OUTER HOUSE, COURT OF SESSION
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A674/06
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OPINION OF LORD BRAILSFORD
in the cause
CG Pursuer;
against
JG Defender:
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Pursuer: McAlpine; Turcan Connell
Defender: Jamieson; Francis Gill & Co (for Thompson & Brown)
25 March 2014
[1] The
parties were married in 2005 and divorced in 2010. There is one child of the
marriage, a boy, born on 24 October 2005 who is now 8 years of age ("the
child"). The child has resided with the defender in Scotland since the parties
separated. The child is habitually resident in Scotland. The pursuer has
resided throughout this period in Dubai, United Arab Emirates. The pursuer has
enjoyed regular contact with the child since 2007 by virtue of an order of this
court dated 4 October 2007 and subsequently varied by interlocutors dated
7 January 2009, 28 May 2010, 17 March 2011, 30 March 2012 and 14 March
2013. Contact has been exercised, on a residential basis, in Scotland, France
and Switzerland. There has been no contact in Dubai. The present proceedings
concern two Minutes, one lodged by either party. In the defender's Minute she
seeks authority of the court to relocate with the child of the marriage to
Bahrain. This application is opposed by the pursuer. The pursuer's Minute
seeks contact with the child in Dubai and an increase in the period currently
allowed for summer contact. I heard evidence in relation to both these Minutes
at a diet of proof.
[2] The
background facts may be summarised relatively succinctly. The defender gave
evidence on her own behalf. She stated that the pursuer is a French National
whom she met in Dubai in 2004. At that time the pursuer was employed in that
country by a major multinational corporation. The defender had also been
working in Dubai at this time as a fuel trader, albeit that at the actual time
of her meeting the pursuer she was on the point of returning to the United
Kingdom to a new job in London. The relationship apparently blossomed quickly,
albeit that the defender did return to work in London. For a period of time
the parties commuted at the weekends between Dubai and London in order to
facilitate their relationship. After a period of months, the pursuer arranged
a transfer within the company he was working for to their London office, moved
to that city and very shortly thereafter commenced cohabitation with the
defender.
[3] After
cohabitation had commenced the relationship began to experience difficulties.
The pursuer did not enjoy living in the United Kingdom and did not like his job
in London. He began to experience what the defender considered to be bouts of
depression during which his behaviour towards the defender deteriorated. The defender
became pregnant. This was not well received by the pursuer and resulted in an
episode in which she maintains that he physically and verbally abused her.
Most unfortunately she suffered a miscarriage when she was 14 weeks pregnant.
Notwithstanding the deterioration in the pursuer's behaviour towards the
defender and his discontent when she became pregnant, she conceived again in
2005. As already noted, the child was born in October 2005. The parties
arranged to marry, initially setting a date in February 2006. This date
required to be postponed because of the pursuer's behaviour immediately prior
to the proposed date of the ceremony. It was rearranged and they were
ultimately married in March 2006.
[4] After the
birth of the child, and whilst the defender was still on maternity leave, the
parties returned to Dubai in order that the pursuer could recommence his career
in that country. The defender had owned a flat in Dubai which she had retained
when she had returned to London and on their return to the United Arab Emirates,
the couple and the child lived in that flat. The marriage in Dubai was not
happy. The pursuer continued to experience depressive bouts during which his
behaviour to the defender was unacceptable. She became concerned both for his
health and for her own physical safety. She formed the view that the pursuer
was suffering from some form of psychiatric illness and made arrangements for
him to see a number of psychiatrists. He did not appear to get on with the
psychiatrists and little appears to have come of his early efforts to seek
psychiatric assistance or counselling. A psychiatrist was eventually found who
commanded the pursuer's confidence. He saw this person on a number of
occasions. The defender also attended on that person on a number of occasions
for counselling. Whilst this was ongoing there occurred an episode when the pursuer
behaved in a most upsetting and unusual fashion towards the defender which
caused her to be, in her own words, "terrified" for her and the child's
safety. The episode, in brief, consisted of the pursuer for no apparent reason
throwing the defender's collection of DVDs and CDs into the wheelie bin outside
the flat. Thereafter he destroyed by the use of scissors a large quantity of
her clothing and destroyed a designer handbag, which he had only recently
purchased for her, with a Stanley knife. He then destroyed items of jewellery
and personal belongings of the defender with a hammer. As a result of this
episode the defender left the matrimonial home with the child. She initially
stayed with a female friend in Dubai but after approximately two weeks returned
to her parents' home in Biggar, Scotland.
[5] The
defender accepted that she informed the pursuer that she was returning to
Scotland only on holiday. In fact it was her intention, or at least she
developed the intention very shortly after returning to Scotland, of never
returning to Dubai with the child. As a matter of fact she has never returned
to Dubai and the child has remained with her in Scotland to the present date.
