ADJECTIVE LAW UNDERMINING THE SUBSTANTIVE LAW
(The Hague Convention on the Child Abduction)

By
ATAULLAH KHAN MAHMOOD[1] & IJAZ ALI CHISHTI[2]

The convention, namely, "Convention on the Civil Aspect of international Child Abduction" falls under the subject of private international law which deals with the disputes of individuals residing in the jurisdiction of various countries. The set purpose of the Convention is to protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedure to ensure their prompt return to the state of their habitual residence as well as to secure protection of the right of access.[3] The main thrust of this Convention is to provide procedure designed to bring about the prompt return of the cross-border removed or retained children to the countries of their habitual residence,[4] i.e., the state/country in which the child was habitually resident immediately before his removal or retention.[5]

The Court has been obligated to order the return of the child forthwith if the period of his wrongful removal or retention is less than one year.[6] However, return may be refused if it is not be permitted by the fundamental principles of the requested state relating to the protection of human rights and fundamental freedoms.[7] The Convention requires that the return order is not the determination of custody of the child.[8] It is simply an order to return the child and the Court has further been restrained from determining the case on the merits of the custody issue.[9] Thus, it deals with the adjective law only.

The proceedings on the Convention concluded 25 October 1980 at Hague and the Convention entered into force between the signatory nations on 1 December 1983. So far 87 countries have ratified it, including only two Muslim countries, i.e., Turkey and Malaysia. Pakistan is also among those countries which have not yet ratified it, however, a rigorous campaign has been launched by some non-governmental organisations under the auspices of pro-convention countries. In Pakistani perspective, the prevailing norm is that of dualism which means any convention or treaty even ratified by the Executive cannot be enforced unless and until the same is enacted as a law by the legislature. This principle is based upon the constitutional command directing that it the parliament which shall have the exclusive powers to make laws[10] and fortified by dictum of the constitutional Courts of Pakistan in i.e., welfare of the child. The local Courts have been bound not to go into the merits of the case.

Another unjust and unfair proposition is that the convention does not have trust on the local Courts and ousts their jurisdiction as for as consideration on the merits of the case and welfare of the child is concerned.

Another Convention is on the rights of child which is universally accepted human rights instrument in the history as it has been ratified by 191 Nations, except USA and Somalia. The Convention on the Rights of Child (CRC) is an exhaustive international instrument encompassing comprehensively civil, political, economic, social and cultural rights of the child. Its draft was submitted by Polish government, however, it was extensively amended and expanded and unanimously adopted on November 1989 by the General Assembly of the United Nation by its resolution 44/25.[11] Pakistan ratified the CRC on 12 November 1990 with a general reservation that its provision shall be interpreted in the light of principles of Islamic laws and values.[12]

CRC contains certain basic principles and features on the subject of Non-discrimination (Article 2), rights to life, survival and development (Article 6), right to opinion in matters affecting them (Article 12). It further protects best interest of the child in its Article 3 by stating when the authorities of a state take decision which affect children the best interest of the children must be a primary consideration. This principle relates to decision by Courts of law, administrative authorities, legislative bodies and public and private social welfare institutions.

The convention under discussion seems contradictory to the CRC, as well, which has been ratified not only by Pakistan but almost universally. The CRC reflects a new vision of the child. The children are neither the property of their parents nor are they helpless object of charity. They are human beings and are the subject of their own rights. The conventions offers a vision of the child as an individual and as a member of a family and community, with rights and responsibility appropriate to his or her age and stage of development. By recognising children's right in this way the convention firmly set the focus of the whole child.[13] Therefore, the views of the child has been given paramount importance in matter of his custody, whereas, the Convention in total oblivious to such views of the child directs that the child be return to the country from where it is taken.

