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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> S (A Child), Re [2002] EWCA Civ 1795 (4 December 2002) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2002/1795.html Cite as: [2002] EWCA Civ 1795, [2003] 1 FCR 138 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE CROYDON COUNTY COURT
(His Honour Judge David Ellis)
Strand, London, WC2A 2LL Wednesday, 4th December 2002 |
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B e f o r e :
LORD JUSTICE WALLER
and
LORD JUSTICE LAWS
____________________
RE: S (A CHILD) |
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Smith Bernal Reporting Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr David Vavrecka (instructed by White and Sherwin) for the Respondent
____________________
Crown Copyright ©
Dame Elizabeth Butler-Sloss, P. :
The history
The first proceedings
The first appeal
The second proceedings
The second appeal
i) The appellate court, in accordance with the decision of the House of Lords in G v G (Minors: Custody Appeal) [1985] FLR 894; [1985] 1 WLR 647 ought not readily to interfere with the decision of a competent and conscientious judge who has taken into account the relevant factors and has exercised his discretion to arrive at his conclusion in favour of the child remaining in the London area.ii) The principle enunciated in Re: E (Residence: Imposition of Conditions) [1997] 2 FLR 638 that the court ought not in other than exceptional circumstances to impose a condition on a Residence Order to a primary carer who is providing entirely appropriate care for the child.
The law
a) contain directions about how it is to be carried into effect;
b) impose conditions which must be complied with by any person-
i) in whose favour the order is made;
ii) who is a parent of the child concerned;
iii) who is not a parent of his but who has parental responsibility for him; or
iv) with whom the child is living;
and to whom the conditions are expressed to apply;
(i) c) to be made to have effect for a specified period, or contain provisions which are to have effect for a specified period;
(b) d) make such incidental, supplemental or consequential provision as the court thinks fit."
"A general imposition of conditions on residence orders was clearly not contemplated by Parliament and where the parent is entirely suitable and the court intends to make a residence order in favour of that parent, a condition of residence is in my view an unwarranted imposition upon the right of the parent to choose where he/she will live within the UK or with whom. There may be exceptional cases, for instance, where the court, in the private law context, has concerns about the ability of the parent to be granted a residence order to be a satisfactory carer but there is no better solution than to place the child with that parent. The court might consider it necessary to keep some control over the parent by way of conditions which include a condition of residence. Again, in public law cases involving local authorities, where a residence order may be made by the court in preference to a care order, s 11(7) conditions might be applied in somewhat different circumstances.
The correct approach is to look at the issue of where the children will live as one of the relevant factors in the context of the cross-applications for residence and not as a separate issue divorced from the question of residence. If the case is finely balanced between the respective advantages and disadvantages of the parents, the proposals put forward by each parent will assume considerable importance. If one parent's plan is to remove the children against their wishes to a part of the country less suitable for them, it is an important factor to be taken into account by the court and might persuade the court in some cases to make a residence order in favour of the other parent. But, on the facts of the present appeal, it is clear that the welfare of the children points firmly to their living with their mother, and the advantage of remaining in London is outweighed by the other factors leading to granting a residence order to the mother."
" Miss Gumbel particularly submits that in so far as Butler-Sloss LJ contemplated the possibility of there ever being a condition as to location, that contemplation was restricted to cases where the court had direct concerns about the ability of the primary carer to achieve satisfactory standards."
"I am in no doubt that, in defining the possibility of exception, Butler-Sloss LJ was guarding against the danger of never saying never in family law litigation. The whole tenor of her judgment is plain to me, in that she was giving the clearest guide to courts of trial that, whereas it was not safe to say never in cases in which the imposition of such a condition would be justified, it would be highly exceptional and probably restricted to a case, as yet unforeseen and may be difficult to foresee, in which the ability of the primary carer to perform to a satisfactory level required the buttress of a s 11(7) order.
Certainly, in my opinion, her judgment is not to be interpreted as giving trial judges a general latitude to strive for some sort of ideal over and above the rival proposals of the available primary carers. As is well argued in the appellant's skeleton, that approach could lead to quite unsustainable restrictions on ordinary adult liberties, extending even to the secondary carer's chosen way of life."
"I do not read Butler-Sloss LJ as specifying precisely what cases would amount to exceptional cases and what would not. She simply gave some particular examples. I do not read her judgment as limiting the exceptional cases to the cases where the court was concerned about the capabilities of the primary carer. To my mind, it could scarcely do so given the words of the statute. However, I entirely accept the proposition that the court should not ordinarily dictate to the primary carer where he or she should live. Thus Butler-Sloss LJ made it clear, for example, that the court must not impose conditions simply because the proposals for the particular child are not ideal.
