Case Law[2024] ZAGPJHC 458South Africa
Central Authority for the Republic of South Africa and Another v M and Another (2023/055711) [2024] ZAGPJHC 458 (6 May 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
6 May 2024
Headnotes
nature and a court must equip itself to arrive at an informed decision speedily.[7] It is not appropriate for factual disputes in Convention matters to be determined by a strict application of the Plascon-Evans rule.[8]
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Central Authority for the Republic of South Africa and Another v M and Another (2023/055711) [2024] ZAGPJHC 458 (6 May 2024)
Central Authority for the Republic of South Africa and Another v M and Another (2023/055711) [2024] ZAGPJHC 458 (6 May 2024)
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sino date 6 May 2024
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IN
THE HIGH COURT OF SOUTH AFRICA,
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO: 2023-055711
REPORTABLE:
NO
OF
INTEREST TO OTHER JUDGES: NO
REVISED.
DATE:
6 May 2024
In
the matter between:
THE
CENTRAL AUTHORITY FOR THE REPUBLIC OF
SOUTH
AFRICA
First Applicant
M[…]
B[…
]Mc[…]
Second Applicant
And
N[…]
Mc[…]
Respondent
JUDGMENT
CRUTCHFIELD
J:
[1]
The first applicant, The Central Authority for the Republic of South
Africa,
(“the Central Authority”), and the second
applicant, M[…]B[…] M[...], invoked the provisions of
the Hague
Convention on the Civil Aspects of International Child
Abduction, 1996 (“the Convention”), in respect of a
minor, N[...]
M[...], a boy born on 7 September 2021 (“the
minor”).
[2]
The respondent, N[…] Mc[…], is the minor’s
biological mother.
[3]
The second applicant is the minor’s biological father. The
second applicant
and the minor are citizens and permanent residents
of Australia. The Central Authority and the father claim the
immediate return
of the minor from South Africa to Australia.
[4]
The respondent opposes the application and proffers a defence in
terms of Article 13(b)
of the Convention, being a grave risk of
psychological harm to the minor in the event that I order his return
to Australia. Furthermore,
the respondent brought a
counterapplication shortly before the date on which the application
was set down for hearing.
[5]
Counsel on behalf of the Centre for Child Law appeared at the hearing
as
amicus curiae
. None of the parties opposed the intervention
of the Centre for Child Law and I allowed its joinder to the
proceedings accordingly.
[6]
Both South Africa and Australia are contracting states under the
Convention.
[7]
The delay in the hearing of this application was the result of the
parties trying
to reach an accommodation between them, which attempts
ultimately came to nought.
[8]
The Central Authority, subsequent to my hearing the matter, sought to
deliver
additional submissions in respect of an offer made between
the parties. Permitting the Central Authority to do so would have
required
a reply from the respondent and opened the door to various
issues not raised on the papers before me. More importantly,
permitting
the Central Authority to do so would have embroiled this
Curt in the settlement negotiations between the parties. Accordingly,
I declined to allow the Central Authority’s additional
submissions.
[9]
Shortly after I heard
this matter, the Constitutional Court delivered judgment in the
Ad
Hoc Central Authority for the Republic of South Africa and PB v HK
N.O and HK,
[1]
in which the Constitutional Court dealt with the interpretation of
Article 13(b) of the Convention. The Court considered the
threshold required for a “
grave
risk”
of
psychological harm or an intolerable situation.
[10]
The underlying basis of the Convention is that the best interests of
a child are served by the
prompt return of the child to its home
country under the Convention, and the determination by that country
of any dispute between
the parents or relevant parties as to the
custody and / or place of residence of the minor. That
determination is the function
of the state in which the child is
habitually resident in terms of the Convention.
[11]
Article 13(b) provides one of the exceptions to this fundamental
premise of the Convention.
[12]
The Constitutional Court
in
PB
[2]
considered
inter
alia
the
legal principles applicable in dealing with factual disputes that
arise in determining if a defence raised in terms of Article 13(b),
has been established. The Court also considered the nature and
content of the discretion exercised by a court following a defence
in
terms of Article 13(b) being proved.
[13]
The primary rule under
the Convention is “… if, following the wrongful removal
of a child, the application for return
is made within 12 months, an
order for return must forthwith be made”
[3]
.
[14]
Article 13 read together with Article 13(b) provides that:
“
The party opposing
the return of the child to the country of habitual residence of the
child establishes that –
…
(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.”
[15]
The authority may in those circumstances refuse to order the return
of the child.
[16]
However, despite a court
finding that a defence in terms of Article 13 read has been proved,
the court tasked with determining the
return or otherwise of the
child to its country of habitual residence, retains “a general
discretion”
[4]
to order
the return of the child.
[17]
The second applicant filed this application for the return of the
minor with the Central Authority
in Australia on 6 December
2022.
[18]
The issues for determination by me are the place of the minor’s
habitual residence in terms
of the Convention, whether the minor was
wrongfully retained in South Africa, whether the respondent has
proved the defence in
terms of Article, and if so, do I order the
return of the minor to Australia or permit the minor to remain in
South Africa.
