FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Applicant |
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Respondent |
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Mr Brian Jubb (instructed by MSB Solicitors) for the Respondent
Hearing dates: 18 May 2021
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Crown Copyright ©
Mr Justice MacDonald:
INTRODUCTION
i) G was habitually resident in the Republic of Ireland;
ii) The father had rights of custody in respect of G which he was exercising;
iii) G was removed by the mother from the Republic of Ireland without the consent of the father, and that, consequently, the removal was unlawful;
iv) The provisions of Article 12 of the Convention apply, subject to whether the mother is able to establish a case within the ambit of Article 13(b).
BACKGROUND
i) The father's family was 'notorious' and had enemies that wished to cause the family harm.
ii) The father subjected the mother to intimidating behaviour by keeping the television at high volume, waking the mother late at night and driving dangerously whilst the mother was in the car.
iii) The father engaged in controlling behaviour with respect to the mother, including looking through her phone, controlling the manner in which she communicated with her family, monitoring her movements on CCTV and maintaining control of the family's finances.
iv) The father and his family engaged in emotionally abusive behaviour of the mother including calling her names.
v) On one occasion the father threatened to headbutt the mother and on one occasion did headbutt the mother.
vi) On 7 December 2020 the father attempted to force the mother out of Ireland without G by driving her to Belfast port under false pretences.
vii) The mother was assaulted by the paternal grandmother on 7 December 2020. On the same occasion the paternal grandfather threatened to beat the mother, to cut her throat and throw her at the back of a field.
viii) The mother was required to live in a cold and unsafe environment with G. The father failed to share in the care of G.
i) The father is not able to safely care for G;
ii) G would be "taught to be feared";
iii) G's basic needs would be neglected;
iv) G would be exposed to emotional and physical abuse directly, and indirectly by witnessing it;
v) He would be separated from his primary carer.
i) The father will not instigate or support any civil or criminal proceedings arising from G's removal from the Republic of Ireland;
ii) The father will pay for the cost of the travel for the mother and G to return to the Republic of Ireland;
iii) The father will pay for the travel of the mother and G from the port or airport to their accommodation;
iv) The father will not attend at the port or airport following the return of the mother and G to the jurisdiction of the Republic of Ireland;
v) The father will not harass, pester, molest, interfere, threaten or use violence against the mother whether by himself or any third party;
vi) The father will not remove the child from the mother's care, save for the purposes of contact, pending an on notice hearing of the court in the Republic of Ireland;
vii) The father will not attend at any property at which the mother and G are staying in the Republic of Ireland pending an on notice hearing following their return;
viii) The father will not apply for any without notice orders following the return of the mother and G to the jurisdiction of the Republic of Ireland and any application to the Irish Court will be on notice;
ix) If the mother does not wish to stay with friends or family relatives in the Republic of Ireland upon a return, the father will obtain and pay for appropriate accommodation for the mother and G for a maximum of 4 months until such time the mother is able to obtain social housing or claim housing benefit in Ireland.
x) The father will pay all outgoings in relation to a rental property for the mother for a period of 4 months or until she is able to claim benefits;
xi) The father will pay to the mother the sum of 150 Euros per week for 3 weeks or until receipt of benefits, whichever is the sooner;
xii) The father will pay the appropriate sum by way of child support for G following his return to the Republic of Ireland.
i) The paternal grandmother will not harass, pester, molest, interfere with, threaten or use violence against the mother, whether by herself or by instructing or encouraging any third party;
ii) The paternal grandmother will not attend any property in which the mother and G are staying in the Republic of Ireland pending an on notice hearing following their return.
i) The father will travel to England to ensure that a phased handover of G to his care can take place.
ii) The father will promote contact between G and the mother, including funding the mother's travel between England and the Republic of Ireland.
iii) The father will engage in any welfare proceedings before the court in the jurisdiction of the Republic of Ireland.
iv) The father will co-operate with any welfare assessments that are deemed necessary in the Republic of Ireland.
