Judgment Title: M. -v- F. Composition of Court: Judgment by: Clark J. Status of Judgment: Approved |
Neutral Citation Number: [2011] IEHC 415 The High Court Appeal from the Circuit Court FAMILY COURT 2010 19 CAF DUBLIN CIRCUIT COUNTY OF THE CITY OF DUBLIN IN THE MATTER OF THE FAMILY LAW ACT 1995 BETWEEN D. M. APPLICANT AND
C. F. RESPONDENT AND
THE ATTORNEY GENERAL NOTICE PARTY/ APPELLANT JUDGMENT of Ms. Justice Clark delivered on the 27th day of May, 2011. 1. This matter comes before the Court as an appeal from a decision of the Circuit Family Court made on 15th February, 2010, granting (i) a declaration pursuant to s. 29(1)(a) of the Family Law Act 1995 that the applicant’s marriage to the respondent in the district area of G, Zimbabwe on 25th April, 1998, was at its inception a valid marriage; and (ii) a declaration pursuant to s. 29(1)(b) of the Family of Law Act 1995 that the said marriage is a subsisting marriage on the date of the decision. The appellant is the Attorney General who, by notice of appeal dated 23rd February, 2010, appealed the entire of the judgment of the learned Judge Nolan and argues that a traditional marriage which allows for the possibility of polygamy cannot be recognised as a valid marriage known to Irish law. 2. The background to this case is as follows. The applicant, DM, is a national of Zimbabwe. He arrived in Ireland on 28th September, 2006, as an asylum seeker. As is mandatory in applications for refugee status, he filled in a preliminary form and then a detailed questionnaire and was interviewed by an officer of the Office of the Refugee Applications Commissioner (“the Commissioner”). At all stages he claimed that he was married to the respondent, Ms. CF and had two daughters of this marriage. His marriage was stated to be a customary marriage in Zimbabwe. 3. His claim for asylum was initially refused but was successful on appeal before the Refugee Appeals Tribunal. On 18th June, 2007, he received a letter from the Minister for Justice, Equality and Law Reform stating that he had been declared a refugee. A standard form letter issued informing the applicant of such declaration and enclosing a notice of rights for refugees which included the following:-
How is Family Reunification Effected?
(ii) in case the refugee is, on the date of the application for family reunification, under the age of 18 years and is not married, his/her parents, or (iii) a child of the refugee who, on the date of the refugee’s application for family reunification under s. 18(1), is under the age of 18 years and is not married. 6. Once the examination is complete, the Commissioner prepares a report for the family reunification section within the Department for Justice, which considers the report in due course. At that stage, it may request the refugee to supply additional documentation or to address outstanding issues. Once the decision is reached, the family reunification section notifies the refugee in writing. The Applicant’s Application for Family Reunification
(1) the event; (2) where and when the marriage took place; (3) who performed the ceremony; and (4) who the witnesses were. Please have the authenticity of this letter confirmed by having it authenticated at High local court in your country.” 8. In accordance with this request, the applicant then sought and obtained a handwritten letter from the headman of his local community which confirmed that the customary marriage which took place on 25th April, 1998, at the homestead of TF, was in his area. The letter gave the date of birth of both parties and indicated that the bride price had been paid fully to the family of the bride. The letter also identified the “go-between” for the two families and listed the witnesses to the ceremony. The headman stated that each of the parties had agreed to take each other as spouses until death did them part and he further stated that this was a recognised marriage under the customary marriage laws of Zimbabwe and that the applicant and the respondent are by law recognised as husband and wife. 9. The authorised officer in the family reunification section of the Department acknowledged receipt of the letter and the envelope addressed to the applicant as proof of postage. A few days later the same authorised officer wrote stating that:-
10. The applicant then obtained a second letter from the local headman that was certified by the provincial magistrate’s office. No response was forthcoming until late 2008 when the applicant’s solicitor threatened to apply to the Court for an order directing the Minister to make a decision on the application for family reunification of Mr. M’s wife. This letter received a response dated the 24th February, 2009, stating the following:-
11. The applicant was informed that there was no provision for the appeal of a decision in the case of a family reunification application under s. 18 of the Refugee Act 1996. The letter stated that it was open to him “to seek a declaration from the Irish courts under s. 29 of the Family Law Act 1995 that the marriage in question is a valid marriage” and that the section would review the application should such a declaration be granted. 12. Again no explanation was given as to how the Minister’s objection as to the customary nature of the marriage could be cured by an application to the Irish Circuit Court under s. 29 of the Family Law Act 1995. No explanation was furnished as to the change of direction in the inquiry mandated by s. 18 of the Refugee Act 1996 nor was there any clarification as to how the initial investigation into whether the parties were spouses under the customary law of Zimbabwe had progressed to a blanket refusal to recognise the wife’s status because the marriage was a customary marriage. This issue was left hanging. The only solace offered, as to how family reunification might possibly be achieved, apparently lay in an application to the Circuit Court under s. 29 of the Family Law Act 1995, with no guarantee that the Minister would do any more than possibly review his earlier decision. 