http://www.incadat.com/ ref.: HC/E/UKn 241 [03/12/1996; High Court (Northern Ireland); First Instance] K. v. K., Re M.-N.K. and A.K. (Minors), 3 December 1996, High Court of Northern Ireland
HIGH COURT (FAMILY DIVISION)
3 December 1996
Higgins J.
K v K, Re M-NK and AK
HIGGINS J: This is an application under the Convention on the Civil
Aspects of International Child Abduction 1980, as enacted by the Child Abduction
Act 1985, for the return to the island of Spetses in Greece of the two daughters
aged seven and five years of the applicant and respondent. The purpose of the
convention known as the Hague Convention, is to facilitate the prompt return to
the country of habitual residence, of children wrongfully removed or retained
from their habitual residence. It is regarded as a summary procedure and indeed
Article 11 requires the judicial authorities to act expeditiously. The children
the subject of this application left the island of Spetses in June 1995. The
application for the return of the children was lodged in May 1996. The case came
on for hearing over five days in August 1996. At the commencement of the
proceedings a list of undertakings signed by the applicant was handed into
Court. The undertakings were:-
1. to assist with the airfares home to
Greece of his children and his wife;
2. to arrange for suitable
accommodation for his children and wife when in Greece;
3. to bring a
custody application immediately upon his return to Greece so that the matter of
custody of his children could be dealt with as soon as possible upon their
return to Greece.
The children are M-N, born on the 13 September 1988
and aged seven years; and A born on the 7 July 1991 aged five years. Their
mother the respondent comes from Northern Ireland. The applicant her husband is
Greek and lives on the island of Spetses. They met in the mid-I980s when the
respondent was on holiday on the island and married in 1988. Both of the
children were born in Northern Ireland and they and the respondent made frequent
and lengthy visits to Northern Ireland for holidays and to visit relatives.
Prior to June 1995 the couple were experiencing difficulties in the marriage.
The applicant's evidence that he was unaware of difficulties in the marriage was
not credible. The respondent's mother was ill in Northern Ireland. It was agreed
between the applicant and the respondent, that the respondent would travel to
Northern Ireland with the children and spend the summer there. The applicant
paid for the plane fares, and the respondent and the children left on the 26
June 1995, and were due to return at the end of August 1995 in time for the
children to attend school. The original application alleged that the children
had been wrongfully removed by the respondent, but this was amended to allege
that they had been wrongfully retained in this jurisdiction. The applicant is
not a fluent English speaker, and gave evidence with the assistance of an
interpreter. The respondent is not fluent in Greek, but has learnt some of the
language. The applicant and the respondent conversed at home in a mixture of
Greek and English and were able to communicate with each other. Whilst the
applicant required an interpreter, I was satisfied that his command of English
was better than he was prepared to admit. I preferred the evidence of the
respondent and her cousin (a retired solicitor) on the applicant's knowledge and
understanding of English. That he had a working knowledge of English was also
clear from his demeanour during the hearing and when questions were being asked
in English, and was confirmed on one occasion when he corrected the interpreter.
It was the applicant's case that he was unaware of any difficulties in
the marriage, and that prior to her departure, the respondent had not discussed
any problems with him. He thought she was having problems, because after her
father died, she started going out to clubs with friends and returning late at
night under the influence of alcohol. But she never discussed her problems with
him. About three weeks after she returned to Northern Ireland, the respondent
telephoned the applicant and told him, that she and the children would not be
returning to Spetses. This was followed by a letter from the respondent, written
in English, which on her advice he took to friends for translation. The letter
stated:-
"Dear Y.,
I don't know if this is going to be a shock,
but I and the girls will not be coming back to Greece.
I am sorry I was
not able to tell you before, but I did not have the strength, and if I had to
stay any longer I would have gone crazy. I don't know, but I think this is not a
great surprise to you, as things have been bad between us for quite a long time;
we have not been able to speak to each other properly for a few years now, and
when I used to try all you said was 'It will all change when we move to the new
house', but Yannis it has not, it has got worse, and I am sorry I can no longer
live the rest of my life with you on Spetes.
I am sorry and very sad
this had to happen. I didn't plan it to, but we made a mistake. If we are honest
with ourselves, from the beginning it was all wrong, but we where 'in love', I
was pregnant and it seemed the right thing to do, and that everything would work
out, but we were wrong. It is not your fault or even mine, we are just not
suited for each other.
Over the years I have changed and I don't like
the change in me; and the reason for the change is out of sheer frustration, so
I must channel this in a positive direction, which I believe is here in Northern
Ireland, and my career in nursing, which as you know, like your job is your
passion, as Nursing is mine.
I don't want to fight about the children or
say horrible things to each other, but the fact is we will not be coming back,
but that does not mean you can't see the children when you want; this will have
to be all sorted out.
I don't know what else to say to you, but I am
sorry and very sad inside, this had to happen, but I can not give up my life for
you or our children. I will take care of our children to the best, and give them
the best, as you know I can.
I have written this letter so you can
understand, as I feel by telling you on the telephone, it may not come out the
way I would like it to. Where do we go from here?
Please try to
understand me, and hopefully we can work together amicably for the sake of the
children.
Once you have had a few days to think this over, give me a
call for a chat.
Take care
C.
If you have a problem
understanding this letter, call and see A and A, as I feel they will help you to
understand. I know you will want to discuss this in detail, so hopefully we can
come to some understanding and arrangement".
There followed a series of
telephone calls, during which they discussed the respondent's unhappiness and
eventually the applicant came to Northern Ireland in October 1995. On the day
after his arrival, the applicant and the respondent had a meeting in the
presence of the respondent's cousin, a retired Solicitor. What occurred at that
meeting was crucial to the case made by both parties and central to this issue,
was the applicant's understanding and command of English. It was the applicant's
case, that the marriage was not at an end, and that at the meeting it was agreed
that the respondent and the children would return to Spetses at Christmas and
that they would resume married life and work on the problems which had arisen.
He also alleged that he did not understand the discussion which was conducted
largely between the respondent and her cousin and that he mis-understood what
was said due to his lack of English. The respondent's case was, at the meeting
the applicant understood the respondent was not returning to Greece and agreed
that it was better that the children should remain with their mother in Northern
Ireland. She stated that she made sure the applicant understood what was being
discussed.
