“Indeed, all the parties are warned that they are in real danger of sacrificing [P]’s best interests as they become mired in mutual distrust and are anxious to avoid others taking what they perceive as a litigation advantage. I urge all the parties to step back and to consider how they can progress this litigation in [P]’s best interests.”
“(2) A court shall have jurisdiction to entertain an application under subsection (1) above if, and only if, either of the persons named in it for the purposes of that subsection— (a) is domiciled in England and Wales on the date of the application, or (b) has been habitually resident in England and Wales throughout the period of one year ending with that date, or (c) died before that date and either— (i) was at death domiciled in England and Wales, or (ii) had been habitually resident in England and Wales throughout the period of one year ending with the date of death.” (a) is domiciled in England and Wales on the date of the application, or (b) has been habitually resident in England and Wales throughout the period of one year ending with that date, or (c) died before that date and either— (i) was at death domiciled in England and Wales, or (ii) had been habitually resident in England and Wales throughout the period of one year ending with the date of death.”
“It is clear…that a state can lose jurisdiction under article 5 during the course of proceedings Moylan LJ’s underlining. if the child ceases to be habitually resident in that state. The court must retain jurisdiction at the date of the final substantive hearing. If, for example, the child ceases to be habitually resident in England and Wales and becomes habitually resident in another contracting state, it is clear from the wording of article 5(2), the Explanatory Report, the Practical Handbook that that other state acquires jurisdiction and England and Wales loses it. The italics are those of the court. ”
“(iii) jurisdiction under the 1996 convention can be lost during the course of proceedings, if it was based on habitual residence and the child has ceased to be habitually resident in England and Wales. Accordingly the court must be satisfied that it retains jurisdiction at the final hearing.”
“(1) The judicial or administrative authorities of the contracting state of the habitual residence of the child have jurisdiction to take measures directed to the protection of the child's person or property. (2) Subject to article 7, in case of a change of the child's habitual residence to another contracting state, the authorities of the state of the new habitual residence have jurisdiction.”
“41 The Commission also admitted unanimously the principle according to which, except for wrongful removal, the change of the child's habitual residence to another contracting state has as its effect to give jurisdiction henceforth to the authorities of this other State. The change of habitual residence implies both the loss of the former habitual residence and the acquisition of a new habitual residence. It may be that a certain lapse of time exists between these two elements, but the acquisition of this new habitual residence may also be instantaneous in the simple hypothesis of a move of a family from one country to another. … The change of habitual residence deprives the authorities of the former habitual residence of their jurisdiction to take measures of protection for the child.”
“Although we heard no submissions on this issue, I address it briefly because it is possible that the judge’s reference to the burden being on the mother was one of the elements which led her to apply the wrong approach. In my view, it is not helpful to refer to the burden of proof in this context. I quote below what Baker LJ said in In re X (A Child)[2023] 4 WLR 46 (“Re X”) about it not being “simply … an adversarial issue”
“The determination of habitual residence is not a formulaic exercise because it requires a broad consideration of the child’s and the family’s circumstances and because different factors will be present in different cases with the same factor being more significant in one case than another. Accordingly, as was said in the case of HR, at [54], “guidance provided in the context of one case may be transposed to another case only with caution”
“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.”
“I hope you are well, as I'm not sure if you have had the baby yet. As you know, I'd like to be there at the point of delivery, but as you haven't given me any information on this it has been difficult to know how I can do that. You have confirmed this baby is mine, and as such I want to put on record that I want my name to be reflected in the baby's name on registration because I believe the child needs to know her identity. If you are not disposed to the child having only my surname, I would certainly consent to a double-barrelled name. If this is not acceptable to you, then you leave me no other option but to go to the courts to get a DNA test and to have the child on record with my name. I want you to understand that I intend to be fully involved in the child's upbringing, and as you are aware it is much easier for the arrangements for the child to be put in place by agreement between the two of us than to go through the courts. Should we not agree, I intent [sic] to take this to court and I will request that the child spends half the time with me. I would prefer us to come to an agreement, rather than involve the services of the mediator or ultimately to take action through the courts. If I don't hear from you in the next couple of days, I will commence the court proceedings.”
