Leonov v. Russia: Family Rights Case
Leonov v. Russia: Family Rights Case
JUDGMENT
STRASBOURG
10 April 2018
FINAL
10/07/2018
This judgment has become final under Article 44 § 2 of the Convention. It may be
subject to editorial revision.
LEONOV v. RUSSIA JUDGMENT 1
PROCEDURE
1. The case originated in an application (no. 77180/11) against the
Russian Federation lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental Freedoms
(“the Convention”) by a Russian national, Mr Sergey Aleksandrovich
Leonov (“the applicant”), on 9 December 2011.
2. The applicant was represented by Ms S. Krasovskaya (Kharchenko), a
lawyer practising in the Moscow Region. The Russian Government (“the
Government”) were represented by Mr G. Matyushkin, Representative of
the Russian Federation at the European Court of Human Rights, and then by
his successor in that office, Mr M. Galperin.
3. The applicant alleged, in particular, that the refusal to make a
residence order in his favour in respect of his son, and the interim measure
as regards contact rights applied while the proceedings had been pending,
had violated his right to respect for his family life and the principle of
equality of spouses, and had, moreover, amounted to discrimination on
grounds of sex.
4. On 26 May 2015 the above complaints were communicated to the
Government and the remainder of the application was declared inadmissible
pursuant to Rule 54 § 3 of the Rules of Court.
2 LEONOV v. RUSSIA JUDGMENT
THE FACTS
was scheduled for 9 June 2010 but it was also adjourned until 23 June 2010
for the purposes of “obtaining evidence”.
15. On 22 June 2010 the Lyublino childcare authority issued its report
on the case. It considered that, by reason of his very young age, A. should
reside with his mother. The childcare authority considered that it was
particularly important for a child to be raised by the mother until the age of
five or six. A lack of maternal care during that period, and in particular
during the behavioural crises that a three-year-old typically undergoes,
could result in the child developing negative character traits, such as
stubbornness, surliness, hysterical reactions and inadequate social
adaptation. The residence arrangements could be reconsidered after A. had
reached the age of five or six years.
16. On 29 June 2010 the Timiryazevskiy District Court ordered an
expert psychological examination and adjourned the proceedings. The
experts were asked their opinion on what residence arrangements would be
in A.’s best interests.
17. On 6 July 2010 the applicant lodged an appeal with the Moscow City
Court against the decision of 29 June 2010 ordering an expert examination.
The appeal hearing was scheduled for 29 July 2010 but was adjourned until
17 August 2010 because the parties did not appear. On 17 August 2010 the
Moscow City Court upheld on appeal the decision of 29 June 2010. The
case file was sent to the experts on 8 September 2010.
18. Meanwhile, as Ch. had prevented him from seeing A., the applicant
applied to the childcare authority for a contact order. On 15 July 2010 the
childcare authority rejected the application, referring to the interim measure
imposed by the Timiryazevskiy District Court.
19. On 9 August 2010 the District Court received by post the applicant’s
appeal, dated 6 May 2010, against the decision of 26 April 2010 ordering
the interim measure. The applicant submitted that there had been no
justification for the interim measure, which had been motivated solely by
the prevailing belief that a child should be raised by the mother rather than
the father. He further submitted that the interim measure was contrary to
A.’s best interests. A lack of contact with his father and the paternal family
– A.’s grandparents, uncle, aunt and cousins – to whom he was very
attached might cause A. psychological trauma. It might, moreover, result in
A.’s estrangement from his father or, given his very young age, even his
forgetting his father altogether. It also created a risk that Ch. might turn A.
against his father. It might in turn mean that the results of any future expert
examinations – and, by extension, any future judicial decision on the child’s
residence – would be biased against the applicant. Lastly, the applicant
submitted that the interim measure breached his right to maintain contact
with his son.
20. On 17 September 2010 the Justice of the Peace of the 133th Court
Circuit of the Mytichshinskiy District of the Moscow Region convicted Ch.