[19]
The respondent contended that the deponent to the applicants’
founding affidavit did not
have personal knowledge of the contents
thereof and that the second applicant’s confirmatory affidavit
was not properly commissioned.
The respondent argued that the
applicants’ case stood to be dismissed as a result thereof.
[20]
The Constitutional
Court
[5]
dealt with the way a
court may receive and evaluate evidence in Convention matters. The
Court found that Convention matters are
not required to comply with
rule 6 of the uniform rules of court. Hence, evidence may be received
by a court notwithstanding that
it is not under oath
[6]
or not on affidavit.
[21]
Accordingly, the respondent’s contention that the deponent to
the founding affidavit is
not the second applicant and the second
applicant did not furnish a confirmatory affidavit to the facts
referred to in the founding
affidavit, is of no merit.
[22]
The receipt of evidence
by a court and the determination of factual disputes that arise
therefrom, lies within the discretion of
the court. Regard must be
had to the fact that the proceedings are of a summary nature and a
court must equip itself to arrive
at an informed decision
speedily.
[7]
It is not
appropriate for factual disputes in Convention matters to be
determined by a strict application of the
Plascon-Evans
rule.
[8]
[23]
Furthermore, a court
seized with a return application is obliged to consider the
‘information of the child’s social
background provided by
the Central Authority of the child’s habitual residence’.
[9]
[24]
I turn to the issues at hand, commencing with the respondent’s
counterapplication.
[25]
The applicants, at the outset of the hearing, applied for the
separation of the respondent’s
counterapplication, delivered by
the respondent shortly before the hearing.
[26]
The respondent opposed the separation, arguing that the
counterapplication impacted significantly
on the issue of the minor
remaining in South Africa or returning to Australia (“the
return application”), and thus
that the two applications should
be heard simultaneously.
[27]
The respondent uploaded the notice of counterapplication on the
caseLines digital platform on
14 November 2023. The respondent
sought the following relief in terms of the counterapplication:
27.1
The joinder of the Minister of Justice and Correctional Services to
the application;
27.2
That leave be granted to the respondent to file a supplementary
affidavit in support
of the counterapplication;
27.3
That section 275 of the Children’s Act, 38 of 2005, be declared
inconsistent
with the Constitution and thus unconstitutional to the
extent that it incorporates Articles 12 and 13 of the Convention into
South
African law;
27.4
That the declaration of unconstitutionality be referred to the
Constitutional Court
for confirmation.
[28]
The respondent argued that an application for the return of the minor
to the country of habitual
residence in terms of the Convention, does
not prioritise the best interests of the child and therefore violates
s28 of the Constitution
as well as the Children’s Act.
[29]
The respondent’s argument ran along the lines that a return
application assumes that the
best interests of the child are
facilitated by the return of the child urgently and expeditiously.
Article 12 does not, however,
articulate the best interests per se as
a factor in and of themselves, and does not articulate that the best
interests of the child
are the paramount and overriding consideration
in a return application.
[30]
According to the respondent, the best interests of the child are low
down on the list of considerations
in a return application. This is
contrary to the constitutional injunction that the best interests of
a child are paramount. Thus,
the incorporation of the Convention in
s276 of the Children’s Act and in our domestic law in terms
thereof, results in a
violation of the Constitution.
[31]
However, contrary to the respondent’s assertions, the
Constitutional Court in
PB
, reiterated that the best interests
of the child are protected by the purpose of the Convention together
with the underlying premise
thereof.
[32]
The exercise of the
court’s discretion takes place in the context of the
interrelated nature of the provisions of the Convention
that has as
its primary aim the best interests of the child.
[10]
Those interests are served by the expeditious return of the child to
its place of habitual residence whilst the court is enjoined
to
consider simultaneously any exceptions raised under Article 13.
[33]
Importantly, it is evident that the issues raised by the
counterapplication are of a far-reaching
and generalised nature. The
issues do not relate directly to or arise directly from the return
application.
[34]
The counterapplication requires the joinder of various government
departments to the proceedings.
All of the parties must be given an
opportunity to answer once the respondent has filed her supporting
affidavit. Replying papers
and heads of argument must be submitted
and thereafter the matter will be heard by a court. There is little
if any prospect that
the counterapplication can be made ‘court
ready’ within an expeditious period of time as required by
proceedings under
the Convention.
[35]
Furthermore, there is no reason to subject the court seized with the
counter- application, to
the time limits necessary to fulfil the best
interests of the minor, as well as the requirements of the Convention
to an expeditious
and summary determination of the return
application.
[36]
The decision of the court seized with the counterapplication will
likely be taken on appeal through
the hierarchy of our courts and
take a correspondingly lengthy period of time to resolve. The
appeal process will extend
the period necessary to finalise the
counterapplication, potentially leave the minor’s rights in
abeyance, a wholly unsatisfactory
situation.
