FAMILY DIVISION
IN THE MATTER OF P
IN THE MATTER OF THE CHILD ABDUCTION AND CUSTODY ACT 1985 INCORPORATING THE 1980 HAGUE CONVENTION ON CIVIL ASPECTS OF INTERNATIONAL CHILD ABDUCTION
IN THE MATTER OF THE SENIOR COURTS ACT 1981
Strand, London, WC2A 2LL |
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B e f o r e :
SITTING AS A DEPUTY HIGH COURT JUDGE
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Applicant |
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G |
Respondent |
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Mr. Jonathan Rustin (instructed by ALLINGTON HUGHES LAW) for the Father
Hearing dates: 12 and 14 November 2024
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Crown Copyright ©
Vikram Sachdeva KC:
i) Article 13(b): harm/intolerability.
ii) Article 13: child's objections.
Factual Background
The factual evidence
i) The mother was due to collect P on 23 July 2024 but did not turn up until 9 August.
ii) By that time P had made it clear to him on a number of occasions that she did not wish to return to Poland, that she was fearful of her mother, and wanted to remain in the United Kingdom under his care.
iii) P's objections to returning to Poland was what motivated the father to refuse to allow the mother to take P to Poland in August 2024, and to retain her in the United Kingdom since then.
iv) P has made allegations (dates not specified) that the mother has been physically aggressive towards her on "a number of occasions" by pushing her and tugging her, grabbing her neck and 'choking' her.
v) P has also made allegations that her mother "regularly" shouts at her and calls her names.
vi) P is also "regularly" left at home by the mother when she travels for work, during which time P is not allowed to leave the house, which has resulted in her missing school.
vii) P says she has witnessed inappropriate sexual relationships between her mother and a number of males, and that P has been exposed to inappropriate sexual conduct by her mother.
i) There are many untruths in the father's statement.
ii) The father manipulated L to stay with him.
iii) The father reneged on their agreement that the mother could pick up both girls from the United Kingdom in late July/early August.
iv) In her view the reason for his change of stance was due to having been informed of criminal proceedings against him in Poland for failure to pay child maintenance, the mother having provided a witness statement in support on 31 July 2024. The father then stopped answering messages from the mother.
v) The mother believes that the father is manipulating P to refuse to return to Poland.
vi) When she spoke to P in the father's presence, and P told her that she did not wish to return to Poland, she was unable to give the mother any reasons for that view. P was constantly looking at the father.
vii) Contact with P after the mother returned to Poland has been practically non-existent.
viii) P was happy in Poland, and her relationship with the mother was very good.
ix) P sometimes missed her sister L, but never her father.
x) The joint expert report for the Polish Court dated 4 April 2023 found that P "has a strong bond with her mother who she treats as her main carer" and she describes the father's presence making her "anxious" and perceived the time she did not live with the mother as a "sad time in her life".
xi) The school report dated 2 September 2024 stated that there were not any signs of domestic violence.
xii) The mother categorically denied that she treated P improperly, specifically denying using any physical or mental violence, or that she ever left her alone at home for many hours without supervision or food, and never overnight.
xiii) She never screamed at P for no reason. Nor did she pull, push, or grab P by the neck, or choke P.
xiv) There have been conflicts with P, for instance when she did not clean her room, or when she did not pack for school, or did not do her homework. It is untrue that she constantly criticises P.
xv) The mother devotes all her free time to P. They go to the cinema and the swimming pool, and on various trips. She is not in a romantic relationship with anyone, and is solely focused on P.
xvi) P's absences from school are all health-related and were always reported to the teacher.
xvii) P was progressing at school in Poland and she was exceptionally good at English. She had many friends in Poland and is fluent in Polish. She enjoys traditional Polish food.
i) To pay the reasonable costs of a one-way flight to Poland for P.
ii) Not to support any criminal or civil proceedings relating to P's wrongful retention.
iii) To arrange for the disclosure of the Cafcass report and the orders, the parties statements, the Cafcass report, the judgment and the final order to children's services in Poland and to the Polish Court seised with proceedings in respect of the child.
iv) To maintain regular contact which shall be free and unrestricted (both direct and indirect) between P and L and to agree a schedule of contact prior to the first hearing in Poland.
v) The mother shall make P available to spend time with the father twice per week via video call, pending any further decision of the Polish court.
vi) On a strictly no admissions basis the mother must not intimidate, threaten, harass, verbally abuse, or use or threaten violence against P.
vii) To make the appropriate referral, via her solicitors and ICACU, to children's services in Poland with a copy of the Cafcass report and orders, the parties statements, the Cafcass report, the judgment and the final order.
viii) To restore the matter for an on-notice hearing in Poland as soon as possible.
ix) Not to leave P unsupervised for any more than two hours.
x) To arrange for suitable therapeutic support for P on return to Poland including consideration of family therapy.
xi) Not to have male guests stay overnight at the family home.
