H519
Judgment Title: V. -v- U. Composition of Court: Judgment by: Mac Menamin J. Status of Judgment: Approved |
Neutral Citation Number: [2011] IEHC 519 THE HIGH COURT 2008 158 CA U. V. APPLICANT AND
V. U. RESPONDENT JUDGMENT of Mr. Justice John MacMenamin delivered on the 15th day of April, 2011 1. This decision in a Family Law Circuit Court appeal was delivered on 15th April, 2011. However, the case remained pending, and there were a number of subsequent interlocutory applications. The case is now almost finalised. The decision deals with the question of ‘relocation’, that is, where a custodial parent applies to the Court to bring children in their care to live permanently in a different country. 2. Counsel have requested the judgment should be made more generally available and publicly pronounced, as it seeks to identify principles which might arise in other cases. The judgment has been redacted to protect the parties’ anonymity. 3. The applicant is the mother of two boys, M. now aged twelve years, and T. now aged six years. She is a native of Spain but commenced living in Ireland at the time of her marriage to the respondent in 1999. The parties separated in 2007; they obtained a decree of judicial separation the following year. The parties are joint guardians of the children and they have a joint custody order. The father enjoys significant access; every second weekend the two boys go to the father on Friday at 6.00 p.m. until Sunday at 6.00 p.m. This, therefore, includes two overnights, Friday and Saturday. On the weekend when he does not have access, the father sees the children on Tuesdays and Thursdays from 3.00 p.m. to 7.00 p.m. The mother’s application is that she be permitted to live in Spain and bring the children to live there with her; the father is unwilling to consent to this. 4. As will be explained, the outcome of this case is to be determined on a range of criteria established in case law. The mother wants to go back to Spain with the children. The father’s conduct to the mother has been far below the standards any wife and mother has a right to expect. He is not in work. He is not paying maintenance. The mother and father have no working relationship. The father’s hostility has been a significant contributory factor to the bad relations between the parties. Yet, the children are very close to both parents and both parents play a real role in their lives. It is difficult to exaggerate the extent of the human predicament in which the parties to this case now find themselves. The primary consideration, however, is the welfare of the children. 5. The decision as to relocation is to be arrived at by a process of identification and balancing of constitutional and legal rights and applying them to the factual situation. A number of earlier decisions in the neighbouring jurisdiction point out that this is very difficult. This case is no exception. 6. One starts with a consideration of the legal principles. The first point of reference must be the Constitution. This is not a case where there is a conflict between the rights of the State on the one hand, and the parents, on the other; but rather, one where the Court must endeavour to identify and balance the rights of individual family members who remain a family, despite the decree of judicial separation. In The State (Bouzagou) v. Station Sergeant, Fitzgibbon St. [1985] 1 I.R. 426 at p. 433, Barrington J. pointed out that in a situation of marital breakdown, one does not look to the rights of a ‘family’ simpliciter, or even to those of the parents as against the outside world; instead, one must seek to reconcile “the rights of individual members of the family, when the family itself is divided”. I do not read that decision, or any other, as allowing for the proposition that in a relocation proposal, the rights of any parent, even a custodial parent, would enjoy any form of legal presumption in their favour. The Rights of Children to have Custody Decisions made, having regard to their Welfare 8. The main focus here is the balance to be struck between Articles 40.3 and 41 of the Constitution looking first to the family, pursuant to Article 41 of the Constitution, the State recognises the family as being the natural primary and fundamental unit group of society, and as a moral institution possessing inalienable and imprescriptible rights antecedent and superior to all positive law. By virtue of the same Article, the State guarantees to protect the family in its constitution and authority as being the necessary basis of social order and as indispensable to the welfare of the nation and the State. By virtue of Article 41.2.1, the State recognises that, by her life within the home, a woman gives to the State support without which the common good cannot be achieved. Pursuant to Article 41.3.1, the State pledges itself to guard with special care the institution of marriage, on which the family is founded and to protect it against attack. This is, of course, to be read in the context of Article 41.3.2, which permits the dissolution of marriage in certain clearly identified circumstances. In general, the father and mother of the children of a marriage enjoy joint rights of guardianship: s.6 Guardianship of Infants Act 1964. 