IMPORTANT NOTICE
This judgment was delivered in private. The judge has given leave for this version of the judgment to be published. The parties and their child must not be identified by name or location. Their anonymity must be strictly preserved. All persons, including representatives of the media, must ensure that this condition is strictly complied with. Failure to do so will be a contempt of court.
Neutral Citation Number: [2024] EWFC 104
Case No: TA21P00368
IN THE FAMILY COURT AT TAUNTON
SITTING AT BRISTOL
Bristol Civil Justice Centre
2 Redcliff Street
Redcliffe
Bristol
BS1 6GR
Date: 14 May 2024
Before :
Mr Justice Moor
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Between :
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AP |
Applicant |
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-and-
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AF |
First Respondent |
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-and-
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O (by his Child's Guardian, Justine Radford) |
Second Respondent |
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The Applicant appeared in person
Ms Ruth Matthews for the First Respondent
Ms Laura Searle for the Second Respondent
Hearing dates: 13th and 14th May 2024
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JUDGMENT
MR JUSTICE MOOR:-
The law I have to apply
29. The burden of proof in relation to any matter that is in dispute is on he or she that seeks to establish it [see Re Y (No 3) [2016] EWHC 503 (Fam)].
31. I must apply section 1 of the Children Act 1989. O's welfare is my paramount consideration. I must then consider the welfare checklist in section 1(3) in deciding what order to make.
32. The Mother's first language is Spanish, although I make it clear that she speaks English very well. I accept that I must take great care in assessing her evidence, given that processing information provided in a foreign language may put the participant at a disadvantage. I must guard against the very real possibility that questions or answers or both are misunderstood or, at the least, nuances and shades of different meaning are lost in the process. I have taken all this into account in assessing the evidence in this case.
33. Although I am dealing with a Hague Convention country, there is expert evidence, which I accept and which makes it clear that Colombia is very difficult about enforcing the Convention, so it is right for me to treat the case as though it is an application to visit a non-Hague Convention country.
34. There is much authority on applications to remove a child temporarily from the jurisdiction to a non-Hague Convention country. I have to say that I am of the view that some of these decisions would not be dealt with in the same way today, particularly Re R [2013] EWCA Civ 115. The population in the UK is now so diverse with so many families with heritages in other parts of the world that the court has to recognise the reality of so many people wanting to visit non-Hague Convention countries for holidays. It follows that I consider the rigours expected in Re R are simply no longer practical, particularly in two respects. The first is in relation to expert evidence, which I consider entirely impractical in many cases. It may be that someone should prepare standard evidence in relation to each of the main countries so that it is available for all parties, but that is not a matter for me. Moreover, I have got expert evidence in this case.
35. My second concern relates to some dicta in Re R about the need for safeguards that are put in place to have 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. If this was to be rigorously enforced, it is hard to see how anyone would ever get permission to go to a non-Hague Convention country. The whole point of it being a non-Hague Convention country is that it is very difficult for these safeguards to have 'a real and tangible effect' in the overseas jurisdiction. I take the view that the point of the safeguards is, in reality, the effect that they have on the parent who is going to the non-Hague Convention country.
36. I do, of course accept the point made in Re R that "the court has to be positively satisfied that the advantages to the child of visiting that country outweigh the risks to (her) welfare which the visit will entail". At the end of the day, I consider it all really comes down to whether the court can be satisfied that the child will be returned to this jurisdiction.
37. Having said all that, I am clear that I must, and will, follow binding Court of Appeal authority, namely Re K [1999] 2 FLR 1084 which requires the court to consider three related elements, namely:-
(a) The magnitude of the risk of breach of the order if permission is given;
(b) The magnitude of the consequences of breach if it occurs; and
(c) The level of security that may be achieved by building into the arrangements available safeguards.
38. It follows that the overriding consideration for the court is to consider whether the order would be in the best interests of the child, taking into account the risks of breach, the consequences of any such breach and the safeguards that can be put in place to mitigate those risks.