[6] Following
her return to Scotland, the defender and the child initially resided with her
parents. The present proceedings were instituted in October 2006. As already
noted, the defender and the pursuer were divorced in 2010. She has
subsequently remarried and has a child by her new husband, a boy now aged
2 years. At the time of the proof she was again pregnant, with the baby
due in July 2014. The defender, the child and her new husband and child have
lived together in Biggar. The defender's husband was employed on a contracting
basis in the oil industry, working in the North Sea. It was explained that
whilst well paid, this job was on a contract to contract basis and was felt to
lack security. In or about early September 2013 the defender's husband was
"head-hunted" with an offer of a job in Bahrain. The job was extremely well
paid, with a substantial tax free salary and the possibility of share options
in the employing company. In addition, the job offer carried many ancillary
benefits such as payment for accommodation, private education and private medical
health insurance. Moreover, the job was for a contractual period of three
years with the prospect of that contract being renewed thereafter. The offer
of the job was made on a very tight timescale and required to be accepted
within a number of days of the offer being made. The defender and her husband considered
the offer and the effect it would have on the family unit, including the
interests of the child. Having considered the matter they were anxious that he
should accept this employment which they regarded as being in the interests of
the whole family, including the child. He did accept the employment and moved
to Bahrain in November 2013. It was that job move which gave rise to the
defender's present application in her Minute to this court.
[7] So far as
contact with the child of her marriage to the pursuer is concerned, she did not
initially concede contact and the pursuer required to raise these proceedings in
order to obtain an award of contact. This he did by interlocutor dated 4
October 2007. He obtained an award of residential contact to be exercised at
various times in Scotland. This contact was exercised by the pursuer
travelling to Scotland from Dubai and staying for a period of about a week at a
time in hotels in Edinburgh where he took a room for himself and his son. This
contact appears to have worked satisfactorily. In addition, the pursuer
obtained residential contact at his parents' address, in Provence in Southern
France or in Switzerland where the pursuer and his extended family were in the
habit of having skiing holidays in the winter. Again, this contact appears to
have worked well. It was not disputed by the defender that contact worked in a
satisfactory fashion. The defender accepted that the child had a good
relationship with both his paternal grandparents, his uncle and his cousin.
She also accepted that the relationship with his paternal family fostered by
this contact was beneficial to his educational and social development. The
pursuer has throughout the period since 2008 consistently sought contact in
Dubai. It is only in relation to contact in Dubai that there has been
resistance from the defender. Put shortly, whilst she herself accepted that
she did not like the pursuer, nor did she trust him, her only objective reason
for resisting contact in Dubai was a fear that, primarily on grounds of revenge
and "to get at" her, the pursuer would retain the child if he were permitted to
take him to Dubai. If that occurred, then the defender's fear was that Dubai,
not being a signatory to the Hague Convention on International Child Abduction
she would be unable to effect his return from that jurisdiction. She was also
fearful that the courts in Dubai operated under Sharia law and would not in any
event be sympathetic to any application she might make in these courts seeking
the return of the child. These reasons had been enunciated by her in her
opposition to motions by the pursuer over the years for contact in Dubai. Her
opposition had always been successful and contact had never been permitted in
Dubai. In evidence she expressed the view that the pursuer was acting in some
way wrongly by continuing to seek contact in Dubai. When pressed by myself to
give some objective reason as to why the pursuer was acting in any way wrongly
by seeking to obtain an order from a court vested with jurisdiction for contact
in Dubai, she was unable to come up with any substantive reason for holding
this view.
[8] The
defender accepted in cross-examination that she had taken unilateral decisions,
of a significant nature, in relation to the care and upbringing of the child.
The decision, already mentioned, to leave Dubai with the child and reside in
Scotland fell into that category. She also accepted that she had not consulted
the pursuer in relation to the school attended by the child. She had not had
the child christened nor did he attend church. She herself held no religious beliefs
but was aware that the pursuer's family were Roman Catholics and that, in
deference to his father's beliefs, the pursuer would have preferred the child
to have had a Christian upbringing. These and other matters concerning the
child's upbringing were not the subject of discussion between the defender and
the pursuer. She had on occasion refused to allow the regular weekly contact
by Skype which had been arranged between the child and the pursuer. She
accepted that these decisions were hers alone, but maintained that in each
instance there was a justifiable reason for the interruption.
[9] In
relation to the proposed move to Bahrain, the defender's position was that it
was in the overall best interests of the family, that is herself, the child, her
new husband, her son by her second husband and the new baby when it arrives in
July, to move to that country. The primary reason why this was seen as
advantageous was the greater job security and material wellbeing afforded by
her husband's employment in that country. In reaching that decision she had
considered the best interests of the child. She considered that greater family
security was in general to the child's advantage. She had made efforts to
check that there was suitable schooling available in Bahrain. She had
identified, and made contact with two private schools. The fees for these
schools would be paid by the allowance provided by her husband's employment.