Several affidavits and statements were put in evidence by
both parties. As what was said at the meeting on the 19 October 1995 was an
important element in the case made by both the applicant and the respondent and
because there was an issue about understanding or mis-understanding what was
said in a foreign language, I took the exceptional course of allowing oral
evidence to be given in support and defence of the application. Cases under the
Convention usually proceed on affidavit evidence only.
The applicant was
a poor historian. His evidence was at times inconsistent and contradictory. I
made every allowance for his limited knowledge of English and for the fact that
he gave evidence through an interpreter. My firm conclusion however was, that
his evidence on the main issues was unreliable. By contrast the respondent was
consistent and clear in her evidence and much to be preferred as a witness.
Furthermore, I was satisfied that the evidence of the respondent's cousin (the
retired Solicitor) was a true account of the meeting on the 19 October.
Therefore my conclusion on the factual matters was as follows.
For some
time prior to June 1995 there were difficulties in the marriage. The respondent
decided to spend the summer in Northern Ireland with her mother, and to bring
her children with her. It was assumed she would return at the end of August.
When in Northern Ireland, the respondent decided she could no longer face
returning to, and living in Spetses. She concluded that her marriage had broken
down and was over, and telephoned the applicant so to inform him. She followed
this up with the letter quoted above. I do not think this came as any great
surprise to the applicant, though he was reluctant to accept it, and hoped to
persuade the respondent to return. There was little evidence about the period
between July and October 1995. I am satisfied the applicant was more concerned
about his marriage and his wife during that period than the children on the
basis that if he could persuade his wife to return the children would come with
her. The respondent invited him to come to Northern Ireland, but he said he was
too busy. Thus matters drifted for the rest of the summer. As time passed, I
consider he began to realise that the respondent was serious in her intent.
Eventually he decided to come in October. I was satisfied he was sufficiently
aware of the existence of laws to order the return of children taken from Greece
before he travelled to Northern Ireland in October and of something called the
Hague Convention. He sought to use the threat of the Convention to persuade the
respondent to return voluntarily. At the meeting on the 19 October, it was made
clear to him that the respondent would not return to Spetses. Whilst he did not
want the marriage to end, he recognised that it was in the childrens' best
interests that they should remain with their mother and to that end he agreed
that they should remain in Northern Ireland. I do not consider he was happy with
that decision, but he recognised it as the only sensible one. I am satisfied
that once that decision was made that there were discussions about Christmas and
Easter. The initial plan was for the applicant to come to Northern Ireland at
Christmas. Due to lack of money for suitable rented accommodation this plan fell
through. The respondent suggested the children might travel to Spetses as
unaccompanied minors. That she was prepared to allow the children to travel to
Spetses at Christmas, is strong support for the view that there had been an
agreement between the applicant and the respondent in October and that she was
content that the applicant understood the marriage was over, and that he had
agreed to the children living with their mother in Northern Ireland. I do not
consider that he had any impression that the respondent would return permanently
with the children at Christmas, nor any grounds for such a belief or impression.
He discussed rented accommodation for the Christmas period with the respondent
after the October meeting. This is strong confirmation that no agreement was
made whereby the respondent would return permanently to Spetses at Christmas
with the children. The plan to send the children at Christmas fell through. When
the applicant suggested paying for the respondent and himself to travel to
London, he from Greece and she from Belfast, to ensure the children were
accompanied on all the plane journeys, the respondent understandably became
angry as he had paid little or no maintenance for the children since the
separation. It seems his only financial contribution was to buy some presents
for the children and to pay for the respondent's occasional use of a Greek
credit card.
I am satisfied that the respondent did receive phone calls
in December 1995 and January 1996 from a person in Greece purporting to act on
the applicant's behalf, and who threatened her with the Hague Convention. I am
also satisfied the applicant knew who this person was and he was probably aware
of the telephone calls and their nature. The applicant is not a professional
person with qualifications, and is limited in intellectual qualities, but he
does have a certain guile. In his affidavit he outlined his background and his
culture and his views of the importance of family life and children. However he
has a simple view of this matter -- my wife should not have walked away from our
marriage, these children are my children and I want them back in Spetses. That
is only one side of the problem which has arisen. If the children had returned
alone (or with their mother) at Christmas, I doubt very much, if he would have
allowed them to leave again. He saw the children as one means of persuading his
wife to give the marriage another chance. When the plans for Christmas fell
through, he felt thwarted and sulked, hence his decision not to speak to the
children until they returned to Spetses. During one telephone call, the
respondent foolishly said she would return to Spetses. This was a sarcastic
remark made in the face of repeated requests for her to return. If the applicant
did book tickets as a result of this comment (which I very much doubt) it would
indicate a certain level of naivety and lack of sophistication on his part.
Thereafter, annoyed at the whole situation, he sought the children' return under
the Hague Convention.
The events relating to the plans to send the
children to Spetses for Christmas took place in December and the telephone
conversations between the applicant and respondent continued into January after
which there was a period of non communication. The applicant stated that it was
after the New Year that he consulted a lawyer with a view to effecting the
return of the children under the Hague Convention. He claimed that he knew
nothing about the telephone calls to the respondent by another person. It seems
likely that the telephone calls were from someone representing the applicant if
not a lawyer. I note that the "baptism certificates" of the children which
accompanied the application were extracted from public records on 4 and 11 of
January 1995 and the birth and marriage certificate on 29 January. It seems
reasonable to infer that he was actively considering or pursuing the Convention
application prior to 4 January 1996 and probably in December 1995. In accordance
with Greek procedure the applicant made application to the Ministry of Justice
in Athens on 6 February 1996. That application alleges that the respondent
"abandoned me on 25 June 1995, kidnapped my two daughters and went to live at
her homeland". It seems clear that the respondent was at least contemplating her
future on Spetses before she left on 25 June. Regrettably but perhaps for
understandable reasons she did not discuss her dilemma with the applicant before
she left. It was only after her return to Northern Ireland that her views
intensified and she finally resolved not to return which decision she
communicated without undue delay to the applicant. It was therefore correct for
the applicant to abandon the original application that the respondent had
wrongfully removed the children though perhaps its wording sets the tone for his
views at that time. I reject the suggestion (which was not made directly) that
this whole escapade was planned by the respondent in advance. In particular I
reject the suggestion that the respondent was aware of possible exceptions
available under the Convention prior to the October meeting with her cousin (the
retired Solicitor) or that the applicant was "set up" or advantage taken of him
by the respondent or her cousin due to his limited command and knowledge of
English. Belfast solicitors were instructed on behalf of the applicant on 1
March 1996 and after some problems communicating with the applicant an
application was lodged in the Family Division of the High Court in Northern
Ireland on 23 May 1996.
