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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> W v L (Forum Conveniens) [2019] EWHC 1995 (Fam) (19 July 2019) URL: https://www.bailii.org/ew/cases/EWHC/Fam/2019/1995.html Cite as: [2019] EWHC 1995 (Fam) |
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was
delivered in private. The Judge has given permission for this anonymised
version
of the judgment (and any of the facts and matters contained in it) to be published on condition always that the names and the addresses of the parties and the children must not be published. For the avoidance of doubt, the strict prohibition on publishing the names and addresses of the parties and the children
will
continue to apply
where
that information has been obtained by using the contents of this judgment to discover information already in the public domain. All persons, including representatives of the media, must ensure that these conditions are strictly complied
with.
Failure to do so
will
be a contempt of court. 2019] EWHC 1995 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
||
2019 |
B e f o r e :
____________________
W |
Applicant |
|
| - and - |
||
L |
Respondent |
____________________
The Respondent appeared in person
Hearing dates: 18 and 19 July
2019
____________________
VERSION
OF JUDGMENT APPROVED
Crown Copyright ©
Mr Justice MacDonald:
INTRODUCTION
with
an application in respect of M, born in November 2012 and now aged 6 years old. The application is made by M's mother,
W
(hereafter 'the mother'). The respondent to the application is M's father,
L
(hereafter 'the father'). The father appears in person. He has been assisted throughout the hearing by an Arabic interpreter arranged and paid for by HM Courts Service. The mother applies for the following relief under the inherent jurisdiction of the High Court:
i) A declaration that M is habitually resident in the jurisdiction of England andWales;
ii) An order that M be made award
of the High Court;
iii) An order prohibiting the father from removing M from the care of the mother;
iv) An order prohibiting the father from removing M from the jurisdiction of England andWales;
v)
An order prohibiting the father from pursuing any further applications in respect of M in the courts of the Hashemite Kingdom of Jordan.
2019
Miss Deirdre Fottrell QC sitting as a Deputy High Court Judge made interim orders stipulating that M shall continue to
live
with
the mother and preventing the father from removing M from the care of the mother and from the jurisdiction of England and
Wales.
Miss Fottrell QC
listed
this hearing to commence on 18 July 2017
with
a time estimate of two days. At this hearing I have had the benefit of reading the documents contained in the hearing bundle. I have also heard submissions on behalf of the mother from Mr Perkins of Counsel and from the father in person.
welfare
of M that require judicial determination. Specifically,
whether
M should reside in England
with
his mother or in Jordan and
what
contact M should have
with
his father.
Within
this context, and as I made clear to the father at the outset of the hearing, the sole question
with
which
the court is concerned today is
which
of the English or Jordanian courts should determine the
welfare
dispute that has arisen between the parties in respect of M. In circumstances
where
the father submits that the Jordanian courts are the appropriate
forum,
I deemed him to be making an application to stay these proceedings should this court determine that it had jurisdiction in respect of M.
late
for the first day of the hearing and told the court that he had believed that the hearing
was
to commence on 19 July 2018. Having investigated the matter, I
was
satisfied that the father
was
in court
when
this hearing
was
set up by Miss Fottrell QC and that he had been emailed a copy of the draft order containing the confirmed hearing dates shortly after that first hearing. That the father had received the order
with
the
listing
of this hearing is demonstrated clearly by the fact that, as directed by paragraph 12 of that order, he filed and served a statement for this hearing. In the circumstances,
whilst
it is apparent that the father did not receive a sealed copy of the order until the beginning of this
week,
I am satisfied he had adequate notice of this hearing.
week
a copy of the bundle that is before the court. However, the father acknowledged that, save for Mr Perkins' Skeleton Argument and the mother's statement in response to the statement filed by the father, he had seen the other documents contained in the bundle prior to the hearing before Miss Fottrell QC. Upon his application for more time I gave the father a further period prior to commencing the hearing to consider,
with
the assistance of the interpreter, the two documents
which
he had received only recently.
lawyers.
I refused that adjournment for reasons I gave in a short ex tempore judgment. In summary, I
was
not satisfied that an adjournment of this hearing should be granted because:
i)Whilst
the father stated he had not appreciated the need to instruct
lawyers,
on 24 May 2018 the
letter
by
which
the mother's solicitors served the father
with
her application and evidence contained a clear statement that he should seek
legal
advice and a
link
to a
list
of qualified
lawyers.