[37]
The rights of the minor to an expeditious determination of the return
application should
not pend the finalisation of the
counterapplication. Moreover, the counterapplication does not sit
comfortably with the summary
nature of return application proceedings
and the limited nature of the assessment that a court, tasked with a
return application,
is required to make in respect of the short-term
best interests of a child.
[38]
The duration necessary to determine the counterapplication finally
will violate the essential
premise of the Convention, being the
determination of the return application as expeditiously as
possible.
[39]
It cannot be in the interests of the minor that a decision in respect
of his return or otherwise
to Australia pends the final outcome of
the respondent’s counterapplication. The minor will potentially
and possibly be denied
the reinstatement of his relationship together
with adequate and easy contact with the second applicant, in the
interim. It could
be years in which the minor’s interests are
left to spend. The minor’s rights cannot await the
proliferation and finalisation
of the counterapplication.
Furthermore, the delay would violate directly the rights of the minor
in terms of s6(4)(b) of the Children’s
Act and be detrimental
to the minor’s interests.
[40]
The return application needs to be finalised as soon as possible. The
return application cannot
be allowed to remain in abeyance pending
finalisation of the counterapplication.
[41]
It is in the interests of the minor that the return application be
finalised as soon as can be
achieved and not pend the finalisation of
the counterapplication in due course.
[42]
Separating the counterapplication will allow the return application
to be finalised as soon as
possible and thereafter the custody
dispute. It will permit the restoration of the minor’s contact
and bring some finality
to the minor, the parents and the extended
family members.
[43]
In the light of the factors aforementioned, I intend to order the
separation of the counterapplication
and that the latter be postponed
for determination in terms of rule 6 of the uniform rules of court.
The
return application
[44]
The respondent is a South African citizen, a major female swimming
instructor, born on 28 May
1994. The second applicant is a major
male combat rescue officer in the Australian Defence Force (“ADF”),
residing
in Queensland. The second applicant and the minor are
Australian citizens.
[45]
A holiday romance between the second applicant and the respondent
resulted in their marriage
to each other in South Africa, on 1
December 2020. Thereafter, the respondent relocated to Australia to
live with the second applicant.
[46]
The minor was born on 7 September 2021 in Queensland, Australia.
The minor’s birth
in Australia was a deliberate choice by the
second applicant and respondent. They decided that the minor should
be born in Australia
in order for the minor to be an Australian
citizen.
[47]
During their marriage, the second applicant and the respondent
resided together with the minor
as a family, at their marital home in
Queensland, where the second applicant continues to reside.
[48]
Accordingly, the minor’s place of habitual residence in terms
of the Convention is Australia.
[49]
The respondent travelled to South Africa with the minor with the
consent of the second applicant
on 27 September 2022. The
purpose of the respondent’s journey was to visit her parents in
South Africa. Prior to the
respondent departing for South Africa, the
respondent and the second applicant agreed that the respondent would
return to Australia
with the minor on 29 October 2022. Accordingly,
the second applicant purchased return air tickets for the respondent
and
the minor from 27 September 2022 to 29 October 2022.
[50]
The second applicant allegedly had misgivings about consenting to the
respondent travelling to
South Africa with the minor. This because a
previous visit resulted in the respondent almost refusing to return
to Australia with
the minor. Hence, the second applicant initially
refused to consent to the respondent travelling to South Africa with
the minor
during September 2022.
[51]
It was only once the respondent promised to return to Australia with
the minor that the second
applicant consented to them making the trip
to South Africa and purchased the return air tickets.
[52]
The second applicant stated categorically that he had not consented
to the minor remaining in
South Africa permanently as alleged by the
respondent. To the contrary, the second applicant referred to plans
that were being
made by them for Christmas 2022 and to visit the
second applicant’s family members that the respondent had not
yet met, residing
in other parts of Australia.
[53]
Accordingly, the second applicant consented to the minor travelling
with the respondent to South
Africa for a limited and defined
duration, and subject to the respondent returning to Australia with
the minor on 29 October
2022.
[54]
At the time that the respondent departed with the minor for South
Africa on 27 September
2022, the minor was approximately 13
months old. The second applicant and the respondent shared parental
responsibilities and rights,
custody and residence of the minor as
well as the responsibility and right to make decisions in respect of
the minor under Australian
law. The second applicant exercised those
rights and responsibilities in respect of the minor in terms of
Australian law, together
with the respondent.
[55]
Whilst the second applicant consented to the minor travelling to
South Africa until 29 October
2022, he did not consent to the
child remaining in South Africa thereafter, subsequent to 29 October
2022.
[56]
In the circumstances, the respondent, by virtue of her failing to
return to Australia with the
minor as agreed with the second
applicant prior to her travelling to South Africa, and her remaining
in South Africa together with
the minor, post 29 October 2022,
unlawfully retained the minor in South Africa. In so doing, the
respondent breached the second
applicant’s rights of custody
exercised together with the respondent immediately prior to the
respondent retaining the minor
in South Africa. The second applicant
would have exercised his rights of custody absent the respondent’s
retention of the
minor in South Africa.
