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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (High Court Judges) >> Norfolk County Council v V & Ors (a child: Art 15) [2015] EWFC 30 (22 April 2015) URL: http://www.bailii.org/ew/cases/EWFC/HCJ/2015/30.html Cite as: [2015] EWFC 30 |
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Sitting at the Royal Courts of Justice
Strand, London, WC2A 2LL |
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B e f o r e :
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NORFOLK COUNTY COUNCIL |
Applicant |
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- and - |
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V and others |
Respondents |
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Ms Markanza Cudby (instructed by Rudlings & Wakelam) for the 1st Respondent
Mr Jeremy Dugdale (instructed by Spire Solicitors) for the 2nd Respondent
Mr Michael Edwards (instructed by Hatch Brenner LLP) for the 3rd Respondent
Mr Alistair Perkins (instructed by Freemans) for the 4th and 5th Respondent
Hearing dates: 27th and 31st March
20th and 22nd April
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Crown Copyright ©
Mrs Justice Theis DBE:
Introduction
(1) This court has substantive jurisdiction;(2) This court can and should consider the short term arrangements for V's care to enable her to return to Lithuania without further delay;
(3) There should be an Article 15 transfer to Lithuania with a request for it to consider all issues as to the long term arrangements for V's care to be determined by the Lithuanian court.
(1) A letter was received on 16 April 2015 from the Lithuanian Central Authority (State Child Rights Protection and Adoption Service under the Ministry of Social Security and Labour) which states it no longer seeks a transfer to the Lithunaina court. The letter refers to the fact that it had 'recently got a writing regarding the minor [V] custody case' and stated as follows 'The Service does not contrary with the fact that the competent court of United Kingdom will decide on the above mentioned minor's further custody proceedings as it is going to accommodate the minor with the Lithuanian family who seem to be appropriate guardians to the competent social workers of the United Kingdom. Also it is scheduled to accommodate the minor in Lithuania. According to the fact that the question of the guardian appointment has been already resolved in the United Kingdom and that the Service's opinion that the guardians of the minor's should be established her relatives has been taken into account the Service's question regarding the jurisdiction transfer to Lithuanian competent court for the setting of the guardianship is no longer relevant.' The Local Authority here has ensured that all relevant documents from these proceedings have been translated and transmitted to the Lithuanian Central Authority. There was some debate at the hearing on 20 April as to whether this service was the Lithuanian Central Authority as previous letters had referred to the Ministry of Justice. The Central Authority here has since confirmed that this Service is the Lithuanian Central Authority.
(2) Mr Perkins, on behalf of Mr and Mrs D, invited the court to reconsider the issue of the Article 15 request in the light of the fact that it was no longer being sought by the Lithuanian Central Authority and submitted this court was better placed to hear the case due to its history in dealing with the proceedings to date.
(3) Mr Scott-Manderson Q.C. recognised that in the light of the recent developments the issue concerning an Article 15 transfer was now much more finely balanced. He considers the terms of the letter from the Lithuanian Central Authority does not necessarily mean the transfer request would not be accepted, as it is possibly based on a misunderstanding as to what orders have been made here regarding Mr and Mrs D.
(4) Ms Green on behalf of the mother indicated the mother's position had not changed. The position statement filed on her behalf stated 'It is the Respondent mother's intention to issue proceedings in Lithuania and seek further assessments of herself to take place in Lithuania with a view to [V] being placed in her permanent care'. She accepted that once V is in Lithuania the frequency and duration of V's contact with her should be supervised at the discretion of Mr and Mrs D although asks that it should be the same frequency as it is here, namely twice per week for 1 ½ hours. She supported an Article 15 transfer.
(5) The father's position has possibly changed, in that he has sent an email to his solicitors here to indicate that he does not agree with V residing with Mr and Mrs D or being taken by them to Lithuania and that he would prefer she remained in England. The document filed on his behalf indicated some uncertainty about the father's position but did not consider his recent instructions amounted to a resistance to the Article 15 transfer unless it was clear such a request would be refused. According to the document filed by the Children's Guardian on 21 April with an update of the parties positions the father is recorded as supporting the Article 15 request and that it would be wrong to conclude the proceedings in this jurisdiction.
(6) The position on behalf of the Children's Guardian is that V should be placed with Mr and Mrs D in Lithuania and that that placement should be as secure as possible. In the light of the letter dated 16 April from the Lithuanian Central Authority she does not now support the Article 15 request as in the light of that letter it is most likely to lead to a six week delay before receipt of a further rejection. She seeks directions for a further hearing here that will be a final hearing and supports the immediate placement of V with Mr and Mrs D in Lithuania.