Section 4 of the Child Abduction and Custody Act
1985 empowers the High Court in Northern Ireland to hear applications under the
Convention. The Convention is set out in Schedule 1, Chapter 1 of which outlines
the scope of the Convention in the following terms.
"Article 3
The removal or 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 sixteen years.
Article 5
For the purposes of this Convention --
(a)
'rights of custody' shall include rights relating to the care of the person of
the child and, in particular, the right to determine the child's place of
residence;
(b) 'rights of access' shall include the right to take a
child for a limited period of time to a place other than the child's habitual
residence".
For the purposes of this application, it was conceded
rightly in my view, that the applicant enjoyed custody rights in respect of the
two children, and that prior to their journey to Northern Ireland they were
habitually resident on the island of Spetses, Greece. Rights of custody is a
term which is not necessarily synonymous with the single word custody, as we
have hitherto understood it in the domestic jurisdiction, when it is used alone.
In most cases it will be interpreted in its widest sense possible. What the
rights are will depend on the circumstances of the case and the functions
exercised by the parties prior to abduction or retention. The complaining parent
does not have to be continuing to exercise day to day care and control
immediately before the abduction or retention. Otherwise, where a child was on
staying access, the actual custodial parent would be defeated. This was not the
intention of the Convention. Thus where parents are living together with their
children and exercising their parental responsibilities either jointly or
separately and one parent takes the children beyond the frontier with the
agreement of the other parent and then wrongfully retains them, the other parent
does not lose his rights of custody because he was not exercising them
immediately before the wrongful retention. It was also clear that the children
were habitually resident in Greece.
"Article 12
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.
Article 13
Notwithstanding the provisions of the preceding
Article, the jurisdiction 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 --
(a) the person,
institution or other body having the care of the person of the child was not
actually exercising the custody rights at the time of removal or retention, or
had consented to or subsequently acquiesced in the removal or retention;
(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.
The judicial or administrative authority may also refuse to
order the return of the child if it finds that the child objects to being
returned and has attained an age and degree of maturity at which it is
appropriate to take account of its views.
In considering the
circumstances referred to in this Article, the judicial and administrative
authorities shall take into account the information relating to the social
background of the child provided by the Central Authority or other competent
authority of the child's habitual residence".
Article 12 establishes the
objectives of the Convention. These are --
1. to ensure the prompt and
summary return of children wrongfully removed or retained in another
jurisdiction; and
2. to ensure that rights of custody and access under
the law of one contracting State are effectively respected in the other
contracting states.
The onus is on the applicant to establish in this
case, that the children were wrongfully retained in Northern Ireland. It was
submitted by the respondent's counsel that the court might consider a prima
facie case of wrongful retention had been made out by the applicant, in view of
the respondent's evidence that there had been an understanding that she and the
children would return at the end of August. It was the respondent's evidence
that, in telephone calls before the applicant came to Northern Ireland, he
expressed himself happy, that the children would remain with the respondent in
Northern Ireland. I do not consider, that the applicant was much exercised about
the childrens' residence in the initial stages, after the respondent told him
she was not returning to Spetses. I consider that for the first couple of months
he was concerned about the return of the respondent, which in itself, would
secure the return of the children. The evidence about this period up to the
applicant's journey to Northern Ireland in October was not as detailed as the
evidence about the events thereafter. I consider that the applicant tolerated
the children remaining in Northern Ireland with the respondent during the first
few months, even after the end of August. The understanding that they would
return in August had been superseded by the events in July, when the respondent
indicated she was not returning to Spetses. Shortly after his arrival in
Northern Ireland, the applicant declared (according to the respondent whose
evidence I accept) words to the effect you must come back with me, or I will use
the Hague Convention". This would appear to be the first indication, albeit
indirectly that the applicant wished the children to return to Spetses. The
applicant's evidence, was that he agreed to the children remaining in Northern
Ireland until Christmas when he considered they and the respondent would be
returning permanently to Greece.
The first matter for consideration is
whether it has been established that the children have been wrongfully retained
within Article 3 of the Hague Convention. Wrongful retention under the
Convention is not a continuing state of affairs but requires proof of a specific
event, occurring at a specific point on a certain occasion which constitutes the
act of wrongful retention. Thus it is said that wrongful retention must be in
every case an issue of fact. In this case therefore I would hold that there was
wrongful retention when the respondent unilaterally declared to the applicant
(either by telephone or in a letter) that she and the children were not
returning to Spetses. This was in breach of the applicant's custody rights
because the respondent did not intend to return to the island with the two
children, in breach of the understanding between them that they would return at
the end of August. The respondent, as was recognised, cannot rely on the
applicant's agreement to the removal and retention of the children outside
Spetses for a limited period, as protecting her under Article 3 or Article 13 of
the Convention. Thus it was rightly submitted that the Court could find as it
does, wrongful retention under Article 3 of the Convention.
Counsel on
behalf of the respondent submitted that where a prima facie case, within Article
12, has been made out, the onus shifts to the respondent to establish grounds
which would remove the mandatory nature of the direction contained in Article
12.
In my view, once it has been shown that there has been a removal to
or retention, in another contracting State, prima facie in breach of custody
rights, then the onus shifts to the other party who opposes the return of
children to show good cause under the Convention why they should not be
returned. In this application the respondent sought to rely on one of the
exceptions contained in Article 13 namely that the applicant acquiesced in the
retention of the children in Northern Ireland which, if applicable, removes the
mandatory requirement to return the children wrongfully removed or retained in
another jurisdiction.
Article 13 states that notwithstanding Article 12
the Court is not bound to order the return of a child if it is established that
the complaining parent had consented to or subsequently acquiesced in the
removal or retention. The consent and acquiescence exceptions have been the
subject of examination in many cases at different levels from the High Court
upwards in England and Wales. These have variously concerned the meaning of the
word acquiescence, the evidence which may give rise to acquiescence, the proper
approach to Article 13 and the nature of and approach to the discretion to which
it gives rise.
It would be helpful to set out some of the more salient
comments made in these cases.
