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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> V v V [2011] EWHC 1190 (Fam) (20 May 2011) URL: https://www.bailii.org/ew/cases/EWHC/Fam/2011/1190.html Cite as: [2011] Fam Law 934, [2011] EWHC 1190 (Fam), [2011] 2 FLR 778 |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
V | Petitioner |
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| - and - |
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V | Respondent |
____________________
Mr Timothy Scott QC and Mr Simon Calhaem (instructed by Spring Law) for the Respondent husband
Hearing dates: 9th and 10th May 2011
____________________
VERSION
OF JUDGMENT (APPROVED)
Crown Copyright ©
This judgment consists of 64 paragraphs. Pursuant to CPR PD 39A para 6.1 no official shorthand note shall be taken and copies of this
version
as handed down may be treated as authentic. Permission to report is granted.
Mr Justice Peter Jackson:
Introduction
jurisdiction
to entertain a
divorce
petition issued by Mrs
V
(the wife) on 1 April 2010.
jurisdiction
is provided by indent 5 of Article 3(1)(a) of Council Regulation (EC) No 2201/2003 ("Brussels II Revised"):
"In matters relating todivorce...
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jurisdiction
shall lie with the courts of the Member State... in whose territory… the applicant is habitually resident if he or she resided there for at least a year immediately before the application was made."
jurisdiction
rests, contends that she had been habitually resident in London since August 2008, and thus for over a year at the time of her petition.
V,
disputes this. He accepts that the wife was habitually resident in London between August 2008 and December 2009 but contends that she was not habitually resident (or even resident) in London between December 2009 and March 2010, but rather that she resided in Switzerland during that period.
Facts
very
extensive belongings were placed in storage.
visited
London to arrange a first school place for their daughter. They spent the summer (and also the following Christmas) in Switzerland, staying in the husband's family chalet in Gstaad, which is shared with his mother and other members of his family. In July 2008 their second daughter was born in Milan.
visited
him in Switzerland over the October 2009 half term. By this time the older child was, unsurprisingly, missing her father
divorce
petition was served. On 21 April the older child's school term began.
31. [He] left me and the children in London in mid-September 2009 on the basis that he would return to London in April 2010. During this period we would
visit
each other, and the
venue
would depend on the school term and holidays. The children and I were in a regular routine in London and it was not intended that this would be unduly disrupted. ...
32. However during this period when [he] and I were apart, [our elder daughter] began to miss her daddy more than we had anticipated. I took the girls to Gstaad to
visit
him over the half term at the end of October 2009. We talked about the situation and how we would resolve it. The children and I flying over at weekends was a possibility but this seemed too disruptive of our lives in London; also we thought that [she] was missing seeing her father on a daily basis and that weekend
visits
might not be the answer.
33. [He] suggested that I come to Gstaad with the girls for the period from January to March 2010. The children and I would then return home at the end of the winter term and for the Easter holidays and it would not then be too long before [he] could join us again in London. I was prepared to go along with [his] idea as long as I could ensure that [our daughter] would not lose her place at [school in London] if she was absent in Gstaad for a term, and that she could obtain a place at the [school] in Gstaad for one term.
43. As [she] says, it became apparent in September-October 2009 that [our elder daughter] was missing me and that it was necessary for her sake that the family should be reunited sooner rather than later. Accordingly, it was agreed that [she] and the children would move to Gstaad in December.
45. Whatever [her] intentions were when she made the arrangements to keep [the] place open at [the London School], once she had moved to Gstaad in December 2009, she made the decision to settle there with the children as we had been discussing. I discussed this with [her] at the time and she agreed that there was no plan to return to London. She started to settle into life in Gstaad and told other people that she was now living there on a permanent basis. ...
(1) The wife's account has been consistent throughout.
(2) It is supported by all contemporaneous documentation, and in particular the communications with the school and the course provider. I do not accept that a false account was given to the schools to protect the wife's immigration application. That was an application which could not have ranked
very
highly in the parties' minds if permanent residence in Switzerland was in fact the plan, and it was not high on the agenda at the end of 2009.
(3) The wife's account is supported by most of the circumstantial features. I would instance the following, in no particular order:
- The two family dogs, who had been in London since 2008, were not brought to Switzerland, but placed in kennels outside London. In contrast, they had travelled with the family to the United States, Brazil and Switzerland after the previous long-term departure from London in 2005.
- The family's belongings remained in the London house and were not placed in storage, as they had been in 2005.
- The wife and children took only winter clothes to Switzerland, the rest of their extensive wardrobes remaining in London.
- The wife returned frequently to London, including
visits
to continue her course.
- In contrast to the pursuit of UK residence status for the wife, no application for a residence permit has ever been made in Switzerland by either party.
