‘On6th February 2024 , I received (by e-mail) legal advice from two French Law Firms (Libra Avocats & Halimi & Hertier Avocats). On14th May 2024 , I contacted Libra Avocats by e-mail for a contact at the FCA. I received an e-mail response the same day giving details for my current FCA contact, Madame [CD]. I then overlooked making contact with Madame [CD] at the FCA, as is good and expected practice where dealing with foreign jurisdictions, (until September 24) due to the other focuses of the case, in particular arranging for [the aunt] to visit the UK in order to progress introductions with David, and for the Local Authority to complete their Kinship Assessment of [the aunt]. In summary, I must concede that I delayed in acting upon the French legal advice to contact the FCA, and upon the e-mail contact provided to me on14th May 2024 . I was very much focused during the period between February and September 2024 in securing a VISA for [the aunt] to ensure that she was able to enter and stay in the UK for the purposes described above, which distracted me from contacting the FCA sooner than September 2024.’
‘We have systems in place to report back to our client department following a hearing, and for recording key dates on our files and in our central diary. On this occasion, that system did not work due to human error.’
‘19. Arrangements to assist children to live abroad (1) A local authority may only arrange for, or assist in arranging for, any child in their care to live outside England and Wales with the approval of the court. (2) A local authority may, with the approval of every person who has parental responsibility for the child arrange for, or assist in arranging for, any other child looked after by them to live outside England and Wales. (3) The court shall not give its approval under sub-paragraph (1) unless it is satisfied that— (a) living outside England and Wales would be in the child’s best interests; (b) suitable arrangements have been, or will be, made for his reception and welfare in the country in which he will live; (c) the child has consented to living in that country; and (d) every person who has parental responsibility for the child has consented to his living in that country. (4) Where the court is satisfied that the child does not have sufficient understanding to give or withhold his consent, it may disregard sub-paragraph (3)(c) and give its approval if the child is to live in the country concerned with a parent, guardian, special guardian, or other suitable person. (5) Where a person whose consent is required by sub-paragraph (3)(d) fails to give his consent, the court may disregard that provision and give its approval if it is satisfied that that person— (a) cannot be found; (b) is incapable of consenting; or (c) is withholding his consent unreasonably. (6)Section 85 of the Adoption and Children Act 2002 (which imposes restrictions on taking children out of the United Kingdom)] shall not apply in the case of any child who is to live outside England and Wales with the approval of the court given under this paragraph. (7) Where a court decides to give its approval under this paragraph it may order that its decision is not to have effect during the appeal period. (8) In sub-paragraph (7) “the appeal period” means— (a) where an appeal is made against the decision, the period between the making of the decision and the determination of the appeal; and (b) otherwise, the period during which an appeal may be made against the decision. (9) This paragraph does not apply— (a) to a local authority placing a child in secure accommodation in Scotland under section 25, or (b) to a local authority placing a child for adoption with prospective adopters.’
‘Article 33 (1) If an authority having jurisdiction under Articles 5 to 10 contemplates the placement of the child in a foster family or institutional care, or the provision of care by kafala or an analogous institution, and if such placement or such provision of care is to take place in another Contracting State, it shall first consult with the Central Authority or other competent authority of the latter State. To that effect it shall transmit a report on the child together with the reasons for the proposed placement or provision of care. (2) The decision on the placement or provision of care may be made in the requesting State only if the Central Authority or other competent authority of the requested State has consented to the placement or provision of care, taking into account the child’s best interests.’
‘Chapter IV – Recognition and Enforcement Article 23 (1) The measures taken by the authorities of a Contracting State shall be recognised by operation of law in all other Contracting States. […] Article 28 Measures taken in one Contracting State and declared enforceable, or registered for the purpose of enforcement, in another Contracting State shall be enforced in the latter State as if they had been taken by the authorities of that State. Enforcement takes place in accordance with the law of the requested State to the extent provided by such law, taking into consideration the best interests of the child.’