4 LEONOV v. RUSSIA JUDGMENT
of assault and battery, a criminal offence under Article 116 of the Criminal
Code. In particular, the court found it established that on 20 June 2010 the
applicant had approached Ch. and A. while they were playing at the local
public beach and had hugged his son. Ch. had immediately snatched the boy
away from him and had hit the applicant at least two times, causing him
bodily injuries, before carrying the boy away. A fine was imposed on her.
21. On 11 November 2010 the experts issued their report. They found
that it would be beneficial for A. to maintain contact with both parents. He
was equally attached to both of them. Both parents were equally capable of
raising the child. The serious conflict currently persisting between the
parents could negatively affect A.’s psychological development.
22. On 12 November 2010 the proceedings were resumed. Hearings
were scheduled for 24 November and 7 December 2010 but could not take
place because some of the participants did not appear.
23. On 23 December 2010 the Dergunino childcare authority issued its
report on the case. It found that A. should reside with his mother, referring
to A.’s young age and the fact that he had lived with his mother for some
time already and was attending a neighbouring nursery school.
24. During the hearing of 24 December 2010 the applicant lodged an
objection against the judge of the Timiryazevskiy District Court, submitting
that she (that is to say the judge) had stated on several occasions that she
would rule against the applicant because according to the established
practice of the Timiryazevskiy District Court a residence order was always
made in favour of the mother. The judge dismissed the applicant’s
objection.
25. On 18 January 2011 the Timiryazevskiy District Court allowed a
request lodged by the applicant for the proceedings to be stayed; it
accordingly stayed the residence order proceedings pending the criminal
proceedings against Ch.
26. On 26 January 2011 the Mytishchi City Court upheld Ch.’s criminal
conviction on appeal. The conviction acquired binding force.
27. On 8 February 2011 the Moscow City Court quashed on appeal the
decision of 26 April 2010 ordering the interim measure. It found that the
interim measure had been unconnected to the subject matter of the case and
had therefore been disproportionate. There had been no evidence that the
execution of the forthcoming judgment might be complicated or impossible.
By applying the interim measure, the judge had prejudged the case. The
City Court remitted Ch.’s request for an interim measure for fresh
examination by the Timiryazevskiy District Court, which rejected it on
1 April 2011 as unsubstantiated.
28. Meanwhile, on 16 March 2011 the childcare authority instructed Ch.
that she should stop preventing A. from seeing his paternal family.
29. On 30 March 2011 the Timiryazevskiy District Court granted the
divorce of the applicant and Ch.
LEONOV v. RUSSIA JUDGMENT 5
become agitated and had talked about taking A. away with him when the
children went out for a walk.
36. The director of the nursery school gave a similar description of the
incident. She said that the applicant had become angry when he had learned
of the court decision ordering the interim measure, had asked for a copy of
that measure and had called his lawyer.
37. The following documents were submitted by the parties for the
court’s examination: (i) the applicant’s and Ch.’s pay statements,
(ii) documents showing that the district where Ch. lived was among the
most polluted districts of Moscow, (iii) documents from the criminal case
file against Ch., and (iv) documents relating to A.’s medical history and
A.’s pre-school education both at the applicant’s place of residence prior to
his parents’ separation and at the mother’s place of residence after the
separation.
38. On 12 April 2011 the Timiryazevskiy District Court granted Ch.’s
application for a residence order in her favour and dismissed a similar
application by the applicant. It held as follows:
“Having examined the entirety of the evidence, the court finds that there is a very
serious conflict between the parties as regards the child’s residence arrangements, ...
which has a negative impact on the child by creating a psychologically unhealthy and
tense atmosphere around him. At the same time, each parent, taken alone, possesses
moral, personal and other qualities rendering each of them capable of raising a small
child. According to the expert report, the child is equally attached to both of them. It
also follows from the expert report that the parents’ improper behaviour towards each
other may have negative psychological consequences for the child.
The court notes that [Ch.’s] criminal conviction for assaulting [the applicant] has not
yet acquired binding force. It however takes into account the criminal charges brought
against her. It is clear that the incident was prompted by the personal hostility
[between the applicant and Ch.] caused by a disagreement on the issue of their son’s
residence and education. In the court’s opinion, these charges cannot constitute a
decisive reason for making a residence order in favour of the father. There is an
accumulation of reasons on the basis of which the court considers that the child should
live with the mother.
