I. The Purpose of the Hague Convention
The 1980 Hague Convention on the Civil Aspects of International
Child Abduction (the Hague Convention) is a world-wide convention
designed to secure the prompt return of abducted children
who have been removed from, or retained outside, their country
of habitual residence, so that any subsequent welfare issues
relating to the children can be decided in the home jurisdiction.
The Hague Convention is designed to discourage child abduction
and to ensure "the protection of children against the harmful
effects of their wrongful removal or retention." It is not
intended to pass moral judgement. Most importantly it is
not concerned with the merits of a custody case. Criticisms
or complaints about the custodial parent or the terms of
a custody award, are matters to be dealt with by the jurisdiction
of the child's habitual residence. The paramount objective
of the Hague Convention is to return the child "promptly"
and to confirm the jurisdiction of the country of origin
in custody matters.
Save in exceptional circumstances (see Article 13b), the
Convention is based on the assumption that it is in the
child's best interest to be returned quickly to its country
of habitual residence. This ensures that the courts of that
country -which are better placed to do so- can determine
the issues relating to the child's future. The abducting
parent cannot then profit from the abduction by choosing
one jurisdiction over another in the hope of reversing previous
custody decisions.
The Problem: Inconsistent application1
For the Hague Convention to work effectively in its dual
purpose of discouraging abductions and returning abducted
children promptly to their country of habitual residence,
it must be consistently interpreted and enforced.
But, in the past few years there has been growing concern
that the effectiveness of the Convention is being undermined
by the failure of some signatory states to fulfil their
obligations.
One of the reasons is that judicial systems lie at the
heart of national sovereignty. This often inhibits cross-border
co-operation, which requires the competence of national
courts to be limited by international obligations. The issue
of child abduction is a prime example of the limitations
of international co-operation in the judicial area.
The Forum on International Child Abduction held in Washington
on 15th and 16th September 1998, under the auspices of the
National Center for Missing & Exploited Children (NCMEC)
and opened by Chairman Ben Gilman identified the major weaknesses
in the Hague Convention; weaknesses, which some signatories
exploit to avoid returning abducted children to their country
of habitual residence. The NCMEC's report on the Conference
pointed in particular to three problems: the systematic
use of the exception in Article 13b ("the loophole clause"),
the slowness of proceedings and the non enforcement of court
orders by some countries.
1. Article 13b defence - the loophole clause:
The exception to the requirement for the immediate return
of the child to the country of habitual residence is to
be found in Article 13 of the Convention.
"The judicial or administrative authority of the requested
State is not bound to order the return of the child if"
Article 13a: ….
Article 13b: "there is a grave risk that the child's return
would expose him/her to physical or psychological harm or
otherwise place the child in an intolerable situation."
Alinea 2: "The judicial or administrative authority may
also refuse to order the return of the child if it finds
that the child objects to being returned and has obtained
an age and degree of maturity at which it is appropriate
to take account of its views".
Grave risk: The Hague Convention provides limited defences
based on welfare considerations - a court has the discretion
not to return an abducted child if returning it would place
the child at "grave risk of psychological or physical harm"
or put it in an "intolerable situation". These are strong
terms and they are meant to apply in extreme circumstances
only. The precedent case of Friedrich v. Friedrich (US Appeal's
Court - 6h District, 1996) established that "grave risk
of psychological or physical harm" could only apply to a
situation where a child would be returned to a zone of famine
or war or to a situation of serious abuse or neglect.
Child's objection: The Hague Convention also provides a
limited opportunity for the child to be heard provided it
has obtained an "age and degree of maturity" at which it
is appropriate to take its views into account. But a main
intention of this article was to draw a clear distinction
between a child’s objections, as defined in the article,
and a child's wishes as commonly expressed in a custody
case. This is logical, given that the Convention is not
intended as an instrument to resolve custody disputes per
se. It follows, therefore, that the notion of "objections"
under Article 13b is far stronger and more restrictive than
that of "wishes" in a custody case.
