Thursday 3 December 2015

LAWYERS WITHOUT BORDER



 Lawyers Without Borders:
‘Protecting Children and Women’s Rights in Mediation of Family Law Matters’
Two Case Studies!
Being text of paper presented at the IBA conference, Boston on Monday 7th Oct., 2013 by:
Carol Ajie, LAWA Fellow, Leadership and Advocacy for Women in Africa, Georgetown University Law Center, Washington D.C., Constitutional and Int’l Human Rights Lawyer
Abstract:
This paper discusses the constitutionally guaranteed fundamental rights of children and women and the protection and promotion of these rights in mediation of family disputes. The Author is of the respectful view that where there is a conflict between the right to hear and protect children and women and other interests in family disputes, that should give way, otherwise if sustained, would ultimately interfere with the human rights of the vulnerable; the Author references two cases she had handled where midway into litigation, mediation was explored by the parties to resolve somewhat rancorous family disputes, out of court. The paper then sets a format for thinning the gaps in overcoming the challenges of international child abduction cases in light of the advantages of multi-jurisdictional law practices and emergence of lawyers without borders. 
Key Words:
Lawyers without borders Child Rights, Women’s Rights and Mediation in Family Disputes
Introduction:
In 2010, a ward of the British court was removed by his natural parents from the United Kingdom that ratified the Hague Convention on Protection of Children and Cooperation with Respect to Inter-country Adoption, known as the Hague Convention, and taken against his wish to Nigeria, a non-Hague Convention country. It is imperative to note that one of the aims of the Hague Convention being to prevent the abduction, sale of, or traffic in children, and invariably undeniably, protects the best interests of children.
The English Case in the Family Court Division of the High Court of Justice:
One of the leading matrimonial lawyers of our time incredibly committed and conscientious in Child Abduction cases, my instructing Solicitor in England, an extra-ordinary female lawyer, briefed my law firm in Nigeria to see that the ward was returned to the child’s country of choice of residence, i.e the UK. Arduous task even in situations where one of the parents is resident in UK and the other in a foreign jurisdiction, one of whom is not cooperating, as fully captured by Ramby de Mello in his referenced article in subsequent paragraphs, where the foreign partner would usually refuse to return the child to the UK even in the face of court orders to the contrary. Difficult, yet a task that must be done, so we set to overcome the challenges; determined to attempt to succeed under exceedingly difficult situations in country Nigeria.
First was a successful application before Ms Pamela Scriven, QC, Deputy High Court Judge in chambers at the High Court of Justice, Family Division, Strand, London, in August 2010 brought by his next friend, our instructing solicitor, wherein the court ordered inter alia that the child: “shall remain a ward of this Honourable Court during his minority, namely until he reaches 18 years of age….” The Orders also stated as follows:
§  That the child’s natural parents one of whom, his mother resident and remained resident  in UK and his father, a Nigerian, return or cause to return the child to the jurisdiction of England and Wales;

§  That the Defendants be forbidden from taking any steps to cause or permit the child to undergo any ceremony or betrothal of marriage whether civil or religious in the United Kingdom or elsewhere outside the United Kingdom until such time as the order is varied or alternatively discharged;

§  That the Defendants be forbidden to take any steps to force or to attempt to force or to cause or otherwise permit the child to enter into a marriage whether civil or religion in the United Kingdom until such time as this order is varied or alternatively discharged;

§  That the Defendants are forbidden to use or threaten violence against the child until such a time as this order is varied or alternatively discharged;

§  That the 2nd Defendant, the child’s Mother  be prohibited from leaving the jurisdiction of England and Wales until such a time as this order is varied or alternatively discharged;

§  That upon the child’s return to England and Wales the Defendants shall be prohibited from removing the child from the jurisdiction of England and Wales without the specific permission of the court;

§  A penal notice attached to the preceding paragraphs of the Order stated above.

