http://www.incadat.com/ ref.: HC/E/UKe 264 [27/04/1999; High Court (England); First Instance] Re B. (Abduction: Acquiescence) [1999] 2 FLR 818 Reproduced with the express permission of the Royal Courts of Justice.
IN THE HIGH COURT OF JUSTICE
FAMILY DIVISION
Royal Courts of Justice
27 April 1999
Kirkwood J.
In the Matter of re B.
Counsel :Henry Setright (instructed by Dawson Cornwell) for the father; Leo Curran Aldershot) for the mother
KIRKWOOD J: This is an application by a father under the provisions of
the Child Abduction and Custody Act 1985 and the Convention on the Civil Aspects
of International Child Abduction (The Hague, 25 October 1980; TS 66 (1986): Cm
33) (the Hague Convention) (which has the force of law in the United Kingdom by
virtue of s 1(2) of the 1985 Act and is set out in Sch 1 thereto). By it he
seeks an order for the immediate return of his daughter, J, to the United States
of America (USA). J's mother, with whom J is presently living in England,
opposes the application.
J was born on 17 August 1992, so she is now six
years and eight-and-a-half months old. Her mother is 27, and is English. Her
parents live in England. J's father is 31 and is American.
J's parents
met in the middle of 1991, when they were both working in Croydon at a centre
for children with learning difficulties. J was conceived later that year of a
relationship between them, which neither regarded at that stage as a settled and
permanent one. Soon after J's conception the father returned to the USA.
J was born in England on 17 August 1992. In October 1992 the father
visited and saw his daughter for the first time. Over the following year the
father was working on ships off Alaska. He is a marine engineer. His pattern of
work was three months at sea and then a month's leave. During his leaves the
mother, father and J were together, the father travelling to England or the
mother and J to the USA. The relationship between mother and father blossomed
and they married in England on 8 October 1993.
There has been an issue
raised as to whether or not the father upon marriage acquired parental
responsibility for J. The mother's contention is that for a technical reason he
did not as a matter of law do so. It is not necessary for me to resolve that
issue.
In 1994 the mother and J went to America and a family home was
established for the mother, father and child in Washington State. I have no
doubt in my mind that J became habitually resident in the USA. In the first part
of 1997 the mother and father discussed a move from Washington State to the
State of Idaho. The father's case is that there was formulated a settled family
plan to go and live there. The mother's case is that there were difficulties in
the marriage and she agreed to go to Idaho to see if the marriage could thereby
be saved. At all events the family did move to Idaho, and on 14 May 1997 moved
into rented accommodation.
At the beginning of September 1997, J, then
aged just five, started to attend a kindergarten on a very occasional basis. On
5 October 1997, or perhaps 4 October 1997, the mother left the USA and brought J
to England. She did so without telling the father. She left a note saying she
was going away for a few days to have space and time to think. It was on 6
October 1997 that the father heard from his mother-in-law on the telephone that
the mother had gone with J to England.
The father came over to England
on 11 February 1998 to see J. He came initially for two weeks. He did not manage
to see as much of J as he had hoped. He brought contact proceedings in the
English court, and, in fact, stayed in England until December 1998. After that,
apart from a few days in England in February 1999, when this case was due to be
heard, the father has been in Idaho until about a week ago. He has come over for
this hearing.
The first question raised is whether the mother's removal
of J was wrongful. It was wrongful if it was in breach of rights of custody
attributed to the father under the law of the state in which J was habitually
resident immediately prior to her removal, and if at the time those rights of
custody were being exercised. That is provided for in art 3 of the Hague
Convention. It is important to stress that the word 'state' there refers to a
national state, to the USA. It does not refer to a state within the Union. The
mother says that she was not herself ever habitually resident in Idaho. She went
there conditionally to see if the marriage could work out, but it is J's state
of habitual residence with which I am concerned. J was, as I have found,
habitually resident in the USA.
I have no evidence as to any law
relating to rights of custody of universal application in the USA. It may be
thought self-evident that the father of a child married to the child's mother,
even though after the child's birth, has rights of custody, at all events within
what is contemplated by the Hague Convention. I do have evidence as to the law
in Idaho under which a child is legitimated by the subsequent marriage of the
parents and the mother and father of a legitimate child are equally entitled to
custody. The law of Idaho was the law applicable where J was, in fact, living at
the time of her removal. In the circumstances, I hold that the father did have
rights of custody and that immediately prior to removal he was exercising them.
