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AN v NO

Smart Summary

Factual and Procedural Background

This case concerns a jurisdiction dispute in divorce proceedings between the Applicant Wife ("W") and the Respondent Husband ("H"). The central issues are whether the courts of England and Wales have jurisdiction to entertain W's divorce application and, if so, whether England and Wales is the appropriate forum (forum conveniens).

W filed her divorce petition in England on 7 December 2023, which was issued by the court on 13 December 2023. Subsequently, on 29 December 2023, H commenced divorce proceedings in a European Country. At that time, H had not been served with W's English proceedings. H acknowledged service of the English proceedings on 20 February 2024 but disputed jurisdiction.

H applied to stay the financial remedy proceedings on jurisdictional grounds on 6 March 2024, followed by an application to stay the divorce proceedings on 13 March 2024. The substantive jurisdiction hearing was listed for 25-26 April 2024 before the presiding judge.

The parties have a complex residential history involving multiple countries, including England, the European Country, China, Russia, and Malaysia. The dispute largely concerns W's domicile status and the appropriate jurisdiction for divorce proceedings.

Legal Issues Presented

  1. Whether the courts of England and Wales have jurisdiction to entertain the Applicant Wife's divorce application.
  2. Whether, if jurisdiction exists, England and Wales is the forum conveniens for the divorce proceedings.

Arguments of the Parties

Applicant Wife's Arguments

  • W contends that on the date of the application she was domiciled in England and Wales, having acquired a domicile of choice there either in 2012 or 2014.
  • She argues that England and Wales is the proper forum for the divorce proceedings.
  • W points to her continued presence in England, including purchasing property, setting up a company, and applying for pre-settled status, as evidence of domicile of choice.

Respondent Husband's Arguments

  • H disputes that W acquired a domicile of choice in England and Wales, arguing that their time in England was limited to term-time for the children's education and was therefore transactional and time-limited.
  • He asserts that the parties' main home and stronger connection remain in the European Country, which is the appropriate forum.
  • H points to the family’s residential history, including the larger property in the European Country, the presence of relatives there, and the family's tax residency, as evidence against English domicile.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Cyganik v Agulian [2006] EWCA Civ 129 Clear, cogent, and compelling evidence required to replace domicile of origin with domicile of choice. The court applied this principle to assess whether W had acquired a domicile of choice in England and Wales.
Barlow Clowes International Ltd & ors v Henwood [2008] EWCA Civ 577 Summary of domicile law principles, including the requirement of permanent or indefinite residence for domicile of choice. The court adopted the principles set out by Arden LJ to analyse domicile issues in this case.
Kelly v Pyres [2018] EWCA Civ 1368 Temporary residence and intention to reside indefinitely required to establish domicile of choice. The court referenced King LJ’s observations to reject W’s claim of domicile based on temporary residence for education.
Divall v Divall [2014] 2 FLR 1104 Consideration of domicile acquisition and retention in the context of family circumstances and intentions. The court relied on Moor J’s analysis to weigh evidence about W’s domicile intentions.
SA v FA [2022] EWFC 115 Principles governing forum non conveniens in matrimonial proceedings, including the balance of fairness and convenience. The court applied the summary of law to determine that the European Country is the more appropriate forum.
Bell v Kennedy (1868) LR 1 Sc and Div 307 Requirement that domicile of choice must be the ultimate home where one intends to spend last days. The court considered but did not fully adopt the strict interpretation, focusing instead on permanence and indefinite residence.

Court's Reasoning and Analysis

The court examined the statutory criteria for jurisdiction under section 5(2) of the Domicile and Matrimonial Proceedings Act 1973, focusing on domicile as the basis for jurisdiction. The court emphasized established legal principles requiring clear and compelling evidence of intention to settle permanently or indefinitely to acquire a domicile of choice.

The judge analysed the parties’ extensive residential history and lifestyle, noting the division of time spent between England and the European Country, with term-time in England primarily for the children’s education and holidays spent elsewhere. The court found W’s presence in England to be transactional and time-limited, insufficient to establish a domicile of choice.

Factors supporting the European Country as W’s domicile included the larger and more permanent family home there, presence of relatives, family pet kept there, tax residency declarations, and the parties’ joint return to the European Country in 2022 with the English property left largely unoccupied. The court rejected W’s argument that she and H had different intentions regarding domicile, concluding the return to the European Country was intended to be permanent.

Regarding forum conveniens, the court referred to statutory provisions and relevant case law, concluding that the European Country is the natural forum with the closest connection to the parties and their marriage. The court noted the significant assets located there, prior proceedings concerning the children and domestic abuse, and the limited connection to England beyond the children’s education.

Holding and Implications

The court DISMISSED the divorce petition filed in England by the Applicant Wife.

The direct effect is that the English courts do not have jurisdiction to proceed with the divorce petition, and the proceedings should be stayed in favor of the European Country’s courts, which have a stronger connection to the parties and their matrimonial matters. No new precedent was established; the decision applies established principles of domicile and forum conveniens in the context of international family law disputes.

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AN v NO

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

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AN v NO
(May 9, 2024)