The CAFCASS Report
i) The parents married in the United Kingdom where both L and P spent their early childhoods. They returned to Poland in July 2020, where the marital relationship subsequently broke down. The mother has reported experiencing domestic abuse within the marriage and has described behaviours characteristic of emotional abuse at the time of the parents' separation.
ii) L was the subject of international abduction proceedings, following what the UK court found was her wrongful removal from Poland around 21 October 2021. This led to her being placed in foster care and the initiation of care proceedings by the local authority. L was later returned to the father's care under a 12 month supervision order which expired on 5 April 2023, and in the Hague proceedings, the court declined to make a return order based on L's objections.
iii) The family were known to Children's Services. The mother has no trace on the Police National Computer. The father had received a number of convictions:
a) Driving a motor vehicle with excess alcohol, 12 July 2005.
b) Driving whilst disqualified for which he received a suspended sentence, 29 December 2005.
c) Driving whilst disqualified, using a vehicle whilst uninsured, and breach of suspended sentence, for which he received a custodial sentence, 26 June 2006.
iv) The father has also received a number of cautions:
a) Possessing an offensive weapon (baseball bat) in a public place, 20 March 2005.
b) Making a false statement to obtain insurance, 4 March 2008.
v) P was able to engage in a reciprocal discussion despite showing signs of nerves and stress.
vi) She conveyed her family, which consisted of her sister, her parents, and maternal grandparents, as important to her.
vii) She described positive relationships with her father, who calmed her down and intervened in arguments with her sister, and her sister, who she gets on well with, although they argue.
viii) She described her relationship with her mother as "not that good, but not horrible". P considered the difficulties in the relationship with her mother as associated with a difficult school experience in Poland, that her teachers did not like her and did not help her, leading to many absences. Her mother's view was that she should work harder, which created tension in their relationship.
ix) P said she did not like living apart from L. She wanted her family to live together but knew this would not work.
x) She spoke positively about her life in Poland, but repeated her negative school experience, which upon examination appeared primarily related to her difficulties in Maths.
xi) She told her father during the summer holiday that she wanted to stay with him, because she thought he could look after her better than her mother, and that he and her sister would be able to help her work on her mental and physical health.
xii) Her mother became angry easily and shouted at her a lot, and she felt uncomfortable when men stayed with her mother overnight. She felt really sad really often, but this was not always attributable to her mother.
xiii) She felt that her mother should respect her decision to stay with her father.
xiv) Her mother had portrayed her father in a negative light, but she had questioned this view by what L had told her about him, and when she asked him questions he gave a different account to that of her mother.
xv) She felt really stressed when her mother visited in the summer because of her reaction to P's expressed wish to stay. She also worried she would not be "safe" – which referred to her worry that her mother would want to talk about the proceedings and where she should live, and she felt stressed at the prospect of spending time with her mother alone.
xvi) When given the option of having a magic wand, P would want her parents not to fight any more, so that "we could live together and be happy".
xvii) If return was ordered, she would feel really scared and sad. She did not want to go back to her mother and rated her strength of feeling against a return to Poland at 8 or 9 out of 10.
xviii) Her concern was that her mother would be more mean to her because of her decision to stay with her father and would shout at her more. Her mother used to blame her, call her lazy, and say that she should work harder at school and around the home.
xix) Her mother used to leave her alone for many hours when she was working, and this had included overnight.
xx) P has settled in to school in the United Kingdom very well, having joined year 7 on 20 September 2024, to be motivated to attend school and to be punctual. She has made a group of positive friendships. She is working at an average academic level and is said to work hard. There are no concerns regarding her behaviour.
Expert reports
"[P]… is a well developing child, joyful and cheerful. She has a strong bond with her mother and her sister. She accepted the fact that her sister lives separately but she misses seeing her face to face. Her relationship with her father has weakened, the girl does not express the need to contact him albeit doesn't avoid him."
Legal Framework
Policy of the 1980 Hague Convention
i) to secure the prompt return of children wrongfully removed to or retained in any Contracting State; and
ii) to ensure that rights of custody and of access under the law of one Contracting State are effectively respected in the other Contracting States.
