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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 >> E v The Child and Family Agency of Ireland & Ors [2024] EWHC 1778 (Fam) (09 July 2024) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2024/1778.html Cite as: [2024] EWHC 1778 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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E |
Appellant |
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The Child and Family Agency of Ireland |
First Respondent |
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Lincolnshire County Council |
Second Respondent |
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MA |
Third Respondent |
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VA |
Fourth Respondent |
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Sarah Williamson |
Guardian |
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Mr Henry Setright KC and Mr Harry Langford (instructed by Hunters Law LLP) for the First Respondent
Ms Julia Gasparro (instructed by Lincolnshire County Council) for the Second Respondent
Hearing dates: 18th – 19th June 2024
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Crown Copyright ©
MR JUSTICE HAYDEN:
a. "The measure was taken in the context of a judicial proceeding, and other than in a case of urgency, without [E] having been provided with the opportunity to be heard, in violation of fundamental principles of procedure of England and Wales; and
b. That recognition of the Irish order is manifestly contrary to public policy of England and Wales, taking into account the best interests of the child".
The Legal Framework
The 1996 Hague Convention
"Article 23
(1) The measures taken by the authorities of a Contracting State shall be recognised by operation of law in all other Contracting States.
(2) Recognition may however be refused -
…
d) if such recognition is manifestly contrary to public policy of the requested State, taking into account the best interests of the child;
…
Without prejudice to Article 23, paragraph 1, any interested person may request from the competent authorities of a Contracting State that they decide on the recognition or non-recognition of a measure taken in another Contracting State. The procedure is governed by the law of the requested State.
Article 25
The authority of the requested State is bound by the findings of fact on which the authority of the State where the measure was taken based its jurisdiction.
Article 26
(1) If measures taken in one Contracting State and enforceable there require enforcement in another Contracting State, they shall, upon request by an interested party, be declared enforceable or registered for the purpose of enforcement in that other State according to the procedure provided in the law of the latter State.
(2) Each Contracting State shall apply to the declaration of enforceability or registration a simple and rapid procedure.
(3) The declaration of enforceability or registration may be refused only for one of the reasons set out in Article 23, paragraph 2.
Article 27
Without prejudice to such review as is necessary in the application of the preceding Articles, there shall be no review of the merits of the measure taken.
Article 28
Measures taken in one Contracting State and declared enforceable, or registered for the purpose of enforcement, in another Contracting State shall be enforced in the latter State as if they had been taken by the authorities of that State. Enforcement takes place in accordance with the law of the requested State to the extent provided by such law, taking into consideration the best interests of the child."
i. Whether recognition is contrary to the public policy of England and Wales;
ii. Whether recognition is in accordance with or contrary to [E]'s best interests;
iii. If it is contrary to [E]'s best interests, whether it is so contrary to them that it would engage the public policy limb of this ground.
"125 The text sets out manifest incompatibility with the public policy of the requested State as a ground for non- recognition, but it adds, as does Article 24 of the Convention of 29 May 1993 on intercountry adoption, that public policy is to be assessed, taking into account the best interests of the child."
"10.9 Refusal of recognition on the basis of public policy is a standard provision in private international law. However, the use of the public policy exception is rare in private international law generally and in the international family law Hague Conventions.
10.10 Under this Convention, as well as the other international family law Hague Conventions, this exception to recognition may only be used when the recognition would be "manifestly contrary" to public policy. Further, the best interests of the child must be taken into account when considering whether to rely on this ground. [A footnote here reads: "As in the 1993 Hague Intercountry Adoption Convention"]"
The 1993 Hague Adoption Convention
"421 Article 24 establishes as an independent provision the exception of public policy to the recognition of foreign adoptions, which had been included in article 22, second paragraph, of the draft. The question was fully discussed in the Recognition Committee and the initial lack of consensus explains the various suggestions made in Working Document No 142, submitted to the Second Commission of the Diplomatic Session.
422 The most radical position was variant III of article 22 A, suggesting to delete the exception of public policy, because it may weaken the recognition by operation of law of foreign adoptions. In support of the proposal, it was reminded that such a clause is not included in the 1980 Child Abduction Convention. However, the suggestion was rejected by a large majority.
