Case Law[2025] ZASCA 197South Africa
Central Authority for the Republic of South Africa v MV and Another (1396/2024) [2025] ZASCA 197 (18 December 2025)
Supreme Court of Appeal of South Africa
18 December 2025
Headnotes
Summary: The 1980 Hague Convention on the Civil Aspects of International Child Abduction – application for the return of a minor child to Switzerland – meaning of habitual residence – determination of the habitual residence of a minor child born of unmarried parents – consideration of custodial rights of unmarried parents in terms of Italian and Swiss laws – defences in terms of Article 13 – whether consent or acquiescence is proven – whether the child would be at grave risk of psychological harm and be placed in an intolerable situation should he be returned to his habitual residence – whether the return of the minor child to Switzerland should follow.
Judgment
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## Central Authority for the Republic of South Africa v MV and Another (1396/2024) [2025] ZASCA 197 (18 December 2025)
Central Authority for the Republic of South Africa v MV and Another (1396/2024) [2025] ZASCA 197 (18 December 2025)
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sino date 18 December 2025
SAFLII Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
FAMILY
– Children –
Abduction
–
Habitual
residence – Return of child to Switzerland – Habitual
residence depends on stability and integration
– Switzerland
was child’s habitual residence prior to retention –
Parents had a settled purpose to reside
there – Evidenced by
apartment, creche arrangements, and return tickets – Father
held and exercised custodial
rights – Retention without
consent was wrongful – Appeal upheld – Child’s
return to Switzerland ordered
– Hague Convention, arts 12
and 13.
THE SUPREME COURT OF
APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
no: 1396/2024
In the matter between:
THE CENTRAL AUTHORITY
FOR THE
REPUBLIC OF SOUTH
AFRICA
APPELLANT
and
MV
FIRST RESPONDENT
VL
SECOND RESPONDENT
Neutral
citation:
The Central Authority for
the Republic of South Africa v MV and Another
(1396/2024)
[2025] ZASCA 197(18 December
2025)
Coram:
MOCUMIE and MBATHA JJA and NORMAN AJA
Heard:
28 OCTOBER 2025
Delivered:
This judgment was handed down electronically by circulation to the
parties’ representatives by email, publication
on the Supreme
Court of Appeal website and released to SAFLII. The time and date for
hand-down is deemed to be 11h00 on 18 December
2025.
Summary:
The 1980 Hague Convention on the Civil Aspects of International Child
Abduction – application for the return of a minor child
to
Switzerland – meaning of habitual residence –
determination of the habitual residence of a minor child born of
unmarried parents – consideration of custodial rights of
unmarried parents in terms of Italian and Swiss laws – defences
in terms of Article 13 – whether consent or acquiescence is
proven – whether the child would be at grave risk of
psychological
harm and be placed in an intolerable situation should
he be returned to his habitual residence – whether the return
of the
minor child to Switzerland should follow.
ORDER
On
appeal from:
Gauteng Division of the
High Court, Pretoria (
Swanepoel J, sitting as a court of first
instance):
1
The appeal is upheld, with each
party to pay their own costs.
2
The order of the high court is
set aside and substituted with the
following:
2.1
It is ordered and directed that the minor child (L) be returned
forthwith, subject to the terms of this order, to the jurisdiction of
the Central Authority of Switzerland.
2.2
In the event of the first respondent, Ms MV, the mother, giving
written notification to the Central Authority of the Republic of
South Africa, Pretoria (the RSA Central Authority) within ten (10)
days of the date of issue of this order that she intends to
accompany, the minor child, L on his return to Switzerland, the
provisions
of paragraph 2.3 and 2.4 shall apply.
2.3
In the event of 2.2, above, ie, Ms MV being willing to accompany
the
minor child, L, on his return to Switzerland, the following
undertakings given by Mr VL, the father, are recorded :
2.3.1
He will not institute or support any proceedings,
whether criminal or contempt of court proceedings, if any,
for the
arrest or punishment of Ms MV, or any member of her family, whether
by imprisonment or otherwise, for any matter arising
out of the
retention of the minor child, L, in South Africa. He will take
all steps that he reasonably can for the withdrawal
of any criminal
charges pending against Ms MV, in this regard.
2.3.2
Upon Ms MV, the mother indicating that she intends to
remain in Switzerland, Mr VL shall take steps that he reasonably
can
to assist Ms MV, the mother, to obtain Swiss citizenship.
2.4
The second respondent, Mr VL, the father, shall, within 20 (twenty)
days of the date of issue of this order, institute proceedings and
pursue them with due diligence to obtain an order of the appropriate
judicial authority in Switzerland in substantially the following
terms:
2.4.1 Unless and
until ordered by the appropriate court in Switzerland:
2.4.1.1
On the date of departure of Ms MV, the mother, and the minor child, L
from South Africa to Switzerland
in terms of the order of the Supreme
Court of Appeal of South Africa (SCA) under SCA case number
1396/2024, the residence of the
minor child, L shall vest with Ms MV,
the mother, subject to the reasonable rights of contact of Mr VL, the
father.
2.4.1.2
The minor child, L, will remain in the
de facto
custody of Ms
MV, the mother, pending the final adjudication and determination of
the proceedings pending in Switzerland on the
issues of custody, care
and access to the said minor child which adjudication and
determination, the applicant and Mr VL, the father,
or either of
them, must request forthwith.
2.4.1.3
Mr VL, the father, is ordered to purchase and pay for economy-class
air tickets for Ms MV, the mother,
and the minor child, L, to travel
by the most direct route from South Africa to Geneva, Switzerland, or
any other route from South
Africa to Geneva, Switzerland, including
Johannesburg and or Cape Town.
2.4.1.4
Mr VL, the father, is ordered to make his current home, situated at
A[...] d[...] R[...] P[...]
1[...], 1209, Geneva, Switzerland, (the
Riant Parc home), or equivalent accommodation available to, Ms MV,
the mother and the minor
child, L as their residence, leaving all
furniture, appliances, cutlery, crockery and linen in the home, and
for such purpose shall
vacate such home before date of departure of
Ms MV, the mother, and the minor child, L from South Africa to
Switzerland. In the
event that the Riant Parc home has been sold, or
leased out, or
occupied by his family, Mr VL, the
father, shall provide Ms MV, the mother,
with equivalent accommodation.
2.4.1.5
Mr VL, the father, is ordered to pay the following costs and expenses
associated with the minor
child, L and Ms MV's occupation of the home
in para 2.4.1.4 above: rates, levies, electricity, refuse, water,
heating, and internet.
2.4.1.6
Mr VL, the father, is ordered to pay the mother 1500 (one thousand
five hundred) Swiss Francs per
month in advance or by the 1
st
of every month, into an account of Ms MV, the mother's choosing, as
cash maintenance for her and the minor child, L. The first
pro
rata
payment shall be made to Ms MV, the mother, three days prior
to the day upon which she and the minor child, L, arrive in
Switzerland
and thereafter monthly in advance on the first day of
each succeeding month. All payments must be made into her bank
account, which
she will provide through the Central Authority. The
details will be communicated to both the Central Authority, RSA, and
Switzerland,
as well as Mr VL.
2.4.1.7
Mr VL, the father, is ordered to pay the costs of
and associated with the agreed upon crèche that
the minor
child, L, may attend in Switzerland.
2.4.1.8
Mr VL, the father, is ordered to continue to pay
for the medical aid on
which he has registered the minor
child, L, and to cover any further reasonable and necessary medical
costs not covered by the government of
Switzerland or any medical aid.
2.4.1.9
In the event that Ms MV, the mother and the minor child, L,
are not registered on Mr VL’s medical aid as his dependants, Mr
VL must pay all reasonable expenses, including hospitalisation for
the minor child, L and Ms MV, the mother, should a need for
such
medical expenses arise.
2.4.1.10
Mr VL, the father,
is
ordered to
provide Ms MV, the mother, with access to a roadworthy motor vehicle
upon her arrival in Geneva, Switzerland. Alternatively,
provide Ms
MV, the mother, with reasonable transport expenses.
2.4.1.11
Mr VL, the father, and Ms MV, the mother, are ordered to
cooperate fully with the Central Authority, RSA and the
Central
Authority for Switzerland, the relevant court(s) in Switzerland, and
any professionals who are approved or appointed by
the relevant
court(s) in Switzerland to conduct any assessment to determine what
future residence and contact arrangements will
be in the best
interests of the minor child, L.
2.5
In the event of Ms MV, the mother, giving
notice to the Central Authority, RSA in terms of paragraph
2.2 above,
the order for the return of the minor child, L shall be stayed until
an appropriate court in Switzerland has made the
order referred to in
paragraph 2.4 above and, upon the Central Authority, RSA being
satisfied that such an order has been made,
it shall
notify
Ms MV, the mother, accordingly and ensure that the terms of paragraph
2.4.1 are complied with.
2.6
In the event of Ms MV, the mother, failing
to notify the Central Authority, RSA in terms of paragraph
2.2 above,
of her willingness to accompany the minor child, L on his return to
Switzerland, or electing not to return to Switzerland
with the minor
child, L, the Central Authority, RSA is authorised to make such
arrangements as may be necessary to ensure that
the minor child, L is
safely returned to the custody of the Central Authority for
Switzerland and to take such steps as are necessary
to ensure that
such arrangements are complied with, and in such event the minor
child, L is to return to Switzerland in the care
of Mr VL, his
father.
2.7
Pending the return of the minor child, L to
Switzerland as provided for in this order, Ms MV, the mother,
shall
not remove the minor child, L, permanently from the province of
Gauteng, and, until then, will keep the Central Authority,
RSA,
informed of her physical address and contact telephone numbers.