In the United States a restrictive judicial definition
to Article 13b has been given in the Friedrich v. Friedrich
precedent case. In England, the Consultation paper on Child
Abduction published in the February l997 issue of the British
Family Law Journal reported that the High Court has taken
a policy decision to approach Article 13b with great caution
(in particular against the risk of indoctrination by the
abducting parent) and, even if a child were found to object
to a return, to refuse a return only in an exceptional case.
(See also the precedent Court of Appeal case C (a Minor)
23 April 1999 FAFMF 1999/0306/2).
But whereas the intent of the Convention is not to allow
this objection except in the most narrowly defined circumstances,
in some countries - notably in Germany - it has become virtually
the rule. The Lowe Report of 1996 found that every time
the child's "objections" was raised as a defence, a return
order was refused by the German courts (even when children
as young as 3 and 5 apparently stated an "objection" to
their return).
In 1996, the Lord Chancellor's Department (English Central
Authority) issued a report naming Germany as the worst offender
with regard to the Hague Convention. The report said that
in the previous year, 17 cases (from the jurisdiction of
England & Wales only) led to formal requests to Germany,
yet none resulted in a judicial return. The Lord Chancellor's
Department accused the German courts of hiding behind legal
technicalities to override their obligation to repatriate
abducted children.
In France, where the problem is substantially larger than
in England (France and Germany having a common border),
President Chirac has on several occasions raised his concern
over Germany's failure to return children abducted from
France. In December 1998, the President talked about "the
law of the jungle" following the violent abduction of two
children from French territory by men hired by a German
father. (There could be no more compelling example of the
dangerous consequences of allowing possession to become
9/10th of the law in cases of international child abduction).
The French Minister of Justice, Madame Elisabeth Guigou,
declared in March 1999 that there were "cultural problems"
with Germany that needed to be overcome.
Similarly, in the 34 cases of American parents (involving
42 children) that I am presenting today, the notions of
"psychological harm and/or the child's objection" have been
consistently used to stop the return of abducted children
and then to deny access to them. In all our cases there
is a striking uniformity in the arguments used by German
courts and authorities. For example:
The child is better off with the German parent (by implication,
the better parent) and the victim parent is in no position
to take care of the child. Therefore returning the child
to the US would cause it "psychological harm". The child
does not want to leave Germany and it "objects" to returning
to the USA (in the cases of Joseph Cooke, Jeffrey Cook,
Joseph Howard and Edwin Troxel, the children were less than
six years old).
It is interesting to note that the arguments used by German
courts to justify not returning a child are often contradictory:
for example "the mother works and can therefore support
the child" when a German mother is the abductor (case of
James Rinaman) but "the mother works and therefore has no
time for the child" when the mother is the foreign victim
parent requesting a return (cases of Ildiko Gerbhash and
Catherine Meyer). Similarly, when a German mother is the
abductor the German courts argue that it would cause the
child "severe psychological damage" to be separated from
its mother, but when the mother is the foreign victim parent
this argument no longer applies. Instead, it is argued that
it would cause the child "severe psychological damage" to
be separated from its new environment. 2
Used in this manner, Article 13b delivers children into
precisely the danger from which the Hague Convention is
supposed to protect them.
Indeed, a common thread in all too many cases is the sustained,
vengeful effort of the abductor to deprive the other parent
of contact with the child to the maximum degree possible.
The aim in fleeing one judicial system to another is to
reverse permanently previous custody decisions and destroy
the other parent's relationship with the child.
When parents abduct children, they are obviously not going
to speak well of the other parent, saying that he/she still
loves them and wants to see them. On the contrary, as in
my case, the children are told that their other parent is
a bad mother or father, who has abandoned them and could
see them at any time if only he or she wanted to.
Children who are abducted will often have already suffered
from their parents' separation. But in addition they will
experience the trauma of being suddenly snatched from the
security of a familiar environment, friends, school, grand
parents - usually at an age when the breakdown of a family
relationship is hard to understand. They do not know what
is happening or why. Situations are worse if the abducting
parent is hiding from the police or taking precautions against
re-abduction - when the child realises there is a state
of war between its parents. The child becomes confused and
angry. It is traumatised by the loss of one parent. Its
greatest fear becomes not to lose the remaining parent.