The oral evidence
39. I heard oral evidence from the two parents and from the Guardian. The Mother gave her evidence first. I have to say that I was impressed by her and I accept what she told me with very virtually no reservations. In answer to questions from Ms Matthews, who appears on behalf of the Father, she told me that O is loving and kind. She did say that he goes along with things rather than saying what he wants, although I am clear that he has made it very clear to the Guardian that he does want to visit Colombia. The Mother told me that O does feel conflicted, which I entirely understand. She said he is stuck in the middle. He is very aware of the dispute. He has grown up a lot recently. He is now more able to say no. He has asked the Mother about the holiday and when it will be allowed. She told him he would be able to go at some point. She did not know if he would blame his Father if he cannot go, but I fear he will. She said that he knows his Father is worried that something might happen. She told me that she had never said that she will take him there to live. He has asked her about terrorism in Colombia. She replied that things have happened in the past. She could not remember if she mentioned kidnapping, but O knows there are dangerous areas in Colombia due to his Father telling him. She did not want to scare O. She added that he is aware of the risks and yet he still wants to go. She made the point that nothing dangerous happened in 2012 and she added that she knows the places that are recognised as safe. She made the point that she would not endanger him as he is her child too. He will be surrounded by family. She said she would feel safe in Medellin as she knows where she will be going. She accepted that it is the second largest city in Colombia.
40. The Mother also accepted that, if she was to retain him there, he would be very sad. He would miss his Father and his friends. His education would be affected. It would sever his relationship with his Father. She made it clear, however, that she had no intention of doing so. She was asked about the period after the separation. She said it was only natural to want to return to her home country and see her family, but she did not do so. She said she had been quite depressed. She did not feel she had much support. She denied saying she was going to Colombia and would not return and that there was nothing that the Father could do about it. She was asked about some advice she obtained from a lawyer. There was no doubt that this was covered by Legal Professional Privilege but, in any event, I do not consider it unreasonable for any parent to obtain advice as to the law in relation to international relocation. She said, and I accept, that she was entitled to know what the options were. I have already made it clear that I do think some things were said around this time that should not have been said, but that was over a decade ago. Moreover, I am clear that what was said then is not the position now. I have no hesitation in accepting what the Mother told me about her intentions to return to this country after the holiday. As she said, she recognised how important his father is to O. I accept that she has never tried to take the law into her own hands. She has applied to the court and done things correctly. That is to her huge credit.
41. She was then asked questions by Ms Searle on behalf of the Guardian. She said that it will cause an issue if O cannot go. It will be heartbreaking to him if his sister can go and he cannot. He might feel rejected and resent both his parents. I accept that evidence. She then told me that Mr M is a Project Manager. He is British and has no other nationality. His parents live in a village twenty minutes away. She sees them once per week as they look after R on a Tuesday.
42. The Father then gave evidence. I make it clear that I accept that he genuinely fears that his beloved son will be kept in Colombia if the court gives the Mother permission to travel there with O. He was cross-examined by the Mother. I further accept this must have been very difficult for both of them but they both coped very well. He said it was going to Colombia that he was opposed to. He was not opposed to O going on holiday to Europe provided there were safeguards. In relation to Colombia, he said he would have agreed if the Mother had permitted there to be reasonable safeguards, such as Mr M being with her. It was, however, clear that this was not really his position as he simply does not want O to go. He would like O to go to Spain and there is no need for a financial bond if Mr M is there in Spain with O. He did not think that the Mother was truly happy here. He considered she was only here because she has no choice other than to be here. That may have been the case once, but I do not accept it is the position now. He told me he did believe she could remain in Colombia even now and asked how O would be able to return on his own. Even if Mr M went, he asked what was to stop Mr M coming back on his own, although the answer to that would be his daughter, R. The Father said he went to Colombia in 2012 with O as the Mother would have gone even if he had not gone and he did not believe she would return on her own if he had not gone with her. He does think it is important for O to have a strong connection to his Colombian heritage, but, he said, a couple of years before O goes will not make a difference. He accepted that it would be very upsetting for O if Re can go but O cannot.
