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International Movement of Children: Law, Practice and Procedure 2nd edition [Kietas viršelis]

  • Formatas: Hardback, 500 pages, aukštis x plotis x storis: 246x156x25 mm
  • Išleidimo metai: 07-Dec-2016
  • Leidėjas: Jordan Publishing
  • ISBN-10: 1846612462
  • ISBN-13: 9781846612466
Kitos knygos pagal šią temą:
  • Formatas: Hardback, 500 pages, aukštis x plotis x storis: 246x156x25 mm
  • Išleidimo metai: 07-Dec-2016
  • Leidėjas: Jordan Publishing
  • ISBN-10: 1846612462
  • ISBN-13: 9781846612466
Kitos knygos pagal šią temą:
This fully updated title deals with both lawful movement and abduction of children into and out of the UK, including coverage of the criminal law, international adoption and surrogacy. It contains information and case-law from important overseas jurisdictions to enable practitioners to advise parents of abducted children on the likely responses of foreign courts. Also included are relevant source materials and precedents as well as full details of central authorities and other relevant agencies both in the UK and abroad.
Foreword v
Preface vii
Table of Cases
xxxix
Table of Statutes
lxxi
Table of Statutory Instruments
lxxvii
Table of International Treaties and Conventions
lxxxiii
Table of Foreign Legislation
xcix
Chapter 1 Introduction to and Summary of the Major International Instruments Involved in Children's Cases with an International Element
1(16)
Introduction
2(1)
International instruments
2(1)
International instruments commonly involved in children's cases
2(1)
How international instruments are created
3(2)
Interpreting international instruments
5(1)
Travaux preparatoires and explanatory reports
6(1)
Guides to Good Practice
6(1)
How international instruments work -- Central Authorities
7(1)
Summary of the major international instruments involved in cross-border issues concerning children
7(1)
The United Nations Convention on the Rights of the Child
7(1)
The International Covenant on Civil and Political Rights
8(1)
The European Convention on Human Rights
8(1)
The Charter of Fundamental Rights of the European Union
9(1)
The Hague Abduction Convention
10(1)
The Inter-American Convention on the International Return of Children
10(1)
The European Custody Convention
10(1)
The European Convention on Contact Concerning Children
11(1)
The Hague Intercountry Adoption Convention
11(1)
The revised Brussels II Regulation
11(1)
The Hague Protection Convention
12(1)
Other procedural conventions
13(1)
The Hague Service Convention
13(1)
The European Service Regulation
13(1)
The Hague Evidence Convention
14(1)
The European Taking of Evidence Regulation
14(3)
Chapter 2 Jurisdiction and Applicable Law
17(22)
Jurisdiction
17(1)
Introduction
17(1)
Jurisdiction and power
18(1)
Original and appellate jurisdiction
19(1)
Inherent powers
19(1)
The extent of inherent powers
20(1)
Conferring substantive jurisdiction by consent
21(1)
Rules of direct and indirect jurisdiction
21(1)
Limits on the ability to hear disputes and make orders
21(1)
Stays, forum (non) conveniens and lis alibi pendens
22(1)
Voluntary limits on the exercise of powers
22(1)
Other limits on powers
23(1)
Urgent and protective measures
23(1)
Applicable law
23(1)
`Qualifying connections' and bases of jurisdiction
24(1)
Habitual residence
25(3)
A v A and subsequent cases
28(3)
Summary
31(3)
The Australian approach to habitual residence
34(5)
Chapter 3 The Revised Brussels II Regulation: Introduction, Background, Scope and Interpretation
39(12)
Introduction to the revised Brussels II Regulation (Council Regulation (EC) 2201/2003)
39(1)
Background to the Regulation
40(3)
The scope of the Regulation
43(2)
Interpretation
45(3)
References to the Court of Justice of the European Union for a preliminary ruling
48(2)
Relationships with other international instruments
50(1)
Chapter 4 Jurisdiction in Matters of Parental Responsibility Within the Revised Brussels II Regulation
51(22)
The basic rules
51(2)
Seising a court
53(1)
Habitual residence of children
54(1)
Exceptions to the basic rule
54(1)
Continuing jurisdiction in respect of access orders
55(1)
Jurisdiction in cases of child abduction
55(2)
Parental choice -- prorogation of jurisdiction
57(3)
Interpreting Article 12
60(2)
Displaced children and children with no habitual residence -- presence
62(1)
Residual jurisdiction
62(1)
Provisional and protective measures
62(2)
Lis pendens and dependent actions
64(1)
Transferring a case
65(1)
The general application of Art 15
65(3)
The practice and procedure in England and Wales
68(2)
The EU Commission's reform proposals
70(3)
Chapter 5 Jurisdiction and Applicable Law in Cases Governed by the Hague Protection Convention
73(48)
Introduction
74(1)
Origins of the Convention
75(1)
The objectives and framework of the Convention
76(2)
Ratification and accession issues
78(1)
The distinction between ratifications and accessions
78(1)
Lack of competence of individual EU Member States to ratify/accede
79(1)
Reservations
80(1)
Denunciations
81(1)
Convention not retrospective
81(1)
The position in the United Kingdom
82(1)
The scope of the Convention
83(1)
The meaning of child
83(1)
The meaning of protective measures
83(3)
Duration of measures
86(2)
Co-operation
88(1)
Co-operation via Central Authorities
88(2)
Safeguarding rights of access
90(1)
The jurisdictional rules
91(1)
Pre-eminence accorded to courts of the child's `habitual residence'
92(1)
The meaning of `habitual residence'
92(2)
At what point does habitual residence have to be established?
