Strand London, WC2A 2LL |
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B e f o r e :
(Sitting as a Deputy High Court Judge)
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Re J and E (Children: Brussels II Revised: Article 15) |
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Miss Jacqueline Matthews-Stroud, counsel for the mother
Miss Diana Murphy, counsel for the father
Miss Martha Cover, counsel for the children
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Crown Copyright ©
JUDGE BELLAMY:
Pre-proceedings history
'J is 15-months old, J is of White Hungarian Roma origin. Her parents and their network speak Hungarian and so far it is not thought that she has been exposed to English speakers.'
'Overall, [the parents] do not accept the concerns of the Local Authority and have given no indication that they are willing or able to address them in any way. Their solution is to return to Hungary.'
'she will give to AM a part of her house, but only with the condition that ZN will never put foot in there…the great grandmother agrees to give not only accommodation support, but also financial support and support in taking care the children helping her granddaughter to register the children within doctor family, kindergarten and of course to help her in all procedures which imply the state allowance from Hungary government. The whole family expresses their wish that [the mother] should separate from ZN as ZN has brought her a lot of unhappiness and she was physically abused by him and that on long term, ZN will "destroy" her…'
The mother agreed that that is still her grandmother's position.
'…where it appears that jurisdiction (including under Article 15) is likely to be a substantive issue in relation to care proceedings, the local authority, absent very good reasons, should commence proceedings expeditiously so that a forum is available for such issues to be determined as early as possible in the child's life.'
History from issue of proceedings
'The mother seeks the return of the subject children to her and the father's care. She proposes to care for the subject children in Hungary. She intends to travel to Hungary within the next two weeks in time for the birth of her third child whom she intends shall remain in Hungary with family members; the mother wishes to make an application for the transfer of these proceedings and for the removal of the children to Hungary pursuant to Article 15 of BIIR.'
The case was listed for hearing on 18th March 'to consider jurisdictional issues and the parents' applications to transfer the proceedings to Hungary'.
'11. It seems to me, however, that full consideration of transfer of the proceedings under Article 15 cannot be given without some concurrent consideration also of what arrangements might be made for the physical transfer of the children themselves to Hungary.
12. …the present application is one for the transfer of the proceedings themselves and, as I have said, it does not seem to me, at any rate on the facts and in the circumstances of this case, that that can sensibly be considered without some clearer understanding of what arrangements might exist for the transfer of the children themselves to live, whether long term or even during the course of the proceedings, under suitable arrangements in Hungary.'
'10. The fact of the matter is that, although they were born here as a matter almost of accident and although they are currently habitually resident here, these children are Hungarian children by citizenship and not British children, and their ethnicity is clearly that of the Hungarian Romany group.'
'24. …I do not propose to make an order inviting the Hungarian court to take the case over. There is an issue as to whether I should adjourn the application so that it can be raised more conveniently at a later stage or whether I should dismiss it…
25. …it seemed to me that if the outcome is that the threshold criteria are established so that the Local Authority is able to advance the case for an order [under s.31 of the Children Act 1989] that it would not be perhaps unreasonable to reopen the art 15 application'.
Paragraph 11 of his order states that:
'The Mother's application is today refused.
The application may be reconsidered following the fact finding hearing.'
There was no appeal against that order.
1. The parents failed to make any or any adequate plans for the birth of E and failed to secure any ante-natal care or any timely medical advice and/or assistance with the birth.
2. The mother failed to seek any ante-natal care prior to the birth of J and failed to keep her immunizations up to date or register her with a GP.
3. The mother had not delivered the placenta when the ambulance arrived at the family home and was in need of medical assistance which the father attempted to prevent.
4. At the time of E's birth, the family home was in an extremely poor condition and unsuitable for children to occupy.
5. There was no food or clothes available for either child at the time of E's birth. There was no cot, child's bed or Moses basket available for either child.
