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Robinson v Robinson [2020] NZHC 1765 (22 July 2020)

Last Updated: 25 August 2020


IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY
I TE KŌTI MATUA O AOTEAROA TĀMAKI MAKAURAU ROHE
CIV-2020-404-511
[2020] NZHC 1765
BETWEEN
ROBINSON
Appellant
AND
ROBINSON
Respondent
Hearing:
23-24 June 2020
Appearances:
V A Crawshaw QC and S Wilson for the Appellant
A Ashmore, N Fairley and J Gandy for the Respondent S Houghton, lawyer for the children
Judgment:
22 July 2020


JUDGMENT OF GORDON J



This judgment was delivered by me on 22 July 2020 at 11 am, pursuant to r 11.5 of the High Court Rules


Registrar/Deputy Registrar Date:











Solicitors: John & Co, Fairfield, Australia

Thomas & Co, Auckland Counsel: V A Crawshaw QC, Auckland

A Ashmore, Auckland S Houghton, Auckland


ROBINSON v ROBINSON [2020] NZHC 1765 [22 July 2020]

TABLE OF CONTENTS

Introduction [1]

Background [8]

Undertakings by the father [25]

The Convention, the statutory framework and UNCROC [27]
Family Court judgment [40]
Child objection defence [42]
Consent/acquiescence [49]
Grave risk defence [52]
Overall discretion [54]

Approach on appeal [56]

No specialist psychologist’s report under s 133 [57]
Fresh evidence [63]

First ground of appeal – child objection defence - s 106(1)(d) [71]

Legal principles [82]

Lawyer for the children – 30 September 2019 report regarding M [88] General practitioner letter – 25 October 2019 regarding M [95] Doctor Farnsworth-Grodd – affidavit 30 October 2019 regarding M [97] Lawyer for the children –2 December 2019 report regarding M [103] Lawyer for the children - 9 June 2020 report regarding M [110] Lawyer for the children - 30 September 2019 report regarding N [116] General practitioner letter – 25 October 2019 regarding N [123] Dr Farnsworth-Grodd – affidavit 30 October 2019 regarding N [124] Lawyer for the children– 2 December 2019 report regarding N [128] Lawyer for the children – 9 June 2020 report regarding N [130] Lawyer for the children – 30 September 2019 report regarding S [134] Lawyer for the children – 2 December 2019 report regarding S [135] Lawyer for the children – 9 June 2020 report regarding S [136]

Further background – H and A [138]

Discussion [148]

Second ground of appeal – consent/acquiescence defence – s 106(1)(b)(ii) [198]

Legal principles [202]
Discussion [208]

Cross appeal – grave risk defence – s 106(1)(c) [233]

Legal principles [242]
Discussion [247]

Third ground of appeal – failure to properly exercise discretion under

s 106(1) [280]

Legal principles [286]
Discussion [292]

Summary of conclusions [300]

Result [301]
Costs [302]

Introduction

(a) in relation to the two older children, M and N, the child objection defence was made out;6

(b) in relation to all three children, the consent/acquiescence defence was made out;7

(c) in relation to the youngest child, S, the grave risk of harm/intolerable situation defence was not made out (the Judge expressly did not


  1. The application was brought under pt 4 of the Care of Children Act 2004 provisions of which incorporate into New Zealand law the Convention on the Civil Aspects of International Child Abduction, as signed at The Hague on 25 October 1980.

2 [Robinson v Robinson] [2020] NZFC 1094.

  1. The children came to New Zealand with their mother on holiday with the agreement of the father. The mother and children did not return to Australia. Mr Ashmore, for the mother, characterises the position as a retention rather than an abduction. But he accepts the Hague Convention and the Care of Children Act 2004 apply.

4 Section 105(1)(a)-(d).

  1. The parties’ surname is fictionalised. They selected the surname Robinson for use in this judgment.

6 Care of Children Act 2004, s 106(1)(d).

7 Care of Children Act 2004, s 106(1)(b).

consider this defence in relation to the two older children, M and N, having upheld the two defences referred to above for them);8

Background


8 Care of Children Act 2004, s 106(1)(c).

worked for the father in his medical practice. The mother is an Australian, New Zealand and Iranian citizen.

(a) I, born 28 October 1998 (son, 21 years old);

(b) H, born 12 July 2000 (son, 20 years old); and

(c) A, born 28 October 2001 (daughter, 18 years old).