In Re A (Minors) (Abduction: Acquiescence)
CA [1992] 2 FLR 14 Balcombe LJ commencing at p 21 said:-
"It will be
seen that the scheme of the Convention is that, where a child has been
wrongfully removed or retained under Art 3, then, where the proceedings to
recover the child are commenced within a period of less than one year from the
date of the wrongful removal or retention, the court of the country to which the
child has been taken is under an obligation -- there is no discretion -- to
order the immediate return of the child, However, if consent to -- which in the
context must mean prior consent -- or subsequent acquiescence in the removal or
retention of the child by the other parent is established, then, as it was put
in argument, the door unlocked and the court is not then bound to order the
return of the child, but has a discretion whether or not to do so. The scheme of
the Convention is thus clearly that, in normal circumstances, it is considered
to be in the best interests of children generally that they should be promptly
returned to the country whence they have been wrongfully removed, and that it is
only in exceptional cases that the court should have a discretion to refuse to
order an immediate return. It is in that context that I turn to consider the
meaning of 'acquiesced' in Art 13(a).
The relevant meaning of
'acquiesced' in the Oxford English Dictionary is 'to agree tacitly to, concur
in; to accept (the conclusions or arrangements of others)'. The corresponding
meaning of 'acquiescence is 'silent or passive assent to, or compliance with,
proposals or measures'. Since French and English are both official languages of
the Convention, we were referred also to the French version of Art 13(a), where
the relevant words are:
'Ou avait consenti ou a acquiesce
posterieurement'
and to a French dictionary definition of 'acquiescer',
where the relevant meaning is:
'B. Dans un cont, de nature jur. Donner
une adhesion tacite ou expresse a unacte.'.
We were also referred to a
judgment of Dean J in the High Court of Australia in Orr v Ford (1988-1989) 167
CLR 316, where at pp 337-338 he gave a comprehensive dissertation on the various
meanings which 'acquiescence' can have at common law. Since we are here
concerned with the meaning of 'acquiesced' in an international convention to
which many countries, not only those with a common law background, have adhered,
it cannot be right to attempt to construe 'acquiesced' by reference only its
possible meaning at common law or equity. Nevertheless, Dean J's first
definition appears to me to have general force:
'Strictly used,
acquiescence indicates the contemporaneous and informed ('knowing') acceptance
or standing by which is treated by equity as 'assent' (ie consent) to what would
otherwise be an infringement of rights'.
It was common ground before us
that acquiescence can be inferred from inactivity and silence on the part of the
parent from whose custody, joint or single, the child has been wrongfully
removed. In such a case, it is, in my judgment, inevitable that the court would
have to look at all the circumstances of the case, and, in particular, the
reasons for the inactivity on the part of the wronged parent and the length of
the period over which the inactivity persisted, in order to decide whether it
was legitimate to infer acquiescence on his or her part.
However, where,
as here, it is said that the father's acquiescence was expressed to the mother
by the letter of 23 September 1991, it is argued that this was a once-for-all
event, and it is impermissible to consider subsequent events, or what was in the
mind of the father at the time that he wrote the letter or thereafter. Indeed,
the argument goes so far as to say that, if the mother had received a letter by
the following post making it clear that the father had retracted what he said in
his letter of 23 September 1991, and was going to use every legitimate step open
to him to have the children returned to Australia, nevertheless he had
'acquiesced' in their wrongful removal, and that the door had been unlocked, so
as to give the court discretion whether or not to order the return of the
children.
In my judgment, this is to give 'acquiesced' far too technical
a meaning for the context in which it is used. As I have already said, the main
object of the Hague Convention is to require the immediate and automatic return
to the State of their habitual residence of children who have been wrongfully
removed. To this there are a limited number of exceptions, but it is apparent
that the purpose of the exceptions is to preclude the automatic return of the
children to the country whence they were removed, only if it can be shown or
inferred that this could result in unnecessary harm or distress to the children.
In other words, it is to the interest of the children that the exceptions are
directed, not (except insofar as these directly affect the interests of the
children) the interest of the parents or either of them. In my judgment, this
requires the court to look at all the circumstances which may be relevant and
not, as is here submitted, to the terms of a single letter.
Added force
is given to this view by the English and French dictionary definitions of
'acquiesce' which I have quoted above. 'Accept' and 'adhesion', to my mind,
connote a state of affairs which persists over a period. 'Acquiesce' is not, in
my judgment, apt to refer to a single expression of agreement taken in isolation
from all surrounding circumstances".
In the same case p 28 Lord
Donaldson MR said:-
"All this demonstrates the agreed international
response to a wrongful removal. The child must go back and the status quo ante
be restored without further ado. That said, the Convention does itself enter a
caveat, which is contained in Art 13. Before I consider whether it applied in
this case, it is, I think important to emphasise what is the consequence if it
does apply. It is not that the court will refuse or order the return of the
child to its country or jurisdiction of habitual residence. It is not that the
court will assume a wardship or similar jurisdiction over the child and consider
what order should be made as if the child had never been wrongfully removed or
retained. The consequence is only that the court is not longer bound to order
the return of the child, but has a judicial discretion whether or not to do so,
that discretion being exercised in the context of the approach of the
Convention.
In the comparatively rare case in which such a judicial
discretion falls to be exercised, there will be two distinct and wholly
different issues confronting the court:
(1) In all circumstances, is it
more appropriate that a court of the country to which the child has been
wrongfully removed or in which it is being wrongfully retained (country B)
should reach decisions and make orders with a view to its welfare, or is it more
appropriate that this should be done by a court of the country from which it was
removed or to which its return has been wrongfully prevented (country A)?
(2) If, but only if, the answer to the first question is that the court
of country B is the more appropriate court, should that court give any
consideration whatsoever to what further orders should be made, other than for
the immediate return of the child to country A and for ensuring its welfare
pending the resumption or assumption of jurisdiction by the courts of that
country?
In considering the first issue, the court of country B should
approach the matter by giving the fullest force to the policy which clearly
underlies the Convention and the Act, namely that wrongful removal or retention
shall not confer any benefit or advantage on the person (usually a parent) who
has committed to wrongful act. It is only if the interests of the child render
it appropriate that the courts of country B, rather any country A, shall
determine its future, that there can be any exception to an order for its
return. This is something quite different from a consideration of whether the
best interests of the child will be served by its living in country B, rather
than country A. That is not the issue unless Art 13(b) applies. The issue is
whether decisions in the best interests of the child shall be taken by one court
rather than another. If, as usually should be the case, the courts of country B
decide to return the child to the jurisdiction of the courts of country A, the
latter courts will be in no way inhibited from giving permission for the child
to return to country B or, indeed, becoming settled there and so subject to the
jurisdiction of the counts of that country. But that will be a matter for the
courts of country A.