Relevant Background
Legal Framework
'1. By way of exception, the courts of a Member State having jurisdiction as to the substance of the matter may, if they consider that a court of another Member State, with which the child has a particular connection, would be better placed to hear the case, or a specific part thereof, and where this is in the best interests of the child:
(a) stay the case or the part thereof in question and invite the parties to introduce a request before the court of that other Member State in accordance with paragraph 4; or
(b) request a court of another Member State to assume jurisdiction in accordance with paragraph 5.
2. Paragraph 1 shall apply:
(a)upon application from a party; or
(b) of the court's own motion; or
(c) upon application from a court of another Member State with which the child has a particular connection, in accordance with paragraph 3.
A transfer made of the court's own motion or by application of a court of another Member State must be accepted by at least one of the parties.
3. The child shall be considered to have a particular connection to a Member State as mentioned in paragraph 1, if that Member State:
(a) has become the habitual residence of the child after the court referred to in paragraph 1 was seised; or
(b) is the former habitual residence of the child; or
(c) is the place of the child's nationality; or
(d) is the habitual residence of a holder of parental responsibility; or
(e) is the place where property of the child is located and the case concerns measures for the protection of the child relating to the administration, conservation or disposal of this property.
4. The court of the Member State having jurisdiction as to the substance of the matter shall set a time limit by which the courts of that other Member State shall be seised in accordance with paragraph 1.
If the courts are not seised by that time, the court which has been seised shall continue to exercise jurisdiction in accordance with Articles 8 to 14.
5. The courts of that other Member State may, where due to the specific circumstances of the case, this is in the best interests of the child, accept jurisdiction within six weeks of their seisure in accordance with paragraph 1(a) or 1(b). In this case, the court first seised shall decline jurisdiction. Otherwise, the court first seised shall continue to exercise jurisdiction in accordance with Articles 8 to 14.
6. The courts shall cooperate for the purposes of this Article, either directly or through the central authorities designated pursuant to Article 53.'
"First, it must determine whether the child has, within the meaning of Article 15(3), 'a particular connection' with the relevant other member State. . . . .Given the various matters set out in Article 15(3) as bearing on this question, this is, in essence, a simple question of fact. For example, is the other Member State the former habitual residence of the child (see Article 15(3)(b)) or the place of the child's nationality (see Article 15(3)(c)).
Secondly, it must determine whether the court of that other Member state 'would be better placed to hear the case, or a specific part thereof'. This involves an exercise in evaluation, to be undertaken in the light of all the circumstances of the particular case.
Thirdly, it must determine if a transfer to the other court 'is in the best interests of the child.' This again involves an evaluation undertaken in the light of all the circumstances of the particular child."
(1) The assessment on the father presently obtained is a viability assessment made in circumstances without the cooperation of the Lithuanian authorities.
(2) The Lithuanian court is better placed to direct and evaluate any further local Lithuanian assessments of the parents or any other members of the wider family or other potential carers.
(3) The Lithuanian court is better placed to see what support should be in place to secure any placement for V.
(4) Further and importantly all parties in these proceedings propose and agree the physical move of the child to Lithuania.
(1) There should be no further delay.
(2) The best interests of V in the short term are to be placed in Lithuania in the care of Mr and Mrs D. There is a positive assessment of them, they are part of the wider family and there is agreement by those with parental responsibility (the mother and father) that V should return to Lithuania in their care in the short term.
(3) The father seeks the care of V but on the evidence available to this court V is not even aware that E is her father, she does not know him. She has had no meaningful contact with him and the references in the papers to previous proceedings in Lithuania where contact was forbidden between the father and V may require further investigation.
(4) The mother intends to return to Lithuania to seek the care of V.
(5) The best interests of V in the long term point to promptly completing any further assessment of her parents in Lithuania, where both parents indicate they wish to make further applications for the care of V.
(6) The best interests of V point to completing any further assessment and/or evaluation of any alternative placements in the country of her origin and culture.
Discussion and Decision
(1) That on 2 occasions whilst V was in her care she suffered 2 injuries on separate occasions to her face namely (i) a triangular area of petchial 2.5 cm vertically and 1.5 cm horizontally just lateral to the right eye, and (ii) scattered petchial marks over the right temple of no particular pattern described as sparse
(2) That the injuries were not accidental but inflicted by the mother and consistent with being hit by an object which could be a belt or some other instrument of that shape.
(3) That whilst V was in her care she suffered emotional harm and neglect
namely (i) she caused V to live in unsuitable premises (ii) V's teeth were
decaying (iii) she prioritised her and her partner's lifestyle and relationship over V's needs (iv) she failed to set boundaries for V (v) the mother's work life balance was entirely wrong and misguided
(4) that had the Local Authority not removed V from her, V would have been at
risk of suffering significant harm and that harm would have been attributable to the care given to her by her mother.
