Case Law[2024] ZASCA 103South Africa
C.A.R v Central Authority of The Republic of South Africa and Another (737/2023) [2024] ZASCA 103; [2024] 3 All SA 653 (SCA); 2024 (6) SA 351 (SCA) (21 June 2024)
Supreme Court of Appeal of South Africa
21 June 2024
Headnotes
Summary: Hague Convention on the Civil Aspects of International Child Abduction – whether a defence to the application for the return of the child to Canada was established as envisaged in article 13(b) – abducting parent has not shown, on a balance of probabilities, that there was a grave risk that a court-ordered return of the child to Canada would expose him to psychological hardship or otherwise place him in an intolerable situation – article 13(b) defence not established – appeal upheld.
Judgment
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## C.A.R v Central Authority of The Republic of South Africa and Another (737/2023) [2024] ZASCA 103; [2024] 3 All SA 653 (SCA); 2024 (6) SA 351 (SCA) (21 June 2024)
C.A.R v Central Authority of The Republic of South Africa and Another (737/2023) [2024] ZASCA 103; [2024] 3 All SA 653 (SCA); 2024 (6) SA 351 (SCA) (21 June 2024)
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sino date 21 June 2024
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
–
Whether
defence to application for return of child to Canada was
established as envisaged in article 13(b) – Abducting
parent
has not shown, on a balance of probabilities, that there was a
grave risk that a court-ordered return of child to
Canada would
expose him to psychological hardship or otherwise place him in an
intolerable situation – Article 13(b)
defence not
established – Appeal upheld – Hague Convention, art
13(b).
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
no: 737/2023
In
the matter between
C
A R
APPELLANT
and
THE
CENTRAL AUTHORITY OF
THE
REPUBLIC OF SOUTH AFRICA
FIRST RESPONDENT
Y
R
SECOND RESPONDENT
Neutral
citation:
C A R v The Central
Authority of The Republic of South Africa and Another
(737/2023)
[2024] ZASCA 103
(21 June 2024)
Coram:
MOLEMELA P, MOCUMIE ADP, GOOSEN and MOLEFE JJA and MBHELE AJA
Heard:
15 February 2024
Delivered:
This judgment was handed down electronically by circulation to the
parties’ legal representatives by email, publication
on the
Supreme Court of Appeal website and release to SAFLII. The date and
time for hand-down is deemed to be 11H00 on 21 June
2024
Summary:
Hague Convention on the Civil Aspects of International Child
Abduction – whether
a
defence to the application for the return of the child to Canada was
established as envisaged in article 13
(b)
– abducting parent has not shown, on a balance of
probabilities, that there was a grave risk that a court-ordered
return
of the child to Canada would expose him to psychological
hardship or otherwise place him in an intolerable situation –
article
13
(b)
defence not established – appeal upheld.
ORDER
On
appeal from:
Gauteng Division of the High Court, Pretoria
(Neukircher J, sitting as a court of first instance):
1
The appeal is upheld.
2
Each party to pay its own costs.
3
The order of the high court is set aside and replaced with the
following:
‘
3.1
It is ordered and directed that the minor child (CJ) be returned
forthwith,
but subject to the terms of this order, to the
jurisdiction of the Central Authority of Canada.
3.2
In the event of the respondent (the mother) giving written
notification to the
Central Authority of the Republic of South
Africa, Pretoria (the RSA Central Authority) within five days of the
date of issue of
this order that she intends to accompany CJ on his
return to Canada, the provisions of paragraph 3.3 shall apply.
3.3
The second applicant (the father) shall, within 20 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 Canada in substantially the following terms:
3.3.1
Unless and until ordered by the appropriate court in Canada:
3.3.1.1
On date of departure of the mother and CJ from South Africa to Canada
in terms
of the order of the Supreme Court of Appeal of South Africa
under SCA case number 737/2023, residence of CJ shall vest with the
mother, subject to the reasonable rights of contact of the father.
3.3.1.2
The father is ordered to purchase and pay for economy class air
tickets for the
mother and CJ to travel by the most direct route from
Johannesburg, South Africa, to Calgary, Alberta, Canada.
3.3.1.3
The father is ordered to make his current home, situated at 3[…],
3[…]
S[…] Street NW, Calgary, Alberta, T3B 6M4, (the
S[…] Street home), or equivalent accommodation available to
the mother
and CJ 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 the mother
and CJ from South Africa to Canada. In the event that the S[…]
Street
home has been sold, the father shall provide CJ and the mother
with equivalent accommodation.
3.3.1.4
The father is ordered to pay the following costs and expenses
associated with
the mother’s and CJ’s occupation of the
home in para 3.3.1.3 above; rates, levies, electricity, refuse,
water, heating
and internet.
3.3.1.5
The father is ordered to pay the mother $1 000.00 (one thousand
Canadian
dollars) per month, in addition to the amount that he
currently pays in the sum of $600.00 (six hundred Canadian dollars)
per month
(i.e. a total of $ 1 600.00 (one thousand six hundred
Canadian dollars)) per month), into an account of the mother’s
choosing, as cash maintenance for the mother and CJ. The first
pro
rata
payment shall be made to the mother on the day upon which
she and CJ arrive in Canada and thereafter monthly in advance on the
first day of each succeeding month.
3.3.1.6
The father is ordered to pay the costs of and associated with the
agreed upon
crèche that CJ may attend, and for the
continuation of therapy CJ is currently receiving from medical
professionals.
3.3.1.7
The father is ordered to continue to pay for the medical aid on which
he has registered
the mother and CJ, and to cover any further
reasonable and necessary medical costs not covered by the Canadian
governmental medical
coverage and medical aid.
3.3.1.8
The father is ordered to provide the mother with access to a
roadworthy motor
vehicle upon the mother’s arrival in Calgary,
Alberta, Canada.
3.3.1.9
The father and the mother are ordered to cooperate fully with the RSA
Central
Authority, the Central Authority for Canada, the relevant
court or courts in Canada, and any professionals who are approved or
appointed by the relevant court or courts in Canada to conduct any
assessment to determine what future residence and contact
arrangements
will be in the best interests of CJ.
3.4
In the event of the mother giving notice
to the RSA Central Authority
in terms of paragraph 3.2 above, the order for the return of CJ shall
be stayed until an appropriate
court in Canada has made the order
referred to in paragraph 3.3 above and, upon the RSA Central
Authority being satisfied that
such an order has been made, he shall
notify the mother accordingly and ensure that the terms of paragraph
3.1 are complied with.
3.5
In the event of the mother failing
to notify the RSA Central
Authority in terms of paragraph 3.2 above of her willingness to
accompany CJ on his return to Canada,
or electing not to
return to Canada with CJ,
the RSA Central
Authority is authorised to make such arrangements as may be necessary
to ensure that CJ is safely returned to the
custody of the Central
Authority for Canada and to take such steps as are necessary to
ensure that such arrangements are complied
with, and in such event CJ
is to return to Canada in the care of his father.
3.6
Pending the return of CJ to Canada
as provided for in this order, the
mother shall not remove CJ on a permanent basis from the province of
Gauteng and, until then,
she will keep the RSA Central Authority
informed of her physical address and contact telephone numbers.