She stated in evidence that the schools were of a high standard. She had
visited the schools and spoken to staff. She was impressed by the standard of
educational offered. Both schools followed English curricula. Places were
available in the schools for the child. She saw no reason why the pursuer
could not communicate with the schools to obtain information and reports on the
child's progress in the same manner as he did with the child's current school
in Scotland. She produced prospectuses and brochures relative to the schools
which, in general, supported the evidence she advanced in relation to their
standards and curriculum. She pointed out that the boy was doing well at
school and appeared to be academically able. This evidence was supported by a
recent report card and the most up-to-date interim report card relative to the
child. Given the child's ability she considered there would be no particular
difficulty in him adapting to a school in Bahrain. Beyond these considerations
she expressed the view that the child was looking forward to going to Bahrain
and being schooled in that country and that the different social environment
likely to be experienced in a school in Bahrain would be advantageous to his
overall development. Contact with the child's maternal relations would be
maintained by holiday visits of relatives to Bahrain and by return visits to
Scotland by the defender, the child and the other family members.
[10] She was
asked both in examination-in-chief and cross-examination about the current
geo-political situation in Bahrain and, in particular, the unrest widely covered
in the UK and international media, civil disruption and insurrection which
occurred in that country in 2010 and has continued thereafter. She
acknowledged that such unrest had taken place and, further, that there were
still incidents of violence and protests in Bahrain and some of the outlying
villages on that island. Her position in relation to the current situation was
informed both by what she had read in the British press and on the internet and
by publications from the United Kingdom Foreign and Commonwealth Office. In
addition her husband had resided in Bahrain since November 2013 and
reported to her regularly on the situation in that country. She herself had
visited Bahrain in January 2014 and formed, at least to some extent, an impression
of the current situation. Whilst in Bahrain she had met, through her husband,
members of the Bahraini ex-patriot community and discussed the situation with
those persons. Her evidence was that the civil unrest and protests were
confined to certain areas and did not unduly concern the ex-patriot community.
The ex-patriot community resided in defined areas, normally in
"gated" communities, those being urban settlements surrounded by
walls with security guards controlling who entered. Unrest and protest was not
aimed at the ex-patriot community. There were tens of thousands of ex-patriots
living and working in Bahrain who, in her view, suffered no particular
inconvenience or risk by the disturbances. Most importantly she relied upon
the guidance issued by the Foreign and Commonwealth Office which currently did
not rate Bahrain as hazardous for travel. She stated that she would not take a
child of hers into an area where there was known danger.
[11] Having
regard to all the foregoing the defender expressed the view that it was both
safe and reasonable and, more pertinently, in the best interests of her child
that he should travel with her and the remainder of the family to Bahrain.
[12] In relation
to the pursuer's application for contact in Dubai her principal ground of
objection was the lack of reciprocal enforcement of judgments between Scotland
and that country. In relation to his request for increased periods of contact
she considered that those were not, at the current time, in the best interests
of the child.
[13] Beyond her
own evidence the pursuer had cited as witnesses a school teacher at the primary
school attended by the child, the child's general practitioner and her father.
In accordance with procedure agreed at a pre-proof procedural hearing, signed
statements from the primary school teacher and the general practitioner had
been lodged in process in advance of the proof and the pursuer and his advisers
had the opportunity to consider them. The statements were accepted by the
pursuer and in terms of a joint minute it was agreed that the statements could
be accepted as the evidence of these persons. In essence, these documents
confirmed that the child was well cared for and looked after by the defender.
He was well adjusted in his current family. He was healthy. He was
academically able and progressing well at school.
[14] The pursuer
gave evidence on his own behalf. He had lived in Dubai since 2002, with the
exception of the period where he lived and worked and cohabited with the
defender in London. He had lived in Dubai continuously since
August 2005. He was currently employed by a French company in Dubai as
the general manager for the Middle East. In the course of his employment he
travelled extensively within that region and, on occasion, beyond. He owned a
villa in the Sport City district of Dubai. The villa comprised a living room,
an office, three bedrooms and a kitchen. It was adjacent to a golf course
which he, in common with other residents of the area in which he lived, had
unrestricted access to. The housing complex also had a swimming pool used by
residents. The swimming pool was approximately 100 metres from the villa. He
had purchased the villa "off the shelf", that is before it was built
in 2007 but due to building delays, was not able to take entry until 2013. He
currently lived in that accommodation with his present partner, a lady by the
name of JD, who gave evidence by video link from Dubai. He had cohabited with
JD for approximately 4 years. The defender had raised the issue of cohabiting
non-married couples in Dubai in her evidence and maintained that such domestic
arrangements were illegal in that country. She had expressed the view, and
concern, that if the domestic arrangements of the pursuer and JD were to come
to the attention of the authorities, as might for example happen if there were
a break-in in their villa, there could be repercussions. This caused her
concern in relation to the child staying in Dubai. The pursuer stated in
evidence that he had experienced no problems during his period of cohabitation
with JD. He was aware of many other people who had similar domestic
arrangements in Dubai. He did not think that the defender's concerns in this
regard were realistic. JD had met the child during periods of contact both in
Scotland and in France and Switzerland. The pursuer maintained that she had a
good and strong relationship with the child.
[15] In relation
to the relationship between the pursuer and the defender the pursuer accepted
quite frankly that his behaviour towards the defender had been unacceptable.
He accepted that he had been verbally abusive towards her. He accepted that he
had been physically violent towards her. He did not dispute that she had been
justified in ceasing to cohabit with him. Insofar as I could determine from
his evidence his only real complaint in relation to the termination of the
marriage was that she had retained the child in Scotland without his consent.
