FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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TY |
Applicant |
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- and - |
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HY |
Respondent |
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Mr Alex Laing (instructed by Dawson Cornwell) for the Respondent
Hearing dates: 15 and 17 April 2019
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Crown Copyright ©
Mr Justice MacDonald:
INTRODUCTION
i) Mr HR advised the mother to "eavesdrop" on the father if the Police were there;ii) Mr HR advised the mother to dress modestly when seeking advice from others and to "Play the game now, there's nothing else to do in order to win". The mother appeared to have accepted that advice.
iii) Mr HR advised the mother to ensure that she prevent the father from leaving England until she had arranged "the divorce and the gett".
iv) Mr HR advised the mother to mislead staff at the Rabbinical Court in London, telling her, "in order that they treat you with respect, come dressed modestly, in a skirt etc. so they think that you're religious. There's no other way you have to play the game now in your favour, If they ask you then say you are becoming more religious and are keeping Shabbat, just because of him you sometimes weren't able but now you are keeping Shabbat again. If they ask that's what you should say." The mother replied "Yes, I called".
v) Mr HR advised the mother to make allegations to the staff at the Rabbinical Court, telling her "Say its urgent, cry to her" and "Say that you're afraid that he'll kidnap the girl. A day after this conversation, on 14 January 2019, the mother alleged to the Police that the father would kidnap NY.
vi) Mr HR advised the mother to mislead the father in respect of the level of contact he would have with NY in order to obtain a gett, stating that, "You will play the game that you want to end this as pleasantly as possible. Tell him, if you want I'll send her to you on Passover, Hanukah, Sukkot. Say anything so that he'll give you a gett because HY, if he doesn't give you a gett, you'll be in a messy situation and he'll be able to drag it out. You have to get him to a situation here he'll give you the gett, after than you'll make an agreement in the rabbinical court about when he'll see the girl, once every two or three months".
BACKGROUND AND EVIDENCE
"My dear mother, you give so much and I hope you know how much I value you. I love you a lot and wish you all the happiness in the world, which is certainly your due".
Likewise, on a Mother's Day Card the contents of which the mother did not seek to dispute at this hearing, she wrote:
"Since it is Mother's Day and I am a mother I wanted to set out what I think the characteristic features of a mother should be, just as a sort of definition. They include: Love, devotion, defence against the whole world, always being there whatever both in joy and sadness and even just to give a hug. The rhetorical question is this: who is the person in my life I can say this about? (you !! of course). And so I have chosen to bring you, or more correctly prepare for you, a gift. Something very personal which comes from me to you – with all the love that I feel for you. I want to thank you for everything that you have done and are still doing for me. The most important thing is that you have enabled me to see the nature of life and have re-instilled hope in my every time that I was losing it. With lots of love..."
"That we will know if its will happened (sic). It is impossible to predict such things. Everything depends on us no matter what we will earn. If went back (meaning to Israel) at least we tried we had a significantly process (sic) in our marriage and in our life we have done a very brave step and we have proved that we are not coward and have dreams".
This stands in direct opposition to the claim in the mother's statement that "This move was always going to be permanent" (emphasis added) as does her statement in her letter to the father on 30 December 2018 that "If we see together that it is not suitable, I am with you in any other direction" (emphasis in the original). The mother's statement also demonstrates elsewhere a tendency to be misleading on the issue of the permanence or otherwise of the move in an effort to persuade the court that there was a settled intention that the move would be permanent. Whilst the mother cites a response to the father's enquiry to a Facebook Group as evidence that the father intended the move be permanent, her statement is very selective in this respect. In fact, the response received by the father emphasised twice that a return to Israel remained a possibility if matters did not work out, a position consistent with that of the father.
"Due to complex personal reasons, I have to travel to England with my family. It is possible that in the near future, I will return to Israel and will seek a position in [description of job], since [it] provide values, along with personal and public fulfilment."
This statement is consistent with the content of the translated messages provided by the mother that the father sent to the mother on in January 2019, on the day the parents decided that their marriage was at an end:
"We knew from the start that we will come to London, two things could happen. Either it will strengthen, or it would dismantle (break it). And there is nothing that can be done, It is not pleasant to hear, This is the truth and we knew it in advance. And at the moment to our regret it looks like it is going the second way (option) unless I will be succeed to overcome myself. I... I need here... there is nothing to do, I know that you are hurt and I am also hurt and I need to find within myself forgiveness and ignore what was and move on. That's it."
And later:
"With all the difficulties of the move, plus the shitty reality, so we did take into consideration that this is a reality that would happen. That is what I am saying."
"You want to give me time to settle down and to forgive you fine, if not, do what you want.".
And later:
"I have decided to do this and also after I decided to do this, you don't care about anyone's situation, you care only that we moved and that's what happened, so you can decide what you want, but I told you; you want to break up, we break up, we return home (to Israel) and do it properly. We are not doing any break up here, cause I am not staying here."
