|
CHILD-ABDUCTION ACROSS BORDERS: IS THERE A NEED
FOR A COMMONWEALTH UNDERSTANDING?"
Chew Swee Yoke First presented at the 12th Commonwealth Law Conference at Kuala Lumpur in September 1999. For Malaysians, in
recent years the topic of child-abduction across
borders invariably brings to mind the Raja Bahrin case.
This was the case of the Trengganu prince who decided he
had enough of Australian justice and abducted his two children in a
dramatic land and sea escape from Australia to Malaysia. It makes us
ask what went wrong and whether an understanding between
Commonwealth countries would have made things better ? Is such an
understanding necessary if there is already the Hague Convention on
the Civil Aspects of International Child Abduction ? 1 Having a regional international
treaty is not new in international relations and it makes sense to have
one for Commonwealth nations who have many
similarities historically. Applications under the Hague
Convention are made :- to secure the prompt return of children
wrong-fully removed to or retained in any Contracting
State; to ensure that rights of custody and of access
under the law of the Contracting State are effectively
respected in the other Contracting State. Contrast this with applications
under the European Convention 19802 which are made for
:- recognition and enforcement of a custody order
including enforcement by means of returning the child to the person in
whose favour the custody order was made; recognition of a custody or contact
order; recognition and enforcement of a contact
order. Before the Hague Convention, the most common remedy
to a parent seeking the return of a child in most countries in
the Commonwealth was to make the child a ward
of court and then
obtain an order for the summary return of the child from that
court. During the 1960's the approach in England was to
order the return of the child unless it was satisfied
that to send the child back would cause him
harm. It would also consider public policy
principles such as comity, forum conveniens and injustice
to the parent seeking the return 3. This approach was modified
in Re L (1974) 1 WLR 250 which re-established the principle of
the child's welfare as being the first and
paramount consideration. This prevailed in the 1970s and 1980s 4. "Kidnapping" was strongly discouraged and the
discouragement took the form of a swift, realistic and unsentimental
assessment of the best interests of the child, leading
to the prompt return of the child to his own country but
not the sacrifice of the child's welfare to some other principle of
law. The court gave close consideration to the "merits"
of the welfare issue and did not really have to investigate too
closely the lawfulness or otherwise of the removal of
the child. A prompt application was always in the
interests of the wronged parent; procrastination
and delay assisted the abducting party. Because welfare was
the 1st and paramount consideration, the court
would often decline to order a summary return of the
child. It has been said that the advent of the Hague Convention has
meant that in cases to which the Convention applies, the position is now
more akin to that prevailing in the 1960s: the court will
order the summary return of the child unless to do so
would clearly cause harm to the child5. In Malaysia, the wardship jurisdiction is not a commonly
accepted notion except if viewed from common law principles which state
that the court acting in parens patriae (as a parent) has wardship
jusrisdiction on the basis that it has the right to
decide on the residence of a child. Malaysia has not
ratified the Hague Convention. Even without expressly invoking
inherent wardship juris diction, Malaysian courts have not hesitated
to act in cross-border abduction cases. A recent example was
the case of Neducheliyan Balasubramaniam v.