[57]
The respondent’s retention of the minor in South Africa absent
the second applicant’s
consent thereto, violated the latter’s
rights to shared custody of the minor with the respondent under
Australian law.
[58]
The respondent and the minor currently remain at the respondent’s
parents’ home in
Gauteng.
[59]
Accordingly, in the circumstances set out above, the respondent’s
retention of the minor
in South Africa subsequent to 29 October 2022,
was wrongful in terms of Article 3 of the Convention.
[60]
The Court in
PB
[11]
observed that:
60.1
In dealing with the scope
of Article 13(b), a court dealing with a return application is
entitled. in limited circumstances, to
refuse to order the return of
that child The focus is on the child and the issue is the risk of
harm to the child in the event
of their return.
[12]
60.2
Of particular importance
regarding the matter before me, the Court in
PB
determined
[13]
that ‘the words “grave risk” in Article 13(b)
indicate that the exception is “forward looking” in
that
it requires the Court to look at the future by focussing on the
circumstances of the child upon their return and on whether
those
circumstances would expose the child to a grave risk as envisaged in
Article 13(b). The focus, in determining what constitutes
a “grave
risk” of “psychological harm” as contemplated by
Article 13(b), is on the harm that is likely
to eventuate should the
child be returned. The evidence must therefore be limited to
psychological and emotional impact of returning
a child to their
habitual residence. The enquiry is, as a result, of a limited
nature.’
[14]
[61]
A court hearing a return
application may not allow the proceedings to morph into an
“adversarial contest on the merits”
[15]
of the underlying dispute regarding the merits of the removal of the
child from its habitual country.
[62]
Article 13(b) deals with
the “short-term interests” of the child in respect of its
return to its habitual country. Accordingly,
the issues, facts and
evidence relevant to the merits of the underlying dispute, must be
delineated from those relevant to the
“much narrower scope”
of whether the return of the child would result in the “grave
risk” envisaged in
Article 13(b). A court dealing with a.
return application should not deal with issues, facts or evidence
outside of that necessary
to consider and determine the existence of
the Article 13(b) exemption.
[16]
[63]
Hence, issues such as
“the psychological profiles of the parents, detailed
evaluations of parental fitness, evidence concerning
lifestyles and
the nature and quality of relationships will bear upon the issues
that will ultimately be determined by the appropriate
tribunal in the
child’s home country. To this may be added the projective
long-term psychological consequences of the return
of the child in
the nature of that considered in
Sonderup.
”
[17]
[64]
The burden of proof of
facts in support of the Article 13(b) exception lies on the party
resisting the return of the child to its
habitual residence by
raising the exception, the respondent herein. The standard of proof
is the civil standard of a balance of
probabilities.
[18]
[65]
“
The risk to the
child must be ‘grave.’ The risk must be sufficiently
serious as to be characterised as ‘grave’.
Whilst ‘grave’
refers to the risk rather than the harm, the two are linked.”
[19]
A lower level of risk might be required for more serious forms of
harm whilst a higher level of risk might be required for less
serious
forms of harm.
[20]
[66]
The ordinary
meaning of the words used in Article 13(b)
[21]
set a high threshold for the establishment of the exception. The
level of the risk must be of a serious nature. The words “otherwise
place the child in an intolerable position” give meaning to the
seriousness of the risk and to the harm itself,
required
in terms of the exception. The physical and emotional harm envisaged
to meet the threshold is harm of a serious degree.
[22]
[67]
There does not have to be
certainty ‘that (the) harm will occur …’. The
requirement is ‘a “grave
risk” that the return will
“expose” the child to harm.”
[23]
The Article 13(b) exemption caters for ‘extreme circumstances,
to protect the welfare of children’.
[24]
[68]
An integral part of the
enquiry as to whether there is ‘a grave risk of harm or
intolerable situation as contemplated in Article
13(b), is the
presence or absence of ameliorative measures to ensure the child’s
safety upon return to their home country.’
[25]
[69]
If the child can be
protected from ‘grave harm when returned,’ then the child
will not face a “grave risk”
of significant harm as
envisage in Article 13(b).
[26]
This correlates with the ‘underlying premise of the Convention
that the judicial and social authorities of the home country
are in a
position to provide the necessary protection and support in dealing
with any eventuality that may arise from the return
of the
child’.
[27]
[70]
Proceedings under Article
13(b) are ‘… summary in nature, and a determination …
thereof must be based on an
overall assessment of all the evidential
material placed before the court’
.
[28]
[71]
Article 13(b) makes it
apparent that even if the respondent establishes the existence of the
exception, this court retains a discretion
to decide that the child
should be returned to its habitual residence.
