Case Law Search

Habitual Residence - Art. 3

Appeal allowed, application dismissed

Appeal allowed and application dismissed by a majority ruling; the child was not habitually resident in the United States at the time of the removal.

Consent - Art. 13(1)(a) | Grave Risk - Art. 13(1)(b)

Return ordered

Appeal dismissed and return ordered; the removal was wrongful and none of the exceptions had been proved to the standard required under the Convention.

Issues Relating to Return

Case remitted to lower court

Child born in 2006 in Russia ― Father a Russian national, mother a Japanese national ― Married parents living in Moscow from 2007 and later divorced ― Mother retained the child aged nine years in Japan in August 2016 ― Father filed petition for the child’s return in Japanese courts in November 2016 ― Parents agreed on the child’s return, child support and access etc. in conciliation ― Child refused to return ― Father further sought a habeas corpus order ― Parents concluded a judicial settlement ― Mother petitioned for annulment of the return clause reached in conciliation ― Main issue: procedural issues, modification of a return clause made in conciliation.

Rights of Custody - Art. 3 | Article 15 Decision or Determination | Rights of Access - Art. 21

Appeal dismissed, application dismissed

Appeal dismissed and application dismissed; the removal was not wrongful for it had not led to the breach of any rights of custody.

Habitual Residence - Art. 3 | Removal and Retention - Arts 3 and 12 | Settlement of the Child - Art. 12(2) | Objections of the Child to a Return - Art. 13(2) | Procedural Matters

Appeal allowed, return ordered

Wrongful retention of a 5-year-old boy – Peruvian and American – Married parents –The child lived in Peru until September 2014, then the family changed its place of habitual residence to the United States – The mother filed a return request before the Peruvian courts on 24 August 2016 – Return ordered – Main issues: Habitual Residence; Removal and Retention; Settlement of the Child; Objections of the Child to a Return – The habitual residence of the child prior to the wrongful retention was in the United States – The mother had rights of custody over the child under the custody and visitation agreement approved by the U.S. court – The wrongful retention occurred because the father did not return with the child by the date established in the travel authorisation issued by the mother – The child was gradually detaching from the mother because of the father’s actions.

Rights of Custody - Art. 3

Application dismissed: all allegations presented by the father were ill-founded.

Removal and Retention - Arts 3 and 12 | Consent - Art. 13(1)(a) | Grave Risk - Art. 13(1)(b) | Objections of the Child to a Return - Art. 13(2) | Procedural Matters | Best Interests of the Child

Appeal dismissed, return ordered

Wrongful retention of two girls when they were 8 and 11 years old – Uruguayan & Swedish – Unmarried parents – Uruguayan father – Uruguayan mother – Joint custody – The girls lived in the Kingdom of Norway until January 2019 – Return proceedings were commenced before Uruguayan courts on 27 May 2019 – Return ordered – Main issues: removal and retention, consent, Art. 13(1)(b) grave risk exception, objections of the child to a return, procedural matters, best interests of the child – Retention was wrongful because it violated the father’s actually-exercised right of custody when it took place – There was not sufficient evidence on record proving the father’s consent or acquiescence to the change in the girls’ habitual residence – None of the circumstances alleged by the mother implied a grave risk for the girls if they returned to Norway – The girls’ statements evidenced that their opinions were influenced by their mother – The child support payments fixed in the first instance court judgment were overturned because this issue is outside the scope of application of the HCCH 1996 Child Protection Convention.

Habitual Residence - Art. 3 | Rights of Custody - Art. 3 | Consent - Art. 13(1)(a) | Procedural Matters

Appeal dismissed, return ordered

Appeal dismissed and return order upheld; the retention was in breach of actually exercised rights of custody, the children having retained their Canadian habitual residence, and none of the exceptions was applicable.

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

Appeal dismissed, ordering execution of the return order.

Procedural Matters

Partial appeal dismissed insofar as it was admissible; award of a low indemnity for costs against the mother upheld.

Grave Risk - Art. 13(1)(b) | Procedural Matters | Brussels IIa Regulation (Council Regulation (EC) No 2201/2003 of 27 November 2003)

Case remitted to lower court

1 child wrongfully removed at age 3 – National of Croatia– Married parents– Father national of Croatia– Mother national of Croatia – Joint parental responsibility according to German Civil Code – Child lived in Germany until 6 April 2016 – Application for return filed with the Central Authority of Croatia on 10 June 2016 – Application for return filed with the Central court of Croatia on 29 August 2016 - Main issue(s): Art. 13(1)(b) grave risk exception to return; Procedural matters, Brussels IIa Regulation – the courts are obliged to give a fully-founded factual basis for the application of Articles 12 and 13 of the Hague Convention.

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

Appeal allowed; the retention was wrongful but return was refused on the basis of grave risk.