I also and consequently hold that the removal of J in October 1997 was wrongful
and that pursuant to art 12 of the Hague Convention the court is bound to order
return unless the mother establishes one of the matters under art 13, which, if
established, gives the court a discretion.
The mother raises matters
under art 13(a), acquiescence, and under art 13(b), grave risk of physical or
psychological harm, or that a return would place J in an intolerable position.
Under art 13(b) the mother makes a series of allegations about the
father's conduct towards her and towards J. Whilst not in any way seeking to
undertake a trial of the issues raised, which it would not be appropriate for me
to do, there do seem to me to be some areas that are not much disputed. I have a
general picture of the father being somewhat boorish, selfish and inconsiderate,
of heated rows between the parents, of a good deal of shouting by both. I have a
picture of the father smacking J more than was wise. Certainly, J seems to
remember that. It was, overall, a rather unhappy picture.
It is all
complicated by a suggestion raised much later by a psychologist in England that
J may have been interfered with sexually by her father during contact in
England. I stress that I deliberately and purposely say absolutely no more about
that matter. But the overall point is that if J has to go back to the United
States then the mother will go too. Until there can be an inter partes hearing
in Idaho J will be with her mother. The court in Idaho is well able to resolve
the issues upon the matters the mother puts forward in her art 13(b) case.
Although I have no doubt that the mother, and with her, J, too, would be
distressed at having to go back to the USA, there is nothing intrinsically
harmful or risky for J in a return to the United States itself.
The
question for me is whether it is established that there a risk of the kind
envisaged by art 13(b) such that J will inevitably be exposed to it, and in that
regard I have in mind the undoubted ability of the Idaho court to afford to J
any protection that may be found by it to be necessary. In my judgment, the
mother entirely fails to satisfy any limb of the art 13(b) defence.
I
should say that I have in mind also the advice of Mrs Morris Smith, a consultant
psychologist, who has seen J in England, that a return may jeopardise the
mother's mental health. I do not have evidence that the mother has a history of
mental ill-health, nor am I persuaded that the courts of Idaho cannot take into
account and provide necessary safeguards for J in respect of any frailty of the
mother's mental health that may be perceived in that jurisdiction.
I
turn to consider the mother's case under art 13(a). The mother raises a case
that the father acquiesced in her keeping J in this country after removal. The
authorities in relation to acquiescence were reviewed and the law made clear by
the House of Lords in Re H (minors) (abduction: acquiescence) [1997] 2 FCR 257,
[1998] AC 72. Acquiescence is a question of fact. The burden of proof rests on
the abducting party. In the reference in art 13 to acquiescence, art 13 is
looking at the subjective state of mind of the wronged parent. Has he in fact
consented to the continued presence of the child in a jurisdiction to which he
or she has been abducted? In the course of his speech Lord Browne-Wilkinson said
([1997] 2 FCR 257 at 267-268, [1998] AC 72 at 87):
'In ordinary
litigation between two parties it is the facts known to both parties which are
relevant. But in ordinary speech a person would not be said to have consented or
acquiesced if that was not in fact his state of mind whether communicated or
not. I am encouraged to find that this is also the view reflected in decisions
in other jurisdictions. In the French Cour de Cassation Case No. 228 of 16 July
1992 [X v X (16 July 1992) Bull Civ No 228], the court, whilst accepting that
acquiescence could be inferred from conduct, held that acquiescence could not be
inferred simply from the wronged parent having concurred in a temporary
arrangement with a view to arriving at an amicable solution: the court was
looking to the actual intention of the parent. The district court of
Massachusetts in Wanninger v. Wanninger (1994) 850 F. Supp. 78 concentrated on
the actual intention of the wronged German parent despite his visiting the
mother in the U.S.A. (to which the children had been abducted) to seek a
reconciliation. In Friedrich v. Friedrich (1996) 78 F. 3d 1060 the Court of
Appeals of the 6th circuit adopted a similar approach. In my judgment,
therefore, in the ordinary case the court has to determine whether in all the
circumstances of the case the wronged parent has, in fact, gone along with the
wrongful abduction. Acquiescence is a question of the actual subjective
intention of the wronged parent, not of the outside world's perception of his
intentions.'