3.7
The RSA Central Authority is directed
to seek the assistance of the
Central Authority for Canada in order to ensure that the terms of
this order are complied with as
soon as possible.
3.8
In the event of the mother notifying
the RSA Central Authority, in
terms of paragraph 3.2 above, that she is willing to accompany CJ to
Canada, the RSA Central Authority
shall forthwith give notice thereof
to the Registrar of Gauteng Division of the High Court, Pretoria, to
the Central Authority
for Canada, and to the father.
3.9
In the event of the appropriate court
in Canada failing or refusing
to make the order referred to in paragraph 3.3. above, the RSA
Central Authority and/or the father
is given leave to approach this
Court for a variation of this order.
3.10
A copy of this order shall forthwith be transmitted
by the RSA
Central Authority to the Central Authority for Canada.
3.11
Each party to pay its own costs.’
JUDGMENT
Molemela
P and Mocumie ADP (Goosen and Molefe JJA and Mbhele AJA concurring)
Introduction
[1]
This case concerns the global phenomenon of child abduction and
involves an application
premised on the provisions of Hague
Convention on the Civil Aspects of International Child Abduction (the
Hague Convention).
[1]
The
matter brings to the fore the difficult task faced by courts whenever
they are called upon to decide whether to return an abducted
or
retained child to his or her home country as contemplated in article
12 of the Hague Convention. As aptly observed in a number
of
decisions, t
he
task of a court in deciding such a matter is rendered difficult due
to the fact that article 13
(b)
‘
requires the court
to make a decision about the interests of a particular child in a
specific case in the context of, on the one
hand, a factual situation
that is more often than not charged with emotion and expectation, and
on the other, the very limited
determination of what constitutes an
exception to the duty of the court to order the immediate return of
the child’.
[2]
[2]
The present case comes to us as an appeal by the father of a minor
child (CAR) against
the judgment and order of the Gauteng Division of
the High Court, Pretoria per Neukircher J (the high court), which
dismissed the
application for the return of the minor child (CJ) to
CAR in Canada. The application in the high court was launched by the
Central
Authority of the Republic of South Africa (the Central
Authority) against CJ’s mother, (YR) who, it was alleged, had
retained
CJ in Pretoria during the family’s visit to South
Africa in July 2022. Before considering the defences raised by the
respondent
in the high court and in this Court, we set out the
factual background, which is neatly summarised in the judgment of the
high
court.
Factual matrix
[3]
CAR and YR were married in 2011. At that time, they were South
African citizens who
lived and worked in South Africa. During 2014,
they decided to relocate to Canada. YR was accepted in a Master’s
degree orthodontic
programme at the University of Manitoba, Winnipeg,
Canada in early 2015. She was granted a temporary Canadian student
visa and,
CAR was granted a temporary open work visa. They arrived in
Winnipeg on 11 June 2015 and stayed with friends. They subsequently
applied for Manitoba’ Provincial Department Programme, which is
considered a stepping stone for the application for permanent
residency. They were granted permanent residency on 30 January 2017.
They then applied for citizenship. In 2018, they moved to
Calgary,
the province of Alberta, where YR opened a dental practice. CAR and
YR also purchased fixed property and took out a mortgage
bond. YR was
later appointed as an associate at a well-known orthodontics practice
in Calgary. In 2021 she renewed that contract
for another two years.
[4]
On 20 July 2021, the couple’s minor son, CJ, was born. The
three lived together
as a family in Calgary. YR subsequently suffered
from postpartum depression, details whereof will be canvassed later
in the judgment.
On 22 December 2021, the couple was invited to take
a citizenship test. In April 2022, the couple attended the Canadian
Citizen
Oath Ceremony and, on 27 April 2022, a certificate of
Canadian citizenship was issued to the couple, thus officially making
them
Canadian citizens.
[5]
They subsequently made plans to visit their extended family in South
Africa. They
bought flight tickets for 9 July 2022 and the return
flight was booked for 23 July 2022. However, on 8 July 2022, CAR
observed
that YR had packed her orthodontic equipment in her luggage,
as well as the couple’s marriage certificate, among others. The
family nevertheless left Canada on 9 July 2022 and travelled to South
Africa. On arrival in South Africa on 10 July 2022, YR informed
CAR
that she no longer intended to go back to Canada and that she
intended to keep CJ with her in South Africa. CAR did not agree
and
sought legal advice. On 19 July 2022, CAR left South Africa and upon
arrival in Canada, approached the Central Authority of
Canada and
initiated proceedings for the return of CJ in terms of the Hague
Convention. It appears that the Alberta Justice and
Solicitor General
only sent the required request to the Central Authority of South
Africa on 15 November 2022. On 20 December 2022,
an application was
launched in the high court by the Central Authority of the Republic
of South Africa as the first applicant and
CAR as the second
applicant.
[6]
In the high court, YR raised three defences namely:
(a) disputing that CJ’s
habitual residence immediately before the abduction was Calgary, the
Province of Alberta, Canada and
contending that it was Pretoria,
South Africa;
(b) contending, on the
basis of article 13
(a)
of the Hague Convention, that CAR had
acquiesced to the retention of CJ in South Africa; and
(c) contending, on the
basis of article 13
(b)
of the Hague Convention, that returning
CJ to Canada would expose him to grave physical or psychological harm
or otherwise place
him in an intolerable situation.
The high court appointed
a legal representative for CJ and a social worker to investigate YR’s
circumstances in South Africa
and Canada. YR appointed several
experts: an educational psychologist, a speech therapist, an
occupational therapist, a social
worker in private practice and a
clinical psychologist. Although the matter was initially enrolled for
24 January 2023, it had
to be postponed as some of the expert reports
had not yet come to hand. In its judgment, the high court remarked
that ‘given
that a court may sometimes require the intervention
of experts to assist in making decisions, the time line of 6 weeks as
set out
in Article 11 [of the Hague Convention] may prove to be
unrealistic’.
Findings of the high
court
[7]
Having heard the submissions by counsel for both parties and all the
experts, the
high court dismissed the application for the return of
CJ to Canada. The high court made the following findings.
Habitual residence
[8]
The high court stated that on the basis of article 3, read with
article 4 and article
12 of the Hague Convention, CAR had initiated
the proceedings within weeks of CJ’s retention. It therefore
found that
the article 12(2) defence was
not available to YR in this matter as the application was launched
within a period of one year.
Having
considered that YR had bought a one-way ticket to Canada, worked in
Canada and applied for Canadian citizenship, as well
as the strong
sentiments she had expressed about not returning or raising CJ in
South Africa and discouraging others from residing
in South Africa,
the high court found that CJ’s habitual residence at the time
of his retention was Canada.
Acquiescence
[9]
Relying on
Senior
Family Advocate, Cape Town and Another v Houtman,
[3]
the
high court
found
that by returning alone to Canada on 10 July 2022, CAR could not have
acquiesced to CJ’s retention in South Africa.
Article
13(b)defence
[10]
In respect of the article 13(
b)
defence, the high court inter
alia stated as follows:
‘
[46]
Much of the argument presented, more especially by YR, focused on the
abusive relationship she had
with [CAR] after CJ’s birth. Much
of CR’s argument to refute this issue focused on YR’s
emotional state and her
alleged irrational behaviour. Collateral
information from the friends and family was also of a nature as one
would usually find
in primary care and residence/contact applications
under the [Children’s Act 38 of 2005]. But it is not the
function of the
court to determine these issues.