2.8
The Central Authority, RSA, is directed to
seek the assistance of the Central Authority for Switzerland
in order
to ensure that the terms of this order are complied with as soon as
possible.
2.9
In the event of Ms MV, the mother, notifying
the Central Authority, RSA in terms of paragraph 2.2,
above, that she
is willing to accompany the minor child, L to Switzerland, the
Central Authority, RSA shall forthwith give notice
thereof to the
Registrar of Gauteng Division of the High Court, Pretoria, to the
Central Authority for Switzerland, and to Mr VL,
the father.
2.10
In the event of the appropriate court in Switzerland
failing or refusing to make the order referred to in paragraph
2.4
above, the Central Authority, RSA and/or Mr VL, the father, is given
leave to approach this Court for a variation of this order.
2.11
A copy of this order shall forthwith be transmitted by
the Central Authority, RSA to the Central Authority for
Switzerland.
JUDGMENT
Norman AJA (Mocumie
and Mbatha JJA concurring):
Introduction
[1]
This is an appeal against the judgment and order of the Gauteng
Division of the High Court, Pretoria
(the high court), per Swanepoel
J, who dismissed with costs, an application by the Chief Family
Advocate in her capacity as the
Central Authority for the Republic of
South Africa (the Central Authority), in terms of the 1980 Hague
Convention on the Civil
Aspects of International Child Abduction (the
1980 Hague Convention). In the application, the Central Authority
sought an order
for the return of a now four-year-old minor child, a
boy (L), to Geneva, Switzerland. The appeal centres around the issue
of habitual
residence of the minor child, L prior to being retained
in South Africa after his parents attended a wedding in South Africa
with
him. The appeal is with the leave of the high court.
[2]
The first respondent, Ms MV, is the biological mother of the minor
child, L. She holds dual citizenship:
South Africa and Italy. The
second respondent, Mr VL, is the minor child L’s biological
father. He is an Italian national.
He obtained Swiss citizenship
during these proceedings. This matter engages both Italian and Swiss
laws.
Factual
background
[3]
It is necessary to set out the factual background in some detail for
context. Ms MV and Mr VL
met in June 2019 in Rovere di Rocca di Mezzo
(Rovere), a small village in the city of L’Aquila, Abruzzo
province, Italy.
Both their families were living in Rovere. At that
time, Mr VL was employed by the city council of Lausanne, Switzerland
(Lausanne).
[4]
On 26 December 2019, the parties got engaged to be married in
Cerveteri, Rome. During March 2020,
due to the Covid-19 pandemic, Mr
VL sought and was granted permission to travel to Italy, where he
remained until June 2020. When
the international borders reopened, Ms
MV agreed to leave Rovere and moved to Lausanne with Mr VL. It is
common cause that Ms MV’s
parents, based on their religious
beliefs, were against Ms MV living together with Mr VL ,as they were
not married.
[5]
During August 2020, when the COVID-19 restrictions were lifted, Ms MV
and Mr VL returned to Rovere
for the summer holidays. After the
holidays, they returned to Lausanne. Ms MV discovered that she was
pregnant. During September
2020, VL joined the United Nations High
Commissioner for Refugees (the UNHCR), Geneva. He stayed together
with Ms MV in Lausanne
and worked from home. Shortly before the minor
child L’s birth, they travelled to Roseto degli Abruzzi, Italy
(Abruzzi),
where the midwife had her rooms. It is common cause that
Mr VL was responsible for paying for all the travelling,
accommodation,
and birthing costs because Ms MV was unemployed. The
minor child, L was born on 14 May 2021 in Abruzzi. After his birth,
the family
went back to Geneva. Mr VL was responsible for maintaining
both Ms MV and the minor child, L.
[6]
From June 2021 until October 2021, Ms MV and Mr VL travelled between
Switzerland, Italy, and France.
In October 2021, Mr VL bought an
apartment in Geneva, and they moved in together. In January 2022,
when the minor child, L was
about eight months old, the parties
agreed to have the child enrolled at a crèche. Mr VL also
applied for the minor child,
L to be issued with an official Swiss
identity document, and in this regard, Ms MV signed the authorization
form. The minor child,
L was also listed as a dependent on Mr VL’s
travel insurance, issued in line with VL’s United Nations
passport.
[7]
During November 2021, Mr VL was on a work mission in Chad, Africa.
The relationship between the
parties deteriorated. Mr VL ended the
relationship through a text message. Ms MV and the minor child, L
went back to Rovere to
stay with her parents. During December 2021,
Mr VL went to Rovere for the holidays, whereupon the parties
reconciled. After the
holidays, they returned to Geneva with the
minor child, L.
[8]
During March 2022, VL was hospitalised due to mental illness, which
he described as a burnout
due to work-related pressures. His mother
and sister joined them in Geneva to assist Ms MV in taking care of Mr
VL. After his recovery,
Ms MV suggested, and Mr VL agreed to attend a
wedding of Ms MV’s brother in South Africa, which was going to
be held on 14
May 2022. Ms MV and the minor child, L arrived in South
Africa on 6 May 2022, and Mr VL joined them on 11 May 2022. They
stayed
as a family at a guest house in Waterkloof, Pretoria. Mr VL
had booked return tickets, and they were scheduled to return to
Geneva
on 19 May 2022. On 19 May 2022, Ms MV tested positive for the
COVID-19 virus. As a result, Mr VL left alone for Geneva. The parties
agreed that Ms MV and minor child, L would join Mr VL once she was
cleared of the infection.
[9]
After her recovery from the COVID-19 infection, Ms MV made several
excuses to delay her return
to Switzerland. On 18 November 2022, Ms
MV purchased an air ticket and sent confirmation of a return flight
for herself and the
minor child, L, to Geneva, Switzerland. She
subsequently cancelled the flight booking. She decided not to return
to Mr VL and opted
to stay in South Africa, where she had a support
system. Mr VL told Ms MV that the minor child, L, should stay with
him in Europe,
and if she wished, she could always come and visit the
child during holidays, or she should relocate to Europe to live
closer to
him and the child.
[10]
Mr VL consulted Bollo and Lamberti attorneys in Italy. On 28 November
2022, Ms MV was contacted and invited
to attend a meeting with Judge
Luca Pascali, an Italian judge at the Italian embassy in Pretoria,
who enquired into, the minor
child, L’s circumstances. She
attended the meeting and was advised by the judge that he also
intended to do a home visit.
Post that meeting, she attempted to
register the minor child as a South African citizen, but the Italian
embassy did not cooperate.
[11]
On 6 December 2022, Ms MV approached the high court in an ex parte
application to seek various orders. The
high court, amongst others,
granted Ms MV full parental responsibilities and rights over, minor
child, L in terms of s 18 and 19
of the Children's Act 38 of 2005
(the Children’s Act); Mr VL was granted parental
responsibilities and rights over L in terms
of s 21 of the Children’s
Act; the minor child L’s primary care vested in Ms MV; the
Department of Home Affairs was
ordered to register, the minor child,
L as a South African citizen and to provide him with a South African
identity document. The
high court also awarded Mr VL contact rights
over the minor child, L, pending investigations by the Office of the
Family Advocate.
[12]
On 1 January 2023, Mr VL travelled to South Africa together with his
mother. In South Africa, Mr VL exercised
his visitation rights in
terms of the court order and opposed the
ex
parte application, which is pending the finalisation of this appeal.
The
findings of the high court
[13]
As aforementioned, the high court dismissed the application with
costs. It made the following findings:
13.1
Ms MV admitted that the parties both enjoy full parental rights and
responsibilities. The issue of marriage
was important in the case.
The parties returned to Switzerland after the birth of their son. In
October 2021, the parties relocated
to Geneva, where Mr VL had
purchased an apartment. The parties rekindled their relationship
during December 2021 and they returned
to Geneva in January 2022.
There is no doubt that upon travelling to South Africa, Ms MV had the
intention of returning to Europe.
The parties had booked return
tickets to Rome via Addis Ababa on 19 May 2022, and they were
scheduled to then travel to Geneva.
In the emails exchanged between
the parties, Mr VL did not say the home of the minor child, L was in
Geneva, but he said he was
resident in Rovere;
13.2
The messages between the parties did not support the version of Mr VL
that he had always demanded that Ms
MV and the minor child, L return
to Switzerland. Mr VL made it clear that he did not want the minor
child, L to return to Switzerland
without Ms MV. Ms MV had moved to
Switzerland with a view to marrying Mr VL. As soon as they were
settled in Switzerland, Mr VL
had started making excuses for not
marrying her. It seems that neither the minor child, L nor Ms MV had
settled in the Swiss community;
13.3
Ms MV did not intend to remain in Switzerland permanently unless Mr
VL married her;
13.4
It is not certain that Mr VL regarded Geneva as the minor child, L’s
habitual residence. The court
did not believe that the parties had
the settled purpose of residing in Switzerland. Consequently, it
found that the minor child
, L was not a habitually resident in
Switzerland at the time of his removal to South Africa;
13.5
That removing the minor child, L from Ms MV’s care would cause
the minor child, L serious emotional
harm. Mr VL brought a
belated application to the Swiss authorities some eight months after
Ms MV had travelled to South Africa
and five weeks after Ms MV had
obtained an
ex parte
order in respect of parental rights.
Therefore, Mr VL had acquiesced to the minor child, L residing in
South Africa;
13.6
There is no evidence that if the minor child, L returned to Europe
with Ms MV that he would be at grave risk
of harm. If the minor child
, L were to be returned to Switzerland, Ms MV would have to be placed
in a position to return with
him. Mr VL would have to be ordered to
assist Ms MV in obtaining a residency permit. Mr VL would have to be
ordered to provide
for Ms MV and the minor child , L in the form of a
place to reside and maintenance;
13.7
Mr VL has no regard for court orders as he hatched a kidnap plan to
remove the minor child, L from South
Africa in defiance of the court
order of 6 December 2022. Mr VL’s conduct is appalling, and
[it] had no confidence that he
would comply with any condition
imposed on Ms MV’s return to Switzerland;
13.8
For these reasons, it exercised its discretion against ordering the
minor child, L’s return to Switzerland.
