FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Abdulsalam Al Saleh |
Appellant |
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Nazhat Nakeeb |
Respondent |
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Richard English (instructed by Lyons Davidson) for the Respondent
Hearing dates: 8 and 9 November 2021
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Crown Copyright ©
Mr Justice Poole :
Background
The Statutory Framework
By s.45 of the Family Law Act 1986,
45. Recognition in the United Kingdom of overseas divorces, annulments and legal separations.
Subject to sections 51 and 52 of this Act, the validity of a divorce, annulment or legal separation obtained in a country outside the British Islands (in this Part referred to as an overseas divorce, annulment or legal separation) shall be recognised in the United Kingdom if, and only if, it is entitled to recognition—
(a) by virtue of sections 46 to 49 of this Act, or
(b) by virtue of any enactment other than this Part.
By s.46 of the Family Law Act 1986,
Grounds for recognition.
(1) The validity of an overseas divorce, annulment or legal separation obtained by means of proceedings shall be recognised if—
(a) the divorce, annulment or legal separation is effective under the law of the country in which it was obtained; and
(b) at the relevant date either party to the marriage—
(i) was habitually resident in the country in which the divorce, annulment or legal separation was obtained; or
(ii) was domiciled in that country; or
(iii) was a national of that country.
…
(3) In this section "the relevant date" means—
(a) in the case of an overseas divorce, annulment or legal separation obtained by means of proceedings, the date of the commencement of the proceedings;
(b) in the case of an overseas divorce, annulment or legal separation obtained otherwise than by means of proceedings, the date on which it was obtained.
By s. 51(3) of the Family Law Act 1986,
Refusal of recognition.
(3) Subject to section 52 of this Act, recognition by virtue of section 45 of this Act of the validity of an overseas divorce, annulment or legal separation may be refused if—
(a) in the case of a divorce, annulment or legal separation obtained by means of proceedings, it was obtained—
(i) without such steps having been taken for giving notice of the proceedings to a party to the marriage as, having regard to the nature of the proceedings and all the circumstances, should reasonably have been taken; or
(ii) without a party to the marriage having been given (for any reason other than lack of notice) such opportunity to take part in the proceedings as, having regard to those matters, he should reasonably have been given; or
(b) in the case of a divorce, annulment or legal separation obtained otherwise than by means of proceedings ….
…
(c) in either case, recognition of the divorce, annulment or legal separation would be manifestly contrary to public policy.
Declarations as to marital status.
(1) Subject to the following provisions of this section, any person may apply to the High Court or the family court for one or more of the following declarations in relation to a marriage specified in the application, that is to say—
(a) a declaration that the marriage was at its inception a valid marriage;
(b) a declaration that the marriage subsisted on a date specified in the application;
(c) a declaration that the marriage did not subsist on a date so specified;
(d) a declaration that the validity of a divorce, annulment or legal separation obtained in any country outside England and Wales in respect of the marriage is entitled to recognition in England and Wales;
(e) a declaration that the validity of a divorce, annulment or legal separation so obtained in respect of the marriage is not entitled to recognition in England and Wales.
General provisions as to the making and effect of declarations.
(1) Where on an application to a court for a declaration under this Part the truth of the proposition to be declared is proved to the satisfaction of the court, the court shall make that declaration unless to do so would manifestly be contrary to public policy.
The Decision Under Appeal
Recognition in United Kingdom of divorces, annulments and judicial separations granted in the British Islands.
(1) Subject to section 52(4) and (5)(a) of this Act, no divorce or annulment obtained in any part of the British Islands shall be regarded as effective in any part of the United Kingdom unless granted by a court of civil jurisdiction."
HHJ Bromilow held in January 2020,
"I have concluded that the arguments and submissions advanced by Mr English on behalf of the wife are correct. They must succeed and the application for recognition of the divorce on 29 December 2014 must fail. As at that date, the parties were lawfully married. They were living together in Bristol, albeit it in a state of disharmony. I am quite satisfied that they regarded themselves as married notwithstanding a divorce in Syria in 2010. They had reconciled within the idda and they had had another child. Their marriage subsisted. On 29 December 2014, the husband terminated the marriage by talaq and the parties separated. The talaq was pronounced in Bristol and the husband took no further steps in relation to the divorce. He regarded the marriage to be terminated in accordance with Sharia law. He believed himself to be divorced and free to marry. He re-married in Syria in August 2015. In my judgment, this divorce was clearly obtained in the British islands and it cannot be regarded as effective because it was not granted by a court of civil jurisdiction. This has to be the effect of section 44 of the Family Law Act 1986."