[29]
[72]
All of the jurisdictional facts required in order to invoke the
obligatory provisions of Article
12 are present in this matter. The
minor resides habitually in Australia in terms of the Convention. The
minor’s retention
by the respondent in South Africa beyond 29
October 2022, the date agreed upon with the second applicant, was
unlawful. Furthermore,
less than a year passed since the date of the
minor’s unlawful retention in South Africa and the date that
the AHCA commenced
the return application proceedings under the
Convention in the High Court.
[73]
As a result, I am required in terms of the Convention to order the
return of the minor to Australia
unless the respondent proves, on a
balance of probabilities, a grave risk of harm to the minor.
[74]
In determining the
existence of a grave risk, a court must consider the likelihood of
the risk of harm occurring and the seriousness
of the envisaged harm
if it does occur. A feared harm, if it is mundane, requires a greater
likelihood of it occurring for the
risk to be described as grave.
[30]
[75]
The essence of the respondent’s opposition to the minor’s
return to Australia is
the risk of psychological and physical harm if
the minor is separated from the respondent. The respondent alleges
that the second
applicant does not have an established relationship
with the minor.
[76]
However, the minor has had video contact with the second applicant
whilst in South Africa, responds
to and identifies with the second
applicant as his “dada” or his father. Hence, contrary to
the respondent’s
assertions, the second applicant is not a
stranger to the minor and their father and son bond remains intact.
[77]
The respondent refers to a single incident of aggression between
herself and the second applicant
that the second applicant denies.
Given that the marital relationship was under strain at the material
time, the parties attended
counselling services made available to
them through the ADF. The respondent does not refer to any aggression
or physical harm by
the second applicant towards the minor.
[78]
The respondent does not furnish any reason for the minor to suffer
physical harm pursuant to
an order for his return to Australia. The
social services available to the family from the ADF will serve to
ameliorate any potential
harm to the minor or the family as a whole
consequent to a return of the minor to Australia.
[79]
In respect of the psychological harm that the respondent alleged will
result from an order that
the minor return to Australia, the premise
of the respondent’s argument is that she is the minor’s
primary caregiver
and has been throughout the minor’s lifetime.
Thus, the respondent contends that removing the minor him
from
the respondent and the extended maternal family will be
detrimental to him.
[80]
The respondent stated unequivocally that she is not returning to
Australia. It is the respondent’s
choice not to return to
Australia. The respondent is entitled to make that choice and cannot
be criticised for doing so. However,
the respondent is not the focus
of this application and may not delay or prevent the
administration of justice in respect
of the minor. The respondent
must reconcile herself with the consequences of her decision, being
the minor’s separation from
her in the event of his return to
Australia.
[81]
Moreover, I have demonstrated above that the relationship between the
minor and the second applicant
remains intact.
[82]
The respondent argued that the minor has settled in South Africa with
her family in the interim.
He attends school, has made a few friends,
undergoes speech therapy, has bonded with his maternal grandparents
and formed a close
primary attachment with the respondent.
[83]
The respondent, in retaining the minor unlawfully in South Africa,
effectively withheld the minor
from the second applicant. If the
respondent had returned to Australia as she undertook to do, the
minor would have benefitted
from the presence of both parents, would
be in school, have friends and be happy and settled in Australia in
the same way as the
respondent alleges, he is settled in South
Africa.
[84]
In effect, the minor’s alleged settled state in South Africa is
artificial as it is the
result of the respondent’s unlawful
retention of the minor and refusal to return the minor to Australia.
Furthermore,
the minor is not in a position to make a choice of his
own.
[85]
The respondent furnished a report by a social worker, one Ms Keeve,
who confirmed the existence
of a close emotional bond between the
minor and the respondent and the maternal family members.
[86]
Ms Keeve stated that removing the minor from the respondent to return
to Australia would be traumatic
for the minor, such trauma rising to
the level of harm. As aforementioned, the respondent’s refusal
to return to Australia
is a choice made by her and not one imposed
upon her by this Court.
[87]
Ms Keeve referred to attachment disruption and its importance. The
minor has a strong bond with
his mother, his primary caregiver, and
removing him from this relationship may have adverse effects on him.
These may include emotional
and psychological developmental issues
including difficulties in forming trust relationships, emotional
regulation issues, low
self-esteem, mental health challenges
including anxiety, depression or borderline personality disorder.
[88]
The alleged disruption of the secure emotional bonds between the
minor and the respondent is
an issue that will be considered, in the
event that it is raised, by the court dealing with the custody
application in due course.
In the light of the temporary nature of
the order that I am obliged to deliver, attachment disruption and the
long-term relationship
between the minor and the respondent and the
maternal extended family, are not issues for consideration by me at
this stage.
[89]
Furthermore, in the event of an order for the return of the minor to
Australia, and the respondent
persisting in her refusal to return to
Australia, the minor will retain contact by way of video platforms
such as Skype or WhatsApp
video with the respondent and her family
members. This would serve as a temporary solution pending
finalisation of the custody
dispute and occur in the same manner as
the minor has maintained contact with the second applicant since the
respondent’s
return to South Africa.