13. It should be said that the applicant’s two daughters then aged eleven and seven, were granted permission to join their father in this country and have been here without their mother for more than three years. Their status as his children was accepted without question and there has never been any suggestion that the respondent is not their mother. The applicant’s solicitors therefore felt that their only option for family reunification was for their client to follow the invitation to pursue this particular course of action in the Circuit Court and they sought to establish the marriage in that way. 14. As outlined above, a refugee is entitled as of right to be joined by members of his/her family. The identity of those family members entitled to join the refugee is circumscribed by statute. It can often be very difficult for a refugee to obtain documentary proof of his/her relationship with a spouse or dependent. While the lack of marriage and birth certificates in certain failed states does pose problems and can give rise to suspicion, those problems can, insofar as children are concerned, very often be determined by DNA testing of the alleged parents and their children, although such testing can prove costly for the refugee. Mr. M was never asked to provide DNA evidence to establish that his daughters are also the daughters of CF. He was refused family reunification with his wife because his marriage was a customary law marriage. 15. As there is no statutory right of appeal from a refusal of family reunification, it is vital that the investigative role of the Commissioner is conducted with care, compassion and vigour to ensure that a refugee who has fled his/her country, leaving his/her family behind, is reunited as soon as is practicable with the members of his/her family. The Court is profoundly disturbed by the apparent insensitivity in this particular instance to the pain of separation of the two young girls from their mother and that of the applicant from his wife of thirteen years. The Commissioner has the statutory obligation and the resources to investigate applications for family reunification and to obtain information on the law relating to marriage in the relevant country of origin. The relevant law determining the validity of the refugee’s marriage is that of the country where the refugee was domiciled before his/her flight and these are the matters within the competence of the Commissioner to investigate and determine. Nowhere is it stated in the Refugee Act 1996 that the status of spouse is recognised only if the marriage is recognised as such in Irish law. 16. It is therefore not at all clear how the practice arose of determining whether a claimed family member is the refugee’s spouse by referring the validity of his marriage to the Circuit Court, thus depriving the Commissioner of this necessary inquiry. The Irish Naturalisation and Immigration Service (INIS) website contains the following advice:-
If you have concerns in relation to the recognition of your marriage under Irish Law, it is open to you to seek a declaration from the Irish courts under Section 29 of the Family Law Act, 1995, that the marriage in question is a valid marriage. It may be beneficial for you to obtain the declaration at your earliest opportunity.” 17. The procedure before the Circuit Court involved the applicant setting out facts asserting the existence and validity of his marriage which took place in Zimbabwe in April, 1998, where he and the respondent were domiciled. The respondent, who continues to live in Zimbabwe, did not enter an appearance. As both the applicant and the respondent were hoping to achieve the same end, that of family reunification, the proceedings suggest an element of contrivance and even farce. So bizarre was the procedure utilised that an application was then brought to enter judgment in default of appearance against the respondent. However, the Attorney General, who was the notice party, opposed the granting of a declaration of validity of the asserted marriage on the basis that the marriage was potentially polygamous and therefore could not be a valid marriage under Irish law. 18. Against this background, the learned Circuit Court judge heard oral testimony from the applicant and received a number of documents into evidence. He heard that the marriage was conducted on 25th April, 1998, in accordance with the formalities for a valid customary marriage in Zimbabwe and that the parties complied with the national legal requirements for capacity to marry in that they were of the appropriate age, their families had consented to the union and the witnesses to the ceremony were listed. The local headman was informed that the marriage was to take place and in a handwritten document he outlined the facts of the ceremony and affirmed its validity. The letter from the headman was authenticated and stamped by a magistrate in Zimbabwe. A certificate of compliance with local law was furnished by a Zimbabwean barrister asserting expertise in family law. The Zimbabwean Ambassador to the U.K. also furnished two letters outlining the three types of marriage recognised by the laws of Zimbabwe and confirming that a customary law marriage is recognised and legally binding in Zimbabwe. 19. The Attorney General’s counsel objected to the validity of the marriage on the basis that customary marriages are potentially polygamous and therefore cannot be recognised in this jurisdiction. The Circuit Court declared that the marriage was valid at its inception and was a subsisting marriage on the date of the s. 29 application. It is from this decision that the Attorney General has appealed. This Appeal 21. The Applicant further described how following his declaration as a refugee, he first obtained a job in catering with a semi-state institution and found a home before applying for family reunification. The documents exhibited in his grounding affidavit include correspondence with the family reunification unit. As mentioned previously, this correspondence demonstrates the difficulties he encountered in trying to meet the unusually terse and cryptically expressed requirements of the agent in this unit. He was not assisted by the Commissioner or by any of the Minister’s agents in addressing any deficiencies in the documents originally sought nor indeed was he ever informed during the purported investigation of his marriage that the certificate from the headman, the authentication of his certificate or the opinion on Zimbabwean Law would serve no purpose to establish his customary law marriage. It begs the question why he was asked to furnish these documents when the marriage was viewed by the unit as potentially polygamous and for that reason would not be recognised in Irish domestic law. The reason stated for refusal was “as the marriage was a customary one it does not appear to be valid under Irish law”. Decision 23. The decision was, first, that the second ceremony was not a marriage ceremony and, secondly, that the Islamic ceremony created a valid marriage in accordance with Islamic rites even though neither party believed that they could be legally married in South