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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> EA v AP [2013] EWHC 2344 (Fam) (24 June 2013) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2013/2344.html Cite as: [2013] EWHC 2344 (Fam) |
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FAMILY DIVISION
B e f o r e :
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EA | Applicant | |
- and - | ||
AP | Respondent |
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Official Court Reporters and Audio Transcribers
Quality House, Quality Court, Chancery Lane, London WC2A 1HP
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MR. T. SCOTT QC and Mr Brent Molyneux (instructed by Gordon Dadds) appeared on behalf of the Respondent.
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Crown Copyright ©
MRS. JUSTICE PARKER:
(a) pronouncement of legal separation;
(b) acknowledgement of financial self-sufficiency and that neither shall pay maintenance (i.e. spousal maintenance);
(c) joint parental responsibility with residence to the wife and contact to the husband;
(d) allocation of the family home, which I note is in London;
(e) quantification of the husband's liability to pay child maintenance, depending upon whether the family home was released or assigned to the wife;
(f) an order that the husband pay 50% of the school fees plus extras, as previously agreed; and
(g) an acknowledgment that the husband and wife adopted a matrimonial regime of separate property plus consequential directions, a matter likely to be of some importance in Italy, I imagine, since the matrimonial home is in the husband's sole name, although other properties are not.
(a) a periodical payments order, that is, child maintenance to include a "top-up" order plus a school fees order;
(b) a lump sum order;
(c) a secured periodical payments order;
(d) settlement of property for the benefit of the children; and
(e) transfer of property for the benefit of the children.
"It having been established: -
"that there is no doubt as to the jurisdiction of the Italian court to examine the filed petition for separation as both parents are Italian (Article 3, EC Regulation 2001/2003); … -
"that, conversely, for the applications relating to parental responsibility over the minors the English court has jurisdiction as the state in which the children are habitually resident (Article 8 of the aforementioned Regulation), and moreover, such jurisdiction is not disputed by the petitioner following the objection raised by the respondent; - … -
"that, therefore, this court has jurisdiction to decide on the maintenance application filed on behalf of the wife (which is supplementary to the proceedings concerning status), but not to decide on the maintenance application filed on behalf of the minor children, since such an application is ancillary not to the proceedings concerning status, but to the proceedings concerning parental responsibility, in respect of which the English courts have jurisdiction; -
"that, pursuant to Article 20 of EC Regulation 2001/2003, nor can interim measures be adopted relating to the minor children as none of the parties to the proceedings (spouses and children) reside in the state of Italy (which is the requirement of the aforementioned provision)."
"On these grounds [the court] (1) authorises the spouses to live apart and to undertake to show one another mutual respect; (2) orders the husband to pay the wife a monthly maintenance allowance of €3,200, which is to be paid in advance by the 5th of each month (as from this month) and which is to be reassessed annually on the basis of the ISTAT cost of living indices; (3) does not issue any ruling on the custody of the minor children or the related maintenance payments, holding that this court does not have jurisdiction to do so."
The Framework
"In matters relating to maintenance obligations, in the courts for the place where the maintenance creditor is domiciled or habitually resident or, if the matter is ancillary to proceedings concerning the status of a person, in the court which, according to its own law, has jurisdiction to entertain those proceedings, unless that jurisdiction is based solely on the nationality of one of the parties."
"In matters relating to maintenance obligations in Member States, jurisdiction should lie with:
"(a) the court for the place where the defendant is habitually
resident, or
"(b) the court for the place where the creditor is habitually resident, or
"(c) the court which, according to its own law, has jurisdiction to entertain proceedings concerning the status of a person if the matter relating to maintenance is ancillary to those proceedings, unless that jurisdiction is based solely on the nationality of one of the parties, or
"(d) the court which, according to its own law, has jurisdiction to entertain proceedings concerning parental responsibility if the matter relating to maintenance is ancillary to those proceedings, unless that jurisdiction is based solely on the nationality of one of the parties."