13.9
Even if the findings regarding habitual residence were wrong, it
would have exercised its discretion against
ordering the minor child,
L’s return to Switzerland.
Before
this Court
Submissions
by the Central Authority
[14]
Counsel for the Central Authority submitted that the high court
misdirected itself by placing too much emphasis
on the issue of
marriage and making it a central issue in the case. The sole enquiry
is whether or not the parties and the minor
child, L were habitually
resident in Switzerland at the time Ms MV retained the minor child, L
in South Africa without Mr VL’s
consent as contemplated in
Article 3, read with Articles 5,12, and 13 of the 1980 Hague
Convention.
[15]
It contended further that the high court erred in finding that Mr VL
did not establish that Ms MV intended
to return to Geneva as Ms MV’s
family had relocated to South Africa, and she had only one place to
return to, namely Switzerland.
Therefore, Mr VL succeeded in proving
that the minor child ,L was habitually resident in Switzerland before
his retention in South
Africa.
[16]
It was submitted that the high court misdirected itself in failing to
order the return of the minor child,
L in terms of the Hague
Convention. In this regard, reliance was placed on
Sonderup
v Tondelli and Another (Sonderup)
[1]
.
Submissions
by Mr VL
[17]
Mr VL supported the submissions on behalf of the Central Authority.
He placed reliance on the decision in
Senior
Family Advocate, Cape Town, and Another v Houtman (Houtman)
[2]
for the meaning of the word ‘
habitual
residence’
.
He contended that , on these facts, the word ‘habitual
residence’ should have some degree of settled purpose or
intention.
[18]
He argued that in terms of the registration of the minor child , L’s
birth in Italy, both parents were
automatically granted shared
parental authority and custody rights under Articles 316, 337(ter),
and 337(quarter) of the Italian
Civil Code. Parental responsibility,
which exists under the law of the State of the child’s habitual
residence, subsists
after a change of that habitual residence to
another State. This means that the parental rights awarded to him,
under Italian law,
automatically remained vested in him when Ms MV
retained the child in South Africa. Joint parental authority
recognized in Italy
does not need to be officially re-registered in
Switzerland for it to be valid, so he contended. This position arose
by operation
of law.
Submissions
by Ms MV
[19]
This Court records its appreciation to Mr Zietsman SC, with Mr Van
der Merwe, his junior counsel, of the
Free State Bar, for their
invaluable assistance in this complex matter, rendered
pro bono.
This Court is indebted to both counsel for their services.
[20]
Counsel for Ms MV submitted that Mr VL has no parental rights because
he was not married to her. And in terms
of Swiss laws, as an
unmarried mother, she was the minor child , L’s sole custodial
parent. Ms MV and Mr VL neither agreed
nor determined the child’s
habitual residence for it to be Switzerland or Italy, for that
matter. Mr VL never demanded that
they should return to Switzerland
but wanted her to return to Italy, which, it was contended, was
indicative of the fact that Mr
VL regarded Italy as their home. Mr VL
did not obtain any rights under Article 298(
a
) of the Swiss
Civil Code.
[21]
It was further contended with reliance on the provisions of Article
252 of the Swiss Civil Code that, because
they were not married to
each other and absent a declaration, Mr VL had no rights. That a
distinction must be made between pure
parental rights and custodial
rights. Mr VL has failed to make out a case about the rights that he
has over the minor child, L.
[22]
If this Court accepts that Mr VL obtained rights in terms of Italian
law, that will not be the end of the
matter because Article 316 of
the Italian Civil Code affords both parents the right to determine
the child’s habitual residence
by mutual agreement. In the
absence of such mutual agreement, it means Mr VL did not approach the
Italian court for judicial intervention
in terms of Article 316.2 of
the Italian Civil Code. The onus, therefore, rests on Mr VL to
establish custodial rights.
[23]
He argued that Mr VL had to concede that the minor child, L’s
habitual residence was Italy. If not,
the Swiss Civil Code provides
that the father does not have any automatic parental rights. That, it
was argued, in line with the
dictum in
KLVC
v SDI
[3]
,
Mr VL had not established that the minor child,L had been retained
unlawfully in South Africa.
[24]
Habitual residence has to be determined at the outset of a return
application, as the law of the country
of habitual residence
determines whether a person had rights of custody at the time of the
removal or retention. If the person
requesting the return of the
child did not have custody rights in terms of the law of the country
of habitual residence at the
time of the removal or retention, the
1980 Hague Convention would also not apply.
[25]
Relying on
Central
Authority for the Central Republic of South Africa and Another v
LC
[4]
,
he submitted that an appreciable period of time and a settled
intention are necessary to enable the child to become habitually
resident. Habitual residence must be determined by the facts of the
matter, and this must be done on a balance of probabilities.
He
submitted that the high court was correct in its finding that the
parties did not have a settled purpose to reside in Switzerland.
And
that Mr VL, the father, had no rights of custody to the minor child,
L.
[26]
He argued that Mr VL did not exercise his rights as contemplated in
Article 5 of the 1980 Hague Convention.
The dependency model test
[5]
should be applied, considering that the minor child, L was too young
to decide where his habitual residence was. Over and above,
Mr VL is
emotionally and psychologically unstable, and the minor child, L will
be subjected to emotional abuse if left in his care
as contemplated
in Article 13(
b
)
of the 1980 Hague Convention. That Mr VL gave tacit or implied
consent that the minor child,L may remain in South Africa in terms
of
Article 13(
a
).
[27]
He further submitted that it was not necessary to decide the consent
or acquiescence defence unless this
Court finds that the minor child,
L was habitually resident in Switzerland and that Mr VL had settled
rights of custody to the
minor child, L. Mr VL was open to working
towards Ms MV, staying in South Africa whilst asserting that ‘she
had abducted
the minor child, L illegally to South Africa’, he
had acquiesced in the retention of the minor child, L in South
Africa.
On this ground, too, he argued that the appeal should be
dismissed.
Curator
ad litem
[28]
With the belief that the minor child , L’s best interests
should be taken into account in the application
before it, the high
court appointed a curator ad litem, Adv Fitzroy.
[6]
She filed an interim
report. She also filed heads of argument in this Court. The report
filed by her focused mainly on the minor
child L’s contact and
primary residence. This is for purposes of a full best interests
inquiry, which ought not to have been
conducted considering that the
court was only supposed to consider short-term best interests in an
application of this nature in
line with the approach espoused by the
Constitutional Court in
Ad
Hoc Central Authority,South Africa and Another v Koch N.O. and
Another (Koch).
[7]
Issues
for determination
[29]
Before this Court, the core issue is the minor child, L’s
habitual residence at the time Ms MV retained
him in South Africa.
Put in another fashion, the minor child, L’s habitual residence
prior to his alleged unlawful retention
in South Africa. Flowing from
this, whether the minor child, L’s retention by Ms MV in South
Africa without Mr VL’s
consent is wrongful. The resolution of
the core issue will, of necessity, as found by this Court in
KLVC
v SDI,
[8]
entail
determining two aspects stipulated in Article 3 of the 1980 Hague
Convention, namely, first, in terms of Article 3(
a
),
whether the removal of the child was wrongful because it was in
breach of Mr VL’s rights of custody of L under Swiss law,
immediately before the minor child, L’s removal. Second, in
terms of Article 3(
b
),
whether the relevant rights of custody were actually being exercised
at the time of the minor child L’s removal. That enquiry
will
resolve the custodial rights and wrongfulness of the minor child L’s
retention in the present case.
[30]
If it is found that the minor child, L’s retention is wrongful,
the next issue would be whether the
minor child, L’s return to
Switzerland should follow. And whether the minor child, L would be at
grave risk of psychological
harm, or be placed in an intolerable
situation, should he be returned as envisaged in Article 13(
b
)
of the 1980 Hague Convention.
Applicable
Legislative Framework
[31]
The objects of the 1980 Hague Convention are to secure the prompt
return of children wrongfully removed or
retained in any contracting
state, and to ensure that rights of custody and access under the law
of one contracting state are effectively
respected in the other
contracting state. It also entrenches the interests of children as
being of paramount importance in matters
relating to their custody.
It gives effect to its objects by providing, amongst others, in
Articles 3, 5, 16, 18, and 19 in the
following terms:
Article
3 provides:
‘
The
removal or the retention of a child is to be considered wrongful
where -
a)
it
is in breach of rights of custody attributed to a person, an
institution, or any other body, either jointly or alone, under the
law of the State in which the child was habitually resident
immediately before the removal or retention; and
b)
at the time of removal or retention those rights
were actually exercised, either jointly or alone, or would have been
so exercised
but for the removal or retention.
The rights of custody
mentioned in sub-paragraph
a)
above may arise in
particular by operation of law or by reason of a judicial or
administrative decision, or by reason of an agreement
having legal
effect under the law of that State.’
Article
5 states:
‘
For
the purposes of this Convention-
a)
“rights of custody” shall include rights relating to the
care of the person of the child and, in particular, the
right to
determine the child’s place of residence;
b)
“rights of access” shall include the right to take a
child for a limited period of time to a place other than the
child’s
habitual residence.’
Article
16 stipulates:
‘
After
receiving notice of a wrongful removal or retention of a child in the
sense of Article 3, the judicial or administrative authorities
of the
contracting State to which the child has been removed or in which it
has been retained shall not decide on the merits of
rights of custody
until it has been determined that the child is not to be retained
under this convention or unless an application
under this convention
is not lodged within a reasonable time following receipt of the
notice.’