"The whole object of the Convention is to secure the swift return of children wrongfully removed from their home country, not only so that they can return to the place which is properly their "home", but also so that any dispute about where they should live in the future can be decided in the courts of their home country, according to the laws of their home country and in accordance with the evidence which will mostly be there rather than in the country to which they have been removed…"
Article 13(b) – the legal framework
"63. The law in respect of the defence of harm or intolerability under Article 13(b) was considered by the Supreme Court in Re E (citation above). In E v D (Return Order) [2022] EWHC 1216 (Fam) MacDonald J helpfully summarised the applicable principles arising from that decision as follows at §§29-30:
"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).
30. In Re E, the Supreme Court made clear that in examining whether the exception in Art 13(b) has been made out, the court is required to evaluate the evidence against the civil standard of proof, namely the ordinary balance of probabilities whilst being mindful of the limitations involved in the summary nature of the Convention process. Within the context of this tension between the need to evaluate the evidence against the civil standard of proof and the summary nature of the proceedings, the Supreme Court further made clear that the approach to be adopted in respect of the harm defence is not one that demands the court engage in a fact-finding exercise to determine the veracity of the matters alleged as grounding the defence under Art 13(b). Rather, the court should assume the risk of harm at its highest and then, if that risk meets the test in Art 13(b), go on to consider whether protective measures sufficient to mitigate harm can be identified."
64. Moylan LJ in Re C [2021] EWCA Civ 1354 emphasised that the risk to the child must be a future risk (§§49-50). He cited from the Good Practice Guide to emphasise that:
"…forward-looking does not mean that past behaviours and incidents cannot be relevant to the assessment of a grave risk upon the return of the child to the State of habitual residence. For example, past incidents of domestic or family violence may, depending on the particular circumstances, be probative on the issue of whether such a grave risk exists. That said, past behaviours and incidents are not per se determinative of the fact that effective protective measures are not available to protect the child from the grave risk."
65. Thus, an assessment needs to be made of the:
"…circumstances as they would be if the child were to be returned forthwith. The examination of the grave risk exception should then also include, if considered necessary and appropriate, consideration of the availability of adequate and effective measures of protection in the State of habitual residence (§50)"
He added:
"It is also axiomatic that the risk arising from the child's return must be grave. Again quoting from Re E, at [33]: "It must have reached such a level of seriousness as to be characterised as 'grave'". As set out in Re A [2021] EWCA Civ 939, at [99], this requires an analysis "of the nature and degree of the risk(s)" in order to determine whether the required grave risk is established (emphasis in the original)."
66. In Re S (A Child) (Abduction: Rights of Custody) [2012] 2 AC 257 Lord Wilson held that the methodology articulated in Re E formed "part of the court's general process of reasoning in its appraisal of a defence under the article" (at §22), which process will include evaluation of the evidence before the court in a manner commensurate with the summary nature of the proceedings. It follows that when evaluating the evidence the court will be mindful of the limitations involved in the summary nature of the 1980 Hague Convention process. There is a tension between the inability of the court to resolve factual disputes between the parties and the risks that the child will face if the allegations are in fact true (see Re E at §32 and §36).
67. As a result, in a case where allegations of domestic abuse are made, the courts have adopted a pragmatic solution which is first to ask whether, if the allegations are true, they would potentially establish the existence of a grave risk within the scope of Article 13(b) and, if so, the court must then ask how the child can be protected against the risk (Re E at §36, Re A [2021] EWCA Civ 939 at §96, Re C (citation above) at §63, Re AM (A Child) (1980 Hague Convention) [2021] EWCA Civ 998 at §32 and see also the Guide to Good Practice Part IV, Article 13(b) dated 2020 at §§40-41).
68. If a potential grave risk is made out at the first stage, the court then determines whether the grave risk exception is established by reference to all the circumstances of the case (see Guide to Good Practice at §41 and Re A (citation above) at §94). This second stage requires a proper evaluation of the sufficiency and efficacy of any protective measures with a view to determining whether the nature and extent of those measures addresses or sufficiently ameliorates the risk(s) which the allegations potentially create (Re. B (Children) [2022] EWCA Civ 1171 at §§71-72).