9. I turn, then, to unspecified rights under Article 40.3 of the Constitution. In the case of F.N. and E.B. v. C.O. and Others [2004] 4 I.R. 311, Finlay Geoghegan J. had to consider a situation where children had been born in Belgium to a father, the first respondent, and the mother, who had since died. Prior to her death, the mother, who had separated from the father, had sole custody of the children. On her death, the mother did not appoint any guardian over the children. The children had not lived with the father for some years, and for a period of years they lived with the applicants who were their maternal grandparents. The Court held that, in exercising its discretion to make an order appointing a guardian or guardians, it should have regard to the welfare of the children and, as appropriate and practicable, having regard to the age and understanding of the children, to take into account the children’s wishes in that matter. The Court found that the right of the child to have decisions in relation to guardianship and custody taken in the interests of his or her welfare was a personal right of the child within the meaning of Article 40.3 of the Constitution. 10. Finlay Geoghegan J. (at p. 322) expressed the point as follows:-
14. In North Western Health Board, the primary issue was the balance of rights between the State, on the one hand, and the family unit, on the other. But the Court also considered the individual rights of children. Speaking of the constitutional principles engaged, Denham J. observed (at p. 718):-
18. These constitutional considerations are of some relevance when it comes to the decided case law. Over the last forty years, there has been considerable judicial discussion in the neighbouring jurisdiction as to whether or not there exists a presumption that a court should give effect to the views of a custodial parent in applications such as these. There appears to be uncertainty as to how certain judgments should be understood. To anticipate; insofar as this is an issue, I take the view that very great weight should be attached to the views of the custodial parent, but there can be no actual presumption that the views of that parent should hold sway with a court. The children’s welfare is paramount. A fortiori, this observation applies in circumstances where (as here) the parents have joint custody. This is very far from determining that the children’s welfare is the only consideration. However, the rights of all parties must be weighed in accordance with the fact that the welfare principle is the overarching one. But a presumption raises issues of equality. All citizens are entitled to equal status before the law. 19. I turn now to the decided case law. The most recent relocation decision in this jurisdiction was that of K.B. v. L.O’R. [2009] IEHC 247, (Unreported, High Court, Murphy J., 15th May, 2009). However, almost twenty years earlier, some of the considerations which arise in cases such as these were assessed by Flood J. in E.M. v. A.M., [1990] No. 587 Sp (Unreported, High Court, Flood J., 16th June, 1992) (see generally Shannon, Child Law, (Dublin: Round Hall, 2nd Ed., 2010), at pp. 759 to 760). In that case, Flood J. set out factors to which the court should have regard in a ‘leave to remove’ application. These factors arose in a situation where there had been considerable friction between the parents, and where, on one occasion, the mother had removed the child from this jurisdiction and brought him to her home country, the United States. Proceedings were initiated in the United States, where the court ordered the return of the child to Ireland. An order was made granting sole custody to the father. The mother then applied to the Irish courts for leave to reside in the United States with the child. Flood J. identified the following criteria (at p. 7):-
(2) The contribution to such stability that will be provided by the environment in which [the child] will reside, with particular regard to the influence of his extended family. (3) The professional advice tendered…. (4) The capacity for, and frequency of, access by the non-custodial parent. (5) The past record of each parent, in their relationship with [the child] insofar as it impinges on the welfare of [the child]. (6) The respect, in terms of the future, of the parties, to orders and directions of this Court.” 21. In K.B. v. L.O’R., cited above, Murphy J. had to consider a situation where a mother sought leave to bring her children to England with a new partner with whom she had formed a long-term stable relationship. The arrangements for schooling and access to the child’s natural father were, apparently, well identified to the Court. 22. I infer that the father, although involved with the children, was not an active day-to-day participant in their lives. The Court considered that the mother, who had established a new relationship with a man residing in England, should be permitted to relocate there with the children. 23. There are a number of noteworthy features about this decision. The first is that the parties were never married and therefore did not constitute a constitutional family; second, the access arrangements do not appear to have been as fully realised as in the instant case involving, as they do here, significant overnight and weekend access; third, the level of engagement of the father in the children’s lives appears to be have been at a significantly lower level than in this case. Finally, and very importantly, the judge in that case had the opportunity of meeting the eldest child by agreement of the parties, and thus to take his wishes into account. 24. Murphy J. took the opportunity of referring to a number of important persuasive authorities. I will refer to them now. Do the Persuasive Authorities give rise to a Presumption in favour of the Custodial Parent?