“JUDGE HUGHAN: Yeah. Mr Bennett, is there a proposed date that your client has in mind for travelling? MR BENNETT: Yes, it would be 5 April to 5 May. My solicitor has been given the flight tickets that we are happy to disclose. As I indicated in my position statement, there are no surprises about this trip. It was flagged explicitly on the last occasion, which is why the (inaudible) notice period was given then. I have no instructions as to whether there would be any future trip on her return. My client of course understands that contact arrangements need to be made, but I would stress that she does have no immediate family here. She was brought up by her grandmother and her great aunt. They are living in Lithuania. That is where she would be, and she has made two trips there since Perla was born, and returned.”
“And the second point is yes, you know, I think the child’s welfare is paramount, and part of that means having regular and frequent contact with her father without compressing all of his time into three days. I mean, if she wants to travel abroad, you know, I would be happy to take care of the kid in the meantime. So, you know, she is well within her rights to leave the child with me and my family, my mother, you know, who raised a wonderful family. You know, I ran a successful business. I have degrees, high degrees from Oxford. It is not like, you know, we are bad as people or unsafe people to leave a child with. And, you know, there are no safeguarding issues. So, I think if she really wants to relocate, then she should think about having arrangements where the child stays more permanently with me.”
“…Having said that, the Recorder, in my judgment, failed to have any certainly no adequate regard to the impact on the child, DD The judge referred to P as DD in his judgment. , of the continuation of weekly contact in England in the circumstances such as they were at the time of his decision. DD was spending much of her time in Lithuania, where she was cared for by her mother, her main carer, and who had been her main carer throughout her short life. There, she had access to her maternal family, who were nearby, and it was convenient for her stepfather to spend time with the mother and DD without risking exceeding the 90 day resident threshold. 36. More pertinently, weekly contact in England, as the Recorder ordered, would require DD to travel to and from England on numerous occasions. This was likely to be very disruptive to her as a one year old. As a young child, in the care of her mother, she needed routine and stability. The impact on the mother, her main carer, was obviously likely to be stressful, having to travel to and from England so often, especially as she had no desire to do so and, as the Recorder had noted, contact had been problematic. Indeed, it is evident and it should have been evident to the Recorder, that it had been stressful to her in various ways. 37. She also wished to be close to her family for most of the month, and to benefit from their support during what was, and remains, a difficult time for her. I do not discount it is also a difficult time for the father and indeed the stepfather.”
“(1) In case of wrongful removal or retention of the child, the authorities of the Contracting State in which the child was habitually resident immediately before the removal or retention keep their jurisdiction until the child has acquired a habitual residence in another State, and a) each person, institution or other body having rights of custody has acquiesced in the removal or retention; orb) the child has resided in that other State for a period of at least one year after the person, institution or other body having rights of custody has or should have had knowledge of the whereabouts of the child, no request for return lodged within that period is still pending, and the child is settled in his or her new environment. (2) 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; andb) 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. (3) So long as the authorities first mentioned in paragraph 1 keep their jurisdiction, the authorities of the Contracting State to which the child has been removed or in which he or she has been retained can take only such urgent measures under Article 11 as are necessary for the protection of the person or property of the child.”
“1) The authorities of a Contracting State which have jurisdiction under Articles 5 to 10 to take measures for the protection of the person or property of the child must abstain from exercising this jurisdiction if, at the time of the commencement of the proceedings, corresponding measures have been requested from the authorities of another Contracting State having jurisdiction under Articles 5 to 10 at the time of the request and are still under consideration. (2) The provisions of the preceding paragraph shall not apply if the authorities before whom the request for measures was initially introduced have declined jurisdiction.”
“The declaration of parentage application, and for that matter the parental responsibility order application were not open and shut matters suitable for summary disposal at a case management hearing listed for one hour, especially when there was so much else for the court to consider. The directions given by the recorder were perfectly reasonable and necessary for a fair determination of the father’s applications in those respects to be made. I accept that declaration and parentage and parental responsibility are tied up with other issues in this case, and will be relevant when long term welfare decisions are made ….”