94(1)
Jurisdiction based on presence
94(1)
Refugee and displaced children etc
94(1)
Jurisdiction conferred by Arts 11 and 12
95(1)
The application of Art 11
96(5)
Transferring jurisdiction
101(2)
Jurisdiction of authority seised of matrimonial proceedings
103(1)
The position where the child's habitual residence changes
104(1)
Commentary
105(2)
Comparison of Jurisdictional Rules under the Revised Brussels II Regulation and the Hague Protection Convention
107(3)
Applicable law
110(1)
The general position
110(1)
The position with regard to parental responsibility
111(1)
The position upon a change of habitual residence
112(2)
Applying Arts 16--18 in general
114(3)
Application of Arts 16--18 in the UK context
117(1)
Concluding remarks
118(3)
Chapter 6 Jurisdiction under the Family Law Act 1986
121(24)
Introduction
122(1)
The general application of the Family Law Act 1986
123(1)
Some preliminary points
123(2)
The meaning of `s 1(1)(a)', `s 1(1)(d)' and `Part 1' orders
125(1)
Meaning of `child'
126(1)
The application of the 1986 Act to questions of jurisdiction within the United Kingdom etc
126(1)
The common jurisdictional rules created by the 1986 Act
126(1)
The relevant date
127(1)
The power to grant a stay
127(1)
Some general problems
128(1)
The primacy of matrimonial proceedings or civil partnership proceedings
128(1)
Divorce and nullity proceedings and dissolution or annulment of civil partnership proceedings take precedence over separation proceedings
128(1)
Meaning of `continuing' proceedings
128(2)
Matrimonial proceedings and civil partnership proceedings take precedence whenever instituted
130(1)
The position where two sets of matrimonial proceedings or civil partnership proceedings are brought
131(2)
Jurisdiction in non-matrimonial or civil partnership proceedings
133(1)
Primary jurisdiction where the child is habitually resident
133(1)
Position where the child is not habitually resident anywhere within the UK etc
134(1)
The emergency jurisdiction
134(1)
Superseding orders
135(3)
The discretion to refuse or stay applications
138(3)
The difficulty of accommodating mirror orders
141(2)
Commentary -- the need for reform
143(2)
Chapter 7 Wardship and the Inherent Jurisdiction of the High Court
145(28)
Introduction -- wardship and the inherent jurisdiction
146(1)
The nature and origin of wardship
147(1)
The nature of wardship
147(2)
The origin of wardship
149(1)
Who can be made a ward of court?
149(1)
Applications must be made in respect of children
149(1)
Jurisdiction
150(1)
The general position
150(4)
The position where the Hague Protection Convention applies
154(1)
The position where the Hague Abduction or the European Custody Conventions apply
155(1)
The discretion to exercise jurisdiction
156(1)
Who can apply to ward a child?
156(1)
The procedure for making applications
157(1)
Where to make the application
157(1)
Urgent applications
158(1)
Respondents
159(1)
Duration of wardship
160(1)
Wardship taking effect upon the making of an application
160(1)
When wardship ends
161(1)
The automatic effects of wardship
161(1)
Removal from the jurisdiction
161(1)
Change of whereabouts
162(1)
Change of caretaker
162(1)
The court's powers
162(1)
Confirming or discharging the wardship
162(1)
Orders that can be made
163(1)
The statutory powers
163(1)
The inherent powers
164(2)
The principles on which the court acts
166(1)
The use of wardship in the international context
166(1)
Private law use
166(2)
Public law use
168(2)
Final remarks
170(3)
Chapter 8 Recognition and Enforcement of Judgments under the Revised Brussels II Regulation
173(20)
Introduction
174(1)
Automatic recognition of orders relating to divorce, legal separation and marriage annulment
174(1)
Automatic recognition of judgments relating to parental responsibility
175(1)
Applications relating to the recognition of judgments relating to parental responsibility
175(1)
Grounds for non-recognition
175(1)
Exclusivity of the grounds for non-recognition
176(1)
The public policy exception -- Art 23(a)
176(1)
Change of circumstances
177(1)
The application of Art 23(a) in England and Wales
178(1)
Not giving the child an opportunity to be heard -- Article 23(b)
178(1)
Default of appearance -- Article 23(c)
179(1)
Enforcing judgments relating to parental responsibility
180(1)
Partial enforcement
181(1)
Applications in England and Wales about judgments given in other Member States
181(1)
Overview
182(1)
Ordinary applications for registration, recognition or non-recognition of a judgment
182(1)
Service of applications
183(1)
Refusal of an application for non-recognition
183(1)
`Fast tracking' -- applications for the recognition and enforcement of judgments relating to access or for the return of a child under Art 11(8) of the Regulation
183(1)
Stays
184(1)
Appeals
184(1)
Public funding
184(1)
Enforcing a judgment given in another Member State in England and Wales
185(3)
Applications for the documents necessary to enforce an order made in England and Wales in another Member State
188(1)
The EU Commission's reform proposals
188(5)
Chapter 9 Recognition and Enforcement of Judgments under the Hague Protection Convention
193(12)
The basic scheme
193(1)
Recognition and enforcement
194(1)
Recognition
194(1)
Advance recognition
195(2)
Enforcement
197(1)
The Convention scheme
197(1)
Commentary
198(1)
Refusing recognition or enforcement
199(3)