The father represented himself at the hearing on 10 June before Ms Fottrell QC and has not, in the nearly two months since the
letter
![]()
was
sent, instructed
lawyers.
ii) More fundamentally, the father stated he had not instructedlawyers
due to the prohibitive cost,
which
cost he had not been able to afford.
When
the court enquired
whether
he could now afford to fund
lawyers
he replied that he could not. In the circumstances, an adjournment to enable the father to instruct
lawyers
![]()
would
have been of no effect.
iii) The issueswith
![]()
which
the court is concerned at this hearing are straightforward, namely (a)
whether
M is integrated into a social and family
life
in this jurisdiction and (b) if so,
whether
it is more
convenient
for the English court or the Jordanian court to determine the
welfare
issues between the parents. In circumstances
where
the
law
governing both issues is clear and
where,
in any event, the first question is a question of fact and (given the mother did not seek to take any point regarding the relative merits of the English and Jordanian systems of
law)
the second question centred
largely
on practicalities, I
was
satisfied that the father
would
not be prejudiced by being required to deal
with
these two issues today as a
litigant
in person.
iv) The courtwas
able to take full account of the fact that the father
was
a
litigant
in person and to assist, in so far as appropriate and fair, the father to understand the issues before the court and to address them fully.
v)
The matter had been
listed
for a two day hearing in the High Court since 10 June
2019.
An adjournment
would
result in a significant
waste
of
valuable
court time and public funds.
Within
the foregoing context, prior to the commencement of substantive submissions I explained to the father that at this hearing the court is concerned
with
the two questions I articulated above, namely (a)
whether
M is integrated into a social and family
life
in this jurisdiction and (b) if so,
whether
it is more
convenient
for the English court or the Jordanian court to determine the
welfare
issues between the parents. During the course of his submissions, I assisted the father in structuring his submissions to ensure he made the submissions he
wished
to on each question.
BACKGROUND
likewise
a British and Jordanian national, also born in 1978. The parties married in 2010 in Jordan and moved to reside in England in 2011. As I have noted, M
was
born in England in November 2012. The parties separated in October 2013. The mother states that the father thereafter returned to Jordan almost immediately. The mother remained
living
in England
with
M.
with
M. She instigated divorce proceedings before the Sweileh Shariah Court of the Hashemite Kingdom of Jordan. The mother sought to
leave
Jordan
with
M in April 2014 but found she
was
unable to do so by reason of an exit ban put in place on the
without
notice application of the father. The mother contends that on 7 May 2015 the father
left
Jordan to return to
live
in England,
leaving
the mother and M in Jordan subject to the exit ban.
leaving
Jordan for England on 7 May 2015
was
his failure thereby to comply
with
a ruling of the Sweileh Sharia Court permitting him to have contact
with
M at a Child Hosting and Family Counselling House run by the Jordanian
Women's
Union. The mother contends that the father failed to inform her that he
was
leaving
the jurisdiction of Jordan. This contention
would
appear to be borne out by a
letter
sent from the Jordanian
Women's
Union to the Sweileh Sharia Court dated 10 June 2015 in
which
it is clear the Counselling House sought to facilitate contact on five occasions after the father
left
the jurisdiction of Jordan, the
last
failed contact being on 10 June 2015. The
letter
from the Jordanian
Women's
Union informed the Shariah court
was
of this default on and the mother contends in her statement before this court that this
led
the Shariah Court to determine that there
was
no requirement for any further contact between M and his father.
were
instigated by the mother in Jordan seeking permission to return
with
M to England. In August 2015 the mother
was
granted permission by the Jordanian court to travel
with
M to England. The mother makes clear in her first statement that that permission
was
granted on the basis that the mother
was
seeking medical treatment for M in relation to issues he had
with
his speech and
language
development. On 26 November 2015 the Jordanian Court permitted the mother to remain in England indefinitely, subject to certain caveats. The translation of the decision of the Sweileh Sharia Court that is before this court sets out the following ruling (emphasis in the original):
"Whereas
the respondent neither provided a medical allowance nor a medical insurance for the therapy of his young son "M" born in 8/11/2012 didn't comply
with
the contact order
with
his said young son M, and travelled abroad in 7/5/2015. Further, he didn't allow his young son's affairs or consider young M's interests
who
is suffering from "Auditory Neuropathy".