Lord Browne-Wilkinson recognised that there is an exception
to those general principles. Lord Browne-Wilkinson said ([1997] 2 FCR 257 at
269, [1998] AC 72 at 89-90):
'It follows that there may be cases in
which the wronged parent has so conducted himself as to lead the abducting
parent to believe that the wronged parent is not going to insist on the summary
return of the child. Thus the wronged parent may sign a formal agreement that
the child is to remain in the country to which he has been abducted. Again, he
may take an active part in proceedings in the country to which the child has
been abducted to determine the long-term future of the child. No developed
system of justice would permit the wronged parent in such circumstances to go
back on the stance which he has, to the knowledge of the other parent,
unequivocally adopted: to do so would be unjust. Therefore, in my judgment there
are case[s] (of which Re A (Z) [(child abduction) [1993] 1 FCR 733] is one) in
which the wronged parent, knowing of his rights, has so conducted himself
vis-a-vis the other parent and the children that he cannot be heard to go back
on what he has done and seek to persuade the Judge that, all along, he has
secretly intended to claim the summary return of the children. However, in my
judgment these will be strictly exceptional cases. In the ordinary case
behaviour of that kind will be likely to lead the Judge to a finding that the
actual intention of the wronged parent was indeed to acquiesce in the wrongful
removal. It is only in cases where the Judge is satisfied that the wronged
parent did not, in fact, acquiesce but his outward behaviour demonstrated the
contrary that this exceptional case arises. My Lords, in my judgment these
exceptional circumstances can only arise where the words or actions of the
wronged parent show clearly and unequivocally that the wronged parent is not
insisting on the summary return of the child: they must be wholly inconsistent
with a request for the summary return of the child. Such clear and unequivocal
conduct is not normally to be found in passing remarks or letters written by a
parent who has recently suffered the trauma of the removal of his children.
Still less is it to be found in a request for access showing the wronged
parent's desire to preserve contact with the child, in negotiations for the
voluntary return of the child, or in the parent pursuing the dictates of his
religious beliefs.'
He continued ([1997] 2 FCR 257 at 270, [1998] AC 72
at 90):
'The important factor to emphasize is that the wronged parent
who has in fact never acquiesced is not to lose his right to the summary return
of his children except by words or actions which unequivocally demonstrate that
he was not insisting on the summary return of the child.'
In a summary
of that part of his speech Lord Browne-Wilkinson said ([1997] 2 FCR 257 at 270,
[1998] AC 72 at 90):
'Where the words or actions of the wronged parent
clearly and unequivocally show and have led the other parent to believe that the
wronged parent is not asserting or going to assert his right to the summary
return of the child and are inconsistent with such return, justice requires that
the wronged parent be held to have acquiesced.'
It is worth, I think,
noting the repeated references by Lord Browne-Wilkinson to the phrase 'summary
return of the child'. The difficulty that has been presented from those passages
and that has been the subject of argument before me lies in the words 'in which
the wronged parent, knowing of his rights, has so conducted himself' (see [1997]
2 FCR 257 at 269, [1998] AC 72 at 89), and the stress I intend is on the words
'knowing of his rights'. That immediately follows a reference by Lord
Browne-Wilkinson to Re A (Z). That was a case in which the trial judge found
that notwithstanding what were plainly acts of acquiescence by the father he was
not to be held to have acquiesced because acquiescence had to be given, 'in the
knowledge of rights which had been breached and rights that could be enforced'.
In the course of her judgment in the decision of the Court of Appeal in Re A (Z)
(child abduction) [1993] 1 FCR 733 at 747 Butler-Sloss LJ said:
'I do
not agree with the Judge nor with the argument of Mr. Richie [counsel for the
applicant father] that in order to acquiesce it must be shown that the applicant
had specific knowledge of the Hague Convention.'
She continued (at
747-748):
'In my judgment, the Judge misdirected herself in saying that
"acquiescence has to be done in the knowledge of rights that had been breached
and rights that can be enforced". That statement goes too far. If a father knows
that his son has been retained in another country against his wishes and he
wants him back and has the capacity to and is able to seek legal advice as to
what proceedings he might be able to take, the factual situation has arisen upon
which he may objectively be considered to have sufficient knowledge either to
consent or to acquiesce in the situation which has occurred.'
She
continued (at 748):
'Acquiescence has to be conduct inconsistent with
the summary return of the child to the place of habitual residence. It does not
have to be a long-term acceptance of the existing state of affairs.'
