SITTING AT THE ROYAL COURTS OF JUSTICE
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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AA |
Applicant |
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BB |
Respondent |
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The Respondent Father appeared in Person
Hearing dates: 4, 5, 6 and 7 May 2021
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Crown Copyright ©
Covid-19 Protocol: This judgment was handed down by the judge remotely by email. The date and time for hand-down will be deemed to be 2pm on 11 June 2021
MR RICHARD HARRISON QC:
Factual Background
The law
[23] The overriding consideration for the court in deciding whether to allow a parent to take a child to a non-Hague Convention country is whether the making of that order would be in the best interests of the child. Where (as in most cases) there is some risk of abduction and an obvious detriment to the child if that risk were to materialise, the court has to be positively satisfied that the advantages to the child of her visiting that country outweigh the risks to her welfare which the visit will entail. This will therefore routinely involve the court in investigating what safeguards can be put in place to minimise the risk of retention and to secure the chart's return if that transpires. Those safeguards should be capable of having a real and tangible effect in the jurisdiction in which they are to operate and be capable of being easily accessed by the UK based parent.[25] As the quotation from Thorpe LJ's judgment in Re K (see paragraph 19 above) confirms, applications for temporary removal to a non-Convention country will inevitably involve consideration of three related elements:
a) the magnitude of the risk of breach of the order if permission is given;
b) the magnitude of the consequence of breach if it occurs; and
c) the level of security that may be achieved by building in to the arrangements all of the available safeguards.
It is necessary for the judge considering such an application to ensure that all three elements are in focus at all times when making the ultimate welfare determination of whether or not to grant leave.
(a) Re M (Children) (Non-Hague Convention State) [2020] EWCA Civ 277, [2020] 2 FCR 739 (Court of Appeal);and
(b) Re X (Children) (Contact out of the Jurisdiction) [2020] EWHC 1929 (Fam), [2021] 1 FLR 200 (Lieven J).
Each of those cases turned on its own facts and involved an application of the principles summarised in Re A (above).
Findings of fact
(a) The motherI consider that M was essentially truthful, but that her evidence was tainted to some extent by exaggeration. Her recollection of events was not always accurate (for example, she accused F of having improperly obtained a message sent to her by her sister, whereas it transpired that she had forwarded the message to F herself). She has a genuine and deep-rooted fear that the children may be abducted by F to Dubai or Jordan or retained by him in either of those jurisdictions. She also experienced what became a deeply unhappy marriage during which her personality changed (as I set out below). She described her time in Dubai and her relationship with F through the prism of her fear and her unhappy memories. As a consequence, her evidence came across as one-sided. She sees things in black and white terms and is reluctant to acknowledge the positive aspects of F and his relationship with the children.
(b) CD
She is a practising solicitor (not a litigator) and a childhood friend of M. She is obviously loyal to M, but I found her evidence to be balanced, reliable and truthful.
(c) The father
As well as hearing F give oral evidence under oath, I had the opportunity to hear him put questions to the other witnesses who gave oral evidence; he cross-examined M for slightly over two and a half hours. My overriding impression of him was that he lacks empathy. He believes that he is entirely right about what has occurred in the past and that M is entirely wrong. I consider that F's evidence that the parental relationship was 'very healthy' throughout the marriage was wide of the mark. There were also specific aspects of his evidence where I did not consider he was being entirely frank with the court. Although I do not go so far as to reject his evidence entirely, I did not find him to be reliable as a witness and, whilst reminding myself of the decision in R v Lucas, I must treat his account with some caution.
The marriage
Events since May 2020
Difficulties with indirect contact
'When we talked about family [O] talked of her family and cousins on her Father's side. [O] clearly likes that she has a huge family. She went on to tell me that she likes to speak to Daddy on face time and that they play snakes and ladders.'I find this evidence, which comes from a neutral source and was produced by M, persuasive. I also note that Y later told the ISW that 'Daddy is happy when playing games with us on Zoom'.
The expert evidence
Mary Barton
Hilary Trevelyan, Independent Social Worker
Discussion
(a) F has never threatened to abduct the children and there is no evidence that he has ever attempted to do so. He has agreed to an order that the children should live with M in England and would be prepared to agree to a consensual judgment being entered in Dubai and/or Jordan to that effect. He has previously allowed the children and M to travel to England and agreed to them being enrolled at schools in England. I have accepted that it is not presently his intention to abduct or retain the children. These are all matters which reduce the level of risk.(b) On the other hand, it is very important to F that the children should be brought up in accordance with the Muslim faith and M's stance in this respect is likely to concern him and lead him to the view that she is not promoting their best interests.