The evidence of both the defender and the pursuer in this regard was at one and
is as I have already narrated. With the pursuer's consent, the defender left
Dubai with the child shortly after the incident I described earlier in this
opinion. The pursuer expected her to return with the child to Dubai and his
state of knowledge in this regard was confirmed by the defender herself. As
already noted, during the time she was in Scotland she decided to remain in
this country. On her failure to return to Dubai as anticipated, the pursuer
almost immediately instituted these proceedings in Scotland seeking return of
the child, which failing contact with the child.
[16] The pursuer
gave evidence about the course of that litigation and its rather protracted
history until the present day. Essentially, on the pursuer's evidence, despite
opposition from the defender, the pursuer had obtained contact with the child.
This contact had initially been limited but had over the years been extended
until he now enjoyed a week's residential contact at the Christmas/New Year period
to be exercised in France, a week's residential contact to be exercised in
Scotland in March, three weeks residential contact to be exercised in France in
the summer of each year and a week's residential contact in Scotland at the
October school holiday period. All these periods of contact had been ordered
by the court. The pursuer obtempered these orders. He had never failed to
return the child to the defender. He maintained that he would always respect
the orders of the court.
[17] The
defender in her evidence had complained that the pursuer did not obtemper the order
made in the Sheriff Court at Lanark in relation to aliment for the child. Aliment
had been ordered for the child at the rate of £400 per calendar month. The defender
maintained that the pursuer had only paid £200 per calendar month and was in
arrears to the extent of some £13,000 or thereby to date. The pursuer's
position in relation to this was that he paid £200 per month and, in addition,
paid the sum of £1,000 to the defender twice each year, once in the spring and
once in the autumn. These payments were said to be for the child's fares in
relation to travelling to and from contact. His position was that this was
full satisfaction of his alimentary obligation.
[18] In relation
to contact the pursuer's position was that this worked well. He always picked
the child up from Biggar, or when contact was to be exercised in France from
the airport at either Marseilles or Geneva. There were difficulties in
arranging pickup and drop off of the child, this, on the evidence of the
pursuer, because the defender was uncommunicative and refused to have any
direct contact with him. There were some texts but, insofar as I followed the
evidence, essentially critical arrangements were usually made through the
medium of the pursuer's Edinburgh solicitors, Messrs Turcan Connell. This
arrangement seemed to work reasonably well, albeit on being questioned by me,
the pursuer was clear that there was a not insignificant cost involved and that
he would prefer some form of arrangement which did not necessitate the
involvement of solicitors. His position was that if the defender behaved in a
more "grown up" way arrangements could be worked out satisfactorily.
[19] Beyond
matters such as the detail of pickup and drop off, contact worked well.
Contact appeared always to be exercised with the pursuer's extended family.
That family comprised the pursuer, his mother and father, his brother and his
brother's son, the cousin of the child, who was approximately 18 months younger
than the child. In the summer, contact was exercised in the house of the
pursuer's parents in Nimes in Provence. Some photographs of the house during
contact periods were produced. The house appeared to be a modern, comfortable
family home. There was a swimming pool in the garden. The house appeared to
offer suitable and satisfactory accommodation for the child during periods of
contact. In summer periods the extended family indulged in what would be
regarded as entirely normal family activities suitable for young children.
These included boating, trips to the seaside on the Mediterranean, going to
visit the various historical and scenic attractions in Provence, enjoying such
local spectacles as the bull running in various Provencal towns and, apparently
an important feature for the boy, playing football. The child evidently got on
very well with his younger cousin. His grandfather, a retired school teacher,
was anxious to ensure that the boy was aware of his French heritage and
culture. He sought to encourage and assist the child in the development of his
French language skills.
[20] Winter
contact took place either in the pursuer's brother's flat in a town in Haut
Savoie close to the French/Swiss border or in a chalet at a skiing resort
rented for the holiday. The arrangement appears to have been very similar to
that in the summer with the exception that skiing and other winter sports
replaced the summer sports enjoyed in the South of France in summertime.
[21] When
contact was exercised in Scotland in spring and autumn, the pursuer and his
parents stayed in various hotels in Edinburgh and visited historical and
tourist sites in and around Scotland.
[22] The
pursuer's position was that he wished this pattern of contact to continue
albeit that he considered he should be allowed one extra week in the summer.
He also, and significantly, wished to be allowed to take the child for contact
visits to Dubai. His stated reasons for this were that he wished the child not
only to see where he lived but also to have his own room and facilities within
his home. Whilst accepting that there was no reciprocal enforcement of decrees
between Dubai and Scotland, he maintained that he had never breached a Scottish
court order in relation to contact. He stated that he had no intention of
retaining the child in Dubai.