June Starr in his treatise the Global battlefield: culture and international child custody disputes at the century's end mentions another obstacles to Muslim's acceptance of the Hague Convention by stating that if a case involving a non-Muslim mother and Muslim father to Muslim majority nations does not merely concern return of the child from country A to country B but that is something much more substantial is at stake: under which religion and culture should the child be raised.[14] Ericka A. different cases.[15] This practice is a legacy of the British tradition elaborated by Lord Atkin in a case stating therein that within the British Empire there is a well established rule that the making of a treaty is an executive act while the performance of the obligations, if it entails alteration of the existing domestic law requires legislative action. The stipulations of the treaty do not, by virtue of the treaty alone, have the force of law. (If) the government of the day decides to incur the obligation of a treaty which involves alteration of law they have to run the risk of obtaining the assent of parliament to the necessary statute or statutes.[16]

If we analyse provisions of the Hague Convention, 1980 it seems that the Convention is sacrificing the essence of law regarding custody of a child, i.e., consideration of welfare of the child at the alter of procedure, i.e., the Court of the country where the child is present cannot go into the question of merits of the case, including the welfare of the child, because Article 16 has ousted the jurisdiction of the Court vis-a-vis merit of the cases for the custody of the child.

The basic philosophy of law is that the substantive Law is the actual purpose and object of the law and to achieve that purpose procedural/adjective Law is devised. It is the substance which is always considered superior and to attain the desired objectives procedures can be moulded accordingly. If we make substance subservient to the procedure it would be like putting the horse behind the cart. It is against all norms of justice and fair play. As we see all rules are made for the welfare of the humanity and human is not sacrificed for the rules which do not cater for the welfare.

If we consider the example of Extradition Laws, all over the world basic principle is that if aprima facie case is established in front of the local magistrate then the accused is permitted for extradition. So, the Extradition Act, 1972 demands in its Section 8 (2) from the Magistrate that he shall inquire into the case in the same manner, and have the same jurisdiction and powers, as nearly as may be, as if the case were on triable by a Court of session and shall take such evidence as may be produced in support of the requisition and on behalf of the fugitive offender.[17] Further, under Section 5 (2) of the Extradition Act, 1972 no person can be extradited if he has not committed an offence which entails punishment of imprisonment for not less than twelve month. Interestingly, some countries do not permit extradition of their citizen.[18] If we compare this scenario with the situation of a child, the child is not an accused rather is considered to be a victim, and this treaty is not permitting the judge to look into the welfare of the child and demanding just to return the child. It seems absolutely illogical and against all the norms of law.

The Hague convention of 1980 can be considered self contradictory as well because the preamble of the same stress upon the welfare of the child whereas the operative articles 16 and 19 precedence the procedural requirements over the essence, Schnitzer-Reese writes in his article that according to the Sharia a child is considered to be Muslim regardless of which parent, mother or father, is Muslim, and the child must be raised as Muslim.[19]

Preamble of CRC respects importance of the tradition and cultural values of each people for the protection and harmonious development of the child.[20] Ericka A. Schnitzer-Reese mentions in his article that abduction to Muslim majority countries that incorporate Sharia in their legal system touch on the complicated issues of cultural and religious intra-family conflict. If an international child abduction case does make it to Court, significant questions rise on behalf of the parents for whom the Court is foreign: " do we trust the foreign Court in cases of cultural conflict, when the foreign Court represent a particular culture? How much can we trust foreign Court if the issue goes beyond 'pure' custody and into the realm of cultural and religious differences? Are Courts qualified to make such decisions? These questions raised what are believed to the real issues surrounding parental child abduction to Muslim majority countries; how can issues of cultural and religious difference be fairly, and effectively adjudicated.[21]

Professor Imran Ahsan Niazi commented in his article on CRC, which comments are more appropriately applicable to the Hague Convention, by stating that the accumulative affect of the system provided by the convention is that the positive aspects of Islamic legal system are being ignored completely. A legal system that is followed by one forth of humanity (likely become one half of humanity in fifty years or more) cannot be washed away nor can it be ignored. If it is neglected without appropriate action, it is likely to cause more problem than it will solve. It is therefore time to focus on the positive contribution that the Islamic legal system can, and will, make both inside the Muslim countries and outside them.[22]

As mentioned by Martha F. Davis in his article that according to the Hanafi School of law, as recognised by most Pakistanis, a divorced mother's right to the care and custody of her children prevails over the father's claims until the girls reach the age of puberty and the boys reach the age of seven. The right of father to custody of child arises after attaining the aforesaid age of the child; however, the father continues to retain legal, if not actual custody, throughout the children's minority.[23] Therefore, in the case of Muhammad Bashir v. Ghulam Fatima the High Court has held that it is not for the Courts to say it is against the minor's welfare that custody should be taken away from the person who is by law entitled to the custody, as of right; since, when the law lays down that the custody shall be with a specified person, the law presumes that where the legal custody is, there is the greatest welfare of the minor to be placed. The Court is bound by the provisions of the law in forming opinion as to whose custody is most for the welfare of the minor.[24] Thus, welfare of child was subsumed in the provisions of law determining custody of child under this concept.