Article
18 states:
‘
The
provisions of this chapter do not limit the power of a judicial or
administrative authority to order the return of the child
at any
time.’
Article
19 reads:
‘
A
decision under this Convention concerning the return of the child
shall not be taken to be a determination on the merits of any
custody
issue.’
[32]
Article 3 of the 1996 Hague Convention on Jurisdiction,
Applicable Law, Recognition, Enforcement and Co-operation in Respect
of
Parental Responsibility and Measures for the Protection of
Children (the 1996 Hague Convention) provides:
‘
Article
3
The
measures referred to in Article 1 may deal in particular with –
a)
the attribution, exercise, termination or restriction of parental
responsibility, as well as its delegation;
b)
rights of custody, including rights relating to the care of the
person of the child and in particular, the right to determine
the
child's place of residence, as well as rights of access, including
the right to take a child for a limited period of time to
a place
other than the child's habitual residence;. . . ’
[33]
Articles 12 and 13 of the 1980 Hague Convention read:
Article
12 :
‘
Where
a child has been wrongfully removed or retained in terms of Article 3
and, at the date of commencement of the proceedings
before the
judicial or administrative authority of the Contracting State where
the child is, a period of less than one year has
elapsed from the
date of the wrongful removal or retention, the authority concerned
shall order the return of child forthwith.
The
judicial or administrative authority, even where the proceedings have
been commenced after the expiration of the period of one
year
referred to in the preceding paragraph, shall also order the return
of the child, unless it is demonstrated that the child
is now settled
in its new environment.
Where
the judicial or administrative authority in the requested State has
reason to believe that the child has been taken to another
State, it
may stay proceedings or dismiss the application for the return of the
child.’
Article
13:
‘
Notwithstanding
the provisions of the preceding Article , the judicial or
administrative authority of the requested State is not
bound to order
the return of the child if the person , institution or other body
which opposes its return established that –
(a)
the person, institution or other body having the care of the person
of the child was not actually exercising the custody rights
at the
time of removal or retention, or had consented to or subsequently
acquiesced in the removal or retention; or
(b)
there is a grave risk that his or her return would expose the child
to physical or psychological harm or otherwise place the
child in an
intolerable situation. The judicial or administrative authority may
also refuse to order the return of the child if
it finds that the
child objects to being returned and has attained an age and degree of
maturity at which it is appropriate to
take account of its views. In
considering the circumstances referred to in this Article, the
judicial and administrative authorities
shall take into account the
information relating to the social background of the child provided
by the Central Authority or other
competent authority of the child’s
habitual residence’
Article
17 of the 1996 Hague Convention reads:
‘
The
exercise of parental responsibility is governed by the law of the
State of the child's habitual residence. If the child's habitual
residence changes, it is governed by the law of the State of the new
habitual residence.’
Swiss
Federal Act on Private International Law
[34]
In terms of the Swiss Federal Act on Private International Law
[9]
(PILA), Article 14
thereof provides:
‘
Art.14
1
If the applicable law refers back to Swiss law or to another foreign
law, such
renvoi
shall be taken into account only if this Act
so provides.
2
In matters of personal or family status, a
renvoi
from the
foreign law to Swiss law is accepted.’
[35]
Renvoi
is defined as the action
or process of referring a case or dispute to the jurisdiction of
another country. It is used as a tool
for judges to engineer the
determination of the
lex
causae
towards
the legal system that is considered to provide the best decision.
[10]
[36]
Section 4 of PILA reads:
‘
Section
4 Domicile, Seat and Citizenship
‘
Art.
20 reads:
1
Within the meaning of this Act, a natural person:
a.
has their domicile in the state where they reside with the intent of
establishing permanent residence;
b.
has their habitual residence in the state where they live for a
certain period of time, even if this period is of limited duration
from the outset;
(Emphasis added)
c.
has their establishment in the state where the centre of their
professional or commercial activities is located.
2
No person may have more than one domicile at the same time.If a
person does not have a domicile anywhere, the habitual residence
is
the relevant place.
The
provisions of the Civil Code relating
to
domicile and residence do not apply.’
[11]
(Emphasis added)
‘
Art
.82:
1
The relations between parents and child are governed by the law of
the state of the child’s habitual residence.’
[37]
The Swiss Civil Code provides :
‘
Section
Three: Parental Responsibility
Art.296
1
Parental responsibility serves the best interests of the child.
2
Until such time as they attain the age of majority, children remain
the joint parental responsibility of their father and mother.’
This
article is provided as outlining the principles applicable under
parental responsibility.
South
African Law
[38]
Section 28 of the Constitution of the Republic of South Africa of
1996 (the Constitution) entrenches the
paramountcy principle in every
matter concerning a child.
[12]
[39]
The Children’s Act was promulgated as stated in the Preamble
to,
inter alia
, give effect to certain rights of children as
contained in the Constitution; to define parental responsibilities
and rights, and
to give effect to the Hague Convention on
International Child Abduction. The Children’s Act specifically
dedicated Chapter
17 to deal with child abduction and wrongful
removal or retention of a child in addressing its obligations in
terms of the 1980
Hague Convention.
[40]
One of the objects of the Children’s Act is to reinforce the
constitutional right that the best interests
of a child are of
paramount importance in every matter concerning the child; to promote
the preservation and strengthening of families;
to give effect to the
Republic’s obligations concerning the wellbeing of children in
terms of international instruments binding
on the Republic; and to
generally promote the protection, development and wellbeing of
children.
Analysis
Is
the Hague Convention applicable?
[41]
I hasten to state that although this was an issue in Ms MV’s
answering affidavit, it was not pursued
with vigour in argument.
Nevertheless, it was not abandoned, and it is for that reason that it
shall be addressed herein. Switzerland
is the signatory to the 1996
Hague Convention. South Africa is a signatory to the 1980 Hague
Convention but not the 1996 Hague
Convention.
[42]
On 12 January 2023, the Swiss authorities, relying specifically on
the 1980 Hague Convention, submitted an
application to the office of
the Chief Family Advocate, Central Authority for the Republic of
South Africa, requesting it to take
all the necessary steps and
measures for the speedy and safe return of the child. Of importance
is that it is in that correspondence
that the Swiss authorities
recorded, inter alia, that the parents have joint custody according
to the Italian Family Law. According
to Article 16(3) of the 1996
Hague Convention on Jurisdiction, Applicable Law, Recognition,
Enforcement and Co- Operation in respect
of Parental Responsibility
and Measures for the Protection of Children (the 1996 Hague
Convention), which is in force between Switzerland
and Italy,
parental responsibility which exists under the law of the State of
the child’s habitual residence subsists after
a change of that
habitual residence to another State.
[43]
It is the 1996 Hague Convention that enables the determination of the
issues that are extra-territorial such
as these. Absent the 1996 and
the 1980 Hague Conventions, our courts and so is our State would not
be able to lean on the international
agreements between states on
matters involving, amongst others, the international abduction and
retention of children.
[44]
The Constitutional Court in
Sonderup
[13]
,
outlined
the purpose of the 1980 Hague Convention, namely to protect children
from the harmful effects of their wrongful removal
or retention and
to ensure their prompt return to the state of their habitual
residence. There is no doubt that the 1980 Hague
Convention applies
to these proceedings for the reasons advanced above.
Did
Mr VL have custodial rights? If so, did he exercise them?
[45]
Ms MV relied on the provisions of Article 298a of the Swiss Civil
Code for the contention that Mr VL does
not and never had custodial
rights because the parties did not sign a joint declaration as
envisaged in this section.
[46]
Article 298 a of the Swiss Civil Code provides:
‘
Art
298a
1
If the parents are not married to each other and if the father
recognises the child,or the parent-child relationship is established
by court judgment but joint parental responsibility was not ordered
at the time of the judgment, joint parental responsibility
is
established based on a joint declaration by the parents.
2
In the declaration, the parents confirm that they :
1.
are prepared to accept joint responsibility for the child; and
2.
have agreed on residence and contact or on the sharing of parenting
duties and on the child maintenance contribution
for the
child.
3.
. .
4.
. .
5
Unless and until the declaration has been made, the mother has sole
parental responsibility.’
[47]
Ms MV relied on the provisions of Article 298a of the Swiss Civil
Code . Throughout the proceedings Ms MV
contended that the habitual
residence of the minor child , L is in Italy and not in Switzerland.
Some of the relief sought, and
the averments made by Ms MV in the ex
parte application, were that, amongst others, Mr VL has full parental
responsibilities and
rights over the minor child, L. She sought an
order declaring that those rights were vested in terms of s 21 of the
Children’s
Act. The reliance on Article 298a contradict the
posture adopted by Ms MV before the high court . I , therefore, find
that in the
light of those admitted facts by Ms MV , her reliance on
the provisions of Article 298a , is misplaced.
[48]
Since the child is Italian and had been registered as such at birth,
his habitual residence was Italy, and
when the parties moved to
settle with him in Switzerland, it changed to Switzerland. Therefore,
the founding principles on parental
responsibility to be relied upon
are those prescribed in terms of Italian laws because those are the
responsibilities that both
parents acquired by operation of law on
the day the child was born. Articles 316 and 337 ter of the Italian
Code entrench those
rights.
The Italian Code, as
translated, provides :
‘
Article
316
1.
Both parents have parental responsibility, which is exercised by
mutual agreement , taking into account the child’s abilities,
natural inclinations and aspirations. The parents, by mutual
agreement, determine the minor’s habitual residence.
(Emphasis added)
2.
In the event of disagreement on matters of
particular importance,
each of the parents may refer the matter to the judge without
formalities indicating the measures he or
she considers most
appropriate.
3.