423 The United States of America tried to restrict the application of the public policy exception and suggested the article to read as follows: "The recognition of an adoption in a Contracting State may only be refused if the child has been abducted or the consents to its adoption were false, fraudulent, or coerced and if it is in the best interests of the child to do so" (Work. Doc. No 77, as reproduced in Work. Doc. No 142, article 22 A, variant II), and as a sub-variant the following text was to be added:
"Recognition may only be refused by the competent authorities of the receiving State. The decision to refuse recognition shall be recognized by operation of law in the other Contracting States" (Work. Doc. No 142, article 22 A, variant II, sub-variant).
However, the proposal failed, it being pointed out that "public policy was a general principle which could not be reduced to some particular rules".
424 Variant I of article 22 A, as presented by Working Document No 142, reproduced the text of the draft (article 22, second paragraph), providing that "the recognition of an adoption in a Contracting State may only be refused if the adoption is manifestly contrary to its public policy and to the best interests of the child". Such formulation required that both grounds for refusal work cumulatively. Therefore, recognition by operation of law cannot be denied when the adoption brings about results manifestly contrary to public policy, but not to the best interests of the child, and vice versa, the adoption shall be recognized if it is not manifestly contrary to public policy, even though against the best interests of the child. Nevertheless, as pointed out in the Report of the Special Commission (para. 266), this is a rather exceptional situation that will very
seldom occur.
425 Article 22 A, sub-variant 2 of variant I, suggested that the recognition of an adoption in a Contracting State may only be refused "if the adoption manifestly violates fundamental principles of public policy and the best interests of the child". Consequently, in this case, both grounds were also to work cumulatively.
426 The text finally approved was sub-variant 1 of variant I of article 22 A, submitted by the Recognition Committee in Working Document No 142, providing that "the recognition of an adoption in a Contracting State may only be refused if the adoption is manifestly contrary to its public policy, taking into account the best interests of the child". Therefore, it does not prescribe the cumulative application of both grounds, since the best interests of the child are only to be taken into account, it being understood that the notion of public policy shall be interpreted very restrictively, i.e., with reference to the "fundamental principles" of the recognizing State…."
[86] "…. I would only add that the absence of any reported case known to the specialist bar briefed on this appeal, in which recognition of an apparently valid judgment has been refused on the grounds of public policy, is a fair indication of the exceptional nature of such a finding."
"[37] Thirdly, even if I were wrong on both of the earlier approaches, I am satisfied that it would be contrary to public policy to recognise and enforce an order made in a Member State which was contrary to a combination of both:
i) A finding of this court that an Article 13(b) 1980 Hague Convention exception had been made out in relation to a young person aged 15 who was objecting to a return to Poland, where the court had exercised its discretion not to return her and her brothers under that process; together with:
ii) A subsequent contradictory order (May 2021) of the same Member State, by which it confirmed (having been made aware of the ruling in this country) that the children could remain for the time being in the care of their father in England.
I may add that, while I accept Holman J's view that it is possible to contemplate a situation in which an order of a foreign court is so strongly contrary to the welfare of the child concerned that it would be possible to conclude that its recognition was manifestly contrary to the public policy of our State, I am not sure that I would have concluded that the fact that Mr Verdan QC had found that an Article 13(b) exception applied in this particular case (§(i) above) would have met the 'high hurdle' (Re S, ibid. at §32) of the public policy argument on its own in this case.
[38] I note at an earlier stage that leading counsel for the mother had argued that:
"… it is to be noted that "public policy" in the context of Article 23(a) of BIIa is to be construed very restrictively: see, for example In the Matter of D (A Child) International Recognition) [2016] EWCA Civ 12; [2016] 1 WLR 2469."
[39] In the decision of Re D referred to in the passage quoted above, Ryder LJ, giving the judgment of the court, said this (at §21/22):
"In Re L (Brussels II Revised: Appeal) [2013] 1 FLR 430, Munby LJ, as he then was, said:
"[46] Article 23(a), in my judgment, contains a very narrow exception and, consistently with the entire scheme of BIIR and with the underlying philosophy is spelt out in Recital (21), sets the bar very high."