§  Permission granted to the Plaintiff, the child’s next friend a renowned Solicitor to serve facsimile, scanned or e-mailed copies of the proceedings personally upon the natural mother of the child;

§  Permission granted to bring the notice of the proceedings to any and all administrative or judicial authorities in England and Wales and Nigeria as may assist in securing the return of the child to the jurisdiction of England and Wales.
In anticipation that this was not going to be too complicated a process, the next friend in UK, had tracked her ward to a school in Nigeria where the ward, aged 17 years, struggled to escape from his abductors after pleas for his release proved abortive.
Getting Abducted Children Back From non-Hague Convention Countries
A problem in Britain identified by Ramby de Mello,  N0. 5 Chambers London, in his published article titled: “Getting Abducted Children Back From non-Hague Convention Countries” at page 34 of IBA Family Law Newsletter of Sept., 2013, “…. is that when British citizen children are forcibly taken or kept by one parent in a non-Hague Convention country against the wish of the other British citizen parent resident in the UK who wants the children to be brought up in the UK. The parent in the non-Hague Convention country will simply not return the children to the UK, despite the local family courts in the foreign country granting custody to the parent who is resident in the UK.”
Our instructing Solicitor under-pinned mediation as the way to resolving it and to de-emphasized litigation at the initial stages when she introduced us to the school in Nov 2010 as the lawyer agent to take the ward in a way that is amicable but that was not to be. Rather than allow us access to the ward, the school took us through several twists and turns and thereby compelled us, again following instructions, to file a lawsuit to register the two court orders of two Judges of the High Court of Justice, Family Division, Strand, London, per Moylan and Theis JJ., before the Chief Judge of the Federal High Court, Abuja who in consideration of an application we filed under section 4 of the Foreign Judgments (Reciprocal Enforcement) Act, Laws of the Federation of Nigeria 2004, the Child Rights Act, 2003, et al granted certain Orders in the suit of  the child by his next friend, against the School, on 3rd Dec., 2010 as follows:
1.      Granted leave of Court to the Applicant for the registration of the Orders of the Royal Courts of Justice, Strand, London, UK made by the Honourable Mr. Justice Moylan of 11th November, 2010 and the Honourable Mrs Justice Theis of 18th November, 2010, in Re: Suit No. FD10P01834.

2.      Granted leave of Court to serve the Respondents collectively and or individually with the registered Orders of Court by DHL courier service to be dispatched by the Applicant’s Solicitors to the Respondents’ last known address;

3.      Granted leave to the Applicant to enforce the said registered orders of court forthwith and certainly by the 8th December, 2010 when the committal proceedings against Miss “L” and others, will be taken and determined by Theis J., of the High Court of England and Wales.

4.      The Respondents ordered to attend Court on the next adjourned date, in company of Master “E” a Ward of the High Court of England and Wales, unlawfully being detained by the Respondents; and to release him forthwith to the Applicant’s Solicitor for the purpose of returning him to the UK.

The case was adjourned to 13th day of December, 2010 for report of compliance.
On Monday 6th Dec., 2010, the above court order of Hon. Justice Ibrahim Auta C.J., had been served on the School by DHL. More drama unfolded. The School was working with the Ward’s father in Nigeria to render nugatory, the Federal High Court’s Order. A petition suddenly surfaced from the father’s Solicitor acting on behalf of his client, to the school with instructions not to release the ward. They went before another Judge in the High Court of Delta State, Sapele Judicial Division and obtained ex-parte Orders on 10th Dec., 2010 in a matter between the ward’s natural parents i.e Mr. “J” as plaintiff and Miss “L” as defendant, in these terms:
“……. In the light of the above, taking the best interest of the child as directed by Section 3 of the Child Rights Law, 2009 of Delta State of Nigeria as a paramount consideration, I also take into consideration that no Order of High Court of England has been produced in this Court. I hereby make the following orders:
An ORDER OF Interim injunction is hereby to issue restraining the 1st Defendant by herself, agents, privies, servants and other labourers from repatriating the said Master Edirin Onojeta-Idogun to the jurisdiction of the High Court of England and Wales pending the hearing and determination of the motion on notice for interlocutory injunction….”
Faced with circumstances of two conflicting court orders, and the Respondents in our case, not being ready to bring the ward to Abuja for purpose of his return to UK as ordered, the ward anxious to return to England, escaped from his abductors but they went and laid ambush for him at the International airport Abuja and thereby frustrated his movement to return, assisted by Nigerian Immigration officers. Once the ward was again in  his father’s firm grips, he removed him from school to forestall possibilities of further escape and kept him at an undisclosed location in Delta State. And thereby violated provisions of the Child Rights Act 2003 and the UN Convention on the Rights of the Child and African Charter on the Rights and Welfare of the Child, 1990, he was 17. The Act defines a child as any human being below the age of 18 years. Note that some of the basic rights of a child include the right to:
Life;  identity (name); the dignity of the child; freedom of association and peaceful assembly; freedom of movement; freedom of expression; privacy; right to survival and development; leisure, recreation and cultural activities; free, compulsory and universal primary education;  health and health services; protection against harm and exploitation and freedom from every form of discrimination.