43. He was then asked questions by Ms Searle on behalf of the Guardian. He accepted that O had said he wanted to go to Colombia but the Mother had not agreed all the conditions. He said he was torn but Mr M being there would not reassure him. He accepted that probably nothing would reassure him. He considered O should not go until he is able to make the decision himself, which is when he has finished his schooling, when he is either 16 or 18. It was put to him that the Mother had not attempted to remove O to date and he answered by asking how she could have done so. He had to accept that she had applied to the court and done everything right but he said, rhetorically, what else could she do. He said he would be happy for O to go when he becomes 16. He acknowledged that it could be negative for O if he could not go with his Mother, Mr M and R.
44. Finally, I heard from the Guardian, Justine Radford. She was asked questions by the Mother and told me that it will be immensely fulfilling for O to connect with his maternal family in the country where they live. It will be both a cultural experience and an opportunity to bond and build a relationship with the maternal family. O is keen to go. He should be able to go and be listened to now. It will frustrate him if he is not listened to. Her assessment is that the Mother has not done anything to breach any orders. She has always asked for permission. The Mother's life is very different now with different factors applying.
45. She was then asked questions by Ms Matthews on behalf of the Father. She said that it would be detrimental to O if the Mother retained him in Colombia. Being kept apart from a parent is potentially going to sever the relationship. She favoured discharging the prohibited steps order as it would make it easier as neither parent would have to ask for permission and come to court if it was not forthcoming. The parents should agree these matters and share information. The Guardian considered that the risks have significantly reduced. There will always be a risk, so it has not completely gone. Children do want to go on such trips, but O is intelligent. He has an enquiring mind. He wants to explore and experience what his peers do. He is thriving. He has met his grandparents and uncle but there has already been detriment to him by not being able to go to Colombia since 2012. It would just prolong the detriment if this prohibition was to go on for another two years. She felt that the risks in Colombia had reduced following the latest FCDO advice. More of the country was now green than amber. She accepted that there are some risks, such as terrorism but that is true anywhere and the Mother's knowledge of Colombia would enable her to avoid any dangerous areas. The Guardian acknowledged that it would be expensive and difficult if there was no return, but she said she relies on her assessment that the Mother is very rooted here. The Mother has a career here that she does not want to walk away from. She has an established relationship. She has a rich involvement with her partners' family. She has activities and interests such that her life is very much based in the UK. She has had the opportunity to return to Colombia in the past but the pull has been not to do that. The Mother understands the importance of both parents to O and good coparenting which is happening. The Guardian considers she has put her son first and would not cause emotional harm to him by removing him from this country. I accept the evidence of the Guardian without reservation.
Areas of agreement
46. Overnight, the parties reached some extremely sensible and encouraging agreements in relation to virtually everything other than travel to Colombia. They agreed that O shall live with both parents on an alternate weeks basis. They agreed contact whilst in the other's house. They agreed the arrangements for half-term; Christmas; Easter and the Summer Holiday. In relation to the latter, they agreed that each parent should have O for two weeks each at the beginning of the summer with one week each at the end. They agreed the arrangements for R's birthday. Most significantly, they agreed that each parent can travel with O in the EU, EEA, Switzerland or UK. O's passport will be held by the Father's solicitor. Travel in Europe will be conditional on proof of return flights and production of an itinerary one month before travel. Again, telephone contact whilst away was agreed on the basis of twice per week. Any changes would be communicated to the other parent. O would always have his phone with him.
The remaining disagreements
47. There did, however, remain important areas of disagreement. Travel to Colombia was not agreed. The Father wants to keep the prohibited steps order in place. He also wants Mr M to travel on any trip. Finally, there was some disagreement as to how the charge on the Mother's property would be created and who would pay, as well as the date on which any order will expire.
My conclusions
48. I am clear that it is overwhelmingly in the interests of O to go to Colombia on holiday provided it is safe for him to do so, both in terms of whilst he is there and in being sure he will return.
49. In answer to the first question posed in Re K, I consider that the risk of breach of an order by the Mother not returning O to this country is very small to non-existent. I accept that this is a genuine cause of worry for the Father but I am clear that he need not worry.
50. The situation is entirely different to what it was in 2012/2014. The Mother has now been in this country for fifteen years. She came when she was aged 20. She is now aged 35. She has a stable relationship with Mr M, a British man, who is entirely rooted here with very responsible employment. She has a child with Mr M. She has bought a house here with him. She has good employment here.