There is undoubtedly a distinction to be drawn between the grounds described in article 23(a) and (b), to which I shall return, but I accept the submission that the exceptions in article 23 are intended to be very narrow. The judge emphasised one of the elements of the analysis conducted in Re L which is the decision of the CJEU in Case C-7/98 Bamberski v Krombach [2001] QB 709 where the Luxembourg court held that:
"[37] Recourse to the public policy clause in article 27(1) of the convention [then Brussels 1] can be envisaged only where recognition or enforcement of the judgment delivered in another contracting state would be at variance to an unacceptable degree with the legal order of the state in which enforcement is sought in as much as it infringes a fundamental principle.""
[40] In a different context, (namely recognition of validity of marriage), in NB v MI [2021] EWHC 224 (Fam), Mostyn J referenced Dicey, Morris & Collins on the Conflict of Laws (Sweet and Maxwell, 15th Edition), Rule 2:
"English courts will not enforce or recognise a right, power, capacity, disability or legal relationship arising under the law of a foreign country, if the enforcement or recognition of such right, power, capacity, disability or legal relationship would be inconsistent with the fundamental public policy of English law".
And went on to say:
"… in English domestic law it is now well settled that the doctrine of public policy should only be invoked in clear cases in which the harm to the public is substantially incontestable, and does not depend upon the idiosyncratic inferences of a few judicial minds. The court will only take the exceptional and momentous decision of non-recognition where recognition would violate some fundamental principle of justice, some prevalent conception of good morals, or some deep-rooted tradition of the common weal." (emphasis by underlining added).
[41] I accept that Article 23(a) BIIR provides a "very narrow exception" as Munby LJ had pointed out, and that the circumstances under which non-recognition will be achieved under this provision will be extremely limited, and only where there is a 'clear' case. However, on the basis that the Court of the Member State where the original order has been made has itself discharged that order, it seems to me that if I were to allow the registration of the original order to stand and be enforced, this would be "at variance to an unacceptable degree" with the current state of the effective order(s) in Poland."
[33] "…I accept… it is possible to contemplate a situation in which an order of a foreign court is so strongly contrary to the welfare of the child concerned that it would be possible to conclude that its recognition was manifestly contrary to the public policy of our State …"
i. that the court had spoken directly with [E] (as this court has also done);
ii. that [E] is a troubled young man who is prone to exploitation, and is vulnerable;
iii. that [E] resists his return to Ireland;
iv. that it is clear from the evidence before the Irish court that the threats to his welfare are as great in the UK as they are in Ireland;
v. that there are threats to [E] if he is not in the care of the CFA and if there is not a special care order made in respect of him and that this is very worrying;
vi. [E] may come across as an intelligent, insightful and articulate young man, but that belies the truth of the situation;
vii. the position is he is at very high risk at the moment in the UK;
viii. there is a "bleak picture" re [E]'s current situation;
ix. that the court was concerned in relation to the situation which prevails by reason of no special care bed being available and no indication being provided as to when one might become available;
x. that the court was concerned that [E] would be placed in a residential placement and not a secure care until when and if he is returned home from the UK;
xi. that the court was obliged (as a matter of Irish law) to approach the situation on the basis that the special care order will have effect;
xii. that the order should have effect from the time it is made and the result of it should be that [E] be returned to the care of the CFA when the proceedings in the UK have concluded; and
xiii. that it is in [E]'s best interests to be returned to Ireland as soon as possible.
"Ultimately, however, I recognise that there are cases in which there is absolutely no alternative, and where the child (or someone else) is likely to come to grave harm if the court does not act. I also have to recognise that there are other duties in play, in addition to those which prohibit carrying on or managing an unregistered children's home. I gave an idea earlier (see para 30 et seq) of the duties placed upon local authorities to protect and support children. How can a local authority fulfil these duties in the problematic cases with which we are concerned if they cannot obtain authorisation from the High Court to place the child in the only placement that is available, and with the ability to impose such restrictions as are required on the child's liberty? It is such imperative considerations of necessity that have led me to conclude that the inherent jurisdiction must be available in these cases. There is presently no alternative that will safeguard the children who require its protection."
English law therefore expressly recognises the necessity of an unregulated placement being authorised by the court as lawful pursuant to the inherent jurisdiction where that is the only practical option available to the local authority to safeguard the child or young person's welfare.