7. The parents are likely to cause the children significant emotional harm and/or place them at risk of physical harm as a result of likely exposure to domestic abuse by reason of the history of domestic abuse in their relationship.
8. The father is likely to cause the children significant emotional harm as a result of his aggressive and volatile personality.
9. Each parent has caused the children significant emotional harm by abandoning them in an unplanned way by either leaving the jurisdiction to travel to Hungary (in the mother's case) or by disappearing (in the father's case) such that there could be no contact with the children.
10. Prior to abandoning the children the parents' attendance at contact was inconsistent. When they did attend contact they failed to engage with the children whether by playing, changing nappies or other usual parental interaction.
11. The parents have no insight into the local authority's concerns, continue to deny any parental deficits and have failed to co-operate in attempts to assess them thereby frustrating and/or delaying effective care planning for the children.
The judge did not hear any oral evidence. She made the findings I have just outlined. Although I am told that the judge gave a short judgment, no transcript has been obtained. It is accepted by all parties that those findings are sufficient to satisfy the threshold set by s.31(2) of the Children Act 1989. The final welfare hearing was listed to take place on 22nd September.
'It is clear from the interview that on the one hand [the paternal grandmother] values her family and cares deeply for her son and AM. However, she exhibited in the course of her discussions with me a strength of support for [her son] so absolute that it leads her to dismiss any concerns regarding his parenting and prevents her from considering (or asking questions) about what her grandchildren E and J have experienced to date whilst in the care of her parents.'
'When J was first placed in her current foster placement she presented with challenging and difficult behaviours. This included, screaming, throwing tantrums, an inability to play, an inability to show or receive affection and a fear of men that meant she would go out of her way to avoid them.'
Although the social worker goes on to say that since J has been in foster care, 'most of these behaviours are no longer visible in J's presentation', it is appropriate to note that more than a year earlier, in its pre-proceedings letter, the local authority had said that it intended to, 'Undertake a psychological assessment of J, including age appropriate therapy.' There is no evidence before me to suggest that that assessment has been undertaken or that any therapy has been provided.
'12. In the event the children cannot be placed in the care of the paternal grandmother or me and my family's care, then I would like the children to be placed in foster care in Hungary as I believe this is in their best interests.
13. I returned to the UK on 16 August and intend to attend the final hearing listed in September 2014.
14. It was always my intention to return to Hungary with the children, not settle here in the UK, and therefore we should not be prevented from returning to Hungary. My ultimate wish is for the children to be returned to Hungary.'
'I ask that the Court agree to return the children to Hungary and that the case is transferred to Hungary but if it is not, that the Court adjourns the case in order that full assessments can be undertaken of family members, my mother and AM's grandmother, and if an adjournment is not agreed, that the Court refuse the Local Authority's applications for care orders and placement orders on the basis that the children should remain in the care of their mother and I or their mother on her own.'
The Hungarian Central Authority
'our competent local authority in [City B] to investigate the living circumstances of [the] grandmother and respond to your request. As soon as I have the result I will inform you immediately.'
'At the moment our department has no knowledge about the present situation of the family in the United Kingdom, but our point is, in case the parents did not visit regularly their children and keep the contact with them it would be the solution on behalf of the children if the Hungarian authorities bring back them to Hungary as they are Hungarian citizens, their relatives could keep the contact with them in Hungary. And last but not least if they would be adoptive, only the Hungarian authorities have the right to adopt Hungarian citizen minors.'
'(2) If AM stays in England to have her baby…does the HCA intend to apply to have the children moved to Hungary and the proceedings transferred to that jurisdiction?'
Answer: 'If AM stays in England to have her baby, then the Hungarian Central Authority take into consideration to move the children into Hungary depending on the choice of AM whether to stay in England.'
'(3) If AM has her baby in Hungary (as is her stated intention) will the HCA apply to transfer the proceedings about J and E pursuant to Article 15, or would the HCA support an application by one or both of the parents, to do so?'