(a) M, born 24 August 2005 (daughter, aged 14 years almost 15);

(b) N, born 6 November 2006 (son, aged 13 and a half years); and

(c) S, born 9 August 2015 (son, aged 4 years, almost 5).

says he read the letter on 20 July 2019, when he searched his emails, after hearing from the oldest son, I, who had received a message from his mother that day. The message said she did not intend to return to Australia with the three younger children as previously arranged.
For example, no one was allowed to have their own general practitioner unless the father requested it. He was in charge of all the finances and spending. Any questions about that resulted in physical and verbal abuse. She says this was a dynamic that operated for over 20 years and which has had a significant psychological impact on her and the children. The mother says in early 2019, M began to show increasingly volatile and irrational mood swings. Then in March 2019, M began cutting herself. It was the deterioration in M’s mental health and the complexity of her needs that was a major driver in the mother’s decision to leave Australia. She was concerned that M was following the same patterns as A (which I will refer to later in this judgment). The mother says she could not return to Australia for the health and wellbeing of her children.
recall the father being physically or mentally abusive towards him or any of his siblings.

Undertakings by the father

  1. I also provide the following undertaking in an endeavour to make it abundantly clear that the Respondent and the children will not be exposed to any unacceptable risk of harm, physically or mentally if they return to Australia, in that;

(a) I will vacate the matrimonial home and agree for the Respondent and the children to have sole occupancy of the matrimonial home pending any Court determination in Australia on the issue of relocation;

(b) I will not interfere with the Respondent or contact her, unless through a lawyer;

(c) I will not interfere with the children or contact them unless through a Court order;

(d) I will be fully responsible for all the children’s school fees and tuitions.

(e) I will pay the Respondent the sum of $500.00 per week, by way of living expenses, into a nominated account, pending further Court determination in Australia on the financial affairs.

(f) I am prepared to give a similar undertaking in the current Court proceedings in Australia.

The Convention, the statutory framework and UNCROC

child’s habitual residence. Removal of children from their country of habitual residence without lawful permission or consent of all guardians is treated as abduction. The Convention seeks to ensure the prompt return of an abducted child to the child’s State of habitual residence unless one of the prescribed exceptions applies and return is not appropriate.

Overall it must always be borne in mind that, in cases in which an application for return is made in accordance with the Convention, the judicial task is to decide the appropriate forum for determination of the child’s interests, rather than to undertake a thorough investigation of those interests.

  1. Application to court for return of child abducted to New Zealand

(1) An application for an order for the return of a child may be made to a court having jurisdiction under this subpart by, or on behalf of, a person who claims—

(a) that the child is present in New Zealand; and

(b) that the child was removed from another Contracting State in breach of that person’s rights of custody in respect of the child; and

(c) that at the time of that removal those rights of custody were actually being exercised by that person, or would have been so exercised but for the removal; and

(d) that the child was habitually resident in that other Contracting State immediately before the removal.

(2) Subject to section 106, a court must make an order that the child in respect of whom the application is made be returned promptly to the person or country specified in the order if—

(a) an application under subsection (1) is made to the court; and




9 Secretary for Justice v HJ [2006] NZSC 97, [2007] 2 NZLR 289 at [131].

(b) the court is satisfied that the grounds of the application are made out.

(3) A court hearing an application made under subsection (1) in relation to the removal of a child from a Contracting State to New Zealand may request the applicant to obtain an order from a court of that State, or a decision of a competent authority of that State, declaring that the removal was wrongful within the meaning of Article 3 of the Convention as it applies in that State, and may adjourn the proceedings for that purpose.

(4) A court may dismiss an application made to it under subsection (1) in respect of a child or adjourn the proceedings if the court—

(a) is not satisfied that the child is in New Zealand; or

(b) is satisfied that the child has been taken out of New Zealand to another country.

  1. Grounds for refusal of order for return of child

(1) If an application under section 105(1) is made to a court in relation to the removal of a child from a Contracting State to New Zealand, the court may refuse to make an order under section 105(2) for the return of the child if any person who opposes the making of the order establishes to the satisfaction of the court—

...

(b) that the person by whom or on whose behalf the application is made—

...

(ii) consented to, or later acquiesced in, the removal; or

(c) that there is a grave risk that the child’s return—

...

(ii) would otherwise place the child in an intolerable situation; or

(d) that the child objects to being returned and has attained an age and degree of maturity at which it is appropriate, in addition to taking them into account in accordance with section 6(2)(b), also to give weight to the child’s views; or


...

[40] ... all the exceptions must be approached with an understanding of their shared context, within a Convention that has the general purpose of deterring child abductions. That is achieved by ensuring prompt return in cases where no ground to refuse return is established. When such a ground is established the Convention envisages an inquiry into whether its deterrent purpose should prevail over the interests of the particular child or children.

(citation omitted)

... No one intended that an instrument designed to secure the protection of children from the harmful effects of international child abduction should itself be turned into an instrument of harm.