Kohila a/p Shanmugam. (1997) 4 AMR 3643. Here the wife
was Malaysian but the husband and children were
Canadians. The Court of Appeal took the view that the Court
had jurisdiction under Section 3 (1) of the Law Reform
(Marriage & Divorce) Act 1976 which refers to all persons
physically present in Malaysia in cases which did not involve
divorce jurisdiction. According to the August 1999 issue of Family
Law, 49 countries have ratified the Convention6. In an article "International
Child Abduction - The English Experience" by Nigel Lowe and Alison Perry7 the authors did a survey
of their country's Child Abduction Unit's
records concerning England and Wales for 1996 and
referred to the Third Meeting of the Special Commission to Discuss
the Operation of the Hague Convention held at the Hague
in March 1997 where reference was made to the apparently changing
nature of international child abduction and the fact that increasing
numbers of abductions appear to be done by mothers attempting to
escape domestic violence.8 Lowe and Perry say that one theory
on the changing pattern is that the Hague Covention has
become a deterrent to would-be "abductors" in the popular sense of
the word, that is, men who are contemplating
kidnapping their children. However the deterrent effect
has not been so strong among women because their motivation
was likely to be to excape a desperate situation such as
a violent or abusive relationship. It was also noticed that abducting mothers
were more likely than the fathers to abduct
children from an "intact" family so that abduction was
the first outward sign of family breakdown, while fathers tended to
abduct children after the family had already broken
down. The Hague Convention is generally considered
to be a success as witnessed by the growing number of
countries signing the Convention. Much of the cases under the Hague Convention have
dealt with the following issues:- What is wrongful removal and retention ? What are rights of custody and rights of
access? Whether the child is "now settled "
in his new environment and the degree of
settlement. Whether the wronged parent has given
consent or acquiescence to the abducting parent's removal or
retention of the child. Whether there is a "grave risk"
of physical or psychological harm to the
child. Whether the child objects to being returned
(Contrast the European Convention which has no provision for
taking into account the child's objections). What is the "habitual residence" of the child
? The answers to the above issues will have a bearing
on whether the child is returned to his country of habitual
residence9. In cases involving non-Convention countries, the
Court of Appeal in England has been developing this area
of law by analogy with the Hague Convention. See for example
Re M (1996) 1 FLR 478 where the Court of
Appeal upheld Bracewell, J's decision to order the return of 2
brothers aged 10 and 2 1/2 forthwith to the United Arab Emirates.
Their mother was born in the U.K., married their
father, a Dubai native, 11 1/2 years previously at an
Islamic ceremony in Dubai and they had lived in Dubai until
the abduction by the mother during a holiday in England. She petitioned for divorce in England and
obtained an interim residence order for the boys. Bracewell
considered the case fell within the philosophy of the
Hague Convention as applied to non-Convention countries. 10 Waite, LJ justified the Court of Appeal's
decision by referring to the principle of international
comity: "Underlying the whole purpose of the peremptory
return order is a principle of international comity under which
judges in England will assume that facilities for a fair hearing
will be provided in the court of the
other jurisdiction... Very exceptional circumstances would
be justified in departing from that general
principle". There is an argument that this approach of the Court
of Appeal is clearly wrong in the case of
international child abduction from a non-Convention country and
refers to the leading authority for non-Convention cases (McKee v.
Mckee (1951) AC 352) in which the Privy
Council stated that the paramount consideration of the
child's welfare takes precedance over all other
questions including international comity. 11 The Hague Convention philosophy is based on the
acceptance of Comity between nations. This acceptance is based on
the understanding that most of the member states of the
Hague Conference and all of the contracting States to
this Hague Convention base their decisions on the
upbringing of children on the "best interests of
the child" principle. This principle is underlined in
the Convention's preamble:- "The States signatory to the present
Convention, ...Firmly convinced that the interests of
children are of paramount importance in matters relating to their
custody ....". Some Commonwealth jurists have, however, concluded
that this principle is not practised in many countries in the world
and in particular they refer to Islamic countries. They refer to
unacceptable alternative principles such as an irrefutable
right that the parent of one sex or other will have
custody; or that custody is decided on grounds of social "fitness"
or "unfitness" of one of the parents regardless of their parenting
ability. Jeremy Rosenblatt has noted that
Islamic countries unlike most Western States have
refused to sign the Hague Convention and therefore
returning a child to an Islamic State does not ensure
that the Islamic State will acknowledge an English Contact
(access) Order.12 He says English practitioners have often been exasperated
by the English Courts' application of Hague Convention
principles without acknowledging the limitations of the application
of Muslim Law for example in Pakistan (see Re S (1994) FLR
297). He sees hope in the fact that recent case law in England
shows a change in dealing with non-western, non-Hague
Convention legal systems.13 He points out
