HC/E/UKe 818
UNITED KINGDOM - ENGLAND AND WALES
Court of Appeal
Appellate Court
VENEZUELA
UNITED KINGDOM - ENGLAND AND WALES
25 January 2006
Final
Grave Risk - Art. 13(1)(b)
Return refused
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Central to the finding of the High Court was the fact that in June 2005 the mother was the vicitim of a pre-meditated and targeted shooting while the father had also been the victim of attacks. The judge therefore concluded that the children were in danger of physical injury if present with either of their parents at the time of such attacks. She noted that 24 hour protection would diminish such risks, but could not provide complete protection. In appealing the father attacked various aspects of the judgment, including the judge's evaluation of the mother's evidence, her acceptance of expert testimony which was not always objective and in speculating as to the outcome of the on-going proceedings in Venezuela. The Court of Appeal accepted some of these points but nevertheless found that they did not undermine the essence of the case or affect the reality of the harm that the children would be exposed to. Of primary importance for the trial judge was the emotional harm it was clear the children would face if returned. Expert evidence affirmed it was important that the girls remain with their mother, in a place where the latter enjoyed stability, to enable them to acquire emotional stability. While accepting this assessment, the Court of Appeal was prepared to go further than the trial judge, suggesting that the physical risks alone were sufficient to activate the exception. It reiterated however that it was an exceptional case.
The court agreed with the trial judge at para. 28 that “the children have not been subject to any attack and are less likely to be targeted victims than their parents, but [were] in danger of physical injury if present with either of their parents at the time of such attacks”. The court also noted that the trial judge found that “24 hour constant supervision by armed guards […] in itself would not provide complete protection but would diminish the risk somewhat”.
The English Court of Appeal has taken a very strict approach to Article 13 (1) b) and it is rare indeed for the exception to be upheld. Examples of where the standard has been reached include:
Re F. (A Minor) (Abduction: Custody Rights Abroad) [1995] Fam 224, [INCADAT cite: HC/E/UKe 8];
Re M. (Abduction: Psychological Harm) [1997] 2 FLR 690, [INCADAT cite: HC/E/UKe 86];
Re M. (Abduction: Leave to Appeal) [1999] 2 FLR 550, [INCADAT cite: HC/E/UKe 263];
Re D. (Article 13B: Non-return) [2006] EWCA Civ 146, [2006] 2 FLR 305, [INCADAT cite: HC/E/UKe 818];
Klentzeris v. Klentzeris [2007] EWCA Civ 533, [2007] 2 FLR 996 [INCADAT cite: HC/E/UKe 931].
Le fait qu'en juin 2005 la mère avait été victime d'une tentative d'assassinat par balle qui avait également blessé le père avait été être un facteur déterminant pour la High Court, qui avait conclu que les enfants couraient le risque d'être blessés physiquement s'ils étaient avec l'un ou l'autre parent au moment d'une telle attaque. Une protection 24 h/24 pourrait certes diminuer ce risque sans l'éliminer totalement. En appel, le père contesta divers éléments du jugement, dont le poids accordé par le juge aux preuves rapportées par la mère, l'influence d'un rapport d'expertise qui n'était pas toujours objectif et le fait que le juge présumait de la solution de procédures judiciaires encore pendante au Venezuela. La Cour d'appel admit certains de ces arguments, mais estima que cela ne remettait pas en cause le fond du problème ni la réalité du danger auquel les enfants seraient exposés. Le premier juge avait considéré fondamental le danger psychique auquel les enfants seraient exposés en cas de retour. Selon l'expert, il importait que les enfants restent avec la mère dans un environnement stable afin d'acquérir une stabilité émotionnelle. Tout en s'estimant convaincue par cette analyse, la Cour d'appel se dit prête à considérer que le risque de danger physique pouvait à lui-seul justifier l'application de l'exception. La Cour souligna toutefois le caractère exceptionnel de l'affaire.
La Cour d'appel anglaise a adopté une position très stricte quant à l'exception du risque grave de l'article 13(1) b) et il est rare qu'elle considère cette disposition applicable. Parmi les décisions ayant refusé d'ordonner le retour, voir :
Re F. (A Minor) (Abduction: Custody Rights Abroad) [1995] Fam 224, [Référence INCADAT : HC/E/UKe 8] ;
Re M. (Abduction: Psychological Harm) [1997] 2 FLR 690, [Référence INCADAT : HC/E/UKe 86] ;
Re M. (Abduction: Leave to Appeal) [1999] 2 FLR 550, [Référence INCADAT : HC/E/UKe 263] ;
Re D. (Article 13B: Non-return) [2006] EWCA Civ 146, [2006] 2 FLR 305, [Référence INCADAT : HC/E/UKe 818] ;
Klentzeris v. Klentzeris [2007] EWCA Civ 533, [2007] 2 FLR 996 [Référence INCADAT : HC/E/UKe 931].