[90]
Whilst Ms keeve stated that the minor displayed “no resilience
as he is constantly seeking
the presence of his mother in unknown and
unfamiliar circumstances,” that conduct according to Ms Keeve,
was age appropriate.
[91]
Ms Keeve
[31]
stated that in the light of the minor’s close relationship with
the respondent, it would cause “
extreme
trauma”
to
the minor if the minor is returned to Australia absent the
respondent. However, Ms keeve did not consider the social services
available to the second applicant and the minor and the potentially
ameliorative effects thereof, for the benefit of the minor.
Nor
did Ms keeve consider the relationship between the minor and the
second applicant.
[92]
Furthermore, Ms Keeve stated that the minor requires special care to
address his individual and
special needs. There is no reason why the
respondent should be the only parent capable of providing that
special care or why the
required care cannot be made available by the
second applicant supported by the ADF.
[93]
Whilst Ms Keeve considered the second applicant’s occupation,
lifestyle and the absence
of family support, she relied wholly on the
respondent for that information. Ms Keeve did not refer to any
attempts to contact
the second applicant and to canvas his
relationship with the minor, his occupation, lifestyle and alleged
absence of family support
referred to by her.
[94]
Accordingly, Ms Keeve had no insight into the
relationship between the minor and
the minor’s father, the
second applicant. Ms Keeve had knowledge only of the minor’s
relationship with his mother,
the respondent.
[95]
Ms Keeve did state however that steps must be taken to ensure that
the minor has an opportunity
to maintain a strong relationship with
his father as that relationship is of equal importance.
[96]
Accordingly, Ms Keeve’s report is of limited weight and value
in that it was not informed
by any contribution from the second
applicant. It is obvious that the mother is the primary attachment
figure as the minor was
removed from the father for a period in
excess of one year.
[97]
The minor is entitled to a meaningful relationship with both parents.
It is critical to the minor’s
relationship and bonding with the
second applicant as well as the minor’s healthy development,
that he be reunited with his
father as soon as possible.
[98]
In respect of the
respondent’s averment that that returning the minor to
Australia would expose the minor to psychological
harm and an
intolerable situation as contemplated under Article 13(b), the
factors for consideration at this stage, being the return
application, relate primarily to the ‘availability of adequate
and effective measures of protection in the state of habitual
residence pending the final determination’
[32]
of the custody or care proceedings.
[99]
The second applicant furnished evidence of the social services and
levels of support that the
ADF provides to its members and their
families. These services are available to mitigate the envisaged harm
relied upon by the
respondent. According to the second applicant, all
aspects of the minor’s health will be provided for adequately
by the military
healthcare services and it will not be difficult to
arrange for such special care as the minor might need, including
speech therapy.
[100]
Various benefits are made available by the ADF to its members and
their families, including crisis support, healthcare
benefits and
family programmes and services. These benefits include generous
funding for specialist medical care for the dependants
of serving
members of the ADF, mental health services provided by the ADF to the
second applicant and his family through a designated
service
provider, (the same provider that made counselling services available
to the respondent and second applicant after their
holiday in
Zanzibar), 24-hour call lines providing medical and mental health
support for families and children, including assistance
with
childcare, an education assistance scheme, a school mentor programme,
resilience programmes and family financial advice.
[101]
Pastoral care is also available free of cost. The respondent was
invited to make use of this service prior to
returning to South
Africa with the minor when she spoke to the local pastor on 21 April
2021. Notwithstanding the service
having been available to the
respondent, she declined to make use of the PANDA National Perinatal
Mental Health Helpline.
[102]
The second applicant provided a copy of the Defence Housing Australia
Residence Agreement in respect of the second
applicant, the
respondent and the minor’s residence at […] C[…]
D[…], G[…] […].
[103]
In considering the minor’s emotional needs, I am guided by the
fact that the order that I am tasked to deliver
is of an interim
nature. The long-term relationships and caregiving ability of the
various parties involved are matters for the
court dealing with the
long term custody aspects and not relevant to the return application
before me. This includes the respondent’s
averments in respect
of the second applicant’s family members.
[104]
It is apparent from the details abovementioned that extensive mental,
emotional and physical health support is
available to the second
applicant, as a serving member of the ADF, and his family members.
Such assistance can be invoked to render
the support, if any, needed
by the minor and / or the second respondent in adjusting to the
minor’s return to Australia.
[105]
The respondent’s failure to return to Australia with the minor
on 29 October 2022 resulted in the minor
being deprived of an
opportunity to strengthen his relationship with the second applicant.
The best interests of the minor require
that he be permitted an
opportunity to develop that relationship as soon as possible by way
of an order for the return of the minor
to Australia.
[106]
There is no evidence before me that the minor does not have a secure
attachment with the second applicant as alleged
by the respondent.
The absence of physical contact between the second applicant and the
minor in the interim is the result of the
respondent’s refusal
to return the minor to Australia. Furthermore, the fact that the
contact between the minor and the second
applicant has taken place
via telephone and video call, does not result in there not being a
secure attachment between the minor
and the second applicant.