that the tragedy belongs not just to the child and the western
parent but also to the Muslim parent who whilst gaining the
advantage of the Syariah legal system when abducting his child,
finds it has its limitations for vacation contact
purposes. Until the Syariah court understands the
concept of the mirror order with which the English Court
would have confidence to let its English children go, such
vacation contact understandably sought by the Muslim father
will probably never take place in his home country. We now come back to the original question posed at
the beginning of this paper: Given that we have the Hague Convention, is there a need
for a Commonwealth understanding ? To answer that question, we need to look at the
special historical nature of the Commonwealth. Sir William Dale (former Legal Advisor,
Commonwealth Office) in 1983 pointed out in his
book "The Modern Commonwealth" that the Commonwealth
countries occupy one-fifth of the world's land and their
peoples total one-quarter of the world's
population. They were all former colonies of the British
having similar constitutions and similar legal systems. It is
therefore easier for a Malaysian to understand the Nigerian legal
system than the French legal system. The Singapore Declaration issued
unanimously by the Heads of Government of all the
then Commonwealth countries on 22/1/71 in Singapore (referred
to as the Commonwealth Declaration) stated in its covering
communique:- "In pursuing these principles, the members
...... believe that they can provide a constructive
example of the multi-national approach which is vital to
peace and progress in the modern world. The association is based on consultation, discussion
and co-operation" There is a need for a Commonwealth
understanding on child abduction to be reached
using the approach of consultation and co-operation
described in the Singapore Declaration. Certain decisions in various
Commonwealth countries on this subject show
a prejudice against Islamic legal systems in
non-Convention cases. This prejudice arises from
judging an Islamic approach from the viewpoint of a non-Islamic
system. Common Law rules of private
international law have allowed courts of
one country to judge the laws of another
country as deficient and therefore to deny the validity
of a foreign decree. In the case of
cross-border child abduction, this has resulted
in courts refusing to return children to a
jurisdiction whose standard of justice fell short of that
expected by such courts. While there may be cases where such an
approach is justified on humanitarian grounds, in other cases
it may amount to unfairly imposing one country's
cultural values on another country. The problem lies in when
to draw the line. With the influx of immigrants into England,
Australia and Canada from countries of various cultures and
religions, the courts of those countries have had to
deal with situations where there were clashes of cultural and
religious values. There is for example the recent case of
Re KR (Abduction) (1999) 2 FLR 542 involving Sikh
parents who forcibly removed their 17 year old daughter KR
from England because of fear that she would follow the
path of her elder sister who had left home and was living
with a young man. They intended to marry off KR to a
man in India in an arranged marriage once
she became 18 and no longer a ward of court. The answer to the vexing question of when to
draw the line may be found in the judgement of Mr. Justice
Singer at Page 548, Para A-E:- "Of course I recognise that, approaching
these issues from the point of view of her
parents and of others within their family and
community who share their convictions and their outlook,
this outcome is an affront to their traditional values, possibly
to their religious tenets, and certainly to their concept of
family (and perhaps particularly paternal) authority.
Furthermore, although this is a Sikh family, there are other
communities well-established in this country amongst whom these events
could have taken place. Nor does one have to look back far, not only in
literature but no less in life, to find at various levels of
indigenous English society strong if not
overbearing parental influence upon a child's
choice of suitor and of hand. It should
not therefore be thought that English courts are insensitive to
these considerations, nor to the often strongly held views of
parents and of persons of their generation. Nor is this a problem peculier to
this country. In France, as I understand
it, comparable difficulties arise in relation to
families whose traditions lie in the country of
the Maghreb; and in various parts of Europe,
particularly in Germany, families with a Turkish background may find
themselves in similar conflict with the attitudes prevalent
in their host or adopted countries of residence. Sensitivity to these traditional and/or
religious in fluences is however likely, in English
courts, usually to give way to the integrity of the individual
child or young person concerned. In the courts of this
country the voice of the young person will be heard and, in
so personal a context as opposition to an
arranged or enforced marriage, will prevail. The
courts will not permit what is at best the exploitation of
an individual and may in the worst case amount to outright trafficking
for financial consideration". In most cross-border child abduction cases, the clash of
cultural or religious values arise not in relation to
the child but in relation to the parent and his or her rights
as a parent, spouse or ex-spouse. As far as the child is
concerned, in Convention cases, it is usually a question of
returning him to the cultural or religious environment of his
country of habitual residence and in non-Convention cases, it is
usually a question of whether returning him to the country of his
habitual residence would be in the interests of his welfare.
