The Hague Convention on the Civil Aspects of International Child Abduction or Hague Abduction Convention is a
multilateral treaty
A treaty is a formal, legally binding written agreement between actors in international law. It is usually made by and between sovereign states, but can include international organizations, individuals, business entities, and other legal pe ...
that provides an expeditious method to return a child
internationally abducted by a parent from one member country to another. The convention was drafted to ensure the prompt return of children who have been abducted from their country of
habitual residence
In conflict of laws, habitual residence is the standard used to determine the law which should be applied to determine a given legal dispute or legal entitlement. It can be contrasted with the law on domicile, traditionally used in common law juri ...
or wrongfully retained in a contracting state not their country of habitual residence.
The convention was developed by the
Hague Conference on Private International Law
The Hague Conference on Private International Law (HCCH) is an intergovernmental organisation in the area of private international law (also known as ''conflict of laws''), that administers several international conventions, protocols and soft ...
(HCCH). The convention was concluded 25 October 1980 and entered into force between the signatories on 1 December 1983.
The primary intention of the convention is to preserve whatever
status quo child custody
Child custody is a legal term regarding '' guardianship'' which is used to describe the legal and practical relationship between a parent or guardian and a child in that person's care. Child custody consists of ''legal custody'', which is the righ ...
arrangement existed immediately before an alleged wrongful removal or retention thereby deterring a
parent
A parent is a caregiver of the offspring in their own species. In humans, a parent is the caretaker of a child (where "child" refers to offspring, not necessarily age). A ''biological parent'' is a person whose gamete resulted in a child, a male t ...
from crossing international boundaries in search of a more sympathetic court. The Convention applies only to children under the age of 16.
As 2022, there are 103 parties to the convention; Botswana and Cape Verde being the last countries to accede, in 2022.
Procedural nature
The Convention does not alter any
substantive rights of that of the parent or the child. The Convention requires that a court in which a Hague Convention action is filed should not consider the merits of any underlying
child custody
Child custody is a legal term regarding '' guardianship'' which is used to describe the legal and practical relationship between a parent or guardian and a child in that person's care. Child custody consists of ''legal custody'', which is the righ ...
dispute, but should determine only the country in which that dispute should be adjudicated. Return of the child is to the member country rather than specifically to the left-behind parent.
The Convention requires the return of a child who was a "habitual resident" in a contracting party immediately before an action that constitutes a breach of custody or access rights. The Convention provides that all contracting states, as well as any judicial and administrative bodies of those contracting states, "shall act expeditiously in all proceedings seeking the return of a children" and that those institutions shall use the most expeditious procedures available to the end that final decision be made within six weeks from the date of commencement of the proceedings.
Wrongful removal or retention
The Convention provides that the removal or retention of a child is "wrongful" whenever:
These rights of custody may arise by operation of law or by reason of a judicial or administrative decision, or by reason of an agreement having legal effect under the law of the country of habitual residence. The explanatory report of the convention clarifies what wrongful is in this meaning:
From the Convention's standpoint, the removal of a child by one of the joint holders without the consent of the other, is ... wrongful, and this wrongfulness derives in this particular case, not from some action in breach of a particular law, but from the fact that such action has disregarded the rights of the other parent which are also protected by law, and has interfered with their normal exercise.
The developing international jurisprudence on the application of the convention is beginning to place less emphasis on the intention of the parents in determining whether wrongful removal or retention of the child has occurred.
For instance, in the 2018 Supreme Court of Canada's decision of the ''Office of the Children's Lawyer v. Balev'', the Supreme Court held that a presiding judge should consider all relevant considerations in deciding whether child abduction has occurred, and parental intention or agreement is but one of the many factors to consider.
The same approach was taken by the European Union where the Fifth Chamber held in ''O.L. v. P.Q.'' (2017) C‑111/17 that the intention of the parents by itself cannot, as a general rule, be crucial to the determination of the habitual residence of a child.
This position is also shared by the jurisprudence of U.K., Australia and New Zealand. The approach in the U.S. on the role that parental intention play in the determination of whether child abduction has occurred is divided.