However, in the case of Zohra Begum v. Latif Ahmed Munawwar,[25] the Court decided that both minor—a daughter and child age more than seven years—should remain in their mother's custody on the principle that welfare of children overrides other consideration while determining custody. This concept, in fact, was laid in an earlier case of Bakhsh v. Ghulam Fatima[26] wherein it has held that all rules of Muhammad law relating to the guardianship and custody of the minor are merely application of the principles of benefit of the minor to diverse circumstances. Welfare of the minor remains the dominant consideration and the rules only try to give effect to what is the minor's welfare for the Muslim point of view. Thus, thereafter, welfare of child surfaced as a determinative factor in custody cases. So, the Supreme Court in Feroze Begum v. Muhammad Hussain, has laid the principle "the overriding and paramount consideration is always the welfare of the minor and the father being legal guardian cannot compel the Court to pass an order in his favour unless it is in the welfare of the child.[27] So, now the Courts are unambiguously, following the principle of welfare of minor in the cases of custody while passing orders, whether interlocutory or final. So the custody of child in oblivious to the set principle of welfare of child as demanded by The Hague Convention is altogether alien to our jurisprudence.

On the other hand, in the case of Ms. Louise Anne Fairley v. Sajjad Ahmed Rana the High Court did not go into determining of welfare of child while handing over child to her mother in habeas corpus petition and deciding against the raised proposition of the respondent that as the child profess Islamic faith, therefore, it is not in her welfare to send her back to U.K., where the culture and norms are fundamentally in contradiction to the Islamic injunction. The Court had held that the question about the welfare of the minor, can only be decided by a Court where the minor is habitually residing.[28] Another case in which though the custody of minor was given to her Christian mother in habeas corpus petitioner, but credentials of the father and mother was evaluated vis-a-vis welfare of the minor.[29]

The use of word "parental child abduction" as in the protocol[30] between United Kingdom and Pakistan or abduction as used in The Hague Convention, is not commensurate with the word abduction/kidnapping as being used in the existing laws and jurisprudence applicable in Pakistan. In the case of Muhammad Ashraf v. SHO and others it has been examine that kidnapping provided in Section 361, PPC contemplates one of the ingredients that the minor should be taken out of the keeping of the lawful guardian of such minor. The exception appended to Section 361, PPC absolve a person who in good faith believes himself to be the father of an illegitimate child or who in good faith believes himself to be entitle to the lawful custody of such a child unless such act is committed for an immoral or unlawful purpose. So the kidnapper should take the child out of the custody of lawful guardian in order to constitute an offence of kidnapping but if a person takes the child, may be, from the custody of the mother believing himself to be the father or in good faith believes himself to be entitled to the lawful custody then the offence of kidnapping is not committed unless removal is committed for immoral or unlawful purpose. The father of the child is always a natural guardian alongwith the mother; therefore, he can never be ascribed or attributed the offence of kidnapping of his own child.[31] Because, under the Muhammadan Law, the guardianship of the father does not cease even when the minor is in the custody of the mother and father being legal guardian has in law constructive custody of his minor children.[32] However, when a minor is taken away from the custody of mother, given to her by the Court, the Courts, even the Supreme Court, endorse registration of FIR under Section 363, PPC.[33]

As a sequence to what has narrated above it is concluded that before signing The Hague Convention we need to take into consideration all above summarized reservations. Perhaps, therefore, the Declaration of the International Judicial Conference, 2012, where parental child abduction was one of the topics for discussion, does not make any reference to The Hague Convention, rather, holds:

"it is hereby declared that cogent steps be taken to improve the efficiency of the UK-Pakistan Judicial Protocol on Children Abduction signed in 2003. More importantly, it is recommended that the Pakistani Government may strongly consider entering into treaties with countries to give effect to judgments in foreign jurisdictions. To ensure effective dispensation it is imperative to establish dedicated special benches at Provincial levels, along with inter-agency steering committees, focused primarily on issues of parental child abduction. Another possible mode may be to encourage the establishment of centres of help or NGOs which specialize in the particular needs of both parents and children threatened by the prospect or suffering from the reality of child abduction in any of its forms. Finally it is recommended that dispute resolution mechanisms, such as mediation, be employed in resolving cases of child abduction".