Resolving the issue of his welfare therefore does not involve
choosing between two cultures or religions but rather
answering the straightforward question of which country is the
country of his habitual residence. Problems arise when the courts confuse
the parent's rights with the child's rights and this has
often been done in Convention cases under the guise of interpreting
"grave risk" involved in sending the child back to the country
from where he has been abducted. This problem is highlighted by the Raja
Bahrin case 14. This case
was decided at a time when Australia was not yet a Contracting
State to the Hague Convention 15. The husband,
a Malaysian citizen, and the wife, an Australian citizen went from
Australia to Malaysia to live in late 1982. Two children
were born in 1983, and 1985 respectively. Marital difficulties
occurred. The husband took a second wife as permitted by
his Muslim religion. In November 1985 the wife brought the
children on a holiday to Australia. She failed to
return as agreed but applied ex parte to the
Family Court for guardianship, custody and urgent
maintenance. Interim orders were made in November 1985. The
wife had no right of permanent residence in Malaysia and in view
of the parties' separation her present status was
uncertain. She had no right to work in Malaysia and, possibly,
no right to maintenance from her husband.
The husband applied successfully for orders for
guardianship and custody of the children, and for the return
to cohabitation of the wife, from the Chief Kadi Court in
Malaysia. The husband then came to Australia to commence
proceedings in the Family Court. On 11 February 1986
further orders were made, the effect of which was to require the
parties and the children to return to Malaysia to dispute custody of
the children. The husband was ordered to proceed in the High Court
of Malaysia rather than in the Kadi Court and to give certain undertakings
to the wife. The wife was ordered to return to
Malaysia with the children for the purposes
of the case. The wife appealed, seeking to introduce
fresh evidence relating to her resident status and to
the law of Malaysia with respect to guardianship,
custody, and maintenance for herself and her
children. The husband cross-appealed against the maintenance
orders. Held allowing the wife's appeal and granting
her sole custody pending a rehearing; and
dismissing the husband's cross-appeal against
maintenance and other orders: (i) The choices open to his Honour were either to return
the children to Malaysia or order a full custody hearing in Australia. The
orders made against the husband denying him access to
the Malaysian courts and requiring undertakings to be
performed in Malaysia were outside the court's
jurisdiction and unenforceable. The orders made for the wife
to return to Malaysia were also outside the
jurisdiction. Re R (minors) (Wardship jurisdiction) (1981) 2 FLR
416 (Eng), applied. (ii) Although, semble, Malaysian courts would treat
the child's welfare (in the context of the Muslim religion) as
the overriding consideration, in view of the real doubt
whether the wife would be in a position to present her case at
all adequately in any context in the Malaysia courts, questions of
custody and guardianship should be determined in Australian
courts. (iii) Per Gee J: it was open to his Honour to
find that this was a "kidnapping" case in accordance with the
authorities and that he should embark on a preliminary
investigation as to whether it was in the best interests of the
children to have a full hearing in Australia or direct that
they be returned to be dealt with in the courts of
Malaysia. The definitions from the cases of In the Marriage of
Reihana (1980) 6 Fam. 134; (1980) FLC 90-835 and Re A
(infants) (1970) 3 All ER 184 were not exhaustive. Per Strauss J: the appropriate question was not
whether the facts fitted
judicial pronouncements on "kidnapping", but
whether because of the circumstances (including the wife's
reason for coming to Australia) the welfare of the child
required that their custody and guardianship be decided by the
Malaysian and not the Australian court. (iv) Per Strauss and Joske JJ, Gee J dissenting
as to part of the evidence: the fresh evidence should
be received. The discretion of the Full Court of the Family Court
with respect to reception of fresh evidence should not be
fettered by binding rules. The nature of the
proceedings and the possible consequences and the question
whether persons other than the parties may
be affected by the outcome should bear upon the exercise of the
discretion. In the present circumstances, the evidence
had a substantial bearing on the children's
welfare. (v) Leave for the husband to appeal out of time
against orders relating to maintenance should be
refused. In the Marriage of Hartig (1983) 9 Fam. LR 250;
(1983) FLC 91-361 at 78,418, followed. (vi) The maintenance order granting the wife a
sum to cover her legal expenses was
upheld. "Maintenance" should be widely construed, to include
payment of existing debts and liabilities incurred in making