The procedural position in the United Kingdom
202(3)
Chapter 10 Recognition and Enforcement of Orders under the European Custody Convention
205(34)
Introduction and background to the Convention
207(1)
The origins of the Convention
207(1)
Objectives
207(1)
The basic scheme
208(1)
Need for a court order
208(1)
Post-removal orders under Article 12
209(1)
Refusing recognition and enforcement where there has been an improper removal
209(1)
Central Authorities
210(2)
Effect of recognition and enforcement
212(1)
Summary of the key differences between the European Custody Convention and the Hague Abduction Convention
212(1)
The Contracting States
213(2)
The general application of the European Custody Convention
215(1)
When the Convention applies
215(1)
`A decision relating to custody'
215(2)
A decision relating to custody `given in a Contracting State and which is enforceable in such a State'
217(1)
`Child'
218(1)
The application of the Convention to `improper removals'
219(3)
Precedence of the revised Brussels II Regulation and the Hague Abduction Convention
222(1)
The Convention obligations
223(1)
Recognition and enforcement
223(2)
Applying for recognition and enforcement
225(1)
The general scheme
225(1)
Seeking recognition and enforcement of orders relating to children taken from England and Wales to another European Custody Convention country
225(1)
Seeking recognition and enforcement of custody orders relating to children brought to England and Wales from another European Custody Convention country
226(1)
Refusing registration or enforcement
227(2)
Procedural exceptions under Art 9
229(1)
Substantive exceptions under Art 10
230(6)
The decision is not enforceable in the Contracting State where it was made
236(1)
The effect of a refusal
236(1)
Adjourning recognition or enforcement
236(1)
Interim powers
237(1)
The effects of registration
237(1)
Variation and revocation of registered decisions
238(1)
Chapter 11 Recognition and Enforcement of Orders under the Family Law Act 1986
239(12)
Introduction
239(1)
The application of the Family Law Act 1986
240(1)
Background to the 1986 Act
240(1)
Recognition
240(2)
Enforcement
242(1)
Stage 1 Applying to register the order
242(2)
Stage 2 Applying to enforce the order
244(6)
Commentary -- rethinking the enforcement process
250(1)
Chapter 12 International Child Custody Jurisdiction in the United States
251(12)
Introduction
252(1)
The international case: the UCCJEA
252(1)
Child custody jurisdiction under the UCCJEA
252(1)
Original jurisdiction: home state
252(1)
Significant connection jurisdiction
253(1)
Exclusive continuing jurisdiction
253(1)
Temporary emergency jurisdiction
254(1)
Abstention from jurisdiction
254(1)
Simultaneous proceedings or lis pendis
254(1)
Forum non conveniens
255(1)
Declining jurisdiction because of unreasonable conduct
255(1)
Communication and cooperation between tribunals
255(1)
Recognition and enforcement of custody determinations
256(1)
How to be sure that your child custody determination will be enforced in the United States
256(1)
Pre-decree abductions
256(1)
Original filing in a federal court
257(1)
Original filing in a state court
258(5)
Chapter 13 International Relocation of Children
263(30)
Introduction
264(3)
The generally-accepted principles applicable to relocation cases
267(1)
The Washington Declaration
267(1)
The Council of Europe Recommendation
268(2)
`Apply, don't fly', costs and the uncertain prospects of success
270(1)
Relocation cases in England and Wales
271(1)
Relocations within the United Kingdom
271(1)
Short visits outside the United Kingdom
271(1)
Long term relocations outside the United Kingdom
272(1)
How English courts decide relocation cases
273(1)
The only authentic principle
273(1)
Presumptions
274(2)
The welfare checklist -- Children Act 1989, s 1(3)
276(1)
The current guidance
276(1)
Classification of cases
276(1)
Temporary removals
277(1)
The development of the current guidance
278(5)
K v K -- the modern starting-point
283(1)
Re F -- the holistic, case-specific analysis
283(2)
Summary
285(1)
Relocation cases in Australia
286(1)
How Australian courts deal with relocation cases
287(1)
Rights and interests of parents: freedom of movement and limits on the powers of the court
288(2)
Success rate of applications
290(1)
Why applications are made
290(1)
Why applications fail
291(2)
Chapter 14 Placing Children Abroad: The Application of Article 56 of the Revised Brussels II Regulation and Article 33 of the Hague Protection Convention
293(18)
Introduction
294(1)
Article 55(a) of the Regulation
295(1)
Article 56 of the Regulation
295(1)
Health Service Executive v SC and AC
296(1)
Does a placement in secure care fall within the scope of the Regulation?
297(1)
What obligations arise out of Art 56 with regard to the consultation and consent mechanism?
298(1)
To be enforceable in the requested State must an order for a child's compulsory placement in another Member State be recognised and declared enforceable in that State? If so, does the placement order have legal effect prior to a declaration of enforceability?
299(1)
Where a court which has ordered the placement of a child in institutional care in another Member State for a specified period adopts a new decision aimed at extending that period, is it necessary to obtain (a) fresh consent under Art 56 and (b) a separate declaration of enforceability under Art 28?