(citation omitted)





10 Secretary for Justice v HJ, above n 9.

11 LRR v COL [2020] NZCA 209.

  1. Nowhere does the Convention state that its objective is to serve the best interests of the adult person, institution or other body whose custody rights have been infringed by the abduction. ... The assumption then is that if there is a dispute about any aspect of the future upbringing of the child the interests of the child should be of paramount importance in resolving that dispute. Unilateral action should not be permitted to pre-empt or delay that resolution. Hence the next assumption is that the best interests of the child will be served by a prompt return to the country where she is habitually resident. Restoring a child to her familiar surroundings is seen as likely to be a good thing in its own right. As our own 1989 Act [Children Act 1989] makes clear, in section 1(3)(c), the likely effect upon a child of any change in her circumstances is always a relevant factor in deciding what will be best. But it is also seen as likely to promote the best resolution for her of any dispute about her future, for the courts and the public authorities in her own country will have access to the best evidence and information about what that will be.
  1. Those assumptions may be rebutted, albeit in a limited range of circumstances, but all of them are inspired by the best interests of the child. Thus the requested state may decline to order the return of a child if proceedings were begun more than a year after her removal and she is now settled in her new environment (art 12); or if the person left behind has consented to or acquiesced in the removal or retention or was not exercising his rights at the time (art 13a); or if the child objects to being returned and has attained an age and maturity at which it is appropriate to take account of her views (art 13); or, of course, if “there is a grave risk that his or her return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation” (art 13b). These are all situations in which the general underlying assumptions about what will best serve the interests of the child may not be valid. We now understand that, although children do not always know what is best for them, they may have an acute perception of what is going on around them and their own authentic views about the right and proper way to resolve matters.




12 Re E (Children) (Abduction: Custody Appeal) [2011] UKSC 27, [2012] 1 AC 144.

In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child shall be a primary consideration.

(citation omitted)





13 LRR v COL, above n 11, at [81] referring to [52] of Re E.

14 At [81] citing DP v Commonwealth Central Authority [2001] HCA 39, [2006] CLR 401.

refusing an order for return should only occur in “exceptional cases”. Baroness Hale, in rejecting any such requirement stated:15

... I have no doubt at all that it is wrong to import any test of exceptionality into the exercise of discretion under the Hague Convention. The circumstances in which return may be refused are themselves exceptions to the general rule. That in itself is sufficient exceptionality. It is neither necessary nor desirable to import an additional gloss into the convention.

Family Court judgment





15 Re M (Children) (Abduction: Rights of Custody) [2007] UKHL 55, [2008] 1 AC 1288 at [40].

Child objection defence

(a) they were able to give consideration to the effect of a loss of relationship with their older siblings should they return to Sydney;

(b) they were able to take into account that they were both settled in their respective schools;

(c) they were able to take into account that they receive support from a wide extended family and were in a busy family home which appeared to be a positive environment for them;

(d) they were able to consider and express their view about the comparative life back in Australia should that occur;


16 White v Northumberland [2006] NZCA 446; (2006) 26 FRNZ 189 (CA).

(e) I think both were prepared to consider and modify their views after being advised of the undertaking given by the applicant to allow them to return to the former family home on their return to Sydney and the provision of ongoing financial support. This indicated to me that the views held were not intransigent;

(f) although there is reference to the psychological issues and conduct of their father in the home I do not consider I need to make a finding about that in terms of the validity of the objection. ... The evidence from Dr Farnsworth-Grodd indicates that [M] has a well-formed and thought-out basis for objection to father’s conduct in their home in Sydney. This is a view held consistently by all of the children with the exception of the oldest but it is clear that there are a number of reasons for the objection in addition to the concerns about psychological safety.

Consent/acquiescence

Judge said it was supported by the fact she immediately instructed her lawyer and a letter was sent to the father by her lawyer confirming the position. The Judge referred to the sense of excitement around the household and relief following the phone call as a result of permission having been given to stay in New Zealand. The Judge also referred to the mother’s action of enrolling M and N at a secondary school shortly after the phone call.

Grave risk defence

remaining in New Zealand with their mother. The converse, the Judge said, would be that the mother would accompany S and leave the other siblings in New Zealand to be cared for by members of her family. He said this would place the mother in a very difficult dilemma but he could not be satisfied that it would expose S to a grave risk.

Overall discretion

account the reasons behind their objections and the reasons for the discretion vested in the Court. The Judge did not see any reason to depart from the decision made. He declined to make an order for their return.