Answer: 'If AM takes her child to Hungary, then the Hungarian Central Authority will apply for the transfer of the proceedings about J and E pursuant to Article 15, and will support an application by one or both parents.'
'(4) Is the Hungarian Central authority's position different if the London Borough of Hounslow's final care plan is for adoption (against the wishes of the parents) within the jurisdiction of England and Wales?'
Answer: 'The Hungarian Central Authority cannot accept the London Borough of Hounslow's final care plan, since according to the Hungarian law a Hungarian Citizen can only be adopted by the Hungarian authorities.'
'(5) Would the HCA agree to carry out an assessment of the father's cousin G…and if so, who would carry out the assessment and what is the timescale for such an assessment?'
Answer: 'The Hungarian Central Authority supports an assessment of G, the father's cousin. The assessment (the family's declaration, determination of their capability, core assessment), will be carried out by the geographically responsible Hungarian administrative bodies. We are intended to offer a comprehensive brief for the English authorities, within two weeks after the recognition of the family's identification data (full names, addresses).'
'(6) If the children move to Hungary, what plans does the HCA have for their care in the short and long term? What are the foster care arrangements likely to be?'
Answer: 'If the children are moved to Hungary, the following options will be considered regarding short and long term care:
1. Children will be placed at G, the father's cousin.
2. In case they are not suitable for the care of the children, then the children will be placed at foster care, in this case the sisters/brothers will be placed together.
3. If, in the future, the children are suitable for adoption according to the Hungarian law, then we will take the necessary steps for adoption.'
After the assessment had begun, as a result of a change in his circumstances, G withdrew his offer to care for the children.
'6.5 Having made the enquiries detailed above, it is my recommendation that J and E are returned to Hungary only once the requisite assessment work has been commissioned by the HCA and this work has been completed. There will then be a clear recommendation from the Guardianship office about the appropriate placement for the children…
6.6 …Detailed placement and contact plans will enable me to provide final comment upon whether the arrangements for a move to Hungary are appropriate and in the children's best interests.
6.7 The Local Authority is beginning the preparation of the girls for their return to Hungary…'
'The children's best interest is at the moment to be in a safe place with adequate carers while they have the possibility to keep the connection with their parents and the new born baby, as the original family (mother and father, too) are staying in Hungary.'
' …given that AM, the Mother of the Children did not stay in England, and gave birth to her youngest child in Hungary, the Hungarian Central Authority – as noted in our letter from February – will request the transfer of J's and E's case under Section 15 and will support any such request from the parent(s)…
The Hungarian Central Authority still doesn't agree with the submission of the London Borough of Hounslow stating that the Children would become adoptable in the UK. Under Hungarian Law Hungarian nationals may only be adopted by the Hungarian Authorities.
Given that the Mother of the Children is now living in Hungary, the Children could only maintain contact with their mother here, if it serves the Children's best interests, so we recommend that Hungarian professionals bring the Children home and place them with foster parents.
If under Hungarian Law the Children become adoptable, we will take action for the adoptive placement of the Children…'
'Unfortunately on 26 September we cannot participate personally on the court however I inform the court about the next steps we do in case.
As there is no suitable family member of the children in Hungary, who can rear the children and be their guardian, our local competent authority…make a decree in which the office appointed a guardian and a foster parent for J and E. It takes only a few days, we send you the decree as we get it.
In case it is needed I inform our consulate in London to prepare passports for J and E.
As the children are living in the care of foster parents in the United Kingdom at the moment, we inform our local competent Child Protection Professional Service to arrange the travelling at least two professional colleagues to bring the children into Hungary into the care of the appointed foster parent. As our colleagues can discuss the practical details of their travelling with your colleagues it would not take a long time to bring back the children.
In our opinion the best interest of the children is to live in Hungary in the care of a foster parent. In this way they can keep the connection with their parents in case the parents are suitable to meet with them. In case the parents do not accomplishment their obligation in connection with their children, according to Hungarian national law only the Hungarian authorities has the right to adopt them.'