In the present case the court is guided by the best interests of child [A.], who at the
moment of the judgment has not yet reached the age of four years old and who has an
established way of life. For a long time the child has lived with his mother at her place
of residence and has attended a nursery school there. Given his age, a change of
residence and a separation from the mother will have a negative impact on the child’s
general and psychological state.
The court considers that [the applicant’s] arguments that the district where [Ch.]
lives is polluted and that close members of her family smoke cannot serve as a basis
for making a residence order in favour of the father because, as mentioned above, a
change of residence will have a negative impact on the child. [The applicant’s]
arguments that he has better living conditions and a better financial situation than
[Ch.] are not decisive for granting a residence order to the father either.
The childcare authorities are unanimous that it is in [A.’s] interests to live with the
mother. The court agrees with that finding.
LEONOV v. RUSSIA JUDGMENT 7
The court also finds that [the applicant’s] request for a residence order is at the
moment premature. [The applicant] is entitled to apply for a reconsideration of the
issue after A. has reached a more conscious age [по достижению сыном более
сознательного возраста].”
39. The applicant appealed, repeating the arguments he had raised before
the District Court. He relied, in particular, on the right to equality between
spouses.
40. On 30 June 2011 the Moscow City Court upheld the judgment of
12 April 2011 on appeal, finding that it had been lawful, well-reasoned and
justified.
41. On 6 December 2011 the Lyublinskiy District Court of Moscow
found it established that Ch. was preventing the applicant and his family –
namely his mother, brother and sister – from seeing A. It held that A. was
entitled to maintain contact with his father and his paternal family and
determined the contact schedule as follows. The applicant should be able to
have contact with A. (i) on the first and third weekend of each month from
10 a.m. on Saturday until 8 p.m. on Sunday at the applicant’s place of
residence, in the mother’s absence and with the right to attend outdoor
activities for children, and (ii) for two weeks during the summer and two
weeks during the winter on dates agreed with the mother, provided that the
child is in good health, with the right to leave Moscow and to go abroad.
The applicant’s mother, brother and sister should be able to have contact
sessions with A. from 11 a.m. until 1 p.m. on the first and third Saturdays of
each month at the applicant’s place of residence.
42. On an unspecified date the Moscow City Court upheld that judgment
on appeal.
43. On 2 February 2012 the Mytischy Town Court upheld Ch.’s
conviction for assault and battery on appeal.
44. The Family Code provides that in the event of the parents’
separation, a child’s residence arrangements shall be determined by an
agreement between them. If no such agreement can be reached, the child’s
residence arrangements are determined by a court order, having regard to
the child’s best interests and his/her opinion on the matter. In particular, the
court must take into account the child’s attachment towards each of the
parents and siblings, the relationship between the child and each of the
parents, the child’s age, the parents’ moral and other personal qualities and
the possibilities each of them have for creating conditions for the child’s
upbringing and development (in the light of such considerations as each
parent’s occupation, employment schedule, and financial and family
situation) (Article 65).
8 LEONOV v. RUSSIA JUDGMENT
45. The parent residing separately from the child is entitled to maintain
contact with the child and to participate in his or her upbringing and
education. The parent with whom the child resides may not hinder the
child’s contact with the other parent, unless such contact undermines the
child’s physical or psychological health or moral development. The parents
may reach a written agreement about the manner of exercise of parental
authority by the parent residing separately from the child. If the parents are
unable to come to an agreement, any dispute between them shall be decided
by a court after an application by the parents (or one of the parents), with
the participation of the childcare authorities. If one of the parents does not
comply with the court decision, measures provided by the civil procedural
law may be taken against him or her. If that parent systematically refuses to
comply with the court decision, a court may, after an application by the
parent residing separately from the child, transfer the child’s residence to
that parent, taking into account the child’s interests and the child’s opinion
(Article 66, as in force at the material time).
46. A child is entitled to maintain contact with his parents, grandparents,
brothers, sisters and other relatives. The parents’ divorce or separation or
the annulment of their marriage shall have no bearing on the child’s rights.
In particular, in the event of the parents residing separately, the child is
entitled to maintain contact with both of them (Article 55 § 1).
