HC/E/FR 1714
FRANCE
Supreme Court
Superior Appellate Court
Mr. Chauvin (president)
GERMANY
FRANCE
8 July 2021
Final
Rights of Custody - Art. 3
Appeal dismissed, return ordered
Council Regulation (EC) No 2201/2003 of 27 November 2003 concerning jurisdiction and the recognition and enforcement of judgments in matrimonial matters and the matters of parental responsibility (Brussels IIbis Regulation) - Arts 21, 41-42
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1 child wrongfully retained at age 1 – Both parents have rights of custody – Child lived in Germany – Child retained in France since 23 August 2019 – Application for return filed with the Central Authority of Germany on 2 September 2019 – Request for return filed by the public prosecutor before the court of Toulouse, France, on 27 February 2020 – Return ordered – Main issues: Art. 3 and Art. 17 – The retention of the child in France was wrongful.
This case concerned a child born on 18 August 2018 in Germany. A declaration of joint parental responsibility has been made by the parents before the German civil registry office. On 8 August 2019, the mother brought the child to France. She did not return to Germany on 23 August 2019 as planned, and despite the father’s opposition to her remaining in France with the child. On 2 September 2019, the father filed a request for return before the German Central Authority. The public prosecutor (procureur de la République) brought proceedings against the mother before the Family Affairs Judge of the Judicial Court (juge aux affaires familiales du tribunal judiciaire) of Toulouse on 27 February 2020, in order to obtain the return of the child to Germany in accordance with the provisions of the 1980 Convention and the Council Regulation (EC) No 2201/2003 of 27 November 2003.
On 6 March 2020, the Family Court of Königstein-am-Taunus temporarily transferred the primary custody of the child to the mother.
The proceedings were brought before the Court of Appeal (cour d’appel) of Toulouse, which ordered the return of the child. The mother appealed this decision before the Supreme Court (Cour de Cassation).
Appeal dismissed. The French Supreme Court upheld the decision of the Court of Appeal that concluded that the retention of the child in France was wrongful.
In her appeal before the Supreme Court, the mother argued that the German court decision, dated 6 March 2020, temporarily gave her primary custody over the child and that this decision should have been taken into account to refuse to order the return of the child to Germany, especially in light of the provisions of the Council Regulation (EC) No 2201/2003 on the recognition and enforcement of decisions within Member States. The mother also alleged that, after the German decision was issued, the father did not have the right to determine the child’s place of residence and therefore could not request the return of the child in accordance with Articles 3 and 5 of the 1980 Convention.
The Supreme Court cited Articles 3 and 17 of the 1980 Convention, then recalled that the habitual residence of the child was in Germany, that both parents exercised rights of custody over the child under German law and that the mother remained in France after the holidays despite the father’s opposition. The Supreme Court therefore upheld the Court of Appeal’s decision that the retention of the child in France was wrongful, within the meaning of Article 3 of the 1980 Convention.
Author: Camille Druilhet
In its Recueil annuel des études published in 2023 (pages 14 and 16), the Supreme Court noted that the wrongfulness of a removal or retention of a child must be assessed at the time it takes place. It also noted that a decision issued by the State of habitual residence after the removal or retention of the child, temporarily conferring primary custody to one parent and establishing the child’s habitual residence in the State of refuge, may be taken into account by the court ruling on the return application but does not automatically lead to a refusal to order the return of the child. The return of the child can still be ordered (see Art. 17 of the 1980 Convention).