'for the repatriation and placing of minor J and minor E as this is their best interest.
On behalf of bringing the minors to Hungary as soon as it is possible, please inform us about the competent authority or person with whom the Hungarian child protection experts can discuss the details.'
'Unfortunately it is not possible for us to attend the hearing on 3 November 2014 and seeking to make oral submissions on the hearing. Our authority does not intend to apply for party status within these proceedings.
The Hungarian Central authority intends to send you a written submission in English language as soon as it is possible.'
'As – according to the investigation of Ms H and our local authority, it seems there is no suitable family member of the children in Hungary, who can rear the children and be their guardian. In case the minors J and E would be repatriated to Hungary our local competent authority, Guardianship Office of [City B] will make a decree immediately in which the office appointed a guardian and a foster parent for J and E.
In case it is needed I inform our consulate in London to prepare passports for H and E.
As the children are living in the care of foster parents in the United Kingdom at the moment, we inform our local competent Child Protection Professional Service to arrange the travelling at least two professional colleagues to bring the children into Hungary into the care of the appointed foster parent. As our colleagues can discuss the practical details of their travelling with your colleagues it would not take a long time to bring back the children.
In our opinion the best interest of the children is to live in Hungary in the care of a foster parent. In this way they can keep the connection with their mother. In case the parents do not accomplishment their obligation in connection with their children, according the Hungarian national law only the Hungarian authorities has the right to adopt them.'
Article 15 – the law
'1. By way of exception, the courts of a Member State having jurisdiction as to the substance of the matter may, if they consider that a court of another Member State, with which the child has a particular connection, would be better placed to hear the case, or a specific part thereof, and where this is in the best interests of the child:
(a) stay the case or the part thereof in question and invite the parties to introduce a request before the court of that other Member State in accordance with paragraph 4; or
(b) request a court of another Member State to assume jurisdiction in accordance with paragraph 5.
2. Paragraph 1 shall apply:
(a) upon application from a party; or
(b) of the court's own motion; or
(c) upon application from a court of another Member State with which the child has a particular connection, in accordance with paragraph 3.
A transfer made of the court's own motion or by application of a court of another Member State must be accepted by at least one of the parties.
3. The child shall be considered to have a particular connection to a Member State as mentioned in paragraph 1, if that Member State:
(a) has become the habitual residence of the child after the court referred to in paragraph 1 was seised; or
(b) is the former habitual residence of the child; or
(c) is the place of the child's nationality; or
(d) is the habitual residence of a holder of parental responsibility; or
(e) is the place where property of the child is located and the case concerns measures for the protection of the child relating to the administration, conservation or disposal of this property.
4. The court of the Member State having jurisdiction as to the substance of the matter shall set a time limit by which the courts of that other Member State shall be seised in accordance with paragraph 1.
If the courts are not seised by that time, the court which has been seised shall continue to exercise jurisdiction in accordance with Articles 8 to 14.
5. The courts of that other Member State may, where due to the specific circumstances of the case, this is in the best interests of the child, accept jurisdiction within six weeks of their seisure in accordance with paragraph 1(a) or 1(b). In this case, the court first seised shall decline jurisdiction. Otherwise, the court first seised shall continue to exercise jurisdiction in accordance with Articles 8 to 14.
6. The courts shall cooperate for the purposes of this Article, either directly or through the central authorities designated pursuant to Article 53.'
