“Questioned about the illogicality about the first part of his grave harm defence, that the child would be returning to a situation of intolerability were she to be returned to her mother given that even on his own case it had been his intention, as evidenced by the ongoing discussions about it at an earlier stage to bring [F] back, leave her with her mother with a view to perhaps later as a family unit moving to the UK.”
“As I have considered the degree of integration [F] has in this jurisdiction I have reminded myself that it is she, the subject child, who is the focus of that consideration. Her own integration in social and family environment here is what matters. It need not be complete, and that when what has frequently been described as ‘some degree’ of integration is considered, the stability of that integration is of importance, as is the fact that the notion of ‘stability’ is to be regarded as distinct from the notion of ‘permanence’. Since there are here (as is almost inevitably the case) competing claims for Habitual Residence as between the mother’s case (Colombia) and the father’s (England and Wales) an element of the analysis of ‘some degree of integration’ and its sufficiency or otherwise to establish Habitual Residence involves a balancing of the connection and integration between the child and each of those jurisdictions i.e. that which [F] had with the State where she resided before her arrival as well as that which she has here. It would be wrong for me to approach the factual analysis of her integration here without regard to her life lived elsewhere and her deep roots in another State.”
“[43] Mr Evans makes the powerful point that before her trip to the United Kingdom – as to the purpose of which he submits the intentions of her parents are both clear and important – [F] had never lived anywhere other than Colombia. She had no connection with the United Kingdom in the sense of social and family integration other than tangentially in legal, rather than social terms, in the sense that her father holds British as well as Ecuadorian nationality. That is what entitles her to a British passport. It is right that her parents spoke to her in both Spanish and English and I have taken careful note of the mother’s statement in which she emphasises that [F] was enrolled in a bilingually English school. Whilst the evidence suggests that her first language is Spanish the mother’s evidence that she had an ‘impressive’ level of English is congruent with the impression of the Cafcass reporter and of the school she has since attended in England. It is reasonable to infer from all of that that whilst having her roots and all of her life lived in Colombia, [F] is likely to have had an awareness of the English side of her heritage. She had however, until December 2023, never visited the UK even for a holiday. [44] [F] as well as living all her life in Colombia was well integrated with her maternal family there. Her Grandmother …, school friends, cousins (who she told the Cafcass Officer she misses) are all part of her social and family integration and have been a part of her life to date. A life which has been rooted since birth in Colombia. [45] [F] will, from both of her parents, have understood the trip to England to be something less than permanent. I express it in that way because for a child then aged 6 (now 8) involving as it did enrolment in a school from January 2024, is less likely to be understood by her as a holiday but there is no suggestion that there was, for example, anything in the sense of her saying a final goodbye to her school friends. To the contrary the evidence is that the school place in Colombia was held open by payment of fees to secure it. [46] [F] will, on the evidence from both parents, have been aware of part of the purpose of the trip being to secure a passport for her. Although I treat with some caution the mother’s evidence of [F] ‘praying’ for the passport so that she could return to Colombia I accept that this will have been part of her understanding of why she was coming to England for 3 months. [47] By contrast with her experience of living in Colombia across two homes with her parents, here she has lived in comparatively cramped living conditions with her paternal family. This submits Mr Evans in effect will have been a disrupted living arrangement which will have militated against her achieving a sufficient degree of social integration to establish Habitual Residence. As I understand his submission it is the disruptive effect on her opportunity to integrate that he invites me to attach weight to rather than a qualitative comparison of the homes in each jurisdiction. [48] [F] was, with her mother’s agreement enrolled only temporarily in a school in England for a period of 3 months from January 2024 and this was on the basis of a temporary arrangement to support her improving her English. [49] [F] has since moved to a new school, a move Mr Evans relies in as an indicator of lack of stability in her life, since to the Cafcass officer that school reports [F] as performing in January 2025 as ‘below expected levels’. It is further submitted on the mother’s behalf that this underperformance is to be ascribed to the fact that she is not taught in the medium of her first language and that this in itself is further evidence of instability and further evidence that she would not have acquired by the summer of 2024 a new Habitual residence. [50] Adult intentions whilst not determinative remain relevant. I accept the clear evidence that at the outset it was intended [F] should be returned to Colombia – even if it be right that the father had in his own mind determined that he would relocate. In oral evidence before me (albeit in relation to why he now would not accompany [F] back in the event of a return order), the father himself asserted that (before changing his mind) he had foreseen [F] returning to Colombia, and he had intended packing up and settling his affairs there even if the plan would ultimately become one where what he called ‘the family’ moved to England ….”