Africa. Barron J. held that because of the potentially polygamous nature of an Islamic marriage, the essential ingredients of a common law marriage were not met and the parties were not husband and wife according to the laws of this jurisdiction. The decision was not that an Islamic marriage could not be a valid marriage in Ireland for all purposes. In the course of answering a case stated by Barron J. to the Supreme Court, Finlay C.J. made an obiter remark to the effect that “it has not been contested that a polygamous marriage cannot be recognised in our law as a valid marriage”. This comment appears to have been somewhat misinterpreted and taken out of context as this was not the issue which was being determined by the Supreme Court. The Chief Justice specifically stated that no view was expressed on the precise standing and limits of a common law marriage in our law or of the proper principles to be applied in our law to the question of the validity of a marriage contracted outside Ireland by a person domiciled in Ireland, having regard to the lex loci celebrationis. he expressly stated that the Court was not called upon to consider those questions nor did they deal with questions of public policy which would arise concerning the prohibition under local law of inter-racial marriages as none of these issues had been raised by the High Court. 24. This Court therefore refrains from either considering or engaging with the undoubted prohibition in Irish law of a polygamous marriage or the more problematic issue of a potentially polygamous marriage. It simply does not need to consider what is settled law on polygamy or law which has no relevance to the only issue in this appeal which is the recognition of the applicant’s marriage which was, according to the uncontroverted evidence adduced, a valid marriage in the country of his domicile. 25. A great deal of interesting U.K. law on the recognition of potentially polygamous marriages was opened to this Court and discussed at length, but no law on such marriages in the context of family reunification and refugees was opened to the Court. The cases opened including Hyde v. Hyde (1886) L.R. 1 P. & D. 130, Cheni v. Cheni [1965] P. 85; Mehta v. Mehta [1945] 2 All E.R. 690; Baindail v. Baindail [1946] 1 P. 122; Ali v. Ali [1968] P. 564;, Mark v. Mark [2006] 1 AC 98. When those cases are examined it is readily seen that they and more, all involve the attempt by one or both of the parties to seek rights and remedies or declarations of status under U.K. matrimonial or inheritance law. None of the cases in any instance involve issues relating to the reunification of the family of a refugee nor do they involve the recognition of a marriage per se but rather the right of the parties to seek relief under English law. While of interest and undoubted force, they are of little assistance in determining the issue before this Court. This appeal involves the recognition of the marriage conducted according to the law of the common domicile of the applicant and the respondent, neither of whom are seeking any matrimonial relief under Irish law. It may very well be that Irish domestic law, which is grounded in the monogamous union of a man and woman, would be entirely inadequate to deal with Irish family law relief for parties to a customary law Zimbabwean marriage, although it is easy to overstate those difficulties when the union is de facto monogamous. 26. It appears to this Court that were the recognition of the marriages of refugees to be confined to the definition of marriage defined by Lord Penzance in Hyde v. Hyde (cited above) as being “recognised… throughout Christendom” as “the voluntary union for life of one man and one woman, to the exclusion of all others”, this would inevitably lead to the exclusion from recognition of all marriages carried out in accordance with Islamic and traditional African marriage rites because of their potentially polygamous nature. If those rules were followed, then no refugee married lawfully in his/her country of origin in accordance with customary or Islamic law could avail of his/her statutory right, subject to ordre publique considerations, to be joined by his/her spouse. This cannot be the correct approach. 27. It seems to this Court that the applicable principles for the recognition of a refugee’s marriage for family reunification purposes are found in private international law and not in s. 29 of the Family Law Act 1995 or other Irish legislation or the Constitution. In accordance with the most basic principles of private international law, marriages are recognised where the parties to the marriage had the capacity to enter the marriage under their respective lex domicilii and the marriage complies with the formalities required under the lex loci celebrationis. 28. Private international law was recognised by Kingsmill Moore J. as part of our law when reviewing existing case law on the slightly different but analogous issue of the recognition of foreign divorces at a time when there was a constitutional prohibition on the grant of the dissolution of marriage in this jurisdiction. His minority decision in Mayo-Perrott v. Mayo-Perrott [1958] I.R. 336 has in later judgments been followed as representing the correct position applicable to the recognition of lawful divorce decrees of the courts of other jurisdictions. Kingsmill Moore J.’s determination resonates with common sense and sound jurisprudence. He found (at pp. 345 to 346) that:-
They concur, without reservation, in the views expressed by Lord Penzance in Wilson v. Wilson L.R. 2 P. & D. 435 at p. 442, which were obviously meant to refer, not to questions arising in regard to the mutual rights of married persons, but to jurisdiction in the matter of divorce. ‘It is the strong inclination of my own opinion that the only fair and satisfactory rule to adopt on this matter of jurisdiction is to insist upon the parties in all cases referring their matrimonial differences to the Courts of the country in which they are domiciled. Different communities have different views and laws respecting matrimonial obligations, and a different estimate of the causes which should justify divorce. It is both just and reasonable, therefore, that the differences of married people should be adjusted in accordance with the laws of the community to which they belong, and dealt with by the tribunals which alone can administer those laws. An honest adherence to this principle, moreover, will preclude the scandal which arises when a man and woman are held to be man and wife in one country and strangers in another.’”