When a court determines any question with respect to—
(a) the upbringing of a child;..
the child's welfare shall be the court's paramount consideration.
The court should have regard to the matters set out in the welfare checklist in section 1 (3), which I do. The court must also have regard to the Article 6 and 8 rights of the parties.
(1) In the light of the letter dated 16 April from the Lithuanian Central Authority it is likely that an Article 15 request will be refused. To continue to make the request in those circumstances will only cause further delay and uncertainty which is contrary to V's welfare. Whilst I accept there is some uncertainty in the letter about the precise basis upon which there has been this change of position it is clear that the plan for the return of V to Lithuania in the care of Mr and Mrs D is an important factor in them stating that the transfer is 'no longer relevant'.
(2) The father's position that V should remain in this jurisdiction is wholly contrary to her welfare and he gives no reasoned basis for that course meeting her welfare needs. His updated position supports an Article 15 transfer and does not accept the proceedings should be concluded here. All the evidence supports V's welfare needs being met by her placement with Mr and Mrs D. They have been subject to a detailed assessment by Mr Mann which recommends placement with them and they have demonstrated considerable commitment to care for V by co-operating with the assessment and coming here to see V in February. Importantly as well as being part of the wider maternal family they will ensure V's cultural, identity and language needs will be met. One of the most concerning aspects of this case is that due to the delays in dealing with this case V's cultural needs were not being met. She demonstrated increasing reluctance to speak Lithuanian to her mother and no steps had been taken to maintain or support her cultural needs. One of the positive features of her contact with Mr and Mrs D in February was the re- emergence of V's ability to speak Lithuanian. To delay the placement further puts that very positive step at risk. Whatever her future relationship with her parents it is clearly in her interests to be able to communicate with them in their common language.
(3) It is wholly unrealistic for this court to retain jurisdiction and undertake an effective evaluation of the long term future options for V in circumstances where she and all the relevant adults will be living in Lithuania after this weekend. I have carefully considered the observations made by Ryder LJ in Nottingham City Council v LM [2014] EWCA Civ 152 at paragraphs 27 and 28. The difference here is that none of the relevant adults or the child will continue to be in this jurisdiction. The papers have already been translated and are with the Lithuanian Central Authority. Any court in Lithuania will have the benefit of the judgment of District Judge Royall which sets out the background to the case and the findings made by the court and I will direct that a schedule of findings is incorporated in any order I make.
(4) When V returns to Lithuania the intention is for her to remain living there long term, she will attend school and be fully integrated there. That will be her habitual residence.
(5) The Lithuanian court is clearly better placed to deal with any long term issues regarding her care as the assessments of the parents and any other family members, including Mr and Mrs D, can more appropriately take place there. The mother intends to make an application to the Lithuanian court. If she does so any assessments or investigations would be undertaken in the jurisdiction where the relevant adults and child will be living and they will be conducted in their first language, without the need for an interpreter.
(6) A Child Arrangements Order will be underpinned by a certificate under Article 39.
Wider considerations
(1) There was a wholly unacceptable delay by this Local Authority in issuing proceedings. V was placed with foster carers in January pursuant to section 20 Children Act 1989 and proceedings were not issued until August 2014. No justification has been given for that delay. That delay was detrimental to V's welfare, as it delayed decisions being made about her future care.
(2) There was an unacceptable delay by the court to consider the position under Article 15. The obligation to consider this issue is not only on the parties but it is also on the court. As Sir James Munby, President of the Family Division, said in Nottingham City Council v LM [2014] EWCA Civ 152 'Judges must be astute to raise these points even if they have been overlooked by the parties' (paragraph 57). In that case, as he did in Re E [2014] EWHC 6 (Fam), he made clear the need for courts to record in its orders the basis upon which, in accordance with Article 15, it either has or, as the case may be, has not decided to exercise its powers under Article 15.
(3) The basis upon which the independent social worker went to conduct assessments in Lithuania is far from clear. On the information this court has that was done without the knowledge of the Central Authority here. In response to an email sent to the Lithuanian Central Authority on 13 October 2014 notifying them of the intention to send an independent social worker to undertake assessments of V's relatives the Lithuanian Central Authority (State Child Rights Protection and Adoption Service under the Ministry of Social Security and Labour) emailed the Local Authority on 15 October 2014 and informed them that they would not co-operate with the social workers from abroad. The practice of sending social workers from here to conduct assessments in other member states requires very careful consideration, and should only usually be considered in circumstances where there is express agreement from the other member state.