I now return to the point upon which I disagree
with Balcombe LJ. The issue is whether the father 'consented to or acquiesced
in' the wrongful removal of the children. Each case must be considered on its
own special facts, and the facts of this case are certainly unusual.
In
context, the difference between 'consent' and 'acquiescence' is simply one of
timing. Consent, if it occurs, precedes the wrongful taking or retention.
Acquiescence, if it occurs, follows it. In each case, it may be expressed or it
may be inferred from conduct, including inaction, in circumstances in which
different conduct is to be expected if there were no consent, or as the case may
be, acquiescence. Any consent or acquiescence must, of course, be real. Thus, a
person cannot acquiesce in a wrongful act if he does not know of the act or does
not know that it is wrongful. It is only in this context, and in the context of
a case in which it is said that the consent or acquiescence is to be inferred
from conduct which is not to be expected in the absence of such consent or
acquiescence, that the knowledge of the allegedly consenting or acquiescing
party is relevant and, to use the words of Thorpe J, 'the whole conduct and
reaction of the husband must be investigated in the round'. Such consideration
do not arise in this case, because the father's letter of 23 September 1991 is
incapable of any construction other than a clearly expressed acquiescence and,
unlike the case of Re A and Another (Minors: Abduction) [1991] 2 FLR 241, was so
construed and believed by the mother. In agreement with Thorpe J, I consider it
clear that this was not affected by anything said in the telephone conversation
of 24 September 1991. The father cannot be heard to say that he had an intention
not to acquiesce which he kept secret from the mother, any more than in other
circumstances it would be open to the mother to say, and perhaps to prove, that
the father had at one time had an intention to acquiesce which was kept secret
from her".
In Re AZ (a minor) [1993] 1 FLR 682 at p 687 Butler Sloss LJ
said:
"Both the Master of the Rolls and Stuart-Smith LJ refer to the
necessity for knowledge of the facts and that the act is wrongful. They did not
take the further step of the necessity of knowledge of rights under the Hague
Convention. In my judgment the judge misdirected herself in stating that
'acquiescence has to be done in the knowledge of rights that have been breached
and rights that can be enforced'. That statement goes too far. If a father knows
that his son has been retained in another country against his wishes and he
wants him back and has the capacity to and is able to seek legal advice as to
what proceedings he might be able to take, the factual situation has arisen upon
which he may objectively be considered to have sufficient knowledge either to
consent or to acquiesce in the situation which has occurred".
Later at p
687G she said:
"Active acquiescence, which I believe this to be, has to
be clear but it does not have to be an acceptance of an unchangeable state of
affairs. I see nothing incompatible with acquiescence to the continuance of a
wrongful retention and an application to the Californian court for joint custody
and care and control to himself which would take place at a later date. This
father recognised the good care being taken of his son by the aunt and there was
no urgency in his mind in changing the existing arrangements until either a
court order or, as it turned out, a change of heart. Acquiescence has to be
conduct inconsistent with the summary return of the child to the place of
habitual residence. It does not have to be a long-term acceptance of the
existing state of affairs".
In the same case Sir Donald Nicholls VC said
at p 691A:
". . . to or retained in another contracting State. If the
person who had care of the child consented to the removal or retention he cannot
afterwards, when he changes his mind, seek an order for the summary return of
the child pursuant to the Convention. Likewise if he acquiesces. It seems to me
that the underlying objectives of the Convention require courts to be slow to
infer acquiescence from conduct which is consistent with the parent whose child
has been wrongly removed or retained perforce accepting, as a temporary
emergency expedient only, a situation forced on him and which in practical terms
he is unable to change at once. The Convention is concerned with children taken
from one country to another. The Convention has to be interpreted and applied
having regard to the way responsible parents can be expected to behave. A
parents whose child is wrongly removed to, or retained in, another country is
not to be taken as having lost the benefits the Convention confers by reason of
him accepting that the child should stay where he or she is for a matter of days
or a week or two. That is one edge of the spectrum.
At the other edge of
the spectrum the parent may, again through force of his circumstances, accept
that the child should stay where he or she is for an indefinite period, likely
to be many months or longer. There is here a question of degree. In answering
that question the court will look at all the circumstances and consider whether
the parent has conducted himself in a way that would be inconsistent with him
later seeking a summary order for the child's return. That is the concept
underlying consent and acquiescence in Art 13. That is the touchstone to be
applied.
I am not able to accept that, in applying this test, there
cannot be acquiescence unless the parent knew, at least in general terms, of his
rights under the Convention. Whether he knew or not is one of the circumstances
to be taken into account. The weight or importance to be attached to that
circumstance will depend on all the other circumstances of the particular case".
In Re S (minors) (Abduction: Acquiesence) (CA) [1994] 1 FLR 819Waite LJ
reviewed the various authorities and said at p 828:
"In Re A (Minors)
(Abduction: Custody Rights) [1992] 2 FLR 14 (the case of a father whose first
response to the wrongful removal of his children had been to tell the removing
wife 'I'm not going to fight it'), Balcombe LJ (who although dissenting in the
result was in agreement as to the principle to be applied) said (at pp 16 and 22
respectively):
'It was common ground before us that acquiescence can be
inferred from inactivity and silence on the part of the parent from whose
custody, joint or single, the child has been wrongfully removed. In such a case,
it is, in my judgment, inevitable that the court would have to look at all the
circumstances of the case, and in particular the reasons for the inactivity on
the part of the wronged parent and the length of the period over which the
inactivity persisted, in order to decide whether it was legitimate to infer
acquiescence on his or her part.'
Stuart-Smith LJ (at pp 19 and 26
respectively) said:
'Acquiescence means acceptance and it may be either
active or passive.
If it is active it may be signified by express words
of consent or by conduct which is inconsistent with an intention of the party to
insist on his rights and consistent only with an acceptance of the status quo.
If it is passive it will result from silence and inactivity in circumstances in
which the aggrieved party may reasonably be expected to act. It will depend on
the circumstances in each case how long a period will elapse before the court
will infer from such inactivity whether the aggrieved party had accepted or
acquiesced in the removal or retention.