Whereas
the young son, and his mother, the claimant, holds the British nationality, and the British government has provided free treatment to said young M, as
well
as disbursing a salary allowance for him and his custodian mother, the claimant. Therefore, based on the case, the official
written
evidence submitted, and in consideration of the child's best interest, and pursuant to articles 75 of Sharia Proceedings
law
and 177 of Civil Procedure
Law;
the court decides to indefinitely extend the travel permission; self-executed immediately according to the ruling notification No. 4/9/187 dated 04/08/2015 issued in this case till the respondent the child's father, provides a health insurance coverage or medical allowance for his therapy insider the country; or rather incurs the costs of his son's therapy at one of the private centres in Jordan. Respondent shall further provide guarantees to the said; and after providing these guarantees; respondent may then prosecute the person named [name given], the claimant's brother, in order to return the child to the country. Ruling has been publicly explained to the attendees and edited in 14/2/1437H corresponding to 26 November 2015."
with
M
was
subject to:
i) The father providing health insurance or medical allowance for M's treatment in Jordan or funding the cost of the same;
ii) The mother's brother providing a guarantee exposing him to the risk of prosecution in the event Mwas
not returned to the Hashemite Kingdom of Jordan.
Wales.
Wales.
The application
was
heard on notice to the father,
who
attended court in person. On 22 May 2017 Mr Justice Peter Jackson (as he then
was)
declined to grant a declaration on a 'stand-alone' basis. There is an agreed note of Peter Jackson J's short judgment in the court bundle. As I have noted, the mother contends that the father returned to England in May 2015. The mother further contends that before Peter Jackson J on 22 May 2017 the father confirmed he
was
living
in England and this fact is confirmed in the agreed note of Peter Jackson J's judgment.
Within
this context, the mother asserts that the father has not sought any contact
with
M by contacting her directly, has not contacted her solicitors to request contact
with
M and has not made an application to the English or Jordanian courts for contact. The father confirmed at this hearing that this is the position, albeit her contended he had sought to arrange agreed contact
via
friends of the mother. As noted above, the father appears not to have taken advantage of the contact order made by the Sweileh Sharia Court in 2015 after 7 May 2015
when
he returned to the jurisdiction of England and
Wales.
On 22 May 2017 Peter Jackson J recorded in his judgment that the father
was
not having contact
with
M at that time.
Within
this context, the mother contends that the father has not spent any time alone
with
M since the parties separated. She further contends that the father has failed to meet his maintenance obligations towards M.
2019
was
that mother's brother provide a guarantee, exposing him to the risk of prosecution in the event M
was
not returned to the Hashemite Kingdom of Jordan. It is apparent that the mother's brother has now applied to the Sweileh Sharia Court to discharge that guarantee. The mother informed this court that this
was
because the mother, the father and M all now reside in this jurisdiction. On 18 February
2019
the father filed a defence to the mother's brother's application
with
the Sweileh Sharia Court. A translated copy of that defence is before this court. In that defence, it is contended on behalf of the father, inter alia, that the guarantee should remain in place as it constitutes the only guarantee of the return of M to Jordan and that the fact that the father is outside the jurisdiction is not a reason for revoking the guarantee. The defence asks the Sharia Court to implement the Sharia Regulations. As a consequence, on 3 April
2019
the Sweileh Sharia Court issued a
without
notice order requiring the mother to place M in the father's care immediately.
with
the order
legal
action
will
be taken against her by the Executive Department. There is no indication on the face of the notice of the reasons the Sweileh Sharia Court granted the order of 3 April
2019.
The mother is concerned that the father
will
now seek to enforce the order issued by the Sweileh Sharia Court and remove M from her care or by seeking the imprisonment of her brother in Jordan. Before this court the father confirmed his understanding that the order of the Sharia Court renders the mother's brother a fugitive from justice
who
is actively being sought by Jordanian security personnel.
Wales.
As I have already noted, and more fundamentally, during the hearing it became abundantly clear that there are issues between the parties regarding the
welfare
of M that require determination. Specifically,
whether
M should reside in England
with
his mother or in Jordan and
what
contact M should have
with
his father.
Within
this context, the two questions before the court are (a) does this court have jurisdiction to determine those outstanding
welfare
issues and (b) if so, is the
convenient
forum
for the determination of those issues the English court or the Jordanian court.