31. Similar issues to those before this Court were considered by Cooke J. in the two recent cases of Hassan & Anor. v. M.J.E.L.R. [2010] IEHC 426 and Hamza & Anor. v. M.J.E.L.R. [2010] IEHC 427, both of which were delivered on 25th November, 2010. The Minister’s practice of refusing to accept that a spouse is entitled to family reunification if the marriage is not a marriage recognised under Irish law was challenged in those cases, where in both instances the Minister had suggested the option, entirely at the applicant refugee’s expense, of referring the question of the validity of the applicant’s marriage to the Circuit Court under s. 29 of the Family Law Act 1995. 32. Cooke J. granted judicial review for other reasons and quashed in both instances the decision of the Minister refusing family reunification. The suggestion that the appropriate venue for determining the validity of the marriages was the Circuit Court by means of a s. 29 declaration was treated as inappropriate. Cooke J. at para. 15 in Hamza stated:-
35. This Court is firmly of the view that reference to the Circuit Court to determine the validity of a refugee’s marriage according to Irish law and Irish constitutional principles is misconceived and gives rise to unnecessary delay in family reunification while the Circuit Court seeks to grapple with the complications associated with proxy marriages, traditional marriages, customary marriages and/or religious marriages and the differences between potentially polygamous marriages and actually polygamous marriages. Section 29 of the Family Law Act 1995, which applies Irish law, is appropriate to the determination of matrimonial status and access to relief under inheritance law, judicial separation, divorce or nullity. It is not, however, relevant to determining for the purposes of s. 18 of the Refugee Act 1996 the validity of a marriage celebrated according to the legal requirements and rites in a refugee’s country of origin. 36. Family reunification should mean just that: the refugee is entitled to be reunited with his closest family, being the children and the parent of those children, and should be facilitated in achieving that entitlement. The Commissioner’s role is to investigate the familial or blood ties and report to the Minister. Establishing that a person is a refugee’s spouse for the purposes of a family reunification application is not the equivalent of establishing lawful marital status for the purposes of the Family Law Act 1995, the long title to which describes it as:-
38. Public policy reasons leading to the refusal to recognise actually polygamous marriages in common law countries and the states comprising the E.U. are well established. The issue was tested before the European Commission of Human Rights in R.B. v. The United Kingdom, Application No. 19628/92, 29th June 1992. The Commission unanimously refused to admit a complaint of a woman of Bangladeshi origin whose mother had been refused entry by the U.K. immigration authorities on the basis that her father had already been joined by a wife. The applicant’s mother was her father’s first wife. Such interference with the applicant’s family life protected by Article 8 was held to be lawful and in pursuance of the legitimate aim of preserving the Christian based monogamous culture dominant in the U.K., which prohibits bigamy. Polygamy is unlawful in the U.K. and Ireland and polygamous marriages are not recognised as valid marriages according to our laws. There is no dispute about that. 39. It seems to this Court that the difficulty which arose in this and other similar cases lies in the failure on the part of the Minister to recognise the distinction between the recognition of a marriage for family reunification reasons and the recognition of a marriage for the purpose of determining matrimonial reliefs and other related remedies. The approach which the Commissioner and the Minister should consider when dealing with refugee marriages is to determine at the outset whether the marriage is a marriage which accords with the law of the refugee’s country of origin following the leading authority on the relevant conflicts of laws rule in Berthiaume v. Dastous [1930] AC 79 at p. 83,:-
Conclusion
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