“Where a child has been wrongfully removed or retained in terms of Article 3 and, at the date of the commencement of the proceedings before the judicial or administrative authority of the Contracting State where the child is, a period of less than one year has elapsed from the date of the wrongful removal or retention, the authority concerned shall order the return of the child forthwith. The judicial or administrative authority, even where the proceedings have been commenced after the expiration of the period of one year referred to in the preceding paragraph, shall also order the return of the child, unless it is demonstrated that the child is now settled in its new environment. Where the judicial or administrative authority in the requested State has reason to believe that the child has been taken to another State, it may stay the proceedings or dismiss the application for the return of the child.”
“The underlying purpose of the exception is to enable the court in furtherance of the welfare of the child to decline a summary return because imposing a summary return (i.e. without a more detailed consideration of welfare) might compound the harm caused by the original abduction by uprooting a child summarily from his by now familiar environment.”
“65. The first object of the Convention in Article 1(a) is to protect the interests of children by securing the swift return of those who have been wrongfully removed or retained. In such circumstances, the Convention authorises the courts of signatory States to order the child's summary return without carrying out a full investigation of the child's welfare interests. It is important to note that this is not an exception to the principle that the child's welfare is the paramount consideration in making decisions about her future care. On the contrary, as Professor Perez-Vera identified in the Explanatory Report, the objects of the Convention in Article 1 "correspond to a specific idea of what constitutes the 'best interests of a child'", which, as the Preamble demonstrates, the signatory States recognised as being of paramount importance. In those circumstances, the summary return of a child who has been wrongfully removed or retained is consistent with her welfare unless the abducting parent establishes one or more of the defences under the Convention and the court in the requested State concludes that the child should not be returned. But where the child has not been returned promptly within a year of the abduction, and has settled in a new environment, the scope for the court to order her summary return without a full examination of her best interests will be extremely limited. That is entirely consistent with the policy of the Convention as reflected in its Preamble and substantive provisions.”
“In common with Williams J in AH v CD[2018] EWHC 1643 and Robert Peel QC (as he then was) in AX v CY (Article 12 Settlement)[2020] 2 FLR 1257 , I consider that the question of settlement should be considered 'holistically', not in stages. The court must take into account all of the relevant circumstances bearing in mind that within the confines of a summary process the picture is likely to be incomplete. Information about the child's circumstances prior to an abduction can be relevant to the issue. The court's primary focus is on the question of whether settlement has been achieved 'in a new environment' as opposed to with the abducting parent. Concealment and deceit are highly relevant to the issue, but not determinative. The severance of a pre-existing parental relationship is also very relevant, but again not determinative (as demonstrated, for example, by Black J's decision in F v M and N). The court must consider whether the child has become established in a new environment on a permanent or long-term, as opposed to transient, basis: Re N.”
“[66] I endorse the summary of the legal principles applicable to Article 12(2) set out in the judgment of Williams J in Re B (A Child)[2018] EWHC 1643 (Fam) . The summary was cited by the judge and not challenged in argument before us. There is, however, one point of divergence on the authorities which calls for consideration here. [67] As noted above, in her discussion of Article 12 in Re N, which has been substantially followed by other judges, including by this Court in Cannon v Cannon, Bracewell J observed that establishing that a child was settled in her new environment required the abducting parent to demonstrate that the "present position imports stability when looking at the future, and is permanent in so far as anything in life can be said to be permanent". In my view, though settlement plainly implies arrangements that are long-term rather than transient, it is, as the commentators cited above have observed, "going too far" to require the respondent to demonstrate that they are "permanent". There is no good reason for introducing a requirement that the abducting parent must demonstrate that the family environment in which it is asserted the child is settled is a permanent one. My conclusion on this point is consistent with the approach taken in the first-instance cases cites at paragraph 14 above – Re C (Sir Mark Potter P) and Re E (Moylan J) – in which the court 4 found the child to be settled in their new environment notwithstanding uncertainty as to their immigration position.”