“[51] In considering the mother’s case on Habitual Residence, I have been careful to avoid the trap of thinking of it in terms of whether [F] has lost her habitual residence in Colombia and considered instead whether the matters on which the mother places reliance are such that when I look at the degree and stability of her integration here I should conclude that [F] had not gained Habitual residence here.”
“[52] Ms Miller for the father asserts [that at] the relevant date – whether30th May 2024 or 15th or30th July 2024 , [F] was habitually resident in England and Wales. [F] had by July been resident in the UK for seven months (by May 2024 five months). She invites the court to accept what she submits is strong evidence that [F’s] Habitual residence lies in England. [53] Submissions on behalf of the father as to [F’s] upbringing even when in Colombia having a strong component reflecting her British heritage, echo almost exactly the mother’s own evidence about the promotion of English language in her life and its importance long before the events which give rise to these proceedings. To that extent there is a connection with her heritage on her father's side albeit that until December 202[3] she had not so much as visited England and Wales. [54] [F] is living with her paternal family at her father’s home. That includes her paternal grandmother and until recently included her uncle though he has moved out easing the cramped space. She sees and spends time with the wider paternal family across London, which includes cousins an aunt and an uncle. I bear in mind that this is clear evidence of some integration into family life. [55] Ms Miller submits that the fact that when [F] came to London with her father in December 2023, her mother came soon after, in January 2024 to join them, remaining until April 2024. As a consequence of this any disruption or lack of stability from the move for [F], a child used to having two parents in her life, was likely to have been mitigated. It is a reasonable inference to draw and I draw it, that [F] will have understood her mother as approving of her enrolment in a school in England and so her experience of that will have been of something which had the support of both her parents – in whose shared care from January to April she spent her time in England. [56] F has been enrolled in school in England since January 2024, moving on in September 2024 to a new school. The school in Jan 2025 reports her performance as below expected levels. She was reported (by the first school as at July 2024) as having many friends at school, and (by the second as at January 2025) as getting on well with her peers. [57] Outside school [F] has extracurricular activities which include ballet, singing, craft and church groups. She is described as ‘passionate’ about ballet The mother is expressly supportive in her written evidence of the ballet classes in which [F] has been enrolled since 2024 although she now regards the father’s motivation, in enrolling her as malign. From the Cafcass report emerges a picture of a child with many activities, many friends and popular with other children at her school(s). [58] F is registered with a general practitioner, a dentist and an optician. There is evidence at this hearing that she has been referred to - and in June 2024 had a consultation with [a specialist at a hospital].”
“[59] Mr Evans in his skeleton argument had made a most attractive and initially persuasive case that [F’s] habitual residence lies in Colombia. The more I have engaged in the exercise to which the long line of authorities directs me, of looking at the factual situation of this particular child however the less convinced I have become of that initial persuasiveness. It has underscored for me the value of engaging in that exercise. I have striven not to allow that factual analysis to become infected by the notion of whether one or other parent is more or less ‘deserving’ of being able to establish Habitual Residence. Such a notion has no business in the exercise which is a dispassionate consideration of what [F’s] factual circumstances in this particular case tell me. In this case I am satisfied that [F] has a sufficient degree of social and familial integration to establish Habitual Residence here. In reaching that conclusion I have had regard to and taken care to re-read before finalising my view, the long and detailed statement of evidence filed by the mother insofar as those parts of it which are relevant to Habitual Residence are concerned. I have considered carefully that by no means all, but a good deal, of her social integration, as is often the case for a child of this age, comes from her involvement in school life. Mr Evans relies strongly on the point that the mother only agreed to enrol her in the school until the date of the expiration of the permit to travel and that any agreement to allow her to finish her academic school year was as he puts it on a very practical level. That may perfectly well be so, but it does not affect my consideration of [F’s] own situation. To the extent that that is relevant I consider that the mother, ironically, in recognising pragmatically that there would be benefit to [F] in continuing at the school and completing the school year was acknowledging, perhaps unwittingly, that [F] had a degree of social integration in the school which it would not be in her interests to disrupt. Mr Evans makes the further submission that the fact that the father unilaterally changed her school in September so any integration in the earlier school becomes irrelevant is not one which I accept detracts from the conclusions I have reached having regard both to the relevant dates and to her overall degree of social integration. [60] This child has in my judgment by 30th May (and therefore even more so by any date in July) achieved not just some degree of social and familial integration in this jurisdiction but a significant and I find sufficient degree to establish that her habitual residence lies here. Whilst it had during the early part of the hearing appeared to me to be a finely balanced case in the question of Habitual Residence, on a proper review of the evidence and acknowledging the conspicuous skill with which Ms Miller advanced that aspect of her case, that is no longer my view.”