'54. I need not rehearse what I said in AB v JLB (Brussels II Revised: Article 15) [2008] EWHC 2965 (Fam), [2009] 1 FLR 517, recently approved by this court in Re K (A Child) [2013] EWCA Civ 895, or what I said very recently in Re E [2014] EWHC 6 (Fam). The relevant principles can be summarised as follows:
i) Article 15 operates "by way of exception" to the principle, which is the starting point under B2R, that jurisdiction is vested in the courts of the Member State where the child is habitually resident (Article 8), not the courts of the Member State of which the child is a national.
ii) Article 15 requires the court to address three questions: (1) Does the child have, within the meaning of Article 15(3), "a particular connection" with another Member State? (2) Would the court of that other Member State "be better placed to hear the case, or a specific part thereof"? (3) Will a transfer to the other court be "in the best interests of the child"? The first is, in essence, a simple question of fact which goes to the jurisdiction of the court to consider making an order under Article 15. The other two each involves an exercise in evaluation, to be undertaken in the light of all the circumstances of the particular case and the particular child.
iii) The court cannot exercise its powers under Article 15 unless all three questions are answered in the affirmative. If they are, then the court has to exercise its discretion in deciding whether or not to make an order. I repeat in this context what I said in AB v JLB, para [36]:
"Given the use in Article 15(1) of the word "may" rather than the mandatory "shall", the court must exercise its discretion in deciding whether or not to direct a transfer. That said, the ambit of the discretion is likely to be limited in most cases, for the court cannot direct a transfer – see the use in Article 15(1) of the words "if" and "and" – unless all three conditions are met while, on the other hand, since the discretion is exercisable only if the court has satisfied itself both that the other court is "better placed" to deal with the case than it is and that it is in the best interests of the child to transfer the case, it is not easy to envisage circumstances where, those two conditions having been met, it would nonetheless be appropriate not to transfer the case."
iv) In framing these questions I have deliberately tracked the language of Article 15. The language of Article 15 is clear and simple. It requires no gloss. It is to be read without preconceptions or assumptions imported from our domestic law. In particular, and as this case demonstrates, it is unnecessary and potentially confusing to refer to the paramountcy of the child's interests. Judges should focus on the language of Article 15: will a transfer be "in the best interests of the child"? That is the relevant question, and that is the question which the judge should ask himself.
v) In relation to the second and third questions there is one point to be added. In determining whether the other court is "better placed to hear the case" and whether, if it is, a transfer will be "in the best interests of the child", it is not permissible for the court to enter into a comparison of such matters as the competence, diligence, resources or efficacy of either the child protection services or the courts of the other State. As Mostyn J correctly said, that is "territory into which I must not go." I refer in this context, though without quotation, to what I said in Re E, paras [17]-[21].
vi) In particular, and in complete agreement with what Ryder LJ has said, I wish to emphasise that the question of whether the other court will have available to it the full list of options available to the English court – for example, the ability to order a non-consensual adoption – is simply not relevant to either the second or the third question. As Ryder LJ has explained, by reference to the decisions of the Supreme Court in Re I and of this court in Re K, the question asked by Article 15 is whether it is in the child's best interests for the case to be determined in another jurisdiction, and that is quite different from the substantive question in the proceedings, "what outcome to these proceedings will be in the best interests of the child?"
vii) Article 15 contemplates a relatively simple and straight forward process. Unnecessary satellite litigation in such cases is a great evil. Proper regard for the requirements of B2R and a proper adherence to the essential philosophy underlying it, requires an appropriately summary process. Too ready a willingness on the part of the court to go into the full merits of the case can only be destructive of the system enshrined in B2R and lead to the protracted and costly battles over jurisdiction which it is the very purpose of B2R to avoid. Submissions should be measured in hours and not days. As Lady Hale observed in Re I in the passage already cited by Ryder LJ, the task for the judge under Article 15 "will not depend upon a profound investigation of the child's situation and upbringing but upon the sort of considerations which come into play when deciding upon the most appropriate forum.'
Article 15 – discussion
'Upon the Court considering that, subject to the contrary view of the trial Judge, the Mother's application should be dealt with as a preliminary issue on submissions at the start of the final hearing in time, should the application not be granted, for the proceedings to be completed by 23rd September 2014.'