Approach on appeal

No specialist psychologist’s report under s 133


17 Kacem v Bashir [2010] NZSC 112, [2011] 2 NZLR 1 at [31]- [32].

18 Simpson v Hamilton [2020] NZSC 42 at fn 34.

19 Austin, Nichols & Co Inc v Stichting Lodestar [2007] NZSC 103, [2008] 2 NZLR 141.

20 May v May (1982) 1 NZFLR 165 (CA).

21 In Simpson v Hamilton, above n 18, the Supreme Court noted at fn 34 that the High Court had applied May v May as governing the principles that apply on appeal. The footnote further states it was (correctly) agreed by the parties in the Court of Appeal that Austin, Nichols applied rather than May v May. The Supreme Court referred to the Court of Appeal judgment at [44], where the Court of Appeal noted that the High Court should not have treated any aspect of the appeal as being governed by the approach directed by the CA in May v May.

context of her submissions on the child objection defence and the weight to be given to the views of M and N. These submissions were particularly concerned with possible influence by members of the maternal family on the objections to return expressed by M and N. Ms Crawshaw submits that this Court has three options: one is to consider weight itself; another is that the Court could refer the matter back to the Family Court; or, finally, the Court could call for a s 133 report itself to address the issue of potential influence on the views expressed by M and N.

[104] ... Appropriate case management is essential to ensure that the issues are identified, and evidence relevant to those issues is provided to the court, in the shortest feasible timeframe. At an early stage the court should consider what evidence the parties propose to provide, and whether additional evidence is needed to enable the court to make an informed decision under s 106. Depending on the issues raised, it may be desirable to appoint an independent psychologist to prepare a report. In some cases it will be desirable to appoint counsel for the child, who can ascertain the views of the child and represent the child’s interests in the proceedings. ...

(citations omitted)





22 LRR v COL, above n 11 at [101].

Fresh evidence

23 See comments by the Court of Appeal in LRR v COL, above n 11, at [106] as to the need for necessary evidence to enable an informed decision even if that entails some further delay. But the outcome – delay – is problematic.

the father in the Family Court in Australia. They are to the same effect as the undertakings referred to in [25] above, save that the reference to school fees is “reasonable” school fees.

First ground of appeal – child objection defence - s 106(1)(d)


  1. See discussion in LRR v COL, above n 11, on the admission of fresh evidence on appeal at [121]- [128].
weight to be given to the children’s objection, and the consequent failure to take that into account in the later overall exercise of his discretion not to order the return of the children to Australia, led to a further error of law.


25 White v Northumberland, above n 16.

Legal principles

(a) Does the child object to return?

(b) If so, has the child attained an age and degree of maturity at which it is appropriate to give weight to the child’s views?



26 White v Northumberland, above n 16.

(c) If so, what weight should be given to the child’s views?

(d) And how should the residual statutory discretion be exercised?

... as a matter of degree the weight to be attached to the wish will turn upon all the surrounding circumstances. “Age and degree of maturity” are expressly referred to in s 13(1)(d) and para 30 of the report on the convention quoted earlier. Other considerations will include the cogency of any reasons given by the child and the possible role of external influences.

...

The weight to be attached to such wishes will turn upon age and maturity, the reasons given by the child, possible influences upon the child, competing considerations and all the surrounding circumstances.

(a) What is the child’s own perspective of what is in her interests, short, medium and long-term? Self-perception is important because it is her views which have to be judged appropriate.

(b) To what extent, if at all, are the reasons for objection rooted in reality or might reasonably appear to the child to be so grounded?

(c) To what extent have those views been shaped or even coloured by undue influence and pressure, directly or indirectly exerted by the abducting parent?

(d) To what extent will the objections be mollified on return and, where it is the case, on removal from any pernicious influence from the abducting parent?



27 AHC v CAC HC Auckland CIV-2011-404-727, 4 May 2011 at [79]-[80].

28 JRW v EW HC Dunedin CIV-2006-412-720, 16 October 2006 at [49].

  1. S v S [1999] 3 NZLR 513 (HC) at 522-523. Leave to appeal Fisher J’s decision was refused by the Court of Appeal.

30 Re T (Abduction: Child’s Objections to Return) [2000] 2 FLR 192 (CA) at 204, per Ward LJ.

... there is a large difference between taking account of a child’s views and doing what he wants. Especially in Hague Convention cases, the relevance of the child’s views to the issues in the case may be limited. But there is now a growing understanding of the importance of listening to the children involved in children’s cases. It is the child, more than anyone else, will have to live with what the court decides. Those who do listen to children understand that they often have a point of view which is quite distinct from that of the person looking after them. They are quite capable of being moral actors in their own right. Just as the adults may have to do what the court decides whether they like it or not, so may the child. But that is no more reason for failing to hear what the child has to say than it is for refusing to hear the parents’ views.