"The courts of a Member State shall have jurisdiction in matters of parental responsibility over a child who is habitually resident in that Member State at the time the court is seised."
"(1) Where proceedings involving the same course of action and between the same parties are brought in the courts of different Member States, any court other than the court first seised shall of its own motion stay its proceedings until such time as the jurisdiction of the court first seised is established.
"(2) Where the jurisdiction of the court first seised is established, any court other than the court first seised shall decline jurisdiction in favour of that court."
Article 13 provides that:
"(1) Where related actions are pending in the court of different Member States, any court other than the court first seised may stay its proceedings.
"(2) Where these actions are pending at first instance, any court other than the court first seised may also, on the application of one of the parties, decline jurisdiction if the court first seised has jurisdiction over the actions in question and its law permits the consolidation thereof.
"(3) For the purposes of this Article, actions are deemed to be related where they are so closely connected that it is expedient to hear and determine them together to avoid the risk of irreconcilable judgments resulting from separate proceedings."
(1) the single judge lacked capacity to decide any issues of jurisdiction which, under Articles 187 and 279 of the Italian Civil Procedure Code, can only be decided by three judges in the Tribunale or by the Supreme Court of Cassation upon a petition under Article 41; and/or
(2) in any event, the single judge simply made no order (i.e. declined to make child maintenance orders) on the basis that she was of the opinion that the Italian court lacked jurisdiction;
(3) in addition, her reasoning is plainly wrong because she misinterprets Articles 3(c) and 3(d) of the Council Regulation to provide that the jurisdiction to make child maintenance orders could only be founded on either Article 3(c) or Article 3(d) but not both and, on the basis that child maintenance could only ever fall within Article 3(d), namely as ancillary to proceedings concerning parental responsibility, and so which by reference to Article 8 of Brussels II bis, fell only to be dealt with in England;
(4) until the Supreme Court of Cassation has ruled on this issue the issue of jurisdiction has not yet been "established" (i.e. one way or the other) within the terms of Article 12, and as England is second seised, it must stay its proceedings both before the CSA and in respect of the Schedule 1 proceedings to await the outcome.
"A maintenance creditor should be able to obtain easily, in a Member State, a decision which will be automatically enforceable in another Member State without further formalities."
"A decision which has the effect of modifying an earlier decision on maintenance on the basis of changed circumstances shall not be considered an irreconcilable decision (for the purpose of recognition)."
Therefore, an order which has been varied on the basis of changing circumstances is expressly said not to be irreconcilable with the earlier order.
"The effect of an appeal from a decision by the court first seised that it has no jurisdiction does not appear to be settled by authority: c.f. Dicey, Morris & Collins, Conflict of Laws, 14th ed. 2006, paras. 12-047, 12-062; Briggs and Rees, Civil Jurisdiction and Judgments, 4th ed. 2005, para 2.205. It is true that a judgment for the purposes of Brussels I is final even if an appeal is pending: e.g. Articles 37 and 46. But the object of Article 27 is to prevent irreconcilable judgments, and as a matter of policy it would be very odd if proceedings in the court second seised could continue even if on appeal the jurisdiction of the court first seised is established. Consequently, we consider (contrary to the view of the judge) that Article 27 applies until the proceedings in the court first seised are finally determined in relation to its jurisdiction. That would mean that the expression in Article 27.1 'until such time as the jurisdiction of the court first seised is established' should be interpreted to include the case where the court first seised has declared that it has no jurisdiction, but an appeal is pending against that decision, and that it would be unsatisfactory for the matter to be dealt with through a discretionary stay in the court seised second."
'Staying of recognition proceedings
'A court of a Member State in which recognition is sought of a decision given in a Member State not bound by the 2007 Hague Protocol shall stay the proceedings if the enforceability of the decision is suspended in the Member State of origin by reason of an appeal.
"A decision given in a Member State bound by the 2007 Hague Protocol shall be recognised in another Member State without any special procedure being required and without any possibility of opposing its recognition [the last eight italicised words not being contained in Article 23.1, headed "Recognition" which relates to non Hague Protocol states, which is otherwise identical]."