Habitual Residence - Art. 3 | Consent - Art. 13(1)(a) | Grave Risk - Art. 13(1)(b)

Appeal dismissed, return ordered

1 child born in 2015 in Japan ― Father and child Brazilian nationals, mother unknown ― Unmarried parents ― Mother and child lived in Japan for one year and moved to Brazil in March 2016 ― Mother removed the child to Japan in November 2018 ― Drinking alcohol, use of drugs and verbal violence of the father ― Father filed a petition for the child’s return to the Tokyo Family Court in October 2018 ― Return ordered ― Appeal dismissed by the Tokyo High Court in March 2019 ― Main issues: habitual residence, consent or acquiescence, and grave risk.

Appeal dismissed and refusal to enforce return order upheld. The Court did not find any indication for a violation of the applicant's rights granted either by the Federal Constitution or by international instruments.

Removal and Retention - Arts 3 and 12 | Settlement of the Child - Art. 12(2) | Grave Risk - Art. 13(1)(b) | Objections of the Child to a Return - Art. 13(2) | Procedural Matters | Interpretation of the Convention | Best Interests of the Child

Return ordered

Wrongful removal of a 7-year old girl – Chilean – unmarried parents – Chilean father – Argentine mother – custody rights belong with the father – the girl lived in Chile until late 2019 – return application submitted before the Family Court in Formosa, Argentina, in September 2020 – return ordered – main issues: removal and retention, settlement of the child, art. 13(1)(b) grave risk, objections of the child to the return, procedural matters, interpretation of the Convention, best interests of the child – retention was wrongful because the custody rights of the father, effectively exercised by him at the time, were infringed – the time required by the Convention to refuse the return on grounds of settlement of the child in her new environment did not elapse – no evidence that the child would be exposed to grave risk upon her return – there were no objections by the child showing an irreducible objection against returning to the place of habitual residence – due to effects of the COVID-19 pandemic, the parents were invited to cooperate in the implementation of the return order and to avoid unnecessary delays – there are no incompatibilities between the Convention and the Convention on the Rights of The Child; both are meant to protect the best interests of the child.

Rights of Custody - Art. 3 | Acquiescence - Art. 13(1)(a) | Grave Risk - Art. 13(1)(b)

Appeal dismissed, return ordered

2 children wrongfully removed (aged 5 and 8 at the time of the decision) – Nationals of Brazil and Argentina – Divorced parents – Father national of Argentina, Venezuela, and Brazil – Mother national of Argentina – By a homologated conciliation agreement of 5 June 2014, the father had custody for a period of four months and thereafter the parents were to have joint custody – Children lived in Brazil until July 2014 – Application for return filed with the Central Authority of Brazil in October 2014 – A decision or determination under Art. 15 of the 1980 Hague Child Abduction Convention was obtained - Application dismissed – Main issues: custody rights and acquiescence – “Rights of custody” has an autonomous meaning under the Convention, which crucially includes the right to determine the child’s place of residence – This right may be attributed to a parent by the law of the State in which the child was habitually resident immediately before the removal, as well as by the context, structure and content of an agreement on custody homologated in that State – “Acquiescence is a question of the actual subjective intention of the wronged parent, and not of the outside world’s perception of her intentions”

European Convention on Human Rights (ECHR)

ECrtHR - Violation of Article 8 ECHR, award of damages

1 child wrongfully retained at age 2 – Married parents – Father national of Argentina – Mother national of Romania and Argentina – Joint custody – Child lived in Argentina until September 2006 and in Cyprus (for a UN mission) until March 2007 – Application for return filed with the Central Authority of Argentina on 4 December 2007 – Return ordered, subsequently quashed at extraordinary appeal before application to ECtHR on 21 December 2009 – Violation of Art. 8 ECHR – EUR 7,500 awarded in damages – The lack of expeditious enforcement of the final return order and the subsequent decision to quash this order in the extraordinary appeal, on the basis of irrelevant, unjustified and insufficient reasons, formed a violation of Article 8 

European Convention on Human Rights (ECHR) | Rights of Access - Art. 21

No violation of Article 8 of the European Convention on Human Rights (ECHR) in respect of Albania, whilst the remainder of the application concerning Italy was declared inadmissible.

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

Appeal dismissed, return refused

This is the first and so far the only Supreme Court decision which modified a final and binding return order due to a change in circumstances under the Hague Convention Implementation Act. It is seen as a highly exceptional case.

4 children (2 sets of twins) wrongfully retained in Japan ― Children lived in the United States until July 2014, when the elder twins were 11 years and 7 months old and the younger twins 6 years and 5 months old ― Married parents ― Father national of the United States ― Mother national of Japan ― Order for the return of all children became final and binding in January 2016 ― The Supreme Court upheld the Osaka High Court decision modifying the return order due to change in circumstances and dismissed the petition for the return of the children ― Main issues: Grounds for refusal of a return order ― The elder twins’ objection to being returned ― A grave risk of placing the younger twins in an intolerable situation by separating them from their siblings 

Appeal dismissed, return ordered

1 child wrongfully retained at age 6 – Married parents – Father national of France, Italy and Lebanon – Mother national of Spain and Uruguay – Joint custody – Child lived in France until July 2018  – Application for return filed with the US District Court in Washington in June 2019 – Return ordered – Main issue(s): Article 3 - wrongful retention before the expected date of return.