300(1)
The application of Art 56 in England and Wales
301(2)
Some uncertainties about the application of Art 56
303(1)
The EU Commission's reform proposals
304(2)
Article 33 of the Hague Protection Convention
306(1)
Comparing Art 33 with Art 56
307(1)
The position where the Regulation applies
307(1)
The general application of Art 33
308(1)
The application of Art 33 in England and Wales
308(1)
Some concluding remarks
309(2)
Chapter 15 Preventing International Child Abduction
311(38)
Introduction
313(1)
Preventing child abduction
314(1)
The warning signs
314(1)
Where to look for help
315(1)
Practical precautions
316(1)
Passports
317(1)
UK passport holders
317(1)
UK Passports -- court orders
318(1)
The English courts and non-UK passports
318(1)
US passports
318(1)
Australian passports
319(1)
New Zealand passports
319(1)
Canadian passports
319(1)
Birth certificates
320(1)
Changing a child's name
320(1)
The risks of access
320(1)
Access after a return order has been made
320(1)
Automatic legal restraints on removal
321(1)
Removal from the United Kingdom by one of joint holders of parental responsibility
321(1)
Removal from the United Kingdom by persons named in a child arrangements order as someone with whom the child is to live
322(1)
Removal from the United Kingdom by special guardians
323(1)
Automatic legal restraints on removal from the United Kingdom
323(1)
Children in care or police protection
323(1)
Pending legal proceedings
323(1)
Wards of court
324(1)
Preventing abduction -- starting legal proceedings
324(1)
A real but not immediate risk
325(1)
Orders expressly prohibiting the child's removal or retention
325(1)
Effect throughout the United Kingdom of orders restricting removal
326(1)
A real and immediate risk of removal -- applications without notice and police assistance
326(1)
Procedure
327(1)
Securing passports
328(1)
Applications to the High Court
329(1)
Custody of surrendered passports
330(1)
Power to order disclosure of a child's whereabouts
330(1)
Power to order a search for a child, taking charge of a child and the delivery of a child
330(1)
Police assistance -- arresting an abductor
330(1)
Starting inherent jurisdiction (wardship) proceedings in England and Wales
331(2)
Port Alerts
333(1)
UK All Ports Warning -- a `Port Alert'
333(1)
Australia -- the Watch List
334(1)
Ensuring return after a temporary removal
335(1)
Assessing risk
335(1)
England and Wales -- conditions on child arrangements orders specifying a person with whom the child is to spend time etc
336(1)
The form of the order
336(1)
Undertakings and stipulations
337(1)
Automatic recognition of orders
337(1)
Enforcement of orders
337(1)
Mirror or `back-to-back' orders
338(1)
Other measures
339(1)
Requiring a bond or security
339(1)
Criminal law and contempt
340(1)
INTERPOL
341(1)
Criminal offences -- the United Kingdom
341(1)
The Child Abduction Act 1984
342(3)
Common law offences: kidnapping and false imprisonment
345(2)
The position in Australia
347(2)
Chapter 16 Tracing an Abducted Child
349(20)
Introduction
350(1)
Power to order disclosure of child's whereabouts: statutory powers
350(1)
Sections 33 of the Family Law Act 1986 and 24A of the Child Abduction and Custody Act 1985
350(1)
The basic power
351(1)
The requirement to disclose: self-incrimination
352(1)
Orders directed to the police
353(1)
Procedure
353(1)
Power to order disclosure of child's whereabouts: the inherent jurisdiction
354(1)
Wardship and the exercise of the inherent power
354(1)
Legal professional privilege
354(1)
Voluntary disclosure by solicitors
355(1)
Information from airlines
356(1)
Assistance by telephone companies and internet providers
356(1)
Assistance by other bodies
356(1)
Information from government departments
356(1)
Publicity
357(1)
High Court orders
358(1)
Collection orders
358(1)
Location orders
359(1)
Passport orders
359(1)
Arrest and detention
360(1)
Forms of order
361(1)
Function of the Tipstaff
361(1)
Abduction within the United Kingdom: statutory power to order recovery and delivery of a child
362(1)
Child in care
363(1)
The criminal law: extradition
363(1)
Acquiring the financial resources to secure return
364(1)
Sequestration
364(1)
Preserving the property for the purposes of sequestration
365(1)
Forfeiture of a bond or security
365(1)
Costs
365(1)
Fighting fund
365(1)
Assistance: procedural and practical advice
366(3)
Chapter 17 Hague Abduction Convention: Introduction and History
369(42)
Origins of the Convention
371(1)
Aims and objectives of the Convention
372(1)
Securing prompt returns and respect for rights of access
372(2)
The relevance of the child's welfare
374(1)
Compatibility with the UN Convention on the Rights of the Child
375(2)
Compatibility with the European Convention on Human Rights
377(1)
General principles
377(1)
The UK view
378(1)
The Neulinger ruling
379(1)
X v Latvia
379(2)
The failure to act expeditiously
381(1)
Commentary
381(1)
An introductory overview of the Convention
382(1)
The basic scheme
382(1)
Protecting rights of custody
382(1)
Protecting rights of access
383(1)
When the Convention applies
383(1)
No application to unborn children nor to those aged 16 or over
384(1)
Child must be habitually resident in a Contracting State before breach
385(1)
Who can invoke the Convention?
385(1)
Applications for the return of the child
385(1)
Applications for access
386(1)
How the Convention may be invoked
386(1)
Applying for a return
386(2)
Applying for access
388(1)
The role of Central Authorities and of the Permanent Bureau
388(1)
Interpreting the Convention
389(1)
The application of the Vienna Convention on the Law of Treaties
389(2)
Important aids to interpretation
391(1)
Good practice
391(2)
The Contracting States
393(1)
The distinction between ratifications and accessions
393(1)
Which States can ratify?
394(1)
The number of Contracting States
394(1)
How and when ratifications, accessions and declarations take effect
395(1)
Convention not retrospective
395(1)
The territorial extent of ratifications etc
395(1)
Duration of ratifications and accessions and denunciations
396(1)
Reservations
397(1)
Implementation by the United Kingdom
398(1)
The Contracting States to which the Convention applies
399(1)
Convention not retrospective
399(1)
Reservation
400(1)
Judicial authorities
400(1)
Inter-relationship with the revised Brussels II Regulation
400(1)
Priority over the European Custody Convention
401(1)
Implementation by Australia
401(1)
The use made of the Convention
402(1)
The number of applications
403(1)
About the abductors
403(1)
About the children
404(1)
Outcomes
405(1)
Speed of outcome
405(1)
Access
406(1)
Commentary
406(1)
Litigants in person
407(1)
Mediation
407(4)
Chapter 18 Hague Abduction Convention: Central Authorities
411(22)
Introduction and background
411(2)
The obligation to establish Central Authorities
413(1)
Location and structure of Central Authorities
414(1)
General overview
414(1)
The position in the United Kingdom
415(2)
Obligations, powers and functions
417(1)
The overall scheme
417(1)
The duty to promote co-operation
418(1)
Receiving and transmitting applications
419(1)
Locating the child
420(3)
Providing interim protection
423(1)
Voluntary return
424(3)
The provision of information
427(1)
Instituting proceedings and securing legal aid and legal representation
428(1)
Securing the child's safe return
429(4)
Chapter 19 Hague Abduction Convention: Convention Concepts
433(48)
Introduction
435(1)
Terms in the Convention have a `Convention meaning'
435(1)
The necessity for a uniform interpretation amongst Contracting States
436(1)
A broad and purposive construction
437(1)
How the Convention works -- `breach of rights of custody'
438(1)
Rights of custody
439(2)
Where and when must a right of custody exist?