THE LAW
Art 13(b)
"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, in principle, such anxieties can found the defence under Art 13(b).
i) The court must examine in concrete terms the situation that would face a child on a return being ordered. If the court considers that it has insufficient information to answer these questions, it should adjourn the hearing to enable more detailed evidence to be obtained.
ii) In deciding what weight can be placed on undertakings as a protective measure, the court has to take into account the extent to which they are likely to be effective both in terms of compliance and in terms of the consequences, including remedies, in the absence of compliance.
iii) The issue is the effectiveness of the undertaking in question as a protective measure, which issue is not confined solely to the enforceability of the undertaking.
iv) There is a need for caution when relying on undertakings as a protective measure and there should not be a too ready acceptance of undertakings which are not enforceable in the courts of the requesting State.
v) There is a distinction to be drawn between the practical arrangements for the child's return and measures designed or relied on to protect the children from an Art 13(b) risk. The efficacy of the latter will need to be addressed with care.
vi) The more weight placed by the court on the protective nature of the measures in question when determining the application, the greater the scrutiny required in respect of their efficacy.
"[47] Thus, accepting the imperative need to maintain fidelity to the aims of the Convention, it is important in cases where a parent refuses to return that, in determining whether a defence under Art 13(b) is made out, the primary focus of the court remains on the question of the risk of harm or intolerability to the child rather than the conduct of the abducting parent. Within this context, it is important again to bear in mind that Art 13(b) looks to the situation as it would be if the child were returned forthwith to his or her home country and that 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. The significance for the situation the child will face upon return of a parent's refusal to return must in each case be evaluated in the context of the protective measures that can be put in place to mitigate the impact of the same."
And, applying these principles to the facts in AT v SS, at [58] to [64]
"[58] Leaving out of the equation for the moment the fact that it is the mother's own conscious refusal to return to Holland with S that will result in the situation that will face S on his return, can it be said that the separation of S from his mother and primary carer, and his placement in foster care in Holland, will expose him to a grave risk of physical or psychological harm or otherwise place him in an intolerable situation upon his return having regard to the protective measures that can be put in place such that the defence under Art 13(b) is made out in this case. In my judgment it cannot.
[59] The Supreme Court has emphasised that for a defence under Art 13(b) to be made out the risk of physical or psychological harm must have reached such a level of seriousness as to be characterised as "grave" (Re E (Children)(Abduction: Custody Appeal) at [33]). The Supreme Court has also made clear that words 'physical or psychological harm' gain colour from the alternative 'or otherwise placed in an intolerable situation' in Art 13(b). 'Intolerable' is a strong word, but when applied to S must mean a situation which S, in his particular circumstances, should not be expected to tolerate. Examples of situations it would not be reasonable to expect S to tolerate on his return are being subjected to physical abuse or neglect or being exposed to the harmful effect of seeing and hearing the physical or psychological abuse of his mother (Re E (Children)(Abduction: Custody Appeal) at [34]).
[60] It is important to remember that every child has to put up with a degree of discomfort and distress (Re E (Children)(Abduction: Custody Appeal) at [34]) and that there will be a degree of psychological harm inherent in returning S to Holland. In C v C (Minor: Abduction: Rights of Custody) Lord Donaldson MR noted that:
'We have also had to consider Art 13, with its reference to "psychological harm". I would only add that in a situation in which it is necessary to consider operating the machinery of the Convention, some psychological harm to the child is inherent, whether the child is or is not returned. This is, I think, recognised by the words "or otherwise place the child in an intolerable situation" which cast considerable light on the severe degree of psychological harm which the Convention has in mind. It will be the concern of the court of the State to which the child is to be returned to minimise or eliminate this harm and, in the absence of compelling evidence to the contrary or evidence that it is beyond the powers of those courts in the circumstances of the case, the courts of this country should assume that this will be done. Save in an exceptional case, our concern, i.e. the concern of these courts, should be limited to giving the child the maximum possible protection until the courts of the other country, Australia in this case, can resume their normal role in relation to the child.'
[61] Within this context, I once again remind myself that the situation which S will face on return also depends, crucially, on the protective measures which can be put in place on his return and that the question of whether the return of S will expose him to a grave risk of physical of psychological harm or will otherwise place him in an intolerable situation must be evaluated in the context of those protective measures.
[62] In this regard, I must assume (the contrary not having been proved) that the administrative, judicial and social services in Holland are as adept at protecting S as the administrative, judicial and social services in this jurisdiction. In particular, I must assume that Holland has adequate procedures for protecting S in foster care, which procedures extend to ensuring that any psychological distress consequent upon his temporary separation from his primary carer is appropriately addressed (Re S (Abduction: Return to Care) [1999] 1 FLR 843). There is in any event in this case ample evidence that the social services in Holland are adept in this regard. The Dutch authorities have in the past intervened to protect S when his mother was unable to care for him for a period of time and managed the situation such that S developed well in foster care and was able to return to his mother in due course. Moreover, the mother willingly accepted this intervention and has at no point contended that the placement of S in foster care for a temporary period exposed him to a grave risk of physical or psychological harm or otherwise exposed him to a situation that was intolerable for him. In the circumstances, and accepting that S is now two years older, beyond the demands of comity I am satisfied in this case that adequate protective measures will be put in place to address any psychological distress and emotional upset experienced by S consequent upon his being returned to Holland without his mother and being placed in foster care. The corollary of this is that I must reject Ms Renton's concise submission that, in this case, "the placement is the harm".