In
the same case Sir Donald Nicholls V-C, as he then was, said in his judgment (at
752):
'At the other end of the spectrum the parent may, again through
force of his circumstances, accept that the child should stay where he is or she
is for an indefinite period, likely to be many months or longer. There is here a
question of degree. In answering that question the court will look at all the
circumstances and consider whether the parent has conducted himself in a way
that would be inconsistent with him later seeking a summary order for the
child's return. That is the concept underlying consent and acquiescence in
Article 13. That is the touchstone to be applied. I am not able to accept that,
in applying this test, there cannot be acquiescence unless the parent knew, at
least in general terms, of his rights under the Hague Convention. Whether he
knew or not is one of the circumstances to be taken into account. The weight or
importance to be attached to that circumstance will depend on all the other
circumstances of the particular case.'
The House of Lords in its
decision in Re H did not detract from the decision of the Court of Appeal in Re
A (Z) on this aspect. On the contrary Lord Browne-Wilkinson found Re A (Z) to be
an example of the exceptional case.
In Re D (a minor) (abduction:
acquiescence) [1999] 2 FCR 84 at 88 Sir Stephen Brown P said:
'On behalf
of the mother it is argued that there was clear acquiescence on the part of the
father to his children remaining with the mother in this jurisdiction. Although
the initial departure from Australia was unlawful the father in due course
consented, it is submitted, to their remaining with the mother in England and
went so far as formally, through his solicitor, to consent to the making of
residence orders on 3 September. On behalf of the father it is argued that he
was in ignorance about his legal rights because it appears, so it is submitted,
(though not specifically admitted on behalf of the solicitor), that all the
evidence points to the fact that the Hague Convention was never raised with the
father himself until he had subsequently returned to Australia, when he took the
steps which I have already referred to-getting in touch with the Attorney
General's Department. The problem for the father in this case, in my judgment,
is that he formally, through solicitors, accepted the jurisdiction of the County
Court at Swansea and specifically agreed to the making of final full residence
orders. This was not an interim order, it was a considered move and must be
taken to have been a considered move since he clearly had legal advice and was
formally represented before the court. Counsel, on behalf of the father, seeks
to rely upon the House of Lords' decision Re H ... in which the subjective
quality of acquiescence was emphasised. However, it is also clear from a passage
in the speech of Lord Browne-Wilkinson ([1997] 2 FCR 257 at 269, [1998] AC 72 at
89-90) that there may well be an exception where the English court is invited to
make an order which is a final order. In my judgment, the father is not in a
position, in this case, to have second thoughts. He may regret his lack of
advice, but it appears from the note to which I have already referred ... that
there was a specific discussion about the father's intentions before the court
hearing on 3 September.'
Following the mother's departure from the USA
to England in October 1997, the father was undoubtedly distressed and
undoubtedly hoped for a reconciliation. He wrote to the mother a number of
letters in which he spoke of his love for the mother and for J, that he
recognised that he had been at fault in the marriage and that he believed that
he had changed and was trying to change. That is the context of those letters
but his proposals come across most strongly in his letter of 11 January 1998. It
was a long letter and I read extracts of it only into this judgment:
'It
was a bad phone call on Friday. It really upset me and I imagine it upset you.
