International Child Abduction (L15) Flashcards

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1
Q

How did Lord Hughes JSC define international child abduction in A v A (Children) (Habitual Residence: Reunite International Child Abduction Centre and Others Intervening) [2013] UKSC 60?

A

“The trans-national movement of children in the course of disputes about their upbringing, and the associated forum-shopping by parents and others, is a major international problem.”

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1
Q

What are the 4 categories of cross-border custody disputes?

A

Hague Convention cases: regulated in UK by Child Abduction and Custody Act 1985, implementing 1980 Hague Convention on the Civil Aspects of International Child Abduction.
Best case scenario for non-abducting parent (bereft parent) is if the state is Hague contracting.

Intra-EU cases: 1980 Hague Convention complemented by BII bis / BII ter.

Intra-UK cases: Family Law Act 1986, Pt I.

Common law cases: i.e. cases outside the ‘net’ of the HC, regulated by common law rules.
Worst for a bereft parent.

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2
Q

What are the two types of abductions that Scottish courts are concerned with?

A

Incoming abductions: abduction of child to Scotland.
- From Hague Contracting State: 1980 Hague Convention.
- From elsewhere in UK: FLA 1986.
- From non-Hague State: Scottish common law rules.

Outgoing abductions: abduction of child from Scotland.
- To Hague Contracting State: 1980 Hague Convention.
- To elsewhere in UK: FLA 1986.
- To non-Hague State: hope for the best but fear the worst…

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3
Q

What is the aim of the 1980 Hague Convention on Civil Aspects of International Child Abduction?

A

To uphold custody rights where a child has been wrongfully removed from, or retained outwith, the state of his/her habitual residence (i.e. to restore the status quo).
The state of the status quo habitual residence is best placed to decide what should happen to the child.

Art 7: a central authority must be charged with the situation.
They don’t charge expenses.

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4
Q

What are the key provisions of the 1980 Hague Convention?

A

Arts 3, 12 and 13.

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5
Q

How does the case of Perrin (1995) help us to understand “wrongful removal”?

A

Mother took 9 month old from France to Scotland.
After a year, the father raised a petition for return to France.

Scottish court examined this term.
Did it require Scottish court to fully investigate and determine the custodial rights of the parents and if there was a breach? No. Speed is important. This would take too long.

Removal was wrongful due to joint custody laws in France. This meant the Scottish court concluded there was a wrongful removal.

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6
Q

How does the case of Taylor v Ford (1993) help us to understand “wrongful removal”?

A

Father brought children from Canada to Scotland.
Father showed he did have a custody order in his favour.
This was enough for the Scottish to say the removal was not wrongful, the father had the rights.

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7
Q

How does the case of McCarthy (1994) help us to understand “wrongful removal”?

A

Parents had a separation agreement. The mother had day-to-day care, the father had access to the children.
Neither parent was to remove the children from Irish court jurisdiction.

Mother took the children to Scotland. She said it was not wrongful.
Argued the father’s rights of access depended on the separation agreement. Because he had failed to implement his duties under that agreement in terms of financial obligations, she was entitled to resile from the contract.

Court held the father had not substantially breached his obligations enough to treat the agreement as being at an end. Mother’s removal of the children was wrongful.

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8
Q

What is the classic example of “wrongful retention”?

A

Classic example is a holiday, but not returning them on the date they should have been returned.

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9
Q

How does Findlay (1994; 1995) help us to understand “wrongful retention”?

A

Wrongful removal and wrongful retention are mutually exclusive.
Mother got the proceedings confused, went for wrongful removal instead of wrongful retention.

Wrongful retention can only happen where a child has been lawfully removed from their habitual residence.

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10
Q

How does Re H [1991] help us to understand “wrongful retention”?

A

Wrongful retention is an act that occurs on a specific occasion.

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11
Q

How does ML v JH (2021) help us to understand “wrongful retention”?

A

Young child’s mother wanted an order for his return to Canada. Canadian mother, British father. Not married or cohabiting. Child born in Canada and a Canadian national. Lived his first year with mother’s sole custody in Quebec. Father only allowed visit him starting from the second year.

Parents made agreement that father could take him Scotland for a short period of time. Set a date he must be returned. Signed by both parents.
Father didn’t return him. Mother came to Scotland to try and return him herself.

Held this was a clear case of wrongful retention.
In breach of rights of custody put in place by the child’s habitual residence.

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12
Q

How does Re K (2014) help us to understand the meaning of “custody rights”?

A

Maternal grandparents looking after the child. They were in Lithuania. Mother had agreed they should look after the child, but revoked agreement and removed them to the UK.
In substance, mother had acted in breach of the grandparents rights of custody.

“Rights of custody” under the Convention has an autonomous meaning. Not the definition given in each individual legal system.
Courts willing to recognise rights as rights of custody.

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13
Q

How does Re G [2002] help us to understand the meaning of “custody rights”?

A

“Rights of custody” to be interpreted broadly to avoid the child being taken away from its primary carers.

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14
Q

How does A v A (Children) (Habitual Residence) [2013] UKSC 60 help us to understand the meaning of “habitual residence”?

A

“All are agreed that habitual residence is a question of fact and not a legal concept such as domicile” (per Baroness Hale, at [54]).

“ … The essentially factual and individual nature of the inquiry should not be glossed with legal concepts which would produce a different result from that which the factual inquiry would produce”.

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15
Q

What does Proceedings Brought by A [2010] (Case C-523/07) [2010] Fam 42 [CJEU] tell us about the characteristics of a child’s habitual residence?

A

There must be some degree of integration in a social and family environment.

16
Q

What does Lady Wise tell us in F v M 2021 SLT 1121 about the characteristics of a child’s habitual residence?