51. Perhaps most importantly, however, she recognises the importance of the Father to her dearly loved son, O. I find that she is entirely genuine when she says she would not sever that bond. She has never attempted to do so. She has done everything by the book. I am clear that she just wants to visit Colombia to see her family and renew her experience of that country. She wants her son and daughter to do likewise.
52. It follows that I am entirely satisfied that she will return. Indeed, I consider it would be almost impossible to keep O there against his wishes. She is intending to go on holiday to Europe this summer. She will only go to Colombia next year, by which time O will be nearly fifteen. It is fanciful to think she could keep him there in breach of my order at that age against his wishes.
53. The second consideration is the consequences of any breach. I entirely accept that it would be very serious and detrimental to O's welfare if he were kept in Colombia in breach of my order. The consequences for the Mother would also be extremely serious in a way that simply would not apply if O was ten years younger. At the age of 18, she could not keep O in Colombia. This might even be the case at 16. He would almost certainly be furious with her and reject her going forward. Given his age, it seems highly likely that he would be able to return to this country either via a court order in Colombia or with the help of the British Embassy. The Mother would then have her access to him severely restricted. She would not be able to take him away again. She would probably have to accept only supervised contact. He might not even want that. She would lose her property here. She would lose her job here. She might lose Mr M and have similar problems in her relationship with R. She understands all of this. I am absolutely clear that she will not risk any of this.
54. The third consideration is the level of security available. There will be a charge on her property. She would therefore lose her equity and the Father would be able to spend the money on pursuing her. Second, I am clear that it should be a term of her being allowed to go, until O is 16, that either Mr M must accompany them or, in the alternative, Mr M and R must stay behind. If it is the latter, it gives her a huge pull to return to this country, namely that her daughter remains here.
55. In terms of the other considerations in the welfare checklist, I am clear that O very much wishes to go to Colombia. This is his genuine wish. He would feel dismayed if his Mother, sister and Mr M were able to go and he could not. I fear he would blame his Father and this might well damage their relationship considerably.
56. I accept the evidence of the Guardian that going to Colombia is very important for O in terms of his heritage and his understanding and experience of that heritage. It has been to his detriment that he has not been able to go before.
57. I do accept that there are risks with Colombia, although there are risks virtually everywhere. After all, someone could be unlucky enough to be caught up in a terrorist incident in this country. Whilst the risks are higher in Colombia, I am clear that the Mother will only be going to green areas. Moreover, her knowledge of the country and the fact that she will be there with the support of her family reduce the risk considerably.
58. It follows that I am clear that I should permit travel for holidays of up to three weeks in Colombia. It is on terms that a charge is placed on the Mother's property to be enforced only by a further order of a Judge following a proved breach of my order. The charge will remain in place until O is aged 16. I am concerned that the drafting of this order could cause significant disagreement and cost. I expect the charge to be a very simple document, of no more than a few paragraphs. Whilst I accept that it could be said that the Mother should pay, I am of the view that it is fairer to both parties to make them contribute equally. This will, in my view, keep the cost to a minimum and ensure that there are not unnecessary disputes about the documentation and how it should be registered.
59. My order is also on the terms set out above in relation to Mr M and in relation to the provisions for notification of the details of the holiday and the production of documentary evidence as already agreed between the parties. The order will last until O's sixteenth birthday.
60. Finally, I am of the view that the prohibited steps order should be discharged. I do not want there to have to be any further applications to the court for permission to travel, unless absolutely necessary. Each party must give the other full details of their plans at least one month before the proposed holiday. This then gives the other the opportunity to apply to the court, but the burden must be on the party objecting, not the party seeking to go on holiday. I remind the parties that there is a shared lives with order. This means that permission to remove from the jurisdiction is restricted to a month in any event and permission to go to Colombia is on the basis that it is for a maximum of three weeks at any one time.
61. Finally I want to pay tribute to the parties and counsel. The hearing was conducted in a very good spirit. Nothing further could possibly have been said or done on behalf of any party that was not said or done.
Mr Justice Moor
14 May 2024