Furthermore section 3 of CRA, 2003 stipulates that Chapter IV of the Constitution of the Federal Republic of Nigeria on fundamental rights shall apply in safeguarding the rights of children.
He broke every single right of the child protected by statute and International Convention. Conversely, we again approached the Federal High Court Abuja in the jurisdiction where the Ward was prevented from travelling, for breach of his fundamental right of movement and the dignity of his person. We relied heavily on sections 33, 34(1), 35, 36, 37, 39, 40 and 41 of the Constitution of the Federal Republic of Nigeria, 1999, as amended; the Child Rights Act, 2003 and the UN Convention on the Rights of the Child.
As though providentially, in the course of the court proceedings, mediation was initiated by the father and arrangements concluded for the safe return of the Ward to England where he lived happily thereafter.
Judicial collaboration is a sine qua non in managing trans-border enforcement of Court Orders especially where the legal or procedural matrix connect to a non-Hague Convention Country such as Nigeria, where the making of judicial pronouncement in the matter aided the process of the return of abductees to country of choice of residence. Therefore, the active involvement of a foreign judge ie Federal High Court Abuja was a necessary tool in facilitating the Child’s return. We invited the court in pursuance of s.251 (1)i of the Nigerian Constitution, 1999 which confers exclusive jurisdiction on the Federal High Court in matters of immigration and emigration.
We also sought reliance on sections 11, 15, 19(1), 95(1), 104(2), 107(b) & (c) and 108 of the Sheriffs and Civil Process Act Laws of the Federation of Nigeria, 2004 and the Foreign Judgments (Reciprocal Enforcement) Act, LFN 2004 to enable register and execute the English Court Orders and Judgments in navigating the terrain.
Children’s perspective and preferences in decision making processes are non-negotiable. Hence Judges must meet with them or read from them before they hand in decisions affecting children in family disputes and resolution.
Article 12 of the Convention on the Rights of the Child creates an obligation for governments to ensure that children are provided with an opportunity to express their views about decisions that affect their well-being. Yet, certain tensions remain between those that believe children need protection and those that believe children have rights and need to be able to exercise their rights, particularly during family disputes that involve their well-being.  Most children want to be asked their opinions about the plans being made for them.
In summary, children want a voice, and the Nigerian Child Rights Act having given them a strong voice, we owe every child a duty to ensure they are heard. RE Emery, ‘Children’s voices: Listening – deciding is an adult responsibility’ (2003) 45 Arizona Law Review 621–627
Dissolution of marriage and division of matrimonial property: Protecting Women’s Rights!
Celebrated case in point: In Prest -vs- Prest, a High Court Judge in England in 2011, had ordered Michael Prest to pay his former wife Yasmin Prest £17.5m out of his total wealth estimated at £37.5m. Mr. Michael Prest’s money was tied up in offshore companies and some of those companies owned properties in London – one of which was the former matrimonial home, worth £4m house in Little Venice, West London. Moylan J., ordered the companies to transfer those properties to Yasmin Prest in part-payment of her £17.5m. He appealed the decision. Although the issue split the Court of Appeal, the Supreme Court did uphold the divorce settlement in June 2013.
Within a period of 3 years a case had begun at the High Court and decided in the apex court; other jurisdictions e.g. Nigeria ought to emulate these remarkable judicial quick strides!
The English court did rely on s. 24(1)(a) of the Matrimonial Causes Act 1973, that in granting a divorce, the English courts may order a party to the marriage to transfer to the other party "property to which the first-mentioned party is entitled, either in possession or in reversion".
The crux of the case is that these properties were not owned by Michael Prest. They were owned by his companies. The companies were owned by him but he had sole control over them and was entitled to them, said Moylan J. That was the word used in the statute. Describing Justice Moylan’s reasoning as “heretical”, the Court of Appeal, per Rimer JCA held that “a one-man company does not metamorphose into the one man simply because the person with a wish to abstract its assets is his wife.”  Justice Patter, JCA agreed with him and held that Moylan was wrong because shareholders have no interest in, or entitlements to company assets. Justice Thorpe, a senior member of the three-member panel and a family court Judge defended Justice Moylan’s decision, in tandem with previous decisions of the family court; the same exquisite Judge Moylan upholding the fundamental rights of women and children in family law matters.
When the Supreme Court ruled in June 2013, the most senior member of the seven-person panel, Lord Sumption delivered the lead judgment and found a theory that the companies’ properties in London were held on trust for Yasmin Prest, even though they were owned by companies that were controlled by Michael Prest, those companies must now transfer the properties to her.
What was Yasmin referring to when at the close of verdict she said: "None of this would have been necessary if Michael had been sensible and played fair." Playing fair and being sensible could imply mediation of family disputes, negotiations and settlement of property with the Petitioner rather than being unyielding and recalcitrant; had one of the parties initiated mediation and the other accepted it, the matter may not have reached the stage of judicial determination.