Lawyer for the children – 30 September 2019 report regarding M

31 Re D (A Child) (Abduction: Rights of Custody) [2006] UKHL 51, [2007] 1 AC 619 at [57].

remain in New Zealand while decisions were made regarding any longer term arrangements. She said that M understood that. She described M as thoughtful, articulate and mature for her age. She seemed to consider her responses before providing them to Ms Houghton and explained the reasons for her views. M said that she did not want to go back to Australia at all. She said she loved her current living arrangement and she felt, in leaving Australia for New Zealand, she had left “years of isolation”. She felt that she had no friends in her class at her old school, which had added to her feelings of isolation. She did not want to return to her old school, described it as an Islamic school, where she was subjected to very strict but pointless rules. She said her father hated her mother’s family, that he would say bad things about them. That, and the life her father insisted they all lead, had made her feel very isolated.

General practitioner letter – 25 October 2019 regarding M

Doctor Farnsworth-Grodd – affidavit 30 October 2019 regarding M

holds a Doctor of Clinical Psychology degree from the University of Auckland, along with other professional degrees and diplomas. She notes that her affidavit is not a s 133 report or other court-ordered report. It is a summary of sessions provided to M (and N) from July 2019 to October 2019.
of trauma having experienced domestic violence in her family life in Australia. Her eating issues and self-harm incident indicated her vulnerability and need for a nurturing family home environment. Dr Farnsworth-Grodd concluded:

A return to Australia could trigger further self-harm attempts. It is critical for [M’s] recovery from the psychological effects of trauma, and to prevent future self-harm attempts, that she remain in a supportive, loving and caring family home environment. This is provided by her New Zealand home where her older siblings play a pivotal role in providing support and understanding. These siblings are notable for their cohesion, love and support of each other.

Lawyer for the children –2 December 2019 report regarding M

mother and that her mother was becoming an increasingly important person for her to be able to talk to. M said if she had to return to Australia, she would have to assume a lot of responsibility as she would be the eldest child.
N) did not express any criticism to Ms Houghton of the standard of care their mother is currently providing to them, nor did M (or N) discuss the mother in unfavourable terms.

Lawyer for the children - 9 June 2020 report regarding M

Ms Houghton that she had had this type of nightmare recently, as well as having them in the past since coming to New Zealand. M said that if the Court decided she needed to return to Australia, she would find that “devastating”. It would be “worse than sad”. The “worst thing” for her would be having to live separately from her sister and brother, her cousins, her aunt and her grandparents. She said that she would have to be forced to return to Australia and that if she were in Australia she would “feel alone, as if there was no-one there for her”. She repeated how much she valued living with her older brother H and her older sister A.

Lawyer for the children - 30 September 2019 report regarding N

understand why he should have to go back to Australia. The two main reasons he wanted to stay in New Zealand were “support and freedom”.

General practitioner letter – 25 October 2019 regarding N

Dr Farnsworth-Grodd – affidavit 30 October 2019 regarding N

mother as “looking out for him”, “she’s kind, and cares, she always tries to help”. She said N is very close to his older family members. In particular, his older brother H was described as “calming” and “someone to talk to”, “He has kept us together, and I can turn to him at any time I need”. N expressed his gratitude for H’s help with school work and for being there when he or others need help or support.

It is critical for [N’s] stability of mood and recovery from experiencing trauma that he remain in a family home environment that is supportive, loving and caring. This is provided for him in New Zealand. The extent to which [N] relies on his older siblings, especially H, is also important to N’s emotional stability. He sees H as playing a pivotal role in providing calm and an understanding ear to his concerns. He thinks a life without living close to his older siblings in New Zealand would be “very bad”, “terrible”.

Lawyer for the children– 2 December 2019 report regarding N

back to Australia. He explained that just because you are born in a country and have lived in a country, it does not mean it is better for you there. He could not think of anything he or anyone could do to assist him, if he had to return to Australia. He simply did not want to return at all.

Lawyer for the children – 9 June 2020 report regarding N

Lawyer for the children – 30 September 2019 report regarding S

Lawyer for the children – 2 December 2019 report regarding S

Lawyer for the children – 9 June 2020 report regarding S

Further background – H and A

daughter, A, has severe mental health problems, which the mother believes were largely caused and exacerbated by the violence and abusive behaviour perpetuated by the father on the family. The mother says noticeable problems began for A in 2016 when she began to self-harm generally by way of cutting herself. The mother says A begged her not to tell the father as she feared his anger and violence. In February 2018, A attempted to kill herself by taking an overdose of paracetamol tablets. A called the suicide helpline and was hospitalised for approximately 10 to 14 days.
he was involved in her medications but in doing so was following instructions from her psychiatrist. He also recommended she see a lady doctor as he was her father and thought perhaps she would be more comfortable seeing a female doctor who was not related. He says A is very close to her older brother H, and A thought it would be a good opportunity to accompany her brother and study at the same university. The father says he supported A in this decision as he considered she would benefit from “the change in the atmosphere” and environment.