27. In K.B. v. L’O’R, the judge saw the decision of the English Court of Appeal in Payne v. Payne [2001] Fam 473 as an important persuasive authority also. There, the court had to consider whether or not there was a presumption in favour of a custodial parent and the manner in which such presumption (if it existed) might be reconciled with Article 8 of the E.C.H.R. which protects family life. 28. The decisions clearly show that the welfare principle was identified as being the paramount consideration. The intent of the judgment would appear to be that there should be no presumption in favour of the views of the custodial parent. As subsequent English decisions illustrate, however, the question has arisen as to whether, rightly or wrongly, the effect, or application of the Payne principles is that in certain circumstances it might result in giving rise to a presumption in favour of the views of the custodial parent. 29. Thorpe L.J. specifically disavowed any question of a presumption in favour of the custodial parent. However, he nevertheless summarised a detailed review of the decisions of the English Court of Appeal over the course of the previous thirty years (including Poel) in this way (at p. 483):-
31. For context, I preface what follows with the precise text of Article 8 of the E.C.H.R. which provides:-
(2) There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.” 33. The facts of Johansen require a little consideration, however. In that case, the E.Ct.H.R. held (at p. 72) that, in undertaking the necessary balancing exercise under Article 8(2), “the Court will attach particular importance to the best interests of the child, which . . . may override those of the parent”. However, it has been pointed out that the passage in Johansen v. Norway, when given its full context, is to the effect that:-
35. In Payne, Butler-Sloss P. observed (at p. 499) that the judgment of Thorpe J. (as he then was) in M.H. v. G.P. (Child: Emigration) [1995] 2 F.L.R. 106:-
(b) There is no presumption…in favour of the applicant parent. (c) The reasonable proposals of the parent with a residence order wishing to live abroad carry great weight. (d) Consequently, the proposals have to be scrutinised with care and the court needs to be satisfied that there is a genuine motivation for the move and not the intention to bring contact between the child and the other parent to an end. (e) The effect upon the applicant parent and the new family of the child of a refusal of leave is very important. (f) The effect upon the child of the denial of contact with the other parent and in some cases his family is very important. (g) The opportunity for continuing contact between the child and the parent left behind may be very significant.” 40. In light of the authorities, it seems to me that a decision of this nature is one in which a balancing exercise is involved. Having regard to the criteria just identified and enumerated by Butler-Sloss P. that balancing exercise must have regard to the constitutional rights of children to have issues of custody or upbringing taken in the interest of their welfare. Such interests include the rights of children, subject to their welfare, to have access to or contact with their parents as part of a family unit, even where there is marital breakdown (see M.D. v. G.D. (Unreported, High Court, Carroll J., 30th July, 1992) and also E.G. v. D.D. [2004] IEHC 265, (Unreported, High Court, Peart J., 9th July, 2004)). But this is in no sense to disregard the rights of each parent individually to have each of the factors weighed. The court must assess all the factors together. 41. This Court must also have regard to the decision of the Court of Justice of the European Union of 5th October, 2010, in J. McB. v. L.E., Case C-400/10 PPU, where, referring to Article 7 of the Charter of Fundamental Rights (respect for private and family life, home and communications), that Court observed at para.60 of the judgment, that the Article must be read in such a manner so as to respect the obligation to take into consideration the child’s best interest, and the fundamental right of the child to “maintain on a regular basis personal relationships and direct contact with both of his or her parents, stated in Article 24(3) (see, to that effect, Case C-540/03 Parliament v. Council [2006] ECR I-5769, paragraph 58)”. 42. In the balancing of rights, it seems to me that a court may also appropriately have regard to the factors identified by Flood J. in M. v. M., cited above, although such factors will often overlap with the criteria I have identified. 43. I do not think that the rights of children, which must be at the forefront of such considerations, can allow for a presumption in favour of a custodial parent, therefore, although the views of such parent are entitled to great weight. The children’s rights include the protection of their rights to access or contact with each parent, where practicable, and appropriate, having regard to their welfare. 