Case Law Search

Removal and Retention - Arts 3 and 12

Appeal allowed and decision of the Appeal Court annulled and case remitted so that a new ruling be rendered on the issue of return in light of the decision of the Cour de Cassation.

Aims of the Convention - Preamble, Arts 1 and 2 | Grave Risk - Art. 13(1)(b) |

Appeal dismissed, return refused

1 child (allegedly) wrongfully removed at age 4 – National of the USA – Unmarried parents – Father national of the USA and the Dominican Republic – Mother national of Switzerland, the Dominican Republic, Italy – Shared parental responsibility – Child lived in the USA – Application for return filed with the Central Authority of Switzerland on 7th of January 2021 – Return refused – Main issue: Grave Risk (Art. 13(1)(b) – Status quo ante cannot be attained, since mother has a travel ban to the USA. Grave risk to the child if separated from the mother for the next 10 years.

Habitual Residence - Art. 3

Appeal allowed, return refused

Child (Japanese national) born in 2017 in Japan ― Father and mother are Japanese nationals ― Parents went to the Philippines from Japan with the child in December 2017 ― Parents and child travelled back and forth due to absence of long-term visa in the Philippines ― Parents maintained properties in the Philippines and Japan, and business in Japan ― Mother removed the child from the Philippines to Japan in November 2018 ― Father filed petition in Japanese courts for the child’s return in October 2019 ― Return ordered at first instance ― Appeal allowed and return dismissed by appellate Japanese court ― Main issue: Habitual Residence.

Settlement of the Child - Art. 12(2) | Grave Risk - Art. 13(1)(b) | Objections of the Child to a Return - Art. 13(2)

Return ordered

The Court refused to order the return of the child. The child was found to be settled in the United States within the meaning of Article 12(2). Though he and his mother did not have permanent legal status in the US, they did have a legal status and a pending asylum application.

Habitual Residence - Art. 3 | Human Rights - Art. 20

Return ordered

Return ordered.

Grave Risk - Art. 13(1)(b)

Appeal dismissed, return ordered

Appeal dismissed, return ordered. The Court held that the district court had the authority to order the return of the children, regardless of their asylum status, as the evidentiary burdens for the Convention differ from asylum proceedings.

Removal and Retention - Arts 3 and 12 | Rights of Custody - Art. 3 | Grave Risk - Art. 13(1)(b) | Human Rights - Art. 20 | Jurisdiction Issues - Art. 16 | Procedural Matters

Appeal allowed, return ordered

Wrongful retention of a 1-year-old girl – separated parents – Spanish father – Venezuelan mother – the custody rights were jointly exercised – the girl lived in Spain until July 2011 – the return request was filed before the Spanish courts on 12 July 2011 – Appeal allowed, return ordered – Main issues: removal and retention, rights of custody, grave risk, human rights, jurisdiction issues, procedural matters - removal was not wrongful, but retention was, since the father did not authorise the girl’s permanent stay in Venezuela – both parents had custody rights under Spanish law – the mother did not establish the grave risk circumstances claimed – the girl’s return did not violate any Venezuelan fundamental principle on human rights protection – who is the right parent to have custody should not be discussed within return proceedings; on the contrary, this type of proceeding is concerned with whether there was a wrongful removal or retention – measures were taken to secure the safe return  of the child to Spain and the parents were encouraged to resort to mediation.

Removal and Retention - Arts 3 and 12

Appeal dismissed, application dismissed

Appeal dismissed and application dismissed; the removal was not wrongful as the father had consented to the relocation of the child on the basis of Article 13(1)(a).

Habitual Residence - Art. 3 | Objections of the Child to a Return - Art. 13(2)

Appeal allowed and case remitted to the Family Division of the High Court to reconsider the habitual residence of the children.

Objections of the Child to a Return - Art. 13(2) | Procedural Matters

Appeal allowed and case remitted to a different judge of the Family Division of the High Court for re-hearing; the trial judge had erred in the manner in which she had approached her interview with the child, for she had engaged in evidence gathering and then relied upon that evidence in ordering the return of the child.

Aims of the Convention - Preamble, Arts 1 and 2 | Grave Risk - Art. 13(1)(b) | Settlement of the Child - Art. 12(2)

Appeal dismissed, return refused

Appeal dismissed and return refused; the removal of the child was wrongful but she was now settled in her new environment and the Court exercised its discretion to refuse her return.

Removal and Retention - Arts 3 and 12 | Acquiescence - Art. 13(1)(a) | Grave Risk - Art. 13(1)(b) | Settlement of the Child - Art. 12(2) | Issues Relating to Return | Procedural Matters

Procedural Matters | Non-Convention Issues

Certificate to appeal to the Supreme Court granted; the issues raised by the applicant father were each deemed to involve a matter of general public importance.

Removal and Retention - Arts 3 and 12 | Grave Risk - Art. 13(1)(b) | Procedural Matters

European Convention on Human Rights (ECHR)

By a majority, application held to be inadmissible.

Habitual Residence - Art. 3 | Consent - Art. 13(1)(a) | Acquiescence - Art. 13(1)(a)

Appeal dismissed, return ordered

Appeal dismissed and return ordered; the retention was wrongful as the child was habitually resident in Australia at the relevant time, and none of the exceptions had been proved.

Grave Risk - Art. 13(1)(b) | Objections of the Child to a Return - Art. 13(2) | Settlement of the Child - Art. 12(2)

Return refused

Removal wrongful but return refused; more than 12 months had elapsed prior to the filing of the return petition and the children were held to be settled in their new environment; the older child also had valid objections to returning.

Habitual Residence - Art. 3

Appeal dismissed, application dismissed

Appeal dismissed and application dismissed; the removal was not wrongful as the child had never lost her original habitual residence in Texas.

European Convention on Human Rights (ECHR) | Procedural Matters

Grave Risk - Art. 13(1)(b) | Procedural Matters

Appeal dismissed, return ordered

Appeal dismissed and return ordered; the District Court had not erred in deciding the case on the basis of the pleadings as elucidated by the parties' arguments at the preliminary hearing; the removal was wrongful and the Article 13(1)(b) exception had not been established.