“38 The summary assessment of whether a parent is likely to return and how they will react to the court’s decision will not always be easy, and a reasoned conclusion is unlikely to be disturbed on appeal. In some of the above cases, conclusions were expressed as findings of fact, made on a balance of probabilities. That was unobjectionable in the individual cases, but in assessing the likelihood of a parent not returning, the court is not addressing a binary issue of fact (such as consent: see Re W[2019] Fam 125 at para 58). Instead, it is asking whether, factoring its assessment on this issue into the evidence as a whole, that parent has established an article 13(b) grave risk to the child if a return order is made. In that context, the court is assessing likelihood on a summary basis, not finding facts. 39 The question of whether oral evidence should be heard on this issue was considered by Sir Andrew McFarlane P in Re C [2022] 1 FCR 44 at paras 59—61: “59. On the question of whether the judge fell into error by not requiring the mother to give oral evidence, it is clear that there is no reported authority on the point in this context. Hague Convention proceedings are summary and, save where it is necessary to do so on issues of habitual residence or consent and acquiescence, oral evidence is not adduced. In the present case, neither party either applied for, or even suggested, the mother to be called to give oral evidence. Against that background, it is very difficult to understand how the judge can be held to be in error by not himself requiring her to be called. “59. On the question of whether the judge fell into error by not requiring the mother to give oral evidence, it is clear that there is no reported authority on the point in this context. Hague Convention proceedings are summary and, save where it is necessary to do so on issues of habitual residence or consent and acquiescence, oral evidence is not adduced. In the present case, neither party either applied for, or even suggested, the mother to be called to give oral evidence. Against that background, it is very difficult to understand how the judge can be held to be in error by not himself requiring her to be called. 60. In addition, I do not accept Mr Guptas premise that any oral evidence that the mother might have given would have been short. On the contrary, it would seem likely that, if the mother were to be asked “why?” she would not return to France, her testimony would have opened up and led to her listing all of her complaints about the father’s past behaviour. Such a development would be wholly contrary to the approach taken to Hague cases in this jurisdiction. 61. Whilst, in a case such as this where the issue is one of whether a parent is, or is not, likely to return to the home country with their child if the child is ordered to do so, it may be open to a court to receive oral evidence from that parent on the point, to do so is by no means a requirement. In the present case, the judge is not, therefore, open to criticism for making his determination in the absence of oral evidence.” 40 Judges should therefore ask whether oral evidence is necessary in the case before them. As stated in Re B[2023] Fam 77 at para 57, the threshold for permitting oral evidence remains a high one. I would agree with the submission of Reunite, supported by the parties, that where the court detects that a taking parent may refuse to return, it should act early to ensure that the position is addressed in statements, so that oral evidence is less likely to be appropriate. This would include addressing the issue of protective measures as required by the Practice Guidance (Case Management and Mediation of International Child Abduction Proceedings) of1 March 2023 .”
“If an order is made for the children to be returned to Cyprus I will not be able to return with them. I have agonised over this decision and given this a lot of thought. I have already been told that I will be arrested if I go back to Cyprus and the children will be placed into the care system there. I have a 10,000 Euros bond to pay which I do not have. If I were to return to Cyprus and that did not happen, it will be like putting a broken person back into a broken system and I will again be having to fight essentially for my life. I do not believe that my mental health can take it and cannot contemplate going back. I do not believe that I will be able to care for the children in Cyprus let alone be a good mother to them. There is no-one else to look after them there.”
“[ABM]’s physical symptoms - nausea, trembling, and flashbacks - are clear signs of severe distress. Her experiences of feeling as though the traumatic events are happening again in the present indicate significant post-traumatic stress. Additionally, the fact that she and her daughter exhibit startled reflexes, a common symptom of trauma, further underscores the deep psychological impact these experiences have had on their lives. In addition, the behaviours outlined in this report highlight significant emotional and behavioural challenges for [B] and [A]. These concerns, particularly the aggression, anxiety, and emotional confusion, are deeply concerning and have become increasingly difficult to manage. The ongoing influence of [B] and [A]’s father seems to contribute to the escalation of these issues, undermining their mother’s efforts to establish consistent boundaries and emotional support. It is recommended that a thorough psychological assessment be conducted to better understand children’s emotional needs and to develop a comprehensive plan for addressing their behavioural and emotional struggles.”
“… always on time, polite, patient, followed instructions, emotionally stable, and composed.”
“Based on the investigation of this application and the current circumstances, it is established that the children are growing up with their mother in a stable and satisfactory environment and are receiving adequate care. Furthermore, it appears that the father shows genuine interest in his children and wishes to remain involved in their lives, spending time with them. The children have expressed positive feelings about their communication with their father and wish to have frequent contact with him. Stable contact with their father is expected to have a positive effect on their development… … it would be in the best interests of the children for communication with their father to resume and be maintained on a stable basis. …it is proposed that the parties work with specialists to help improve their communication and normalise their interpersonal relationship.”
“Maybe I see my mum for two days, my dad for two.”
“48. The whole object of the Convention is to secure the swift return of children wrongfully removed from their home country, not only so that they can return to the place which is properly their ‘home’, but also so that any dispute about where they should live in the future can be decided in the courts of their home countries, according to the laws of their home country and in accordance with the evidence which will mostly be there rather than in the country to which they have been removed.”