[23] Beyond this
the pursuer opposed the defender's application to relocate with the child to
Bahrain. He did not consider that such a move was in the child's best
interests. He stated five reasons for his opposition: (1) that the child had
his roots in Scotland and a move would upset his current life and routine; (2)
that the child was settled in Biggar and that in that town enjoyed the support
of his extended maternal family which comprised his grandparents, an uncle and
an aunt and several cousins. Disruption of the extended family would be
detrimental to his wellbeing; (3) He was settled and doing well at school
in Biggar, this would disrupted by moving to Bahrain; (4) contact with
his French extended family would be more difficult were he to reside in Bahrain
and (5) the lack of any reciprocal enforcement provisions in relation to Scots
decrees in Bahrain.
[24] Beyond
these reasons the pursuer also had concerns about the geo-political situation
in Bahrain. He too had provided various newspaper and web pages reporting
incidents of violence, including violence in the village where the defender and
her family apparently intended to settle in Bahrain. He also pointed out that
he himself had not travelled, on the instructions of his employers, to Bahrain
since 2010. While this was at least partially for commercial reasons, there
appeared to be a downturn of business in Bahrain, it also was connected with
the civil unrest being experienced in Bahrain. He also produced a letter from
HSBC, a major multi-national bank, which apparently identified Bahrain as an
area of risk in the Gulf. He did not consider that Bahrain was a suitable
place for his son to be brought up in.
[25] The pursuer
also led evidence from his father, MG, his brother, AG and, as already noted
his cohabitee JD. I need not rehearse the evidence of these witnesses in
detail. MG was a 70 year old retired school teacher. He resided in Nimes
with his wife. He gave clear and full evidence in relation both to his
relationship with his grandson and to the arrangements which were operated
during periods of contact. In regard to his relationship with his grandson, he
gave evidence that he loved the boy, very much enjoyed having him stay with the
family and took pleasure and pride in assisting in his social and intellectual development.
He was, naturally, anxious to ensure that the boy was aware of his French roots
and was as familiar as possible with French customs and society. In answer to
questions put by myself, he indicated that he regarded it as advantageous that
the child should have both Scottish and French heritage and that this would
give him a broader and wider outlook on life in general.
[26] AG was employed
in a senior capacity by a Swiss company in Geneva. He is the father of one
son, the cousin of the child. He again confirmed the nature of contact that
the pursuer had with the child in France over the Christmas/New Year period and
in the summer. His evidence was in accordance with that of the pursuer and the
pursuer's father. He himself indicated his willingness to continue with these
arrangements and also confirmed that his son and the child got on well together
and were great friends.
[27] JD also
gave evidence. She confirmed that she had resided with the pursuer for
approximately 4 years. She described herself as the pursuer's "partner" and
described their relationship as "loving". She had met the pursuer's parents,
his brother and his nephew. She got on well with all those persons. She had
also met the child both in Scotland and in France. She also occasionally saw
him during Skype contact with his father. She said she got on well with the
child. She confirmed the accommodation available in the villa she occupied
with the pursuer. She expressed the view that it would be good for the child
to visit and stay with his father in Dubai. She was questioned about her
relationship with the pursuer. She stated that the pursuer had never been
violent to her. He had never been aggressive to her. He had never been
verbally abusive towards her. The pursuer's behaviour towards her had never
caused her to have any concerns about her own safety.
[28] Beyond this
evidence, I also afforded myself the opportunity of interviewing the child.
For this purpose I saw him, in the company of my clerk, in chambers on the
final day of the proof. He was brought to my chambers by his maternal
grandfather. He was a polite, well mannered, confident and intelligent boy of
8 years of age who was obviously well cared for and looked after. I asked him
about both his parents, his step-father, his half-brother, his maternal and
paternal grandparents, his uncles and aunts and cousins. I also asked him
about his school, his hobbies and interests and his attitude both to a move to
Bahrain and to possibly visiting his father in Dubai. All of my questions were
open and the interview was, insofar as I was able, conducted in a
conversational and relaxed manner. The boy answered all questions in an open
and friendly manner, without hesitation, without any sign of being coached and
with no detectable bias in favour of either parent. The answers he gave
demonstrated, as I have already noted, that he was intelligent. Whilst I am no
expert, his general demeanour and the answers to the questions suggested to me
that his educational and social development were at least age appropriate if
not somewhat in advance of his chronological age. He was able to confirm that
he enjoyed a happy and contented home life with his mother, step-father and
half-sibling. He was aware that a new baby was due in July, he hoped for a
boy. He saw his maternal grandparents most days and got on well with them. He
liked his step-father, whom he referred to by his Christian name. He had
regular contact with his cousins and aunt and uncle who all lived in the same
town. He was aware that his mother and step-father wished to move to Bahrain.
He had been told about the proposed move and he had been told something of
Bahrain. He thought the prospect of the move was "exciting", albeit that the
prospect of living in premises with a swimming pool appeared to be a high
priority in this regard. He had thought about leaving his current school and
going to a new school. He was not particularly concerned about this but
accepted that he would miss some of his school friends. He did however point
out that he would be coming back to Scotland on holiday trips and would be able
to resume acquaintanceship with these persons at that time. In relation to his
father, the pursuer, he spoke warmly of him and said he enjoyed his contact.