arrangements for the future. In holding the undertakings required of the husband
as being unenforceable and ordering a rehearing, in effect the
Court of Appeal was sending the case back to the
judge for him to order custody under Australian
law which was certain to order it in favour of the
mother. It is no wonder then that the husband did not take
the matter further. In 1992, the father found that the mother who had
remarried had changed the children's Muslim names to "Gillespie" and had
them baptised in the Christian faith without his consent or
knowledge. This was when he decided to abduct his children back to
Malaysia. The Court of Appeal's decision in 1986 was unfair to the
father because it made a decision based on Australian
Family Law regarding 2 Malaysian Muslim children who had been
abducted from their habitual residence by their
Australian mother. The Court of Appeal relied on the evidence of a
Malaysian lawyer that the mother's rights to maintenance were
limited and unfavourable when compared with her rights under
Australian law. It also relied on evidence showing her inability to
work under her visit pass in Malaysia and doubts as to
whether she can remain in Malaysia after
divorce. Undoubtedly under Muslim Law, since
the mother had remarried, she would have been
disqualified from having custody. But if it is recognised that
the personal law of the children should prevail under the
principle of international comity, then the Australian
Court should have disregarded this disadvantage faced by the
mother in a Malaysian Syariah Court, and should have
ordered the mother to return the children to Malaysia. In
this case only the children's personal law should prevail and under
it, the children's religion and culture must be
considered in the interests of their welfare. In another Australian case, State Central Authority
and Ayob (1997) 21 FLR 567, again the
Australian court decided it could not be confident
that the American father would get a fair
hearing under the Malaysian Legal system and
therefore ordered the child (7 years old) to be returned to
the U.S.A. In this case, however, the child's habitual
residence was obviously in the U.S.A. and she had
been brought back by the Malaysian mother without
the father's permission, intending to permanently live
with the child in Malaysia. It would appear that had the children in Raja
Bahrin's case been non-Muslims the Court of Appeal in
Australia would have ordered the child returned to Malaysia on the
assumption that a civil court in Malaysia would act on the
same principles as an Australian Court. There is therefore a need for a Commonwealth
approach which acknowledges that the interests of children of its
member nations should be decided by each nation's domestic courts.
In fact the civil courts of most member nations
in the Commonwealth have laws similar to those in England
which state the welfare of children should be the paramount
consideration when deciding custody. The Commonwealth approach
should also acknowledge that the Islamic court acts on similar
principles i.e. with the same paramount consideration.
The problem has been compounded by decisions such as the
Privy Council's in McKee v. Mckee (1951) AC 352 where
the Privy Council denied that a foreign custody order is conclusive.
Here the order in question was a Canadian court's order.
After the mother obtained custody of the infant, the
father removed it to Ontario. The mother instituted
habeas corpus proceedings in Ontario to have the child
returned to her. The trial judge arrived at the opposite
conclusion to the foreign court's order which had
been in favour of the mother. The Supreme Court of
Canada reversed the trial judge's order but the Privy Council
restored it, saying that: "it is the
negation of the proposition ..... that the
infant's welfare is the paramount consideration" not
to enter into the merits of the question
afresh and form an independent
judgement. The Privy Council's decision in McKee v. McKee is
very troubling as proper weight should be given to the
foreign court's order. Only if there is a change in circumstances
should the foreign court order be re-opened for
scrutiny. If the approach of McKee v McKee is
carried to the extreme, it only encourages unhappy
parents like Raja Bahrin to resort to
abduction. The McKee approach has not been changed
much by the locus classicus of Re L (Minors)
(Wardship : Jurisdiction) (1974) 1 WLR 250. The Commonwealth approach should be diverted
from the McKee approach to the more reasonable path of
international comity and to one which acknowledges the
rights of the child under the Convention on the Rights of
the Child 198916 and in
particular the preamble of the 1989 Convention which refers
to: "Taking due account of the importance of the
traditions and cultural values of each people for the
protection and harmonious development of the
child". In an age when we talk increasingly of the Global
Village, it is easy to forget that the world
is still divided by many different religions and