“The question has arisen in this case as to the meaning of the word “now” in Art 12, in the context of “unless it is demonstrated that the child has now settled in its new environment”
“today” in deciding the issue. Mr Holman for the father has argued “now” must mean “the date of commencement of the proceedings” rather than “the date of the hearing”
“[61] The problem with that interpretation is that it is first and foremost completely contrary to the natural meaning of the word “now”
“[53] While it may be an outlier, I find Mostyn J's analysis persuasive and agree with it. His interpretation of Article 12 makes sense linguistically (see paragraphs 61 and 5 62 of his judgment), but more importantly it is consistent with the child-centric nature of the exception emphasised in Re M and the aim of the Convention more generally to operate so as to promote the interests of children. As Mostyn J put it at paragraph 63: “The interpretation of Bracewell J might result in a child who was not settled as at the date of the commencement of proceedings, but who had become settled by the date of trial, being [automatically] sent back. This would be completely perverse." With the addition of my word in square brackets, I respectfully agree.” [54] The issue may well become significant in cases which are remitted following an appeal or which otherwise have been subject to lengthy delays (perhaps because of a concurrent asylum claim). In my view, it would be absurd and wholly inconsistent with the child's interests, if the court was required to examine an historical position and ignore more recent information. It could also create real forensic difficulties, bearing in mind that in settlement cases the most important evidence relating to the issue is usually a report from Cafcass which examines the child's circumstances as they presently are. So far as I am aware, it has never been suggested that issues such as a child's objections or questions of intolerability must be examined at the date proceedings commence. I can see no logical reason for adopting a different approach to the question of settlement.” “The interpretation of Bracewell J might result in a child who was not settled as at the date of the commencement of proceedings, but who had become settled by the date of trial, being [automatically] sent back. This would be completely perverse." With the addition of my word in square brackets, I respectfully agree.”
“In settlement cases, it must be borne in mind that the major objective of the Convention cannot be achieved. These are no longer "hot pursuit" cases. By definition, for whatever reason, the pursuit did not begin until long after the trail had gone cold. The object of securing a swift return to the country of origin cannot be met. It cannot any longer be assumed that that country is the better forum for the resolution of the parental dispute. So the policy of the Convention would not necessarily point towards a return in such cases, quite apart from the comparative strength of the countervailing factors, which may well, as here, include the child's objections as well as her integration in her new community.”
“[92] This does not mean, as I said in In re C, at para 39, that it was being "suggested that no evaluative assessment of the allegations could or should be undertaken by the court". In support of this conclusion, I quoted what Black LJ (as she then was) had said in In re K (A Child) (Abduction: Child's Objections)[2015] EWCA Civ 720 at [53], about the In re E approach: “I do not accept that a judge is bound to take this approach if the evidence before the court enables him or her confidently to discount the possibility that the allegations give rise to an article 13b risk.”
"Where there are disputed allegations which can neither be tried nor objectively verified, the focus of the inquiry is bound to be on the sufficiency of any protective measures which can be put in place to reduce the risk. The clearer the need for protection, the more effective the measures will have to be." [94] In the Guide to Good Practice, at para 40, it is suggested that the court should first "consider whether the assertions are of such a nature and of sufficient detail and substance, that they could constitute a grave risk" before then determining, if they could, whether the grave risk exception is established by reference to all circumstances of the case. In analysing whether the allegations are of sufficient detail and substance, the judge will have to consider whether, to adopt what Black LJ said in In re K, “the evidence before the court enables him or her confidently to discount the possibility that the allegations give rise to an article 13(b) risk”. In making this determination, and to explain what I meant in In re C, I would endorse what MacDonald J said in Uhd v McKay[2019] EWHC 1239 (Fam) ,[2019] 2 FLR 1159 , para 7, namely that "the assumptions made by the court with respect to the maximum level of risk must be reasoned and reasonable assumptions" (my emphasis). If they are not "reasoned and reasonable", I would suggest that the court can confidently discount the possibility that they give rise to an article 13(b) risk.” "
“In settlement cases, it must be borne in mind that the major objective of the Convention cannot be achieved. These are no longer "hot pursuit" cases. By definition, for whatever reason, the pursuit did not begin until long after the trail had gone cold. The object of securing a swift return to the country of origin cannot be met. It cannot any longer be assumed that that country is the better forum for the resolution of the parental dispute. So the policy of the Convention would not necessarily point towards a return in such cases, quite apart from the comparative strength of the countervailing factors, which may well, as here, include the child's objections as well as her integration in her new community.”
“[81] The observation of Hale LJ (as she then was) in TB v JB (Abduction: Grave Risk of Harm) that “We are now more conscious of the effects of such treatment, not only on the immediate victims but also on the children who witness it” pre-figured the evolution that has taken place in this jurisdiction over the past three decades in the understanding of the impact of domestic abuse on children. In 2000, Dr Claire Sturge and Dr Danya Glaser provided in Contact and Domestic Violence – The Experts’ Court Report [2000] Fam Law 615, a detailed analysis of the impact of domestic abuse on children. That evolution in understanding continued throughFPR PD12J and the Domestic Violence Act 2021 .”