(c) Although I make no finding on the disputed issue as to whether the paternal grandfather is an Imam, I accept that religion is important to the wider paternal family and I consider that they too are likely to be concerned as to the manner in which the children are being raised by M. I accept her evidence that she had to give the appearance of being an 'Islamic wife' in the presence of F's parents and that in Jordan religion featured very prominently in the household where M experienced 'very obvious family disapproval'. There is also evidence that in the past F has acted deferentially towards his parents, for example prioritising being hospitable towards them even though this meant jeopardising Y's physical health. I consider it a very real possibility that F's family will seek to influence him to take steps to prevent the children being raised by an apostate mother in a manner which contradicts their faith. In my judgment, this - in combination with F's own views on the matter - gives rise to a significant risk that he may in future change his present position and seek to retain the children in Dubai or Jordan, acting in what he believes to be the children's best interests.
(d) In my evaluation of risk, I also take into account the manner in which F has conducted himself since M announced that she wished to end the marriage. His application to the Dubai court demonstrates a complete lack of insight on his part. It shows that in the very recent past he held the view that M and the children should be in Dubai and that his current stance that they should remain living in England has not been a longstanding position.
(e) F's refusal to engage with the correspondence about the divorce and his reduction of maintenance shows that he is capable of acting obstinately and petulantly. I do not believe he accepts that M should be entitled to divorce him. These matters are also relevant to my assessment of risk.
(f) In my judgment, the risk of the children being retained in Jordan is slightly higher than the risk of retention in Dubai, as the influence of the paternal family is likely to be greater.
Proposed Order
(a) Direct contact: F has said that he will not be able to come to England until the summer. Contact should initially take place over a period of 10 days (on dates to be agreed) and be supervised by a professional supervisor who can prepare reports for the parties. It should progress as follows:Day 1: 2 hours
Day 2: 4 hours
Day 3: 4 hours
Day 4: 6 hours
Day 5: No contact
Day 6: 8 hours
Day 7-8: Overnight from 2pm to 10am the following day.
Day 9: No contact
Day 10: 8 hours
There should then be a second period of 10 days on dates to be agreed (either in the late summer or perhaps over the October half term) when it can progress as follows:
Day 1: 6 hours
Day 2-3: Overnight from 2pm to 10 am the following day
Day 4: No contact
Days 5-7: Overnight from 2pm on day 1 to 10am on day 3
Day 8: No contact
Days 9-10: Overnight from 10am to 4pm the following day.
The parties should have the ability to vary these times by agreement.
(b) Indirect contact: This should take place in accordance with paragraph 109 above. For a period of 4 weeks (so soon as this can be arranged) the contact should be facilitated by somebody other than M. In the absence of agreement as to an appropriate person, it should be a professional contact supervisor. In addition to the twice weekly indirect contact, the children should also have a 15 minute video call on F's birthday, Father's Day and on important Muslim festivals (on one day only if the festival lasts for more than one day). Following the initial ten day period of contact referred to above, the children should be left alone when they have video calls with F.
After the initial ten day period of direct contact has taken place it would be appropriate for the children to start having indirect contact by video with their wider paternal family. This should be facilitated once every three months.
(c) The costs of supervising the direct and (if necessary) indirect contact should be shared in the first instance (F has greater means than M, but will have to fund his travel and accommodation costs). The costs can be taken into account in any financial proceedings between the parties.
(d) Review / further hearing: I do not propose to make an order for a further hearing at this stage as I consider that the parties should first attempt to reach an agreement about future arrangements. If the contact progresses well (and the parties will have reports) I expect them to reach a sensible agreement for F to have contact in England for periods of up to 2 weeks at a time during the school holidays and half terms. There should be provision for the children to be able to speak to M when they are with him. F should surrender his passports and, for a limited period of time, there should be a port alert in place when the children are with F as an added safeguard. The port alert should take effect from the date upon which the children first have unsupervised contact with F and remain in place until 9 September 2022 (i.e covering the first summer school holidays after R's ninth birthday), after which I do not think it could properly be justified. It will be the responsibility of M's solicitors, in conjunction with the tipstaff, to take the necessary steps to ensure that the port alert is put in place and removed at the appropriate time. A consequence of the port alert is that while it remains in place, neither parent will be able to leave the jurisdiction with the children. It needs to be made clear that the alert relates only to the children; F himself remains free to travel.
(e) If the parties are able to reach agreement they should record it in a consent order which should then be sent to me for approval. In the absence of an agreement within 3 months of the second ten day period of contact having taken place, the proceedings should be restored, initially for directions. I will direct that M should be responsible for arranging for the matter to be restored in those circumstances. I will reserve such an application to myself (if available).
(f) M's holidays with the children: The lives with order allows M to take the children on holiday overseas for periods of up to 28 days. This order should provide that during any such holiday, M must continue to facilitate the indirect contact with F. Prior to any overseas holiday, M must provide F with information about the dates of the holiday and the destination (she does not need to provide an address or flight details). M must also provide a contact telephone number (which can be her mobile number).