The parent who has recognised the child exercises parental
responsibility over the child. If the recognition of the child, born
out of wedlock, is carried out by both parents, the exercise of
parental responsibility belongs to both.’
(Emphasis added)
‘
Article
337 ter provides:
1.
The minor child has the right to maintain
a balanced and continuous
relationship with each of his or her parents, to receive care,
education, instruction and moral assistance
from each of them, and to
maintain meaningful relationships with relatives of each branch of
parenthood.
2.
....
3.
Parental responsibility is exercised by both parents
.
Decisions of major interest to children concerning the education,
health and choice of the minor’s habitual residence are
taken
by mutual agreement, taking into account the capacities , natural
inclinations and aspirations of the children.’(
Emphasis
added)
[49]
The body of evidence shows that prior to birth and after the minor
child , L’s birth, the parties exercised
joint parental
responsibilities. For context, the following common cause facts do
not support the contention that Mr VL never had
custodial rights over
the minor child, L: Prior to minor child, L’s birth, Ms MV and
Mr VL , were living together in Switzerland
and were engaged to be
married. During the relevant period immediately prior to minor child
L’s birth, from 22 January 2021
until 10 April 2021, they were
residing in Switzerland. On 10 April 2021, they left for Italy in
preparation for the minor child,
L’s birth, who was born in
Italy on 14 May 2021. Mr VL was present and supportive throughout the
pregnancy and the minor
child , L’s birthing. He was
responsible for all the expenses relating to accommodation and the
minor child , L’s birth.
On 10 June 2021, Ms MV and Mr VL
returned to Switzerland with their newly born baby, L.
[50]
They all lived together, with Mr VL being away sometimes due to work
commitments. After the minor child,
L’s birth, the parties
travelled and stayed together with the minor child, L on vacation,
weekends, or paternity leave in
Italy, France, and Switzerland. Ms MV
and Mr VL resided in Switzerland together with the minor child, L, in
an apartment purchased
by Mr VL, from 16 January 2022 until 5 May
2022, before their departure to South Africa. Before their departure
to South Africa,
Mr VL had been admitted to hospital due to mental
illness. They travelled to South Africa to attend a wedding of Ms
MV’s
brother. Both Ms MV and Mr VL intended to return to
Switzerland after the wedding. They were all due to return to
Switzerland on
19 May 2022 and had return air tickets evincing that.
The reason Ms MV and the minor child, L remained behind on 19 May
2022 was
that Ms MV had contracted the COVID–19 virus. The
relationship between the parties became strained. Ms MV intended to
return
to Switzerland during November 2022, and she purchased an air
ticket, which she sent to Mr VL. She later cancelled it. VL was
responsible
for all expenses and maintenance relating to the minor
child, L and Ms MV in Switzerland, and was responsible for the
child’s
expenses and maintenance even after the retention of
the minor child, L in South Africa.
[51]
Those facts demonstrate that Mr VL had custodial rights to the minor
child, which were exercised prior to
his retention in South Africa.
The high court correctly found that Ms MV did not deny that Mr VL
enjoys custodial rights. It also
correctly found that Ms MV
admitted that the parties both enjoy full parental rights and
responsibilities. In light of those
findings and the evidence
tendered, the contention by Ms MV that Mr VL never had custodial
rights and had never exercised them
at the time of the retention of
the minor child, L in South Africa is legally untenable, and it
stands to be rejected. VL had demonstrated,
as found by the high
court, that he had acquired full parental responsibilities in respect
of the minor child, L. Once those parental
responsibilities,
including joint custody, were acquired under Italian laws, they were
not relinquished or extinguished when the
parties moved to
Switzerland. They remained extant. In this regard, Article 16(3) of
the 1996 Hague Convention recognises and enforces
them.
‘
Article
16:
(1)
The attribution or extinction of parental responsibility by operation
of law, without
the intervention of a judicial or administrative
authority, is governed by the law of the State of the habitual
residence of the
child.
(2).
. .
(3)
Parental responsibility which exists under the law of the State of
the child's habitual
residence subsists after a change of that
habitual residence to another state.’
[52]
The continuity of those rights where there is a change of habitual
residence accords with the best interests
of the child principle that
the Hague Convention seeks to protect. This legal position exists in
order to ensure continuity of
the parental authority without
requiring official re-registration in Geneva. I therefore find in
this regard, and as correctly
found by the high court, the first leg
of the article 3 test has been satisfied.
Is
the retention of the minor child, L in South Africa wrongful?
[53]
The retention of the minor child, L in South Africa was a decision
taken by Ms MV alone without the consent
of Mr VL. She wanted to be
closer to her family, that had at that point in time indicated that
it was not returning to Italy but
was going to remain in South
Africa. Her other reason was that Mr VL was not committing to
marriage.
She retained the child without
consulting Mr VL, as the father of the child, who had custodial
rights. She decided unilaterally
to retain the child in South Africa.
Ms MV has failed to offer a satisfactory explanation to dispel the
presumption of wrongful
retention of the minor child.
[54]
Having found, as the high court did, that both parents had custodial
rights towards the child in Switzerland,
Mr VL’s consent to the
retention of the child in South Africa was peremptory. It follows
that failure to seek and obtain
Mr VL’s consent before
retaining the child in South Africa was wrongful.
I
find that Ms MV’s actions of retaining the minor child, L in
South Africa were wrongful.
Did
Mr VL consent or acquiesce to the minor child, L, remaining in
South Africa?
[55]
When Ms MV approached the high court in Pretoria on an
ex parte
basis, she had already been contacted by the Italian Judge and by an
Italian attorney. Despite such knowledge, she sought an
ex parte
order awarding her full parental responsibilities towards the minor
child. The fact that, after the
ex parte
order, Mr VL visited
his son in South Africa does not amount to consent or acquiescence
because there was a court order which gave
him rights of access to
the child, and he was obliged to comply therewith or challenge it as
he did.
[56]
Ms MV invoked one of the defences provided for in Article 13
(a)
of the 1980 Hague Convention that Mr VL had consented to or
subsequently acquiesced in the removal or retention of the minor
child
in South Africa. Ms MV bore the onus to establish that defence.
That defence is also provided for in Article 7
(a)
of the 1996
Hague Convention.
[57]
In
Smith
v Smith (Smith),
[14]
this Court, in making findings on acquiescence, relied on the
following facts: That the appellant had been aware of the 1980 Hague
Convention and that the respondent was retaining the children in
South Africa unlawfully. He had been aware, too, that the 1980
Hague
Convention afforded him a remedy. Armed with this knowledge, he had
nonetheless instructed his attorney to withdraw his application
under
the 1980 Hague Convention. Those facts, this Court found, clearly
justified the inference that, with knowledge of his rights,
the
appellant had in fact acquiesced in the wrongful retention of the
children in South Africa. His conduct would certainly have
led the
respondent reasonably to believe that he was not insisting on their
summary return. It found that the respondent succeeded
in discharging
the onus of establishing that the appellant acquiesced in the
wrongful retention of the children in South Africa.
[15]
[58]
The facts in this case are distinguishable from those in
Smith
in that, after the cancellation of the flight return ticket by Ms MV,
amongst others, Mr VL established that Ms MV was not intending
to
return with the child to Switzerland. He consulted lawyers, and a
report was made to Swiss authorities, which culminated in
the
application for the return of the minor child, L, to Switzerland. He
pursued it until it reached this Court. It is important
to note that
a finding of acquiescence by the high court is based on the following
obiter:
‘
.
. . It is only on 13 January 2013, some eight months after MV
travelled to South Africa, and five weeks after MV had obtained
an ex
parte order in respect of parental rights, that VL brought this
belated application to the Swiss authorities. Therefore,
I find that
VL acquiesced to L residing in South Africa.’
[59]
By relying solely on the above-mentioned obiter remarks, the high
court failed to take into account the following
uncontroverted facts:
That Mr VL had made it clear to Ms MV that he intended to take
L to Europe. He reported the minor child, L’s retention in
South Africa to the Italian authorities immediately he realised that
Ms MV was set on retaining the minor child, L when he was issued
with
an interim court order of 6 December 2024. Mr VL approached the Swiss
Central Authority to process the minor child , L’s
return to
Switzerland. The Swiss Central Authority took action within one (1)
year of the minor child , L’s wrongful retention
in South
Africa as provided for in Article 12 of the 1980 Hague Convention.
All these facts militate against the finding by the
high court that
Mr VL acquiesced to the minor child L’s retention in South
Africa.
[60]
It follows that the high court, misdirected itself on the facts in
assessing whether or not Mr VL had acquiesced
as alleged by Ms MV. By
so doing, it reached a decision which, in the result, could not
reasonably have been made by a court properly
directing itself to all
the relevant facts and principles. This court is accordingly at large
to interfere with the decision of
the high court
[16]
.
I find that on the correct facts, Mr VL did not acquiesce to the
minor child, L’s retention in South Africa. Ms MV failed
to
discharge the onus resting on her and that defence must accordingly
fail.
Is
Switzerland the habitual residence of the minor child, L ?
[61]
There are certain facts which have been outlined above that militate
against Ms MV’s contention that
Italy was the habitual
residence of the parties. I shall repeat them herein briefly for
context. When the international borders
reopened during 2020, Ms MV
agreed to leave Rovere and moved to Lausanne with Mr VL. They went to
Italy for the minor child, L’s
birth. After his birth,
they returned to Geneva. Mr VL bought an apartment in Geneva. They
stayed in that apartment until
they left for South Africa in May
2022. Most importantly, they had booked tickets to return to Geneva
on 19 May 2022 after the
wedding in South Africa, which was on 14 May
2022.