The husband did not appeal that decision. Notwithstanding that the husband had sought recognition in this jurisdiction that the parties had divorced in 2014, he then contended that the parties had in fact been divorced in Syria in 2010 and he therefore opposed the wife's July 2016 application for a declaration that the parties remained married.
"All declarations of talaq in Syria now count only as a single talaq and are, therefore, revocable. This means that a talaq is not final on declaration but only after a period of time has passed without the parties reconciling. This reconciliation is known as return or returning. If the husband returns to the wife during the waiting period, then the talaq is revoked and the parties' marriage continues according to the original marriage contract. If the parties wish to reconcile after the waiting period has ended, then they must go through a new marriage contract as the talaq becomes final and ends the original marriage once the waiting period ends without reconciliation. The husband under Syrian law has the sole power of divorce by talaq/return following talaq. Neither act requires the consent of the wife. Return can be by any act which indicates that the conjugal life of the parties continues so that the talaq is presumed revoked. Most commonly, the parties resume mutual cohabitation but return can also be by way of written declaration. The fact of return, and hence revocation of the talaq, will mean that the parties are not committing any sin by continuing to live together but the situation will not be fully legalised until one party seeks a court order of return and revocation of talaq. The new status can then be used to inform the civil authorities who will amend the civil record."
And from paragraph 18 of his report,
"The parties accept that there was reconciliation on 29 November 2010 when they continued to live together as man and wife in England. This reconciliation occurred during the idda/waiting period and so would be effective to revoke the declaration of talaq made by the applicant. However, until such time as one or both of the parties brought an action in the Syrian courts for revocation of the talaq on the basis of return/ reconciliation, then the situation in Syrian law would be that the parties would be considered divorced from the end of the idda period (approximately 23 December 2010)."
And from paragraphs 20-21,
"The applicant appears to have commenced a case in the Syrian courts in 2016, seeking recognition of the return/reconciliation and hence requesting the revocation of the talaq declared by proxy for the respondent on 23 September 2010. The Syrian court accepted to hear the applicant's application and did not consider either the passage of time or the effect on third parties. This may have been because the Syrian court was not aware of the full facts. Notice to the respondent was effected by advertisement in a local newspaper. The applicant sought the conclusive oath from the respondent concerning the fact of reconciliation/return which the court accepted. Following the failure of the respondent to appear (almost certainly because he was unaware of the proceedings) the Syrian court, by its decision dated 9 January 2017, found that the return/reconciliation had occurred during the idda/waiting period following the declaration of talaq on 23 September 2010 and held that the talaq had, therefore, been validly revoked. This determination would be retrospective and so the talaq would be considered revoked from 29 November 2010 and the original marriage would have continued from that date… The legal situation in January 2017 was, therefore, that, as regards Syrian law, the parties were considered to be still married and had been married, according to the original marriage contract between them, since 2000."
Mr Edge also advised in relation to the husband's 2018 proceedings in Syria,
"…the Syrian court by its decision dated 30 December 2018 nonetheless accepted that the [husband] had made a valid declaration of talaq on 29 December 2014.
As with the talaq of 23 September 2010,the talaq of 29 December 2014 would be considered a single revocable talaq in Syrian law. It is accepted by both parties that they finally separated on 29 December 2014 so that no return or reconciliation occurred during the idda/waiting period. The talaq dated 29.12.14 would therefore be considered to be final around about 29 March 2015 in Syrian law. The Syrian court was not apprised of the court decision dated 9 January 2017 but, in any event, could not have made its order without considering that the original marriage was still existing. The new Syrian court decision would however impact on the effect of the 9 January 2017 decision so that, although the first talaq (dated 23.09.10) was revoked, the second talaq (dated 29.12.14) was not revoked and would have been considered final and effective to end the marriage at the end of the idda/waiting period in or about 29 March 2015."
"I agree with the question as far as it goes but it is not the whole story. In July 2016 and August 2016 the Syrian courts considered that the parties were divorced; but the court decision of 09.01.17 changed that situation."