I'm sorry ... [A little later on in the same page] That phone call was a little
bit of an attempt to stand up and I failed miserably. I slipped back into the
old pattern of being pushy and telling you how much I was going to see [J]. I
feel that I have rights (I'm talking morally, not just legally) to [J], but I
should have approached the issue in a different way ... [Further into the letter
the father wrote] Like I said in the bad phone call I am planning to take a trip
to England shortly. It really surprised me when you started saying things like I
would not be allowed to be alone with you or [J]. At first it seemed very
insulting to me ... [The father then referred to discussions he had had with
friends and his letter continued:] After hearing this your arrangements seem
more reasonable to me, as a temporary arrangement. It is not something I will
agree to long-term for my relationship with [J]. (This is standing up for myself
and for [J]. It is not an attempt to be pushy. If you disagree let me know.) I
understand it will take a little while to build some trust-just like it did for
me to gain your trust to allow me to talk to [J] on the phone without your
listening in. I will try to be patient during this period. I ask two things of
you on this point. First of all, that you will reconsider the arrangement, as
time goes on, if I prove myself to be reasonable. Secondly, that you do not give
[J] the impression that she needs to be body guarded against me-I feel this
could create permanent damage that may not be repairable. I love my little girl,
and I love my wife. I want to wait a short period before coming over, because I
want you to consider some things first. I would like you to consider coming to
Hailey for this period. If you choose to come to Hailey, we could make the legal
arrangements plus a couple of others. If you come to Hailey, I will also agree
in legal writing that you are to be [J]'s primary care giver, and that she is to
reside with you in whatever country you choose to live. This will alleviate any
concern you might have about bringing [J] to America and not being allowed to
return to England with her. I have no desire to make you live in a country that
you do not want to live in, and I have no desire to keep [J] from her Mummy
because of my own hurt feelings-the very thought of it is sick and I will have
no part in it ... [A little further on in the letter the father wrote:] However
I do want to say a few general things, if you choose to come to Hailey. One
thing is that it is not necessarily a permanent move. If you come over then come
to the conclusion while you are here that our marriage is definitely dead and
you do not wish to live in Hailey I will abide by your decision. I also want to
let you know that you can use our credit card to purchase two open-ended round
trip tickets ... [Then further into the letter:] Hailey is a great place to live
even in the winter. Even if we weren't able to work out our marriage I believe
this would still be a great place for you to live. You will have support here,
probably more than I will, if you come over and, most importantly I think, it is
a place where you can support yourself and not be dependent upon another person
for your house, for your food, for your life. It will be your life to live. I
understand if you decide you are not ready to make this step at this point, or
ever, but I wanted to throw this out there. If you choose to come to Hailey I
will respect and honour you, and I will respect and honour the legal
arrangements. If you decide you are not ready for a step like that now, I will
come to England. There I will respect and honour you. And again, I will respect
and honour the legal arrangements you have made. I just want to see my little
girl and to see you.'
In that letter the father made reference to his
legal rights. It is in evidence that he consulted an attorney in Hailey, Idaho,
called Tracy Dunlap. She has sworn an affidavit in which she says:
'In
late October 1997 I was contacted by [the father]. He was extremely distraught
because his wife had recently left their home in Blaine County with their young
daughter and was apparently residing in England at her parent's home. We had
several conversations in which we discussed Idaho law regarding child custody.
At no time did I discuss the Hague Child Abduction Convention with [the
father].'
Also in evidence and immediately following that affidavit in
my bundle of documents is a document dealing with aspects of custody law in
Idaho. That contains a passage about legitimation of issue by marriage, of
rights of parents over children and a passage also about child custody
interference, which is an offence that may attract punishment.
The
father in fact came to England on 11 February 1998. His initial plan was to stay
for two weeks to try to see J. He was allowed by the mother to see J on three
occasions in the presence of family members. The father was not satisfied with
that. He consulted solicitors. In his written evidence the father says:
'Those solicitors at no time advised me as to the provisions of the
Hague Convention on Civil Aspects of International Child Abduction. On the
contrary, I was advised that I would have to issue Children Act proceedings in
this jurisdiction to have contact. I was also advised that if I wanted to have
an ongoing relationship with [J] I would have to be in a position to show the
British court that I had roots in this country and that I could remain in this
country. I was advised to obtain a work permit and seek to achieve resident
status. I did ask about the possibility of [J] being returned to the USA. I was
advised that the chances of the same were very remote and that I would have to
apply for what they termed as "a leave to remove her from the jurisdiction". I
was advised that the most sensible course if I was going to have an ongoing
relationship with her was to immigrate to the UK and in the meantime do my best
to appease my wife. As matters seemed to drag on with no movement one way or the
other I again asked my advisers of the possibility of obtaining a return with
[J] to the United States. I was advised there was absolutely no point in my
pursuing an application for the return of [J] to the United States through the
British courts, and, further, that there was no point in me pursuing it through
the American courts. She advised me that if I did not accept that advice I
should take the advice of a USA attorney.'
A little further down that
statement the father says:
'Following the advice of my British legal
advisers I did seek further advice from the American attorney. She told me that
I would have to issue custody proceedings in the USA. She did not however inform
me that I could issue proceedings in this jurisdiction.'
That is the
father's perception of the legal advice he received. I have nothing whatever
about it from the English firm of solicitors who advised the father, so I really
have no means of knowing whether what on its face seems surprising advice in a
number of respects is exactly what the father was told and all that he was told.