This is similar to the "Stockholm Syndrome" when hostages
identify with their captors. But in child abduction cases,
the syndrome is even more severe because of the age of the
child-hostage, its relationship with the captor, and the
latter's ruthless psychological exploitation of the relationship.
Many studies have been done in the USA about what is known
as "Parental Alienation Syndrome" - when one parent systematically
denigrates the other - and its devastating effect on children.
The child soon replaces the positive memories of the absent
parent with hurt and anger at what it sees, and is encouraged
to see, as abandonment and betrayal. In its craving to keep
the love of the only remaining parent, the child ends up
asserting vehemently that it does not want contact with
the victim parent.
This is not just psychologists' theorising. It is my actual
experience and that of the many parents who have contacted
me.
What greater psychological harm, what more intolerable
situation could there be for a child, than to be exposed
to systematic indoctrination by one parent against the other;
and, worse, to carry the main burden of responsibility in
adult court proceedings for deciding between mother and
father?
Apart from perverting the original intent of the Hague
Convention, asking a child in effect to choose between parents
is a form of child abuse.
In addition, the systematic use of Article 13b to legitimise
abductions and refuse a return further extends the meaning
of the Hague Convention to encompass in practice an unwarranted
jurisdiction in custody matters - exactly the opposite of
the Convention's aim. Certain consequences flow from this,
all of them prejudicial to the victim parent.
When a child is not returned, the abducting parent has
the additional advantage of having subsequent proceedings
dealt with in the country of retention rather than the country
of the child’s habitual residence. Case studies show that
such court decisions, dealing with custody and access rights,
can favour the abducting parent. This, combined with the
fact that in some countries (for example Austria and Germany)
judges are reluctant to enforce access orders, results in
a situation where a parent is often deprived of all contact
with the child. On this interpretation of Article 13, the
Hague Convention becomes in effect the instrument of alienation
between child and victim-parent – the very opposite of what
was intended
Professor Elisa Perez-Vera provided the primary source
of interpretation of the Convention in her Report of 1980:
"The Convention as a whole rests upon the unanimous rejection
of the phenomenon of illegal child removals and upon the
conviction that the best way to combat them at an international
level is to refuse to grant them legal recognition… the
systematic invocation of the said exceptions, substituting
the forum chosen by the abductor for that of the child's
residence, would lead to a collapse of the whole structure
of the Convention by depriving it of the spirit of mutual
confidence which is its inspiration".
2. The delay factor - possession is 9/10th of the law:
The merit of the Convention is supposed to lie in the speed
of its proceedings. The unusually rigorous limits on defences
cannot otherwise be justified as being in the best interest
of the abducted child. Lengthy proceedings would also give
abductors a further advantage by allowing them to indoctrinate
the child against the left-behind parent (for the purpose
of Article 13b) and by generating a new argument, namely
that the child is now settled in its new environment and
should not be moved again.
Since Article 13b is an exception to the requirement for
the "immediate return" of the child, it stands to reason
that an abductor will usually use it as a defence. The abducting
parent will usually try to slow down the process, and introduce
issues and evidence which would expand and lengthen what
should be summary proceedings. It is quite contrary to the
purpose of the Hague Convention for states to permit such
an expansion to impede the speedy resolution of the request
for return. (See Article 11: "The judicial or administrative
authorities of Contracting States shall act expeditiously
in proceedings for the return of children" It stipulates
that if an application is not determined within 6 weeks,
an explanation may be required of the court of the requesting
state).
But, some countries are markedly slower in dealing with
Hague applications than others. For example, judicial returns
take on average 5 1/2 weeks in England versus 26 weeks in
Germany, while judicial refusals take 11 weeks versus 36
weeks (during which contact with the children is difficult,
if not impossible). 3
The length of proceedings is clearly a major problem, where
complaints are commonly made about Germany. There seem to
be two basic reasons for the delay: the first is that Hague
applications are not accorded top priority and the second
is that Hague Convention hearings are heard by inexperienced
judges and start at the Amtsgericht (lower court) level.
In countries where Convention cases are heard centrally
- at the high court level, as in England & Wales - by
a small number of specialist judges, the system works well.