“Desiring to protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence, as well as to secure protection for rights of access,”
“Article 3 The removal or the retention of a child is to be considered wrongful where – a) it is in breach of rights of custody attributed to a person, an institution or any other body, either jointly or alone, under the law of the State in which the child was habitually resident immediately before the removal or retention; and b) at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention. The rights of custody mentioned in sub-paragraph a) above, may arise in particular by operation of law or by reason of a judicial or administrative decision, or by reason of an agreement having legal effect under the law of that State.Article 4 The Convention shall apply to any child who was habitually resident in a Contracting State immediately before any breach of custody or access rights. The Convention shall cease to apply when the child attains the age of 16 years.”
“[65] Mr Gration submitted that the structure of the Convention is that the burden of proving that there has been a wrongful removal or retention under article 3 lies on the applicant and, where established, the burden then shifts to the respondent to prove one of the defences under article 12 or 13. Habitual residence, however, is not a matter that arises simply as an adversarial issue on which the judge adjudicates between the parties’ respective arguments. The question of habitual residence goes to the heart of the court’s jurisdiction to order the child’s summary return under the Convention. Having identified the date on which the child was retained in this country, it was then necessary for the court to establish whether it had jurisdiction by examining the evidence to determine his habitual residence at that date.”
“the judge’s key focus was on whether the children had lost their habitual residence in Germany”; and, at [70], the judge “phrased the key question he had to answer as being whether the children ‘had lost their German habitual residence’”
“[66] If, as stated in the order, the court found as a fact that the date of retention was July 2021, it was necessary for the court to examine the evidence of integration in this country at that date to determine whether his habitual residence had changed. Regrettably, but understandably in the light of the way the case was presented, no such analysis was carried out by the judge in this case.”
“I suppose, in some respects, it may not matter how a judge phrases the question he has to ask provided it is clear that he has correctly approached the issue as being, to adopt what Lord Wilson said in Re B, the ‘identification of a child’s habitual residence’. What is important is whether the way in which the question has been phrased leads to the judge failing to apply the proper approach and, again to adopt what Lord Wilson said, applying a ‘gloss’, namely an approach which ‘distorts [the] application of’ the proper approach to the determination of a child’s habitual residence.”
“(i) The habitual residence of a child corresponds to the place which reflects some degree of integration by the child in a social and family environment (A v A, adopting the European test); and (x) The relevant question is whether a child has achieved some degree of integration in social and family environment; it is not necessary for a child to be fully integrated before becoming habitually resident (In re R) (emphasis added).”
“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.”