. . .
[48]
The
curatrix
has argued that the factors set out in art 13(b)
have been established in this matter and that CJ should not be
returned to Canada.
In doing so she has reported that YR has
indicated that, were this court to order CJ’s return, she would
also return to Canada.
This, both she and YR argue, would give rise
to intolerable circumstances because of the issues that so plagued
the parties’
relationship before they arrived in the RSA, and
that this was a contributing factor to YR’s emotional state
which ultimately
affects CJ. The other factor to be considered is
that, by all accounts and according to CJ’s Canadian doctors,
he was doing
well and reaching all his milestones (other than
latching and sleeping issues) which has been shown to be incorrect.
. . .
[66]
There is absolutely nothing in Schutte’s report to indicate any
effect that the issues
raised by the
curatrix
will
have on CJ were I to order his return save that she states, as a
general observation, and according to recognised literature
[4]
,
that toddlers (of 18 to 36 months) are sensitive to conflict between
their caregivers and become distressed when their parents
argue.
However, she highlights none of the concerns mentioned by the
curatrix
or
Jana van Jaarsveld. There is, however, as reason for this – her
excuse is that the time constraints placed on her did not
afford her
the opportunity to conduct a proper art 13 investigation – I
will deal with this aspect later.
[67]
As to CJ’s constitutional rights to have access to his family –
there are thousands
of children all over the world that are subjected
every year to their parents separating and divorcing. In some
instances, parents
do not live in the same state or the same country.
All of those children go through the emotional trauma of the nature
described
by the
curatrix
. They are sometimes separated not
only from the one parent, but also from the extended family. In my
view, the
curatrix
has taken the argument as regards
intolerable circumstance too far and has brought it too close to the
“best interests”
principle applied in general matters
falling under the Act. This is not permissible – the “best
interests” principle
is limited to the art 13(b) defence and
that is a limited and more restricted enquiry.
[68]
However, that being said, I am of the view that to return CJ to
Canada would expose him to an
intolerable situation – I say
this mainly because of his medical history.’
[11]
The high court’s conclusion that CJ’s medical history
would expose him to a grave
risk of physical or psychological harm or
intolerable situation, was predicated on the fact that the Canadian
doctors had not picked
up any of the developmental issues that were
subsequently diagnosed by three experts in South Africa. The high
court’s conclusion
was based on various allegations put forward
by YR.
YR alleged that CJ was exposed to CAR physically,
verbally and emotionally abusing YR in Canada. She further alleged
that CAR abused
and neglected CJ by enforcing a traumatic parenting
style of not attending to CJ’s cries, which created a toxic
environment
and caused CJ to develop a skin irritation. CAR denied
these allegations. CAR alleged that these accusations emanate from a
period
when YR had severe depression and had developed suicidal
tendencies which posed a threat to herself and CJ.
[12]
YR averred that shortly after returning to South Africa, she had a
consultation with Ms van Jaarsveld,
an educational psychologist.
According to YR, Ms van Jaarsveld had noticed that CJ was constantly
banging his head and had an inability
to communicate or express
emotion, which had not been picked up in Canada. Furthermore, CJ had
undiagnosed food allergies which
were ignored by CAR and the Canadian
medical professionals; these food allergies severely impacted his
nurturing and development.
YR further asserted that various experts
in South Africa had concluded that at twelve months old, CJ was
already three to four
months delayed in his development. She stated
that due to multifaceted interventions CJ received in South Africa,
his condition
had significantly improved. CAR expressed shock at the
allegation that CJ had a tendency of banging his head. He pointed out
that
Ms van Jaarsveld saw CJ in his (CAR’s) absence and was
based solely on information she had received from YR.
Issue to be determined
[13]
Given that the high court found in CAR’s favour regarding the
issue of habitual residence,
and the issue of acquiescence by CAR,
the central issue for determination in this appeal is whether or not
the allegations made
by YR established, as envisaged in article 13
(b)
of the Hague Convention, that there is a grave risk that CJ’s
return to Canada would expose him to physical or psychological
harm
or otherwise place him in an intolerable situation.
The law
[14]
According
to its preamble, t
he
Hague Convention’s objective is 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.
With
limited exceptions,
[5]
the Hague
Convention provides for the prompt return of an abducted child to
their home country,
which
is considered (internationally) to be the correct forum to deal with
custody and related disputes, such as the long-term best
interests of
the child and who of the two parents must be the primary care giver
and all the auxiliary responsibilities.
[15]
The core provision in the Hague Convention which gives effect
to its stated objectives is found in Article 12(1). It reads as
follows:
‘
Where
a child has been wrongfully removed or retained in terms of Article 3
and, at the date of the 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 the child forthwith.’
Article 13(
b)
of
the Hague Convention sets out the defences available to the abducting
parent who is opposed to the return of the child. It reads
as
follows:
‘
Notwithstanding
the provisions of the preceding Article [12], 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 establishes 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.’
[16]
It is trite that the burden of proof lies with the individual who
opposes the return.
[6]
It bears mentioning that,
in terms of article 20, a court deciding an application premised on
article 12 of the Hague Convention
may invoke its residual discretion
to refuse to grant a return order if it considers that the granting
of such an order would not
be appropriate, considering the
fundamental principles of the requested State relating to the
protection of human rights and fundamental
freedoms. It is evident
from the provisions of article 13 that, notwithstanding that the
respondent parent establishes one of the
grounds mentioned in that
provision, the court retains a general discretion to order the return
of the child. In
Ad
Hoc Central Authority for the Republic of SA and Another v Koch N.O.
and Another
(
Koch
),
the minority judgment postulated that ‘[t]he existence of one
of the grounds in Article 13 means only that the Court is
not obliged
(“bound”) to order the return of the child, but it may
still do so’.
[7]
[17]
Article 13(
b
)
has been interpreted by the Constitutional Court and this Court on
several occasions. In a
trilogy
of
cases (
Sonderup
v
Tondelli and Another (Sonderup),
[8]
Pennello
v Pennello and Another (Pennello)
[9]
and
Koch
)
the Constitutional Court laid to rest any uncertainty that may have
previously prevailed, but the interpretation of this section
sometimes seems to elude the lower courts. More than two decades ago,
the Constitutional Court, in
Sonderup
,
explained article 13 in the following terms:
‘
A
matrimonial dispute almost always has an adverse effect on children
of the marriage. Where a dispute includes a contest over custody,
that harm is likely to be aggravated. The law seeks to provide a
means of resolving such disputes through decisions premised on
the
best interests of the child. Parents have a responsibility to their
children to allow the law to take its course and not to
attempt to
resolve the dispute by resorting to self-help. Any attempt to do that
inevitably increases the tension between the parents
and that
ordinarily adds to the suffering of the children. The Convention
recognises this. It proceeds on the basis that the best
interests of
a child who has been removed from the jurisdiction of a court in the
circumstances contemplated by the Convention
are ordinarily served by
requiring the child to be returned to that jurisdiction so that the
law can take its course. It makes
provision, however, in art 13 for
exceptional cases where this will not be the case.
A
n
article 13 enquiry is directed to the risk that the child may be
harmed by a court ordered return.