Cases are dealt with expeditiously, based on paper evidence
and without the child's view being usually heard (i.e. approaching
article 13b - "the child's objections" - with great caution).
Judges usually make a decision to return the child, relying
on the court of habitual residence to make a fair decision
at any subsequent custody hearing.4
In countries were Convention cases are first heard at the
lower level, they tend to be slow and dealt by judges who
are inexperienced and/or unwilling to uphold the difference
between proceedings under the Hague Convention and normal
custody cases. As a result, children are usually not returned.
Since an abducting parent will usually, within the framework
of Article 13b, level allegations against the other parent
and request that oral evidence be heard, it is important
that courts do not treat these Article 13b objections as
"a merit of custody" argument. Such considerations are meant
to be reserved to the court of the child's habitual residence.
But in Germany, courts have shown themselves ignorant or
careless of their obligations under the Convention. Underlying
this is a distrust of foreign courts.
Amtsgericht (lower court) decisions can then be appealed
in the Oberlandesgericht (high regional court) which causes
further delay in the proceedings. Appeals can take several
months to decide and judges are usually not more experienced.
Hague applications are again treated no differently to normal
custody proceedings. But even an appeal ruling that the
child should be returned does not end the proceedings, as
the appellate courts have no power of enforcement.
Under German Family law, children's views are required
to be taken into account and it is normal for children,
even quite young, to appear in court. The child's attendance
at the court lies at the judge's discretion but it is not
unknown for children as young as 3 years old to participate
in court proceedings. Court procedures nearly always involve
the Jugendamt (Youth Authority) who are asked to interview
the children and report to the court. This causes further
delay in the proceedings and gives an additional advantage
to the abductor, by providing him with a new argument, namely
that the child has "adjusted to its new environment" and
that it would be "unsettling" to return it to its country
of habitual residence. In the case of Joseph Cooke, these
arguments have been taken to such extremes that a German
court has committed his two children (who were 3 and 5 at
the time) to the care of German foster parents rather than
return them to their natural father in the USA.
In most cases, the Jugendamt does not make inquiries pertaining
to the child's habitual residence and it is the abductor,
not the victim parent, who is interviewed. But, more importantly,
the involvement of the Jugendamt fundamentally violates
the spirit of the Hague Convention. The Convention is clear:
"In considering the circumstances referred to in article
13b, the judicial and administrative authorities shall take
into account the information relating to the background
of the child provided by the Central Authority or other
competent authority of the child's habitual residence" -
not as is the practice in Germany, of the child's country
of retention.
Although listening to children is by no means the same
as considering their objection under Article 13b of the
Convention, the child's presence is likely not only to lengthen
the proceedings, allow judges to treat the objection under
Article 13b as a "merit of custody" but also put the child
at risk of being indoctrinated by the abducting parent.
Indeed, when children are interviewed, it becomes of paramount
importance to abductor-parents that their children say “the
right thing” to the judges and the Youth Authority. This
puts an even higher premium on placing psychological pressure
on abducted children.5 But, the German courts refuse to
take into account the abductor's opportunity to programme
the children's emotions and are unwilling to admit independent
expert opinion to examine children and the degree to which
they have been indoctrinated (Parental Alienation Syndrome).
3. Non-enforcement
Without effective enforcement, the object of the Hague
Convention cannot be realised. The most critical aspect
of enforcement is that when the summary process has taken
place and a return has been ordered, the power exists to
carry out and enforce that order.
In Germany (and I believe in Austria) Under s. 33 of the
German law of Non-Contentious Matters enforcement powers
are vested exclusively in the court of first instance. This
means that the high court decision to return the child can
only be enforced by the Amtsgericht judge who originally
heard the case. This enforcement process can take several
months and does not always end in a return being made. There
have been several notable examples when an Oberlandesgericht
ordered a return and the lower court in effect refused to
enforce it. 6
But even at the lower level, the system does not work well
as it is customary for judges to make decisions without
ensuring that their orders are actually enforced. This in
turn allows the abductor to abscond with the child (e.g.
cases of Sanjas Das, Catherine Meyer, James Rinnaman, Kenneth
Roche where the Amtsgericht return orders were never enforced).