And later still:
"Take into account, whatever you decide, simply we return to Israel and we will solve it there. It is clear to me that we won't solve it here, because I am not staying here. And there is a child involved. That's it."
i) Not to molest, pester or harass or interfere with, or use of threaten violence against the mother, or encourage anyone else to do so;ii) Not to support, whether by himself or through his lawyers, agents or any other person, any criminal or civil proceedings for the punishment of the mother arising out of the retention in England of NY;
iii) Will seek to ensure that the warrant for the mother's arrest in Israel is discharged;
iv) Not to separate or cause the separation of NY from her mother's care without an order of the Israeli court or agreement between the parties;
v) To pay the reasonable costs of the NY and the mother's flight back to Israel;
vi) Until order of the Israeli court to provide reasonable financial support to the mother and NY;
vii) To continue to pay NY's health insurance until she reaches the age of 18 years old;
viii) To continue to pay NY's nursery fees until order of the Israeli Court;
ix) To co-operate in any court proceedings in Israel regarding NY's care and support to ensure that an agreement or order can be made quickly and without undue delay.
THE LAW
Habitual Residence
i) Duration, regularity and conditions for the stay in the country in question;ii) Reasons for the parents move to and the stay in the jurisdiction in question;
iii) The child's nationality;
iv) The place and conditions of attendance at school;
v) The child's linguistic knowledge;
vi) The family and social relationships the child has;
vii) Whether possessions were brought, whether there is a right of abode and whether there are durable ties with the country of residence or intended residence.
i) It is the child's habitual residence which is in question and hence the child's level of integration in a social and family environment which is under consideration by the court determining the question of habitual residence.ii) In common with the other rules of jurisdiction, the meaning of habitual residence 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.
iii) In assessing whether a child has lost a pre-existing habitual residence and gained a new one, the court must also weigh up the degree of connection which the child had with the state in which he resided before the move.
iv) The relevant question is whether a child has achieved some degree of integration in social and family environment. It is not necessary for a child to be fully integrated before becoming habitually resident.
v) 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.
vi) In circumstances where the social and family environment of an infant or young child is shared with those on whom she is dependent, it is necessary to assess the integration of that person or persons (usually the parent or parents) in the social and family environment of the country concerned.
vii) In respect of a pre-school child, the circumstances to be considered will include the geographic and family origins of the parents who effected the move.
viii) The requisite degree of integration can, in certain circumstances, develop quite quickly. It is possible to acquire a new habitual residence in a single day. There is no requirement that the child should have been resident in the country in question for a particular period of time.
ix) A child will usually, but not necessarily, have the same habitual residence as the parent(s) who care for her. The younger the child the more likely that proposition but this is not to eclipse the fact that the investigation is child focused.
x) Parental intention is relevant to the assessment, but not determinative. There is no requirement that there be an intention on the part of one or both parents to reside in the country in question permanently or indefinitely.
"The concept operates in the expectation that, when a child gains a new habitual residence, he loses his old one. Simple analogies are best: consider a see-saw. As, probably quite quickly, he puts down those first roots which represent the requisite degree of integration in the environment of the new state, up will probably come the child's roots in that of the old state to the point at which he achieves the requisite de-integration (or, better, disengagement) from it."
"One of the well-judged submissions of Mr Tyler QC on behalf of the respondent is that, were it minded to remove any gloss from the domestic concept of habitual residence (such as, I interpolate, Lord Brandon's third preliminary point in the J case), the court should strive not to introduce others. A gloss is a purported sub-rule which distorts application of the rule. The identification of a child's habitual residence is overarchingly a question of fact. In making the following three suggestions about the point at which habitual residence might be lost and gained, I offer not sub-rules but 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."
"[28] Article 18 of the Convention provides that its provisions on return of children "do not limit the power of a judicial or administrative authority to order the return of the child at any time". The High Court has power to exercise its inherent jurisdiction in relation to children by virtue of the child's habitual residence or presence here: Family Law Act 1986, ss 2(3) and 3(1). The welfare of the child is the court's paramount consideration: Children Act 1989, s 1(1). But this does not mean that the court is obliged in every case to conduct a full-blown welfare-based inquiry into where the child should live. Long before the Hague Convention was adopted, the inherent jurisdiction was used to secure the prompt return of a child who had been wrongfully removed from his home country: see In re J (A Child) (Custody Rights: Jurisdiction) [2005] UKHL 40, [2006] 1 AC 80, paras 26, 27, and the cases cited therein."
And at [32] as follows:
"[32] That being the case, it is open to this court to ask itself the correct question: is it in K's best interests to remain in this country so that the dispute between his parents is decided here or to return to Texas so that the dispute can be decided there?"