The
risk must be a grave one
.
It must expose the child to “physical or psychological harm or
otherwise place the child in an intolerable situation.”
The
words “otherwise place the child in an intolerable situation”
indicate that the harm that is contemplated by the
section
is
harm of a serious nature.
’
[10]
(Emphasis added.)
[18]
In
Pennello
,
Van Heerden AJA explained it as follows:
‘
The
primary purpose of the [Hague] Convention is to secure the prompt
return (usually to the country of their habitual residence)
of
children wrongfully removed to or retained in any Contracting State,
viz to restore the
status
quo ante
the
wrongful removal or retention as expeditiously as possible so that
custody and similar issues in respect of the child can be
adjudicated
upon by the courts of the state of the child’s habitual
residence.
The
[Hague] Convention is predicated on the assumption that the abduction
of a child will generally be prejudicial to his or her
welfare and
that, in the vast majority of cases, it will be in the best interests
of the child to return him or her to the state
of habitual residence.
The underlying premise is thus that the authorities best placed to
resolve the merits of a custody dispute
are the courts of the state
of the child’s habitual residence and not the courts of the
state to which the child has been
removed or in which the child is
being retained.’
[11]
Since
the accusations and counter accusations made by CAR and YR against
each other regarding alleged flaws in their respective
parenting
styles are aspects that are directed at the merits of a custody or
primary care dispute, t
he authorities best placed to determine
those issues are the Canadian domestic courts.
Such
aspects must therefore not detain this Court’s attention in
this appeal.
[19]
Similar sentiments were recently echoed by the Constitutional Court
in
Koch
.
[12]
Madjiet
J, writing for the majority, aptly explained the import of this
article 13
(b)
as
follows:
‘
In
G
v D
,
the Court cited
Re
E
,
where the UK Supreme Court set out the principles applicable in
Article 13(b) defences. These are (with my emphasis):
(a) There is no need for
Article 13(b) to be narrowly construed. By its very terms, its
application is restricted. The words of
Article 13(b) are quite plain
and need no further elaboration or gloss.
(b) The burden lies on
the person (or institution or other body) opposing return. It is for
them to produce evidence to substantiate
one of the exceptions. The
standard of proof is the ordinary balance of probabilities but, in
evaluating the evidence, the court
will be mindful of the limitations
involved in the summary nature of the Convention process.
(c) The risk to the child
must be “grave”. It is not enough for the risk to be
“real”. It must have reached
such a level of seriousness
that it can be characterised as “grave”. Although “grave”
characterises the
risk rather than the harm, there is in ordinary
language a link between the two.
(d) The words “physical
or psychological harm” are not qualified but do gain colour
from the alternative “or otherwise”
placed “in an
intolerable situation”. “Intolerable” is a strong
word but, when applied to a child, must
mean “a situation which
this particular child in these particular circumstances should not be
expected to tolerate”.
(e) Article 13(b) looks
to the future: the situation as it would be
if the child were
returned forthwith to his or her home country
.
The situation
which the child will face on return depends crucially on the
protective measures which can be put in place to ensure
that the
child will not be called upon to face an intolerable situation when
he or she gets home
. Where the risk is serious enough, the court
will be concerned not only with the child’s immediate future
because the need
for protection may persist.
(f) Where the defence
under Article 13(b) is said to be based on the anxieties of a
respondent mother about a return with the child,
which are not based
upon objective risk to her but are nevertheless of such intensity as
to be likely, in the event of a return,
to destabilise her parenting
of the child to a point where the child’s situation would
become intolerable, in principle,
such anxieties can found the
defence under Article 13(b).’
Analysis
[20]
Having set out the salient facts of this case, the parties’
submissions and the applicable
legal principles, the question before
us is whether, on the facts, YR succeeded in discharging the onus of
showing, on a balance
of probabilities, that CJ’s return to
Canada would pose a grave risk of physical or psychological harm to
him, or expose
him to an intolerable situation as envisaged in s
13
(b)
of
the Hague Convention.
[21]
As mentioned in
Sonderup,
an article 13 enquiry is
directed to the risk that the child may be harmed by a court ordered
return. The risk must be a grave one
which exposes the child to
physical or psychological harm or otherwise place the child in an
intolerable situation.
[13]
The
words ‘otherwise place the child in an intolerable situation’
are considered to throw light, not only on the degree
of the
seriousness of the risk of harm, but also on the harm itself.
[14]
Koch
[15]
is the
most recent authority of the Constitutional Court regarding the
approach that courts must follow when considering applications
premised on the Hague Convention. That court reiterated that:
‘
.
. .it is important to bear in mind that the [Hague] Convention is
concerned with the return of a child to the jurisdiction of
their
country of habitual residence to enable the appropriate authorities
and the courts of that country to decide issues relating
to custody.
Issues about who would be the more suitable person to be given rights
of custody or access to the child are to be determined
by the
appropriate judicial or other authorities that will eventually be
asked to determine the long-term best interests of the
child. Matters
such as lifestyle and parental fitness bear upon the ultimate issues
to be determined in a full hearing by the appropriate
forum. At the
stage of Hague proceedings for the return of an abducted child, the
enquiry should rather be focused on a consideration
of the
availability of adequate and effective measures of protection in the
state of habitual residence pending the final determination
of care
proceedings.’
[22]
It is clear that what constitutes ‘the risk of harm’ will
be determined by the facts
of each case ‘and the nature of the
projected harm’.
[16]
Although
a child’s best interests are central to legal decisions
involving children, in the context of an application for
a return
order premised on the Hague Convention, the Hague Convention
presupposes that the child’s best interest is served
by their
prompt return to their country of habitual residence; as such, the
concept of ‘the best interests of the child’
must be
evaluated in the light of the exceptions set out in article 13
(b)
of the
Hague Convention.
[17]
A
court that is considering an application for a child’s return
premised on the Hague Convention, must, not only consider
the
allegations of a ‘grave risk’ for the child in the event
of the granting of a return order, but must also consider
any
undertakings made by the applicant parent in an effort to obviate the
eventuation of that harm.
[23]
We have carefully considered all the allegations made by YR as a
basis for her contention that
CJ will be harmed and placed in an
intolerable situation by a court ordered return to Canada. We are,
however, of the view that
YR has not shown, on a balance of
probabilities, that such harm will eventuate should a return order be
granted. The following
insightful observation made i
n
Sonderup
is apposite in determining whether there are any ameliorative
measures that may mitigate the risk of grave harm:
‘
.
. . [T]he court ordering the return of a child under the Convention
would be able to impose substantial conditions designed to
mitigate
the interim prejudice to such child caused by a court ordered return.
The ameliorative effect of Article 13, an appropriate
application of
the Convention by the court, and the ability to shape a protective
order, ensure a limitation that is narrowly tailored
to achieve the
important purposes of the Convention. It goes no further than is
necessary to achieve this objective, and the means
employed by the
Convention are proportional to the ends it seeks to attain.
.
. .
Pursuant
to section 38, read with section 28(2), this Court
is
entitled to impose conditions in the best interests
of [the minor child].
Such conditions should be consistent with, and not hamper, the
objectives of the Convention, and in particular,
should not
unnecessarily delay the return of the child to the proper
jurisdiction.’