69. Although it is not necessary, it is preferable for the judge to adopt this two-stage process under Article 13(b), as emphasised by the Court of Appeal in Re B (citation above) at §71. As Moylan LJ stated in Re C (citation above) at §58:
"…unless the court properly analyses the nature and severity of the potential risk which it is said will arise if the child is returned to the requesting State, the court will not be in a position properly to assess whether the available protective measures will sufficiently address or ameliorate that risk such that the grave risk required by Article 13(b) will not have been established. As set out in Re E, at [36], the question the court is considering is "how the child can be protected against the risk" (my emphasis). The whole analysis is contextual and forms part of the court's process of reasoning, as referred to by me in Re A, at [97], adopting this expression from Re S (A Child) (Abduction: Rights of Custody) [2012] 2 AC 257."
70. As made clear by Lady Hale and Lord Wilson in Re E at §52 "The clearer the need for protection, the more effective the measures will have to be."
71. If a number of different allegations are made, the judge should consider the cumulative effect of the allegations as a whole, not individually, before evaluating the nature and level of risk. While there may be distinct strands which have to be analysed separately the court must not overlook the cumulative effect of the allegations for the purpose of evaluating the nature and level of any grave risk(s) that might potentially be established as well as the protective measures to address such risks (Re. B (citation above) at §70).
72. Within this context, the assumptions made with respect to the maximum level of risk must be reasoned and reasonable assumptions based on an evaluation that includes consideration of the relevant admissible evidence that is before the court, albeit an evaluation that is undertaken in a manner consistent with the summary nature of proceedings under the 1980 Hague Convention (see Uhd v McKay [2019] 2 FLR 1159 at §70, as approved by the Court of Appeal in Re A (citation above) at §94 and Re AM (citation above) at §34). While the judge should be careful when conducting a paper evaluation, and should not, for example, discount allegations of physical or emotional abuse merely because they have doubts about their validity or cogency (Re A (citation above) at §95) it does not mean that there should be no assessment of the credibility or substance of the allegations (Re C (Children) (Abduction: Article 13(b)) [2018] EWCA Civ 2834 per Moylan LJ at §39 relying on Re K (1980 Hague Convention: Lithuania) [2015] EWCA Civ 720 at §§52-53).
73. It follows that when conducting the analysis at the first stage the Judge will have to consider whether 'the evidence before the court enables [them] confidently to discount the possibility that the allegations give rise to an article 13(b) risk' (see Re. K (citation above) at §§52-53; Re A (citation above) at §94 and Re AM (citation above) at §33). If that assessment can be made then a grave risk will not be established and the defence will not have been made out.
74. In his judgment in E v D (citation above) at §32 and §33 MacDonald J helpfully identified the following principles in determining whether protective measures, including those available in the requesting State beyond the protective measures proposed by one or both parties, can meet the level of risk reasonably assumed to exist on the evidence. These principles can be drawn from the Court of Appeal decisions concerning protective measures in Re P (A Child) (Abduction: Consideration of Evidence) [2018] 4 WLR 16, Re C (Children) (Abduction: Article 13(b)) [2019] 1 FLR 1045 and Re S (A Child) (Hague Convention 1980: Return to Third State) [2019] 2 FLR 194:
"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.
33. With respect to undertakings, what is therefore required is not simply an indication of what undertakings are offered by the left behind parent as protective measures, but sufficient evidence as to extent to which those undertakings will be effective in providing the protection they are offered up to provide."
75. In Re C (citation above) Moylan LJ emphasised the importance of adherence to Practice Guidance: Case Management and Mediation of International Child Abduction Proceedings issued by Sir James Munby P on 13 March 2018, and to the point that protective measures include not only those offered by the left-behind parent but also those available ordinarily in the state of habitual residence and their adequacy and effectiveness (§60). He endorsed what MacDonald J said in G v D (Absence of Protective Measures) [2020] EWHC 1476 (Fam) at §39, namely:
"Finally, it is well established that courts should accept that, unless the contrary is proved, the administrative, judicial and social service authorities of the requesting State are equally as adept in protecting children as they are in the requested State (see for example Re H (Abduction: Grave Risk) [2003] EWCA Civ 355, [2003] 2 FLR 141, Re M (Abduction: Intolerable Situation) [2000] 1 FLR 930 and Re L (Abduction: Pending Criminal Proceedings) [1999] 1 FLR 433 ). In this context I note that Lowe et al observe in International Movement of Children: Law, Practice and Procedure (Family Law, 2nd edn), at para 24.55 that: 'Although, as has been said, it is generally assumed that the authorities of the requesting State can adequately protect the child, if it can be shown that they cannot, or are incapable of or, even unwilling to, offer that protection, then an Art 13(b) case may well succeed. It seems evident, however, that it is hard to establish a grave risk of harm based on speculation as opposed to proven inadequacies in the particular cases."