47. A child is entitled to express his opinion on all family matters
concerning him or her, including in the course of any judicial proceedings.
The opinion of a child over ten years old must be taken into account, except
where it is contrary to his or her interests (Article 57).
48. The 2002 Code of Civil Procedure (hereafter “the CCP”), as in force
at the material time, provided that a judge might apply interim measures at
the request of participants in the proceedings. Interim measures might be
applied in a case where the failure to take such measures might complicate
or make impossible the execution of the forthcoming judgment
(Article 139).
49. Possible interim measures might include a prohibition on
undertaking specific actions (Article 140 § 1). Interim measures had to be
proportionate to the claim in question (Article 140 § 3 of the CCP)
50. A request for interim measures had to be examined on the day of its
receipt by the court, without notifying the respondent or other participants
to the proceedings (Article 141 of the CCrP).
LEONOV v. RUSSIA JUDGMENT 9
THE LAW
A. Admissibility
52. The Government submitted that the complaint about the interim
measure fell outside the Court’s competence ratione materiae. They
referred to the decision in the case of B.R. v. Poland ((dec.), no. 43316/98,
7 June 2001), in which the Court had found that interlocutory proceedings
relating to an interim measure concerning the provisional regulation of the
applicant’s contacts with his daughter pending the main divorce proceedings
did not involve the determination of the applicant’s civil rights or
obligations within the meaning of Article 6 § 1 of the Convention.
53. The Court reiterates that mutual enjoyment by parent and child of
each other’s company constitutes a fundamental element of family life, and
domestic measures hindering such enjoyment amount to an interference
with the right protected by Article 8 of the Convention (see, among many
others, S.I. v. Slovenia, no. 45082/05, § 68, 13 October 2011, and Gobec
v. Slovenia, no. 7233/04, § 128, 3 October 2013, which both concerned
interim decisions setting out provisional contact arrangements). It therefore
considers that Article 8 was applicable to the interim order proceedings
concerning contact between the applicant and his son. The respondent
Government’s objection ratione materiae is accordingly dismissed.
54. The Court further notes that it is not open to it to set aside the
application of the six-month rule solely because a Government have not
made a preliminary objection to that effect (see Blečić v. Croatia [GC],
no. 59532/00, § 68, ECHR 2006-III). Therefore, the fact that the
Government did not raise any alleged failure by the applicant to comply
with the six-month rule does not prevent the Court from ruling on the issue
(see Fábián v. Hungary [GC], no. 78117/13, § 90, ECHR 2017 (extracts).
10 LEONOV v. RUSSIA JUDGMENT
The Court will therefore examine whether the applicant’s complaint relating
to the interim measure complied with the six-month rule even though the
Government did not raise an objection as to non-compliance with the
six-month rule.
55. The Court notes that the interim measure was quashed on appeal on
8 February 2011 and that the interim measure proceedings were finally
discontinued on 1 April 2011. The applicant lodged his application with the
Court on 9 December 2011, that is to say more than six months later. The
Court considers that, with regard to the interim measure, the applicant did
not comply with the six-month time-limit. It follows that this complaint has
been introduced out of time and must be rejected, in accordance with
Article 35 §§ 1 and 4 of the Convention.
56. The Court furthermore notes that the complaint about the residence
order is not manifestly ill-founded within the meaning of Article 35 § 3 (a)
of the Convention. It also notes that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
B. Merits
reasons invoked by the domestic courts for their decision to grant the
residence order in favour of the mother, that reason would only get stronger
with the passage of time.
59. Lastly, the applicant submitted that the total length of the residence
order proceedings had been excessive. The proceedings had lasted for one
year and eight months. The applicant had in no way contributed to their
length. By lodging motions and by appealing against some procedural
decisions, he had exercised his procedural rights with the aim of effectively
presenting his case and ensuring its fair and thorough examination. As
regards his request for the proceedings to be suspended pending the criminal
proceedings against A.’s mother, he considered that the outcome of the
criminal proceedings had been relevant to the issue of A.’s residence.