The implication of this approach is that a child's habitual residence could change while staying with one parent in a different jurisdiction notwithstanding and despite any agreement between the parents as to the child's habitual residence.
Habitual residence
The determination of a child's place of habitual residence is key to an application for return of the child under the convention.
The application can succeed only if a child was, immediately before the alleged removal or retention, habitually resident in the Member State to which return is sought.
The Convention does not define the term "habitual residence", but it is not intended to be a technical term.
The jurisprudence of the EU holds that the 'habitual residence' of a child is a place where the child has some degree of integration in a social and family environment.
[C‑111/17 OL v PQ at para. 42] The deciding court must take into account all circumstances specific to each individual case.
To constitute habitual residence, the child must be physically present at that place and that presence cannot be temporary or intermittent. Other factors relevant to the determination of habitual residence include the duration, regularity, conditions and reasons for the child's stay on the territory of a Member State and the child's nationality.
A similar approach, known as the "hybrid approach" was adopted in Canada following the landmark decision of ''Office of the Children's Lawyer v. Balev''. Under the hybrid approach, the judge determining habitual residence must look to all relevant considerations arising from the facts of the case. In particular, the application judge determines the focal point of the child's life which is the family and social environment in which its life has developed, immediately prior to the removal or retention. The judge considers all relevant links and circumstances – the child's links to and circumstances in country A; the circumstances of the child's move from country A to country B; and the child's links to and circumstances in country B.
There is jurisprudence in the U.S. which continues to treat shared parental intent as a decisive factor in the determination of a child's habitual residence. Under this analysis, a parent cannot unilaterally create a new habitual residence by wrongfully removing or sequestering a child. Because the determination of "habitual residence" is primarily a "fact based" determination and not one which is encumbered by legal technicalities, the court must look at those facts, the shared intentions of the parties, the history of the children's location and the settled nature of the family prior to the facts giving rise to the request for return.
Special rules of evidence
The Convention provides special rules for admission and consideration of evidence independent of the evidentiary standards set by any member nation. Article 30 provides that the Application for Assistance, as well as any documents attached to that application or submitted to or by the Central Authority are admissible in any proceeding for a child's return. The convention also provides that no member nation can require legalization or other similar formality of the underlying documents in context of a Convention proceeding. Furthermore, the court in which a Convention action is proceeding "may take notice directly of the law of, and of judicial or administrative decisions, formally recognized or not in the State of habitual residence of the child, without recourse to the specific procedures for the proof of that law or for the recognition of foreign decisions which would otherwise be applicable" when determining whether there is a wrongful removal or retention under the convention.
Limited defenses to return
The Convention limits the defenses against return of a wrongfully removed or retained child. To defend against the return of the child, the defendant must establish to the degree required by the applicable
standard of proof
In a legal dispute, one party has the burden of proof to show that they are correct, while the other party had no such burden and is presumed to be correct. The burden of proof requires a party to produce evidence to establish the truth of facts ...
(generally determined by the ''
lex fori In conflict of laws, the term ''lex loci'' (Latin for "the law of the place") is a shorthand version of the choice of law rules that determine the '' lex causae'' (the laws chosen to decide a case).''Black's Law Dictionary'' abridged Sixth Edition ( ...
'', i.e. the law of the state where the court is located):
(a) that Petitioner was not "actually exercising custody rights at the time of the removal or retention" under Article 3; or
(b) that Petitioner "had consented to or acquiesced in the removal or retention" under Article 13; or
(c) that more than one year has passed from the time of wrongful removal or retention until the date of the commencement of judicial or administrative proceedings, and the child has "settled in its new environment", under Article 12;
(d) that the child is old enough and
has a sufficient degree of maturity to knowingly object to being returned to the Petitioner and that it is appropriate to heed that objection, under Article 13; or
(e) that "there is grave risk that the child's return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation," under Article 13(b); or
(f) that return of the child would subject the child to violation of basic
human rights
Human rights are moral principles or normsJames Nickel, with assistance from Thomas Pogge, M.B.E. Smith, and Leif Wenar, 13 December 2013, Stanford Encyclopedia of PhilosophyHuman Rights Retrieved 14 August 2014 for certain standards of hu ...
and
fundamental freedoms, under Article 20.