Discussion


  1. The Judge was also clearly correct in not considering this defence for S who was too young to express a view.
worried about her sister. A further note of 5 April 2019 records that M is “feeling very happy with progress at the moment”.
Ms Crawshaw submits that such strong views, after only a couple of months, should have been a matter for concern and careful consideration by the Judge.

She told me that she was hurting because she is going through a tough time with my father.

And that i made her feel sad and that i didnt care.

33 Citing Hollins v Crozier [2000] NZFLR 775 (FC) at 789.

Cause i was celebrating father’s day [first Sunday in September] And i was like

But like

Its my father

On Father’s day.

Meaning i will be the lonely on [sic] celebrating fathers day without a father

...

it was critical for her recovery from the psychological effects of trauma, and to prevent future self-harm attempts, that she remain in a supportive, loving and caring family home environment which is provided in New Zealand. There was a similar conclusion in relation to N.

On first meeting with this remarkable group of siblings I was shocked at the consistent post-traumatic stress disorder, anxiety and depression present. They are all high achieving children who present with similar symptoms.




34 Thomas v Dean [2019] NZFC 2180 at [41].

father and older brother. She is also said to have spoken about the pros and cons of moving to New Zealand.
children naturally move away from home. The evidence supports the importance of the two older children, H and A, in the lives of M and N. Indeed, Dr Farnsworth- Grodd refers to the loving and caring environment in M’s current New Zealand home “where her older siblings play a pivotal role in providing support and understanding”.

Sending [M, N and S] to Australia would be separating the younger siblings from the older siblings and would cause a chain reaction of not only mental health breakdown in both groups but also deterioration of physical health.

Second ground of appeal – consent/acquiescence defence – s 106(1)(b)(ii)

35 Re M (Children) (Abduction: Rights of Custody) [2007] UKHL 55, [2008] 1 AC 1288 at [40].

Legal principles

JHL v Secretary for Justice:36

[24] New Zealand Courts have followed the House of Lords approach in Re H. The fundamental principle identified in Re H is that whether a parent has acquiesced in the removal or retention of a child will depend upon the state of mind of the parent who is said to have acquiesced. The burden of proving a parent has acquiesced is on the abducting parent on the balance of probabilities. The one exception to the rule expressed by their Lordships was:

There is only one exception. Where the words or actions of the wronged parent clearly and unequivocally show and have led the

36 JHL v Secretary for Justice [2008] NZFLR 54 (HC).

other parent to believe that the wronged parent is not asserting or going to assert his right to the summary return of the child and are inconsistent with such return, justice requires that the wronged parent be held to have acquiesced.

...

[26] In Re H contains useful hints from their Lordships to trial Judges as to how to analyse evidence of parental intent in such circumstances. But such assistance should not be elevated to “principles”.

(a) The question whether the wronged parent has acquiesced in the removal or retention on the child depends upon his actual state of mind. The Court is primarily concerned, not with the question of the other parent’s perception of the applicant’s conduct, but with the question whether the applicant acquiesced in fact.

(b) The subjective intention of the wronged parent is a question of fact for the trial judge to determine in all the circumstances of the case, the burden of proof being on the abducting parent.

(c) The trial judge, in reaching his decision on that question of fact, will no doubt be inclined to attach more weight to the contemporaneous words and actions of the wronged parent than to his bare assertions in evidence of his intention. But that is a question of the weight to be attached to evidence and is not a question of law.



37 Re H (Minors)(Abduction: Acquiescence) [1997] UKHL 12; [1998] AC 72 (HL) at 90.

38 Adams v Hood [2019] NZFC 6621.

Although both concepts deal with the applicant’s acceptance of the removal or retention of the child, [t]here is a fundamental difference between consent and acquiescence. Consent as an argument applies to what occurs before the child is removed, whereas acquiescence relates to what occurs afterwards.

Discussion


39 O v R [2018] NZHC 2696 at [75].

40 Clarke v Carson [1996] 1 NZLR 349 (HC) at 353.

Australian lawyers who sent a letter to the father, on 23 July 2019. The letter referred to the telephone conversation and went on to say the following:

...