THE PARTIES SUBMISSIONS
The Mother
Wales
having regard to the test that the court must apply to determine that issue, namely
whether
M displays some degree of integration in a social and family environment in this jurisdiction. In her first statement, the mother describes the following features of M's
life
in England since that date:
i) The mother and Mlive
in secure, rented accommodation and have
lived
in the same accommodation since September 2015;
ii) M has received all of his schooling and education in England, attending nursery and primary school in this jurisdiction;
iii) Since September 2015 M has spent timewith
a child minder three days a
week
![]()
who
is a specialist in speaking therapy and
language
delay. He continues to spend time
with
her two days per
week.
iv) M has been under the care of a speech andlanguage
therapist at the
local
hospital,
where
he has been attending since December 2015. M is registered
with
a GP and a dentist;
v)
English is M's first
language,
although he does speak and understand Arabic and attends Arabic
lessons
at school;
vi)
M is a member of the
local
gym and
leisure
centre and has been a member of the swimming club since January 2017;
vii)
M benefits from a
large
group of friends at school and regularly attends playdates
with
friends.
viii)
M takes part in extra-curricular clubs and is a member of a
local
football club.
ix) During the course of his nearly seven years, M has spent only 16 months in Jordan and has notvisited
that jurisdiction since 2015. The remainder of time has been spent
living,
being educated and socialising in England.
Within
the foregoing context, the mother contends that M is fully integrated in social and family
life
in England, physically, psychologically and emotionally and, accordingly, applying the relevant
legal
test is plainly habitually resident in the jurisdiction of England and
Wales
forum
and that there is another available
forum
that is clearly and distinctly more appropriate. In this regard Mr Perkins relies on the fact that M is habitually resident in this jurisdiction, that the mother the father and M all
live
in this jurisdiction, that the majority of the evidence relevant to the determination of the
welfare
issues before the court exists in this jurisdiction. In short, Mr Perkins submits that "everyone is here".
Within
this context, Mr Perkins submits that it
would
make no practical sense,
let
alone be in M's best interests, for the
welfare
issues between the parents to be tried in the Kingdom of Jordan, the balance of practicalities falling
very
firmly in favour of the
welfare
issues being heard in this jurisdiction.
last
time the mother entered Jordan she
was
made the subject of an exit ban upon the application of the father.
Within
this context, Mr Perkins invites this court to infer that if the mother returned to Jordan to engage in
welfare
litigation
in respect of M she
would
be at considerable risk of the father impeding her exit from that jurisdiction.
Whilst
acknowledging that the Sweileh Sharia Court has made an order concerning M,
which
order requires the mother to give M to his father, Mr Perkins makes the following points:
i) It is unclear from the order of 3 April2019
![]()
whether
it resulted from a judicial process or an administrative process. The mother's understanding is that it
was
issued as the result of an administrative process.
ii) The order of 3 April2019
![]()
was
made in the context of an application by the mother's brother to be released from his guarantee. There is accordingly no
live
application before the Jordanian court
with
respect to M's
welfare.
Rather, there is only a procedural application in respect of the mother's brother's guarantee.
iii) The order of 3 April2019
![]()
was
made
without
notice to the mother and the mother did not have the opportunity to be represented or make submissions in respect of the same.
iv) This court has been providedwith
no reasons for the granting of the order of 3 April
2019.
It thus does not appear that the Sweileh Sharia Court undertook a
welfare
analysis prior to ordering the mother to give M to the father and in any event did not have information regarding the change of circumstances for M between 25 November 2015 and 3 April
2019.
v)
In any event, the Sweileh Sharia Court has adjourned the proceedings in
which
the order of 3 April
2019
![]()
was
made in order to the middle of September
2019
to await the decision of this court.
Likewise,
whilst
acknowledging that the order made by the Sweileh Sharia Court on 25 November 2016
was
conditional in nature, Mr Perkins submits that there is no evidence that the father has satisfied the conditions set out in the judgment of that date such as to trigger the return provisions, namely ensuring medical insurance or funding for M in Jordan.
v
Consulex [1997] AC 460 Mr Perkins submits that the father cannot demonstrate in this case that England is not the natural and appropriate
forum
and that there is another available
forum
that is clearly and distinctly more appropriate.
The Father
With
respect to the issue of habitual residence, the father made the point that it is difficult for him to make submissions on
whether
M demonstrates some degree of integration in a social and family environment in this jurisdiction
when
he has had no contact
with
M for a significant period of time. However, the father did not seek to dispute that M
was
born in England and is a citizen of the United Kingdom, that aside from a 16 to 18 month period in Jordan
when
he
was
aged one year old, he has spent his entire
life
in England, that both he and the mother
live
in England (although he contends that his
work
may take him to other jurisdictions and he
would
like
to return to Jordan
with
M), that M has been educated and has received treatment in this jurisdiction uninterrupted since 2015 and that, aside from his period in Jordan, M has
lived
at the same address in England all his
life.