[63] In the foregoing circumstances, and in particular having regard to the protective measures that which can be put in place to safeguard S pending the determination of the substantive welfare issues in Holland, in my judgment it cannot be said that the separation of S from his mother and his placement in foster care consequent upon an order returning him to Holland in order that the Dutch court can determine the long term welfare of S will expose him to a grave risk of physical or psychological harm or otherwise place him in an intolerable situation for the purposes of Art 13(b). I of course accept that S will be caused a degree of psychological distress and emotional upset by being separated from his mother and placed in foster care. However, having regard to the protective measures that can be put in place by the Dutch authorities, I am not satisfied that that level of distress and upset will be such as to meet the narrow exception to the obligation to return constituted by Art 13(b). In such circumstances, there being no other basis for making out a defence in this case, I am required to make a return order.
[64] It would also in my judgment be wrong in this case to allow the mother to frustrate the aims of the Convention by relying on a situation which she herself has brought about. However, whilst it is vitally important that the court maintains fidelity to the principles and aims of the 1980 Convention, I make clear that the driving factor in my decision that in this case the defence under Art 13(b) is not made out is my conclusion that the level of distress and upset that will be caused to S by separation from his mother and placement in foster care in Holland does not meet the criteria for establishing that defence."
DISCUSSION
i) Whilst the mother contends that the father is not able to safely care for G and that G's basic needs would be neglected, beyond that bald assertion, there is no evidence before the court that G has come to harm in either of his parents' care. Indeed, through Mr Jubb the mother concedes that there is no evidence or suggestion of harm being caused to G by the parents or the paternal family. The mother makes no complaint regarding the care of G by his father or paternal grandmother in the weeks following G's birth and, indeed, expresses gratitude to them. The mother did not seek to gainsay the assertion by Ms Ridley that, prior to 7 December 2020, there had been no police involvement with the paternal family and the mother makes clear in her statement that there has never been any social services involvement with the family. G is in good health and does not have any disabilities;
ii) Whist the mother asserts without more that G would be "taught to be feared" were he separated from her care, there is no corroborating evidence whatsoever to support this assertion;
iii) With respect to the mother's contention that were he to be returned to Ireland not in the care of the mother G would be exposed to emotional and physical abuse directly, and indirectly by witnessing it, it is the case that the mother levels serious allegations of physical abuse at the father and at members of his family. However, taking those allegations at their highest, they amount to one altercation between the mother and the paternal grandmother (during which both received injuries, both blame the other for initiating it and both gave accounts that were considered by the Gardai to have changed numerous times as between them) and one incident during which the father attempted to, and did headbutt the mother. As I have noted, the mother did not seek to gainsay the assertion by Ms Ridley that, prior to 7 December 2020, there had been no police involvement with the paternal family and the mother makes clear in her statement that there has never been any social services involvement with the family. Whilst the court would never seek to downplay the significance of domestic abuse, I am not satisfied that the foregoing matters, even taken at their highest, can make good the contention that were G to be returned to Ireland not in the care of the mother G would be exposed to emotional and physical abuse directly, and indirectly by witnessing it.
iv) I accept without reservation that separating G from the mother, his primary carer, by reason of her refusing to return with him to Ireland would have a short term, and adverse emotional impact on G. However, as Lord Donaldson MR noted in C v C (Minor: Abduction: Rights of Custody), some psychological harm to the child is inherent, whether the child is or is not returned. Likewise, transferring the care of a child from one parent to another by reason of the refusal of a parent to return with the child following the making of a return order will result in a degree of short term disruption to the child. Absent evidence that the care of parent who assumes care of the child will harm the child or expose the child to a risk of harm, such short term disruption and upset will not constitute a grave risk of physical or psychological harm or would otherwise place the child in an intolerable situation. This is particularly so in circumstances where protective measures can be put in place to reduce the impact of the child of the change necessitated by the refusal of the taking parent to return with the child.
CONCLUSION