441(1)
Custody rights must actually have been exercised
442(1)
Does `actually' add anything to `exercised'?
443(1)
Restrictions on the exercise of rights
444(1)
Delegation of custody rights
444(1)
Who determines `rights of custody'?
444(1)
The sources of rights of custody
445(2)
Proving foreign law
447(1)
The evidential value of custody orders
448(1)
The meaning of `rights of custody'
448(1)
The Convention definition of `rights of custody'
448(1)
Preserving the distinction between rights of custody and rights of access
449(1)
Beyond legal and domestic rights
450(1)
The United Kingdom
451(1)
Australia
452(1)
Rights of custody need not be enforceable
453(1)
Rights of custody need not be exclusive
453(1)
Rights of custody are human rights
453(1)
Identifying `rights of custody'
453(1)
Is there an essential element in rights of custody?
453(2)
The right to determine the child's place of residence
455(1)
Restrictions on removal
455(1)
Restrictions on removal in support of rights of access
455(2)
Implied restrictions on removal
457(1)
Inchoate rights of custody
457(2)
Which question does a finding that someone has `inchoate rights' answer?
459(1)
What is not a `right of custody'
460(1)
Rights to be consulted and to oversee education and living conditions
460(1)
The right to apply to a court for an order
460(1)
To whom can rights of custody be attributed?
460(1)
Rights of custody in a person
460(1)
Rights of custody in an institution or other body
461(1)
Rights of custody in a court
461(3)
Rights of custody in an English court
464(1)
Proceedings which may give rise to a right of custody in an English court
465(1)
Wardship proceedings
466(1)
Can a court really have and enforce rights?
467(1)
Practical advice
468(1)
Breaching rights of custody -- wrongful removals and wrongful retentions
468(1)
The Convention definition of `wrongful'
468(1)
A removal must be across an international frontier
469(1)
A retention must outside the State of habitual residence
470(1)
Removals and retentions occur on specific occasions and are mutually exclusive
471(1)
Removals and retentions are `wrongful', not unlawful
472(1)
Acting in good faith and on legal advice
472(1)
When does a child become `wrongfully removed' or `wrongfully retained'?
473(3)
Consenting to a removal or retention does not preclude a return order
476(1)
`Wrongful' removal and state immunity
477(1)
Chasing orders and after acquired rights
477(1)
Retention by court order
477(1)
Does the decision not to return have to be communicated?
478(1)
Whose rights have to be breached?
479(2)
Chapter 20 Hague Abduction Convention: Declaratory Relief
481(8)
Declaratory relief under Article 15 of the Hague Abduction Convention
431(51)
Declaratory relief in the United Kingdom
482(2)
Declaratory relief in other jurisdictions
484(1)
The nature and effect of declaratory relief
485(2)
Applications without notice
487(2)
Chapter 21 Hague Abduction Convention: The Obligation to Return
489(8)
Article 12(1)
489(1)
When the obligation arises
490(1)
Commencement of proceedings
490(1)
The date of the wrongful removal or retention
490(1)
When does a wrongful removal or retention come to an end?
491(1)
The nature of the obligation
492(1)
To return `forthwith'
492(2)
Where or to whom the child should be returned
494(1)
Article 12(3)
495(2)
Chapter 22 Exceptions to the Obligation to Return: The Article 12(2) Exception
497(22)
Introduction
498(1)
The Article 12(2) exception
499(1)
Background to the exception
499(1)
The timescale -- when does the child have to be `settled'?
500(2)
Concealment and the question of `tolling'
502(2)
`Settled in its new environment'
504(1)
The meaning of `settled'
504(1)
Concealment and the question of settlement
505(1)
Does settlement have to be long-term?
506(1)
The meaning of `environment'
507(1)
`New' environment
507(1)
The difference between younger and older children
508(1)
Burden of proof
509(1)
The standard of proof
509(1)
The nature of the required judicial investigation
510(1)
The discretion to order return where it is demonstrated that the child is settled
511(1)
Is there a discretion?
511(2)
The source of the discretion
513(2)
The exercise of the discretion
515(4)
Chapter 23 Exceptions to the Obligation to Return: The Article 13(a) Exceptions
519(26)
Introduction
520(1)
The non-exercise of rights of custody
521(2)
Consent
523(1)
Background to the provision
523(1)
General construction issues
523(1)
The distinction between `consent' and `acquiescence'
523(1)
The inter-relationship between consent and wrongful removal or retention
524(2)
The meaning of consent
526(1)
To what must there be consent?
526(1)
Whose consent is required?
526(1)
Needs to be real and unequivocal but can be inferred
527(1)
Must not be based on fraud or misunderstanding
528(1)
Contemporaneous or advance?