(b) The Government
60. The Government accepted that granting a residence order in favour
of the mother in respect of the applicant’s son had constituted an
interference with his right to respect for his family life. However, the
interference had been lawful, had pursued a legitimate aim and had been
necessary in a democratic society.
61. As regards the length of the residence order proceedings, the
Government submitted that the proceedings had lasted for about one year
and two months. There had been no periods of inactivity attributable to the
authorities. By contrast, the applicant had contributed to the length of the
proceedings by lodging his claim with the wrong court, by lodging appeals
against various procedural decisions and by requesting a suspension of the
proceedings pending the criminal proceedings against his wife. In total, the
length of the proceedings had been shorter than in the cases examined by
the Court (they referred to Ribić v. Croatia, no. 27148/12, 2 April 2015,
where the proceedings had lasted for seven years and eight months;
Mihailova v. Bulgaria, no. 35978/02, 12 January 2006, where the
proceedings had lasted for about two years and a half and where the Court
had found no violation of Article 8; Ahrens v. Germany, no. 45071/09,
22 March 2012, where the proceedings had lasted for three years and seven
months and where the Court had not found a violation of Article 8 either;
and Diamante and Pelliccioni v. San Marino, no. 32250/08, 27 September
2011, where the proceedings had lasted for three years). Moreover, the
present case was different from Ribić, where the applicant had seen his son
for three times only during the proceedings, by the end of which he had
reached the age of majority. In the applicant’s case the proceedings had
ended when the child was three years and eight months old; it could not
therefore be said that the passage of time had resulted in a de facto
determination of the matter.
62. Lastly, as regards the decision to grant the residence order in favour
of the mother, the Government submitted that it had been lawful and had
12 LEONOV v. RUSSIA JUDGMENT
been based on the best interests of the child. As the parents had been unable
to agree about the child’s residence arrangements, the domestic courts had
had no choice but to grant the residence order in favour of one or other of
them. The judge had ordered an expert psychological report and had also
taken into account the opinion of the relevant childcare authorities. The
judge had also examined the parents’ income, living conditions and working
schedule. The applicant had not proved that his financial situation had been
better than that of his ex-wife or that his working schedule had been indeed
flexible. His arguments regarding his superior living conditions (because he
lived in a less polluted district of Moscow than his ex-wife) were
unconvincing as, in the Government’s opinion, all districts in Moscow were
equally polluted. The applicant’s and his ex-wife’s flats were comparable in
size and were both suitable for a small child. The applicant’s allegations
regarding the dissolute behaviour of his ex-wife’s family had been
confirmed only by the applicant’s mother and sister, who were witnesses
with an interest in the proceedings. By contrast, the applicant’s
unsatisfactory behaviour towards the teacher at A.’s nursery school had
been confirmed by independent witnesses. The Government further
submitted that in 2014 and 2015 the applicant had been fined for traffic
offences several times. As regards his ex-wife’s criminal conviction, which
had not been final at the time, the judge had considered that it could not
constitute a decisive reason for granting a residence order in favour of the
applicant. The judge’s decision not to wait until the conviction became final
had been justified by the need to settle the child’s residence arrangements as
quickly as possible. The applicant’s allegations that the judges had been
biased against him were unfounded. The judge had found that each of the
parents had been capable of taking care of the child and that the child had
been equally attached to both of them. The main reasons for granting the
residence order in favour of the mother had been the child’s extremely
young age – three years – and the fact that he had already lived with his
mother for some time and had an established way of life. A change in that
way of life and a separation from the mother could be traumatic for him.
The applicant’s procedural rights had been respected.
63. The Government further submitted that the decision to grant the
residence order in favour of the mother had not restricted the applicant’s
parental authority or his right to participate in the child’s upbringing and
education. As mentioned by the domestic courts, he was entitled to apply
for a reconsideration of the residence arrangements after the child had
reached a “more conscious age”; in particular, the child’s opinion had to be
taken into account after the child had reached the age of ten years old. The
applicant and his family had been granted contact rights by a judicial order.
Russian law provided for a mechanism to deal with situations where a
judicial contact order had not been complied with (see paragraph 45 above).