[107]
It is in the interests of the minor that he be reunited with the
second applicant and that their physical contact
and proximity be
restored as soon as possible.
[108]
The respondent alleged that the second applicant resides in army
barracks at an address unknown to her. This is
not so. The second
applicant resides in the former marital home at the address
abovementioned. Insofar as the respondent contended
that the second
applicant’s employment does not permit him any flexibility in
work hours, requires him to be absent from
the home for up to five
weeks at a time and that the second applicant is not in a position to
care for the minor, the second applicant
will procure the assistance
of his mother to care for the minor and will benefit from the support
and social services available
to him as a member of the Australian
army.
[109]
I accept that the respondent is happy in South Africa and comfortable
in her maternal family environment. Furthermore,
the respondent
benefits from the supportive relationships enjoyed by her with her
with extended family members. That, however,
is not sufficient for me
to refuse the return of the minor to Australia. It is imperative that
the minor be reunited with the second
applicant as soon as possible.
The minor is not of an age where he can be considered to be settled
in South Africa. Furthermore,
the absence of the second applicant
militates against the minor having settled in South Africa.
[110]
The physical circumstances under which the respondent resides
together with the minor in South Africa are issues
to be considered
by the court dealing with the underlying custody proceedings.
[111]
Similarly, the second applicant’s alleged refusal to contribute
towards the minor’s maintenance needs
in South Africa are
issues for the custody proceedings. There is no dispute that the
second applicant maintained and supported
the respondent and the
minor whilst they lived together in Australia. This is
notwithstanding the respondent’s allegation
that the second
applicant controlled the purse strings and was not financially
generous to her.
[112]
I am sympathetic to the respondent’s position but I am bound to
consider the interests of the minor in returning
to Australia as soon
as possible with or without the respondent.
[113]
The
amicus curiae
argued that the interests of the minor were
facilitated by the minor remaining in South Africa pending
finalisation of the respondent’s
counterapplication rather than
risk the minor returning to Australia and then having to return to
South Africa in the event of
the respondent’s
counterapplication finding success. The finalisation of the
counterapplication is undoubtedly a process
a lengthy duration.
[114]
It does not facilitate the minor’s interests to remain in South
Africa with his situation in abeyance for
that extended period of
time. Granting such an order would be to overlook the respondent’s
unlawful conduct in retaining
the minor in South Africa. Furthermore,
on consideration of the test in respect of Article 13(b) it appears
to me that the respondent
has not met the threshold of the test for
establishing a grave risk of harm to the minor.
[115]
Whilst the respondent refers to the chid being placed in an
intolerable situation as envisaged in Article 13(b)
of the
Convention, in her heads of argument, no facts in support thereof are
furnished by the respondent in her answering affidavit.
There is no
evidence that ordering the return of the minor to Australia would
result in an intolerable situation to the minor.
[116]
There are no facts alleged by the respondent that the minor is at
risk of psychological harm in the event of an
order for his return to
Australia. I am dealing with a short term situation. There is nothing
before me in respect of the circumstances
of the minor upon his
return to Australia to demonstrate on a balance of probabilities that
the circumstances will expose the minor
to a “grave risk”
of harm in terms of Article 13(b). I accept that if the respondent
chooses not to accompany the child
to Australia and to facilitate the
minor’s resettlement in Australia, that the minor will be
upset.
[117]
The threshold for meeting
the exception in Article 13(b) of the Convention is high. The level
of risk alluded to by the respondent
in the founding affidavit and
the report of Ms Keeve does not rise to the standard of a serious
nature required by the exception
and does not reach the degree of
seriousness of the risk of harm or the harm itself envisaged in the
Convention.
[33]
The emotional
harm that is contemplated by the Article must rise to the level
equivalent to an intolerable situation. The facts
and the evidence
before me do not meet the threshold in terms of Article 13(b).
[118]
The alleged harm relied
upon by the respondent in the event of the return of the minor to
Australia is that described by the Constitutional
Court in paragraph
63. It is harm that is “
inherent
in the inevitable disruption, uncertainty and anxiety which follows
on an unwelcomed return to the jurisdiction of the
child’s home
country”
.
[34]
[119]
In the circumstances the alleged risk of harm does not warrant the
description of “
grave risk”
and there is no real
or grave risk that the minor upon return to Australia will be exposed
to harm or that the level of the risk
is grave.
[120]
The circumstances
envisaged in Article 13(b) of the Convention refer to “
extreme
circumstances, to protect the welfare of children”
.
[35]
[121]
In conclusion, I am of
the view that the respondent has not discharged the burden of proof
resting upon her to demonstrate the existence
of a grave risk of harm
to the minor in the event of his return to Australia. The social
circumstances in Australia that will serve
to ameliorate the upset
pursuant to the child’s return to Australia, will serve to
ameliorate any risk of harm such that
I cannot find that there is a
“
grave
risk”
to
the child, that there is a significant level of harm that may occur
or that the likelihood of it taken place is significant.
