"25. It is common ground that from around the end of February 2017 both parents were making arrangements for the father to travel to India with A. There is a dispute as to what was discussed and whether these arrangements were being made for what the mother believed was for a holiday for 1 month (the mother's case) or whether she wanted the father to take responsibility for A and understood he would take him permanently to India (the father's case). 26. A needed an Indian visa in order to visit India as he is a US citizen. He travelled to India on a visitors or tourist visa. The father later registered A as an Overseas Citizen of India on26 June 2018 . 27. It is common ground that both parents signed a custody agreement ("the custody agreement") and this was witnessed at a travel agent in Edison New Jersey on8 March 2017 . The circumstances surrounding that agreement are disputed but it is common ground that the agreement was obtained with a view to obtaining a visa, and that the initial application for a visa for A to enter India with his father was refused. Under the custody agreement the parents agreed that: "
"33. In November 2017 the mother secured a US work permit which enables her to work and she currently works at Dunkin Donuts as a cashier. 34. A and the father remained living with the paternal grandparents in India until coming to the UK for a short holiday on 1/2 October 2021 . 35. On12 July 2018 the mother commenced proceedings in the US for joint custody. No legal aid was available. 36. On16 September 2018 the mother obtained an order for joint custody in the New Jersey courts, and Judge Daniel Brown made an order that the father return A to the US immediately. The father became aware of the proceedings and on around 17 and24 September 2018 he made at least two telephone calls to find out what had happened. He was told by a member of staff that an order had been made giving the mother joint custody. 37. The mother made a criminal complaint against the father for kidnapping and in July 2019 criminal proceedings in the USA were instituted against the father. As a result, an international arrest warrant appears to have been issued against the father. The FBI also became involved in the case. 38. On27 July 2020 the mother applied for a "
"23. It is further ORDERED: Defendant's application for legal and residential custody of the parties' child is GRANTED IN PART; DENIED IN PART. The May 1, 2017 Order, which was entered by consent of the parties, provided that the Plaintiff was to have sole legal custody of the child with Defendant's parenting time to be agreed upon by the parties. Apparently, Defendant agreed to Plaintiff taking the child to India for 2 weeks of vacation but Plaintiff never returned the child. According to Defendant, the child is currently in foster care in the UK. According to Defendant, the Plaintiff is currently in prison in the UK as a result of an international warrant issued by the FBI for kidnapping. It is the Court's understanding that the Defendant made application in the UK and that the UK Courts will decide on March 26, 2021 if the child should be returned to India or the U.S. It is not clear why Defendant has now petitioned two (2) different courts in two (2) different countries. Regardless, this Court declines to permanently modify the custody and parenting time in the May 1, 2017 order insofar as Defendant fails to demonstrate that such an arrangement is in the child's best interests. However, NJSA 9:2-2 provides that when this Court has jurisdiction over the custody of a minor child, the child shall not be removed out of its jurisdiction absent the consent of both parents, unless the Court, upon cause shown, shall otherwise order. The parties implicitly acknowledged that this Court has jurisdiction by agreeing to the May 1, 2017 Consent Order. Thus, Plaintiff had no legal authority to permanently remove the child. While the Court declines to permanently modify custody or parenting time, Defendant shall have temporary legal and physical custody of the child pending further order of the Court. The intention of this Order is to ensure the return of the child to Defendant until such time as both parties can appear before the Court to address custody and parenting time on a prospective basis."
"78. It is relatively unusual for a mother to give up all her rights to a child and agree that the father may permanently take a child to another country. In addition, it is common for a father to have greater financial control and independence and for a mother to be more vulnerable and dependent due to childcare obligations and lack of resources such as finances, education and language skills. In this context, at a superficial level the mother's case might appear inherently more probable than that of the father. However, based on the undisputed evidence here it would be very wrong to conclude that the mother's version of events is inherently more probable. 79. Although the mother has faced challenges (including the lack of immigration status), she is, on her own evidence, an educated, literate, determined and resourceful woman with family support. She is acutely aware of immigration issues. On the mother's own account, she was keen to secure her immigration status and get married to the father but he was not willing to marry after his divorce came through or after A was born, and there was clearly tension with the grandparents. His family had businesses and property while he had only found short term jobs in the US. The father's account of the parents deciding to separate at that stage, with him taking sole care of A so that she was not impeded in re-marrying was most consistent with the known facts at the time." (iii) Accordingly, the mother had consented to A's permanent removal from the United States. "82. I find that in their discussions prior to the custody agreement, the custody order and the departure of A to India on27 July 2017 the mother had agreed that the father should be granted sole custody over A because she had agreed that the father should take full responsibility for A and he could take him to India permanently and care for him there. The mother agreed to the custody agreement and custody order as a means to enable the father to obtain a visa to take A to India permanently. She was fully aware of the contents of the custody agreement which were read out to her in Gujarati by Ms Toral Parekh, a New Jersey lawyer. Her agreement to A's departure and the custody order was not induced by the father falsely assuring her that he was only going for a month for a holiday or for the purpose of a DNA test. The mother knew and agreed that the father and A were moving permanently. The agreement arose from the parents' decision to separate and live their own lives, in circumstances where the father was unwilling to marry the mother."