There was, however, no evidence that the applicant’s wife had not complied
LEONOV v. RUSSIA JUDGMENT 13
with the judicial contact order. According to the statement that she had
given in July 2015, her relationship with the applicant had improved and
contact between A. and his father and his paternal family had been even
more frequent than that ordered by the court. The domestic authorities had
therefore taken all reasonable measures to ensure that he could maintain his
relationship with his son.
effectively curtailed (see Sahin, cited above, § 65, and Sommerfeld, cited
above, § 63).
66. Article 8 requires that the domestic authorities should strike a fair
balance between the interests of the child and those of the parents and that,
in the balancing process, particular importance should be attached to the
best interests of the child, which, depending on their nature and seriousness,
may override those of the parents. In particular, a parent cannot be entitled
under Article 8 to have such measures taken as would harm the child’s
health and development (see Sahin, cited above, § 66, and Sommerfeld,
cited above, § 64).
67. The Court cannot satisfactorily assess whether the reasons advanced
by the domestic courts were “sufficient” for the purposes of Article 8 § 2
without at the same time determining whether the decision-making process,
seen as a whole, was fair (see Sahin, cited above, § 68, and Sommerfeld,
cited above, § 66). While Article 8 of the Convention contains no explicit
procedural requirements, the decision-making process involved in measures
of interference must be fair and such as to ensure due respect for the
interests safeguarded by Article 8. The Court must therefore determine
whether, having regard to the circumstances of the case and notably the
importance of the decisions to be taken, the applicant has been involved in
the decision-making process to a degree sufficient to provide him with the
requisite protection of his interests (see Z.J. v. Lithuania, cited above, § 100,
with further references).
68. Lastly, the Court considers that in conducting its review in the
context of Article 8 it may also have regard to the length of the local
authority’s decision-making process and of any related judicial proceedings.
In cases of this kind there is always the danger that any procedural delay
will result in the de facto determination of the issue submitted to the court
before it has held its hearing. And an effective respect for family life
requires that future relations between parent and child be determined solely
in the light of all relevant considerations and not by the mere passage of
time (see W. v. the United Kingdom, 8 July 1987, § 65, Series A no. 121;
Sylvester v. Austria, nos. 36812/97 and 40104/98, § 69, 24 April 2003; and
Z.J. v. Lithuania, cited above, § 100).
(b) Application to the present case
69. The Court considers that the decision to make a residence order in
favour of the mother amounted to an interference with the applicant’s right
to respect for his family life (see Antonyuk v. Russia, no. 47721/10, § 119,
1 August 2013; see also G.B. v. Lithuania, no. 36137/13, § 87, 19 January
2016). It has not been disputed between the parties that the interference had
a basis in national law and pursued the legitimate aim of protecting the
rights of others, namely of A. and Ch. It remains to be examined whether
the interference was “necessary in a democratic society”.
LEONOV v. RUSSIA JUDGMENT 15
A. Admissibility
79. As the Court has consistently held, Article 14 complements the other
substantive provisions of the Convention and its Protocols. It has no
independent existence since it has effect solely in relation to “the enjoyment
of the rights and freedoms” safeguarded thereby. Although the application
of Article 14 does not presuppose a breach of those provisions – and to this
extent it is autonomous – there can be no room for its application unless the
facts at issue fall within the ambit of one or more of them. The prohibition
of discrimination enshrined in Article 14 thus extends beyond the
enjoyment of the rights and freedoms which the Convention and the
Protocols thereto require each State to guarantee. It applies also to those
additional rights, falling within the general scope of any Convention Article,
for which the State has voluntarily decided to provide. This principle is well
entrenched in the Court’s case-law (see, among many other authorities, E.B.
v. France [GC], no. 43546/02, §§ 47-48, 22 January 2008).
LEONOV v. RUSSIA JUDGMENT 17
80. It has not been disputed between the parties that the case falls within
the ambit of Article 8 of the Convention. Indeed, the Court has found that
the contested decisions amounted to an interference with the applicant’s
right to respect for his family life (see paragraph 69 above). It follows that
Article 14 of the Convention, taken in conjunction with Article 8, is
applicable in the present case
81. The Court notes that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It further notes that
it is not inadmissible on any other grounds. It must therefore be declared
admissible.
