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X, Y and Z (Children : Agreed Transfer of Residence)

Smart Summary

Factual and Procedural Background

This case concerns three children under the age of 12 who have suffered persistent and significant harm due to the discord between their divorced parents, referred to as F (father) and M (mother). The children have lived solely with F since August 2018. The case has a long and complex history, with court proceedings dating back to 2015. There have been multiple rounds of legal proceedings, including shared care arrangements that were suspended and reinstated, allegations of parental alienation by F against M, and incidents affecting the children's welfare, such as the "Cornwall incident" in 2018 where M was intoxicated while caring for the children, leading to police and local authority involvement.

The case has involved extensive expert evidence, including from Dr Berelowitz, a child and adolescent psychiatrist, and the appointment of a guardian and independent social worker. A fact-finding hearing in August 2020 found that F alienated the children from M through hostility, making unfounded allegations, and excluding M from parental responsibility decisions. Following this, contact between the children and M was ordered to resume.

The final hearing took place remotely in February 2021, during which F unexpectedly changed his position to support all three children transferring to live with M. The guardian also supported this transfer, recommending a period of protective separation from F to allow the children to settle and rebuild their relationship with M.

Legal Issues Presented

  1. Whether the children should remain living with F, be placed in shared care, transfer entirely to M, or be split between the parents.
  2. The impact of parental alienation on the children's welfare and the appropriate court response.
  3. The management of contact arrangements and therapeutic interventions to address alienation and harm.
  4. The application of the welfare checklist under the Children Act 1989 and relevant case law regarding parental responsibility and alienation.
  5. The appropriateness and timing of a transfer of residence order for the children.

Arguments of the Parties

M's Arguments

  • M accepts her past conduct, including the Cornwall incident, has harmed the children and seeks to rebuild trust with them.
  • She applies for the transfer of residence of all three children to her care, arguing that F's hostility and alienation have caused ongoing emotional harm.
  • M proposes a shared care arrangement only as a fallback, with a structured alternating weekend schedule and equal sharing of holidays.
  • M asserts that a transfer would enable the children to repair relationships with her and the wider maternal family.

F's Arguments

  • Initially opposed transfer of residence as a draconian measure and supported shared care to maintain relationships with both parents.
  • Claimed to have made significant efforts to improve contact and believed shared care would cause least disruption.
  • Accepted the possibility of a transfer order but preferred to facilitate it rather than oppose it if ordered.
  • Mid-hearing, changed position to support all children transferring to M's care, hoping to break the impasse and avoid splitting the children.
  • Expressed remorse for past harm caused and committed to working to make the transfer successful.

Guardian's Arguments

  • The guardian has been extensively involved since 2018, advocating for the children's best interests.
  • Initially cautious about transfer due to concerns about X's entrenched alienation but ultimately supported all three children transferring to M.
  • Emphasized the need for a period of protective separation and therapeutic support to facilitate rebuilding relationships.
  • Highlighted the risk of psychological harm caused by ongoing alienation and parental discord.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Re H-B (Contact) [2015] EWCA Civ 389 Parental responsibility involves duties to the child beyond legal concepts; parents must promote relationships with both parents. Used to emphasize the duty of F to promote contact and the need for recognition of harm caused by alienation.
Re W (Direct Contact) [2012] EWCA Civ 999 Parents share responsibility to address difficulties in contact; refusal to engage with reasonable strategies is unacceptable. Supported court’s approach that F must actively promote contact and not shirk responsibility by citing children's wishes alone.
Yousef v The Netherlands [2003] 1 FLR 210 Where Article 8 rights of child and parent conflict, the child's rights prevail. Reinforced the primacy of the children's welfare and rights in determining residence and contact.
Re S (Parental Alienation: Cult) [2020] EWCA Civ 568 Definition and approach to parental alienation; courts must act decisively to protect child's welfare and relationships. Guided the court’s findings on alienation by F and the need for intervention to restore relationships.
Re L (A Child) [2019] EWHC 867 (Fam) Transfer of residence is not a last resort; welfare analysis must be holistic and comprehensive. Supported the court’s welfare balancing exercise and rejection of 'last resort' language regarding residence transfer.
Re A (Male Sterilisation) [2000] 1 FLR 549 Balancing exercise in welfare decisions. Applied to evaluate and compare realistic options for the children's living arrangements.
Re B-S (Children) [2013] EWCA Civ 1146 Need for global, holistic evaluation of child's welfare considering all pros and cons of options. Informed the court’s multi-faceted welfare analysis of residence and contact proposals.
Re O (Contact: Imposition of Conditions) [1995] 2 FLR 124 Medium to long term view in alienation cases; court powers diminish as relationships become more distant. Supported the court’s approach to consider long-term welfare and intervene early in alienation.
Re A (Intractable Contact Dispute: Human Rights Violations) [2013] EWCA Civ 1104 Court's responsibility to determine child-related issues effectively with paramount regard to welfare. Emphasized judicial resolve and effective intervention in complex parental alienation cases.

Court's Reasoning and Analysis

The court conducted a comprehensive welfare analysis, applying the Children Act 1989 and relevant case law to a complex and prolonged dispute involving significant parental alienation by the father. It found that F had alienated the children from M through hostility, exclusion from parental decisions, and fostering negative narratives, which caused significant harm to the children’s relationship with their mother and maternal family.

The court acknowledged the recent positive developments, including F's unexpected change of position to support the children living with M and the guardian's endorsement of this plan. Expert evidence from Dr Berelowitz highlighted the complexity of the children's emotional states, particularly X's entrenched alienation and the need for therapeutic intervention and a period of protective separation to help the children settle and rebuild relationships.

The court carefully weighed four realistic options: (1) children remain with F; (2) shared care arrangement; (3) all children transfer to M; and (4) children split between parents. Options 1 and 2 were rejected due to the likelihood of ongoing alienation, disruption, and lack of cooperation between parents. Option 4 risked damaging sibling relationships and leaving X vulnerable. Option 3, despite short-term risks of distress and protective separation, was found to best meet the children's medium and long-term welfare interests.

The court emphasized the paramount importance of the children's welfare, the need to consider the children's wishes and feelings in context of alienation, and the legal duties of parental responsibility requiring parents to promote relationships with both parents. It noted the absence of clear research on outcomes but relied on expert opinion and holistic evaluation to inform its decision.

Holding and Implications

The court ORDERED that all three children transfer to live with M, with a period of protective separation of three months from F to allow the children to settle and rebuild relationships. A Child Arrangements Order was made accordingly.

This decision directly affects the living arrangements of the children, prioritizing their welfare and the restoration of their relationship with their mother. It reflects a careful balance of competing interests and the court’s willingness to endorse a significant change in residence despite the inherent difficulties. No new legal precedent was established; rather, the decision applies established principles to a highly complex and sensitive family situation.

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X, Y and Z (Children : Agreed Transfer of Residence)

Contains public sector information licensed under the Open Justice Licence v1.0.

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X, Y and Z (Children : Agreed Transfer of Residence)
(Feb 26, 2021)