He submits that the procedure for recognition of a judgment given in a protocol state contained in Article 17 to 22 of the Maintenance Regulation is a fully streamlined procedure and deliberately omits the grounds for non-recognition which appear both in Brussels I Article 34 and in the non-protocol state code, Article 24: although I note that no such ground would seem to be relevant here.
(1) I accept that the husband may well be right in asserting that the Italian judge's ruling was just plain wrong and I also accept that the effect of this is to deprive the wife of any remedy for maintenance at the moment. She is entirely dependent upon the husband's voluntary payment. I accept that this is in excess of the present CSA award. I accept also that it could be withdrawn at any time. I note that the payment was not offered or made until proceedings had been in being for the best part of a year and was not made until the wife had applied to vary the CSA payment on lifestyle grounds. I accept that the husband has appealed the CSA award and I accept that the wife is placed in a very difficult position.
(2) I accept that the Regulation provides a protective regime for maintenance creditors. I do not accept, however, that this must be assumed to override jurisdictional requirements. In my view it does not.
(3) There is still no news from the Court of Cassation. I accept that the wife could be without a remedy for the foreseeable future. As Mr Scott has stressed, this is also unfortunately the case where there is an appeal properly so called. I am prepared to accept for the purposes of this judgment that the Italian judge's ruling has the effect of a determination on jurisdiction in respect of child maintenance, because she cannot progress her application, it seems, whilst it stands. I say that bearing in mind Mr. Marshall's submission as to the proper interpretation of the Italian word "ritenendo", but the order has to be read in the context of the judgment and the totality of the judge's formulation. If this were simply an indication, an opinion without effect, I doubt that the husband would have brought proceedings in the Court of Cassation.
(4) I accept that the husband's litigation strategy may be tactical. However, I note that he has always accepted the jurisdiction of the Italian court in respect of provision for the children, and that the wife has not (see the date of her application). The application to the Court of Cassation is contested. Whether that adds to the delay or not, I do not know.
(5) I accept that the order is not under appeal. I do not know whether the husband is right or the wife is right in saying that there is an appeal remedy. But I have to accept that the order is subject to challenge.
(6) I accept the force of Mr. Scott's argument that, prima facie, this is a decision (if indeed it is a decision rather than an opinion) which is entitled to recognition, but that approach would fundamentally undermine Article 12 of the Maintenance Regulation, and the fundamental aim of preventing irreconcilable judgments.
(7) Although the passage which I have read from the judgment of Thorpe LJ in Moore was not strictly necessary to the decision, it contains an extremely persuasive formulation. I pay particular regard to Thorpe LJ's view that it would be odd if proceedings in the court second seised could continue even if on appeal the jurisdiction of the court first seised is established, and that Article 27.1 should be interpreted to include the case where the court first seised has declared that it has no jurisdiction but appeal is pending. In my view, it makes no difference as to whether the stay is mandatory or discretionary. Precisely the same principle applies here. I accept that this is not an appeal as such, but it is obvious to me that the jurisdiction of the Italian court is not decided.
(8) I reject entirely the proposition that the English proceedings should not be stayed because the Italian court should be guided by English views on quantum. That is exactly what the regime is designed to avoid, and is an example of potential jurisdictional conflict.
(9) I consider that Mr. Scott's proposed solution, which could only relate to interim maintenance, as having inherent difficulties, which, as he identifies, could not necessarily be overcome. There are all kinds of ways in which the Italian and the English court could come into conflict in respect of their rulings. Also, in my view there is a danger that reliance may be placed on the existence of English proceedings or an English order to support the wife's case that Italy is not the appropriate forum for child support to be determined, and/or that jurisdiction should be ceded to England on a discretionary basis. I do not consider, as I have said, that the ability of the maintenance creditor to select a jurisdiction in relation to enforcement, or the protection given to the maintenance creditor, is relevant to the question of jurisdiction.
Decision