[18]
[24]
Similar sentiments were expressed in
KG
v CB and Others,
where
this Court stated that ‘[t]he situation which the child will
face on return depends crucially on the protective measures
which the
court can put into place to ensure that the child will not have to
face a harmful situation when he or she returns to
the country of
habitual residence’.
[19]
[25]
The aforementioned
dicta
from the Constitutional
Court and this Court point to the fact that, in determining whether
the child in question will be placed
under physical or psychological
harm, or an intolerable situation, the court must consider the
possibility of alleviating or extinguishing
the circumstances causing
the grave risk by way of imposing conditions or protective measures
that will apply upon the child’s
return to their rightful
jurisdiction. For instance, in
Sonderup
,
the Court made an order with a condition that the father of the minor
child in that case obtain an order from the Supreme Court
of British
Columbia to the effect that the warrant for the arrest of the mother
is withdrawn and she will not be subject to arrest
by reason of her
failure to return [the minor child] to British Columbia on 14 July
2000 or for any other past conduct relating
to [the minor child].
[20]
[26]
In this matter, it was contended that there was a serious risk that a
return order would result
in YR having to make an agonising choice of
being forced to leave a conducive environment to which CJ has
adjusted (South Africa)
for an unfamiliar environment in Canada,
thereby causing YR anxiety, which would in turn expose CJ to grave
harm or place him in
an intolerable situation.
As
authority for this proposition, YR relied on the judgment of this
Court in
LD
v Central Authority RSA and Another (LD)
.
[21]
The
facts of
LD
are
briefly as follows. The minor child,
E,
was born on 25 August 2014. Luxembourg became the habitual residence
of the mother and father, who subsequently separated. In
May 2018,
the mother married a South African man. She then applied in
Luxembourg for leave to take E with her to South Africa since
she had
been offered employment there. Her application was refused, and a
subsequent appeal was dismissed on 3 October 2018. On
4 October 2018,
she removed E to South Africa, along with E’s half-brother, S,
who was born from the mother’s previous
marriage. A further
appeal to the Court of Cassation in Luxembourg was dismissed on 21
November 2019.
[27]
Proceedings were launched in South Africa by the Central Authority at
the instance of E’s
father. E’s curator ad litem moved
for the appointment of Ms De Vos, a psychologist, to conduct an
emotional assessment of
E. The latter found that E was ‘a happy
young girl’ who regarded her mother, grandmother, her mother’s
new husband
and her half-brother, S, to be her support structure. In
addition, it was stated that E felt emotionally safe and secure and
that
she had adapted to school and made a close friend. The
psychologist concluded that if E were to be returned to Luxembourg,
this
‘could potentially lead to an intolerable situation’.
[28]
This Court endorsed the finding of the court
a quo
to the
effect that, if a return order was to be granted, E’s mother
would face ‘an agonising choice’ of having
to oversee the
dismemberment of her family in that she either had to leave her
husband and her son, or E. Another consideration
was the close bond
between E and her brother. This Court found that the impact on E, of
her being returned to Luxembourg went far
beyond the normal hardship
and dislocation that is associated with cases of this nature. It held
that the evidence showed, on a
balance of probabilities, that there
was a grave risk that the emotional stress under which the mother
would inevitably be placed
by the terms of the order of that court
order would have a negative impact on E’s sense of security and
well-being. As E’s
mother was her primary attachment figure,
this could cause psychological harm to E, as well as being a possible
intolerable situation
on its own. The appeal against the refusal to
grant a refusal order was therefore dismissed.
[29]
It was contended on behalf of YR that the curatrix ad litem had
correctly opined in her report
that, compelling YR to return with CJ
to Canada would force her to make an ‘agonising choice’ in
that she would
have to return to a country where she had been very
unhappy; she would thus have to live with CAR in a situation where
she was
emotionally and physically abused and which exacerbated her
emotional breakdown. We are of the view that the facts in
LD
are vastly different to those in this matter and that reliance on
LD
was therefore misplaced.
[30]
The Hague Conference on Private International Law (the HCCH) has
developed and published a ‘Guide
to Good Practice under the
Convention of 25 October
1980 on the Civil Aspects of International Child Abduction’.
Part VI of the said guide
seeks
to guide central authorities, legal practitioners, litigants and
courts on the interpretation and practical application of
article
13(
b
).
[22]
Amongst
the practical measures it recommends, is the inclusion of conditions
(commonly referred to as undertakings) in the return
orders that
courts are inclined to grant. These are protective measures aimed at
ameliorating what would otherwise constitute harsh
consequences of
court ordered returns on the abducting parents. The ameliorative
measures may include undertakings to accede to
the inclusion of a
non-prosecution clause so as to ameliorate the fears of the abducting
parent, or the applicant parent undertaking
that upon the child
returning to the habitual country of residence, the abducting parent
and the minor child would exclusively
occupy the matrimonial home (or
any other alternative accommodation that is offered) until the
custody and care-related disputes
are resolved in the country of
habitual residence.
[23]
[31]
In this case, CAR has furnished an undertaking and YR was given an
opportunity to comment on
its feasibility. CAR has undertaken to
provide YR with separate accommodation where she will stay with CJ.
He has undertaken to
pay her maintenance and provide her with all
necessities during her period of unemployment. It is not difficult
for this Court
to take such an undertaking into consideration and
include it in the order which is ultimately crafted. This is what is
typically
known as a ‘mirror order’ which has been
fashioned since
Sonderup
by
the Constitutional Court in South Africa. It has become a common
feature in most orders compelling the return of the child. This
is
more so the case between member States that promote the conclusion of
‘undertakings’ as some of the measures which
strengthen
the practical application of the Hague Convention. Canada, as a
signatory to the Hague Convention, is one of the signatories
that is
receptive of undertakings from other member States.
In our
view, the undertaking made by CAR regarding YR and CJ not sharing the
same accommodation with CAR serves to assuage the feared
risk of
emotional and physical abuse.
[32]
The crisp question is whether YR’s anxieties
about the return of CJ to Canada are nevertheless of such intensity
as to be
likely to destabilise her parenting of CJ to a point where
CJ’s situation would become intolerable, thus founding a
defence
under article 13(
b
).
However, what should not be taken for granted or watered down is the
impact of post-partum depression on any mother. This case
is a
typical example. This Court pays due consideration to the common
cause fact that YR suffered from post-partum complications
which left
her severely depressed in a faraway country, where she could not
enjoy the support of extended family. As a result,
YR remained
inconsolable, extremely concerned about CJ’s health and
developmental milestones despite many assurances from
the medical
professionals in Canada, which probably exacerbated her condition.
That said, the facts of the case also reveal a husband
who took over
the responsibilities of a mother during a very difficult period his
wife went through, with both hands, to be the
primary care giver.
That should not be reduced to nothing now that the parties are locked
in a dispute over the return of their
child to Canada.
[33]
YR asserted that she has recovered from that condition owing to the
support she received from
extended family, among others. We note that
YR’s clinical
psychologist, Ms Karen
Adams, stated in her report that, even though YR showed no current
symptoms suggesting the presence of a
psychiatric disorder, ‘
the
resurgence of the symptoms of a major depression cannot be excluded’
in the event of YR being exposed to a ‘hostile
environment’.
