SITTING AT NEWCASTLE-UPON-TYNE
IN THE MATTER OF THE CHILDREN ACT 1989
AND IN THE MATTER OF: CP (CHILDREN)
The Quayside Newcastle-upon-Tyne NE1 3LA |
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B e f o r e :
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Re: CK (Children) |
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Counsel for the Mother: Mr Brown
Counsel for the Father: Mr Spain
Counsel for the Children: Mr Gray
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THE HONOURABLE MR JUSTICE MOYLAN:
Background
Local Authority Involvement and Commencement of Proceedings
Proceedings
Evidence
Legal Framework
(i) Jurisdiction
(a) each person having rights of custody has acquiesced in the removal or retention; or
(b) the child has resided in that other Member State for a period of at least one year after the person having rights of custody has had or should have had knowledge of the whereabouts of the child and the child is settled in his or her environment and at least one of a number of other conditions is met.
These latter conditions include no request for return having been made within the one year period referred to above.
"In addition to the physical presence of the child in a Member State, other factors must be chosen which are capable of showing that that presence is not in any way temporary or intermittent and that the residence of the child reflects some degree of integration in a social and family environment."
(b) Article 15
(i) the child has a particular connection with another Member State (as defined in Article 15);(ii) the courts of that Member State are better placed to hear the case or a specific part of the case; and
(iii) this is in the best interests of the child.
"The introductory words, "By way of exception", do not require, in my view, that the circumstances must be exceptional before the provision may be applied. Rather, they allow a court having jurisdiction to derogate from the general rules of jurisdiction and to transfer the case, or a part thereof, to the court of another member state, with which the child has a particular connection, if it considers that the latter court is better placed to hear the case and that the transfer will be in the best interests of the child – a situation which will, in principle, be exceptional."
The court must, simply, address the three relevant questions when deciding to exercise its discretion to stay the proceedings and request a transfer.
"It is entirely proper to enquire into questions of fact that might inform the court's evaluation of whether a court is better placed to hear a case. Without wishing to prescribe an exhaustive list, those facts might include the availability of witnesses of fact, whether assessments can be conducted and, if so, by whom (i.e. not a comparative analysis of welfare perceptions and principles but, for example, whether an assessor will have to travel to another jurisdiction to undertake an assessment and whether that is a lawful and/or professionally appropriate course), and whether one court's knowledge of the case provides an advantage, for example by judicial continuity between fact finding and evaluation and so on."
Submissions
Determination
"which is required properly to determine whether the quality of residence is such that it has become habitual in that it has the necessary degree of stability in order to distinguish it from mere presence or temporary or intermittent residence. This means a sufficient, or some, degree of integration, not, I suggest, as a limited factual assessment, but as a question to be answered by reference to the factors, suitably applied, referred to by the Court of Justice and the Supreme Court."
As Lord Reed said in AR v RN (Scotland) at paragraph 21:
"As was explained in A v A, the important question is whether the residence has the necessary quality of stability, not whether it is necessarily intended to be permanent. The Lord Ordinary's exclusive focus on the latter question led to his failing to consider in his judgment the abundant evidence relating to the stability of the mother's and the children's lives in Scotland, and their integration into their social and family environment there."