FAMILY DIVISION
B e f o r e :
(In Private)
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Re S (a child) | ||
(Article 16 and 18 BIIa and Article 19 EU Service Regulation) |
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MR JUSTICE WILLIAMS:
(a) First of all, habitual residence is a question of fact and not a legal concept.(b) Secondly, the question of habitual residence is to be determined identically in respect of a child irrespective of the legal convention, regulation, or Act that the question falls to be determined under.
(c) The test adopted by the European Court is the place which reflects some degree of integration by the child in a social and family environment in the country concerned. Its meaning is shaped in the light of the best interests of the child, in particular on the criterion of proximity. Proximity in this context means the practical connection between the child and the country concerned.
(d) A child will usually not be left without a habitual residence. If a set of facts could reasonably lead to a finding of habitual residence or no habitual residence, the former should be preferred. Complete integration is not required but the 'seesaw' analogy helpfully illustrates the linkage between the loss and acquisition of habitual residence.
(e) The social and family environment of an infant or young child is shared with those upon whom he is dependent. Hence, it may be necessary to assess the integration of that person or persons. A child does not automatically have the same habitual residence as a parent. The older the child, the greater the degree of distinction may be. So a school aged child will be different from a babe in arms, and an adolescent will be different again.
(f) the essentially factual and individual nature of the inquiry should not be glossed with legal concepts which would produce a different result from that which the factual inquiry would produce.
(g) Parental intent plays a part in establishing or changing habitual residence, but only in so far as it goes to the reasons for a child being present in a country or leaving that country and going to stay in another. Parental intent has to be factored in along with many other relevant factors in deciding whether a child has a sufficient degree of stability and is sufficiently integrated so as to be habitually resident. There is no requirement that child should be resident in a country for a particular period of time let alone there should be an intention on the part of one or both parents to reside there permanently.
(h) the state of mind of the child concerned may also be relevant to assessing their degree of integration. The majority in Re LC held it was only adolescents or those to be treated as adolescents whose state of mind was relevant. The minority (which included Baroness Hale) held that there was no logical reason to exclude the state of mind of younger children;
(i) The assessment of integration requires the consideration of objective and subjective factors. It is a comparative exercise involving consideration of the quality of the previous alleged habitual residence or that of the possible new habitual residence. The judge must take sufficiently into account the facts relevant to the old and new lives of the child and the family although need not necessarily do so in a side by side analysis of the sort carried out by Lord Wilson in Re B as long as it is apparent from the judgment as a whole that the exercise has been undertaken; It is the stability of a child's residence as opposed to its permanence which is relevant, though this is qualitative and not quantitative, in the sense that it is the integration of the child into the environment rather than a mere measurement of the time a child spends there. Expectations which the fact-finder may well find to be unfulfilled in the case before him: (a) the deeper the child's integration in the old state, probably the less fast his achievement of the requisite degree of integration in the new state; (b)the greater the amount of adult pre-planning of the move, including pre-arrangements for the child's day-to-day life in the new state, probably the faster his achievement of that requisite degree; and (c) were all the central members of the child's life in the old state to have moved with him, probably the faster his achievement of it and, conversely, were any of them to have remained behind and thus to represent for him a continuing link with the old state, probably the less fast his achievement of it."
(j) The requisite degree of integration can, in certain circumstances, develop quite quickly. It can arise in a single day.
(k) the 'rule' propounded by Lord Scarman in Shah that habitual residence is to be judged by objective factors is to be consigned to history. Subjective state of mind is as susceptible to proof as other matters particularly in the digital age
(l) the previous rule that 'habitual residence' cannot be changed without the consent of all holders of parental responsibility is to be discarded. Whether a holder of parental responsibility has consented may affect the quality of integration but is not a bar to habitual residence changing;
So as Mr Justice Peter Jackson said Re F (Habitual Residence) [2014] EWFC 26, the court must conduct a factual enquiry tailored to the circumstances of the individual case.
"Where a writ has to be transmitted to another member state for the purposes of service under the provisions of this Regulation and the defendant has not appeared, judgment shall not be given until it is established that–
(a) the document was served by a method prescribed by the internal law of the Member State addressed for the service of documents in domestic actions upon persons who are within its territory, or
(b) the document was actually delivered to the defendant or to his residence by another method provided for by this Regulation."
So I have to consider whether the mother has been validly served with these proceedings and whether that has given her sufficient time to enter a defence. I am treating the mother as being habitually resident in Spain for these purposes.