... and his wife ...”. The brother says the conversation started with him telling the mother how she and his brother had been married for 22 years, that they had built a lifetime of memories together and now the house was all empty and full of sadness. He says the mother said to him:

It’s very, very simple and I’ve talked to [the father] about it, Inshallah ... ahh

... it isn’t easy, but hopefully, we can work through it. I’ve already told the lawyers who’ve [sic] I brought into the equation, that we’re working on a solution because that’s what we are doing!

is that the father said he wanted her to come back to Australia, with the children, with his brother. She says she told him that there was no way they would just all go back like that with no warning or discussion. She says she asked him what had happened since their last conversation and why he had abandoned their prior agreement. She says the father stated that he was going to come and take them back to Australia.
asked that they return to Australia so that his younger siblings could return to their school.
and the mother, as I was desperately trying to understand the reason for his mother’s decision not to return.
son later came back to the hotel where he and the father were staying, together with the maternal grandfather who warned the father that he was not welcome at their home. The following day the father was served with a Trespass Notice signed by the mother’s sister. He was therefore unable to see the mother or the children.

... clear and unequivocal conduct is not normally found where the conduct consists of passing remarks from a parent who has suffered the trauma of removal of the children and seeks contact.

The way the brother came over together with the oldest son was done in a secretive non-transparent way and the way that he advised her that he was going to come and take them back to Australia would have not occurred had


41 Akau v Tilo [2019] NZFC 5746 at [19].

there not been any prior agreement. It indicated an element of force and control.

Cross appeal – grave risk defence – s 106(1)(c)

The inference I am invited to draw is that because of the parenting undertaken by [the father] particularly the issues faced by [A], I can draw the conclusion that these will equally apply to [S].

(a) a return would create unbearable fear and anxiety in the children;

(b) a return would result in separation of the three younger children, who are the subject of these proceedings, from H and A and from other members of the mother’s family; and

(c) the effect of a return to Australia on the mother’s psychological wellbeing would have an impact on the children.

already proceedings underway in the Family Court there (including her application for relocation to New Zealand) which can be dealt with quickly.

Legal principles

The s 106(1)(c) defence is not easy to invoke successfully. This is in part a function of the hurdle provided by the expression “grave risk” and in part



42 Citing LRR v COL, above n 11.

43 HJ v Secretary for Justice [2006] NZCA 400; (2006) 26 FRNZ 168 (CA) at [33].

because of judicial expectations that, in the normal course of events, the legal system of other countries will protect children from harm.

... something cannot be tolerated. It is not just a disruption or trauma, inconvenience, anger. It is something which must be of some lasting serious nature which cannot be tolerated.

No doubt [the child] would experience the inevitable stress of removal, which may be substantial and may have psychological effects as referred to by Elias J in Clarke v Carson. But, as is clear from that decision, stress of that kind is not of itself sufficient to meet the stringent standard in the Convention and the Act.

(a) First, there is no need for any gloss on the language of the provision. It is narrowly framed. The terms “grave risk” and “intolerable situation” set a high threshold;49

(b) Second, the Court must be satisfied that return would expose the child to a grave risk. This language requires something more than a substantial risk. It is a risk that deserves to be taken very seriously. The


44 Clarke v Carson, above n 40, 353.

45 H v H (1995) 13 FRNZ 498 (HC) at 504.

46 Quamus v Rowley [2017] NZHC 2260 at [83].

47 LRR v COL, above n 11.

  1. At [87]-[100]. The eighth observation related to the discretion, which is discussed in the next part of this judgment.

49 At [87].

assessment turns on both the likelihood of the risk eventuating and the seriousness of the harm if it does eventuate;50

(c) Third, a situation is intolerable if it is a situation which this particular child in these particular circumstances should not be expected to tolerate;51

(d) Fourth, the inquiry looks to the future: to the situation as it would be if the child were to be returned immediately to the State of habitual residence. The Court is required to make a prediction, based on the evidence, about what may happen if the child is returned. Certainty is not required. The Court needs to be satisfied that there is a risk which warrants the description “grave”. Any protective measures that will reduce a risk that might otherwise exist on return are relevant;52

(e) Fifth, it is not the Court’s role to judge the morality of the abductor’s actions. They are in any event irrelevant to the forward-looking inquiry;53

(f) Sixth; the burden is on the person asserting the grave risk to establish that risk. The Court should apply the burden having regard to the timeframe involved and the ability of each party to provide proof of relevant matters;54 and

(g) Seventh, although the question is whether there is a grave risk that return will place the child in an intolerable situation, the impact of return on the abducting parent may be relevant to an assessment of the impact of return on a child.






50 At [88].

51 At [89].

52 At [90].

53 At [91].

54 At [92].

Discussion

A. The mother expresses her fear that, if the children were to be returned to Australia, M’s mental health will deteriorate significantly. It would result in her being separated


55 LRR v COL, above n 11 at [111] to [114].

from H, A and the extended maternal family. She says the newly established sense of peace and security will be destroyed and M will suffer greatly.
anxious, using the phrase “always on caution for Dad”. He anticipated his family would have to limit where they went because they did not trust his father. He thought that would be a very stressful way to live.
lives. If there was an order for return of the three children, S would be separated from H and A. The mother says that S calls his oldest sister “my [A]”. The mother says S loves A and is very attached to her. She says he has a unique bond with her and in her view separation from A would be detrimental to his wellbeing.