cultures. It would be timely for us to remember that Article 8
of the 1989 Convention states :- "1. States Parties undertake to respect the right of
the child to preserve his or her identity, including nation ality
name and family relations as recognised by law
without unlawful interference. 2. Where a child is illegally deprived of some or all
of the elements of his or her identity, States
Parties shall provide appropriate assistance and
protection, with a view to speedily
re-establishing his or her
identity. Article 9 of the 1989 Convention further
states:- "1. States Parties shall ensure that a child
shall not be separated from his or her parents against their will,
except when competent authorities subject to judicial
review determine, in accordance with applicable law and
procedures, that such separation is necessary for the
best interests of the child. Such determination may be
necessary in a particular case such as one
involving abuse or neglect of the child by the
parents, or one where the parents are living
separately and a decision must be made as to the child's place of
residence." The abovesaid Articles 8 and 9 can be subverted by
the earlier Hague Convention, Article 20 which states
:- "The return of the child under the provisions of
Article 12 may be refused if this would not be permitted by the
fundamental principles of the requested State relating to
the protection of human rights and fundamental
freedoms" Under "human rights and fundamental freedoms"
are included principles of natural justice, denial of
substantial justice, duress and public policy. There are many cases where the English courts have
not recognised foreign decrees. In Viswalingam v. Viswalingam (1980) 1
MLJ 10, the husband's conversion to Islam and the
automatic dissolution of his English marriage under
Islamic Law was viewed with disapproval by the
English Court of Appeal because "it offends our concept of
justice". Indyka v. Indyka (1969) 1 AC 33 has laid down 3
limits to the wide-ranging scheme of recognition
of foreign decrees of divorce: public policy, natural
justice and evasion or fraud. In Re Meyer (1971) P 294, a foreign divorce decree
was not recognised by the English court because it had been
obtained by the wife under duress. Problems can arise if any
court interprets "human rights" to include the
right of the child to have his mother accompany him,
especially if he is of tender age. In Raja Bahrin's case, the
Australian Court of Appeal considered that the mother's rights
to maintenance under Islamic Law in Malaysia were not favourable to her
when compared with Australian Law. Furthermore,
the Court took into account her dubious position as a
visit pass holder after divorce under Malaysia's immigration
laws. Under such circumstances, it is arguable that the mother could
not freely accompany the 2 young children to
Malaysia because she was not free to make a reasonable
choice. In Raja Bahrin's case, had Malaysia and Australia
been signatories to the Hague Convention, it is
conceivable that if the father had applied within 12
months after the mother removed the children, there would have
been a peremptory order for the return of the
children to Malaysia because it would have been within the
spirit of the Hague Convention. There would be no problem
unless it came within the purview of Article 20
and it is doubtful it would. Unfortunately, it being a
non-Convention case, it was dealt with as an ordinary custody case within
the jurisdiction of the Australian family court and
hence, the Court felt entitled to look
at the child's welfare from the mother's position as an
immigrant ex-wife under Islamic law in Malaysia, coming
to the conclusion that somehow the child's welfare was
at risk because the mother's rights to maintenance and her
right to stay in Malaysia were unfavourable. This hotchpotch approach is not peculiar to
Australian courts and is true also of English Courts
considering child abduction cases. See for example Re P
(Abduction: Non-Convention Country) (1997) 1 FLR
780. Here, the mother gave birth in England and
then returned to the father in Madagascar. The family
later moved to India. The mother was unhappy and eventually left
India with the child and returned to England.
The mother began wardship proceedings in England and the
father issued an application for the return of the child to
India. The mother's case was that a return by her with the
child to India would adversely affect the child. Held it was
in the interests of the child's welfare for it to
remain with the mother in England. The court took into
consideration one Dr. Anderson's evidence that
the mother suffered from clinical levels of depression and
anxiety and needed the emotional support and supervision of
her medical treatment by her parents in England and if
she returned to India, her ability to look after the
child would be adversely affected. Contrast this case with Re C (A
Minor) (Abduction) (1989) 1 FLR 403. Here the abducting
mother refused to accompany the child back to Australia.