“[37] I have utilised the Cafcass’s Child Impact Assessment Framework (CIAF 2018) from which I understand that the effect on a child of domestic abuse cannot be underestimated. Much has been written about impairment suffered by children who are exposed to or witness domestic abuse when defining significant harm. Research from Callaghan (2015) indicates that children experience domestic abuse not just as witnesses but as victims. Domestic abuse creates a distressing, stressful and harmful environment. Importantly and applicable to TN’s situation, according to (Enlow et al 2012), exposure to domestic abuse (including disagreements as [EN] described it which, if they developed into arguments, they would come under the umbrella of domestic abuse) particularly in the first two years of life is especially harmful.”
“[27]...this court considered the situation in which the anxieties of a respondent mother about a return with the child to the state of habitual residence were not based upon objective risk to her but nevertheless were of such intensity as to be likely, in the event of a return, to destabilise her parenting of the child to the point at which the child’s situation would become intolerable. No doubt a court will look very critically at an assertion of intense anxieties not based upon objective risk; and will, among other things, ask itself whether they can be dispelled. But in In re E it was this court’s clear view that such anxieties could in principle found the defence. Thus, at para 34, it recorded, with approval, a concession by Mr Turner QC, who was counsel for the father in that case, that, if there was a grave risk that the child would be placed in an intolerable situation, “the source of it is irrelevant: e g, where a mother’s subjective perception of events lead to a mental illness which could have intolerable consequences for the child”
“In many cases, parties may be able to rely on the arrangements contained within the 1996 Hague Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Co-operation in respect of Parental Responsibility and Measures for the Protection of Children ("1996 Hague Convention"). The 1996 Hague Convention can add to the efficacy of some protective measures by ensuring that they are recognised by operation of law in other contracting states and can be declared enforceable at the request of any interested party in accordance with the procedure provided in the law of the state where enforcement is sought (see Article 26)…”
“In relation to example (4), Example (4) is “there has been a wrongful removal or retention of a child and, in the context of proceedings brought under the 1980 Hague Child Abduction Convention, measures need to be put in place urgently to ensure the safe return of the child189 to the Contracting State of his / her habitual residence.” it was suggested at the 2011 Special Commission (Part I) that whilst measures which facilitate the safe return of a child in the context of a return application under the 1980 Convention are extremely valuable, they may not always suggest a “case of urgency” (such that Art. 11 can be relied upon for a basis for jurisdiction to take these measures). This would particularly be the case in light of the strict interpretation of “urgency” called for in the Explanatory Report. In contrast, it was pointed out that the use of Art. 11 in such circumstances was an important addition to the “toolbox” which authorities have at their disposal to ensure the “safe return” of a child following a wrongful removal or retention. It was further suggested that a case involving the need for measures to be taken to ensure a child’s safe return to the State of his / her habitual residence would usually be a “case of urgency” such that Art. 11 can be relied upon. In the Conclusions and Recommendations of the 2011 Special Commission (Part I) the following was noted (at para. 41): “[T]he 1996 Convention provides a jurisdictional basis, in cases of urgency, for taking measures of protection in respect of a child, also in the context of return proceedings under the 1980 Convention. Such measures are recognised and may be declared enforceable or registered for enforcement in the State to which the child is returned provided that both States concerned are Parties to the 1996 Convention.”
“Each case will turn on its own facts. However, in the context of the recognised adverse impact on children of domestic abuse, including the inability of a parent exposed to its pernicious effects to provide for their children’s needs, I am satisfied that in a case involving domestic abuse the question of whether protective measures would be truly effective falls to be considered having regard the dicta of Hale LJ (as she then was) in TB v JB (Abduction: Grave Risk of Harm)[2000] EWCA Civ 337 ;[2001] 2 FLR 515 at [44] concerning the relevance of the domestic abuse and maltreatment of the taking parent (emphasis added): “It is important to remember that the risks in question are those faced by the children, not by the parent. But those risks may be quite different depending upon whether they are returning to the home country where the primary carer is the ‘left-behind’ parent or whether they are returning to a home country where their primary carer will herself face severe difficulties in providing properly for their needs. Primary carers who have fled from abuse and maltreatment should not be expected to go back to it, if this will have a seriously detrimental effect upon the children. We are now more conscious of the effects of such treatment, not only on the immediate victims but also on the children who witness it.” “It is important to remember that the risks in question are those faced by the children, not by the parent. But those risks may be quite different depending upon whether they are returning to the home country where the primary carer is the ‘left-behind’ parent or whether they are returning to a home country where their primary carer will herself face severe difficulties in providing properly for their needs. Primary carers who have fled from abuse and maltreatment should not be expected to go back to it, if this will have a seriously detrimental effect upon the children. We are now more conscious of the effects of such treatment, not only on the immediate victims but also on the children who witness it.”