76. If a potential grave risk is identified which cannot be negated by any protective measures, then the Supreme Court in Re E held that a court must do 'the best it can' to resolve the disputed allegations (see §36)."
"44. Protective measures may be available and readily accessible in the State of habitual residence of the child or, in some cases, may need to be put in place in advance of the return of the child. In the latter case, specific protective measures should only be put in place where necessary strictly and directly to address the grave risk. They are not to be imposed as a matter of course and should be of a time-limited nature that ends when the State of habitual residence of the child is able to determine what, if any, protective measures are appropriate for the child."
Child's objections
"The law on the 'child's objection' defence under Article 13 of the Convention is comprehensively set out in the judgment of Black LJ in Re M (Republic of Ireland)(Child's Objections)(Joinder of Children as Parties to Appeal) [2015] 2 FLR 1074 (and endorsed by the Court of Appeal in Re F (Child's Objections) [2015] EWCA Civ 1022). In summary, the position is as follows:
i) The gateway stage should be confined to a straightforward and fairly robust examination of whether the simple terms of the Convention are satisfied in 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 his or her views.
ii) Whether a child objects is a question of fact. The child's views have to amount to an objection before Article 13 will be satisfied. An objection in this context is to be contrasted with a preference or wish.
iii) The objections of the child are not determinative of the outcome but rather give rise to a discretion. Once that discretion arises, the discretion is at large. The child's views are one factor to take into account at the discretion stage.
iv) There is a relatively low threshold requirement in relation to the objections defence, the obligation on the court is to 'take account' of the child's views, nothing more.
v) At the discretion stage there is no exhaustive list of factors to be considered. The court should have regard to welfare considerations, in so far as it is possible to take a view about them on the limited evidence available. The court must give weight to Convention considerations and at all times bear in mind that the Convention only works if, in general, children who have been wrongfully retained or removed from their country of habitual residence are returned, and returned promptly.
vi) Once the discretion comes into play, the court may have to consider the nature and strength of the child's objections, the extent to which they are authentically the child's own or the product of the influence of the abducting parent, the extent to which they coincide or at odds with other considerations which are relevant to the child's welfare, as well as the general Convention considerations (Re M [2007] 1 AC 619).
I also note that in some cases an objection to a return to one parent may be indistinguishable from a return to a country."
Discretion
Measures of protection
The parties' submissions
Harm/Intolerability
Child's Objections
i) It is overwhelmingly in P's best interests to live with her sister, L, with whom she is close.
ii) Allowing P to remain in the United Kingdom is consistent with her wishes and feelings.
iii) Returning P to M's care will place P at risk of physical and psychological harm.
iv) P was raised and educated in the United Kingdom and speaks English fluently; it is where she has spent most of her life.
v) P has settled well into the father's care. She describes attending a nice school, where her grades are good and she is liked by her teachers.
vi) P feels better in the father's care than when she was with the mother.
vii) P has received a referral for counselling in the United Kingdom, following an initial assessment by CAMHS, to address her mental health needs, which she will not be able to access if a return order is made.
viii) The father has been unable to fully engage with the Polish welfare proceedings as the court-appointed experts have been unwilling to meet with the father remotely.
i) P was very positive about her life in Poland and about her summer holiday in 2024 with her mother in discussion with the Cafcass Officer. The court must consider the extent to which P's expressed views have been contaminated by the environment in which she is living, where she is having extremely limited contact with the mother. P was reluctant to travel to the United Kingdom to stay with her father and took the key for her home in Poland, expecting to return. Some of the language used by P was noted by Ms. Huntington to indicate influence/coaching from the father.
ii) Ms. Huntington has noted significant concerns about P's emotional vulnerabilities and the need to view her expressed wishes and feelings in this context. Limited weight should be placed on P's expressed wishes and feelings for this reason.
iii) The mother was only able to speak to P over 9 – 10 August 2024 in the presence of the father, so she was not able to talk to P openly or freely.
iv) The court is invited to place limited weight on the text messages on the basis that full disclosure has not been provided, and the allegations in the messages are far less serious than those alleged in the father's statement.
v) There are a number of reasons which mean that policy should carry considerable weight in the circumstances:
a) There are ongoing proceedings in Poland in which both parties are involved.
b) This is the second abduction which the father has committed, during agreed contact from a primary carer who has been prevented from having meaningful contact since the time of the abduction, despite the interim court order, and the order for direct time planned for half term was discharged.