Third ground of appeal – failure to properly exercise discretion under s 106(1)


56 See Simpson v Hamilton, above n 18.

and best interests of these particular children. Ms Houghton further submits that when considering the objects and purpose of the Convention alongside the impact upon M and N of not being listened to, the Court, in exercising its discretion, should determine it is in the children’s best interests to remain in New Zealand.

Legal principles

[50] Hence, what is in the best interests of the particular child in terms of s 4(1) cannot be the only or indeed the dominant factor in the exercise of the s 106 discretion. To take that view would be to “limit” the discretion contrary to s 4(7). In particular, the best interests of the particular child must be capable of being outweighed by the interests of other children in Hague Convention terms, if to decline return would send the wrong message to potential abductors. As we will develop below, striking the right balance between the best interests of the child or children on the one hand, and the deterrent policy of the Convention on the other, lies at the heart of the exercise of the s 106(1)(a) discretion. Waite J put the point well in W v W (Child Abduction: Acquiescence) when he said that it was implicit in the general operation of the Convention that the objective of stability for the mass of children may have to be achieved at the price of tears in some individual cases.

(citations omitted)

[39] It is desirable to enter a caveat at this point about the various grounds upon which an order for return may be refused. Statements in judgments or other writings about one ground should not be applied automatically or uncritically to another. General statements about these grounds, or exceptions as it may be convenient to call them, should be treated carefully, recognising their generality. They may not apply to all grounds and may need to be modified when a particular ground is being considered. When examining judgments and other publications it is important to be clear which particular

57 Secretary for Justice v HJ, above n 9, at [136].

58 At [50].

59 At [39].

exception is being addressed. Each exception has its own features and the court’s approach must be tailored to the particular purpose and requirements of that exception.

... it is impossible to conceive of circumstances in which ... it would be a legitimate exercise of the discretion nevertheless to order the child’s return.

These days, and especially in the light of article 12 of the United Nations Convention on the Rights of the Child, courts increasingly consider it appropriate to take account of a child’s views. Taking account does not mean that those views are always determinative or even presumptively so. Once the discretion comes into play, the court may have to consider the nature and strength of the child’s objections, the extent to which they are “authentically her own” or the product of the influence of the abducting parent, the extent to which they coincide or are at odds with other considerations which are relevant to her welfare, as well as the general Convention considerations referred to earlier. The older the child, the greater the weight that her objections are likely to carry. But that is far from saying that the child’s objections should only prevail in the most exceptional circumstances.







  1. Re S (A Child)(Abduction: Rights of Custody) [2012] UKSC 10, [2012] 2 AC 257 at [5]. Cited with approval in LRR v COL, above n 11, at [96].

61 Re M, above n 15, at [46].

62 Secretary for Justice v HJ, above n 9.

63 LRR v COL, above n 11, at [98].

64 At [99].

Discussion

(a) The clear deterrent purpose of the Convention;

(b) The rationale that welfare issues should normally be considered in the place of the children’s habitual residence; and

(c) The interests of other children generally, in that declining an order for return may send the wrong message to potential abductors.

(a) They have both expressed a clear and consistent objection to returning to Australia;

(b) They are of an age and maturity where weight should be given to their views;

(c) Considerable weight should be given to their views for the reasons expressed earlier in the judgment;

(d) Both M and N have made improvements in their physical and mental health since being in New Zealand;

(e) There would be a detrimental effect on their health and wellbeing if they were returned to Australia. There is no suggestion that those would be short term effects; and

(f) The detrimental effects of separation from their two older siblings in New Zealand were M and N required to return.

Summary of conclusions

65 See quote passage from Secretary for Justice v HJ at [287] above.

(a) The father’s first ground of appeal that the child objection defence under s 106(1)(d) in relation to M and N was not made out fails;

(b) The father’s second ground of appeal, that the Judge erred in finding the consent defence under s 106(1)(b)(ii) was made out succeeds. The Judge erred. The father did not acquiesce in the three children, M, N and S remaining in New Zealand;

(c) The mother’s cross-appeal against the Judge’s finding that the grave risk of an intolerable situation defence under s 106(1)(c)(ii) was not made out in relation to S succeeds. The defence is made out in relation to S. I have also found that the defence is made out for both M and N; and

(d) The father’s third ground of appeal that the Judge failed to properly exercise his discretion under s 106(1) fails. Because of my findings in relation to the defences made out I have exercised the discretion afresh. For reasons different from those given by the Judge, he was correct not to order the return of M, N and S to Australia.

Result

Costs





Gordon J


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