A

Parental intention is NOT determinative.
[16] - [22].
Father bringing petition for return of children to New Zealand. Parents in a detailed legal agreement during a trial period living in the UK, stating that the children wouldn’t be habitually resident in the UK, but still be New Zealand. Lady Wise said the parents can agree what they like but it DOES NOT determine the matter.
They lived a stable life in Scotland with family, friends and school.

See also: L v H 2021 SCLR 467.

17
Q
A
18
Q

How does Proceedings brought by A show the emergence of a European definition of habitual residence?

A

“[I]n addition to the physical presence of the child in a Member State other factors must be chosen which are capable of showing that that presence is not in any way temporary or intermittent …. the concept of ‘habitual residence’ … must be interpreted as meaning that it corresponds to the place which reflects some degree of integration by the child in a social and family environment. To that end, in particular the duration, regularity, conditions and reasons for the stay on the territory of a Member State and the family’s move to that State, the child’s nationality, the place and conditions of attendance at school, linguistic knowledge and the family and social relationships of the child in that State must be taken into consideration. It is for the national court to establish the habitual residence of the child, taking account of all the circumstances specific to each individual case.”

18
Q

How does Mercredi v Chaffe 2011 (CJEU) show the emergence of a European definition of habitual residence?

A

“53. The social and family environment of the child, which is fundamental in determining the place where the child is habitually resident, comprises various factors which vary according to the age of the child. The factors to be taken into account in the case of a child of school age are thus not the same as those to be considered in the case of a child who has left school and are again not the same as those relevant to an infant.
55. An infant necessarily shares the social and family environment of the circle of people on whom he or she is dependent.”

18
Q

Where has the Mercredi v Chaffe definition of habitual residence been approved?

A

UKSC-approved in:
A v A (Children) (Habitual Residence) [2013] (per Baroness Hale).
Re LC (Children) (International Abduction: Child’s Objections to Return) [2014] (per Baroness Hale).

See, in Scotland:
L v H 2021 SCLR 467, per Lady Wise at [8].
F v M 2021 SLT 1121.

19
Q

What does Proceedings brought by HR (with the participation of KO and another) (ECJ 2018) tell us about a child’s dual habitual residence.

A

It is impossible.
One must find the centre of the child’s life.

20
Q

What does the case of Cameron (1996) tell us about habitual residence?

A

No minimum period of residence is required.

Parents of Scottish domicile, moved to France, with intention for it to become their permanent home.
After 3 weeks the wife decided to return to Scotland, with the children with her. Lived in Scotland and holidays in France, but the couple separated.
Decided on shared custody. Lived with the father in France, but mother had unlimited access.
If the children were unhappy, immediately return to Scotland. Mother took them back to Scotland. Father petitioned.

They had only lived in France for 3 months but the Scottish court said they were habitually resident in France. It’s not the permanence, it’s the STABILITY. Are they settled?

Importance of stability of residence: In re LC [2014].

21
Q

Which cases demonstrate the need for physical presence for habitual residence?

A

UD v XB (CJEU in [2019]), echoing UKSC in A v A [2013].

22
Q
A
22
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A
23
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A
24
Q

Who can change a child’s habitual residence?

A

Capable of being changed by one parent unilaterally.

In re R (Children) [2015].
- Because it is a matter of fact, it must be able to be changed unilaterally.
- THIS IS TO THE BENEFIT OF ABDUCTORS!!

25
Q

What is the relevance of the child’s state of mind to their habitual residence?

A

In re LC [2014].
- Does the child feel settled?

26
Q

What happens if a child is deemed to have no habitual residence?

A

A v A (Children) (Habitual Residence: Reunite International Child Abduction Centre and Others Intervening) [2013].

In re B (A Child) (Reunite International Child Abduction Centre and others intervening) [2016].

L v H 2021 SCLR 467, per Lady Wise at [8].
If there’s no habitual residence, they are being denied the protection of the Hague Convention, so the court is reluctant to declare this.

27
Q

What are the Hague Art 12 remedies for abduction?

A

If less than 1 year has elapsed since wrongful removal or retention, court will order return of child to his/her habitual residence;

If more than 1 year has elapsed since wrongful removal or retention, court will order return of child to his/her habitual residence unless child is settled in new environment.

28
Q

What does Art 12 mean for the bereft parent?

A

It might take time to locate the child, but the non-abducting parent wants to start proceedings ASAP.

29
Q

What does the case of Perrin (1995) tell us about the remedies under Art 12?

A

Baby from France to Scotland. Just over the period of one year.
More than one year, so the settlement defence was attempted. Mother argued the child has settled.

There are 2 elements to settlement.
Physical element. Child’s residence and community.
Mental element. Emotional stability and settlement.
Is the child in a secure, stable environment so it would be wrong to uproot them?

Child held not to be settled. Very short period over a year. The quality of evidence required to establish settlement would be high. Registry for school or nursery? This would give stability.

30
Q

What does the case of Soucie (1995) tell us about the remedies under Art 12?

A

It’s not a case of ascertaining where the child’s best interests lie.
Convention exists as a return mechanism.
The court is asking “is the child so settled that it would be disruptive to uproot them?”
If so, the court is justified in ignoring what is otherwise an obligation to return the child.

31
Q

What does the case of Re J (2002) tell us about the remedies under Art 12?

A

It’s the court’s duty to achieve the purpose of the Hague Convention. The summary return of the child to its habitual residence.

32
Q

What does the case of Re M (2008) 1 AC 188 tell us about the remedies under Art 12?

A

Girls brought by mother from Zimbabwe to England as she claimed asylum.
They remained in England for longer than they might’ve done otherwise.

Even if a child is settled under Article 12, the court still has a discretion to return the child if it considers that to be appropriate.