Within
this context, the father did not seriously seek to suggest that M
was
is not integrated in social and family
life
in England subject to, as I have said, the caveat that he knows
little
of M's day to day
life
in circumstances
where
he is not having contact
with
him.
was
however
very
firmly of the
view
that the appropriate
legal
forum
for the determination of the
welfare
issues in respect of M is the Kingdom of Jordan, relying on the following submissions:
i)Whilst
making clear he had the utmost respect for the English court, the father prayed in aid the fact that the Sweileh Sharia Court has already made an order requiring the mother to hand M to him. He submitted that this court should respect the decision of the court of the Kingdom of Jordan rather than taking upon itself jurisdiction to decide matters in respect of M.
ii)Within
this context, the father further pointed out that the order that permitted the mother to take M to England
was
a conditional order.
iii) The father relies on the fact that there have been previous proceedings in Jordan regarding thewelfare
of M,
which
proceedings resulted in the father obtaining an order for contact. In 2015 there
were
further proceedings in Jordan concerning the mother's application for permission to travel. Each set of proceedings
was
dealt
with
swiftly.
iv) In his submissions and in his statement of evidence the father emphasised that Jordan is a state of institutions, a state oflaw,
a democratic and pluralistic state that respects human rights, the right to make a decent
life
and a state that enjoys security. He observes that the Jordanian courts are as impartial and fair as the courts of England and
Wales.
v)
The father reminded the court that M holds Jordanian nationality as
well
as British nationality.
well
established that
where
the question jurisdiction issue arises as between Member State to
which
Council Regulation (EC) 2201/2003 (hereafter BIIa) applies and a non-member third party state, that issue is to be determined by reference to the terms of the regulation. In Re A (Jurisdiction: Return of Child) [2014] 1 AC 1 the Supreme Court made clear that BIIa applies
when
determining the question of jurisdiction regardless of
whether
there is an alternative jurisdiction in a non-member state. The Court of Justice of the European Union has confirmed in UD
v
XB (ECJ) KC-393/18 PPU [
2019]
1
WLR
3083 that Art 8(1) of BIIa is not
limited
to disputes involving relations between the courts of Member States.
who
is habitually resident in that Member State at the time the court is seised. For habitual residence to be established the residence of the child must reflect some degree of integration in a social and family environment (Area of Freedom, Security and Justice) (C-532/01 [2009] 2 FLR 1 and Re A (Jurisdiction: Return of Child) [2014] 1 AC 1). This must be established on the basis of all the circumstances specific to the individual case (Case C-523/07 [2010] Fam 42). Relevant factors
will
include the duration, regularity, conditions and reasons for the stay in the Member State and the move to that State, the child's nationality, the place and condition of attendance at school,
linguistic
knowledge and the family and social relationships of the child in the State.
Where
the English court does have jurisdiction under Art 8 but there are proceedings also in a third party non-member state the issue becomes one of
forum
conveniens.
As I have already noted, the issue of
forum
conveniens
is to be determined by reference to the principles set out in the case of Spiliada Maritime Corporation
v
Consulex [1997] AC 460. These cardinal principles can be stated as follows:
i) It is upon the party seeking a stay of the English proceedings to establish that it is appropriate;
ii) A staywill
only be granted
where
the court is satisfied that there is some other
forum
available
where
the case may be more suitably tried for the interests of all parties and the ends of justice. Thus the party seeking a stay must show not only that England is not the natural and appropriate
forum
but that there is another available
forum
that is clearly and distinctly more appropriate;
iii) The court must first considerwhat
is the 'natural
forum',
namely that place
with
![]()
which
the case has the most real and substantial connection. Connecting factors
will
include not only matters of
convenience
and expense but also factors such as the relevant
law
governing the proceedings and the places
where
the parties reside;
iv) If the court concludes having regard to the foregoing matters that anotherforum
is more suitable than England it should normally grant a stay unless the other party can show that there are circumstances by reason of
which
justice requires that a stay should nevertheless be refused. In determining this, the court
will
consider all the circumstances of the case, including those
which
go beyond those taken into account
when
considering connecting factors.
forum
in cases concerning children using the principles in Spiliada Maritime Corporation
v
Consulex, the child's best interests
would
not appear to be paramount, but rather an important consideration (
whilst
in H
v
H (Minors)(
Forum
Conveniens)(Nos
1 and 2) [1993] 1 FLR 958 at 972
Waite
J (as he then
was)
held that the child's interests
were
paramount, subsequent decisions have treated those interests as an important consideration: Re S (Residence Order:
Forum
Conveniens)
[1995] 1 FLR 314 at 325, Re
V
(
Forum
Conveniens)
[2005] 1 FLR 718 and Re K [2015] EWCA Civ 352).