The next problem is that in several Convention countries,
abduction is not considered a criminal act - again in Austria
and Germany.
In England there is a criminal statute which covers child
abduction. It is the Child Abduction Act of 1984. The penalty
on conviction can be a substantial term of imprisonment.
The act probably has a deterrent effect in itself but it
also allows the full resources of the police to be employed
to look for a missing child and the abducting parent. The
police do not need to wait for court orders and can seek
the help of Interpol. It also allows the UK to seek extradition
of abductors where there is an appropriate extradition treaty.
When abductors flee to a weak Hague country, with slow or
irresolute courts and a poor enforcement system, it is often
speedier and more effective for a UK citizen to use the
criminal offence and seek an extradition warrant for the
parent to be arrested and then lawfully to recover the child.
In England, there is almost always a desire at every level
to search with utter and unrelenting vigour for a missing
child, but there can be a reluctance to prosecute a parent
for abducting, once the child has been recovered. The reason
is that the imprisonment of the parent is probably a further
punishment of the innocent abducted child, who probably
loves both parents. That is why prosecutions need special
authority, and are comparatively rare. The real use of the
criminal statute is that it allows the full range of powers
for the pursuit of a wanted criminal to be used to find
the abductor, and more importantly, the child. Once that
has been achieved, and once the family court has decided
what should happen in the child's best interest, it may
be unnecessary or inappropriate to prosecute.
The Lord Chancellor (as the Central Authority) tends to
delegate in individual abduction cases to the lawyers appointed
by him. They will certainly seek to liaise with police.
Specialist police groups, such as those concerned with
extradition have highly developed expertise, which can be
quickly employed. Special Branch in particular can track
the international movement of abductors, and monitor and
control movements at UK airports, with a high degree of
effectiveness.
Finally, the Tipstaff, the enforcement arm of the High
Court, will routinely act through the police, over which
it has authority, and when an order is made by a High Court
judge to search for a missing child (a 'SEEK AND LOCATE'
order), that order can instantly be faxed to every police
station in the country.
But this system does not apply in Germany since first of
all it has no extradition treaties and secondly, abduction
is not a criminal act -unless a child is taken out of Germany.
Additional problems with the Germany legal system
The German authorities tend to be inefficient in locating
abducted children. As a result, some victim parents cannot
initiate Hague proceedings (cases of John Dukesherer, Joseph
Howard). Furthermore, under German law it is possible to
change a child's surname without the approval of the father
or for a child to be adopted without the consent of both
parents.
Many victim parents complain that the Berlin Central Authority
offer them little, or no help. Victim parents are also required
to pay DM 2,000 by the Berlin Central Authority to allow
them to initiate court proceedings. Some parents cannot
afford this to begin with (Robert James, Taylor Tali). German
courts also tend to charge for the hearings themselves.
This, combined with the costs of lawyers, the translating
and travel expenses, makes it impossible for most parents
to continue with lengthy proceedings which may last years.
Under German law it is possible to make "ex-parte" emergency
custody orders, that is to say, without the knowledge or
presence of the opposing party (cases of Rebecca Collins,
Joseph Cook, James Filmer, Joseph Howard, George Uhl, Donald
Youmans).
The notion of German domicile can also be established in
matter of months (cases of Mark Wayson, George Uhl). As
a result, German courts are able to claim jurisdiction over
that of the country of habitual residence and some Hague
applications have been rejected (case of Joseph Howard).
7
Since German courts consider a child German if one of its
parents is German, decisions tend to favour the German nationality
over others. Germany still operates the "blood law", based
on the 1913 Imperial Naturalisation Act which grants citizenship
from parent to child on the basis of bloodline rather than
birthplace or residence. This also allows German authorities
to argue that the Vienna Convention governing consular access
to US citizens does not apply.
Access is made as difficult as possible and often denied
altogether, drawing on arguments based either on the "fear
of re-abduction" or/and "the child's will". Victim parents
are then told that it would be "emotionally unbearable"
and "against the child's interest" to have contact with
them. In my own case, the German court has refused to implement
access agreements made in the court itself which my ex-husband
has with impunity refused to honour. Similarly, grandparents
are denied all access. My 87-year-old father may never live
to see Alexander and Constantin again.