“Notwithstanding the provisions of the preceding Article, the judicial or administrative authority of the requested State is not bound to order the return of the child if the person, institution or other body which opposes its return establishes that - b) there is a grave risk that his or her return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation.”
“1. The terms of Article 13(b) are by their very nature restricted in their scope. The defence has a high threshold, demonstrated by the use of the words ‘grave’ and ‘intolerable’. 2. The focus is on the child. The issue is the risk to the child in the event of his or her return. 3. Separation of the child from the abducting parent can establish the required grave risk. 4. When the allegations on which the abducting parent relies to establish grave risk are disputed, the court should first establish whether, if they are true, there would be a grave risk that the child would be exposed to physical or psychological harm or otherwise placed in an intolerable situation. If so, the court must then establish how the child can be protected from the risk. 5. In assessing these matters the court must be mindful of the limitations involved in the summary nature of the Hague process. It will rarely be appropriate to hear oral evidence of the allegations made under Article 13(b) and so neither the allegations nor their rebuttal are usually tested in cross-examination. 6. That does not mean, however, that no evaluative assessment of the allegations should be undertaken by the court. The court must examine in concrete terms the situation in which the child would be on return. In analysing whether the allegations are of sufficient detail and substance to give rise to the grave risk, the judge will have to consider whether the evidence enables him or her confidently to discount the possibility that they do. 7. If the judge concludes that the allegations would potentially establish the existence of an Article 13(b) risk, he or she must then carefully consider whether and how the risk can be addressed or sufficiently ameliorated so that the child will not be exposed to the risk. 8. In many cases sufficient protection would be afforded by extracting undertakings from the applicant as to the conditions in which the child will live when he returns and by relying on the courts of the requesting State to protect him once he is there. 9. In deciding what weight can be placed on the undertakings the court has to take into account the extent to which they are likely to be effective both in terms of compliance and in term of the consequences, including remedies for enforcement in the requesting State in the absence of compliance. 10. As has been made clear in the Practice Guidance on ‘Case Management and Mediation of International Child Abduction Proceedings’ issued by the President of the Family Division on13 March 2018 , the question of specific protective measures must be addressed at the earliest opportunity including by obtaining information as to the protective measures that are available or could be put in place to meet the alleged identified risks.”
“In Re E, the Supreme Court made clear that in examining whether the exception in Art 13(b) has been made out, the court is required to evaluate the evidence against the civil standard of proof, namely the ordinary balance of probabilities whilst being mindful of the limitations involved in the summary nature of the Convention process. Within the context of this tension between the need to evaluate the evidence against the civil standard of proof and the summary nature of the proceedings, the Supreme Court further made clear that the approach to be adopted in respect of the harm defence is not one that demands the court engage in a fact-finding exercise to determine the veracity of the matters alleged as grounding the defence under Art 13(b). Rather, the court should assume the risk of harm at its highest and then, if that risk meets the test in Art 13(b), go on to consider whether protective measures sufficient to mitigate harm can be identified. The methodology articulated in Re E forms part of the court's general process of reasoning in its appraisal of the exception under Art 13(b) (see Re S (A Child)(Abduction: Rights of Custody)[2012] 2 WLR 721 , and this process will include evaluation of the evidence before the court in a manner commensurate with the summary nature of the proceedings. Within this context, the assumptions made with respect to the maximum level of risk must be reasoned and reasonable assumptions based on an evaluation that includes consideration of the relevant admissible evidence that is before the court, albeit an evaluation that is undertaken in a manner consistent with the summary nature of proceedings under the 1980 Hague Convention.”
“36. Drawing matters together, article 13(b) requires the parent opposing a child’s return to establish that there is a grave risk that return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation. Where that parent asserts that they will not accompany the child to return, the court will scrutinise the assertion closely, because it is an unusual one for a main carer of a young child to make. The court will therefore make a reasoned assessment of the degree of likelihood of the parent not returning. Relevant considerations will no doubt include the overall circumstances, the family history, any professional advice about the parent’s health, the reasons given for not returning, the possibility that the refusal is tactical, and the chance of the position changing after an order is made. The court will then factor its conclusion on this issue into its overall assessment of the refusing parent’s claim to have satisfied article 13(b). By this means, it will seek to ensure that the operation of the Convention is neither neutralised by tactical manoeuvring nor insufficiently responsive to genuine vulnerability. … 41. The judge’s error, relying on an agreed position of the parties, was to consider, in reliance on Re E[2012] 1AC 144 , that he was bound to take at its highest the mother’s assertion that she would not return. As I have explained, that is not the correct approach. It transposes, for the first time so far as I am aware, the approach to the summary assessment of allegations of domestic abuse that was endorsed in Re E at para 36 into a different context. If the court was obliged to take that approach, there is an obvious risk that the effective operation of the Convention would be hindered. 42. Ms Kirby argued that the court should operate a rebuttable presumption that a parent will return with children, and that this should prevail unless there is cogent contrary evidence. That would be to substitute an equally unhelpful test for the one employed by the judge.”
“Domestic abuse is harmful to children and/or puts children at risk of harm, including where they are victims of domestic abuse for example by witnessing one of their parents being violent or abusive to the other parent, or living in a home in which domestic abuse is perpetrated.” “Domestic abuse” has the same meaning as in theDomestic Abuse Act 2021 which includes controlling or coercive behaviour as “abusive behaviour”