A party cannot be said to
acquiesce unless he is aware, at least in general terms, of his rights against
the other parent. It is not necessary that he should know the full or precise
nature of his legal rights under the Convention: but he must be aware that the
other parent's act in removing or retaining the child is unlawful. And if he is
aware of the factual situation giving rise to those rights, the court will no
doubt readily infer that he was aware of his legal rights, either if he could
reasonably be expected to have known of them or taken steps to obtain legal
advice.'
When dealing with the facts of the case, Stuart-Smith LJ noted
that the judge had taken into account the fact that the aggrieved father had for
a time made secret preparations (concealed from the mother) for the launch of an
application under the Convention. He said of this:
'In my judgment the
judge fell into error in considering what the father was doing, unknown to the
mother . . .'
Lord Donaldson MR said (at pp 23 and 29 respectively):
'Consent, if it occurs, precedes the wrongful taking or retention.
Acquiescence, if it occurs, follows it. In each case it may be expressed or it
may be inferred from conduct, including inaction, in circumstances in which
different conduct is to be expected if there were no consent or, as the case may
be, acquiescence. Any consent or acquiescence must, of course, be real. Thus a
person cannot acquiesce in a wrongful act if he does not know of the act or does
not know that it is wrongful. It is only in this context and in the context of a
case in which it is said that the consent or acquiescence is to be inferred from
conduct which is not to be expected in the absence of such consent or
acquiescence, that the knowledge of the allegedly consenting or acquiescing
party is relevant, and to use the words of Thorpe J "the whole conduct and
reaction of the husband must be investigated in the round.'
Re AZ (A
Minor) (Abduction: Acquiescence) [1993] 1 FLR 682 was a wrongful retention case.
The aggrieved father, an American citizen resident in Germany, had assented to
an interim arrangement under which the child was placed, after removal from
Germany, had assented to an interim arrangement under which the child was
placed, after removal from Germany by the mother, in the care of an aunt. Some
months later (after starting divorce proceedings in California in the meantime),
he started Convention proceedings for the child's return. Butler-Sloss LJ, in
overruling the decision of the judge that there had been no acquiescence, said
at p 687:
'Acquiescence has to be conduct inconsistent with the summary
return of the child to the place of habitual residence. It does not have to be
long-term acceptance of the existing state of affairs.'
After
criticising the judge for having set too high a standard for the degree of
knowledge of rights that is required in acquiescence cases, Butler-Sloss LJ
continued:
'[The judge] also concentrated overmuch in a subjective
approach to the evidence of the father, rather than an overall assessment of the
whole situation.'
There are remarks in the judgment of Sir Michael Kerr
to similar effect at p 689:
'First, I think [the judge] approached the
question of his acquiescence by placing too much emphasis on what she considered
to be his subjective state of mind instead of concentrating on his conduct,
viewed objectively, and on the effect which, to his knowledge, it conveyed to
[the aunt]'
The third judgment in that case is that of Sir Donald
Nicholls VC containing the passage already quoted.
Reference was also
made to a decision of my own at first instance, W v W (Child Abduction:
Acquiescence) [1993] 2 FLR 211. That was a case of wrongful retention by a
mother who refused to return with the child to Australia after a holiday in
England. The father's inactivity for 10 months after learning of the mother's
decision was held to have amounted in the circumstances to conduct inconsistent
with his later seeking a summary order, and therefore to acquiescence. Having
referred to the authorities already mentioned and summarised their effect, I
continued (at p 217):
'When it is viewed from that perspective, I regard
the present case as a very plain instance of a parent's acquiescence through
inactivity. It is apparent from the recent letter which the father himself
exhibits from his own Australian solicitors summarising the instructions they
were given (or not given by him, that they were never asked directly by the
father whether any immediate legal steps could be taken to enforce the boy's
early return to Australia. If the father's evidence (already quoted) purports to
say anything to the contrary, I reject it. Even if, which I do not accept, the
legal advice given to him after he had first learned of the mother's retention
of the child in England had been in any respect inaccurate or incomplete, that
would not help him. His conduct has to be viewed objectively from outside. For
something like 10 months after learning of the wife's decision not to return the
boy to Australia, he took no step towards having him brought back and for much
of that period his address was unknown, even to his own solicitor. That was
conduct wholly inconsistent with his later seeking a summary order under the
Convention.'
There is a common thread that runs through all those
passages. It can be stated in this way. Acquiescence is primarily to be
established by inference drawn from an objective survey of the acts and
omissions of the aggrieved parent. This does not mean, however, that any element
of subjective analysis is wholly excluded. It is permissible, for example, to
inquire into the state of the aggrieved parent's knowledge of his or her rights
under the Convention; and the undisputed requirement that the issue must be
considered 'in all the circumstances' necessarily means that there will be
occasions when the court will need to examine private motives and other
influences affecting the aggrieved parent which are relevant to the issue of
acquiescence but are known to the aggrieved parent alone. Care must be taken by
the court, however, not to give undue emphasis to these subjective elements:
they remain an inherently less reliable guide than inferences drawn from over
acts and omissions viewed through the eyes of an outside observer. Provided that
such care is taken, it remains within the province of the judges to examine the
subjective forces at work on the mind of the aggrieved parent and give them such
weight as the judge considers necessary in reaching the overall conclusion in
the totality of the circumstances that is required of the court in answering the
central question: has the aggrieved parent conducted himself in a way that is
inconsistent with his later seeking a summary return?
. . .
The
wording of Art 13 makes it plain, however, that acquiescence is to be used, in
the context of the Convention, in a broad and non-technical sense, where it is
(as Lord Donaldson MR pointed out) used as synonymous with the equally
non-technical expression 'consent' (the difference between the two terms being
purely temporal). I would accordingly reject the first submission. The concept
of acquiescence is not to be restricted by confining it exclusively to those
cases where it can be shown to arise solely from circumstances known to the
removing parent.
I would accept as a general principle Mr Munby's second
submission (that the question is to be judged objectively in the light of such
inferences as would be drawn by an informed third party coming to the case from
outside). But that is only the starting-point. For the reasons already stated
there are bound to be cases in which it is proper for the court to embark, with
suitable caution, on an inquiry into subjective elements known only to the
aggrieved parent. It follows that I reject Mr Munby's third submission -- to the
effect that any inquiry into the aggrieved parent's actual state of mind is
wholly precluded."
In the same case Hoffman LJ (as he then was) at p
832E said:
"The term 'acquiescence' is used in different languages in an
international convention. It cannot be construed according to any technical
doctrines of England law. The general idea is easy enough to follow. It reflects
a very general principle of fairness which must exist in every system of law;
that a party should not be allowed to 'blow hot and cold' or in Scottish
terminology, 'approbate and reprobate'. But the cases show that this deceptively
simple concept may not be all that easy to apply in practice.