He said he liked his French grandparents, his uncle and was particularly
effusive in his praise for his French cousin, who is 18 months younger than
him. He said he enjoyed playing with his French cousin, particularly football
and in the swimming pool at his French grandparents' house. He was aware that
his father wished to see him in his house in Dubai. He seemed relaxed about the
prospect of going to Dubai and thought that it would "nice" to have his own
bedroom in his father's house. He was aware that his mother was concerned that
if he went to Dubai his father would "keep him there" and not allow him to
return. It appeared to me that the only inference I could draw from this piece
of information was that his mother had enunciated her concerns in that regard
in his presence or to him.
[29] Against
that evidential background, counsel for the defender submitted that it had been
established that the defender was a good mother. She complied with court
orders. She had considered the best interests of the child when she had
discussed with her husband the prospect of him accepting the offer of
employment in Bahrain. The job in Bahrain offered greater security and,
moreover, material benefit to the whole family. This in turn was to the
benefit of the child. She had considered the availability of accommodation in
Bahrain and the suitability of schooling in that country for the child Taking
all these factors into consideration she had come to the view that it was in
the child's best interests to go to Bahrain. Her decision was justified and
consent thereto should be granted by the court. In relation to the pursuer's
position, she accepted that the child was properly and well looked after during
contact visits. There was no objection in principle to the issue of contact.
There were only two issues to which she had objection. First, she objected to
contact in Dubai. Her only objective reason for objecting to this was the lack
of the ability to enforce any Scots order in relation to contact in the courts
of that country. Even that objection was subject to qualification in that she
would be prepared to accept contact in Dubai when the child reached the age of
12 years. The reason for this qualification was said to be that by that age
the boy would be able to take decisions for himself in the event that his
father wrongfully retained him in Dubai. The second objection was to a proposed
increase in contact from three weeks in the summer to four weeks in the
summer. Objection to this increase was on the basis that it would occupy most
of the child's summer holidays each year.
[30] Counsel for
the pursuer first drew my attention to the statutory framework which he
submitted governed the present applications. The statutory framework was to be
found in section 2(3), 11(2)(e) and 11(7) of the Children (Scotland) Act
1995. In particular the last of those provisions provided:
"(7) Subject to subsection (8) below, in considering whether or not to make an order under subsection (1) above and what order to make, the court -
(a) shall regard the welfare of the child concerned as its paramount consideration and shall not make any such order unless it considers that it will be better for the child that the order be made than that none should be made at all; ..."
It was submitted that these provisions had been the subject of consideration, in a manner that was binding upon me, in the recent case of M v M 2012 SLT 248. My attention was drawn to a passage in the Opinion of the Court (delivered by Lord Emslie) at paragraph [9] in the following terms:
"On the binding authority of the decision in Sanderson, it can in our opinion be said with confidence that the requirements contained within section 11(7) of the 1995 Act effectively preclude reliance on any presumptive rule or guideline tending to favour the wishes or interests of either parent.
...
The weight to be given to such wishes or interests must, as within any other factor, be such weighed as the court deems appropriate in the particular circumstances of an individual case. In the end, the welfare and best interests of the child or children concerned are paramount, and fall to be judged without any preconceived leaning in favour of the rights and interests of others."
[31] After
consideration of the legal background, counsel for the pursuer submitted that
there was insufficient evidence available to the court to enable it to be
satisfied that the test set forth in section 11(7) of the Children
(Scotland) Act 1995 had been satisfied. It was pointed out that the only
evidence in relation to Bahrain as a prospective residence for the child had
come from the defender herself. The only other evidence adduced by the
defender, that of the primary school teacher and the general practitioner, had
been relative to his present residence, care and schooling in Scotland and had
no bearing on the issue of residence in Bahrain. No evidence had been adduced
from the child's maternal grandparents or any other maternal relative. The
child's step-father, the defender's husband, had not given evidence
notwithstanding the fact that he had, on the evidence of the defender, been in
Scotland shortly before the proof. In these circumstances the defender was
entirely reliant upon her own evidence. Moreover there was no confirmation as
to the housing arrangements that would operate in Bahrain or that a place in an
appropriate and suitable school was available. Whilst the defender had spoken
to these matters, no document such as lease or right of occupancy or a title in
relation to property had been produced. No letter from a school confirming a
place for the child had been produced. It was submitted that there was not
even a document from an appropriate official body confirming that the defender
herself and the child would have the right to reside on a long term basis in
Bahrain. It was further submitted that the defender had produced no material
which could satisfy the court that it was in fact safe in Bahrain. By contrast
the pursuer had produced information including letters from a multinational company
which threw doubt on the safety of Bahrain as a residence at present.
[32] This
submission was developed by stating that the court should not in any event
accept the defender as a reliable and credible witness. In this regard it was
observed that, by her own admission, that she had in a number of respects taken
unilateral action in relation to aspects of the care and welfare of the child.
Some of these decisions were directly detrimental to the pursuer's interests,
such as the unilateral decision to temporarily withhold Skype contact. In the
event that the court could not accept the defender as a credible and reliable
witness there was simply no evidence available to the court in support of the
defender's application.