Although the order made by Judge Rogers on 26th September does not contain a similar recital I am told that it was understood that that provision should continue to apply. In the event, I decided to determine the Article 15 point after hearing the evidence. There were two reasons for this:
(1) On the first day of this hearing counsel for the father told me that she was unaware of the recital to which I have referred and was unprepared to present her submissions that day. She requested that I hear submissions on the Article 15 point at the conclusion of the evidence. She was supported by the mother. The local authority and the guardian were content for me to proceed in that way though it is right to record that the local authority's agreement was more reluctantly given.
(2) In the HCA's letter dated 21st October, it had indicated an intention to make written submissions to this hearing. They had not arrived by the first day of this hearing. It would have been disproportionate and inappropriate to have adjourned the hearing. At the same time, given the level of engagement and co-operation from the HCA over the last fourteen months, it seemed to me to be discourteous to proceed to determine the Article 15 point on the first day of a five day hearing without giving the HCA further opportunity to file its submissions.
'4.5 In the final analysis, the following might be drawn from the case law, the revised Practice Direction, the Guidance and other related materials. That it is vital to confront Brussels II Revised jurisdictional issues as early as possible. They should be regarded as urgent and requiring of decisions within a matter of days, not weeks. By no stretch of the imagination could it be regarded as acceptable practice to leave the jurisdiction question in "cold storage" until the final hearing.'
Notwithstanding that timely reminder, in that case the chronology of events was similar to that which confronts me. The final hearing was listed before Pauffley J beginning with a reading day on 27th October 2014. Upon considering the papers it became clear to the judge that there was an Article 15 point which needed to be addressed. Urgent arrangements were made for the point to be dealt with as a preliminary issue. The point was argued and judgment handed down on 29th October. An order for transfer was made. The welfare hearing, which would have followed on seamlessly had the Article 15 application been refused, did not take place. I refer to that case because it makes it clear that although a determination under Article 15 should normally be made at an early stage the court may determine an Article 15 point even at final hearing.
'does not afford due respect to the principles of comity of law and the competence of this jurisdiction. It is an argument that is not relevant (in that it is inadmissible) in relation to any application under Article 15.'
'13. Leaving on one side altogether the circumstances of this particular case, there is a wider context that cannot be ignored. It is one of frequently voiced complaints that the courts of England and Wales are exorbitant in their exercise of the care jurisdiction over children from other European countries. There are specific complaints that the courts of England and Wales do not pay adequate heed to BIIR and that public authorities do not pay adequate heed to the Vienna Convention.
14. In the nature of things it is difficult to know to what extent such complaints are justified. What is clear, however, is that the number of care cases involving children from other European countries has risen sharply in recent years and that significant numbers of care cases now involve such children...
15. It would be idle to ignore the fact that these concerns are only exacerbated by the fact that the United Kingdom is unusual in Europe in permitting the total severance of family ties without parental consent: see Re B-S (Children) [2013] EWCA Civ 1146, para 19, referring to the speech of Baroness Hale in Down Lisburn Health and Social Services Trust and another v H and another [2006] UKHL 36, para 34. Thus the outcome of care proceedings in England and Wales may be that a child who is a national of another European country is adopted by an English family notwithstanding the vigorous protests of the child's non-English parents. No doubt, from our perspective that is in the best interests of the child – indeed, unless a judge is satisfied that it really is in the child's best interests no such order can be made. But we need to recognise that the judicial and other State authorities in some countries that are members of the European Union and parties to the BIIR regime may take a very different view and may indeed look askance at our whole approach to such cases.'
Do these children have a particular connection with Hungary?
Is the Hungarian court better placed to hear this case?
(i) Both parents are Hungarian nationals. The mother's only language is Hungarian. The father speaks only a little English. Whereas in proceedings in England they require the support of an interpreter, that would not be so in proceedings in Hungary. In my experience it is invariably the case that when interpreters are used there is a risk of some points being lost in translation. There have been instances during this hearing when that has plainly been the case (for example, the interpreter's concern that she was having difficulty translating the word 'tease').