The main complaints however remain, that, under German
law, access rights are not enforceable; and the custodial
parent has all the rights - the other parent has none.
International Child Abduction - what needs to be done:
In an ideal world, a consistent, uniform and rigorous approach
to enforcing the Hague Convention would solve the problem
of international child abduction. But we have to be realistic.
That will not happen any time soon. So, we need another
remedy in the meantime.
It is not for me as a non-American to say what should be
done in this country. But from my experience of the last
five and a half years, I am clear that certain things are
necessary if these terrible miscarriages of justice are
to be rectified.
It has to be understood by the authorities of the country
of the victim parent that child abduction is not a private
legal matter in which they have no role to play. To deny
a parent access to his/her children is to deny a human right.
To refuse to return a child promptly to its place of habitual
residence is in the overwhelming number of cases to violate
the Hague Convention. To steal a child across frontiers
must be seen as a felony.
All this gives ample grounds for the government of the
victim-parent to intervene forcefully with the government
of the abductor, where the courts in that country are unwilling
or unable to deliver justice.
As Senator DeWine said in an interview with Reader's Digest
in September 1999: "We go after countries that steal our
products or violate patent and copyright laws, but not when
they are supporting the theft of American children." And
as Hillary Rodham Clinton said at the launch of ICMEC in
April 1999: "Ultimately these matters are not just about
individual children and the pain of victim parents, but
they really are a question of human rights."
In today's world it is no longer acceptable for a Government
to hide behind the independence of courts when human rights
abuses or gross miscarriages of justices.
What should we be saying to governments, such as the German?
First, that the miscarriages of justice the past must be
reviewed and set right. In almost all cases that means,
at the very least, enforceable rights of access in conditions
which are not dictated by the abducting parent.
Second, that procedures and mechanisms are put in place
that ensure these miscarriages of justice do not recur.
We have to remember that in virtually all these cases the
problem is not so much the behaviour of ex-spouses and ex-partners,
but the failure of the courts to deliver justice. The courts
are the problem. It is they who are responsible for the
miscarriages of justice. Governments can no longer wash
their hands over them.
In the cases I am presenting today, German courts and authorities
have consistently shown themselves heavily biased towards
the German parent; either ignorant or careless of their
obligations under the Hague Convention; repeatedly reliant
on arguments based on "fear of re-abduction" or the "children's
will" severely to constrain access to children; slow to
call hearings and to give judgements; ready to make "ex-parte"
decisions, without informing, or hearing the witnesses from,
the non-German side; unwilling to admit independent expert
opinion to examine children and the degree to which they
have been indoctrinated (Parental Alienation Syndrome);
and unwilling to enforce access agreements made in court.
As a result, Rebecca Collins has not seen her children
since 1994; Glen Gebhard. since 1994; Joe Howard since 1994;
James Rinaman since 1996; Kenneth Roche since 1991; Edwin
Troxel since 1997; Mark Wayson since 1998; Anne Winslow
since 1996; Donald Youmans since 1994; Joseph Cooke's two
children have been placed in foster care and he has not
seen them since 1994 and John Dukheshere and George Uhl
do not even know the whereabouts of their children... to
name but a few. None of us have received any information
on our children's welfare. And to top it all, the German
courts often demand child maintenance payments from the
victim parents!
V. My case
In 1984, I married a German medical doctor, Hans-Peter
Volkmann, in London and our first son, Alexander, was born
a year later. We then moved to Germany for the sake of my
then-husband's career and I gave up my own in the City of
London. Our second son, Constantin, was born in 1987. Our
marriage subsequently broke up and in 1992 we agreed a legal
separation. I was awarded custody of the children (who were
to live with me in London) and Volkmann was granted generous
access rights.
At first, all worked well. The children continued their
schooling at the French Lycee in London (Constantin coming
first in his class) and they spent vacations with their
father in Germany. I rebuilt my career in the City of London
so that I could support my children. By 1994 I had managed
to obtain a senior position in a bank and to buy a comfortable
apartment for the three of us.