B. Merits
2. Holds, by six votes to one, that there has been no violation of Article 8 of
the Convention;
20 LEONOV v. RUSSIA JUDGMENT
3. Holds, by six votes to one, that there has been no violation of Article 14
of the Convention taken in conjunction with Article 8.
H.J.
F.A.
LEONOV v. RUSSIA JUDGMENT - SEPARATE OPINION 21
revealing that even before beginning its examination of the case, in its
decision on the interim measure, the district court forbade the applicant
from contacting his son, finding that such contact “might complicate or
make impossible the execution of the forthcoming judgment” (see
paragraph 11 of the judgment). I cannot but conclude that the domestic
courts simply assumed from the very outset that women were able to take
better care of small children and that it was therefore always in the interests
of small children to reside with the mother rather than the father. Such an
assumption fails to take into account the variety of family situations and
their relevance for the assessment of the best interest of the child, and
moreover indicates differing treatment on the basis of sex. Article 8 cannot,
however, be interpreted as granting a preferential right to obtain child
custody to one or other of the parents (see Donát v. the Czech Republic
(dec.), no. 43252/98, 19 October 1999), irrespective of the child’s age.
10. I will now turn to the second reason advanced by the childcare
authorities and the courts – namely that a change of residence could have a
negative impact on A.’s psychological state because he had lived with his
mother at her place of residence for some time and attended a nearby
nursery school (see paragraphs 23 and 38 of the judgment). It is to be noted
that the domestic authorities did not rely on any psychological or other
expert evidence in support of their finding that a change of residence would
be traumatic for A. It is significant that the experts found that after living
with the mother, and separately from the father, for some time A. was still
equally attached to both parents (see paragraph 21 of the judgment). Nor did
the domestic authorities refer to any evidence showing that A. was more
socially integrated at the mother’s place of residence (where he had recently
moved after his parents’ separation) than at the father’s place of residence
(where he had lived and attended a nursery school during the first years of
his life). It therefore appears that the domestic authorities judged that there
was a risk of psychological trauma solely on the basis of the mere passage
of time spent with the mother after the separation and while the residence
order proceedings were pending. As the Court has held on many occasions,
effective respect for family life requires that future relations between parent
and child should not be determined by the mere passage of time (see the
case-law cited in the General Principles section of the judgment). However
this is what happened in the present case (compare Jucius and Juciuvienė
v. Lithuania, no. 14414/03, § 32, 25 November 2008).
11. As the Court has also held in many cases concerning a person’s
relationship with his or her child, the procedural requirements implicit in
Article 8 establish a duty to exercise exceptional diligence in view of the
risk that the passage of time owing to a procedural delay may result in the
de facto determination of the matter (see, inter alia, W. v. the United
Kingdom, 8 July 1987, § 65, Series A no. 121; Hoppe v. Germany,
no. 28422/95, § 54, 5 December 2002; Süß v. Germany, no. 40324/98,
24 LEONOV v. RUSSIA JUDGMENT - SEPARATE OPINION
ex-wife’s criminal conviction and his and his ex-wife’s respective incomes,
living conditions, working schedules and character references. The domestic
courts found that the mother’s criminal conviction was not decisive and
dismissed all the other factors as irrelevant (see paragraph 38 of the
judgment).
16. As regards Ch.’s criminal conviction, the domestic courts merely
stated that the incident had been prompted by the personal hostility between
the applicant and Ch., caused by a disagreement on the issue of their son’s
residence and education. They therefore considered that Ch.’s criminal
conviction, not final at the relevant time, was not a sufficient reason for
making a residence order in favour of the applicant (see paragraph 38 of the
judgment). It is not the Court’s task to give a final ruling on the matter.
However, one must note that Ch. was convicted of a violent criminal
offence. It was established that she had physically assaulted the applicant in
front of their child and, in particular, that she had snatched the child by
force from the applicant before starting to hit the applicant (see
paragraph 20 of the judgment). It is also significant that this incident was
one of the manifestations of Ch.’s persistent refusal to allow any contact
between the applicant and his son. Given the seriousness of the situation and
the fact that it was directly relevant to the best interests of the child, the
Court considers that it required a more thorough analysis and examination
than can be found in the decisions of the domestic courts (see, for similar
reasoning, M.S. v. Ukraine, no. 2091/13, §§ 81 and 82, 11 July 2017).