when
determining
whether
the party seeking the stay has established that England is not the appropriate
forum
for a case concerning a child is that the court
with
the pre-eminent claim to jurisdiction is the place
where
the child habitually resides (although habitual residence
will
not be a conclusive factor). In Re M (Jurisdiction:
Forum
Conveniens)
[1995] 2 FLR 224 at 225G
Waite
LJ
observed as follows:
"There is nolimit,
in
legal
theory, to the jurisdiction of the court in England to act in the interests of any child
who
happens to be
within
the jurisdiction for
whatever
purpose and for however short a time. In practice, however, if the child is not habitually resident in this country and there are
legal
procedures in the country of habitual residence available to achieve a fair hearing of competing parental claims regarding the child's upbringing, the English court
will
decline jurisdiction, except for the purpose of making
whatever
orders are necessary to ensure a speedy and peaceful return of the child to the country of habitual residence. The practice thus is to follow the spirit of the Convention, even though its formal terms are inapplicable."
Within
the context of the principles set out above, in Re K [2015] EWCA Civ 352 at [26] the Court of Appeal made clear that in determining the issues of jurisdiction and
forum
the court should adopt the following structure:
"[26] In setting the scene, I should also make the following observation as a matter oflaw
and structure. It is not necessary for me to descend to detail. The
legal
structure for these issues in an international private family case is plain. The court first determines
whether
or not the court in England and
Wales
has jurisdiction. It does so, depending on the countries involved,
with
or
without
reference to
various
international provisions. In a case such as this,
which
is not one between Member States of the EU, the approach is straightforward. The court decides jurisdiction and decides it
with
regard to the habitual residence of the child at the relevant time. That determination in this case has been made and is not open to review or challenge and
was
not open to review or challenge at the hearing before Newton J.
[27] It is then possible, if partieswish
to do so, for the English court to be invited, despite a finding that it has jurisdiction, to consider the question of
convenient
![]()
forum.
The court, if required to do so, approaches that on the
well-known
basis applicable to civil proceedings generally
which
is set out in Spiliada Maritime Corp
v
Cansulex
Ltd
[1987] AC 460.
[28] Again, as a matter of structure, the normal approach is for the party asserting that England andWales
is not the
convenient
![]()
forum
to apply for the English proceedings to be stayed. The burden is upon the applicant for such a stay to persuade the court, on the principles of Spiliada and related cases, that the stay should be granted and that, despite having jurisdiction, England and
Wales
should cede to another court
which
is the more
convenient
![]()
forum.
[29] It is established that thewelfare
of the child is a relevant consideration in determining the question of
convenient
![]()
forum
but it is not an issue, that determination, to
which
the paramount principle in section 1 of the Children Act applies.
[30] The final structural step is that, if jurisdiction is established and if a stay is not imposed because offorum
![]()
conveniens
considerations, then the court is free to go on to make more generally based
welfare
determinations
with
respect to the child's future."
Within
the foregoing context,
Williams
J set out in
V
M (A Child)(Stranding:
Forum
Conveniens:
Anti-Suit Inunction) [
2019]
4
WLR
38 at [35(iii)] a helpful summary of the factors that
will
be relevant to the court's determination of the question of 'natural
forum':
"In assessing the appropriateness of eachforum,
the court must discern the
forum
![]()
with
![]()
which
the case has the more real and substantial connection in terms of
convenience,
expense and availability of
witnesses.
In evaluating this
limb
the following
will
be relevant; a) the desirability of deciding questions as to a child's future upbringing in the state of his habitual residence and the child's and parties' connections
with
the competing
forums
in particular the jurisdictional foundation; b) the relative ability of each
forum
to determine the issues including the availability of investigating and reporting systems. In practice judges
will
be reluctant to assume that facilities for a fair trial are not available in the court of another jurisdiction but this may have to give
way
to the evidence in any particular case; c) the availability of
witnesses
and the
convenience
and expense to the parties of attending and participating in the hearing; d) the availability of
legal
representation; e) any earlier agreement as to
where
disputes should be
litigated;
f) the stage any proceedings have reached in either jurisdiction and the
likely
date of the substantive hearing; g) principles of international comity, insofar as they are relevant to the particular situation in the case in question. However public interest or public policy considerations not related to the private interests of the parties and the ends of justice in the particular case have no bearing on the decision
which
the court has to make; h) it has also been held that it is relevant to consider the prospects of success of the applications."