In July 1994, the children left as usual for their summer
vacations with their father in Germany. Without warning,
four days before they were due to return to London, their
father informed me that he was not sending them back. He
then disappeared with the boys. For the next four weeks,
I had no idea of their whereabouts, despite police searches.
In August 1994, the High Court of England & Wales ordered
the children's "immediate return" to Britain under the terms
of the Hague Convention. The children were made "Wards of
Court". In September 1994 the appellate court of Verden
(Lower Saxony) upheld the English decision and also ordered
the "immediate return" of the children. But in defiance
of the court order, Volkmann bundled the boys into a car
and vanished. The local police and the Court bailiffs were
unwilling to help.
The following day, Volkmann lodged an appeal in the higher
court of Celle, a nearby town. To my dismay and astonishment,
the judges made a provisional ruling that the children should
remain in Germany until the appeal was heard because "otherwise
the mother could hide them in England". Still worse, the
ruling was made "ex-parte"; that is, without informing me
or my lawyers so that I was left unrepresented at the hearing.
In October 1994, the Celle court reversed the earlier English
and German decisions on the grounds that it was the "children's
wishes" to remain in Germany, so exploiting the so-called
loophole clause of the Hague Convention (Article 13b). The
judges expressed the view that the children were German
and that they had been suffering in a “foreign environment...
especially since German is not spoken at home or at school;
that they were taunted as Nazis." The judges also ruled
that the children had attained an age at which it was appropriate
to take their views into account "since a 7 year old child
faced with the decision to play judo or football, generally
knows which decision to make".
The Jugendamt (Youth Authority) testified at both hearings
that a return to the UK would cause the children "severe
psychological harm", again taking advantage of the Convention
loophole clause. The children had, they said, adapted to
their new environment, Alexander felt himself German and
the mother had no time for them because she worked. The
Jugendamt took evidence only from the German side. Neither
I nor anyone from the children's habitual environment in
London was interviewed.
At the time of the hearing, I had not seen or spoken to
my children in over four months, during which they had been
under the sole influence and control of their father and
his family.
The Celle court decision meant that in German law all further
legal proceedings on custody and access had to take place
on the abductor's home territory. The consequence of this
has been that since 1994, I have never been able to gain
normal access to my children.
Between November and mid-December 1994, five applications
to see my children were rejected on the grounds that I could
"re-abduct" the boys and that in any case they no longer
"wished" to see me. This went as far as to deny me access
to the boys over the Christmas holidays. In January 1995,
following my desperate attempt to see my boys in Verden,
my ex-husband asked the court to transfer their place of
residence to Germany on the false allegation that I had
sought to re-abduct them. Despite a police report confirming
that this was untrue, in my absence and without allowing
me to file my defence, the court accepted my ex-husband's
request. This was followed in March 1995 by a decision of
the Verden court, giving temporary custody of the children
to my ex-husband, despite their being "Wards of Court" in
England. The decision gave me only three hours access to
my children, once a month, to be followed after 6 months
by one day a month. The access visits had to take place
either in my ex-husband's house or in the office of the
Jugendamt.
My ex-husband reneged on even these highly limited access
arrangements. The court, far from enforcing them, cut back
my visitation hours in yet another "ex-parte" decision in
October 1995. Thus, a pattern was set which exists to this
day: of the Court promulgating access arrangements, my ex-husband
refusing to abide by them, and the Court refusing to enforce
them.
Despite every guarantee on my part, including the support
of the British Consul General in Hamburg, the fear of abduction
was consistently used, over the next few years, to deny
me and my parents normal access rights. Between the summer
of 1994 and December 1998 I managed to see my sons for only
12 hours under the most harrowing conditions: either locked
in my ex-husband's secluded house, under the supervision
of a third party; or in the offices of the Jugendamt. All
visits were broken off after less than two hours.
In September 1997, Volkmann divorced me. My German lawyer
strongly advised me not to fight for custody, saying that
to facilitate access, it was in my best interest to move
quickly to grant Volkmann a divorce and acquiesce in his
getting custody. So, in exchange for giving him custody,
it was agreed in court that I should have access to my children
on "neutral territory", that is in Hamburg.