The judge at first instance had found that a
return in such cases would expose the child to
psychological harm and he refused to order a return. The
Court of Appeal disagreed and was not prepared to be "blackmailed" by the
mother. Butler - Sloss, L.J. said: "The Convention does not
require the court in this country to consider
the welfare of the child as para mount, but only to be
satisfied as to the grave risk of harm. I am not satisfied that
the child would be placed in an intolerable situation, if the mother
refused to go back .... Is a parent to create a psychological
situation, and then rely upon it ? If the
grave risk of psychological harm to a child is to be
inflicted by the conduct of the parent who abducted him, then it
would be relied upon by every mother of a young child who removed him
out of the jurisdiction and refused to return
.... I, for my part, cannot believe that
this is in the interests of international
relations."17 These conflicts issues are not peculiar to child
abduction cases but run through the spectrum of all conflicts cases
in the Commonwealth involving issues of marriage validity,
inheritance rights, adoption, divorces, etc. Common to these cases is the perennial vexing
question of which personal law should prevail in a set of circum
stances involving foreign elements. What seems to be a common
weakness or strength (depending from which view point you judge it)
is that the court deciding the issue will invariably bring its own
domestic views of fairness to bear upon the case before it. With the concept of the child's welfare being of
para mount importance, it follows that personal
laws are irrelevant. 18 However, there are also cases which
have held that custody should not be awarded to
such a party as must result in the child
being made to practise another religion.19.Such
decisions are more compatible with the underlying
principles found in the Convention on the Rights of the Child
1989. In other words, when the court considers
the child's welfare, it cannot ignore the fact
that its welfare includes being allowed to continue in
the religious and cultural environment of its habitual
residence. The cases in which for example English and
Australian courts have cast aspersions on the fairness of
Islamic legal systems show that they did so despite other
connecting factors which pointed to the foreign court
as being the proper forum for the question of custody
and access. Even if the Islamic countries in
question had been signatories to the Hague
Covention, it is not certain that the decisions would have
been different especially as the English and Australian Courts
for example, have been rather creative in interpreting "grave
risk" and "place the child in an intolerable situation"
as including situations where the mother's own
rights and mental health were given much
weight. International comity principles have thus been given lip
service only. It has been pointed out that where a child is
abducted to a non-Hague Convention country
and the wardship jurisdiction is invoked, it
is necessary to seek an order permitting release to the
press (See "Children and the Media" by Jeremy Rosenblatt in
(1997) Family Law 498) Once such an order is
obtained, the lawyer concerned should inform the mass
media including Reuters for example, giving details of
the child, the abductor and the likely place of location.
Using the media will facilitate an early location of the
child. Lastly, the Commonwealth countries could incorporate
in a Memorandum of Understanding provisions
similar to those in the Hague Child
Protection Convention 1996 under which judges in
different countries are required to communicate with each other as
has been done successfully in the U.S.A under the
Uniform Child Custody Jurisdiction Act. In
fact the 1996 Convention is a revised and
updated version of the Hague Convention on the Protection of Minors
made on 5th October 1961. The 1996 Convention came about following a
recognition of the need to improve the protection of
children in international situations. Apart from
reaffirming the principles of the 1980 Convention, the
underlying principle of the 1996 Convention is
that the competent authorities for dealing with issues
relating to a child are those of the State of the child's habitual
residence (subject to some exceptions). Again here, the exceptions could give rise to
problems especially the exception that says change of name of the
child is not a matter which of itself can be said to be protective
of the child. One can imagine the infinite number
of factors which can come up for scrutiny under the test of
"protective of the child", and the divergent views on what passes under
the test. Having a habitual residence as a
centre of gravity reduces complications
where an abducting parent goes from state to
state until by the time the case comes before a
court, the state of habitual residence is
different from the State of nationality or state
of divorce jurisdiction. By giving effect to
this, the child is given a more acceptable centre of
gravity in international relations. We should note the English provisions
regarding child abduction cases under the Rules of
Supreme Court under which time for acknowledgement of service
is shortened and there is prohibition of adjournment for
a period longer than 21 days at any one time (Order 90, Rules
37 and 41). Provision is made to facilitate presentation of evidence
(Order 90 Rule 38). Oral evidence is discouraged because
it could drag proceedings unnecessarily: See Re E (1989) 1 FLR
135 at Page 144. In Re C (1999) 2 FLR 478, the English Court of
Appeal said a straightforward case with affidavit evidence should
take 6 weeks from initiation to conclusion (including at
first instance and on appeal). In Re C, the case including up
toappeal stage had taken almost a year to come to a
conclusion. In England, the wronged parent is entitled to legal
aid without regard to his means or to the reasonableness of
his case (Civil Legal Aid, General, Regulations 1989,
Regulation 14). The form which the guidelines should take in
order to have legal effect is something for the
Commonwealth to work out. As so often happens in cases involving young
children, the tragedy lies in the fact that adult decisions
have to be made with no input from the subject of the
decision-making. In child abduction cases
involving very young children, the court's
decision can have very drastic effect on the child's
future emotional development. Too often, lawyers and judges forget
that separation from the psychological parent can have lasting
traumatic effect. I have recently taken on a case where there was a
3 month separation of a 4 year old boy from his psychological
parent (his father). After the boy was re-united
with his father, the effect of the separation
caused the boy to wake up crying at night calling for his
father and he suffers from great insecurity and fear of separation from
his father, has become withdrawn and untrusting of
people in general. The father and his family
have noticed a great change in the boy's
behaviour. These are outward signs of distress. The boy is too young
to express how he felt during the 3 months he was separated
from his father. He was however very
emphatic about not wanting to be separated again from
his father when he saw his father after the 3 months of separation.