(ii) X is a full sibling. H and K are half-siblings. All three are Hungarian nationals. All three are habitually resident in Hungary. The Hungarian court has opportunities to promote inter-sibling contact in ways not open to the English court. Furthermore, the Hungarian court is likely to be better placed to assess whether the relationship between J and E and their baby brother can and should be established and maintained. In making this point I note the observations made by Pauffley J in Re J (A Child: Brussels II Revised: Article 15: Practice and Procedure) who, faced with a not dissimilar situation, said that
'55. If, by contrast, the English court were to retain jurisdiction and accede to the local authority's application to place J with adopters, the strong likelihood is that J would be denied, for all time, the prospect of any relationship with her siblings. During the course of argument, I speculated as to the probable impact upon J of such an outcome and how she might view such a decision in the years to come. Mr Larizadeh characterised the likely scenario as a "time bomb," an assessment which does not strike me as unduly alarmist.
56. The importance for J of sibling relationships cannot be overstated. This court would be impotent in securing their establishment and continuation. The Hungarian court would have no such problem. On its own, this factor tips the balance, decisively so, in favour of a transfer request.'
(iii) If any further assessments are required they would be better undertaken in Hungary than in England. The Hungarian court is better placed to commission and evaluate professional assessments of family members. The children's maternal great grandmother is Hungarian and their paternal grandmother is Hungarian Roma. There is evidence of willingness of both of them to care for or play a significant role in the care of J and E. I note the statement by the HCA in its most recent letter dated 7th November that 'according to the investigations of Ms H and our local authority, it seems there is no suitable family member of the children in Hungary, who can rear the children and be their guardian', a point which Mr Twomey seizes on. However, with respect to paternal grandmother, this statement appears to rely upon the 'eligibility assessment' undertaken by Ms H about which I have expressed concern. Earlier in this judgment I also expressed concern about the brevity of the CFAB assessment of the maternal great grandmother. I do not read this passage in the HCA's letter as indicating that it has a closed mind to the possibility of further assessments being undertaken.
(iv) When she was a child the mother was physically abused by her step-father. He was eventually convicted and imprisoned. The father spent time in foster care. H and K have been removed from the care of their mother and placed in foster care. The Hungarian authorities will have, and have access to, important background evidence concerning this family. All of that material will be in Hungarian.
(v) The promotion of these children's cultural and linguistic needs is important. There is a limit to the steps which this court can take to ensure that those needs are met – a limit which would not exist if the proceedings were conducted in Hungary.
The final care plans for these children gave no indication of what, if anything, is to be done by this local authority to promote the children's cultural heritage, including their ability to speak in and understand their native tongue. Section 31(3A) of the Children Act 1989 (as amended by s.15 of the Children and Families Act 2014) now provides that:
'A court deciding whether to make a care order—
(a) is required to consider the permanence provisions of the section 31A plan for the child concerned, but
(b) is not required to consider the remainder of the section 31A plan, subject to section 34(11).'
Whilst that section limits the extent to which the court is required to scrutinise the care plan, it does not prevent the court from considering in detail other aspects of the care plan where, in all the circumstances, the court considers it appropriate to do so. In this case the local authority has accepted the appropriateness of the court's concerns about the inadequate way in which the final care plan's addressed this issue. After final submissions the local authority produced addendum care plans which state that,
'The Local Authority recognises that [the children's] identity needs are of significant importance and in promoting [their] heritage and cultural needs within a UK adoptive placement the Local Authority will encourage any adoptive placement to…'
The addendum plans go on to set out the steps the local authority proposes to take. Whilst that movement by the local authority is to be welcomed, it remains the case that once these children are adopted there will be no duty on anyone to monitor compliance and no mechanism for enforcing compliance.
For the children, Miss Cover makes the additional point that as a result of recent amendments to s.1(5) of the Adoption and Children Act 2002 brought about by s.3 of the Children and Families Act 2014, the court is no longer required to 'give due consideration to the child's…racial origin and cultural and linguistic background' when deciding whether adoption is in the best interests of 'the child's welfare, throughout his life'. Again, whilst that section no longer requires the court to take such matters into account it does not prevent the court from taking such matters into consideration if in all the circumstances the court considers it to be in the child's welfare interests to do so.