In answer to a further question, Mr Edge made it clear that revocation of the 2010 talaq "could only apply from the date of the revocation", and accordingly "the talaq was revoked from its inception and the marriage therefore continued." Mr Edge was referred to a previous report he had given in 2015 during earlier proceedings. He stood by the opinion he had given at that time, on the basis of the information then provided to him, namely that "Until such time as legal proceedings are taken for revocation of the talaq in Syria … it must be taken that the parties are at present divorced in Syrian law."
"… my task is not a discretionary exercise. I must reach my conclusions on the facts and I must ask myself upon those facts whether or not a divorce was effectively obtained in Syria." [23]
He concluded that the reconciliation of the parties within the waiting period (idda) allowed either of them to revoke the talaq but that,
"until any action to that end was taken in a Syrian court, the parties were considered to be divorced. On 9 January 2017, a Syrian court decided, following application by Ms Nakeeb, that by reason of reconciliation within the waiting period the talaq was revoked and this decision could operate retrospectively.
"On these facts, I conclude that the marriage survived. I conclude that no divorce, effective in Syria, had been obtained. Therefore, there is no divorce to be considered as capable of recognition in the United Kingdom." [23-25].
"The applicant's application for a declaration as to marital status in respect of the parties' marriage is successful, it being confirmed that the divorce that the respondent states took place on 23 September 2010 was not effective in Syria and was not therefore an overseas divorce to be considered as capable of recognition in the United Kingdom, and further, that at the date of the commencement of divorce proceedings in the United Kingdom, the parties were therefore married."
This was a declaration that the purported divorce in Syria in 2010 was not effective in Syria rather than a decision to refuse to recognise an overseas divorce. It was also a declaration that the marriage subsisted at a specific time and therefore came under the power provided to the court by s. 55(1)(b). As such s.58(1) applied. The Judge was not, however, alerted to the public policy proviso within s.58(1) and so did not address it.
The Parties' Submissions
The Appellant Husband
i) The court order of 9 January 2017 was obtained by deception: the wife told the Syrian court that the husband's address was not known when she knew it.
ii) The wife failed to disclose the existence of the ongoing Syrian proceedings in her English divorce petition dated 31 August 2016.
iii) By such means the wife prevented the husband from knowing of the proceedings in Syria and thereby prevented him from participating in those proceedings.
iv) The effect of the declaration is that the husband, who remarried when he believed he was free to do so, now finds that his second marriage is invalidated, with consequences for the immigration status of his second wife.
v) The wife would not suffer any significant prejudice if the declaration were refused. In particular there would be no significant financial prejudice to her.
vi) The wife was guilty of delay in having the "return" or reconciliation recognised in Syria – the delay was between the end of 2010 and mid 2016 when she made her application to the Syrian court. The husband maintains that the wife was notified of the September 2010 talaq. He also says that the parties visited a registrar in Swindon in 2014 to give notice of the husband's intention to marry and to confirm their Syrian divorce and have it registered in England. He says that the registrar required proof of the Syrian divorces by way of verification of documents from Syria by the Syrian embassy but that there was no Syrian embassy at the time in England.
vii) There ought to be consistency between the recognition of the divorce in Syria and in England. The declaration made by HHJ Bromilow results in inconsistency.
viii) The disparity in outcome between the two jurisdictions creates a "limping marriage".
ix) The husband was entitled to expect that his re-marriage in 2015 was valid – he had obtained copies of registration in Syria showing that he was divorced from the Respondent wife.
x) There is a significant effect on the legal rights of the parties and the husband's second wife from making the declaration, including her immigration status and her rights as a widow under the husband's pension, or her claims on his estate on intestacy.
xi) Neither party wishes to affirm the marriage.
The Respondent Wife
i) The Court of Appeal has held that the similar public policy exception under s.51(3)(c) has a high threshold before the court would decide that it applies – Lachaux v Lachaux [2019] 2 FLR 712 at [96]. It should be exercised only in exceptional cases.
ii) The wife accepts that the husband was ignorant of the proceedings in Syria but denies that she deliberately took steps to deprive the husband of the opportunity to participate in those proceedings. She had no ulterior purpose in seeking to have the marriage recognised in Syria, save to have the true position registered there.