- The chalet at which the husband lives in Gstaad, and which the family has often
visited,
is not a family home which is ever likely to have represented a permanent solution for the wife. I accept her description of it as a holiday home for herself, the husband and children. It had been the Swiss home of the husband's mother since 1978, and since 1998 has been rented by the husband and his mother jointly. I do not accept that the wife was involved in any discussions about adapting the property to be a family home, for example by choosing carpets, as the husband suggests. Nor is there any evidence of discussion between the parties about finding their own home in Switzerland.
- In contrast, the wife was actively house-hunting in London. There would be no reason for her to do this if the family had agreed to relocate, and in the light of the choice of an agent so close to the husband I discount the possibility that she was doing so secretly.
- The contents of the correspondence and other documentation following the service of the
divorce
petition support the wife's case (see below).
(4) The wife's evidence was clearly given, if somewhat self-serving at times, and was not shaken in cross-examination.
(5) The husband's written account is thin and unconvincing. His affidavit evidence is inaccurate about his movements in the latter half of 2009 and about the wife's movements over the same period. It is also inconsistent, suggesting in one breath that the permanent move was agreed upon before the wife and children left London, and in another that the idea developed after they arrived in Switzerland. I do not accept the husband's explanation that these discrepancies arose from his being preoccupied with other concerns. They reflect that fact that he was trying to describe events that did not occur.
(6) There is not a single contemporaneous document supporting the husband's case that a permanent move to Switzerland was being contemplated. This absence is noteworthy because he and the wife were in continuous e-mail communication in the latter part of 2009, being in different countries.
(7) Other circumstantial features include the following:
- When the wife and children did not return to Switzerland in April 2010 the husband did not remark upon it in any written communication, still less make a complaint. (I refer to the evidence about conversations below.) There were 23 e-mails from the husband to the wife in the period after she left Switzerland, of which 10 were after the time when, on his account, she should have been back there with the children. Not one of these speaks of a failure to return. Similarly, when the husband solicitors first wrote to the wife's solicitors on 30 April in a
very
detailed letter, there was no complaint whatever about the wife's presence in London. On the contrary, the letter says that the husband was "happy with the present arrangements for the children".
- No enquiry was ever made about a place at the Swiss school being available for the term starting on 19 April, nor did the husband even ask the wife about it.
(8) The husband's oral evidence was particularly weak. It was
very
hard to understand what his position was on a number of issues. At other times, his evidence did not appear to support his case. In his evidence in chief, he said that at the time when he approved a draft of the letter to the London school at the end of November 2009, "it was not really clear if the move was permanent or not". Under cross-examination, he was
vague
and evasive, as if dreading the consequences of being clear about anything. On the particular question of his response to the wife's non-return in April 2010, he
volunteered
that he had repeatedly telephoned her to ask when she would be back, but was met by a series of explanations and excuses. His evidence did not satisfy me that this was so. The suggestion emerged for the first time in the witness box. It does not appear in either of his affidavits, and nor was any such suggestion put to the wife, who gave evidence first. Given the complete absence of corroboration or circumstantial support, it would have taken a far more convincing witness than the husband to persuade me that these conversations had taken place.
(9) I have read but can attach no weight to the statements filed by witnesses on behalf of the husband. They lack any compelling quality and none of the makers made themselves available to give evidence.
(10) I accept that from 2009 onwards financial considerations began to play a part in the couple's thinking. I do not accept the husband's case that a move from London was thought to be necessary for reasons of economy. His evidence went no higher than saying that he understood that the wife accepted that she had to move to Gstaad for financial reasons. I preferred her denial.
Christmas 2008 Gstaad
July 2009 (month) Crete
August 2009 (month) Gstaad
October 2009 (half term) Gstaad
December 2009 - March 2010 (winter term) Gstaad
version
of the 18th-century Grand Tour, gravitating towards places where the moneyed international social set gathers. The husband, in particular, appeared to struggle in evidence to comprehend the concept of "home" as applying to his family at all. They have, as Mr Scott QC says, shallow roots.
jurisdiction.
In June 2010, he issued Hague Convention proceedings seeking the children's return to Switzerland. In July 2010 he issued
divorce
proceedings in Greece, which have since been stayed pending the outcome of these proceedings.
The law
jurisdictional
grounds under Article 3(1) of BIIR are these:
Divorce,
legal separation and marriage annulment
Article 3
General
jurisdiction
1. In matters relating to
divorce,
legal separation or marriage annulment,
jurisdiction
shall lie with the courts of the Member State
(a) in whose territory:
(b) of the nationality of both spouses or, in the case of the United Kingdom and Ireland, of the 'domicile' of both spouses.
