FAMILY DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
MEDWAY COUNCIL |
Applicant |
|
- and - |
||
JB |
First Respondent |
|
- and - |
||
BB |
Second Respondent |
|
- and - |
||
RM |
Third Respondent |
|
- and - |
||
KB, NB, ZB, AB, KB, ALB and RB |
Fourth to Tenth Respondents |
|
- and - |
||
Centre for the International Legal Protection of Children and Youth of the Slovak Republic |
Intervener |
____________________
Mr Jonathan Bennett (instructed by Pearsons) for the First Respondent
Ms Hari Kaur (instructed by Bridge McFarland Solicitors) for the Second Respondent
Mr Donaghey (of Davis, Simmons & Donaghey) for the Fourth to Tenth Respondents
Hearing dates: 2 October 2015
____________________
Crown Copyright ©
MR JUSTICE MACDONALD:
INTRODUCTION
"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."
BACKGROUND
"…saying how he has been so good and now he has to move back to Slovakia, he said I don't understand what I have done to get this, I have tried my best I don't beat people up, I don't rob people anymore and that's not what I want to do."
THE LAW
Article 15
Transfer to a court better placed to hear the case
(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.
"First, it must determine whether the child has, within the meaning of Article 15(3), 'a particular connection' with the relevant other member State…Given the various matters set out in Article 15(3) as bearing on this question, this is, in essence, a simple question of fact. For example, is the other Member State the former habitual residence of the child (see Article 15(3)(b)) or the place of the child's nationality (see Article 15(3)(c)). Secondly, it must determine whether the court of that other Member state 'would be better placed to hear the case, or a specific part thereof'. This involves an exercise in evaluation, to be undertaken in the light of all the circumstances of the particular case. Thirdly, it must determine if a transfer to the other court 'is in the best interests of the child.' This again involves an evaluation undertaken in the light of all the circumstances of the particular child."
"[36] The final requirement in Art 12(3) is that the jurisdiction of the English courts should be in the best interests of the child. Nothing turns, in my view, on the difference between 'the best interests of the child' in Art 12(3), 'the superior interests of the child' in Art 12(1) and 'the child's interest' in Art 12(4). They must mean the same thing, which is that it is in the child's interests for the case to be determined in the courts of this country rather than elsewhere. This question is quite different from the substantive question in the proceedings, which is 'what outcome to these proceedings will be in the best interests of the child?' It 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. The fact that the parties have submitted to the jurisdiction and are both habitually resident within it is clearly relevant though by no means the only factor.
"Article 24
The rights of the child
1. Children shall have the right to such protection and care as is necessary for their well-being. They may express their views freely. Such views shall be taken into consideration on matters which concern them in accordance with their age and maturity."
SUBMISSIONS
i) Both their parents are Slovaks and Slovak citizens. The children are Slovak citizens;ii) The children have strong family and cultural ties to Slovakia;
iii) Within this context, all seven children have a particular connection with Slovakia;
iv) The parents have moved permanently to Slovakia where they are arranging new housing and trying to start a new life;
v) The parents have expressed a wish to care for their children and will ask the Slovak courts to decide that issue;
vi) Within this context, it is easier for the necessary assessments to be undertaken in Slovakia;
vii) The parents and extended family members speak Slovakian and do not speak English. The parents can accordingly more effectively participate in proceedings conducted in their home country. All documents from Slovakia need to be translated into English if the matter proceeds in England, increasing costs;
viii) The necessity for translations and cross-border assessments if the English court retains jurisdiction could lead to delay, which delay would be avoided if jurisdiction was transferred to the Slovak court;
ix) The Slovak Republic can provide adequate social and medical care for the children;
x) Within the context of their parents being in Slovakia and they being of Slovakian nationality, the Slovakian courts would be best placed to decide the welfare issues based on assessments undertaken by the Slovak Central Office and competent Slovak authorities.
xi) The current carers of the children are not the permanent cares of the children, in the circumstances further moves will have to take place and thus disruption is therefore inevitable (this is no longer accurate in respect of KB and NB);
xii) The process of moving the children to Slovakia is a process that can be managed by the competent Slovak authorities;
xiii) The Slovak authorities and non-governmental institutions will be in a position to provide help and support to the parents if requested;
xiv) Transfer of jurisdiction would not, having regard to the age of the children, be harmful or cause unacceptable disruption;
xv) If the children return to Slovakia they will be able to have close contact with their parents and siblings and to have ties with their extended family strengthened.
DISCUSSION
Particular Connection
Better Placed
Best Interests
CONCLUSION
(a) The application of the First Respondent in respect of KB and NB for transfer of jurisdiction is dismissed and the invitation of the Slovak Central Authority to transfer jurisdiction in relation to KB and NB is respectfully declined.(b) A request shall be made pursuant to Art 15(1)(b) to the courts of the Slovak Republic to assume jurisdiction in respect of ZB, AB, KAB, ALB and RB.
(c) If the Slovak Central Authority indicates its assent to the request directed in paragraph (b) being made through the offices of the International Judicial Network the request shall be made by those means;
(d) Once the courts of the Slovak Republic indicate pursuant to paragraph (b) above that they are seized of this matter and that they accept jurisdiction in respect of ZB, AB, KAB, ALB and RB (which indication will be given by 14 December 2015 in accordance with the timescales set out in Art 15(5)) the local authority shall apply immediately for an urgent directions hearing before me at which the final arrangements for the move of the children to the jurisdiction of Slovakia shall be considered and approved.
(e) Once the request directed in paragraph (b) has been made the local authority shall take responsibility for liaising with the Slovak Central Authority with a view to expediting the acceptance of jurisdiction in respect of ZB, AB, KAB, ALB and RB by the courts of Slovakia.
(f) There shall be provision for translated documents to be provided to the Slovakian court and the Slovak Central Authority, which documents will include this judgment, the assessments completed by the local authority and the ROMA support group, the parties' statements and the reports of the Children's Guardian.