[33] By contrast
the pursuer had adduced witnesses who supported his position and confirmed that
contact worked satisfactorily. He had complied with every court order in
respect of contact. He had given evidence of five objective reasons why the
child should not be removed from his present domestic arrangements in
Scotland.
[34] In
determining these issues, I firstly accept that the submissions made by counsel
for the pursuer in respect to the applicable law were correct. In particular I
accept that I am bound by the decision in M v M (supra)
and, on that authority, proceed on the basis that there is no presumptive rule
or guidance in favour of the wishes or interests of either parent. The issues
before me must be considered having regard to all relevant factors with the
interests of the child being paramount in that exercise.
[35] The next
issue which I require to consider is the reliability and credibility of
witnesses. In this regard my impression was that all of the witnesses were
genuinely attempting to assist the court. They all gave evidence clearly and
concisely and without undue emotion. So far as the pursuer's father, his
brother and JD were concerned, I have no hesitation in stating that I found
them reliable and credible. Insofar as the pursuer and defender are concerned,
it was plain that there had been considerable animosity between them, perhaps
particularly on the part of the defender towards the pursuer. This has
undoubtedly, and if regrettably, given rise to difficulties. The most obvious
difficulty is that these parties have been unable to agree the issue of contact
without annual recourse to the courts. They are both intelligent and able
persons and I feel bound to state that their inability to put their own
emotional feelings to one side and to act in the best interests of their child
by considering the issue of contact in a mature and reasonable fashion without
recourse to the courts is, at the very least, regrettable. I consider that the
parties, as parents, share responsibility for the child and consequently have a
duty to talk to each other sensibly and constructively about matters of
importance pertaining to their child. Contact, and arrangements for contact,
would in my view fall within the ambit of that duty. I consider that every
effort should be taken by the parties to ensure both that contact takes place
and that arrangements to facilitate such contact are discussed and agreed. That
said, I do not consider that these factors have any real bearing on the issue
of their reliability and credibility of the parties as witnesses. In the end
of the day I could find no reason to doubt the reliability or credibility of
either the pursuer or the defender. It follows that I proceed upon the basis
that I accept the evidence of both of those persons. There are a number of
areas where there is a direct conflict in their evidence, the most obvious
examples being exactly what happened at a handover of the child at Geneva
airport and further, in relation to the breakdown of Skype contact. In
relation to those matters I simply make no determination. I am comfortable
with that decision as I do not think these issues are relevant to the issue I
have to determine.
[36] I turn now
to consider the two applications. In relation to the defender's application to
relocate to Bahrain, I accept that her husband received an unsolicited offer of
a job in that country in September 2013. The job was for the reasons she
explained, advantageous for the family unit as a whole. I accept that the
defender and her husband discussed whether he should accept this job offer and
that such discussions took into account the interests of the child. I accept
that the defender considered the position of the pursuer as part of this
process, forming the view that he would approve of the move as it meant the
child would be nearer to him, albeit that line of thought proved to be
incorrect. Whilst the decision to accept the offer was made quickly, I do not
consider that any criticism can be made of that. The defender's explanation
that the job offer was open for only a short period seems to me to be
plausible. I have some difficulties in relation to both the proposed housing
arrangements and schooling in Bahrain. I accept that the defender investigated
both these matters. I also accept that she is satisfied that suitable
arrangements are in place and that her belief is objective and properly based.
My difficulty comes from the consideration, pointed out by counsel for the
pursuer, that there is no independent proof or corroboration of these matters.
Whilst corroboration is, of course, not strictly necessary in a case concerning
the welfare of the child, it would in my view have been both appropriate and of
great assistance to the court to have had such corroborative evidence.
Moreover, in the circumstances of the present case, where the court facilitated
an early proof by allowing evidence by way of affidavit or signed statement, it
should not have been particularly difficult to have provided such evidence to
the court. I will return to this issue at a later stage in this opinion.
[37] In relation
to the geo-political situation currently pertaining in Bahrain and any risks
that might raise to the child, I again only had the evidence of the defender
herself. In fairness, she had discussed the matter with her husband who has
been resident in Bahrain since November 2013 and also gave evidence that she
had discussed it with ex-patriots living in Bahrain when she visited that
country in early 2014. These factors are of some value to the court albeit
they can hardly be regarded as authoritative and, in my view, it would be
unsafe to place too much reliance on them. The various media extracts produced
by both parties were subject to the criticism of selectivity. It appeared to
me that the most authoritative information available to me was in documents
emanating from the United Kingdom Foreign and Commonwealth Office. In that
regard there must again be some criticism of the way the defender's case was
presented in that although documents were available from the United Kingdom
Foreign and Commonwealth Office, albeit produced by the pursuer, such documents
were not spoken to in any coherent way by a witness for the defender. Putting
together all the evidence available to me, it would appear to be the case that
the best information currently available is that demonstrations and protests do
continue in Bahrain, albeit that those do not appear to be directed against the
ex-patriot community and involve only Bahraini citizens.