"105. The guardian considered that the appropriate options depended on the facts found and explored the options both ways. She considered that sending A to the USA would cause further disruption to A and could not be justified in circumstances where the mother had knowingly agreed to his removal, and had lied in alleging abduction. The guardian considered that this would mean that he would be placed in the care of a mother who has not been consistent in her commitment or her capacity to care for him. If she had not been truthful about the circumstances that gave rise to his life in India, and this action had led to the arrest and imprisonment of the father, and had led to A being placed in foster care then she had caused serious harm to A. The guardian said she would not have confidence in the mother's ability to prioritise A's needs. To send A to the USA in that scenario would present risks to his welfare. She acknowledged the risk that A would not have an on-going and meaningful relationship with his mother. However, greater harm would arise from the alternative of placing him with the mother in the USA since she is someone he is not familiar with and whose actions have caused him harm. The guardian accepted that while the father's family have not promoted contact with the mother, it could not be said they had deliberately obstructed it. The guardian was concerned that the mother had wilfully obstructed the father's relationship, whereas at worst the father's family had omitted to promote her relationship with A. This was very different to a deliberate separation and severing of A's relationship with her. 106. In forming the view that A should not be returned to the USA the guardian also took into account that the mother has not cared for A since he was 8 months old and the usual safeguarding precautions have not been taken regarding her or the family members she live with. She also had regard to the fact that the mother's immigration status is unclear. 107. Following the father's arrest A has experienced big changes that he needs to understand. The guardian was correct in her recommendation that A must continue to be supported to understand what is happening, and prepared in advance for further change. 108. I agree with the guardian's analysis which is firmly based in A's welfare, and I adopt it. I am satisfied that A should not be returned to the USA, and an order should be made for his return to India. 109. A has been through a difficult time and he needs to return to his home and he will be cared for by his paternal grandparents, and his father in due course. It is very fortunate that A has settled so well with the foster carer and learnt English. His well-being is thanks in large part to the skilled work of the foster carer, the local authority, the guardian and also the good parenting that A has received from his father and the grandparents. This enabled him to adapt better than might be expected. 110. These proceedings have shown that A now needs to have a relationship with his mother in his life. This was the firm view of the guardian and reflects his long term welfare, whether he stays in India or eventually returns to the USA. His father, grandfather and grandmother gave evidence on oath that they will support contact between A and his mother both in India and remotely. The father said he will promote the relationship. Having given such evidence they will be expected to keep their word. Conclusions 111. For reasons set out above I am satisfied that the mother's Hague Convention application for A's return to the USA should be dismissed, and no such order should be made under the inherent jurisdiction either. It is in A's best interest that he be returned to India to the care of his grandparents until his father can join him. It is also in his best interest that video contact with the mother continues and that he spends time with her if she goes to India."
"[M] had her first consultation in regards to her Immigration case on May 4, 2017 with the managing partner. She had a previous immigration attorney prior to hiring our firm. We received her immigration file from her previous attorney on or about August 2017. On August 3, 2017, [M] had a consultation with the managing partner in regards to her child being abducted from the United States by the father. On November 7, 2017 [M] came to our office to do the complaint for custody for her son. Attached please find the receipt notice for [M]'s U—Visa application which reflects that USCIS received it on July 27, 2020. The processing time for that application to be approved is roughly 12-18 months. That would make her eligible to apply for Permanent Residency in the United States. Attached please also find the proof of multiple attempts made to serve [F] as to the Order of Custody from the Superior Court of New Jersey. Attached also find the proof of the modification for custody filing from October 16, 2020. We still do not have a hearing date for the request to modify the previous application in order for [M] to obtain Sole Legal and Residential Custody of her son."
"11. This court's findings below recognise that A is a US citizen and that the Superior Court of New Jersey ("the New Jersey court") was seized in relation to custody of A in May 2017."
"101. The court's discretion under the Hague Convention and its inherent jurisdiction are not identical. It is generally difficult to justify an order to return where the exception of consent and also settlement have been established. The same considerations would be relevant under the inherent jurisdiction where welfare is more clearly the guiding consideration (and the policy of the Hague Convention is not in play). It was not suggested that the exercise of discretion on the different bases (an exception under the Hague Convention or the court's inherent jurisdiction) would give rise to a different outcome in this case."
"It is plain, therefore, that there is always a choice to be made. Summary return should not be the automatic reaction to any and every unauthorised taking or keeping a child from his home country. On the other hand, summary return may very well be in the best interests of the individual child."
"Hence our law does not start from any a priori assumptions about what is best for any individual child. It looks at the child and weighs a number of factors in the balance, now set out in the well-known 'check-list' insection 1(3) of the Children Act 1989 ; …"
"… their utility in any analysis of a child's welfare has been recognised for nearly 30 years. In its determination of an application under the inherent jurisdiction governed by consideration of a child's welfare, the court is likely to find it appropriate to consider the first six aspects of welfare specified in section 1(3) …; and, if it is considering whether to make a summary order, it will initially examine whether, in order sufficiently to identify what the child's welfare requires, it should conduct an inquiry into any or all of those aspects and, if so, how extensive that inquiry should be."
"Whether there should be a split hearing – a fact finding hearing and then a further hearing to consider the outcome once F's extradition proceedings have been concluded and the judgment in GvG has been delivered by the Supreme Court on19th March 2021 ;"
"(vi) Split Hearing 48. The Court may wish to consider a split hearing in this matter with a further hearing to be listed within a short time of the resolution of F's extradition proceedings. This would have certain advantages including: (i) The Guardian could properly consider the findings made and therefore comment further on any issues in relation to any "settlement" defence and A's welfare, particularly in circumstances where M's account is not accepted by the Court; (ii) Expert evidence could be obtained in respect of whether M had rights of custody; (iii) The Court would know whether F was going to be extradited to the USA or not; (iv) The impact of GvG in the Supreme Court could be taken into account [see below]; 49. F's extradition hearing will not be completed until around 20th May in any event and so F will not be prejudiced by any delay as he has not been granted bail in any event. 50. It is of accepted that delay is of course prejudicial to A who has been in foster care since2nd October 2020 and with whom M dearly wishes to be reunited."