44. In Re D. (Children) [2010] EWCA Civ 50, Wall L.J. observed that, in his view, the best summary of the approach is that contained in the judgment of Butler-Sloss P. in Payne. I think this is to be read as an endorsement of the “no presumption” principle. 45. The judgment of Wilson L.J. in the matter of H. (A Child) [2010] EWCA Civ 915 is also of note. Interestingly, that judgment adverts to the Washington Declaration on International Family Relocation made between 23rd and 25th March, 2010, where the many participant judges at the International Judicial Conference on Cross-Border Family Relocation specifically avowed the principle that the best interests of the child should be the paramount or primary consideration, and that the determination in relocation cases should be made without any presumptions for, or against, relocation. The declarations also emphasised the right of the child separated from one parent to maintain personal relations and direct contact with both parents on a regular basis and in a manner consistent with the child’s development, save if such contact is contrary of the child’s best interests; and the necessity of obtaining the views of the child having regard to the child’s age and maturity. I should add that I do not interpret any of these important observations as in any way negating relocation where necessary, but rather as conditions which should apply to such an order. The Evidence in this Case The Welfare of the Children 48. M. has been diagnosed with a pervasive developmental disorder (autistic spectrum) and Attention Deficit Disorder by a Prof. F. He has been referred to a clinic for treatment for this. That treatment appears to have been quite successful. He is currently in third class in national school and is progressing well. He requires a special needs assistant. According to Mr. A.C., a consultant psychologist, he is an intelligent and caring boy, deeply attached to both his parents and his brother, T. 49. T., the younger brother, was born in 2004. His development has been normal. He is currently in junior infant’s class in national school and is progressing well. Expert Evidence 51. M. told Mr. A.C. that the parents were separated, and they did not like each other anymore. T. whispered to M. in the interview that he thought his Dad still liked his Mum. The boys expressed a great love for each parent. They love both parents equally and expressed no favouritism. 52. A matter of great significance is that when Mr. A.C. spoke first to the boys in June 2010, he raised the question of a possible move to Spain. At that point, L. wondered whether they could live in Spain for half the time, and Dublin for half the time. He said that it would be very good if his father could move to Spain as well. He proposed that perhaps one of the brothers could live with each parent. However, he went on to say he would not like this to occur. M. clearly had the capacity to consider these issues. This is important in light of what happened later, where the mother declined to give permission for me to interview the boys. 53. Mr. A.C. reported that M. is an insightful and articulate boy who engages in a range of activities with both parents. He sees himself as being a lucky boy, as he receives presents both from his mother and father. He can speak Spanish. He is intelligent, functioning in the high average range. He reads to a level two years above his age, although his spelling is less good. However, his diagnosis of Autism and A.D.D. must be a matter of continuing concern. He requires a special needs assistant at school, and will also require resource hours for his spelling difficulty. 54. T. related well to Mr. A.C. He, too, expressed much affection for both his parents and stated that he enjoyed his time with his father. He is of normal intelligence and normal reading ability. 55. There is a close and affectionate bond between the boys and both their parents. Insofar as I appear to lay an emphasis on the bond with the father, it is because it has a particular relevance in the context of this case. It is in no way to minimise the very close bond which the children have with their mother. 56. Mr. A.C. said that when he saw the boys with the father they were “thrilled and delighted to see him”; they were “all over him”, although M. was a little more reserved than T. He described the interaction between each of the parents and their children as both positive and warm. The mother is described as being intelligent, insightful and caring. 57. I must now turn to the very profound impasse between the husband and wife which render the task of deciding considerably more difficult. 58. When the matter first came to court, Mr. A.C.’s view was that he could see no reason why the mother’s wish to relocate to Spain should be refused. This viewpoint probably precipitated an application by counsel for the father to have another expert psychologist appointed. I do not think there was any basis for such an application. The Mother’s Proposal 60. Mr. A.C. observed that it was essential that the father should attend parent-teacher meetings, school plays and relevant community activities. He said that during the holidays, the children should spend one day with their father over the Christmas period, including every second Christmas Day. He suggested that the children should enjoy one week at Easter in the company of the father, and two weeks during the summer vacation. He proposed the mother make arrangements to keep the father informed as to the children’s personal development in health and all other issues. 