“[42] It is clear, however, not only from Proceedings brought by A itself but also from many other authorities, that this is a shorthand summary of the approach which the court should take and that “some degree of integration” is not itself determinative of the question of habitual residence. Habitual residence is an issue of fact which requires consideration of all relevant factors. There is an open-ended, not a closed, list of potentially relevant factors”; and “[45] I refer to the above, not to put forward any gloss on the meaning of habitual residence, which the Supreme Court cautioned against in In re B (A Child)[2016] UKSC 4 ;[2016] AC 606 …, para 46, but simply to demonstrate that “some degree of integration” is not a substitute for the required global analysis. [46] I would add that, self-evidently, a test of whether a child had “some degree of integration” in any one country cannot be sufficient when a child might be said to have some degree of integration in more than one state. This is why, as referred to in my judgment in In re G-E (Children: Hague Convention 1980: Repudiatory Retention and Habitual Residence)[2019] EWCA Civ 283 ;[2019] 2 FLR 17 , para 59, (“In re G-E”), the “comparative nature of the exercise” requires the court to consider the factors which connect the child to each state where they are alleged to be habitually resident. This is reflected in Mr Tyler’s written submissions when he referred to the relevance of a child’s “degree of connection” with the state in which he/she resided before they arrived in the new state. [47] In In re G-E, I also quoted the “expectations” set out by Lord Wilson in In re B 2016, at para 46, which bear repeating, namely: “(a) the deeper the child’s integration in the old state, probably the less fast his achievement of the requisite degree of integration in the new state; (b) the greater the amount of adult pre-planning of the move, including pre-arrangements for the child’s day-to-day life in the new state, probably the faster his achievement of that requisite degree; and (c) were all the central members of the child’s life in the old state to have moved with him, probably the faster his achievement of it and, conversely, were any of them to have remained behind and thus to represent for him a continuing link with the old state, probably the less fast his achievement of it”
“(ii) One of the great values of habitual residence as a base for jurisdiction is proximity: Proceedings brought by A, para 35; by this the court clearly meant the practical connection between the child and the country concerned.”
“[59] The ‘global analysis’ required, as well as the comparative nature of the exercise referred to by Lord Wilson JSC, were highlighted by the Court of Justice of the European Union (CJEU) in Proceedings brought by HR …, at paras 54 and 45. I quote from this decision at some length to put in context my later reference to the parents’ respective intentions and the nature of the residence as being among the relevant factors.” ‘41. According to case law, the child’s place of habitual residence must be established on the basis of all the circumstances specific to each individual case. In addition to the physical presence of the child in the territory of a member state, other factors must be chosen which are capable of showing that that presence is not in any way temporary or intermittent and that it reflects some degree of integration of the child into a social and family environment: see A’s case[2010] Fam 42 , paras 37 and 38; Mercredi v Chaffe, paras 44 and 47–49 and OL v PQ, paras 42 and 43. 42. It is apparent from that case law that the child’s place of habitual residence for the purpose of Regulation No 2201/2003 is the place which, in practice, is the centre of that child’s life. Pursuant to article 8(1) of that Regulation, it is for the court seised to determine where that centre was located at the time the application concerning parental responsibility over the child was submitted. 43. In that context, it is necessary, in general, to take into consideration factors such as the duration, regularity, conditions and reasons for the child’s stay in the territory of the different member states concerned, the place and conditions of the child’s attendance at school, and the family and social relationships of the child in those member states: see A’s case[2010] Fam 42 , para 39 … … [The court then addresses the situation of a child who is not of school age when the circumstances of the person with whom the child lives will be “particularly important”.] … 46. Lastly, the intention of the parents to settle with the child in a given member state, where that intention is manifested by tangible steps, may also be taken into account in order to determine the child’s place of habitual residence: see A’s case[2010] Fam 42 , para 40; C v M[2015] Fam 116 , para 52 and OL v PQ, para 46. … 54. However, as has been recalled in para 41 above, determining the child’s place of habitual residence for the purpose of article 8(1) of Regulation No 2201/2003 requires a global analysis of the particular circumstances of each individual case. Therefore, the guidance provided in the context of one case may be transposed to another case only with caution.’”
“[86] In In re G-E, at [59], I also pointed to “the comparative nature of the exercise”, which can be seen, for example, from [43] in HR v KO (when the CJEU referred to factors relevant to a child’s connection with the different member states) and from the comparative exercise carried out by Lord Wilson in In re B (A Child) (Reunite International Child Abduction Centre intervening), at [49] and [50] (when he considered the child’s connections in terms of “disengagement” from one state and “integration” in another). I would also refer to what Lord Hughes said in A v A, at [80(ii)], when, after referring to the CJEU decisions of Proceedings brought by A and Mercredi v Chaffe, he identified a number of propositions from these cases, one of which was the following: “(ii) One of the great values of habitual residence as a base for jurisdiction is proximity: Proceedings brought by A, para 35; by this the court clearly meant the practical connection between the child and the country concerned.”