It was argued that this would have an impact on CJ, and that his
exposure to his parents’ conflict would
place CJ in an
intolerable situation. The curatrix ad litem, inter alia, mentioned
the following in her report:
‘
South
Africa is the habitual residence of the greater-known part of CJ’s
family save for his father. CJ has become accustomed
to the security
and care of his greater family, he goes to school with his cousin,
sees his maternal grandparents on a weekly basis
and must be
encouraged to see his paternal grandparents who love him dearly.
Removing him from South Africa would deprive him from
the company and
protection of the extended family.’
[34]
It bears emphasising that the importance of a child’ support
structure cannot be downplayed.
We are therefore mindful of the fact
that the effect of a return order will somehow impact on the bond
that CJ has formed with
his maternal grandparents and friends, which
bond has by now been cemented by the period of time he has spent in
South Africa on
account of the delays in the finalisation of the
matter in the courts, for which none of the parties can be held
responsible. The
majority judgment in
Koch
has
observed that ‘courts vigilantly ensure that the parent who has
removed the child should not be able to rely on the consequences
of
that removal (in this case depriving CJ of his attachment to extended
family) to create a risk of harm or an intolerable situation
on
return.
[24]
It
definitively clarified 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.
[25]
[35]
We take note of the fact that should a return order be granted, CJ
and YR will return to Canada
and the living arrangements will be in
accordance with the undertaking made by CAR. As correctly observed by
the high court, t
here is no evidence to suggest how CJ was
truly emotionally affected by YR’s post-partum depression;
neither was there any
evidence to suggest that the delay in reaching
his milestones was as a result of the conflict between his parents.
Furthermore,
the high court correctly observed that at the time when
YR was suffering from postpartum depression, CAR became very involved
in
CJ’s daily care and took him to his doctor’s
appointments. This was confirmed by the CJ’s erstwhile
caregiver,
Ms Castillo-Cogasi, who stated that CJ related more with
CAR than with YR during the period that she was employed by the
couple.
[36]
The high court also accepted that everything pointed to CAR ‘being
a very involved and
loving parent in every sense of the word’.
The same sentiments were expressed in the report of Ms Irma Schutte,
the only
expert who consulted with both parties. That being the case,
it is not farfetched to accept that, p
ending the
decision of the Canadian courts regarding the care and custody of CJ,
he will enjoy the attention of both parents as
they will be living in
the same city. In this regard, due consideration must be paid to the
undertaking that was made by CAR in
relation to providing
accommodation and maintenance to YR pending the decision of the
Canadian courts regarding the custody and
care of CJ. This
undertaking will duly be incorporated in the return order in the hope
that it will ameliorate any harsh consequences
that may result from
CJ’s court ordered return to Canada.
[37]
Considering all the circumstances of the case, it is clear that the
high court erred in its approach
to the application of article 13(
b
).
The first, and more obvious, error is the manner in which it dealt
with the onus which rests on YR and the evidence she led to
discharge
that onus. Despite its own finding that there was no evidence that
tied CJ’s delayed milestones to the conflict
arising from the
marital problems between YR and CAR, which were obviously exacerbated
by the YR’s severe depression, the
high court inexplicably
endorsed Ms van Jaarsveld’s opinion that ‘to put a child
at risk by returning him to Canada
where he will be exposed to the
same circumstances which is possibly the root of his development
delays will be emotionally and
psychologically irresponsible’.
Given that Ms van Jaarsveld’s observations were based only on
her interactions with
YR (her report confirms that she did not
consult with CAR and expressly states that she did not seek to
validate the factual accuracy
of the narratives contained in the
report), the high court attached too much weight to Ms van
Jaarsveld’s report in relation
to the conclusion that CJ would
be exposed to the same circumstances which were possibly ‘the
root of his development delays’.
The concession made by YR’s
counsel to the effect that there is no factual basis for motivating
that CJ will be exposed to
the same adverse circumstances if he is
returned to Canada, was rightly made.
[38]
The high court stated that its finding that CJ’s return would
expose him to an intolerable
situation was ‘mainly because of
his medical history’ and ‘[t]he fact that these
[developmental] issues were
not picked up and therefore not addressed
in Canada is cause for grave concern’. On this score, the high
court seems to have
paid little regard to the fact that there was
nothing to refute the findings of the medical experts that had
examined CJ in Canada
as they were done when he was six months old.
His medical issues were reassessed in South Africa when he was 13
months old. Based
on the caregiver and CAR’s evidence, the
argument that this lapse of time could have a bearing on some of the
symptoms not
being picked up earlier cannot be summarily rejected as
fanciful.
[39]
Although the high court had commended CAR for being a loving father
who took CJ for medical appointments,
it paid little or no regard to
his averments in terms of which he pledged to take CJ for all the
necessary medical tests and interventions
aimed at addressing
linguistic delays, once they were in Canada. It bears noting that the
medical issues alluded to by the high
court were based on the
following opinions of experts:
(a) the slight delay of
3-4 months in receptive as well as expressive language (which was
later reduced to 2 months) noted by Ms
Theresa Olivier, a speech
therapist, regarding CJ’s language development;
(b) his listening skills
were ‘not on par’ (the fact that he was mostly exposed to
English in Canada during his first
year was said to have had an
effect on his language development);
(c) Ms Elna Beukes, an
occupational therapist, had found that CJ showed a delay in his
sensory motor skills, fine motor and perceptual
development, language
development and his expression of independence;
(d) Ms van Jaarsveld
expressed concern that CJ did not closely resemble a typical boy of a
similar age, took no interest in his
environment, did not explore nor
try to interact with her.
[40]
Of crucial significance is that CJ’s developmental delays have
not been disputed. What
remains in dispute is the cause thereof.
Regardless of the cause, what is beyond question is that the
developmental issues raised
by the experts would expose CJ to
physical or psychological harm or otherwise place him in an
intolerable situation if left unattended.
The question is whether the
grave risk of the occurrence of harm can be effectively mitigated by
taking adequate ameliorative measures
in Canada in the event of a
return order being granted. If such measures are available, CJ would
have been sufficiently protected
and would therefore ‘not in
fact face a “grave risk” of serious harm as contemplated
by Article 13
(b)
.
[26]
[41]
Notably, YR placed no
cogent evidence before the high court
that could have established the absence of adequate or effective
measures which may address
the concerns raised by YR and her experts.
YR therefore failed to show that there are
inadequate measures in Canada to mitigate any risks of harm that may
expose CJ to physical
or psychological harm or to an intolerable
situation if he is returned to Canada. In the absence of cogent
evidence that shows
that the medical interventions received by CJ in
South Africa are not, or will not be available in Canada, or that his
condition
would not be adequately monitored in Canada, the high
court’s conclusion that to return CJ to Canada would expose him
to
an intolerable situation on account of his medical history is not
sustainable. Moreover, since YR stated that she would return to
Canada if a return order were granted, the high court failed to
consider that YR’s presence in Canada would ensure that CJ
continues to see the relevant medical experts who will constantly
monitor, review and evaluate his developmental milestones.