[62]
Ms MV contends that on two occasions when their relationship ended,
she took L, with her to Italy, and Mr
VL did not protest. It is
common cause that during the relevant times, the minor child, L was
still being breastfed, even when
they travelled to South Africa for
the wedding. During those times, both Ms MV and Mr VL had their
families in Italy. As found
earlier in this judgment, Italy was L’s
habitual residence and his birth residence until his parents moved to
Switzerland.
At that point, the minor child , L’s habitual
residence and his parents became Switzerland. The facts outlined
above fortify
that conclusion.
[63]
The arguments on behalf of Ms MV seem to be that she had no intention
of residing in Switzerland permanently.
That view only came to the
fore after she had retained the child in South Africa. Her actions of
even looking for a crèche
for the minor child, L and intending
to return to Switzerland by booking air tickets in November 2022 do
not support that argument.
She had spent almost two years in
Switzerland. In any event, that argument is flawed for two reasons.
First, it goes against the
definition of habitual residence that
Swiss laws accord to that term. Article 20
(b)
of PILA refers
to habitual residence as ‘
has their habitual residence in
the state where they live for a certain period of time, even if this
period is of limited duration
from the outset’
. Second, if
it is accepted that according to the dependency model, a child
acquires the habitual residence of his or her custodians
whether or
not the child independently satisfies the criteria for acquisition of
habitual residence in that country, then it would
make no sense to
contend that although the minor child, L was residing with his
parents in Switzerland, his habitual residence
(alone) was in Italy.
[64]
To hold as such would go against the intention of the 1980 Hague
Convention, which distinguishes the ‘ habitual residence’
that is relevant for the purposes of Article 3, as being the one‘
prior to
the removal or retention of the child’.
Third,
that contention would also go against the principles in
Houtman
[17]
where the court stated
:
‘
In
practice, however, it is often impossible to make a distinction
between the habitual residence of a young child and that of its
custodians- it cannot reasonably be expected that a young child would
have the capacity or intention to acquire a separate habitual
residence.’
[18]
[65]
The court further held
[19]
:
defining
‘habitual residence’:
‘
The
word ‘habitual’implies a stable territorial link; this
may be achieved through length of stay or through evidence
of a
particularly close tie between the person and the place. A number of
reported foreign judgments have established that a possible
prerequisite for ‘ habitual residence’ is some degree of
‘settled purpose’ or ‘intention’.
A
settled intention or settled purpose is clearly one which will not be
temporary. However, it is not something to be searched for
under a
microscope. If it is there at all it will stand out clearly as a
matter of general impression.”
[20]
[66]
There was a ‘settled purpose’ that made Mr VL and Ms MV
as the minor child , L’s parents
to be in Switzerland.
That settled purpose was Mr VL’s employment in Geneva. He
had been working in Switzerland long
before the minor child , L was
born. Ms MV was staying with him even when he was in Lausanne.
Ms
MV was offered a job to provide English lessons to an Albanian
diplomat in Geneva.
Although the minor child, L was born in
Italy, the Italian Consulate General in Geneva wrote, on 15 December
2022, to Mr VL after
he had made a report about the ‘
missing
return of minor L...
’,
that he must submit a
repatriation request to Swiss authorities, recognized as the minor’s
place of residence before the minor’s
removal to South Africa.’
The
letter further provided instructions and contact details for the
competent federal office in Switzerland. This then puts
to bed
the suggestion that the minor child, L’s habitual residence was
in Italy prior to his removal.
[67]
I find that the high court misdirected itself when it focused on the
issue of marriage as an important issue
when determining the issue of
habitual residence. Although the high court had found that the
parties had ‘settled’
in Switzerland, contrary to that
finding, it found that it did not believe that the parties had the
settled purpose of residing
in Switzerland and thus found that
Switzerland was not the habitual residence of the parties.
[68]
The correct facts show that the parties were settled in Switzerland,
as correctly found by the high court. They had applied
for the minor
child, L to be enrolled at a crèche in Switzerland, Mr VL
applied and Ms MV consented to the minor child,
L being registered
with the Swiss authorities; they moved and stayed in an apartment
that Mr VL had purchased; the minor child,
L’s name was
displayed on the entrance door and on the letter box of the
apartment; at the time they left for South Africa
on, 5 May 2022,
they were in Switzerland; both parents and, the minor child L,
had return tickets from Geneva to South Africa
and back to Geneva on
19 May 2022; Mr VL had applied for Swiss citizenship which he
obtained in December 2024 thus entitling the
minor child, L to Swiss
citizenship and social benefits attendant thereto. Ms MV returned to
the apartment in Switzerland without
the minor child, L to collect
her jewellery and belongings in May 2024. All these factors and the
conduct of both Ms MV and Mr
VL demonstrate that they both regarded
Switzerland as their home and that of the minor child , L.
[69]
In arriving at this conclusion, one must be guided, in particular, by
Article 20 of PILA, above which
states categorically that
their habitual residence is in the state where they live for a
certain period of time, even if this period
is of limited duration
from the outset; or have their establishment in the state where the
centre of their professional or commercial
activities is located. In
this instance, both categories have been met.
[70]
Once the custodial rights are established in terms of Italian laws,
as I have found, they are automatically
recognized in Swiss law in
terms of Article 85 of PILA
[21]
,
and in terms of Article 7 of the 1996 Hague Convention on
Jurisdiction, Applicable Law, Recognition, Enforcement and
Co-operation
in Respect of Parental Responsibility and Measures for
the Protection of Children
[22]
,
recognition is given to the authorities of the State in which the
child was habitually resident immediately prior to the removal
or
retention. Those authorities retain their competence to take measures
for the protection of the child, even after the child’s
removal. The actions taken by the Swiss authorities in requesting the
Central Authority to take measures for the minor child ,
L’s
return are consistent with those legislative imperatives.
[71]
It must follow that Ms MV’s argument on habitual residence must
accordingly fail. For all the reasons
advanced I find that the minor
child, L’s habitual residence, prior to his retention in South
Africa was Switzerland.
[72]
The findings made above are consistent with the interpretation given
to the term ‘habitual residence’
in Switzerland.
In
X
v Y
[23]
,
in its judgment the Federal Tribunal held :
‘
The
Hague Convention on the Civil Aspects of International Child
Abduction (Hague Child Abduction Convention) is limited in its
scope
to children who, immediately prior to a violation of custody or
visitation rights, had their habitual residence in a contracting
state and have not yet reached the age of 16 (Art. 4 Hague Child
Abduction Convention). The point of contention is whether the
Hague
Child Abduction Convention applies to the two children. The appellant
accuses the High Court of having wrongly assumed that
the two
children had their habitual residence in Italy (as a contracting
state).
The concept of habitual
residence within the meaning of the Hague Convention on the
Protection of Children corresponds to the connecting
factor concept
as used in the Hague Convention on the Protection of Children and
other Hague Conventions. This refers to the actual
center of the
child's life, which results from the actual duration of the stay and
the relationships established thereby, or from
the expected duration
of the stay and the integration that can be anticipated.’(Footnotes
omitted)
Allegations
of Ms MV’s arrest upon her return to Switzerland
[73]
These allegations have no merit because Ms MV travelled to
Switzerland during May 2024 and remained there
for six days.
Unfortunately, this misinformation was given to the
curator
ad litem,
and
it must have influenced some of her findings. Even if there was a
pending criminal case against Ms MV in Switzerland, this Court
,as
the Constitutional Court did in
Sonderup
,
referred to above, would add a protective measure that Mr VL must not
pursue any such criminal charges or assist in the same
[24]
.
In fact, that is exactly what Mr VL undertook to do even before the
high court, which the high court ignored.
Whether
a return of the minor child, L to Switzerland poses a grave risk of
harm to him?
[74]
The high court made the following findings in this regard: There was
no evidence to suggest that if the minor
child, L is returned to
Europe with Ms MV, he would be at grave risk of harm; if the minor
child, L were to be returned to Switzerland,
Ms MV would have to be
placed in a position to return with him. Having made those findings,
the high court inexplicably found that
Ms MV couldn't return to
Switzerland because she does not have permanent rights of residence
in Switzerland. The high court further
stated in
obiter
that
to resolve that difficulty, one would have to order Mr VL to assist
Ms MV in obtaining a residency permit if possible.
[75]
Ms MV, on the other hand, raises the mental and psychological state
of Mr VL as posing a grave risk of harm
to the minor child, L. She
refers to the two incidents when Mr VL was admitted to the hospital
due to his mental state. Mr VL explained
that he suffered from
burnout due to work pressures. She also mentioned an incident where,
when the minor child, L was still very
young, Mr VL fell asleep in
the bath whilst holding him. Before this Court, counsel for Mr VL
confirmed that from July until August
2025, Ms MV and the minor
child, L visited Mr VL. During that visit, the minor child, L spent
twenty one nights with Mr VL. This
fact was brought to the attention
of the Registrar of this Court in an email sent to the Court by Ms MV
advising the Court of the
minor child, L’s visit to Switzerland
for the July/August 2025 holidays. Without downplaying her concerns,
the lack of expert
evidence that Mr VL posed any danger at all to the
minor child, L does not assist her.
[76]
It is worth mentioning that a report from Dr Giada Del Fabbro,
suggested that the primary residence of the minor child should remain
with the mother, Ms MV, with the father, Mr VL exercising contact
rights. This recommendation is based on the time that the child
has
spent with the mother, Ms MV. As indicated in this judgment, a full
best interests inquiry conducted by the high court was
not warranted,
which is what was addressed in the medical report.
Dr
Del Fabbro did not suggest that the child would be at grave risk of
harm if returned to Switzerland.
[77]
The body of evidence shows that both Ms MV and Mr VL do have some
mental challenges. Those challenges will
be better addressed by the
Swiss Court, which will be deciding the merits on parental and
custody rights and the measures to be
taken to assist the parties
with parental skills, if needed. Those are not factors for decision
by this Court or any South African
court, for that matter. The
presence of mental challenges does not translate to the grave risk of
harm contemplated in Article
13(
b
). It is apparent from the
record that the minor child, L’s retention in South Africa also
contributed to Mr VL’s mental
state. There is accordingly no
reason to disturb the findings of the high court in this regard.