DISCUSSION
Jurisdiction
wholly
satisfied that M is habitually resident in the jurisdiction of England and
Wales
based on a degree of integration in a social and family environment in this jurisdiction. M
was
born in the United Kingdom and is a United Kingdom citizen. Save for a sixteen month period
when
he
was
one year of age (
which
I note
would
have been a three month period but for the exit ban the mother
was
made subject to upon the application of the father) M has
lived
his entire
life
in England in the same property, previously
with
both parents and subsequent to 2013
with
his mother. For the majority of M's
life
both his parents have
lived
in England and the family
life
he has enjoyed
with
them has been
located
in this jurisdiction. M has received all of his education and all of his medical treatment in this jurisdiction,
which
education and medical treatment has been uninterrupted in this jurisdiction since April 2015.
Whilst
M speaks Arabic and takes Arabic
lessons,
his first
language
is English and this is the
language
in
which
he is more proficient. It is plain on the evidence before the court that M is
well
integrated socially in England
with
a
large
group of friends.
Whilst
M has extended family in Jordan, he does not have regular or any contact
with
them at present.
Within
the foregoing context, I have no hesitation in finding that M is habitually resident in the jurisdiction of England and
Wales.
It follows, having regard to the decisions in Re A (Jurisdiction: Return of Child) [2014] 1 AC 1 and UD
v
XB (ECJ) KC-393/18 PPU [
2019]
1
WLR
3083, that this court has jurisdiction in relation to matters of parental responsibility concerning M pursuant to Art 8(1) of BIIa as incorporated into domestic
law
by the Family
Law
Act 1986.
whether
I should, upon the application of the father, stay the English proceedings pending the determination of the
welfare
issues in respect of M by the Jordanian courts.
was,
in effect, estopped from arguing
forum
by reason of his being domiciled in the United Kingdom. Mr Perkins submitted that the effect of the decisions in Owusu
v
Jackson and others (Case C-281/02) [2005] QB 801 and UD
v
XB (ECJ) KC-393/18 PPU [
2019]
1
WLR
3083 is to confirm that the domicile provisions of Art 2(1) of the Convention on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters (hereafter BIa),
which
requires a person domiciled in a Member State to be sued in the courts of that State regardless of their nationality, apply in this case. Mr Perkins further submitted that BIa applies to this case in any event as these proceedings are civil proceedings. Accordingly, Mr Perkins submits that the father is prevented from arguing
forum
conveniens
in this matter. As I indicated during the course of the proceedings, I am not at all persuaded by these arguments. However, given the clear result in this case of applying
long
established governing
legal
principles to the question of
forum
it is not necessary for me to deal
with
those submissions and I do not do so.
with
which
this case has the most real and substantial connection, I am satisfied that the case has the most real and substantial connection
with
the jurisdiction of England and
Wales
for the following reasons:
i) M is habitually resident in England. It is an established principle of international privatelaw
that it is desirable to decide questions as to a child's future upbringing in the state of his or her habitual residence.
Within
this context,
whilst
not a conclusive factor, the court
with
the pre-eminent claim to jurisdiction in respect of matters of parental responsibility
with
respect to a child is the place
where
the child habitually resides;
ii) Both the mother and the father hold dual British and Jordanian nationality. Both parents currently reside andwork
in this jurisdiction and have done so on an uninterrupted basis since 2015.
Whilst
the father evinced an intention to return to Jordan, possibly as a result of his
work
commitments, there is no clear evidence before the court that his departure is imminent.
Within
this context, and given the
length
of M's residence in this jurisdiction, the
vast
majority of the matters that
will
bear on the
welfare
decision in respect of M have arisen in this jurisdiction by reason of the parties
long
and close connection
with
the same.
iii) Related to this point, thewitnesses
![]()
who
are
likely
to be required to give evidence in a hearing to determine the
welfare
issues in respect of M reside in this jurisdiction and are available to come to court in this jurisdiction if required. In circumstances
were
both parties and M
live
in England the English court is plainly the most
convenient
and
will
incur the
least
expense in attendance. In circumstances
where
the mother
was
given specific and indefinite permission by the Jordanian court to travel to England to secure medical treatment for M, all of the evidence and
witnesses
that speak to that issue
within
the context of the
welfare
dispute are in this jurisdiction.
iv) No point is taken by either party on the relative ability of the English and Jordanian courts to determine the issues or the availability of investigating and reporting systems. One relevant factor however is that reporting system employed by the English court in the form of the Children and Family Court Advisory and Support Service (CAFCASS) is the reporting system thatwill,
as a matter of practicality, have the readiest access to information concerning M's
welfare
in circumstances
where
he has spent the majority of his childhood in this jurisdiction and
where
both his parents
live
in this jurisdiction.