17. Turning to the other factors mentioned by the applicant, it is to be
noted that the Government disputed the applicant’s assertions regarding his
superior personal qualities, income, living conditions and working schedule.
It is not the Court’s task to take the place of the national authorities and to
establish the disputed facts. I observe, however, that the applicant submitted
a number of documents to the domestic courts in support of his arguments.
Nevertheless, the domestic courts rejected them in summary fashion without
making any meaningful attempt to analyse the applicant’s and Ch.’s
respective incomes, living conditions or working schedules in the light of
the adduced evidence, finding that those factors were irrelevant for their
assessment. It is my humble view that these factors might have been
relevant for determining the best interests of the child (see Antonyuk, cited
above, § 134, and, mutatis mutandis, Neulinger and Shuruk v. Switzerland
[GC], no. 41615/07, § 139, ECHR 2010). Accordingly, the domestic courts
failed to safeguard the Convention right in question adequately, by omitting
to duly consider factors that were relevant under the Convention (see, by
contrast, Gruzdeva v. Russia (dec.), no. 13553/09, §§ 72-77, 8 July 2014,
and Malinin v. Russia, no. 70135/14, § 71, 12 December 2017, where the
domestic courts had carefully assessed those and other factors in their
decisions).
26 LEONOV v. RUSSIA JUDGMENT - SEPARATE OPINION
18. I conclude from the above that the domestic courts did not conduct
an in-depth examination of the entire family situation and of all relevant
factors and that their decisions were based to a significant degree on a
general assumption in favour of mothers, and also on the mere passage of
time while the residence-order proceedings were pending, flawed as they
were with delays. It follows that the decision-making process was deficient
and did not therefore allow the best interests of the child to be established. I
accordingly propose that the domestic authorities did not adduce relevant
and sufficient reasons for their decision to grant a residence order in favour
of the child’s mother.
19. Lastly, as regards the Government’s argument that the applicant was
entitled to apply for a reconsideration of the residence arrangements after
the child had reached “a more conscious age”, my view is that decisions
taken on matters of child custody or residence may well prove to be
irreversible. Thus, where a residence order has been made in favour of one
of the parents, the child in question may in the course of time establish a
routine involving that parent and have his personal bond with the other
parent weakened. It might not be in his interests to disturb his established
way of life by reversing a previous residence order. It follows that this is a
domain in which there is an even greater call than usual for protection
against arbitrary interferences (see, mutatis mutandis, W. v. the United
Kingdom, cited above, § 62). I am not therefore convinced that a highly
uncertain possibility of a future change in residence arrangements could
absolve the domestic authorities from complying with their Convention
obligation to conduct an in-depth examination of the situation before
deciding on a child’s residence arrangements.
20. In view of the above, and notwithstanding the domestic authorities’
margin of appreciation, I find that the interference was not proportionate to
the legitimate aim pursued.
21. Consequently, I find that there has been a violation of Article 8 of
the Convention on account of the making of a residence order in respect of
the applicant’s son in favour of the boy’s mother, for the reasons explained
above.
22. The applicant also complained that the decision to grant a residence
order in respect of his son in favour of the boy’s mother amounted to
discrimination on grounds of sex. His complaint is based on Article 14 of
the Convention, taken in conjunction with Article 8.
23. The issue here is whether the enjoyment of the applicant’s right to
respect for his family life as set forth in Article 8 of the Convention was
secured without discrimination on a ground of sex, contrary to Article 14 of
LEONOV v. RUSSIA JUDGMENT - SEPARATE OPINION 27
41. I conclude that there has been a violation of Article 8 and Article 14
taken in conjunction with Article 8 of the Convention. This conclusion
would have led me to award the applicant an amount in respect of
non-pecuniary damage for the violation of the above provisions, as well as
an amount for costs and expenses; nevertheless, as I am in the minority, the
estimation of such amounts would be purely theoretical, and so I will refrain
from speculating on them.