[36]
[122]
Having considered the
various factors involved in this matter at length, I am of the view
that the degree of risk and the seriousness
of the harm relied upon
by the respondent, do not meet the threshold required to prove a
grave risk of harm to the minor in the
event of an order for his
return to Australia. The harm relied upon by the respondent does not
rise ‘above the inevitable
disruption, uncertainty and anxiety
that would follow a Court ordered return’.
[37]
[123]
In my view, the minor’s interests and the general
purposes of the Convention are both met by an order
that the minor be
returned to Australia, his place of habitual residence and I intend
to grant such an order accordingly.
[124]
The second applicant expressed his willingness to travel to South
Africa to fetch the minor from the first applicant
if I order the
return of the minor to Australia.
[125]
As to the costs of this application, there is no reason for them not
to follow the order on the merits.
[126]
In the circumstances I grant the following order:
1.
The respondent’s counterapplication is separated from the first
and second
applicant’s application and postponed
sine die
.
2.
The respondent is granted leave to pursue the counterapplication in
terms of
Rule 6 of the Uniform Rules of Court.
3.
The minor child, N M, is to be returned forthwith to the jurisdiction
of Australia
in accordance with the provisions of Article 12 of the
Hague Convention on the Civil Aspects of International Child
Abduction.
4.
The respondent is to surrender forthwith the passport of the minor
child to the
first applicant pending the outcome of the proceedings,
or until otherwise directed by this Court.
5.
The Sheriff of this Court or his/her deputy is authorised to seize
the passport
of the minor child wherever it may be found and hand the
passport over to the first applicant, in the event that the
respondent
fails to comply with prayer 4 above.
6.
The respondent is to indicate to the applicants within seven (7) days
of this
order whether she intends to travel with the minor child to
Australia.
7.
In the event that the respondent elects not to return to Australia
with the minor
child, the second applicant or a representative of the
Australian Central Authority, being a registered social worker, or an
Advocate
of the High Court, duly appointed by the Family Advocate,
shall be entitled to remove the minor child from the borders of South
Africa and travel with him to Australia.
8.
Either party may approach the family courts in Brisbane, Queensland,
Australia,
inter alia
:
8.1. To
vary the terms of this order; and/or
8.2.
Making this order a mirror order of court in Brisbane, Queensland,
Australia.
9.
The respondent is to pay the costs of the application.
I
hand down the judgment.
CRUTCHFIELD
J
JUDGE
OF THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION
JOHANNESBURG
Delivered:
This judgment was prepared and authored by the Judge whose name is
reflected and is handed down electronically by circulation
to the
Parties / their legal representatives by email and by uploading it to
the electronic file of this matter on CaseLines. The
date of the
judgment is deemed to be 6 May 2024.
COUNSEL
FOR THE APPLICANTS:
Adv Simelane.
INSTRUCTED
BY:
The State Attorney, Johannesburg.
COUNSEL
FOR THE RESPONDENT:
Adv L Grobler.
INSTRUCTED
BY:
Alice Swanepoel Attorneys.
DATE
OF THE HEARING:
27 November 2023.
DATE
OF JUDGMENT:
6 May 2024.
[1]
The
Ad Hoc Central Authority for the Republic of South Africa &
Another v Koch N.O and Another
[2023]
ZACC 37
(“
PB
”
).
[2]
PB
id
note
1 above para 38.
[3]
PB
id
note
1 above para 43.
[4]
PB
id
note
1 above para 48.
[5]
Id
para 76.
[6]
Id
para 76.
[7]
Id
para 75.
[8]
Id
para 76.
[9]
Id
para 77.
[10]
Id
,
para [82].
[11]
PB
id
note
1 above para
55.
[12]
Id
(footnotes
omitted).
[13]
PB
id
note
1 above paras
56
– 57.
[14]
Id
.
[15]
PB
note 1 above para
57.
[16]
Id
para
58.
[17]
Id
para
59 (footnotes omitted).
[18]
Id
para
61;
Re
D (a child)
[2006]
UKHL 51.
[19]
Re
D (a child)
[2006]
UKHL 51.
[20]
Re
D (a child)
[2006]
UKHL 51.
[21]
PB
note 1 above para
62.
[22]
PB
Id
(footnotes
omitted).
[23]
PB
id
para
63.
[24]
PB
id
para 64.
[25]
PB
id
para 66.
[26]
Id.
[27]
PB
note 1 above para
66.
[28]
Id
para 79 (footnotes
omitted).
[29]
Id
para 81 (footnotes
omitted).
[30]
PB
id
para
77.
[31]
CaseLines 06-36, para 9.3.
[32]
PB
note 1 above para 88.
[33]
PB
note 1 above para 62.
[34]
PB
id
para
63.
[35]
PB
id
para
64.
[36]
PB
id
para
70.
[37]
PB
id
para
94.
sino noindex
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