"A person's habitual residence is the place where the person has established, on a fixed basis, the permanent or habitual centre of his interests, with all the relevant factors being taken into account."
v
K [2007] 2 FLR 279, Singer J said this of habitual residence: "By way of gloss on that, it does not have to be permanent. It needs to be habitual. The emphasis is on a person's centre of interests. The
verb
used is "established" and all relevant factors are to be taken into account."
v
Z [2010] FLR 694, a decision of Ryder J. He considered the relevance of a party's intention when considering their centre of interests, and accepted that intention forms a part of the court's overall assessment and that it takes its place as one of the facts in the case (paragraph 44). Mr Scott argues that this introduces an undesirable element of uncertainty. If intention were synonymous with the subjective, capricious wish-fulfilment of one party, I would agree. The test for habitual residence is objective. But what is meant by intention here is no more than another way of bringing into play the reasons for the parties' actions. Concepts such as "permanent", "habitual", "residence" and "home" have a mental element which the court is well able to assess objectively. I therefore agree with Ryder J in this respect.
jurisdiction
are objective (paragraph 28) and are based on the principle of a genuine connection between the person and the claimed
jurisdiction
(paragraph 30). In the great majority of cases
jurisdiction
will belong to the court of the state in which both spouses are habitually resident.
jurisdiction
(one being the ground relied on in this case) as being designed for "exceptional cases on the basis of habitual residence combined with other elements." (Paragraph 32) In the case of the fifth indent the "other element" is the requirement of at least a year's residence immediately before the application was made. In the case of the sixth indent it is the requirement of at least six months' residence and nationality of the state in question, or in the case of the United Kingdom, domicile. Reference is made in the explanatory notes to the difficult negotiations that led to the formulation of each of these grounds for
jurisdiction.
v
Marinos [2007] 2 FLR 1018, Munby J held there are two elements to the fifth indent. The petitioner must be habitually resident at the date of the presentation of the petition and must have been resident, though not necessarily habitually resident, in the state for at least a year before then.
v
Munro [2008] 1 FLR 1613, Bennett J considered that the fifth and sixth indents are to be read as imposing a single requirement of habitual residence of at least one year or six months, as the case may be, at the date of the presentation of the petition.
jurisdiction
to be established on the ground specified in the fifth indent of Article 3, the petitioner must show habitual residence at the time of the presentation of the petition and that he or she has been resident in the
jurisdiction
for at least one year immediately before that date. I therefore find myself in agreement with the interpretation provided in Marinos. My reasons are these:
(1) It reflects a plain reading of the article.
(2) Habitual residence is a term of art, while residence is not. Residence, as Mr Scott says, is simply where a person lives. As the Borrás report makes clear, the drafting of these particular indents was heavily contested. I agree with Munby J (at paragraph 46) that "the regulation... quite clearly distinguishes between two different concepts. If it had been intended to refer just to the one concept the regulation could, for example,
very
easily (and whether in English or in the equivalent French) have used [other] words" (and he then goes on to illustrate). In contrast, the decision in Munro requires the court to add a word ("habitually") that does not appear.
(3) I read the article as a whole as requiring a petition to show the qualitative feature of a genuine connection, as represented by habitual residence and, in minority cases under the fifth and sixth indents, a quantitative feature based upon length of residence. I believe that this is what is meant by Dr Borrás when she speaks of "the basis of habitual residence combined with other elements" in these indents.
(4) On the issue as a whole, I respectfully prefer the analysis of Munby J. The reasoning of Bennett J at paragraphs 49-54 of his judgment is, I find, less easy to follow.
(5) As it happens, the decision in Munro did not turn on the interpretation of the sixth indent, but was determined by a finding that both spouses had been domiciled in this country and the
jurisdiction
existed under Article 3(1)(b). Bennett J's observations were, as he acknowledged, obiter dicta.
v
Chaffe [2011] 1 FLR 1293 concerning Articles 8 and 10 of BIIR in the context of habitual residence of children distinguishes between habitual residence and "mere temporary presence".
valuable
certainty, while any consequences in terms of civil status or tax status can readily be catered for. In particular, since simple residence is not a basis for
jurisdiction,
simultaneous residence in more than one member state cannot lead to
jurisdictional
conflict.
Conclusions
view
about the correct legal test, the conclusion in this paragraph is not strictly relevant, but I state it in case my prior legal conclusion is at fault.
jurisdiction
on the basis of her present petition, she would simply issue a fresh petition on undoubtedly firm
jurisdictional
foundations. The husband's petition in Greece does not qualify under any basis provided by BIIR. He would have had to persuade the Greek court to act on the basis of local law, if such were possible, and a further forum battle would no doubt have followed. If the husband had succeeded in his opposition to the presentation of the wife's current petition, I suspect that it would have turned out to be a Pyrrhic
victory,
in the truest sense of the word.
Costs
jurisdiction
and child abduction, the case has constantly been before the court since April 2010. There have been arguments about chattels, occupation and non-molestation orders, freezing orders, interim financial orders, and litigation funding. There have been several hearings about the children, and even though a shared residence order is now in place, a two-day hearing about the precise arrangements is listed for June 2011. Having been informed of the issues between the parents, I strongly urged them to have discussions with a
view
to reaching one of a number of fairly obvious solutions for their own benefit and that of their children.
jurisdiction
having been established, or a page being filed in relation to the ultimate financial orders that will be required.
very
much in the mind of judges conducting any future hearings.
various outstanding issues.