I entirely agree with Thorpe LJ that the subsection should not be interpreted as giving trial judges a general discretion to strive for some ideal situation. A condition should only be imposed in genuinely exceptional cases."
"The jurisprudence in those cases that are now caught by s 13(1)(b) had been established over the course of more than 30 years by the decisions of this court which recognise the great importance of not imposing on primary carers' restrictions on their freedom to choose their preferred way of family life and their preferred place of residence for two good reasons. The first is that often the notion of such restrictions are simply contrary to good sense and, secondly, because the imposition of restrictions is likely to have an adverse effect on the welfare of the children indirectly through the emotional and psychological disturbance caused to the primary carer by denial of the freedom to exercise reasonable choice."
"With that I am in complete agreement in the sense that it is not ordinarily necessary for primary carers who seek to make a local move to have to clear the various hurdles that confront an applicant for permission to move out of the United Kingdom. In such cases the applicant has to demonstrate that he or she has made a thorough research and exploration of the circumstances and conditions in the country to which he or she aspires to relocate and that the proposals are practical and reasonable. Such an applicant also has to meet whatever opposition there may be from the secondary carer on the front of reduction of contact or other suggested adverse consequences of relocation. Whatever tests are applied to the applicant under s 13(1)(b), they must inevitably be more stringent than the tests applied to the primary carer seeking a purely local relocation."
"…..there is an implicit consequence that within the United Kingdom the court will not ordinarily seek to dictate the primary carer's place of residence."
"Thus the rule is clear in both classes of case. The principal carer will ordinarily be entitled to move to wherever he or she wishes. However, in the Payne v Payne class of case, the application to remove the child from the United Kingdom will ordinarily be granted unless the court concludes that it is incompatible with the welfare of the child. In the present case, no condition restricting the area of residence will be imposed save in exceptional cases. As I see it, no case will be an exceptional case unless the absence of such a condition would be incompatible with the welfare of the child."
Application of the law to this appeal
The evidence before the judge
" Victoria is in a no win situation. If [the mother] cannot move to her new life with [C] she will become distressed, resentful and bitter and Victoria will feel the impact of this as the cause of her mother's dissatisfaction.
If [the mother] can move to Cornwall and Victoria goes with her, Victoria will be very aware of [the father's] deep distress and she will have to cope with contact changing considerably in terms of the context and all the activities [the father] and [step-mother] provide. The journey will be long and tiring and the duration of contact reduced although this could be compensated for by longer holiday stay."
" The dynamics in the two households and between the two households impact on Victoria causing confusion and distress. Victoria's lack of abstract and hypothetical thinking mean she cannot grasp the situation……..
On balance given Victoria spends 10 days of every two weeks with her mother and her household, the emotional environment there has the most impact. The distress and instability of her mother could have a major impact on Victoria.
If [the mother] and [C] could set up home together in the South East this would seem the best compromise and the Cornwall house could be for holidays and the future, or if need be sold and a new property purchased at a future date.
Ideally the two households should be in close proximity. If staying in the South East really is not possible [the father] and [G] would need to have long weekends in Cornwall and longer holiday visits with Victoria as well as weekend contacts in London where she was brought up. This arrangement would not be easy for any of them."
" Victoria' s relationship with her father is important and should be sustained and if possible the mother and C should be encouraged to live in the South East. As Victoria deteriorates, whenever this is, long journeys will become a problem.
However we disagreed about the importance of [the mother's] relationship with [C]. It did seem to me that if this relationship foundered because of the constraints of victoria and her father the consequences could be worrying.
[The mother] has made a major commitment to [C], this relationship is very important to her. It would be detrimental to her mental health and thence to her care and relationship with Victoria and to some extent Jamie if this relationship could not be sustained."
" the crucial aspect of the case turns on Vicky's emotional needs, the likely effect of any change in her circumstances and the risk of her suffering emotional harm."
"I conclude, for the reasons given, that although there is a significant risk that the mother will suffer distress if the court prevents her from moving to Cornwall, it will not adversely affect her capacity to meet Vicky's needs and the risk of it having an adverse impact on Vicky and causing her emotional harm is not as great as the risk to Vicky of suffering serious emotional harm if there is a move to Cornwall……….
In my judgment Vicky's special characteristics combined with the significant risk of her suffering serious emotional harm, which can be avoided by the imposition of a condition, make this a highly exceptional case."
Lord Justice Laws:
Waller L.J.