With the assistance of his English solicitor the father took two early
steps. On 25 February 1998 the father signed an acknowledgement of service of a
petition for divorce which the mother has caused to be issued in England on 23
December 1997 and which had been served on the father in the United States. In
the accompanying statement of arrangements the mother had given the address at
which J was living in England and said no change was proposed and she said
contact with the father could be discussed. In his acknowledgement of service
the father said he did not agree with that and added: 'I shall file a statement
shortly'. No such statement was ever filed.
On 27 February 1998 the
father issued an application in Form C1 for contact. He said: 'I wish to apply
for a contact order including interim contact'. In other words, this was not
merely an interim contact application to provide for an interim period pending,
for example, return to the United States.
Under para 6 of Form C1 the
father said:
'[J] usually resides at [an address at] Hailey, Idaho, USA
with myself and her mother. She has resided in the United States since July
1994. On 3 October 1997 [J] was taken by her mother without notice to me to
England. They have resided at [and then an address is given where mother and
child have been living].'
Indeed, in para 12 of Form C1 the father
repeated the circumstances of J's removal. He spoke of his endeavours to
establish contact and he spoke of the three periods of contact he had had. He
said: 'I have been refused unsupervised contact and contact by telephone'. He
said:
'I wish to have unsupervised contact whilst I am in England now
and for my return to the United States I wish to have put in place telephone
contact and contact by letter. I also wish to have arrangements put in place for
future contact during school holidays. My two week stay in this country has now
expired. I have extended my stay. My ticket is valid for a short while longer,
until 10 March 1998. If I cannot make arrangements for contact in that time I
will have to buy a new return ticket. My visa is valid for six months. I cannot
return to the United States not knowing when I will see or speak to or hear from
my daughter again.'
On 4 March the court made an order giving directions
for the filing of evidence and fixed a date for an interim hearing. On 17 March
1998 the father made a statement of evidence in which he said in para 1:
'I make this statement in relation to an application issued by me on 27
February 1998 for contact, including interim contact, with my daughter [J].
There is an interim contact application due to take place on 20 March 1998 and I
make this statement for use in this interim application.'
The statement
that followed was, however, a very full statement in which the father set out at
length the history of the marriage and the history of the recent contact that he
had. At para 26 of the statement the father said:
'As it is, because I
have not had enough quality time with our daughter I have decided to stay in
this country. The separations I have endured for now over five months has led me
to consider the future carefully. I have made the decision to remain in this
country as long as I can and to apply for a work permit to enable me to leave
the United States and set up home in this country. I believe that I am well
placed to obtain a work permit in this country and that I have a specialised
trade which will assist in my application. I currently have a six month visa and
intend to stay for those full six months to try and make attempts to set up home
and to organise employment for myself. Since this indication has been
communicated to the petitioner through her solicitor I have met with a blanket
refusal to see our daughter.'
On 20 March the court made a court order
for contact on various occasions to the end of June. It ordered the production
of a court welfare officer's report and it fixed a further hearing for 22 June.
The court welfare officer's report of 2 June 1998 contained these passages:
'I understand [the father] currently has a six month visa which permits
him to remain in the UK until August of this year. He tells me that he hopes to
obtain an extension to his visa and to ultimately obtain a work permit to allow
him to remain here permanently. [The father] is confident he has the necessary
skills to obtain a work permit and employment in the United Kingdom. Thereafter
he intends to live here permanently, purely, he says, for the sake of his
daughter, although he is hopeful that his marriage can be reconciled. He is
currently unemployed and living in bed and breakfast accommodation . . . a short
distance from [J]'s home.'
Later in the report, the court welfare
officer said:
'Should contact go well during the remainder of the
interim order then progression to a day's contact at the week-end could be
envisaged, as could visiting contact during the school holidays. This would
enable [J] to spend more quality time with her father and for him to broaden the
range of activities in which they can participate together. However, I consider
that staying contact would be inappropriate at this stage, given the nature of
[the father's] current accommodation, which, in any event, is a short distance
from [J]'s home.'
In his conclusion the court welfare officer said:
'[the father] has demonstrated commitment towards his daughter with his
self-financing stay in England and with his intention to settle here
permanently. I would propose that contact now progress to a whole day each
week-end, say, between 10.00 a m and 5.00 p m and for the current midweek
arrangements to remain. Additionally there could be visiting contact during
[J]'s forthcoming summer holidays as may be agreed. Given the present
uncertainty over [the father]'s status in this country and how this may
translate into more permanent living arrangements the court may feel that a
review at a directions hearing in three month's time is not only appropriate but
necessary to give a clearer picture of [the father]'s future circumstances.'