But when, six long months later, the moment finally came
for me to see my sons, Volkmann backed out at the last moment,
stating that it was the "wishes" of the children not to
see me and that they feared I would "abduct" them. The Verden
judge refused to enforce the access agreement. It was only
then that I discovered that while the custody arrangement
was legally enforceable, the access agreement was not. It
is extraordinary that a court can rule on divorce and custody
while neglecting to protect a parent's rights of access
to his/her children.
Further applications for access were rejected and the Verden
judge ruled that she would not decide on future access rights
without first holding yet another hearing. This would entail,
she said, her seeing the children and once more requesting
a report from the Jugendamt.
The Jugendamt took two months to file the report. I was
not interviewed. Their recommendation was that I should
see my children once every two months for five hours in
a priest's house in Bremen. This was as inhumane as it was
impractical, since by now I was living in the USA. By strange
coincidence the recommendation was almost identical to a
proposal Volkmann had made me the previous year.
It took until December 1998 to secure the promised hearing;
i.e. 15 months after the divorce hearing which should have
given me enforceable access rights. The Verden court ruled
that the children should get accustomed to me "little by
little" and that it would be too "stressful" for them to
see their mother who after a four year separation was practically
a stranger to them. The judge once again rejected my argument
that the children had been deliberately programmed against
me and that for us to re-establish a relationship, what
was needed from the start was continuous contact over several
days.
The judge established a programme of visits, each of which
would be longer than the last and which would culminate
in the children visiting me in Washington in August of this
year. My husband and I, travelling from the US, saw the
boys in December (3 hours), January (one day) and February
(2 days). Each visit was marked by increased tension on
the part of the boys. My husband, Christopher, who had never
before met his step-sons, was shocked to see how in only
two months they changed from being children increasingly
excited to see their mother to becoming sullen zombies monotonously
repeating the same "talking points" against me.
Predictably, a week before the April visit (the first which
would involve the children being in continuous contact with
me, including overnight), Volkmann sent a fax to say that
he would not bring Alexander and Constantin to Hamburg because
this was against the boys' "wishes" and that it could not
be in their "best interest" to be forced.
The judge, once again, refused to enforce her decision,
stating that a new hearing would have to be held. And before
then, she needed to see the children and get another report
from the Jugendamt!
We were then informed that the judge had left on indefinite
maternity leave and that months would pass before a new
judge would be competent to hear my case. Meanwhile, a temporary
judge rejected a further application requesting the enforcement
of the May and subsequent visits. He claimed to be satisfied
that Volkmann was acting in good faith.
As of today, I have no access rights whatsoever since the
schedule of visits established in the December 1998 decision
is at an end. The German Minister of Justice recently wrote
to our Ambassador in Bonn saying that the courts were independent
and that she could not intervene. Since it is the courts,
not my ex-husband, which are the final arbiter over whether
I can see my children, I find myself in an impossible catch-22
situation.
The German courts and the German authorities have rejected
all my requests to have my children examined by an independent
psychologist specialising in Parental Alienation. In five
years, I have received one letter and one school report.
I have no information on my children's life, well being,
schooling, or any other aspects of their existence. Under
German law, I have no rights as a non custodial parent so
confirming a letter I received from the Bundeskanzerlei's
office (German Chancellor's office) in 1995 stating that:
"Under German law, it is impossible to go against the wish
of the parent who has custody". I have no rights as a mother.
In 5 1/2 years I have seen my sons 24 hours.
So the months pass, the years pass, and my children are
growing up without a mother. Before my ex-husband abducted
our children, they were allowed to see and love both their
parents. Now, they are not.
Has anyone proved that I am an unfit mother? No. Has anyone
proved that I do not love my children? No. But, I am nonetheless
denied the rights that even women in prison are allowed.
My parents have been denied all access as well. My 87-year
old father may never live to see to see Alexander and Constantin
again.
My children will be scarred for life and they may never
recover from this experience. They have become confused
and angry with me, because they have been told from the
start that I have abandoned them. On two occasions, in 1994
and 1998, when I saw my sons and told them how happy I was
to see them, Alexander replied: "you lie. Daddy told us
that you could come and see us whenever you wanted - but
you never did".