Should
the minor child, L, be returned to Switzerland?
[78]
It is common cause that there were delays in having the application
for the minor child, L’s return
to Switzerland finalised. Those
delays range from the
curator ad litem
taking almost a year in
filing her report to various supplementary affidavits filed by the
parties, including processes relating
to appeals. Whilst all that was
happening, the minor child, L was growing up, attending crèche
in South Africa, and inevitably
becoming accustomed to Ms MV’s
family only.
[79]
The fact that the minor child, L has stayed longer in South Africa is
largely due to Ms MV’s actions
retaining him, including the
delays occasioned by the
curator
ad litem
referred
to above. In
C.A.R
v The Central Authority of the Republic of South Africa and
Another
[25]
,
this Court, relying on
Koch,
[26]
citing
with approval
LD
v Central Authority RSA and Another
,
[27]
stated
that regrettable as they may be, inordinate delays cannot be held
against the parent applying for the child’s return,
because to
do so would subvert the Hague Convention’s aims.
[80]
The Court further held that the fact that there had been these
developments does not mean that the minor
child, L’s return to
Switzerland is not in his best interests. To refuse an order for the
minor child, L’s return to
Switzerland would reward unlawful
conduct. On these facts, the central authorities of Switzerland and
South Africa have co-operated
with one another. The fact that the
minor child, L spent 21 nights with Mr VL dispels any alleged fears
of harm. It cannot be in
the minor child, L’s best interests,
in the circumstances, to consider the period that he has been in
South Africa in favour
of the party who retained him unlawfully in
the first place. That, would render the application of the 1980 Hague
Convention nugatory.
And would leave aggrieved parents without the
protection that the 1980 Hague Convention affords them.
[81]
In
Koch
, the Constitutional Court expressed its disquiet about
the length of time that had lapsed in adjudicating the application
under
the 1980 Hague Convention. Those remarks apply equally herein.
Article 11 of the 1980 Hague Convention enjoins contracting states
to
act expeditiously in proceedings for the return of children. If there
is no decision reached within six weeks from the date
of commencement
of the proceedings, the Central Authority of the requesting state has
the right to request a statement of the reasons
for the delay. These
time limits must be borne in mind by the litigants, including the
courts, whenever there is litigation of
this nature.
[82]
In this case, unlike in
Koch
, no evidence evinces a grave risk
of harm if the minor child, L is returned to Switzerland. I find that
the high court erred in
not ordering the prompt return of the minor
child, L to Switzerland once it had found that there was no grave
risk of harm.
[83]
Counsel for Mr VL submitted that Mr VL supports the order proposed by
the Central Authority properly modified
by this Court to cater for
the minor child, L’s needs and so too those of Ms MV, in the
event she chooses to return to Switzerland
with the minor child, L.
One of the reasons advanced by the high court for not ordering the
minor child, L’s return
was that Ms MV does not have Swiss
citizenship. I have no doubt that if she chooses to accompany the
minor child , L, the Swiss
courts will make provision for her stay in
Switzerland in such a way that, in exercising her parental rights,
she will not be prejudiced.
I accordingly find that, on the facts of
this case, it would be in the minor child, L’s best interests
to be returned to
Switzerland.
[84]
In
Carlson
v Switzerland
[28]
,
the Court held:
‘
It
is therefore a matter, once the conditions for the application of the
Hague Convention have been met, of restoring as soon as
possible the
status
quo ante
in order to avoid the legal consolidation of
de
facto
situations that were brought about wrongfully, and of leaving the
issues of custody and parental responsibility to be determined
by the
courts that have jurisdiction in the place of the child’s
habitual residence, in accordance with Article 19 of the
Hague
Convention. . .’
I
endorse this judgment.
Costs
[85]
Ms MV was afforded an opportunity to agree to the minor child, L’s
voluntary return to Switzerland.
She declined that opportunity. Mr
VL, on the other hand, burdened the court record with unnecessary
evidence, which displayed all
sorts of problems that existed between
him and Ms MV, matters that were not relevant to the adjudication of
the issues before us,
including translated versions of the Italian
and Swiss laws which this Court only had to consider on a very narrow
issue: what
Swiss and Italian laws say on the habitual residence of a
child of unmarried parents. Both Ms MV and Mr VL failed to reflect on
this course and failed to take steps to keep out of the record those
parts that were not relevant. As a result, this Court had
to trawl
through a record consisting of 15 volumes plus 4 extra core bundles.
It is for that reason that in this Court’s
discretion, even the
successful party would be deprived of their costs.
[86]
The Central Authority did not seek any cost order against Ms MV. Mr
VL, on the other hand, sought all costs
and disbursements that he
paid to the
curator ad litem
. There is no basis for such an
order because the
curator ad litem
was appointed by the high
court and no appeal served before us in respect of those costs. This
is a matter where it would be fair
and just to order that each party
is to bear their own costs. Suffice to say that courts of first
instance in applications under
the 1980 Hague Convention should be
very circumspect on when and why they order the appointment of a
curator ad litem
, conscious that it is the Central Authority
and thus the Department of Justice that has to bear these
extraordinary costs. This
is so for the simple reason that when the
court of first instance considers the best interests of a minor child
in circumstances
such as in this case, it does not hold a full blown
best interests inquiry, as the Constitutional Court has reiterated
since
Sonderup
, followed up in
Koch
and judgments of
this Court.
[87]
In the result, the following order is granted:
1
The appeal is upheld, with each party
to pay their own costs.
2
The order of the high court is
set aside and substituted with the
following:
2.1
It is ordered and directed that the minor child (L) be returned
forthwith, subject to the terms of this order, to the jurisdiction of
the Central Authority of Switzerland.
2.2
In the event of the first respondent, Ms MV, the mother, giving
written notification to the Central Authority of the Republic of
South Africa, Pretoria (the RSA Central Authority) within ten (10)
days of the date of issue of this order that she intends to
accompany, the minor child, L on his return to Switzerland, the
provisions
of paragraph 2.3 and 2.4 shall apply.
2.3
In the event of 2.2, above, ie, Ms MV being willing to accompany
the
minor child, L, on his return to Switzerland, the following
undertakings given by Mr VL, the father, are recorded :
2.3.1
He will not institute or support any proceedings,
whether criminal or contempt of court proceedings, if any,
for the
arrest or punishment of Ms MV, or any member of her family, whether
by imprisonment or otherwise, for any matter arising
out of the
retention of the minor child, L, in South Africa. He will take
all steps that he reasonably can for the withdrawal
of any criminal
charges pending against Ms MV, in this regard.
2.3.2
Upon Ms MV, the mother indicating that she intends to
remain in Switzerland, Mr VL shall take steps that he reasonably
can
to assist Ms MV, the mother, to obtain Swiss citizenship.
2.4
The second respondent, Mr VL, the father, shall, within 20 (twenty)
days of the date of issue of this order, institute proceedings and
pursue them with due diligence to obtain an order of the appropriate
judicial authority in Switzerland in substantially the following
terms:
2.4.1 Unless and
until ordered by the appropriate court in Switzerland:
2.4.1.1
On the date of departure of Ms MV, the mother, and the minor child, L
from South Africa to Switzerland
in terms of the order of the Supreme
Court of Appeal of South Africa (SCA) under SCA case number
1396/2024, the residence of the
minor child, L shall vest with Ms MV,
the mother, subject to the reasonable rights of contact of Mr VL, the
father.
2.4.1.2
The minor child, L, will remain in the
de facto
custody of Ms
MV, the mother, pending the final adjudication and determination of
the proceedings pending in Switzerland on the
issues of custody, care
and access to the said minor child which adjudication and
determination, the applicant and Mr VL, the father,
or either of
them, must request forthwith.
2.4.1.3
Mr VL, the father, is ordered to purchase and pay for economy-class
air tickets for Ms MV, the mother,
and the minor child, L, to travel
by the most direct route from South Africa to Geneva, Switzerland, or
any other route from South
Africa to Geneva, Switzerland, including
Johannesburg and or Cape Town.
2.4.1.4
Mr VL, the father, is ordered to make his current home, situated at
A[...] d[...] R[...] P[...]
1[...], 1209, Geneva, Switzerland, (the
Riant Parc home), or equivalent accommodation available to, Ms MV,
the mother and the minor
child, L as their residence, leaving all
furniture, appliances, cutlery, crockery and linen in the home, and
for such purpose shall
vacate such home before date of departure of
Ms MV, the mother, and the minor child, L from South Africa to
Switzerland. In the
event that the Riant Parc home has been sold, or
leased out, or
occupied by his family, Mr VL, the
father, shall provide Ms MV, the mother,
with equivalent accommodation.
2.4.1.5
Mr VL, the father, is ordered to pay the following costs and expenses
associated with the minor
child, L and Ms MV's occupation of the home
in para 2.4.1.4 above: rates, levies, electricity, refuse, water,
heating, and internet.
2.4.1.6
Mr VL, the father, is ordered to pay the mother 1500 (one thousand
five hundred) Swiss Francs per
month in advance or by the 1
st
of every month, into an account of Ms MV, the mother's choosing, as
cash maintenance for her and the minor child, L. The first
pro
rata
payment shall be made to Ms MV, the mother, three days prior
to the day upon which she and the minor child, L, arrive in
Switzerland
and thereafter monthly in advance on the first day of
each succeeding month. All payments must be made into her bank
account, which
she will provide through the Central Authority. The
details will be communicated to both the Central Authority, RSA, and
Switzerland,
as well as Mr VL.