(vi) There may need to be a change of placement for these children. The local authority's plan is that J and E should be adopted by their present foster carers. The foster carers must first surmount two hurdles. Firstly, they need to be approved by the local authority's Adoption Panel. Secondly, they need to be matched to these children by the Adoption Panel. It would be inappropriate for me to speculate on their prospects. Should they be unsuccessful, the guardian suggests that Special Guardianship would be appropriate in order to maintain this placement. It is unclear whether Special Guardianship would be acceptable to these foster carers. If it would not then a change of placement may be necessary.
(vii) Although the parents have spent much of the last three years living in England it is clear that they have not been able to establish themselves here. They were living in squalor when E was born. Over the course of the last eight months they have spent a significant amount of time in Hungary. Although both have been inconsistent in setting out their intentions and it is clear that the father, in particular, has a strong wish to remain in this country, there is good reason to believe that force of circumstances may compel them to return to Hungary. Indeed, I note that although the local authority has paid for the parents to stay in bed and breakfast accommodation until this judgment is handed down, thereafter their immediate destination appears to be Hungary. The local authority has agreed to pay their coach fares.
(i) For the reasons explained earlier in this judgment, the court has now heard the evidence on welfare issues. Depending upon the court's evaluation of that evidence it is possible that the court may be able to make a final determination immediately. Further delay would be avoided, a matter of particular importance in this case given that these children have been in their present placement for some eighteen months.
(ii) Assessments have been completed of the parents (by an ISW), of the maternal grandmother and great grandmother (by CFAB) and of the paternal grandmother (by the allocated social worker). The court also has the benefit of the assessment of a very experienced Children's Guardian. No detailed assessments have been undertaken by the Hungarian authorities even though they have had the time to do so.
(iii) Although the parents' first language is Hungarian, they have available to them full legal representation in these proceedings including the services of interpreters.
(iv) The present allocated social worker has been the allocated social worker for more than fifteen months. She has had the advantage of travelling to Hungary to make her own enquiries. She has a relationship with the children and a thorough knowledge of the background to the case.
(v) To retain these proceedings in England would have the advantage of maintaining judicial continuity, not in the narrow sense (in this case there has been no judicial continuity in the narrow sense in that there have been 9 hearings conducted by 8 different judges) but in the broader sense of having access to all of the case papers (as I noted earlier, five lever arch files have been lodged for this hearing) and of having a full and complete picture of the development of the case over time (including the frequent changes in the parents' position).
(vi) The children were born in England, are habitually resident in England and have lived here all their short lives. Furthermore, although their ethnic, cultural and linguistic needs are of great importance, they must be weighed against the importance of these children growing up in an environment which is safe, stable and secure and free of the risks inherent in the threshold findings.
'In any proceedings in which any question with respect to the upbringing of a child arises, the court shall have regard to the general principle that any delay in determining that question is likely to prejudice the welfare of the child.' (emphasis supplied).
'19. …The construction of Article 15 must be uniform throughout the courts of the Member States. It cannot be dominated by a domestic law approach in cases brought under the domestic jurisdiction, whether it be statutory or inherent…'
Is a transfer of the proceedings to Hungary in these children's best interests?
'It follows that the stark choice now facing the court on the Article 15 application is for the children to keep their long-term carers and preserve the status quo or be removed to foster care in Hungary.'
I do not accept that this is a point which the court may take into account in determining 'best interests' in this context. It is relevant to the determination of the question 'what outcome to these proceedings will be in the best interests of these children?'; it is not relevant to the determination of the question 'is transfer of these proceedings to the Hungarian court in these children's best interests?'
Discretion
'it is not easy to envisage circumstances where [questions (2) and (3) having been answered affirmatively] it would nonetheless be appropriate not to transfer the case'.
Conclusion