Whilst
the father has not instructed
lawyers
in this jurisdiction in the circumstances I have set out above,
legal
representation is available to the parties in both jurisdictions.
v)
I am cognisant that the order of the Jordanian court in November 2015 that permitted the mother to travel to England
with
M
was
conditional and provided a mechanism for the return of M to the jurisdiction of Jordan. Against this however, I note that this order
was
made during a period
when
the mother and M had travelled to Jordan temporarily for the purpose of the mother initiating divorce proceedings. Further, and importantly,
whilst
the father has responded to proceedings brought in Jordan by the mother's brother for the
latter
to be released from his guarantee, there is no evidence that the father has satisfied the conditions set out in the judgment of 26 November 2015 such as to trigger the return provisions in the order of that date, namely ensuring medical insurance or funding for M in Jordan.
vi)
I am
likewise
cognisant of the fact that there are proceedings on foot in Jordan. I have paid careful regard to the fact that, on the face of it, on 3 April a judicial (or possibly administrative) decision
was
made
which
resulted in a
without
notice order requiring the mother to hand M to the father. However, against this, I note that those proceedings
were
instigated by the mother's brother in order to seek release from his guarantee and do not directly concern the
welfare
of M. There is accordingly no
live
application before the Jordanian court
with
respect to M's
welfare.
Rather, there is only a procedural application in respect of the mother's brother's guarantee. I have also had regard to the fact that the order of 3 April
2019
![]()
was
made
without
notice to the mother and the mother did not have the opportunity to be represented or make submissions in respect of the same. Further, on the information currently available to this court, it is not yet clear that the Sweileh Sharia Court undertook a
welfare
analysis prior to ordering the mother to give M to the father and, in any event, did not have information regarding the change of circumstances for M between 25 November 2015 and 3 April
2019.
Finally, and importantly, this court understands that the Sweileh Sharia Court has adjourned the proceedings in
which
the order of 3 April
2019
![]()
was
made in order to the middle of September
2019
to await the decision of this court on the issues before it today.
vii)
![]()
Whilst
the father submits that the time it
will
take the Jordanian court to complete
welfare
proceedings in respect of M
will
be short, it is apparent from the dates of the orders made by the Jordanian court that are before the court that the timescales in the respective jurisdictions are comparable.
viii)
I have of course borne in mind
very
carefully the principles of international comity. In this case M is habitually resident in this jurisdiction but is also the subject of a recent order made by the Sweileh Sharia Court. However, once again I bear in mind that it is an established principle of international private
law
that it is desirable to decide questions as to a child's future upbringing in the state of his or her habitual residence. I also once again bear in mind that Jordanian court has adjourned proceedings to await the outcome of the decision of the English court on the issues
with
![]()
which
I am concerned at this hearing.
ix) Finally, as I have noted, M's best interests are not paramount but are important. It is accepted that it is ordinarily in a child's best interests to have their future decided in the country of their habitual residencewhere
issues
with
respect to their
welfare
arise. In this case, it is in my judgment also in M's best interests for the English court to decide the
welfare
issues between the parents in circumstances
where
it is the English court that is in the best position to ensure a comprehensive examination of those issues given it has the easiest access to the evidence relevant to the determination of those issues and is the court to
which
the parties
will
have easiest access in circumstances
where
they both reside in England.
forum
but that there is another available
forum
that is clearly and distinctly more appropriate. In the circumstances, I decline to stay these proceedings and
will
proceed to give directions for the determination of the
welfare
issues between the parties in respect of M.
CONCLUSION
legal
principles I must, I am satisfied that M is habitually resident in the jurisdiction of England and
Wales
and, accordingly, that the English court has jurisdiction in respect of matters concerning parental responsibility for M pursuant to Art 8 of BIIa as incorporated into domestic
law
by the Family
Law
Act 1986. Further, I am not satisfied that the father has demonstrated not only that England is not the natural and appropriate
forum
but that there is another available
forum
that is clearly and distinctly more appropriate. In the circumstances, I am satisfied that the English court should proceed to determine the
welfare
issues in respect of M and I
will
give directions to that end.
last
saw M the mother proposes that she be present at contact. She
would
dearly
like
the father to provide her
with
a recent photograph of himself to place in M's bedroom
with
a
view
to stimulating conversations about his father. Pending the determination of this court, the mother is reluctant to agree to unsupervised overnight contact but hopes that contact
will progress to that stage in due course.