61. I accept that, all things being equal, such arrangements might well be hypothetically appropriate. But this hinges on the practicalities. 62. The Court heard evidence from a Spanish social worker from the city in question. This established that in Spain the care and educational facilities for children generally (including children with special needs) are certainly at least equal to those available here. There is free medical and health care up to the age of fourteen years. In the city where the mother comes from there are a number of bilingual schools which teach children through Spanish and English. A school has been identified where the children could be taught bilingually. It has a wide range of facilities for children with special needs including a speech therapist and counsellors. 63. There is also a family conciliation centre which assists children of separated parents. The city council dispenses financial support and assistance and provides back-up in that centre. It appears that the mother would have little difficulty in obtaining subsidised housing. The social worker testified that she was sure there would be facilities for children falling within L.’s autistic category, although she was unable to be specific on this point. The Relationship between the Father and the Mother 65. When the parties first met, the father was working as a non-formally qualified professional in the construction industry. He had a good practice. The relationship between the parties began to deteriorate in 2007. The father’s practice reduced to almost nothing. He became involved in a number of disputes with third parties. He threatened litigation against a former employer and with a builder who constructed a new house for the family in the garden of the previous family home. The Father’s Conduct 67. The father feels a profound sense of grievance arising from the many legal proceedings which have taken place. On his own admission the case has been before various courts 51 times. The father placed scurrilous material on the internet concerning his perceived mistreatment by his wife. He wrongly alleged she was neglecting the children. He complained about the unfair manner in which the court system had dealt with him. He sees himself as part of a “cause”. He seems not to realise the extent to which his own actions have contributed to the situation. A person who espouses a cause must remember that the provisions of the Constitution outlining rights come with duties. The rights of fathers, or mothers, identified in the Constitution are accompanied by concomitant of duties as family members, and, specifically, as parents, The things the husband said about his wife on the Internet were entirely without justification. He undertook, in this Court, to remove this material. He should never have placed it there. 68. Three years after the separation, the father remained tense and highly-strung. In Court, this tension was discernible, although contained. He did not appear to have perspective as to his situation. Mr. A.C. suggested to him that he should ask his general practitioner to refer him for counselling. The father chose not to do so. 69. The father owes substantial arrears of maintenance. He has little income. I have the impression that in many ways, he is living for his two sons, and that the entire process of this dispute has borne in on him to an inordinate degree. The father believes (entirely wrongly) that the mother has been seeking to alienate the children from him. There is no evidence of that. The Mother’s Motivation 71. The mother is effectively living off the proceeds of sale. She and the boys are living in a rented home. Their continued ability to do so is contingent on there being some form of income so that rent can be paid. The father sought an opportunity to see whether he could earn additional money, if not in Ireland then in England. This was unsuccessful. The mother has lost the relatively modest income which she previously enjoyed as a part-time administrator. I found that the mother’s proposal to return to Spain was not motivated by a desire to cut off contact between the boys and their father; the situation is more complex than that. Indeed, the mother herself fairly accepted that, from the point of view of the boys, the benefits of the proposal to relocate are “arguable”. 72. I turn now to a consideration in more detail of certain of the factors identified earlier. The M. v. M. Criterion of ‘Stability’ The Effect of Acceding to or Rejecting the Proposal Continuing Contact with the Father if Relocation is Granted 76. The evidence disclosed that there are daily flights from Madrid to Ireland and vice versa. There are commuter flights from the mother’s native city to Madrid. However, there was no evidence as to the time these commuter flights departed in the morning, or whether they connected satisfactorily to any onward Dublin flights. 