 



[1].       Mr. Ataullah Khan Mahmood is an Assistant Professor (Law) and lncharge postgraduate program in the Faculty of Shriah & Law, International Islamic University, Islamabad.

[2].       Mr. Ijaz Ali Chishti is a Ph. D (Law) Student at University of Karachi under the auspices of S.M. Law College, Karachi and author of a book on law. advocateijaz@yahoo.com

[3].       Preamble to the Convention on the Civil Aspects of International Child Abduction, concluded on 25th October 1980

[4].       Article 1 of the Convention on the Civil Aspects of International Child Abduction.

[5].       Article 3 (a) of the Convention on the Civil Aspects of International Child Abduction.

[6].       Article 12 of the Convention on the Civil Aspects of International Child Abduction.

[7].       Article 20 of the Convention on the Civil Aspects of International Child Abduction.

[8].       Article 19 of the Convention on the Civil Aspects of International Child Abduction.

[9].       Article 16 of the Convention on the Civil Aspects of International Child Abduction.

[10].     Article 142 (a) & (b) of the Constitution of lslamic Republic of Pakistan, 1973.

[11].     The CRC guide provided by UNICEF on its website.

[12].     Committee on the rights of the Child, consideration of reports submitted by state parties under Article 45 of the convention, initial reports of states parties due in 1993 (Addendum): Pakistan, CRC/C/3/Add. 13-28 May 1993.

[13].     Idea has been taken from the CRC guide made available by UNICEF on its website.

[14].     June Starr, the Global battlefield: culture and international child custody disputes at the century's end, 15 Ariz. J. International & comp. Law 791. 806(1998).

[15].     Ms. Sheila Zia and others v. Wapada, PLD 1994 SC 693; SGS Societe Generate v. Pakistan, CLD 2002 Lah. 790.

[16].     Attorney General for Canada v. Attorney General for Ontario, L.R. Appeal Cases vol. 1937 page 326-27.

[17].     Section 8 (2) of the Extradition Act, 1972 (of Pakistan).

[18].     France, Germany, Russia, Austria, People Republic of China, Taiwan (Republic of China) and Japan, please see Article 16 (2) of the Basic for the Federal Republic of Germany and the Extradition Laws of these countries.

[19].     Ericka A. Schnitzer-Reese, international child abduction to non-Hague convention countries: the need for an international family court, north western university journal of internal human rights, vol. 2 (April 2004).

[20].     Para 12 of Preamble to the Convention of Right of Child.

[21].     Ericka A. Schnitzer-Reese, international child abduction to non-Hague convention countries: the need for an international family court, north western university journal of internal human rights, vol. 2 (April 2004).

[22].     Imran Ahsan Nyazee, Islamic law and the CRC (Convention on the right of child), Islamabad Law Review, a journal of Faculty of Shariah and Law, International Islamic University, Islamabad, vol. 1 Nos. 1&2, Spring & Summer 2003.

[23].     Martha F. Davis in his article on Child Custody in Pakistan: the role of Ijtihad published in Boston College Third World Law Journal, Volume 5, Issue 2 and A. Fyzee, Outlines of Muhammad Law 189 (1964).

[24].     PLD 1970 Karachi 619.

[25].     PLD 1965 Lah. 695.

[26].     PLD 1958 Peshawar 26.

[27].     1978 SCMR 299.

[28].     PLD 2007 Lahore 293.

[29].     PLD 2010 Lahore 48.

[30].     Parental Child abduction and the UK-Pakistan Protocol was signed in January 2003 by Judges from Pakistan and UK.. This is a judicial understanding which aims to secure the return of an abducted child to the country where they normally live, without regard to the nationality, culture or religion of the parents, available at www.fco.gov.uk.

[31].     2001 PCr.LJ (Lahore) 31.

[32].     2008 YLR (Lahore) 1669, Mat. Mehnaz v. Judicial Magistrate 1st class, Attack..

[33].     2010 SCMR 1804 (Suo Motu case for the recovery of minors of Mst. Tahira Jabeen); 2006 MLD 136.