“I do not wish to be taken as suggesting that there is only one way in which to approach the making of a finding of fact about habitual residence. Habitual residence is a question of fact and the scope of the enquiry depends entirely on the particular facts of the case. What is important is that the judge demonstrates sufficiently that he or she has had in mind the factors in the old and new lives of the child, and the family, which might have a bearing on this particular child's habitual residence. The court's review of all of the relevant evidence about habitual residence cannot be allowed to become an unworkable obstacle course, through which the judge must pick his or her way by a prescribed route or risk being said to have made an unsustainable finding. In some cases it will be necessary to carry out quite a detailed analysis of the situation that the child has left; in other cases, less detail of that will be required and the judge will be able to explain shortly why that is and focus more on the circumstances in the new country.”
“The court considered that the Lord Ordinary had erred in law, in the passage which I have just quoted, in treating a shared parental intention to move permanently to Scotland as an essential element in any alteration of the children's habitual residence from France to Scotland. This error had deflected him from a proper consideration of the factors relied on by the mother. Considering the matter afresh, in the light of the guidance provided by this court, the Extra Division concluded that the children were habitually resident in Scotland at the material time, at para 14: ‘If the salient facts of the present case are approached in accordance with the guidance summarised earlier, the key finding of the Lord Ordinary is that the children came to live in Scotland. The real issue is whether there was a need for a longer period in Scotland before it could be held that there had been a change in their habitual residence. For our part, in the whole circumstances we would view four months as sufficient.’”
“As Baroness Hale DPSC observed at para 54 of A v A, habitual residence is therefore a question of fact. It requires an evaluation of all relevant circumstances. It focuses on the situation of the child, with the purposes and intentions of the parents being merely among the relevant factors. It is necessary to assess the degree of integration of the child into a social and family environment in the country in question. The social and family environment of an infant or young child is shared with those (whether parents or others) on whom she is dependent. Hence it is necessary, in such a case, to assess the integration of that person or persons in the social and family environment of the country concerned. 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.”
“In addition to the physical presence of the child in the territory of a [member] state, other factors must be chosen which are capable of showing that that presence is not in any way temporary or intermittent”; (c) Factors of relevance, as set out in Proceedings brought by HR, at [43], and reflected in many other domestic cases, include: “the duration, regularity, conditions and reasons for the child’s stay in the territory of the different [member] states concerned, the place and conditions of the child’s attendance at school, and the family and social relationships of the child in those member states”; (d) The intentions of the parents are also a relevant factor and there is no “rule” that one parent cannot unilaterally change the habitual residence of a child: Re R, at [17]; (e) As set out in Re R, at [16], it is “the stability of the residence that is important, not whether it is of a permanent character” but there “is no requirement that the child should have been resident in the country in question for a particular period of time” because habitual residence can be acquired quickly: e.g. A v A, at [44]; (f) The “degree of integration of the child into a social and family environment in the country in question” is relevant, Re R, at [17]. It is clear that “full integration” is not required, “Re B (SC)”, at [39], but only a degree sufficient to support the conclusion, when added to the other relevant factors, that the child is habitually resident in the relevant state; (g) The relevant factors will reflect the age of the child (see Mercredi v Chaffe[2012] Fam 22 , at [53]-[55]; A v A, at [54(vi)], and Re LC, at [35]). Accordingly, “The social and family environment of an infant or young child is shared with those (whether parents or others) on whom he is dependent. Hence it is necessary to assess the integration of that person or persons in the social and family environment of the country concerned”: Re A, at 54(vi); (h) The court is considering the connections between the child and the country or countries concerned: A v A, at [80(ii)]; Re B (SC), at [42]; and Proceedings brought by HR, at [43]. This is a comparative analysis as referred to, for example, in Re M, at [60]; Re B (EWCA), at [86]; and Re A, at [46]. As observed by Black LJ in Re J, I repeat: “What is important is that the judge demonstrates sufficiently that he or she has had in mind the factors in the old and new lives of the child, and the family, which might have a bearing on this particular child's habitual residence.”