The next hearing before the court was, in fact, to be on 9 July. On 6
July the father issued a notice of application for a penal notice to be attached
to any order made by the court on 9 July. There had been some difficulties with
contact which had not gone as smoothly as the father had hoped. On 9 July a
further order was made for contact to take place after a short introduction,
unsupervised twice a week, and a further date to progress the contact case
further was fixed for 14 October 1998. The father's application for a penal
notice was dismissed.
The facts I find in respect of the acquiescence
case up to 9 July 1998 was as follows. (1) The mother left Idaho with J at the
beginning of October 1997 without telling the father. (2) The father took advice
from an US attorney who advised him as to the child custody law in Idaho, but
not about the Hague Convention. It is clear that under Idaho law the father had
rights of custody and that interference with those rights was an offence. (3)
The father instituted no proceedings of any kind in Idaho. (4) The father
corresponded with the mother. He pleaded his case for her to reconsider her
decision to leave him and to consider a trial return to Idaho. He made clear
that if the trial failed he would not stand in the way of mother and J returning
to England. Alternatively, if the mother did not wish to return he would respect
her decision. I have fully in mind that in this correspondence the father was
seeking reconciliation and I would not regard what he said in it, standing alone
and apart from other matters, as probative of acquiescence. (5) The father came
to England to see J. He consulted solicitors. I have the father's account of the
advice he received as he understood it. I do not, as I have said, have any
account from the solicitor. I do find it astonishing that a solicitor practising
family law in 1998 could have failed to mention the Hague Convention but I must
accept that that happened. Even if the solicitor did not know of the Hague
Convention he must surely have known of the inherent power of the court in
wardship to make the peremptory order for return. However that may be, the
father took no proceedings in the English court other than for contact,
including interim contact. In particular, he did not apply for residence or
challenge residence with the mother. (6) In his notice of application for
contact the father set out all the material facts relating to J's removal from
the United States to England. He expressed his case as I find to be for both
interim contact and for longer term contact. In both his written evidence in his
contact application and in his interview with the court welfare officer the
father expressed his long-term plan to settle, establish a home and get work in
England, subject only to the necessary immigration permissions. (7) The contact
litigation was conducted on the basis of laying the foundations for and building
towards a long-term regime. (8) The contact arrangement was not working as well
as the father hoped and he met with frustrations and disappointments in respect
of it.
Taking all that together, I find myself compelled to a clear
picture of the father taking no steps to procure a summary return, whether by
demands made to his wife by himself, nor in any solicitor's correspondence, nor
in any form of proceedings, nor in what he said to the court with the court
welfare officer.
He allowed the state of affairs to run on and decided
for himself to settle in England.
Against that, it is argued on the
father's behalf that he conducted himself as he did because: (a) he did not know
whether he had an argument; and (b) he did not want to rock the boat. I do not
find those two points to be mutually supportive. In aid of those submissions the
father relies upon a passage in the mother's statement of evidence in the
contact proceedings. The passage is this:
'I would say that the
respondent is a very manipulative type of person since I have returned to the
United Kingdom the respondent has tried to manipulate me into a situation to
return to him, such manipulation of which also extends to his daughter.'
I have not had evidence in enlargement of that and I see it in the
context of the letter of 11 January 1998, in the context of father being in
England since February 1998, and in the context of a wish of the father in the
early part of 1998 that his wife and child return to him, as the mother says,
rather than particularly a return to the United States. Accordingly, on the
evidence up to 9 July 1998 I reach the finding of fact that the father had
indeed acquiesced in the mother's keeping J in England having removed her from
the United States in October 1997 in a way in which the father must have known
was unlawful.
On 18 July 1998 the father visited the United States
Embassy in London. I have not been told why he did that. It occurred to me that
it may well have been in connection with his plan to stay in England and I
raised that point, but I have not been further informed as to his reasons. In
any event, it appears that whilst the father was at the embassy he was told of
the Hague Convention. Subsequently he made an application to the central
authority who instructed solicitors in the matter on 4 August 1998. I find it
surprising and regrettable that neither the mother nor her solicitor was told
anything of what was going on. There was a contact order in place and due for
implementation based upon the father's expressed intention to stay in England
permanently. The first the mother knew of the Hague Convention proceedings was
when she was served with them by post with a very short covering letter within a
few days of their issue on 14 September 1998.