Is his view to be ignored because he is only 4 years old and the courts
have often said such children are too young to express reliable
opinions ? The same dilemma will be faced by a court which has
to decide on cross-border child abduction. In countries which have no family courts, it
would be useful to have a set of guidelines for judges to
consider when deciding the effect of separation from a
psychological parent. Such guidelines should incorporate a
body of established international research and
what distress signals to look out for in very young children
who cannot express their views. It is hoped that the Commonwealth countries can offer
a Commonwealth approach by laying down guidelines stating as
follows:- That the child's welfare be decided by
principles obtaining in its place of habitual residence
prior to the abduction. That principles of the requested State
should not take priority over the principles of the
child's place of habitual residence. That the abducting parent's own rights and state
of mental health, etc must never take precedence over those in (1)
above. That child abduction cases be given priority in each
country so as to expedite them and thus minimise
the damage that could occur from uprooting a child from its normal
and familiar environment. That Commonwealth judges be required to
communicate with each other regarding child abduction cases for
the speedy and effective handling and management
of such cases. That the court should not hesitate to grant an Order
permitting release of necessary details to the
mass media to facilitate early location of the child. That the wronged parent be given legal aid if he
so requests. That the court be given a set of guidelines
incorporating a body of international research on the effect of
separation of a child from its psychological parent and how to
ascertain a very young child's wishes.
1 25 October 1980. See Appendix A of this paper. 2 European Convention on Recognition and Enforcement of Decision Concerning Custody of Children and on the Restoration of Custody of Children signed in Luxembourg on 20 May 1980. 3 Re H (1966) 1 WLR 381; Re E (D) (1967) Ch. 287 4 Re K (Infants) (1976) 6 Family Law 150; Re C (1978) Fam. 105; Re G (A Minor) (Wardship : Jurisdiction) (1984) FLR 268; Re B (1983) 4 FLR 472; Re L (1983) 4 FLR 368 5 See Mark Everall on "Child Abduction After the Hague Convention" (1990) Fam. Law 169 at 170. 6 See the full list at Appendix B of this paper. To-date, no Islamic country has ratified the Hague Convention. 7 (1999) 48 ICLQ 127 8 See for example "When Parents Kidnap" by Geoffrey Greif and Rebecca Hegar (1993). 9 See for example English Family Court Practice, 1994, Pages 315-319. 10 See for
example Re F (1991) 1 FLR 1; Re M (1995) 1
FLR 89 12 Jeremy Rosenblatt on "Child Abduction and Sharia Law" (1998) Family Law 45. 13 See Re JA (1998) 1 FLR 231. 14 In the marriage of Y & K Raja Bahrin (1986) Vol. 11, The Family Law Report 233 15 Australia became a signatory on 1st January, 1987. 16 (See for example Re P (1999) 2 FLR 573 where the English Court of Appeal said: "That children have rights is acknowledged in international Conventions ratified by the U.K. They may not have the force of law but, as international Treaties, they command and receive our respect" and then went on to refer to Article 14 touching on the child's right to practise its own religion and Article 3.1 on the primary consideration being the best interests of the child in the 1989 Convention). 17 See also Re C (Abduction: Grave Risk of Physical or Psychological Harm) (1999) 2 FLR 478 where there was potential splitting of the family if return was ordered: The court ordered return of the child from England to Cyprus and refused to allow the mother to take advantage of a dilemma created by herself. 18 See Re Omar bin
Shaik Salleh (1948) MLJ 186 19 See R v. Gyngall (1893) 2 QB.232, Arumugam s/o Seenivasagam v. Sinnamah (1959) MLJ 130, Re L (1974) 1 WLR 250, Re Satpal Singh (1958) MLJ 283, Re KO (1990) 1 MLJ 494, Myriam v. Mohd Ariff (1971) 1 MLJ 265. |