529(1)
The consent must be operative at the time of removal or retention but can be withdrawn beforehand
530(1)
Proving consent
531(1)
The burden of proof
531(1)
The standard of proof
532(1)
Satisfying the standard of proof
532(1)
Exercising the discretion to return
533(2)
Acquiescence
535(1)
Introduction
535(1)
The abandonment of active and passive acquiescence -- the Re H test
536(1)
The relevance of knowledge of the Convention
537(1)
Proving acquiescence
538(1)
The normal case
539(2)
The exceptional case
541(1)
Seeking compromises, voluntary returns or reconciliation
542(1)
The effect of acquiescence
543(1)
Acquiescence cannot subsequently be withdrawn
543(1)
The discretion to return
544(1)
Chapter 24 Exceptions to the Obligation to Return: The Article 13(b) Exception
545(40)
Background to the provision
546(2)
The proper approach to Article 13(b)
548(1)
The restrictive application of the exception in the United Kingdom
548(2)
The position in other jurisdictions
550(3)
The general application of Article 13(b)
553(1)
`Grave risk'
553(2)
Exposing the child to physical or psychological harm or otherwise placing the child in an intolerable situation
555(1)
Subjective and objective tests
556(2)
The future element in Article 13(b)
558(1)
The specific application of Article 13(b)
559(1)
Separation of the child from the primary care-giver
560(1)
Separating siblings
561(2)
Liability to criminal proceedings
563(1)
Domestic violence
564(1)
The English cases
564(3)
The position in other jurisdictions
567(2)
Sexual abuse
569(1)
The conclusions of the Reflection Paper
570(1)
Mental disorder on the part of the wronged parent
571(1)
Lack of protection in the requesting State
572(2)
Asylum issues
574(1)
Undertakings, stipulations, safe harbour orders, mirror orders and other protective measures
575(1)
Undertakings
575(4)
Safe harbour orders
579(1)
Mirror orders
579(1)
Exercising the discretion to return
580(1)
Commentary
581(4)
Chapter 25 Exceptions to the Obligation to Return: The Child's Objections Exception
585(22)
Background to the provision
586(2)
The inter-relationship with Article 12 of the UN Convention on the Rights of the Child
588(2)
General construction issues
590(1)
Relationship with other parts of Article 13(b)
590(1)
No chronological threshold
590(2)
The meaning of `objects'
592(1)
To what must the child object?
593(2)
The proper approach to the child's objection exception
595(1)
Putting the exception in issue
595(1)
The `gateway' findings
596(1)
Factual matters
596(1)
Establishing the gateway
597(1)
The discretion stage
598(1)
The nature of the discretion
598(1)
Exercising discretion to return
599(3)
The position in other jurisdictions
602(2)
Ascertaining children's wishes and separate representation of children in Australia
604(1)
Problems of enforcement
605(2)
Chapter 26 Hague Abduction Convention: Exceptions to the Obligation to Return: The Article 20 Exception
607(18)
Background to the provision
607(1)
The scope of Article 20
608(3)
The relevance of the child's best interests
611(2)
The role of comity
613(1)
Applying Article 20 -- the ruling in X v Latvia
614(1)
The application of Article 20 in the United Kingdom
614(1)
Non-implementation by the United Kingdom
614(1)
The relevance of Article 20 despite its non-incorporation
615(2)
The application of Article 20 in Contracting States outside the United Kingdom
617(5)
The discretion to order a return when Article 20 is satisfied
622(1)
Final remarks
623(2)
Chapter 27 Enforcement
625(34)
Introduction
626(3)
The enforcement process
629(1)
The lexicon of enforcement
630(1)
Recognition
630(1)
Exequatur, declarations of enforceability and registration
631(1)
Enforceability
632(1)
Enforcement
633(1)
Enforcement and human rights
633(1)
Guides to enforcement
634(1)
The Borras Report
634(1)
The Practice Guide for the application of the revised Brussels II Regulation
635(1)
The Hague Conference Guide to Good Practice under the Hague Abduction Convention, Part IV -- Enforcement
636(1)
The Lagarde Report
637(1)
The Hague Conference Practical Handbook on the operation of the Hague Protection Convention
637(1)
Registration of foreign judgments relating to parental responsibility
638(1)
Domestic legislation relating to foreign judgments generally
638(1)
Domestic legislation specifically providing for the registration of foreign orders relating to children
639(1)
International instruments providing for the registration of foreign orders relating to children
640(1)
Registering orders in the United Kingdom and Dependent Territories
640(1)
Registering orders made within the United Kingdom and Dependent Territories
640(1)
Registering orders made in foreign family proceedings
641(1)
Orders to secure compliance
641(1)
Coercive orders available in England and Wales
642(1)
Orders relating to contempt of court
643(1)
Committal to prison
643(1)
Sequestration
643(1)
Habeas corpus
644(1)
Orders available in family proceedings
645(1)
Orders under the inherent jurisdiction of the High Court
645(1)
Orders under the Family Law Act 1986
645(1)
Orders under the Children Act 1989
646(1)
Enforcement orders
646(2)
Compensation for financial loss
648(1)
Orders available in Australia
649(1)
Location and recovery orders
650(1)
Coercive orders
650(3)
Variation of the order
653(1)
Standard of proof
653(1)
Contempt
654(1)
Contempt -- procedure
655(1)
Sequestration
655(1)
Powers of arrest
655(1)
Warrants under the Family Law (Child Abduction Convention) Regulations 1986
656(1)
Problems of enforcement
656(2)
Self-help
658(1)
Chapter 28 The Application of the Revised Brussels II Regulation to International Child Abduction
659(26)
Introduction
659(1)
Background to the current provisions
660(1)
The basic scheme under the Regulation
661(1)
Applying Articles 12 and 13 of the Hague Convention in compliance with the Regulation
661(1)
The application of Art 11(2) -- hearing the child
661(2)
The application of Art 11(5) -- hearing the applicant
663(1)
The application of Art 11(3) -- the timing obligation
664(3)
The application of Art 11(4) -- determining Art 13(b) pleas made under the Hague Abduction Convention
667(2)
The application of Art 11(6)--(8) -- the position following a refusal to return under Art 13 of the Hague Abduction Convention