I have been told that
having decided to make a Hague Convention application the father took no further
steps to pursue his earlier expressed ambition to settle in England. As I have
indicated, he stayed in England until December 1998 and then returned to Idaho.
The submission made on the father's behalf is that in ignorance of the Hague
Convention he had gone along with what he saw as the inevitable and formulated
his plans accordingly. As soon as he knew of the Hague Convention he acted
promptly.
I think that that is probably oversimplistic. I do not think
that the father's change of mind can be disassociated from the frustrations he
felt he was encountering in securing full contact with J and which led him to
make application, unsuccessfully as it happens, for a penal notice. In short,
the plan on which he had settled was not working to his satisfaction and
specifically alerted to the Hague Convention alternative he decided to alter
course. Whilst I cannot be certain about it I find that to be the probable turn
of the father's mind. Accordingly applying my findings of facts in the light of
the legal criteria as I have outlined I find as a fact in this not entirely
straightforward case that the mother has established acquiescence.
What
is the consequence of that? Article 13 provides that if acquiescence is
established the court is not bound to order return of the child. The court has a
discretion. In exercising that discretion I have very much in my mind that the
mother's removal of J in October 1997 was wrongful. Although I have found that
the father subsequently acquiesced, the purpose of the Hague Convention remains
to deter such action by parents and to ensure that in the ordinary course
questions about the arrangements for the child are decided in the court of the
child's habitual residence. Those purposes exist precisely because it is in the
interests of the welfare of children that they should do so.
J had lived
from the age of about 18 months to the age of five years and one-and-a-half
months in the USA. Despite that, it is a material fact that there was a change
and no doubt a disruption to J's life and associations when she moved in May
1997 from Washington State to Idaho.
If J now returns to the USA with
her mother there is no doubt that contact with her father would be easier to
establish and maintain on a routine basis than if J's parents live on opposite
sides of the Atlantic Ocean. Contact could, of course, be maintained, but with
less frequency and perhaps with less informality than otherwise. The advantage
to J in respect of contact if she were to return could, of course, be replicated
if the father resurrected his plan to settle in England.
As I exercise
my discretion in the light of the circumstances as they are today I am
influenced by the fact J has now been living in England with her mother and
with, or close to, her maternal grandparents for the last 19 months. Over these
important years of just over five to nearly six and three-quarters, J has
undoubtedly become settled in her present circumstances. She has started her
formal education at primary school. She has settled to it and is, I understand,
doing well. Looking at J's welfare alone and questions of contact apart,
important though they are, there is a strong welfare case for not disturbing J's
present arrangements and really no welfare case for a return. The purpose of the
Hague Convention, the desirability for prompt action and a speedy return of a
child to her home and home area for arrangements by her home court has been
substantially frustrated by the passage of these many months in J's young life.
I acceded to a request for J to be seen by the duty court welfare
officer at this court yesterday for reluctant reasons which I gave at the time.
Mr Reilly saw J, who does not want to go back to the USA, but is, not
surprisingly, unable to articulate her reasons beyond saying it would make her
mummy sad. Whilst mother would undoubtedly be unhappy were she obliged to return
to the USA that is to a degree consequent upon her wrongful action back in
October 1997. Nevertheless, it is a factor to which I have regard in exercising
my discretion, because if the mother is miserable that will have an adverse
impact on J's welfare.
I should add that I do not find J of an age and
maturity for her views to carry weight beyond the fact that she is rightly
concerned that her mother would be unhappy, a fact that is not in dispute in
this case.
Weighing all those matters up, the particularly sharp dilemma
I find myself with is whether to order a return with the adverse consequences to
which I have referred, adverse consequences for J, with a view: (a) to leaving
to the Idaho court decisions as to the future of J; the live issue apparently
being contact; and (b) to creating the possibility, on one possible outcome, for
J to be living comparatively close to her father, so that routine contact may be
realistic; or, on the other hand, whether to decline to order a return so as to
spare J the major disruption that would be inevitable after the time that has
passed, with a view to leaving the English court to decide about J's future. It
would still remain open to the father to consider his own long-term plans, as he
did in 1998. It is my duty to weigh that balance and the other matters relevant
to the exercise of my discretion as best I can and to reach a judicial decision
upon it.
In all the circumstances, I have reached a conclusion that the
right way to exercise my discretion is by declining to order return of J to the
USA. Accordingly, the father's application will be dismissed.
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