- Was the inherent jurisdiction application, an application within s1(1)(d) of the FLA 1986;
The inherent jurisdiction application was made by the CG on 29 March 2022 on behalf of the Father, as the Father did not have funding to make the application himself.
Poole J determined that the inherent jurisdiction proceedings do fall within S1(1)(d) and distinguished the present case from the case of A v A and Another (Children: Habitual Residence) (Reunite International Child Abduction Centre and Others Intervening) [2013] UKSC 60 [2014 in which Baroness Hale considered the application for a return order not to be a s1(1)(d) order because it was a wardship and return order, without more. Poole J found that the surrounding circumstances of this case demonstrate the application does fall within s1(1)(d) making reference in particular, to the following points:
- The Father had an ongoing s8 application in the family court and after the wrongful removal of CX to the TRNC and before the application on 29 Mach 2022, the Father had secured a revised child arrangements order with a live with order in his favour (on 9 August 2021);
- On 24 November 2021, the s8 proceedings were allocated to a High Court Judge in the Family Court to be heard at the same time as any hearings in relation to the child in the High Court. The s8 proceedings were closely linked to the inherent jurisdiction proceedings;
- In the first order within the inherent jurisdiction application on 9 May 2022, it is recited that there is a lives with order made in the family court in favour of the Father;
- The first order also refers to the return of CX to England and Wales so that the courts here can “continue” to make decisions about CX’s future welfare;
- Whilst the CG’s application does not seek an order for CX to be placed in the care of any person on return, it is important to note that the application was made by the CG on behalf of the Father who had earlier filed a position statement in the family court seeking the return of CX to the jurisdiction and invited the court to make CX a ward of court, to make a return order and it ended “for the avoidance of all doubt, the Father seeks the urgent return of CX to his care. He invites the court to take all necessary steps to secure this” so the subsequent inherent jurisdiction application was indeed for CX to be placed in the Father’s care; and
- At later hearings within the inherent jurisdiction proceedings, in order to entice the Mother to bring CX back to this jurisdiction, reassurances were given and recorded that CX would continue to live with her upon return and until any further orders were made in his best interests. That confirms that previously the Father had sought the return of CX to his care but changed his position so that at least he could secure CX’s return to the jurisdiction and then allow further consideration of his welfare needs.
- Where CX was habitually resident on the dates of both applications;
It is not disputed for the S8 proceedings, CX was habitually resident in England and Wales on the date the application was issued.
CX’s habitual residence on the date of issue for the inherent jurisdiction proceedings (29 March 2022), was in dispute. The Mother argued that CX was habitually resident in the TRNC by this point. Father and the CG, disagreeing. The Court found that CX maintained his habitual residence in England by the date of issue, for the following reasons:
- A key factor is that CX was wrongfully removed from the place of his habitual residence and had been taken to the TRNC in clandestine circumstances, evading justice in the form of the ongoing court proceedings, to live in effective exile with the Mother. Poole J noted in circumstances such as these it is difficult to achieve stability in a place of exile;
- the move to the TRNC was far from an open, planned agreed decision to move to another country and the evidence before the court did not persuade Poole J that it was known from the outset that CX would remain in the TRNC for years ahead;
- The Mother used subterfuge to prevent the authorities from knowing where CX was living and then refused or failed to engage with authorities who were trying to ensure that CX was safe and well. She was effectively “on the run” and taking CX with her;
- Poole J considered that he had very little information about CX’s home in the TRNC by the end of March 2022;
- There was insufficient stability and insufficient integration in social and family life in TRNC for Poole J to conclude he was habitually resident there by the time of 29 March 2022;
- CX’s residence in TRNC was fragile and could have ended at any moment. His life there was precarious because his main carer was evading justice. Had events taken a different turn from the end of March 2022, CX could at any time have been removed from TRNC to another country or have been returned to England and Wales.
- Poole J also notes that on 9 May 2022 (the first hearing in the inherent jurisdiction proceedings), Peel J recorded that on the evidence before him, CX was habitually resident in England and Wales both at the commencement of the proceedings and at the date of that hearing. There is little further information before the court now, that was not before Peel J on 9 May 2022 when those determinations were made.
Due to the determination Poole J then makes below, it was not considered necessary by Poole J to consider whether CX is now habitual resident in the TRNC.