The Benefits of Mediation:
1.      Less costly, less rancorous and not subject to media attention unlike litigation
2.      Flexibility in arriving at a satisfactory arrangement mutually acceptable to the parties
3.      Retains mutual trust based on discovery of new common grounds during mediation
4.      Sustains friendship; parties agree to disagree as friends and not litigating adversaries
5.      Long drawn parental conflict has long-term, negative impacts on children of all ages
6.      Time efficiency, mediation saves communications; litigation and arbitration do not.
7.      Mediation is confidential, the parties control it, not court or attorneys as in litigation.
By way of quick emphasis, sections 11, 12, 13 and 14 of the Matrimonial Causes Act, CAP M7 Laws of the Federation of Nigeria, 2004 intended to inject mediation into it when made copious references to one of its twin-pillars, “conciliation” as stated hereunder:

 11.   (1)            It shall be the duty of the court in which a matrimonial cause has been instituted to give consideration, from time to time, to the possibility of a reconciliation of the parties to the marriage (unless the proceedings are of such a nature that it would not be appropriate to do so), and if at any time it appears to the judge constituting the court, either from the nature of the case, the evidence in the proceedings or the attitude of those parties, or of either of them, or of counsel, that there is a reasonable possibility of such a reconciliation, the judge may do all or any of the following, that is to say, he may-

 (a)             adjourn the proceedings to afford those parties an opportunity of becoming reconciled or to enable anything to be done in accordance with either of the next two succeeding paragraphs;

(b)            with the consent of those parties, interview them in chambers, with or without counsel, as the judge thinks proper, with a view to effecting a reconciliation;

 (c)            nominate a person with experience or training in marriage conciliation, or in special circumstances, some other suitable person, to endeavour with the consent of the parties, to effect a reconciliation.

(2)            If, not less than fourteen days after an adjournment under subsection (1) of this section has taken place, either of the parties to the marriage requests that the hearing be proceeded with, the judge shall resume the hearing, or the proceedings may be dealt with by another judge, as the case may require, as soon as practicable.