77. There are flights from a different airport two hours distance from the mother’s native city from a ‘Ryanair’ airport. Unfortunately, Ryanair does not permit unaccompanied minors to fly. 78. To give effect to the proposed access arrangements, there are two options, neither without difficulty. The first option would be that the children would travel to an airport two hours away from the mother’s native city to the ‘Ryanair’ airport. There was no evidence as to who would accompany the children, or how such travel would be managed. 79. Alternatively, the children could commute through Madrid; but yet again, this option raises potential problems. The Court has not been given details as to whether, for example, it would be necessary for the children to actually begin travelling from Spain on Thursday evening in order to be available to fly from Madrid to Dublin on a Friday. Similar questions arise to their ability to be back in Spain in order to go to school on Monday mornings. Air travel and connecting flights can be stressful for adults; we are dealing here with relatively young boys, aged twelve and six years. The aspiration of relocation must have regard to its logistics. Financial Implications The Children’s Views Schooling and Healthcare An Overall Appraisal 84. The proposals for relocation to Spain are, in many ways, reasonable. I think they are motivated by the mother’s desire to start a new life with her sons in Spain in circumstances where she would have support from other family members, and a far higher probability of obtaining employment to support her children. I do not think the proposal is motivated by any desire to diminish the relationship between the boys and their father. Regrettably, however, I would be deeply apprehensive that as matters stand this would be the effect of such a proposal. I am simply not convinced that the relationship between the boys and their father can be protected, in their interest. Effect of Proposal No Joint Parenting Plan 87. Turning to the mother’s situation, I recognise there are strong social and economic arguments which favour a return to Spain. I bear in mind her continuing apprehensions with regard to her husband, based on his previous conduct. She has a strong family network in Spain, and at least a possibility of employment. Her present financial situation is very insecure. There is no evidence as to whether she has sought employment here. The medium term prospects of her obtaining work, or any maintenance from her husband, are doubtful. Her ability to continue paying rent on the home is open to question. One might well ask what options are open to her. There seems little chance of the position being alleviated by the husband obtaining work in light of the fact that he already owes considerable arrears of maintenance. 88. The present application is unsatisfactory in that no adequate expression has been given to the views of the children. In the event of there being any future application (and this is not inviting one) it will be necessary to weigh all the relevant factors in the balance. But the fulcrum of that balance will always be the welfare of the children. As I have indicated, I do not think the precise details necessary in order to give effect to an order of this type have been thought through. Importantly, also, I note that no proposals for mirror orders have been put in place in Spain, nor is there evidence as to whether such could be obtained, although doubtless they could. Decision 90. I should not leave this matter without making some further observations. First, the decision should not be misunderstood as a “vindication” of the position of one parent over the other. Still less should it be understood as a victory for a “cause” or the rights of one group of parents over another. It is simply the application of legal principles in a finely balanced case where the primary consideration was welfare. The relationship of the children with both parents is a very strong consideration in this case; it may not be in many others. Second, one could readily envisage that the outcome of this case might be portrayed as a reward for misconduct, obduracy and even irrational behaviour. The result, must be seen, however, in the broader context of the balancing of all the rights engaged in this sad family dispute: the rights (and wrongs) of the parents’ dispute are not the only issues in what must be seen in the broader context of the family, parents; and children. It is these “individual” rights which must be assessed (The State (Bouzagou) as stated above). Third, decisions of this type are never final. They are always subject to changes in circumstances, especially when they impact upon children. 91. In B. v. B. [1975] I.R. 54, Walsh J. observed at p. 62 of the report:-
92. For the reasons which have been identified in this judgment, however, this application must be declined.
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