In my
judgment the reason for the difficulty is that 'acquiescence' in the Convention
was not intended to mean something capable of being defined by a single set of
necessary and sufficient conditions which must be present in every case. Common
sense suggests that acquiescence may take different forms and that something
which forms an essential part of acquiescence in one form may not be necessary
for acquiescence in another form. In my view the word denotes a cluster of
related concepts rather than a single one.
The multifaceted nature of
the general principle may be demonstrated by considering the various rules in
which it is reflected in English domestic law. It forms the basis of estoppel,
promissory estoppel, waiver, election, laches, acquiescence (in its technical
equitable meaning) and no doubt some other rules as well. Each of these species
of the principle has developed its own rules. In some cases knowledge of one's
rights is require and in other it is not. Some require conduct unequivocally
inconsistent with adopting an alternative course and other are less strict. Some
look at the matter from the point of view of the party faced with the choice and
some from the point of view of the other party. Some require the other party to
have acted to his detriment and some do not. The fact that English law has found
it necessary to make all these discriminations suggests that one cannot fairly
apply the general principle to the wide variety of cases which may arise under
the Hague Convention by adopting a single set of criteria.
The
Convention provides a special summary remedy in cases of child abduction. A
parent of an abduced child is therefore faced with a choice. He may invoke the
Convention. Or he may prefer to litigate the matter in the jurisdiction to which
the child has been taken, in accordance with its ordinary domestic and conflict
rules. Or he may postpone taking any form of legal action. In the meanwhile he
may try to persuade the abductor to bring the child back. He may just think
about what to do next. Finally, he may be content to leave the child where it
is.
The cases show that acquiescence is not confined to this last
choice. It will include conduct which shows that the applicant has elected to
pursue some other remedy or course of action rather than seek summary return
under the Convention. As Butler-Sloss LJ put it in Re AZ (A Minor) (Abduction
Acquiescence) [1993] 1 FLR 682 at p 687:
'Acquiescence has to be conduct
inconsistent with the summary return of the child to the place of habitual
residence. It does not have to be a long-term acceptance of the existing state
of affairs'.
There is here an analogy with the English domestic rule
concerning election between remedies. As Lord Diplock explained in Kammin's
Ballrooms Co Ltd v Zenith Investments (Torquay) Ltd [1971] AC 850 at p 883:
'This arises in a situation where a person is entitled to alternative
rights inconsistent with one another. If he has knowledge of the facts which
give rise in law to these alternative rights and acts in a manner which is
consistent only with his having chosen to rely on one of them, the law holds him
to his choice even though he was unaware that this would be the legal
consequence of what he did'.
For the purposes of this doctrine,
inconsistency is judged on a purely objective basis and there is no requirement
of knowledge that alternative remedies were available or that the act in
question would amount to an election. Nor is it necessary that the other party
should have acted in reliance upon the election.
The fact that the
parent of an abducted child has a choice of remedies therefore makes it
unsurprising that judges interpreting the Convention should have construed the
concept of acquiescence to include something which resembles the doctrine of
election in English domestic law. This does not mean that they have simply
transposed domestic rules. But the rules of election have been evolved in
English law because they were thought a reasonable application of the general
principle about not blowing hot and cold in the particular context of
inconsistent remedies. In general terms, if not in detail, one would therefore
expect something similar to be reflected in the similar context of the
Convention".
From these and other decisions it is possible to discern a
number of principles applicable to cases of wrongful detention in which the
acquiesence (or consent) exception is invoked.
1. Acquiesence means
acceptance of a state of affairs. It can be active or passive. Active
acquiesence is unequivocal conduct whereas passive acquiesence is a failure to
act in circumstances in which action would reasonably be expected, sometimes
referred to as standing by. It includes consent given after the time of
retention. It may be a matter of degree, lying somewhere between one end of a
spectrum in which a parent does not accept the situation which has developed, to
the other end of the spectrum where a parent may accept that a child should in
its best interests stay where it is even for a indefinite period of perhaps
months. It is not a continuing state of affairs nor a long term acceptance of an
existing state of affairs nor does it have to be acceptance of an unchangeable
state of affairs and may consist of one deed or word. The general idea of
acquiesence is fairness -- a party should not be allowed to "blow hot and cold".
The difference between consent and acquiesence so far as the Convention is
concerned, is one of timing.
2. Acquiesence is primarily to be
established by inference drawn from an objective survey of the acts and
omissions of the complaining parent. It is a question of fact usually inferred
from conduct, but which may be evidenced by statements made by the party
concerned. It should concentrate on the conduct of the complaining parent viewed
objectively. However, this approach does not mean that in an appropriate case a
subjective analysis should be entirely excluded. The whole conduct of the
complaining parent including his words and his reaction should be considered in
the round. The mere fact that a complaining party has delayed taking proceedings
even for a period of months may not in itself constitute acquiesence.
3.
Acquiesence or acceptance of a state of affairs (like consent) must be shown to
exist in clear and unequivocal words or conduct. The evidence in support of it
must be clear and compelling. The Convention requires acquiesence to be
"established" that is, it requires proof on the balance of probabilities and the
evidence to be so requires to be cogent. Once it is shown that there has been a
removal or retention which is prima facie in breach of custody rights and
consent or acquiesence is in issue the onus then shifts to the party who opposes
return, to establish consent or acquiesence on the balance of probabilities.
4. Unlike consent which must be prior to removal or retention to qualify
under Article 13, acquiesence must be subsequent to any wrongful removal or
retention. A complaining parent cannot be said to acquiesce unless he is aware
of his rights against the other parent. He need not know the precise nature of
his rights under the Convention, but he should be aware that the acts of the
other parent in removing or retaining the child are wrongful. It is sufficient
if he is aware of the factual situation which gives rise to his rights against
the other parent as the Court will usually infer from that knowledge, that he
was aware of his legal rights even if he is unaware of the Convention or its
terms. In other words acquiesence does not require knowledge on the part of the
complaining parent that the act of the other parent is wrongful within the scope
of the Hague Convention. In some forms of acquiesence, for example "standing
by", a greater emphasis may be placed on the applicant's knowledge of his rights
and remedies and the reason for his inaction.