12.           Where a judge has acted as conciliator under Section 11(l) (b) of t is Act but the attempt to effect a reconciliation has failed, the judge shall not, except at the request of the parties to the proceedings, continue to hear the proceedings, or determine the proceedings; and, in the absence of such a request, the proceedings shall be dealt with by another judge.

13.           Evidence of anything said or of any admission made in the course of an endeavour to effect a reconciliation under this Part of this Act shall not be admissible in any court (whether exercising federal jurisdiction or not) or in proceedings before a person authorised by any enactment, federal or state, or by consent of parties, to hear, receive and examine evidence.

 14.           A marriage conciliator shall, before entering upon the performance of his functions as such a conciliator, make and subscribe, before a person authorised in Nigeria to take affidavits, an oath or affirmation of secrecy in accordance with the form in the Second Schedule to this act.”


Section 72 subsections 1, 2 and 3 of the Matrimonial Causes Act CAP M7, Laws of the Federation of Nigeria 2004 state that:  

(1)   “The court may, in proceedings under this Act, by court in order require the parties to the marriage, or either of them, to make, for the benefit of all or any of the parties to, and the children of, the marriage, such a settlement of property to which the parties are, or either of them is, entitled (whether in possession or reversion) as the court considers just and equitable in the circumstances of the case.

(2)            The court may, in proceedings under this Act, make such order as the court considers just and equitable with respect to the application for the benefit of all or any of the parties to, and the children of, the marriage of the whole or part of property dealt with by ante-nuptial or post-nuptial settlements on the parties to the marriage, or either of them.

(3)            The power of the court to make orders of the kind referred to in this section shall not be exercised for the benefit of a child who has attained the age of twenty-one years unless the court is of opinion that there are special circumstances that justify the making of such an order for the benefit of that child.”
Although section 72(1) of Matrimonial Causes Act LFN, is similar to S.24 of the Matrimonial Causes Act 1973, in Nigeria, the above provision exist on paper only as no Nigerian in Nigeria has yet enforced the law. However, as long as women remain in marriages, Nigerians should meet the art of pre-nups or post-nups especially as our law makes adorable references to these provisions. Hence I will commend to FIDA Nigeria, NBA Women Forum and other gender groups to start the sensitization campaigns towards keeping the future of our women and children matrimonially, financially secured in the unlikely event of death, divorce or judicial separation.
In a recent case I testified before a U.S Court via Skype and rigorously cross examined by a strong lady Attorney, American, the Petitioner, a Nigerian lady resident in US sought for the dissolution of her marriage to a Nigerian soccer star. I gave expert opinion on when a marriage is valid under our Matrimonial Causes Act. In the end the petitioner got what no Nigerian Judge would have awarded her, some real estate of note owned by the Respondent abroad. She begun with a lawsuit and ended by mediation initiated by the Respondent and his Counsel after my written and oral testimony was made under Oath and when tested under cross examination remained unshaken. No other expert opinion was called thereafter and the family dispute was with respect to proprietary rights of parties and the rights of the child of the marriage, resolved.
Thank you!

Carol Ajie
Attorney-at-Law, C.N Ajie & Co., Legal Practitioners, Lagos & Abuja Nigeria

Bibliography:
1.      UN Convention on the Rights of the Child
2.      The Hague Convention
3.      The Child Rights Act, 2003
4.      The Constitution of the Federal Republic of Nigeria, 1999
5.      Foreign Judgments (Reciprocal Enforcement) Act, LFN 2004
6.      Sheriffs and Civil Process Act, 1945
7.      Matrimonial Causes Act, CAP M7 LFN 2004
8.      Matrimonial Causes Act, 1973
9.      RE Emery, ‘Children’s voices: Listening – deciding is an adult responsibility’ (2003) 45 Arizona Law Review 621–627
10.  Ramby de Mello,  N0. 5 Chambers London: “Getting Abducted Children Back From non-Hague Convention Countries” page 34, IBA Family Law Newsletter Sept., 2013

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