[42]
Another error relates to the high court not having conducted the
two-pronged enquiry, as envisaged
in article 13
(b)
which takes
into account the interplay of the short term and long-term best
interests of children. In
Sonderup
, the Constitutional Court
explained the approach as follows:
‘
The
Convention itself envisages two different processes — the
evaluation of the best interests of children in determining
custody
matters, which primarily concerns long-term interests, and the
interplay of the long-term and short-term best interests
of children
in jurisdictional matters. The Convention clearly recognises and
safeguards the paramountcy of the best interests of
children in
resolving custody matters. It is so recorded in the preamble which
affirms that the states parties who are signatories
to it, and by
implication those who subsequently ratify it, are “[f]irmly
convinced that the interests of children are of
paramount importance
in matters relating to their custody.” As was stated by
Donaldson MR in
Re
F
:
“
I
agree with Balcombe LJ ‘s view expressed in
Giraudo
v Giraudo
. . . that in enacting the 1985 Act [giving effect to the
Convention], Parliament was not departing from the fundamental
principle
that the welfare of the child is paramount. Rather it was
giving effect to a belief —
‘
that
in normal circumstances it is in the interests of children that
parents or others shall not abduct them from one jurisdiction
to
another, but that any decision relating to the custody of the
children is best decided in the jurisdiction in which they have
hitherto been habitually resident’”.
[27]
[43]
Although a reading of the judgment of the high court reveals that its
basis for its refusal to
grant a return order was that CJ’s
medical condition posed a grave risk that precluded it from granting
a return order, there
is no explicit finding that CJ’s medical
condition constituted an article 13
(b)
defence.
However, we are of the view that such a finding is implicit in the
reasoning of the high court and, therefore, accept the
establishment
of the article 13
(b)
defence
as the basis for the relief granted by the high court. It is settled
law that a court that considers an article 13
(b)
defence
to have been established, still has to exercise a discretion whether
or not to return the child to the country of habitual
residence.
[28]
In
that exercise, it may, in the spirit of achieving the purpose and
objects of the Hague Convention, consider making a return order
on
certain conditions. What is clear from the judgment is that the high
court did not address itself to the option of imposing
protective
measures which it could possibly put into place to ensure that CJ
would not have to face a harmful situation if he was
returned to
Canada.
[29]
One such measure
would be an order compelling the continuation of all therapies and
medical examinations on CJ in Canada upon his
return. All things
considered, including the protective measure mentioned above, the
harm that YR has alleged does not extend beyond
the harm that flows
naturally from a court-ordered return.
[30]
In our view, the high court failed to balance both the interests of
the child and the general purposes of the Hague Convention,
which it
was obliged to do.
[31]
[44]
For all the reasons set out in the preceding paragraphs, it follows
that the order of the high
court falls to be set aside. It remains
now to raise an aspect which is of concern to this Court, namely, the
non-participation
of the Central Authority in this appeal. The
Central Authority is, in terms of Articles 6 and 7 of the Hague
Convention, key to
the initiation of the proceedings under the Hague
Convention.
[32]
It
is the centre that holds these proceedings together. Without the
Central Authority as a party before this Court, this Court was
at a
loss as to whether the Central Authority of Canada would be willing
to enforce, or, at least, assist CAR to apply for a mirror
order
complementing the order which this Court is inclined to grant. This
attests to the importance of the involvement of the Central
Authority
until the exhaustion of the available appeal processes. It is thus
important that this judgment and this Court’s
misgivings about
the non-participation of the Central Authority in the appeal be
brought to its attention. In the event of the
designated Central
Authority not being able to attend court, then the Family Advocates
in the various divisions of the high court
or the State Attorney
could step in. This will also ensure that the matters are finalised
expeditiously as envisaged in article
11 of the Hague Convention.
Order
[45]
In the result, the following order is issued:
1
The appeal is upheld.
2
Each party to pay its own costs.
3
The order of the high court is set aside and replaced with the
following:
‘
3.1
It is ordered and directed that the minor child (CJ) be returned
forthwith,
but subject to the terms of this order, to the
jurisdiction of the Central Authority of Canada.
3.2
In the event of the respondent (the mother) giving written
notification to the
Central Authority of the Republic of South
Africa, Pretoria (the RSA Central Authority) within five days of the
date of issue of
this order that she intends to accompany CJ on his
return to Canada, the provisions of paragraph 3.3 shall apply.
3.3
The second applicant (the father) shall, within 20 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 Canada in substantially the following terms:
3.3.1
Unless and until ordered by the appropriate court in Canada:
3.3.1.1
On date of departure of the mother and CJ from South Africa to Canada
in terms
of the order of the Supreme Court of Appeal of South Africa
under SCA case number 737/2023, residence of CJ shall vest with the
mother, subject to the reasonable rights of contact of the father.
3.3.1.2
The father is ordered to purchase and pay for economy class air
tickets for the
mother and CJ to travel by the most direct route from
Johannesburg, South Africa, to Calgary, Alberta, Canada.
3.3.1.3
The father is ordered to make his current home, situated at 3[…],
3[…]
S[…] Street NW, Calgary, Alberta, T3B 6M4, (the
S[…] Street home), or equivalent accommodation available to
the mother
and CJ 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 the mother
and CJ from South Africa to Canada. In the event that the S[…]
Street
home has been sold, the father shall provide CJ and the mother
with equivalent accommodation.
3.3.1.4
The father is ordered to pay the following costs and expenses
associated with
the mother’s and CJ’s occupation of the
home in para 3.3.1.3 above; rates, levies, electricity, refuse,
water, heating
and internet.
3.3.1.5
The father is ordered to pay the mother $1 000.00 (one thousand
Canadian
dollars) per month, in addition to the amount that he
currently pays in the sum of $600.00 (six hundred Canadian dollars)
per month
(i.e. a total of $ 1 600.00 (one thousand six hundred
Canadian dollars)) per month), into an account of the mother’s
choosing, as cash maintenance for the mother and CJ. The first
pro
rata
payment shall be made to the mother on the day upon which
she and CJ arrive in Canada and thereafter monthly in advance on the
first day of each succeeding month.
3.3.1.6
The father is ordered to pay the costs of and associated with the
agreed upon
crèche that CJ may attend, and for the
continuation of therapy CJ is currently receiving from medical
professionals.
3.3.1.7
The father is ordered to continue to pay for the medical aid on which
he has registered
the mother and CJ, and to cover any further
reasonable and necessary medical costs not covered by the Canadian
governmental medical
coverage and medical aid.
3.3.1.8
The father is ordered to provide the mother with access to a
roadworthy motor
vehicle upon the mother’s arrival in Calgary,
Alberta, Canada.
3.3.1.9
The father and the mother are ordered to cooperate fully with the RSA
Central
Authority, the Central Authority for Canada, the relevant
court or courts in Canada, and any professionals who are approved or
appointed by the relevant court or courts in Canada to conduct any
assessment to determine what future residence and contact
arrangements
will be in the best interests of CJ.
3.4
In the event of the mother giving notice
to the RSA Central Authority
in terms of paragraph 3.2 above, the order for the return of CJ shall
be stayed until an appropriate
court in Canada has made the order
referred to in paragraph 3.3 above and, upon the RSA Central
Authority being satisfied that
such an order has been made, he shall
notify the mother accordingly and ensure that the terms of paragraph
3.1 are complied with.
