A child may travel abroad entirely lawfully: for a holiday, to visit relatives, for medical treatment, temporary education, or to spend time with the other parent. The parents agree on the destination, the duration of the trip, and the date of return. However, one parent then announces that the child will remain abroad.
In this situation, an initially lawful trip may turn into the wrongful retention of a child. In international family law, wrongful retention is considered alongside wrongful removal and, in certain circumstances, may justify an application under the 1980 Hague Convention.
What Is the Difference between Wrongful Retention and Wrongful Removal?
In international child disputes, it is important to distinguish between two situations.
Wrongful removal occurs when a child is taken to another country from the outset without the other parent’s necessary consent and in breach of that parent’s rights of custody.
Wrongful retention occurs when the child travelled abroad lawfully but was not returned to the State of habitual residence after the agreed period expired.
For example, the parents agreed that the child would spend the summer holidays with the father in France and return to Russia on 25 August. The mother consented to the trip. However, after 25 August, the father refused to return the child. From that point, the temporary stay abroad may amount to wrongful retention.
Accordingly, in a wrongful removal case, the key date is usually the date on which the child crossed the border. In a wrongful retention case, the key date is the date on which the lawful trip should have ended or the date on which the parent expressly refused to return the child.
Consent to a Trip Does Not Mean Consent to Relocation
One of the most common mistakes in these cases is to assume that consent to travel automatically authorises the child to remain abroad permanently.
It is necessary to determine precisely what the other parent agreed to:
Where consent was limited by the purpose and duration of the trip, the other parent is not entitled to convert a temporary stay into permanent residence unilaterally.
Even notarised consent to travel does not always amount to consent to changing the child’s country of residence. The court will consider not only the wording of the document, but also the entire history of the parents’ arrangements: correspondence, tickets, school plans, immigration documents and the parties’ conduct before and after the trip.
When Does the Retention Become Wrongful?
The precise date of wrongful retention can be legally significant. It may affect applicable time limits and whether the other parent can argue that the child has become settled in the new country.
The retention may become wrongful:
For example, the child was due to return on 1 September. However, on 20 August, the other parent stated that the child had already been enrolled in a foreign school and would not be returning. In that situation, the date on which wrongful retention began would have to be assessed in light of the correspondence, the prior arrangements and all other relevant circumstances.
It is therefore important to preserve not only the return tickets, but also all correspondence before and after the trip.
What Evidence Shows That the Trip Was Temporary?
In disputes concerning the non-return of a child, evidence of the parents’ original agreement is especially important.
Relevant evidence may include:
A combination of evidence is usually the most persuasive. A return ticket alone can be cancelled. However, tickets together with correspondence, school records, medical appointments and everyday circumstances may show that permanent relocation was never intended.
Can Silence Be Treated as Consent?
Silence does not always amount to consent. However, prolonged inaction creates serious risks.
The parent retaining the child may argue that:
It is therefore not enough merely to disagree internally. The objection should preferably be expressed clearly and in writing.
Consent to the removal or subsequent acquiescence in the new situation may be relied upon as a ground for refusing the child’s return under the Hague Convention.
What Is the Significance of Notarised Consent to Travel?
Notarised consent may be important evidence, but it must be considered together with the other documents.
It may specify:
Even broadly worded permission to travel does not always amount to consent to permanent relocation.
For example, permission for repeated travel to several countries until a specified date may authorise travel, but not give the other parent the right to relocate the child unilaterally and stop returning the child.
On the other hand, where a parent participated in obtaining a residence permit, signed documents for enrolment in a foreign school and approved a long-term lease, it may be easier for the other side to argue that relocation was agreed.
What Is the Child’s Habitual Residence?
In international child abduction cases, the central issue is usually not the child’s nationality, but the child’s habitual residence immediately before the removal or retention.
The court examines the child’s actual life, including:
If the child normally lived in Russia and travelled abroad for a two-week holiday, the short stay in another country would not usually change the child’s habitual residence.
However, in cases involving extended travel, temporary employment abroad or unclear arrangements between the parents, habitual residence may become the central issue in the entire dispute.
Can the Child Be Returned under the 1980 Hague Convention?
Where the child has not been returned from a State in relation to which the 1980 Hague Convention applies, the parent may seek the child’s return to the State of habitual residence.
As a rule, it is necessary to establish that:
Return proceedings do not finally determine with whom the child should live. Their purpose is to return the child to the State whose courts are competent to determine the substantive custody dispute.
For more information about the requirements of the Convention, the application procedure, grounds for refusal and Russian court practice, see “How to Return a Child under the 1980 Hague Convention.”
What Should You Do Immediately after the Child Is Not Returned?
The first step is to identify the date on which the child’s stay abroad became wrongful.
You should then:
Why Is It Dangerous to Wait?
In international child abduction cases, the one-year period from the date of wrongful retention is particularly important.
An application for return may still be made later. However, after one year, the other parent may argue that the child has become settled in the new country.
Over time, new circumstances develop:
Negotiations and attempts to reach agreement should therefore not completely replace legal action.
Can the Child Refuse to Return?
The parent retaining the child may argue that the child does not want to return. However, such a statement does not automatically justify refusal.
The court will consider:
The child’s views may be taken into account where the child has reached an age and degree of maturity at which the position can be regarded as independent and informed.
The statement “I do not want to return” is not usually sufficient on its own.
What Will the Court Determine?
In return proceedings, the court generally does not decide which parent is better or with whom the child should live permanently.
The court examines:
If the child is returned, the question of the child’s future residence, parental responsibility and contact arrangements must be determined separately by the competent court.
Frequently Asked Questions
Is It Child Abduction If the Child Travelled Abroad with the Other Parent’s Consent?
Yes. An initially lawful trip may become wrongful retention if the child is not returned after the agreed period.
Is a Return Ticket Enough to Prove That the Trip Was Temporary?
A return ticket is important evidence, but it is better to submit it together with correspondence, school records, medical appointments and other evidence showing that permanent relocation was not intended.
Can Consent Be Withdrawn after the Child Has Travelled Abroad?
It is important to distinguish between consent to a particular trip and consent to a permanent change of residence. Where permission was limited to temporary travel, the parent may require the child’s return once the agreed period has expired.
What If No Exact Return Date Was Agreed?
The court will examine the purpose and expected duration of the trip, the parents’ correspondence, tickets, school arrangements, immigration documents and the point at which it became clear that the child would not be returned.
Does the Child’s Russian Nationality Matter?
Nationality alone does not determine habitual residence and does not exclude the use of an international return mechanism.
Can the Parents Try to Reach an Agreement First?
Yes. However, negotiations should not result in prolonged inaction. At the same time, the parent should preserve evidence, record the absence of consent and assess the applicable legal time limits.
Key Takeaways
A lawful trip abroad may become wrongful retention where one parent refuses to return the child after the agreed period.
The following issues are especially important:
Consent to a holiday, school break, medical treatment or temporary education is not the same as consent to permanent relocation. However, that distinction must be supported by documents and consistent conduct.
This material does not constitute legal advice and is published for informational purposes only.