‘Article 23 […] (2) Recognition may however be refused - a) if the measure was taken by an authority whose jurisdiction was not based on one of the grounds provided for in Chapter II; b) if the measure was taken, except in a case of urgency, in the context of a judicial or administrative proceeding, without the child having been provided the opportunity to be heard, in violation of fundamental principles of procedure of the requested State; […] f) if the procedure provided in Article 33 has not been complied with.’
‘The consultation should occur well before taking a decision about the placement or provision of care, and it should be as comprehensive as possible (including, among other things, a clear description of the measure of protection, status of the child, health (where appropriate) and family history, migration conditions of the child in the receiving country) in order to allow the respective authorities to take an informed decision in the best interests of the child. The decision on consent to the placement by the requested state should be provided as quickly as possible.’
‘13 Local authorities and Northern Ireland authorities: requirement to provide a report (1) This regulation applies if a local authority in England and Wales or a Northern Ireland authority is contemplating – (a) placing a child in another Contracting State, within the meaning given byArticle 33 of the Convention ; […]. (2) Either the court or the local authority or Northern Ireland authority, whichever has jurisdiction under Articles 5 to 10 of the Convention (‘the authority’) – (a) must provide a report to the Central Authority, or other competent authority, of the other Contracting State in accordance withArticle 33(1) of the Convention , if the authority is exercising jurisdiction under the Convention; […].’
‘Request made by court in England and Wales for consultation as to contemplated placement of child in another Contracting State (1) This rule applies where the court is contemplating the placement of a child in another Contracting State under Article 33 of the 1996 Hague Convention, and proposes to send a request for consultation with or for the consent of the central authority or other authority having jurisdiction in the other State in relation to the contemplated placement. (2) In this rule, a reference to ‘the request’ includes a reference to a report prepared for purposes of Article 33 of the 1996 Hague Convention where the request is made under that Convention. (3) Where the court sends the request directly to the central authority or other authority having jurisdiction in the other State, it shall at the same time send a copy of the request to the domestic Central Authority. (4) The court may send the request to the domestic Central Authority for onward transmission to the central authority or other authority having jurisdiction in the other State. (5) The court should give consideration to the documents which should accompany the request.’
‘It should be recalled that arrangements such as special guardianship orders or even ‘lives with’ orders with a relative may, under the domestic law of the other Contracting State, amount to a placement in a foster family etc and so checks should be undertaken with the Central Authority, via the IFJO or through legal advice as to whether a proposed family placement should generate an Art 33 request.’
‘Possible placement of a child abroad (Article 33) If contemplating the placement of a child in another 1996 Hague Convention country, you must considerArticle 33 of the Convention as the consent of the other country may be required before the order placing the child can be made. • whether or not the placement of a child in another 1996 Hague Convention country is a placement in a foster family or institutional care, as referred to in Article 33, is a question for that country not a question for the requesting country. • a placement which from a domestic perspective is a private law placement may be regarded as a public law placement by the requested country. • a request for co-operation can be made to establish if, in principle, the consent of the other country would be required for placement even if the care plan for the child is not yet fully formulated. It is important that whenever a direction is made for a “connected persons assessment” of a person living in another 1996 Hague Convention country, enquiries are made at the same time about the Article 33 process and, if that assessment is positive, that the consultation and consent process is started on a timely basis.’