iii) In any event, since the husband accepts that the parties reconciled in 2010 within the period of idda, the Syrian court would have inevitably come to the same conclusion in January 2017 even if the husband had participated. The wife was not dishonest but even if she had been dishonest, she has not benefited from such dishonesty, and the husband has not suffered any detriment. Mr English points to the judgment in A v L (Overseas Divorce) [2010] EWHC 460 (Fam); [2010] 2 FLR 1418 in which Sir Mark Potter, then President of the Family Division, applied the public policy exception under s.51(3)(a) of the 1986 Act. The husband had obtained a divorce in Egypt in the face of an injunctive order in this jurisdiction preventing him from doing so and without notice to the wife. He noted that the husband had been "devious" and had deliberately avoided bringing the wife's attention to the Egyptian proceedings "in order to deprive the wife of the opportunity to play any part in those proceedings or for her to obtain a further direction from this court in respect of his own attendance and participation at the hearing in Egypt." [79]. Similarly, in Liaw v Lee [2015] EWHC 1462 (Fam), [2016] 1 FLR 533, Mostyn J noted at [30] that the "sharp practice" of the husband and his solicitor when obtaining a divorce in Malaysia prevented the wife from "applying in the waiting period to set aside the decree nisi." Mr English submits that the key to those decisions was that in each case the husband's conduct was dishonest and it deprived the wife of an opportunity to do something to change the outcome (the divorce). In the present case the wife was not dishonest and had the husband been aware of the proceedings in Syria in 2016/17 he could not have done anything to change the outcome (revocation of the divorce).
iv) As Mr Edge has confirmed, unless or until the decisions of the Syrian courts are challenged, they are considered as binding. They have not been challenged therefore they remain binding on the parties in Syria.
v) The wife denies that she was aware of the divorce in 2010 and she applied to the Syrian court to revoke the divorce within a reasonable time of becoming aware of it (in 2014) given the civil war in Syria and the fact that she was living in England. HHJ Bromilow did not make any finding of fact that the wife was notified of the 2010 divorce (but he was not considering factors relevant to the public policy proviso).
vi) The discrepancy between the marital status of the parties in Syria and in England and Wales is due to the operation of s.44 of the Family Law Act 1986. If the declaration causes a limping marriage it need not be limping for long – the wife's petition for divorce can progress and the divorce finalised in this jurisdiction. It is agreed that both parties want to be divorced. The wife is however anxious that it should be confirmed that their third child was born within the marriage, not at a time when they were divorced.
vii) The parties lived together as husband and wife from returning to England in 2010 until the second talaq was pronounced in December 2014 and they separated.
viii) The parties did not have a merely tenuous connection to Syria. They are Syrian nationals and were married in Syria. The wife has not used the Syrian legal system artificially. Indeed both parties have applied to the Syrian courts and obtained court orders on which each seeks to rely. The judgments of the Syrian court should be respected.
ix) The court order of 9 January 2017 merely gives recognition to the return to marriage that both parties agree took place. It cannot be regarded as contrary to public policy to recognise that in this jurisdiction.
Conclusions
Grounds 1-3 – The 2010 Divorce
i) The Syrian court's decision of 9 January 2017 was that the revocable talaq of 23 September 2010 was in fact revoked by the return or reconciliation of the parties within the period of the idda, namely on 29 November 2010, such that the original marriage between the parties continued. There was no break in the marriage.
ii) Until the decision of 9 January 2017 the Syrian court would have treated the parties as divorced from the end of the idda period (approximately 23 December 2010) because the return had not been registered or formally recognised by the Syrian courts.
iii) The Syrian Court making the determination on 9 January 2017 was unaware of the husband's talaq made in Bristol on 29 December 2014. That talaq was a valid declaration, it was not followed by reconciliation, and so, as recognised by the Syrian Court on 31 December 2018, the divorce became final and ended the marriage between the parties from around 29 March 2015.
iv) Notwithstanding possible deficiencies in procedure (in relation to both the Syrian court proceedings in 2016/17 and those in 2018) the Syrian court decisions in those proceedings are unchallenged and so are binding in Syria.