3.5
In the event of the mother failing
to notify the RSA Central
Authority in terms of paragraph 3.2 above of her willingness to
accompany CJ on his return to Canada,
or
electing not to return to Canada with CJ,
the
RSA Central Authority is authorised to make such arrangements as may
be necessary to ensure that CJ is safely returned to the
custody of
the Central Authority for Canada and to take such steps as are
necessary to ensure that such arrangements are complied
with, and in
such event CJ is to return to Canada in the care of his father.
3.6
Pending the return of CJ to Canada
as provided for in this order, the
mother shall not remove CJ on a permanent basis from the province of
Gauteng and, until then,
she will keep the RSA Central Authority
informed of her physical address and contact telephone numbers.
3.7
The RSA Central Authority is directed
to seek the assistance of the
Central Authority for Canada in order to ensure that the terms of
this order are complied with as
soon as possible.
3.8
In the event of the mother notifying
the RSA Central Authority, in
terms of paragraph 3.2 above, that she is willing to accompany CJ to
Canada, the RSA Central Authority
shall forthwith give notice thereof
to the Registrar of Gauteng Division of the High Court, Pretoria, to
the Central Authority
for Canada, and to the father.
3.9
In the event of the appropriate court
in Canada failing or refusing
to make the order referred to in paragraph 3.3. above, the RSA
Central Authority and/or the father
is given leave to approach this
Court for a variation of this order.
3.10
A copy of this order shall forthwith be transmitted
by the RSA
Central Authority to the Central Authority for Canada.
3.11
Each party to pay its own costs.’
_________________________
M
B MOLEMELA
PRESIDENT
SUPREME COURT OF APPEAL
__________________________
B C MOCUMIE
ACTING DEPUTY PRESIDENT
SUPREME COURT OF APPEAL
Appearances
For the appellant:
I Vermaak-Hay
Instructed by:
Clarks Attorneys, Johannesburg
Phatshoane Henney
Attorneys, Bloemfontein
For the second
respondent: C Woodrow SC
Instructed by: Arthur
Channon Attorneys, Pretoria
Huggett Retief
Incorporated, Bloemfontein
[1]
The
Convention was adopted at the 17
th
session
of the Hague Convention on Private International Law on 24 October
1980. It entered into force between the signatories
on 1 December
1983. It was drafted to ensure the prompt return of children who
have been wrongfully removed from their country
of habitual
residence, or wrongfully retained in a country that is not their
country of habitual residence. South Africa acceded
to the
Convention with the promulgation of the Hague Convention on the
Civil Aspects of International Child Abduction Act 72
of 1996, to
which South Africa became a signatory on 1 October 1997.
[2]
Danaipour
v McLarey
286
F. 3d 1
(1st Cir. 2002) para 4.
[3]
Senior
Family Advocate, Cape Town and Another v Houtman
2004
(6) SA 274
(C) para 17.
[4]
AFCC
(2020:17).
[5]
One of those exceptions is set out in article 13
(b)
of the
Hague Convention. It provides that the judicial or administrative
authority in the state which is hearing the application
for the
return of the abducted child may refuse to order the child’s
return if it is of the view that there is a grave
risk that the
child’s return would expose him or her to physical or
psychological harm, or otherwise place the child in
question in an
intolerable situation.
[6]
P
Beaumont and P McEleavy
The
Hague Convention on International Child Abduction
(1999)
at 141.
[7]
Ad Hoc
Central Authority for the Republic of SA and Another v Koch N.O. and
Another
[2023]
ZACC 37
;
2024 (2) BCLR 147
(CC);
2024 (3) SA 249
(CC) (
Koch
)
para 48.
[8]
Sonderup
v Tondelli and Another
[2000]
ZACC 26
;
2001 (2) BCLR 152
;
2001 (1) SA 1171
(
Sonderup
).
[9]
Pennello
v Pennello and Another
[2003]
ZASCA 147
;
[2004] 1 All SA 32
(SCA);
2004 (3) BCLR 243
(SCA);
2004
(3) SA 117
(SCA) (
Pennello
).
[10]
Sonderup
para 43-44.
[11]
Pennello
para
25. Compare to
X
v Latvia
App
no 27853/09 (European Court of Human Rights 26 November 2013) (
X
v Latvia
)
para 100-101.
[12]
Koch
para
158.
[13]
Sonderup
para
44.
[14]
Koch
para
62.
[15]
Ibid para 88
.
[16]
Ibid
para
63.
[17]
X
v Latvia
para
101.
[18]
Sonderup
para 35 and 51.
[19]
KG v CB
and Others
[2012]
ZASCA 17
;
2012 (4) SA 136
(SCA);
[2012] 2 All SA 366
(SCA) (
KG
v CB
)
para 51.
[20]
Sonderup
para 56.
[21]
LD
v Central Authority RSA and Another
[2022]
ZASCA 6
;
[2022] 1 All SA 658
(SCA);
2022 (3) SA 96
(SCA) (
LD
).
[22]
Published
by
The
Hague Conference on Private International Law (HCCH)
in
2020.
[23]
Compare
Thomson
v. Thomson,
[1994]
3 SCR 551.
Also see Z Du Toit and B Van Heerden ‘International
Child Abduction in South Africa’ (2023) 12(4)
Laws
1 at
11.
[24]
Koch
para
164; 167-168.
[25]
Ibid
para 215-216.
[26]
Koch
para
66.
[27]
Sonderup
p
ara
28.
[28]
Koch
para
217.
[29]
KG
v CB
para
51.
[30]
Sonderu
p
para 46.
[31]
Koch
para
217.
[32]
Article
6 of the Hague Convention provides as follows:
‘
A
Contracting State shall designate a Central Authority to discharge
the duties which are imposed by the Convention upon such
authorities.
Federal States, States
with more than one system of law or States having autonomous
territorial organisations shall be free to
appoint more than one
Central Authority and to specify the territorial extent of their
powers.
Where a State has
appointed more than one Central Authority, it shall designate the
Central Authority to which applications may
be addressed for
transmission to the appropriate Central Authority within that
State.’
Article 7 provides:
‘
Central
Authorities shall co-operate with each other and promote
co-operation amongst the competent authorities in their respective
States to secure the prompt return of children and to achieve the
other objects of this Convention.
In particular, either
directly or through any intermediary, they shall take all
appropriate measures -
(a)
to discover the whereabouts of a child who has
been wrongfully removed or retained;
(b) to prevent further
harm to the child or prejudice to interested parties by taking or
causing to be taken provisional measures;
(c) to secure the
voluntary return of the child or to bring about an amicable
resolution of the issues;
(d) to exchange, where
desirable, information relating to the social background of the
child;
(e) to provide
information of a general character as to the law of their State in
connection with the application of the Convention;
(f) to initiate or
facilitate the institution of judicial or administrative proceedings
with a view to obtaining the return of
the child and, in a proper
case, to make arrangements for organising or securing the effective
exercise of rights of access;
(g) where the
circumstances so require, to provide or facilitate the provision of
legal aid and advice, including the participation
of legal counsel
and advisers;
(h) to provide such
administrative arrangements as may be necessary and appropriate to
secure the safe return of the child;
(i) to keep each other
informed with respect to the operation of this Convention and, as
far as possible, to eliminate any obstacles
to its application.’
sino noindex
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