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In re AB (A child) (Grave risk defence: domestic violence) (Approved)

Smart Summary

Factual and Procedural Background

This case concerns an application before the High Court under the Child Abduction and Enforcement of Custody Orders Act 1991 and the Hague Convention on the Civil Aspects of International Child Abduction. The application was made by the father for the return of a child wrongfully removed from England to Ireland by the mother in mid-April 2022. The mother resists the return application, alleging a grave risk that returning the child would expose the child to physical or psychological harm due to a history of domestic violence by the father.

The mother claims that the father’s violent and volatile behaviour, mental health difficulties, and substance abuse issues create an intolerable situation for the child if returned. The father denies the allegations of domestic violence and contends that the mother engineered his arrest to facilitate the removal. The mother obtained a non-molestation order against the father in England, which the father has breached on at least two occasions according to the evidence.

The procedural history includes family court proceedings in England concerning non-molestation and child arrangements orders. The non-molestation order was granted ex parte on 22 April 2022 and made final on 6 May 2022. The father applied for a child arrangements order on 18 May 2022. The English proceedings were adjourned pending the outcome of the return application before the Irish courts. The High Court in Ireland heard the return application on 10 November 2022 based on affidavit evidence, with no cross-examination.

Legal Issues Presented

  1. Whether the child was wrongfully removed from her country of habitual residence, England, to Ireland.
  2. Whether the mother has established a "grave risk" under Article 13(b) of the Hague Convention that returning the child would expose her to physical or psychological harm or place her in an intolerable situation.
  3. Whether protective measures available in England are sufficient to mitigate any grave risk posed by the father’s conduct.
  4. The effect of breaches of the non-molestation order on the assessment of the grave risk defence.

Arguments of the Parties

Applicant Father's Arguments

  • The father denies all allegations of domestic violence and asserts that the mother orchestrated his arrest to facilitate wrongful removal of the child.
  • He contends that he complied with the non-molestation order and that any breaches alleged are untrue.
  • The father emphasizes the capacity of the English courts and social services to protect the child and mother effectively.
  • He objects to certain evidence filed by the mother, including references to a message he sent and alleged criminal offences, on procedural grounds.

Respondent Mother's Arguments

  • The mother alleges a history of domestic violence by the father, including incidents witnessed by the child, which create a grave risk of harm if the child is returned to England.
  • She highlights the father’s mental health issues, substance abuse, and history of violent convictions as factors increasing risk.
  • The mother points to breaches of the non-molestation order by the father as evidence that protective measures in England may be insufficient.
  • She asserts that the father’s conduct, including attempts to locate her in Ireland and threatening social media posts, heighten the risk to the child.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
H.I. v. M.G. (Child Abduction): Wrongful removal [1999] IESC 89 Interpretation of the Hague Convention; importance of statutory construction and legislative intent Guided the court to construe the Convention in line with domestic legislation and international objectives
In re E (Children) (Abduction: Custody Appeal) [2011] UKSC 27 Definition and scope of "physical or psychological harm" and "intolerable situation" under Article 13(b) Provided framework for assessing grave risk and intolerable situations in child abduction cases
A.S. v. P.S. [1998] 2 I.R. 244 Strict construction of the grave risk exception under Article 13(b) Emphasized the rarity of refusing return orders and the high threshold for grave risk
P.L. v. E.C. [2008] IESC 19 Limits of the requested court's role; trust in courts of habitual residence; approach to grave risk allegations Confirmed that welfare issues are for courts of habitual residence and that grave risk must be clearly established
I.P. v. T.P. [2012] IEHC 31 Pragmatic approach to unresolved factual disputes in grave risk defence; forward-looking assessment Supported assessing risk assuming allegations are true and then considering protective measures
S.S. v. K.A. [2018] IEHC 795 Approach to conflicting evidence and protective measures in grave risk context Endorsed taking allegations at their height and evaluating possible protection on return
In the Matter of OA and OB, Minors [2021] IEHC 849 Handling grave risk allegations without cross-examination; assessment of risk level Confirmed court should assess risk assuming allegations are true and consider if protection is adequate
In the Matter of W and X (Minors) [2021] IECA 132 Evaluation of conflicting evidence in Hague Convention proceedings; sufficiency of protective measures Adopted the approach of assuming risk at its highest and assessing protective measures to mitigate risk
A.A. v. R.R. [2019] IEHC 442 Focus on grave risk to child arising from harm to abducting parent; forward-looking risk assessment Confirmed that harm to a parent may translate into grave risk to the child under Article 13(b)
LRR v. COL [2020] NZCA 209 Effectiveness of protective measures where left-behind parent repeatedly violates protection orders Used as persuasive authority to refuse return where breaches of protection orders undermine safety
C.A. v. C.A. (Orse C. McC) [2009] IEHC 460 Assessment of protective measures and risk of domestic violence in return applications Found protective measures in habitual residence sufficient despite past violence when no breaches evident
O.C.I. and Others v. Romania [2019] 2 FLR 748 (ECtHR) Limits of mutual trust between states regarding return orders where grave risk of domestic violence exists Supported refusal of return where grave risk of domestic violence exists despite protective systems in habitual residence

Court's Reasoning and Analysis

The court began by affirming the foundational principle of the Hague Convention that children should ordinarily be returned to their country of habitual residence so that custody and access issues are decided there. The exceptions to this rule, including the grave risk defence under Article 13(b), are narrowly construed.

The court accepted that the mother’s allegations of domestic violence should be taken at their height for the purpose of assessing risk, given the absence of cross-examination. The court noted that the child had been identified by social services and police as at risk from the father’s violent history since birth, with evidence of escalating violence culminating in police involvement and a non-molestation order.

The court emphasized that the assessment of risk is forward-looking, considering the circumstances if the child were returned. Protective measures available in England, such as the non-molestation order and criminal sanctions for breach, are relevant. However, the court found that the father had already breached the non-molestation order on at least two occasions, including a direct message to the mother in violation of the order and a threatening social media post.

The court found the father’s denials of breaches untruthful and noted his history of violent convictions and concerning behaviour, including attempts to ascertain the mother’s whereabouts in Ireland by unauthorized access to her email account. This demonstrated a pattern of disregard for protective orders and a risk of continued violence or harassment.

Given these factors, the court concluded that the protective measures in England would not be sufficiently effective to mitigate the grave risk posed by the father. The court also acknowledged that while police and social services are diligent, there are limits to their ability to protect victims from determined abusers who violate court orders.

The court referred to relevant case law and the Guide to Good Practice under the Hague Convention, which supports refusal of return where protective measures are inadequate to address grave risk, particularly in cases of repeated breaches of protection orders.

Accordingly, the court determined that the grave risk defence was established and that the child’s return to England would expose her to physical or psychological harm or place her in an intolerable situation.

Holding and Implications

The court’s final ruling is that the application for the return of the child is REFUSED.

This decision directly affects the parties by permitting the child to remain in Ireland and denying the father’s application under the Hague Convention. The ruling underscores that while the Hague Convention promotes return to the country of habitual residence, exceptions for grave risk of harm are to be taken seriously when protective measures are insufficient or repeatedly violated. No new precedent is established beyond the application of existing principles to the facts of this case.

Regarding costs, the court’s provisional view is that no order should be made since both parties are represented by the Legal Aid Board, subject to any written submissions within 14 days.

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In re AB (A child) (Grave risk defence: domestic violence) (Approved)

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

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In re AB (A child) (Grave risk defence: domestic violence) (Approved)
(Nov 25, 2022)