2.4.1.7
Mr VL, the father, is ordered to pay the costs of
and associated with the agreed upon crèche that
the minor
child, L, may attend in Switzerland.
2.4.1.8
Mr VL, the father, is ordered to continue to pay
for the medical aid on
which he has registered the minor
child, L, and to cover any further reasonable and necessary medical
costs not covered by the government of
Switzerland or any medical aid.
2.4.1.9
In the event that Ms MV, the mother and the minor child, L,
are not registered on Mr VL’s medical aid as his dependants, Mr
VL must pay all reasonable expenses, including hospitalisation for
the minor child, L and Ms MV, the mother, should a need for
such
medical expenses arise.
2.4.1.10
Mr VL, the father,
is
ordered to
provide Ms MV, the mother, with access to a roadworthy motor vehicle
upon her arrival in Geneva, Switzerland. Alternatively,
provide Ms
MV, the mother, with reasonable transport expenses.
2.4.1.11
Mr VL, the father, and Ms MV, the mother, are ordered to
cooperate fully with the Central Authority, RSA and the
Central
Authority for Switzerland, the relevant court(s) in Switzerland, and
any professionals who are approved or appointed by
the relevant
court(s) in Switzerland to conduct any assessment to determine what
future residence and contact arrangements will
be in the best
interests of the minor child, L.
2.5
In the event of Ms MV, the mother, giving
notice to the Central Authority, RSA in terms of paragraph
2.2 above,
the order for the return of the minor child, L shall be stayed until
an appropriate court in Switzerland has made the
order referred to in
paragraph 2.4 above and, upon the Central Authority, RSA being
satisfied that such an order has been made,
it shall
notify
Ms MV, the mother, accordingly and ensure that the terms of paragraph
2.4.1 are complied with.
2.6
In the event of Ms MV, the mother, failing
to notify the Central Authority, RSA in terms of paragraph
2.2 above,
of her willingness to accompany the minor child, L on his return to
Switzerland, or electing not to return to Switzerland
with the minor
child, L, the Central Authority, RSA is authorised to make such
arrangements as may be necessary to ensure that
the minor child, L is
safely returned to the custody of the Central Authority for
Switzerland and to take such steps as are necessary
to ensure that
such arrangements are complied with, and in such event the minor
child, L is to return to Switzerland in the care
of Mr VL, his
father.
2.7
Pending the return of the minor child, L to
Switzerland as provided for in this order, Ms MV, the mother,
shall
not remove the minor child, L, permanently from the province of
Gauteng, and, until then, will keep the Central Authority,
RSA,
informed of her physical address and contact telephone numbers.
2.8
The Central Authority, RSA, is directed to
seek the assistance of the Central Authority for Switzerland
in order
to ensure that the terms of this order are complied with as soon as
possible.
2.9
In the event of Ms MV, the mother, notifying
the Central Authority, RSA in terms of paragraph 2.2,
above, that she
is willing to accompany the minor child, L to Switzerland, the
Central Authority, RSA shall forthwith give notice
thereof to the
Registrar of Gauteng Division of the High Court, Pretoria, to the
Central Authority for Switzerland, and to Mr VL,
the father.
2.10
In the event of the appropriate court in Switzerland
failing or refusing to make the order referred to in paragraph
2.4
above, the Central Authority, RSA and/or Mr VL, the father, is given
leave to approach this Court for a variation of this order.
2.11
A copy of this order shall forthwith be transmitted by
the Central Authority, RSA to the Central Authority for
Switzerland.
T
V NORMAN
ACTING
JUDGE OF APPEAL
Appearances
For
the appellant:
KM
Mokotedi SC with SR Mabaso
and
CV Beukes
Instructed by:
The State Attorney,
Pretoria
C/o The State Attorney
Bloemfontein
For
the First respondent:
P
Zietsman SC with R van der Merwe
Acting
Pro bono
Instructed
by:
The
Free State Society of Advocates
For
the Second Respondent:
F
Botes SC
Instructed
by:
Hartzenberg
Incorporated, Pretoria
C/o
Van Wyk Attorneys Inc.
Bloemfontein.
[1]
Sonderup
v Tondelli and Another
[2000]
ZACC 26; 2001 (1) SA 1171 (CC); 2001 (2) BCLR 152 (CC).
[2]
Senior
Family Advocate, Cape Town, and Another v Houtman
2004 (6) SA 274 (C).
[3]
KLVC
v SDI
[2014]
ZASCA 222
;
[2015] 1 All SA 532
(SCA) 4.
[4]
Central
Authority for the Central Republic of South Africa and Another v LC
2021 (2) SA 471 (GJ) 56.
[5]
In
Central
Authority for the Central Republic of South Africa and Another v LC,
Opperman
J stated:
[63]
‘Three basic models of determining habitual residence of a
child have developed from judicial interpretation of habitual
residence, namely: the dependency model, the parental rights model
and the child centred model. In terms of the dependency model,
a
child acquires the habitual residence of his or her custodians
whether or not the child independently satisfies the criteria
for
acquisition of habitual residence in that country.’
[6]
A curator ad litem is appointed by a judge to investigate the
circumstances of the child and whether it is in the child’
best interest to remain in a particular jurisdiction or be returned.
[7]
Ad Hoc
Central Authority, South Africa and Another v Koch N.O. and Another
(Koch)
2023
ZACC 37
; 2024(2) BCLR 147 ( CC) ; 2024(3) SA 249 ( CC).
[8]
Op Cit fn 3 para 4.
[9]
Federal Act on Private International Law of 18 December 1987.
[10]
Renvoi
defined in the book
Dasar-
Dasar Hukum Perdata Internasional (Fundamentals of International
Private Law)
by
Dr Bayu Seto Hardjowahono.
[11]
(Civil code is referenced as footnote 23, which is SR210.)
[12]
Section
28(2) of the Constitution 108 of 1996 provides: ‘A child’s
best interests are of paramount importance in every
matter
concerning the child’.
[13]
Op
cit fn 1 para10.
[14]
Smith
v Smith
[2001]
ZASCA 19
;
[2001] 3 All SA 146
(A);
2001 (3) SA 845
SCA para 19.
[15]
Ibid para 20.
[16]
Trencon
Construction ( Pty ) Limited v Industrial Development Corporation of
South Africa Limited and Another
[2015]
ZACC 22
;
2015 (5) SA 245
(CC);
2015 (10) BCLR 1199
(CC) para 88; and
also
Media
Workers Association of South Africa and Others v Press Corporation
of South Africa Limited
[1992]
ZASCA 149
;
1992 (4) SA 791
(A) at 1392E.
[17]
Op
cit fn 2 para 8
[18]
Ibid
para 10.
[19]
Ibid para 9.
[20]
Ibid para 10.
[21]
Article 85 of PILA provides:
1.In
respect of protection of children, the jurisdiction of the Swiss
judicial or administrative authorities, the applicable law
and the
recognition and enforcement of foreign decisions or measures are
governed by the Hague Convention of 19 October 1996
on Jurisdiction,
Applicable Law, Recognition, Enforcement and Co-operation in Respect
of Parental Responsibility and Measures
for the Protection of
Children.
2.
. . . .
3.
. . ..
4
Measures taken in a State which is not party to the Conventions
referred to in paragraphs one and two are recognized if they
were
taken or are recognized in the State of habitual residence of the
child or the adult.’
[22]
Articles
5 and 7 of the 1996 Hague Convention provide :
‘
Article
5
(1)The
judicial or administrative authorities of the Contracting State of
the habitual residence of the child have jurisdiction
to take
measures directed to the protection of the child's person or
property.
(2)
Subject to Article 7,in case of a change of the child's habitual
residence to another Contracting State, the authorities of
the State
of the new habitual residence have jurisdiction.
‘
Article
7
(1)
In case of wrongful removal or retention of the child, the
authorities of the Contracting State in which the child was
habitually
resident immediately before the removal or retention keep
their jurisdiction until the child has acquired a habitual residence
in another state and
(a)
each person, institution or other body having rights of custody has
acquiesced in the removal or retention; or
(b)
the child has resided in that other State for a period of at least
one year after the person, institution or other body having
rights
of custody has or should have had knowledge of the whereabouts of
the child, no request for return lodged within that
period is still
pending, and the child is settled in his or her new environment.
(2)
The removal or retention of a child is to be considered wrongful
where –
(a)
it is in breach of rights of custody attributed to a person, an
institution or any other body, either jointly or alone, under
the
law of the State in which the child was habitually resident
immediately before the removal or retention; and
(b)
at the time of removal or retention, those rights were actually
exercised, either jointly or alone, or would have been so
exercised
but for the removal or retention.
The
rights of custody mentioned in sub-paragraph a above, may arise in
particular by operation of law or by reason of a judicial
or
administrative decision, or by reason of an agreement having legal
effect under the law of that State.’
[23]
X v Y
Federal Tribunal
Judgment; 5P.367/2005 ; judgment of 15 November 2005; II Civil
Division; at para 5-5.1; Constitutional Appeal
against the decision
of the High Court of the Canton of Zurich, Second Civil Chamber of
30 September 2005 ( NL050087).
[24]
Op cit fn 1 para 49.
[25]
C.A.R v
Central Authority of The Republic of South Africa and Another
[2024] ZASCA 103; [2024]
3 All SA 653 (SCA); 2024 (6) SA 351 (SCA).
[26]
Op cit fn 7 paras 132 -133.
[27]
LD v
Central Authority RSA and Another
[2022]
ZASCA 6; [2022] 1 All SA 658 (SCA); 2022 (3) SA 96 (SCA).
[28]
Carlson
v Switzerland
(Application
no. 49492/06: Council of Europe : European Court of Human Rights,
First Section at 17, para 74
sino noindex
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