‘Period within which application for order under this Part must be disposed of (1) A court in which an application for an order under this Part is proceeding shall […] — (a) draw up a timetable with a view to disposing of the application— (i) without delay, and (ii) in any event within twenty-six weeks beginning with the day on which the application was issued; and (b) give such directions as it considers appropriate for the purpose of ensuring, so far as is reasonably practicable, that that timetable is adhered to. […] (5) A court in which an application under this Part is proceeding may extend the period that is for the time being allowed under subsection (1)(a)(ii) in the case of the application, but may do so only if the court considers that the extension is necessary to enable the court to resolve the proceedings justly. (6) When deciding whether to grant an extension under subsection (5), a court must in particular have regard to— (a) the impact which any ensuing timetable revision would have on the welfare of the child to whom the application relates, and (b) the impact which any ensuing timetable revision would have on the duration and conduct of the proceedings; and here “ensuing timetable revision” means any revision, of the timetable under subsection (1)(a) for the proceedings, which the court considers may ensue from the extension. (7) When deciding whether to grant an extension under subsection (5), a court is to take account of the following guidance: extensions are not to be granted routinely and are to be seen as requiring specific justification. (8) Each separate extension under subsection (5) is to end no more than eight weeks after the later of— (a) the end of the period being extended; and (b) the end of the day on which the extension is granted.’
‘A substantial number of public law children cases have an international element and courts often require information from other jurisdictions before being able to proceed. It is not always easy to know how to obtain this information. While it may not always be possible to obtain the information sufficiently quickly to enable the court to hear these cases within 26 weeks […].’
‘Late identification of potential family carers abroad may bring two fundamental principles of the Children Act into conflict, namely the desirability, if possible, of a child being brought up in its extended family (where parents are for some reason unable to care for the child themselves) and the need to avoid delay in planning for a child’s future. Neither principle should be regarded as having greater weight. The recent reforms to the family justice system have sought to emphasise why it was that the avoidance of delay was given statutory force by the Children Act and the real and lasting harm delay causes to children, particularly in public law care proceedings. There will, in my judgement, be occasions when the obstacles to assessment of family members abroad create such delays that to pursue the option will be inconsistent with the child’s own timescales. These are taxing and exacting decisions but they require to be confronted with integrity and without sentimentality.’
‘[60] This is a difficult decision to make because if I discharge the assessment of the Aunt, then there will be no potential for A to be placed with a family member. This may well mean that A is ultimately placed in a placement that isnot just a non-family placement, but also one that is less culturally appropriate for him. It will be not easy to find a long term placement, whether adoptive or long term foster care, in a Somali family. As Ms Thurlby points out, the decision will have lifelong consequences for the child. Equally it will be necessary when he is older to explain to A why he was not brought up by his family, even though his Aunt wanted to care for him. [61] However, it is inevitable that if the Aunt is to be assessed this will involve at least 9 months of further delay in this young child’s life. As Ms Watkins submits, it is likely that an Issues Resolution Hearing could not take place until at least January 2025 and it might well not be possible for A to move to the care of the Aunt, assuming she is ultimately positively assessed, for 12 months. This is a very long time in the life of a young child and would make his bonding process with a new family significantly more difficult. There are a large number of hurdles to be gone through, the outcome of which is at this stage unknown. Therefore there is a real possibility that a final decision could be delayed for many months whilst the Aunt is assessed, but he cannot ultimately be placed with the Aunt. [62]I have reached the conclusion that it is not in the best interests of the child to continue the quest for the assessment of the Aunt, despite all the disbenefits that flow. It is in his best interests that this case proceeds as speedily as possible to the making of final orders so that a permanent placement can be found for A.’
‘[65] M has been in care all his life. At the date of the trial he was 14 months old and the aunt and uncle, through no fault of their own, were not in a position to say that they could, as of that date, be regarded as a realistic option for the placement for M with them. [66] In my judgment for all the reasons set out above, I would endorse the judge’s observation that the decision was a difficult one but not a finely balanced one. What made it difficult was that the hopes of the family, and particularly the aunt and uncle, had been raised and then maintained long after a decision should have been reached that, for many reasons in addition to delay, the aspiration to place M with his extended family in Pakistan was not achievable within his timescales and that M’s best interests could only be served by the making of a placement order with a view to his being adopted in the UK.’
‘[T]his may equally be an occasion where hindsight gives an unfairly skewed perspective because it must be acknowledged that the FDAC came extremely close to successfully concluding with David in the Mother’s care. The initial delays between 26 and 40 weeks came at the recommendation for extensions by FDAC due to the positive progress the mother was making.’