669(1)
The general scheme
669(3)
Scrutiny of Art 11(6)--(8) by the CJEU
672(3)
The English decisions
675(4)
Commentary
679(1)
The EU Commission's reform proposals
680(5)
Chapter 29 The Application of the Hague Protection Convention to International Child Abduction
685(12)
Introduction
685(1)
The application of the Hague Protection Convention where no other international instrument applies
686(1)
The inter-relationship with the Hague Abduction Convention
687(1)
The applicable law provisions
687(2)
The impact of Articles 7 and 13 of the Protection Convention
689(1)
The use of protective orders
690(2)
Invoking Central Authorities' co-operative duties
692(1)
The pros and cons of invoking the Protection Convention rather than the Abduction Convention
692(1)
The inter-relationship with the revised Brussels II Regulation
693(1)
The meaning of Art 61 of the Regulation
693(1)
The application of the applicable law provisions
694(1)
The possible application of Art 11
694(1)
The possible application of the co-operation provisions
695(1)
The EU Commission's reform proposals
695(2)
Chapter 30 Recovering Children Brought to England and Wales from a Non-Convention Country
697(18)
Introduction
698(1)
Children brought to England and Wales from a non-Convention country
698(1)
Issues of jurisdiction
698(1)
Choice of domestic jurisdiction
698(1)
Deciding how to exercise jurisdiction
699(1)
The basic dilemma
700(1)
The developing response to child abduction
700(1)
The historical position
700(7)
The law as settled by Re J
707(3)
The relevance of human rights
710(1)
Hearing the child
711(1)
The need to act urgently
712(1)
Children brought to England and Wales from Pakistan
712(3)
Chapter 31 Recovering Children Taken from England and Wales to a Non-Convention Country
715(8)
Children taken from England and Wales to a non-Convention country
715(1)
Bringing proceedings in the foreign jurisdiction and taking other practical steps
715(2)
Consular advice
717(1)
Funding proceedings
718(1)
Domestic remedies
718(1)
The advantage of domestic remedies
718(1)
The form of order
719(2)
Criminal proceedings
721(2)
Chapter 32 The Role of Children in Abduction Proceedings
723(16)
Introduction
723(1)
International Instruments
724(1)
UN Convention on the Rights of the Child
724(3)
The European Convention on the Exercise of Children's Rights
727(1)
The Charter of Fundamental Rights of the European Union
728(1)
The European Convention on Human Rights
729(1)
The Revised Brussels II Regulation
729(2)
Application of Art 11(2): the position in non-EU abduction cases
731(1)
Practice and procedure in England and Wales
732(1)
Joining a child as party
732(3)
Inquiring into the child's views
735(4)
Chapter 33 International Abductions: Practice and Procedure in England and Wales
739(56)
Introduction
741(2)
Incoming abductions from a Member State of the European Union, a Hague Abduction or a Hague Protection or a European Convention country
743(1)
Who can apply?
743(1)
The Revised Brussels II Regulation
743(1)
The Hague Protection Convention
744(1)
The Hague Abduction Convention
744(1)
The European Custody Convention
745(1)
The inherent jurisdiction
745(1)
Applications to the International Child Abduction and Contact Unit
745(2)
The ICACU practice
747(1)
The Child Care Panel
748(1)
Applying for public funding
749(3)
Applications to the High Court
752(1)
The Hague Abduction Convention
752(1)
The European Custody Convention
752(1)
The Revised Brussels II Regulation and the Hague Protection Convention
753(1)
Non-Convention cases
753(1)
The nature of the proceedings
753(1)
The application
754(2)
Respondents to the application
756(1)
The position of the child
757(1)
The affidavit in support
758(1)
Other pending proceedings
758(1)
The statutory stay
759(1)
Lifting the stay after a return order
760(1)
Directions
760(1)
Finding the child and securing the position -- the first without notice hearing
761(1)
Collection and location orders
762(3)
Other orders
765(1)
Searching for the child
765(1)
Transfer of proceedings within the United Kingdom and Dependent Territories
766(1)
Power to make without notice applications and orders
766(2)
The first on notice hearing
768(1)
Acting for the respondent
768(1)
The statement of defence
769(1)
Evidence -- general considerations
770(1)
Interim powers
771(1)
Withdrawals and the power to strike out or dismiss applications
772(1)
The final hearing
772(1)
Burden of proof
772(1)
Foreign law
773(1)
Procedure at the final hearing
774(1)
Oral evidence
775(2)
The resolution of conflicting affidavit and other non-oral evidence
777(1)
Special rules of evidence under the Hague and European Conventions
777(1)
The order
778(2)
Effect of Convention orders
780(1)
Costs
781(1)
Child abduction and the confidentiality of proceedings
782(2)
Appeals
784(1)
The return of the child: enforcement of return orders
785(1)
Discharge of a return order
786(2)
Applications for the registration or recognition of a judgment under the revised Brussels II Regulation
788(1)
Legal aid
789(1)
Applications for recognition or registration
790(5)
Chapter 34 International Access
795(40)
Introduction
796(1)
The revised Brussels II Regulation
797(1)
Introduction
797(1)
The meaning of `rights of access'
797(1)
Recognition and enforcement of judgments concerning rights of access
798(1)
The general scheme
798(1)
The certificate
799(1)
The procedure in England and Wales
800(1)
The court's powers on an enforcement application
800(1)
The position where access is refused
801(1)
The inter-relationship between the Regulation and other international instruments
801(1)
Commentary
802(1)
The Hague Protection Convention
802(1)
General application to `rights of access'
803(1)
Enforcing access orders
804(1)
Advance recognition
805(1)
Seeking co-operation
806(1)
The Hague Abduction Convention
807(1)
A basic objective to respect rights of access
807(1)
The meaning of `rights of access'
808(2)
The prerequisites of applying for access
810(1)
The Convention obligations
811(1)
Interpreting the provisions -- the English position
812(3)
The position in Scotland
815(3)
The position in other jurisdictions
818(1)