5. In any consideration of
acquiesence, the primary question is whether the conduct of the complaining
parent, viewed objectively in the round, is inconsistent with that parent later
seeking to pursue the Convention remedy for a summary return of the child to the
place of habitual residence. It does not have to be long term acceptance of the
existing state of affairs, rather, was it acquiesence of the state of affairs as
opposed to seeking summary return. It is relevant whether the party opposing the
return believed or understood that the complaining parent had acquiesced in the
retention or removal and acted upon that belief or understanding.
6.
Once a parent has consented or acquiesced then the conditions set out in Article
13 have been satisfied. Therefore if consent or acquiesence in that sense has
occurred a person cannot afterwards change his mind and seek the summary return
of a child. In other words once consent or acquiesence has occurred it cannot be
withdrawn either deliberately or inferentially.
7. If acquiesence or
consent is established, this "unlocks the door" for the domestic tribunal to
consider whether, in the exercise of its discretion, the child should be
returned. Article 13 states that the judicial authority is not bound to order
the return of a child. Thus it is discretionary and once this discretion arises
it is for the Court to conduct the balancing exercise between what the
Convention would otherwise require, namely summary return and the present
interests of the children. The authorities suggest that only where it can be
clearly shown that the interests of the children require they should not be
returned, should the Court refuse to order their return. The purpose of the
exceptions is to prevent the summary return of a child where such would result
in harm or distress to the child or otherwise not be in the child's best
interests for good as opposed to specious reasons. Thus it is said that it is to
the interests of children that the exceptions are directed and not the interests
of parents.
I turn now to consider whether in the light of the
principles expressed the applicant has acquiesced in the retention of these
children in Northern Ireland. This requires firstly identification of any
specific time or point at which he may have so acquiesced. Two points of time
seem to have been identified. One and the first in time is when he received the
information that the respondent did not intend to return to Spetses with the
children. The other is the meeting which took place on the 19 October 1995. So
far as the former is concerned no argument was pressed on the Court in support
of it, perhaps recognising that the applicant living in Spetses, with a boat
repair business to carry on in the height of the summer season, was ill placed
to do something immediately about the developments. I note that he did not seek
an order from a Greek Court for custody or care and control of the children, nor
has he since, though he has given an undertaking so to do if the children are
returned to Spetses. As I have indicated earlier, I consider that he tolerated
the situation for the first few months. Where the conduct of a parent over a
particular period of time is consistent with him accepting as a temporary
expedient, a situation forced upon him without notice and which he is, perhaps
due to distance or some other reason, unable to change at once, a Court should
be slow to infer acquiescence or consent. Nevertheless evidence of such
acceptance may where appropriate be considered along with other evidence to
determine whether or not the complaining parent has acted in a manner
inconsistent with summary return of the children.
The crux of the case
however was the meeting on the 19 October. I have expressed my findings in
relation to that meeting. However at a later stage the applicant resolved to
seek the return of his children to Spetses. Did he acquiesce in their retention
in Northern Ireland at the meeting of the 19 October, and did he do so in clear
and compelling terms. Looking at that issue in the light of all the other
circumstances as I must, I find it established that he did and that his conduct
and words on that occasion and indeed thereafter in the short term, were
inconsistent with him seeking any summary return of the children to Greece. His
subsequent decision to seek their return for whatever reason (and probably
because of the combination of circumstances which prevented them travelling
alone or accompanied to Greece) cannot resurrect his right to seek their summary
return once he has acquiesced in the children remaining in Northern Ireland.
Indeed his conduct even on his own case up to Christmas amounted to a clear
decision to leave the children with the respondent in Northern Ireland for the
time being and by itself would be sufficient acquiescence to prevent the
applicant from relying on the summary procedure under the Convention.
Acquiesence does not have to be acceptance of an unchangeable state of affairs
to qualify as an exception under Article 13.
I now have to consider
whether in the exercise of my discretion I should nevertheless direct the return
of the children to Spetses. This requires balancing the scheme of the Convention
and the interests of the children. In exercising this discretion I consider the
Court is entitled to take into account the history of events, and in particular
the applicant's attitude (as found by the Court) between July 1995 and the
initiation of his application to this Court through the Ministry of Justice in
Athens in February 1996. These children are young. They are attending school in
Northern Ireland and in the case of one of them, a school she has previously
attended which the applicant is now aware of and has visited. The children are
settled in a home here in Northern Ireland. Their mother comes from Northern
Ireland and has family here and is now in employment. She has stated and I
accept that she does not intend to return to Spetses and there is therefore no
prospect of a reconciliation between the parties in the absence of an intention
(undeclared) of the applicant coming to live in Northern Ireland. On the issue
relating to the question of acquiescence generally I have considered the brief
cohabitation and intercourse between the parties whilst the applicant was in
Northern Ireland. The respondent still has feelings for her husband. I
considered he pestered her for physical contact, probably in the hope of
changing her mind about her decision not to return to Spetses. She relented in
the hope that he might demonstrate his willingness to change his attitude
towards her. Unfortunately it was not to be, as her testimony indicated. I do
not consider this incident to be of any further or other significance.
Finally these children are young and require to be with their mother. I
recognise they are part Greek. But I consider it is not contrary to their needs
that they make their home in Northern Ireland with their mother. I am conscious
that my decision will be hard for the applicant to understand and bear, as he
will be separated from his children by several thousand miles and I have great
sympathy with him in that regard. However, I find the evidence clear and
compelling that on the 19 October 1995, the applicant acquiesced in the
retention of the children in Northern Ireland and the evidence on that issue is
in my view overwhelming. Suffice to say I am so satisfied on the balance of
probabilities. Significantly the applicant conveyed that acquiescence to the
respondent who acted upon it in what she considered to be the children's best
interests. For those reasons and in all the circumstances I have come to the
conclusion that the children's best interests are served by them remaining in
this jurisdiction with their mother. Consequently I refuse the application for
the summary return of the children to Greece. It would be open to the applicant
to pursue a claim in Northern Ireland for a Residence Order (under The Children
(Northern Ireland) Order 1995) and for leave to remove the children back to
Greece, but I refuse to order their summary return.
At the commencement
of the proceedings the applicant applied that the children be made Wards of
Court in exercise of the Court's inherent jurisdiction. I accede to that request
and appoint the respondent and applicant as guardians and grant care and control
of the children to the respondent on condition that they reside in Northern
Ireland and be not removed from this jurisdiction without the leave of the
Court.
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