Ground 4 - The Public Policy Proviso
i) As under s.51(3)(c), the public policy proviso under s.58(1) in relation to declarations under Part III of the 1986 Act should only apply in "exceptional circumstances". There is a "high threshold" for its application.
ii) There have been no findings about whether the wife's failure to disclose the husband's address in the 2016 Syrian application was dishonest. I note that she did include his English address in her application to the Family Court, and her divorce petition in 2016, so she knew his address. She has not given an account of why she did not bring his address to the attention of the Syrian court. Her failure to do so led to notification of the proceedings being given by way of notice in a newspaper in Syria, which she surely knew would be highly unlikely to come to the husband's attention. In the absence of a finding about the wife's dishonesty I nevertheless proceed on the basis that she deliberately withheld notice of the proceedings from the husband. However, had he participated and attended he would have confirmed the factual basis of the decision that the court made on 9 January 2017. He accepts, and so would have confirmed to the Syrian court, that the parties reconciled in the period of idda, thereby revoking the talaq divorce of 23 September 2010. He could not have changed the outcome of the proceedings save to alert the court to the second talaq in December 2014. As it happens he did subsequently, successfully apply to the Syrian court for recognition of that second talaq. The outcome of the two sets of proceedings in Syria is now the same as it would have been had the husband been involved in the first set of proceedings.
iii) I accept that had the husband been notified of the Syrian proceedings in 2016/17 this could have prevented the need for him to bring subsequent proceedings in Syria in 2018. His application could have been dealt with at the same time as the wife's application. However, it is of note that when he did bring the proceedings in Syria in 2018 the husband did not challenge the decision of January 2017, indeed his own application only made sense if he accepted that the parties were indeed married at the time when he pronounced talaq in Bristol in December 2014. The husband knew of the 2017 decision when he made his later application. Hence, for the purposes of his 2018 application he appears to have accepted the 2017 decision and the consequence that it retrospectively changed the marital status of the parties in Syria.
iv) As I explained earlier, if the husband's contention that the Syrian court decision of January 2017 did not change the marital status of the parties between September 2010 and January 2017, then I cannot see how he can consistently maintain that the Syrian court decision of 31 December 2018 did change their marital status between March 2015 and 31 December 2018. In terms of public policy, and consistent with the principle of comity, this court should respect both of the Syrian court decisions, which were to change the previously recorded marital status of the parties to reflect their actual marital status at the material times.
v) HHJ Bromilow did not make any findings about whether the wife had been notified of the talaq divorce of 23 September 2010. However, at paragraph 8(vi) of his report, Mr Edge wrote, "The Syrian court appears to have sent a notification of the talaq to the wife on 29/09/2010 as evidence by the documents at C120-122." Those documents are now at [S172-174]. In translation they are a request by the husband for the court to notify the wife, sealed by the Syrian court. The wife denies that she received this written notification and asserts that the address which appears on the documents, to which notification was to be sent, was not her address at the time. In November 2010 she returned to England The husband had already returned. The parties began to co-habit and live as if married, and she did not think to suppose otherwise until discussions in 2014. Even if the wife had been informed of the talaq in 2010 she would have known that the parties had reconciled thereby revoking it. Given that the parties reconciled, co-habited in England from November 2010, and had a third child whilst living together, I do not regard the wife's delay in not applying to the Syrian court to recognise the revocation of the divorce until 2016, as being culpable or as a matter that weighs in favour of applying the public policy proviso. She was not obtaining any advantage by delaying an application to change the register in Syria, even if she was aware that it needed changing. The husband has not suggested that he was ignorant of Sharia law and that the return revoked the talaq. He did not do anything to correct the register in Syria during the period in which he now accuses the wife of delay.
vi) It is a matter of fact, as found, that the Syrian court has decided that the 2010 talaq divorce was revoked by reconciliation within three months and therefore the parties continued to be married. The wish by one party to prevent that fact from being declared in order to overcome the consequences of non-recognition in this jurisdiction of the 2015 divorce, is not a "public policy" reason to refuse to make the declaration.
vii) The consequences of making the declaration are unfortunate for the husband and his second wife and children. However, there would be adverse consequences for the Respondent wife and the parties' third child if the declaration were not made. There are complicated consequences for the parties whether the declaration is made or not made.
viii) As I have noted, I regard the financial consequences of making the declaration, or not making the declaration, as insignificant. The fact that there are no significant financial consequences from not making the declaration is not an exceptional reason not to make it.
ix) HHJ Bromilow recorded in his judgment of 3 January 2020 that the parties "presented" as a married couple on return to England in 2010. It would be consistent with their expectations and understanding at that time to declare that the divorce was revoked by reconciliation in 2010.
Note 1 References are to page numbers within the Supplemental Appeal Bundle unless otherwise stated [Back]