Some findings of the statistical surveys
818(1)
Guide to Good Practice
819(1)
Commentary
820(2)
The European Custody Convention
822(1)
Introduction
822(1)
Procedure for seeking to enforce access decisions
822(1)
The court's powers
823(1)
Granting or refusing registration
823(2)
Modifying orders pursuant to Article 11(2)
825(1)
The powers under Article 11(3)
826(1)
The 2003 European Convention on Contact Concerning Children
827(1)
Objects and scope
827(1)
The general principles
828(3)
Promoting and improving trans-frontier contact
831(1)
Central Authorities
831(1)
International co-operation
831(1)
Recognition and enforcement of trans-frontier contact orders
831(1)
Modifying orders
832(1)
Return of the child
833(1)
Relationship with other international instruments
833(1)
Commentary
833(1)
Conclusion
834(1)
Chapter 35 International Aspects of Adoption
835(38)
Introduction
836(2)
The 1993 Hague Convention on Intercountry Adoption
838(1)
Origins of the Convention
838(1)
The influence of the UN Convention on the Rights of the Child
839(1)
Aims and objectives of the Convention
840(1)
Interpreting the Convention
841(1)
The Vienna Convention on the Law of Treaties
841(1)
Aids to interpretation
841(1)
The Contracting States
842(1)
The distinction between ratifications and accessions
842(1)
Reservations
843(1)
Denunciations
843(1)
The general application of the 1993 Convention
844(1)
The Convention is not a uniform law of adoption
844(1)
To what and to whom the Convention applies
844(2)
Two general points
846(1)
Institutional structures: Central Authorities and accredited bodies etc
846(1)
Central Authorities
846(2)
Accredited bodies
848(2)
Approved (non-accredited) persons and bodies
850(1)
The Convention procedure
851(1)
Applying to adopt a child in another Contracting State
851(1)
The Article 16 report
852(1)
The Article 17 agreement
853(1)
General prohibition of contact during the matching stage
854(1)
Transferring the child
854(1)
Recognition and effects of a Convention adoption
855(1)
The Art 23 certificate
855(1)
Refusing recognition
855(1)
The effect of recognition
856(1)
Post-adoption issues
857(1)
Preservation of information etc
857(1)
Counselling and post-adoption services
858(1)
Post-adoption reports
858(1)
The position in the United Kingdom
859(1)
Implementation of the Convention
859(1)
Central Authorities and accredited bodies
859(1)
Procedural requirements in England and Wales when acting as the receiving State
860(3)
Procedural requirements in England and Wales when acting as the State of origin
863(2)
Recognition and non-recognition of orders made under the Convention
865(1)
Modification of an adopted child's status
865(1)
Effect of an adoption order made under the Convention
866(1)
Overseas adoptions
866(2)
Adoption orders made in other parts of the United Kingdom
868(1)
Domestic adoptions of foreign children
869(1)
Domestic adoption of foreign national children
869(1)
Foreign children brought to the United Kingdom for adoption
869(1)
Removing a child from the British Islands for adoption
870(3)
Chapter 36 International Aspects of Surrogacy
873(24)
Introduction
873(6)
Identifying the child's parents
879(2)
Parentage -- applicable law
881(1)
The position in Western Australia
881(2)
The position in the United Kingdom
883(2)
The position in Greece
885(1)
The position in other jurisdictions
885(1)
The route to parentage
886(1)
The position in Western Australia
887(1)
The position in the United Kingdom
887(1)
Parental orders
887(2)
Payments
889(1)
Consents
890(1)
Death of an applicant
891(1)
Parental reports
891(1)
Individual applicants
891(1)
Domicile and home
892(1)
Enforceability
892(1)
Recognition
893(1)
Practical advice
894(1)
What the future holds
895(2)
Appendix 1 Legislation
897(310)
UK legislation
898(1)
Child Abduction and Custody Act 1985
898(26)
Family Law Act 1986
924(29)
Adoption (Intercountry Aspects) Act 1999
953(2)
Adoption and Children Act 2002
955(7)
Family Law Act 1986 (Dependent Territories) Order 1991, SI 1991/1723
962(3)
Family Procedure Rules 2010, SI 2010/2955
965(52)
Parental Responsibility and Measures for the Protection of Children (International Obligations) (England and Wales and Northern Ireland) Regulations 2010, SI 2010/1898
1017(9)
Parental Responsibility and Measures for the Protection of Children (International Obligations) (Scotland) Regulations 2010, SSI 2010/213
1026(6)
Australian legislation
1032(1)
Family Law Act 1975
1032(21)
Family Law (Child Protection Convention) Regulations 2003, SR 2003/66
1053(11)
Family Law Regulations 1984
1064(3)
Family Law (Child Abduction Convention) Regulations 1986, SR 1986/85
1067(16)
International instruments
1083(1)
Hague Convention on the Civil Aspects of International Child Abduction
1083(11)
EU Brussels II Revised 2201/2003
1094(38)
Council of Europe Convention on the Recognition and Enforcement of Decisions Concerning Children and on Restoration of Custody of Children 1980
1132(11)
Hague 1996 Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Co-operation in respect of Parental Responsibility and Means for Protection of the Child
1143(16)
Hague Convention on Protection of Children and Co-operation in respect of Intercountry Adoption 1993
1159(10)
Council of Europe Convention on Contact Concerning Children 2003
1169(11)
United Nations Convention on the Rights of the Child 1989
1180(19)
European Convention for the Protection of Human Rights and Fundamental Freedoms 1950
1199(1)
Treaty on the Functioning of the European Union
1199(1)
Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of Australia providing for the Reciprocal Recognition and Enforcement of Judgements in Civil and Commercial Matters (Canberra, 23 August 1990)
1200(7)
Appendix 2 Websites
1207(4)
Appendix 3 Protocols and Guidance
1211(30)
Preventing and Resolving Disputes on Child Relocation
1211(17)
International Judicial Conference on Cross Border Family Relocation Washington, DC, United States of America
1228(3)
Communicating with the Home Office in Family Proceedings
1231(5)
President's Guidance -- Communicating with the Home Office in Family Proceedings (April 2013)
1236(2)
UK-Pakistan Child Abduction Protocol (January 2003)
1238(3)
Index 1241