Consent
"[48] In my judgment the following principles should be deduced from these authorities:
(1) Consent to the removal of the child must be clear and unequivocal.
(2) Consent can be given to the removal at some future but unspecified time or upon the happening of some future event.
(3) Such advance consent must, however, still be operative and in force at the time of the actual removal.
(4) The happening of the future event must be reasonably capable of ascertainment. The condition must not have been expressed in terms which are too vague or uncertain for both parties to know whether the condition will be fulfilled. Fulfilment of the condition must not depend on the subjective determination of one party, for example, "Whatever you may think, I have concluded that the marriage has broken down and so I am free to leave with the child." The event must be objectively verifiable.
(5) Consent, or the lack of it, must be viewed in the context of the realities of family life, or more precisely, in the context of the realities of the disintegration of family life. It is not to be viewed in the context of nor governed by the law of contract.
(6) Consequently consent can be withdrawn at any time before actual removal. If it is, the proper course is for any dispute about removal to be resolved by the courts of the country of habitual residence before the child is removed.
(7) The burden of proving the consent rests on him or her who asserts it.
(8) The enquiry is inevitably fact specific and the facts and circumstances will vary infinitely from case to case.
(9) The ultimate question is a simple one even if a multitude of facts bear upon the answer. It is simply this: had the other parent clearly and unequivocally consented to the removal?"
"If the parties reach agreement on this, and one wishes to make their consent conditional on the performance of what they have agreed, I consider that within The Hague Convention the court can and, in many cases should, give effect to it."
His Lordship was also clear however, that the terms of such conditions have to be clear, readily determined, and not obtained by fraud, misunderstanding, or deceit. In addition, Sumner J considered that such conditions must be intended by both parties to be binding on each other.
Harm
"Notwithstanding the provisions of the preceding Article, the judicial or administrative authority of the requested State is not bound to order the return of the child if the person, institution or other body which opposes its return establishes that:
(a) the person, institution or other body having the care of the person of the child was not actually exercising the custody rights at the time of removal or retention, or had consented to or subsequently acquiesced in the removal or retention; or
(b) there is a grave risk that his or her return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation.
The judicial or administrative authority may also refuse to order the return of the child if it finds that the child objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of its views. In considering the circumstances referred to in this Article, the judicial and administrative authorities shall take into account the information relating to the social background of the child provided by the Central Authority or other competent authority of the child's habitual residence."
i) There is no need for Art 13(b) to be narrowly construed. By its very terms it is of restricted application. The words of Art 13 are quite plain and need no further elaboration or gloss.ii) The burden lies on the person (or institution or other body) opposing return. It is for them to produce evidence to substantiate one of the exceptions. The standard of proof is the ordinary balance of probabilities but in evaluating the evidence the court will be mindful of the limitations involved in the summary nature of the Convention process.
iii) The risk to the child must be 'grave'. It is not enough for the risk to be 'real'. It must have reached such a level of seriousness that it can be characterised as 'grave'. Although 'grave' characterises the risk rather than the harm, there is in ordinary language a link between the two.
iv) The words 'physical or psychological harm' are not qualified but do gain colour from the alternative 'or otherwise' placed 'in an intolerable situation'. 'Intolerable' is a strong word, but when applied to a child must mean 'a situation which this particular child in these particular circumstances should not be expected to tolerate'.
v) Art 13(b) looks to the future: the situation as it would be if the child were returned forthwith to his or her home country. The situation which the child will face on return depends crucially on the protective measures which can be put in place to ensure that the child will not be called upon to face an intolerable situation when he or she gets home. Where the risk is serious enough the court will be concerned not only with the child's immediate future because the need for protection may persist.
vi) Where the defence under Art 13(b) is said to be based on the anxieties of a respondent mother about a return with the child which are not based upon objective risk to her but are nevertheless of such intensity as to be likely, in the event of a return, to destabilise her parenting of the child to a point where the child's situation would become intolerable the court will look very critically at such an assertion and will, among other things, ask if it can be dispelled. However, in principle, such anxieties can found the defence under Art 13(b).
Discretion
"These children lived in France throughout their lives until December 1998. Their first language is French. Their father is, of course, a French speaker. The mother speaks French much better than she speaks English. The family had no connection with England until, in about 1997, the father came from Scotland to live here. And, in the light of the interview with A, there is no difficulty about the children accepting an order that they should go back to France."
DISCUSSION
Habitual Residence
Consent
Harm
Discretion
CONCLUSIONS
i) As at the relevant date in January 2019 NY was not habitually resident in the jurisdiction of England and Wales for the purposes of Art 3 of the 1980 Convention;ii) As at the relevant date in January 2019 NY remained habitually resident in Israel for the purposes of Art 3 of the 1980 Convention;
iii) NY shall be returned to the jurisdiction of the State of Israel pursuant to Art 12 of the 1980 Convention.