[38] The
pursuer's opposition to relocation to Bahrain was enunciated in five,
objectively based criticisms. The criticisms involving the child's maternal
family contacts in Scotland and his schooling in that country whilst
objectively based, must, in my view, be balanced against the overall position
of the family. Moreover, I consider that the defender as a caring and sensible
mother, will have factored these considerations in her decision to seek this
order. Whilst plainly it is the best interests of the child which must be
paramount, I do not consider that I can overlook the importance of the benefit
to him of the security and material well-being of the family unit as a whole.
So far as the pursuer's concern about the child's continuing links with his
French family are concerned, these are again objectively based. I do not
however consider that they must necessarily be imperilled in any real and
significant manner by a relocation to Bahrain. Provided proper and adequate
contact can be continued, which is on the facts, the situation in the present
case, I consider the French links, which are undoubtedly of benefit to the
child, can be maintained. The pursuer's concern remains his fear that when the
defender is in Bahrain, and therefore in a jurisdiction where no Scots court
order can be enforced, she will not allow him contact. I regard the pursuer's
fear in this regard to be overstated. Whilst as a matter of fact it is correct
that a Scots court order in relation to contact cannot be enforced in Bahrain,
I have to consider that in the context of the case as a whole. I have already
indicated that I found the defender reliable and credible. In that regard
she gave evidence that her intention was to reside with her family in Bahrain
for a period of between 3 to probably 10 or so years and then return to
Scotland. The family home in Scotland was owned by her. There was substantial
equity in that property. The house seems not to be sold and, moreover, the
defender and her husband intended to return to Scotland eventually and reside
in that country. Her primary connection therefore in my view remained with
Scotland. She also said in evidence that she would obtemper any Scots court
order. I do not consider that I can disregard that.
[39] When I
consider all these factors I have come to the view that, at least as a matter
of principle, it has been established that it would be in the best interests of
the child that he be allowed to be relocated with his mother and her family in
Bahrain. There is however a qualification to that. As I indicated at an
earlier stage in this opinion, I have seen no confirmation that the defender
and her husband have obtained the tenancy or ownership of a property in Bahrain
suitable for the accommodation of their family, including the child.
Similarly, I have seen no confirmation that a place exists in either of the
two schools, that is St Christopher's School or Naheem School, which the
defender mentioned in evidence. Thirdly, I have seen no confirmation that the
defender has been granted a right of residence in Bahrain by that country's
government. It follows that before I would be prepared to make any order, I
would require to see documentary evidence establishing that these three matters
had been resolved.
[40] I turn now
to consider the pursuer's Minute. I can deal with this relatively shortly. I
am satisfied, it is not the subject of dispute, that the pursuer is a suitable
person to exercise residential contact with the child. In relation to the
issue of contact in Dubai, the defender's only real concern is the lack of her
ability to enforce any order of the Scottish court in that jurisdiction. It is,
as with Bahrain, a fact that there is no reciprocal enforcement treaty in
existence between the United Kingdom and Dubai. Having regard to that
consideration, the defender's concerns cannot be said to be totally without
objective basis. That said, I do consider that her concerns are over-stated.
The pursuer is correct to point out that he has obtempered court orders in
relation to contact for some 6 or so years. I have already stated that I find
him reliable and credible and therefore have no reason to doubt the sincerity
of his statement given in evidence that he had every intention of continuing to
comply with any order made by the Scottish court. The matter was however
addressed directly in his counsel's submissions when a proposal for an undertaking
in relation to contact in Dubai was made. That proposal was that during
periods of contact in Dubai the pursuer would surrender his French passport to
a third party to be agreed with the defender, the suggestion being that a
Bahraini lawyer would be a suitable third party. The pursuer would only be
entitled to the return of his passport when the child was delivered safely back
to the custody of the defender. In my view that is a sensible suggestion which
would alleviate any fears in relation to the issue of the return of the child.
The pursuer's employment requires him to travel and accordingly, for the
purposes of such employment, he requires his passport. Once surrendered to a
third party, he would in a practical sense, be unable to obtain a new passport
because the defender could, in the event of the child not being returned,
report the pursuer's behaviour to the French authorities who would therefore be
aware that he should not obtain a new passport.
[41] Having
regard to these factors, I am of the view that the pursuer's application to be
allowed to exercise contact in Dubai should, again as a matter of principle, be
allowed. This will however be subject to the court seeing evidence of an
agreement in relation to the pursuer's passport along the lines I have already
described being put in place.
[42] There
remains the issue of the pursuer's application for an extension of the period
of contact in the summer to one of four weeks rather than three weeks. This is
essentially a practical matter. In favour of this extension is the fact that
it would allow the child's contact with his French family to be increased with
consequent benefits to his general social development. I am of the view that
this would be advantageous to the child. Against that, there is the
consideration that it would allow the pursuer to enjoy the majority of the
school summer holiday period which might be regarded as unfair. Both arguments
have attractions and merit. I consider that a sensible and pragmatic solution
would be to allow the pursuer four weeks contact in each alternate year. Again
I would wish to see written proposals in relation to this before making a final
order. I shall appoint the cause to call by order to enable parties to obtain
the aforementioned documentation. I reserve meantime the question of
expenses.