The best interests of the child plays a limited role in deciding an application made under the convention. In ''X v. Latvia'', a Grand Chamber of the European Court of Human Rights decision noted by the 2017 Special Commission on the Practical Operation of the convention, the court stated that "the concept of the best interests of the child must be evaluated in light of the exceptions provided for by the Convention, which concerns the passage of time (Article 12), the conditions of application of the Convention (Article 13 (a)) and the existence of a 'grave risk' (Article 13 (b)), and compliance with the fundamental principles of the requested State on the protection of human rights and fundamental freedoms (Article 20)."
Grave risks exception – Article 13(b)
In ''X v. Latvia,'' the Grand Chamber held that the parent who opposes the return of a child on the basis of Article 13(b) exception must adduce sufficient evidence of the existence of a risk that can be specifically described as "grave". Further, as held by the Grand Chamber, while Article 13(b) contemplates "grave risk" to entail not only "physical or psychological harm", but also "an intolerable situation", such situation does not include the inconveniences necessarily linked to the experience of return, but only situations which goes beyond what a child might reasonably bear.
[Supra, reference no. 31]
State parties
As of November 2022, there are 103 parties to the convention.
The last states to accede to the convention were Botswana and Cape Verde in 2022.
See also
*
International child abduction
The term international child abduction is generally synonymous with international ''parental kidnapping,'' ''child snatching'', and ''child stealing.'' However, the more precise legal usage of ''international child abduction'' originates in ...
*
Child abduction
Child abduction or child theft is the unauthorized removal of a minor (a child under the age of legal adulthood) from the custody of the child's natural parents or legally appointed guardians.
The term ''child abduction'' includes two lega ...
*
Child laundering
Child laundering is a scheme whereby intercountry adoptions are effected by illegal and fraudulent means. It may involve the trafficking of children and the acquisition of children through payment, deceit and/or force. The children may then b ...
*
Child harvesting
Child harvesting or baby harvesting refers to the systematic sale of human children, typically for adoption by families in the developed world, but sometimes for other purposes, including trafficking. The term covers a wide variety of situation ...
*
List of international adoption scandals
The following is a partial list, by year, of notable incidents or reports of international adoption scandals, adoption corruption, child harvesting, baby-stealing, legal violations in international adoption, or adoption agency corruption (see ch ...
*
Hague Adoption Convention
The Hague Convention on Protection of Children and Co-operation in Respect of Intercountry Adoption (or Hague Adoption Convention) is an international convention dealing with international adoption, child laundering, and child trafficking in ...
*
Hague Abduction Convention Compliance Reports (US)
*
International Child Abduction Remedies Act (US)
*
Hague Conference on Private International Law
The Hague Conference on Private International Law (HCCH) is an intergovernmental organisation in the area of private international law (also known as ''conflict of laws''), that administers several international conventions, protocols and soft ...
References
External links
Full Text of the ConventionExplanatory Report by Elisa Perez-VeraINCADAT – Case-law database of different jurisdictions concerning the 1980 Hague Child Abduction ConventionUS State Department International – Parental Child Abduction – Compliance Report 2011Contracting StatesThe Child Abduction Section of the Hague Conference websiteHague Conference Guides to good practiceThe Hague Domestic Violence ProjectInternational Child Abduction and Domestic Violence
Multiple perspectives on the implications of the Hague ConventionHow Hague Convention Cases are tried in the USA ?
{{DEFAULTSORT:Hague Convention of the Civil Aspects of International Child Abduction
Family law treaties
Treaties concluded in 1980
Treaties entered into force in 1983
Child Abduction
Child abduction or child theft is the unauthorized removal of a minor (a child under the age of legal adulthood) from the custody of the child's natural parents or legally appointed guardians.
The term ''child abduction'' includes two lega ...
International child abduction
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Child custody
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