AO v LA

JurisdictionEngland & Wales
CourtFamily Division
Neutral Citation[2023] EWHC 83 (Fam)
Year2023
Family Division AO v LA [2023] EWHC 83 (Fam)

2023 Jan 16; 24

Mostyn J

Children - Custody rights - Breach - Mother wrongfully removing children from Republic of Ireland to United Kingdom - Father applying under Hague Convention for children’s return - Mother resisting application on grounds of “grave risk” that return would expose children to harm or otherwise place them in intolerable situation - Whether “grave risk” requiring proof that harm or intolerable situation more likely than not - Whether possible for court to find relevant facts without cross-examination - Child Abduction and Custody Act 1985 (c 60), Sch 1, art 13

Pursuant to the Hague Convention on the Civil Aspects of International Child Abduction 1980, scheduled to the Child Abduction and Custody Act 1985F1, the father applied for the summary return of the parties’ two children to the Republic of Ireland following their wrongful removal to the United Kingdom by the mother. The mother resisted the return of the children, contending among other things that there was a “grave risk” that the children’s return would expose them to physical or psychological harm or otherwise place them in an intolerable situation within the meaning of article 13(b) of the Convention. In particular the mother argued that if the children were returned she would remain in the United Kingdom and that no protective measures could be devised which would enable her to consider returning to the Republic of Ireland.

On the father’s application—

Held, granting the application, that the requirement in article 13(b) of the Hague Convention on the Civil Aspects of International Child Abduction 1980 that there be a “grave risk” meant that, save in very exceptional situations where the potential adverse consequences were particularly severe, the court would need to be satisfied that, if returned, it was more likely than not that the child would be exposed to physical or psychological harm or otherwise placed in an intolerable situation; that where article 13(b) of the Convention was relied upon, the court should: (i) ask whether the facts pleaded by the parent relying on article 13(b) would, standing alone, amount to the child being exposed to physical or psychological harm or otherwise placed in an intolerable situation, (ii), if the answer was yes, ask whether those consequences of the return could be nullified by protective measures against the parent who sought the child’s return and (iii), if protective measures would not nullify those consequences or their imposition would be disproportionate or impractical, resolve the main factual disputes between the parties in order to determine if it was more likely than not that were a return ordered the child would be exposed to physical or psychological harm or otherwise placed in an intolerable situation; that, since an application for a child’s return was a summary process, it should be possible for the court to make the necessary findings of fact on the written material, without cross-examination; that, in the present case, the mother’s claims, taken at their highest, did not show that it was more likely than not that on their return to the Republic of Ireland the children would be exposed to physical or psychological harm or otherwise placed in an intolerable situation within article 13(b); that, further, although the children objected to being returned for the purposes of the second sentence of article 13, the court should not, on the facts of the present case, exercise its discretion to refuse to order their return; and that, accordingly, an order would be made that the children were to be returned to the Republic of Ireland forthwith (post, paras 23, 35, 3738, 42, 4345, 4649, 59, 7883, 8990, 92).

Cream Holdings Ltd v Banerjee [2005] 1 AC AC, HL(E) and In re E (Children) (Abduction: Custody Appeal) [2012] 1 AC AC, SC(E) applied.

Per curiam. Although the language of article 13(b) gives rise, in theory at least, to a discretion whether to return a child even where the court is satisfied that the terms of article 13(b) have been proved, it is impossible to conceive of any situation where the court might, having made that finding, order a return nonetheless (post, paras 7072).

Dicta of Baroness Hale of Richmond in In re D (A Child) (Abduction: Rights of Custody) [2007] 1 AC AC, para 55, HL(E) and in In re M (Children) (Abduction: Rights of Custody) [2008] AC AC, para 45, HL(E) considered.

The following cases are referred to in the judgment:

American Cyanamid Co v Ethicon Ltd [1975] AC 396; [1975] 2 WLR 316; [1975] 1 All ER 504, HL(E)

B (Children), In re [2022] EWCA Civ 1171; [2023] Fam 77; [2022] 3 WLR 1315; [2023] 1 FLR 911, CA

B v B [2014] EWHC 1804 (Fam); [2014] Fam Law 1225

BPY v MXV [2023] EWHC 82 (Comm); [2023] 2 All ER (Comm) 523

Browne v Dunn (1893) 6 R 67, HL(Sc)

Carmarthenshire County Council v Y [2017] EWFC 36; [2017] 4 WLR 136; [2018] 1 FLR 361

Crawford v Washington (2004) 541 US 36

Cream Holdings Ltd v Banerjee [2004] UKHL 44; [2005] 1 AC 253; [2004] 3 WLR 918; [2004] 4 All ER 617, HL(E)

Crowther v Crowther [2020] EWCA Civ 762; [2020] 3 FCR 602, CA

D (A Child) (Abduction: Rights of Custody), In re [2006] UKHL 51; [2007] 1 AC 619; [2006] 3 WLR 989; [2007] 1 All ER 783; [2007] 1 FLR 961, HL(E)

E (Children) (Abduction: Custody Appeal), In re [2011] UKSC 27; [2012] 1 AC 144; [2011] 2 WLR 1326; [2011] 4 All ER 517; [2011] 2 FLR 758, SC(E)

Gestmin SGPS SA v Credit Suisse (UK) Ltd [2013] EWHC 3560 (Comm); [2020] 1 CLC 428

H v K (Abduction: Undertakings) [2017] EWHC 1141 (Fam); [2018] 1 FLR 700

J (A Child), In re [2015] UKSC 70; [2016] AC 1291; [2015] 3 WLR 1827; [2016] 4 All ER 1048; [2016] 1 FLR 170, SC(E)