c) The father has had a longstanding wish for P to live with him.
d) It is a hot pursuit abduction, in which the mother commenced her Hague Convention application extremely promptly.
vi) The father's conduct reflects a complete disregard for the mother's parental responsibility and reflects adversely on his credibility:
a) P and the father first informed the mother that P (and L) were not going to be coming to Poland on 8 August 2024, one day before they were due to be collected on 9 August 2024. They messaged almost simultaneously, indicating collusion. That was at the same time the Polish authorities initiated proceedings in respect of his non-payment of child maintenance.
b) P was enrolled in school without the mother's knowledge or consent.
c) The father (but not P) informed P's school that her time in Poland was traumatic.
d) The father has made a number of referrals for P to CAHMS, the GP, and to a private psychologist without the mother's agreement, indicative of evidence-gathering.
vii) P's home is in Poland, where her school, friends, and primary carer reside. She is fully settled in her educational, social and familial environment, as evidenced by the photos adduced.
viii) The mother will support the sibling relationship despite the geographical separation.
ix) Given L's age of 16, there is likely to be a change in the sibling relationship as she transitions to adulthood and gains greater independence outside the home, which is likely to affect the amount of time she and P spent together in future.
Discussion
Grave Risk of Harm
(i) As a first step the court should consider whether the assertions are of such a nature, and of sufficient detail and substance, that they could constitute a grave risk.
(ii) If it proceeds to the second step, the court determines whether it is satisfied the grave risk exception to the child's return has been established by examining and evaluating the evidence presented by the person opposing the child's return, and by taking into account the evidence pertaining to protective measures available in the state of habitual residence.
First Stage: Grave Risk of Physical or Psychological Harm or Intolerable Situation
"Hey Mum, I am changing my decision, I am staying with my dad, as he told you. I wrote in a letter I do not feel safe and comfortable with you.
You bring unknown men to me without my knowledge and I don't feel well and comfortable, you also gave me lots of mental problems.
You are shouting at me, often without any proper reason. Please don't do this to me like you did to [L] and don't lock me up in some kind of a Children's Home. If you can, give me my things and my cats as I love them (picture of a cat and 4 hearts). Please don't be cross with me but I feel better with my dad.
[Picture of 3 people and a love heart]
[Picture of a figure on a house and a love heart]" (emphasis original)
Second stage: Whether the grave risk exception has been established
"Finally, it is well established that courts should accept that, unless the contrary is proved, the administrative, judicial and social service authorities of the requesting State are equally as adept in protecting children as they are in the requested State (see for example Re H (Abduction: Grave Risk) [2003] EWCA Civ 355, [2003] 2 FLR 141, Re M (Abduction: Intolerable Situation) [2000] 1 FLR 930 and Re L (Abduction: Pending Criminal Proceedings) [1999] 1 FLR 433 ). In this context I note that Lowe et al observe in International Movement of Children: Law, Practice and Procedure (Family Law, 2nd edn), at para 24.55 that:
'Although, as has been said, it is generally assumed that the authorities of the requesting State can adequately protect the child, if it can be shown that they cannot, or are incapable of or, even unwilling to, offer that protection, then an Art 13(b) case may well succeed. It seems evident, however, that it is hard to establish a grave risk of harm based on speculation as opposed to proven inadequacies in the particular cases.'"
Child's objections
Stage 1: Factual objection
Stage 2: Discretion
"31. … L's views have been firmly expressed, and consistently so over a significant period of time. They do not appear to have been overly influenced by her father, and it is notable that the reasons she give all relate to her own experiences; she does not appear to be a mouthpiece for anyone else…"
i) Previously happy life in Poland. P had a settled and happy life in Poland before summer 2024, and although she had complaints about her relationship with her mother, those complaints were of the nature of the ordinary frictions between parents and pre-adolescent children. Although she complained to her sister of not feeling "safe" around her mother in a text on 2 December 2023, instead of that description being literally accurate, it referred to her worry that her mother would want to talk about the proceedings and where she should live. She was generally doing well at school, except in Maths, and she had friends, although they sometimes ignored her. She spent her leisure time with her mother, doing activities such as swimming and going to the cinema.
ii) Further deterioration and/or loss of relationship with mother. If P remains in the United Kingdom, given her current refusal to have even electronic contact with the mother, and the father and L's ongoing supply of adverse information about the mother to P, there is a real risk that P's relationship with the mother will be seriously prejudiced or even lost. If P is returned to Poland, it seems likely that her contact with her father and with L will continue as before.
Conclusion