K (Abduction: Case Management), In re [2010] EWCA Civ 1546; [2011] 1 FLR 1268, CA

Khan v General Medical Council [2021] EWHC 374 (Admin); [2021] IRLR 977

Kimathi v Foreign and Commonwealth Office [2018] EWHC 2066 (QB)

Les Ambassadeurs Club Ltd v Yu [2021] EWCA Civ 1310; [2022] 4 WLR 1; [2022] 2 All ER 443; [2022] 2 All ER (Comm) 283, CA

M (Children) (Abduction: Child’s Objections), In re [2015] EWCA Civ 26; [2016] Fam 1; [2015] 3 WLR 803; [2015] 2 FLR 1074, CA

M (Children) (Abduction: Rights of Custody), In re [2007] UKHL 55; [2008] AC 1288; [2007] 3 WLR 975; [2008] 1 All ER 1157; [2008] 1 FLR 251, HL(E)

P (Sexual Abuse: Finding of Fact Hearing), In re [2019] EWFC 27

Patterson v BTR Engineering (Aust) Ltd (1989) 18 NSWLR 319

R (Dutta) v General Medical Council [2020] EWHC 1974 (Admin); [2020] Med LR 426

Ras Al Khaimah Investment Authority v Azima [2021] EWCA Civ 349; [2021] 1 CLC 715, CA

S-B (Children) (Care Proceedings: Standard of Proof), In re [2009] UKSC 17; [2010] 1 AC 678; [2010] 2 WLR 238; [2010] PTSR 456; [2010] 1 All ER 705; [2010] 1 FLR 1161, SC(E)

Sait v General Medical Council [2018] EWHC 3160 (Admin); 167 BMLR 211

Thomson v Thomson [1994] 3 SCR 551

No additional cases were cited in argument or referred to in the skeleton arguments.

APPLICATION

The father, AO, applied for an order under article 12 of the Hague Convention on the Civil Aspects of International Child Abduction (1980), as given effect by the Child Abduction and Custody Act 1985, for the summary return to the Republic of Ireland of the parties’ two children, who had been wrongfully removed from that jurisdiction by their mother, LA, on 29 August 2022. On 13 September 2022 the father provided his consent for the outgoing application to the Irish Central Authority and proceedings were issued without notice on 1 November 2022, when disclosure orders were also made to locate the mother. The initial inter partes hearing took place before Morgan J on 22 November 2022, at which time the mother accepted that the removal of the children had been unlawful but indicated that she intended to defend the application on the basis of the two defences/exceptions under article 13 of the Convention.

The judgment was delivered in private and is reported with permission of the judge on condition that the anonymity of the children and the family members be strictly preserved.

The facts are stated in the judgment, post, paras 1, 414.

Cliona Papazian (instructed by Osbornes Solicitors LLP) for the father.

Lubeya Ramadhan (instructed by A & N Care Solicitors Ltd, Sheffield) for the mother.

The court took time for consideration.

24 January 2023. MOSTYN J handed down the following judgment.

1 This is my judgment on the father’s application under the 1980 Hague Convention1F2 for the return of his son aged nearly 11 and his daughter aged 8¾ to Ireland. The mother accepts that on 29 August 2022 the children were wrongfully removed from Ireland to England within the terms of the 1980 and 19962 Hague Conventions. She accepts that Ireland is the primary jurisdiction and that its courts will make the long-term welfare decision about the arrangements for the children. However she resists an order for the return forthwith of the children to Ireland relying on the defences or exceptions of a grave risk of harm and/or intolerability under article 13(b) and the children’s objections under the final limb of article 13 (“article 13[2]”).

2 It is important that I keep at the forefront of my mind that this is a summary process of an interim and procedural character that makes no substantive welfare decisions whatsoever and which at all times respects the primary jurisdiction of the court of the child’s habitual residence before the removal.

3 I did not require the mother to be cross-examined on either defence.

The background

4 The mother is 30 years old and of Nigerian descent. From age four until recently she lived in Ireland along with her family. The father is aged 44, also of Nigerian origin and has lived in Ireland since 2007. The parties commenced a relationship and began cohabiting from 2011. Their son J was born on 11 February 2012 and their daughter E on 5 March 2014. Both children were born in Ireland. The relationship was greatly turbulent and the dysfunction was not limited to the parents. According to the father, the maternal...

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3 cases
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    • Family Division
    • 1 January 2023
    ...legislation but by parliamentary legislation (post, paras 41–42). The following cases are referred to in the judgment: AO v LA [2023] EWHC 83 (Fam); [2024] 2 WLR 1; [2023] 2 FLR American Cyanamid Co v Ethicon Ltd [1975] AC 396; [1975] 2 WLR 316; [1975] 1 All ER 504, HL(E) Cream Holdings Ltd......
  • Monisha Mahtani v Vivek Hariram Mahtani
    • United Kingdom
    • Family Court (EW)
    • 16 January 2025
    ...K (Freezing Orders: Safeguards: Standard Examples) [2013] EWHC 1735 as well as the more recent cases of J v H [2022] EWFC 133 and AO v LA [2023] EWHC 83 (Fam). It is clear that Francis J on that occasion, and Peel J at the subsequent hearing in May 20204 at which he continued the worldwide ......
  • Monisha Mahtani v Vivek Hariram Mahtani
    • United Kingdom
    • Family Court (EW)
    • 16 January 2025
    ...Orders: Safeguards: Standard Examples) [2013] EWHC 1735 as well as the more recent cases of J v H [2022] EWFC 133 and AO v LA [2023] EWHC 83 (Fam). It is clear that Francis J on that occasion, and Peel J at the subsequent hearing in May 20204 at which he continued the worldwide freezing ord......