Jersey &
Guernsey Law Review – June 2010
INHERITANCE RIGHTS
OF CHILDREN BORN OUTSIDE WEDLOCK IN JERSEY
– THE EVENT HORIZON[1]
Sarah Cooper and Meryl Thomas
The draft Wills and
Succession (Amendment) (Jersey) Law 201-, adopted by the States on 23 March 2010, aims to put
illegitimate children on an equal footing with their legitimate counterparts
with regard to rights of succession. Two consultation papers had demonstrated
that there were potential human rights issues surrounding the inheritance
rights of illegitimate children. This paper analyses Jersey’s current
inheritance laws relating to illegitimate children and examines the driving
forces behind the draft Law; namely Europe’s increasingly liberal (social
and legal) attitude towards the idea of the “family” within
existing legal systems and the manifestation of that progressive attitude in
the jurisprudence of the European Court of Human Rights. It concludes the draft
Law is a “comprehensive, neat and effective” method of ensuring
that Jersey complies with its obligations
under the Human Rights (Jersey) Law 2000, yet
preserves its Norman Law origins.
1. Introduction
1 The Human Rights (Jersey) Law 2000 came into
force on 10 December 2006, and with the implementation of this Law came
Jersey’s commitment to ensure that its laws were human rights compliant.
The Legislation Committee had prior to December 2006 issued two consultative
papers[2] which demonstrated that there were
potential human rights issues surrounding the inheritance rights of
illegitimate children. On 29
January 2010 the draft Wills and Successions (Amendment) (Jersey) Law 201- was lodged by the Chief Minister. The
object of this legislation is to put illegitimate children on an equal footing
with their legitimate counterparts in relation to the law of succession. The
aim of this paper is four-fold: first, to analyse the current law of succession
in relation to an illegitimate child vis-à-vis
a legitimate child within Jersey; secondly, to examine the change in social and
legal attitudes to the idea of the family, and the correlative effect upon
legal régimes; thirdly, to analyse the inter-play between the
jurisprudence of the European Court of Human Rights (ECtHR),
the Jersey law of inheritance and the rights of inheritance which have been
accorded to an illegitimate child; and, fourthly to examine the draft Law and
the effect that it will have on the succession rights for such children.
2. Inheritance rights of the child in Jersey
2 Historically the illegitimate child was viewed
as un étranger
à sa famille.[3] Evidence
in the early Coûtume
shows that such a child was deprived of any rights of inheritance,[4] including
the right to receive a legacy in a will of movables if that legacy extended
beyond that which was required for mere maintenance. While it is conceded that
the child born outside wedlock in English law was treated little better and did
not receive complete parity with children born inside wedlock until 1987,
incremental improvements to his treatment were made by the Legitimacy Act 1929,[5] the Family
Law Reform Act 1969[6] and
finally the Family Reform Act 1987.[7]
3 The inheritance rights of children born
outside wedlock in Jersey have developed at a
slower pace. The legal provisions which have permitted an illegitimate child to
inherit can be found in the Legitimacy (Jersey)
Law 1963, the Legitimacy (Jersey) Law 1973 and
the Legitimacy (Amendment) (Jersey) Law 2008.
Article 3 of the 1963 Law provides that a child of a void marriage is treated
as the legitimate child of the parties to the marriage, if at the time of the
act of intercourse resulting in the birth (or at the time of the marriage, if
later) both, or either, of the parents reasonably believed that the marriage
was valid. The article only applies where the father of the child was domiciled
in Jersey at the time of the birth, or, if he
died before the child was born, was domiciled in Jersey
immediately before his death. Article 2 allows for a child to be legitimated by
the subsequent marriage of the father and mother if at the time of conception
there was a lawful impediment to the marriage of the mother and father.
4 The 1973 Law broadened an illegitimate
child’s rights of inheritance. Article 11 broadly achieved what the 1929
Act did in England,
and conferred on the illegitimate child, or his issue, the same rights of
inheritance under testate and intestate succession, as he would have had were
he born inside wedlock, but only in
relation to his mother’s estate. The article never extended the
child’s automatic right of inheritance to the estate of the biological
father, or the father’s relations’ estates. This limitation applied
even where the father acknowledged the child in some way and maintained him
during his lifetime. Thus the limitation applied to children born to
cohabitants. Furthermore, Jersey law never
permitted the illegitimate child automatically to inherit from the
mother’s relations, or from the illegitimate child’s siblings. The
practical consequence of these legal inhibitions has been that an illegitimate
child has been excluded from inheriting in intestate succession from the estate
of his father, father’s relations, mother’s relations or from his
own siblings, and in testate succession from taking his légitime in the movable
estate of his father. In testate succession, the father has complete freedom of
testatation in relation both to his immovables, and to the disposable part of his movables (i.e., that not subject to légitime),
both of which could be used to provide for an illegitimate child.[8]
3. Societal attitudes to the illegitimate child and legal régimes
5 Many reasons have been proffered as to why an
illegitimate child should be treated in a different manner to a legitimate
child for the purpose of inheritance. There is no doubt that it can, to a large
extent, be attributed to religious dogma, but there are more fundamental
reasons based on the interaction of ideas promoted to protect the blood line
and lineage. Since lineage was all embracing, spurious claims against a man who
was wrongly accused of being the father had to be discouraged. The whole system
of inheritance was devised to protect the heir, who was usually the eldest
legitimate son of the deceased. Historically in England and Wales, France and in Jersey, land or immovable property could not be bequeathed
in a will, and would automatically devolve upon the heir. In England the
redistribution of land post-Norman Conquest, and the effect of the Statute of
Uses 1536 meant that until the Statute of Wills 1540, which allowed a will of
certain types of tenure, wills of land were not permitted. Even after 1540
there were still restrictions on the disposition of realty in England, e.g.
the widow’s right of dower. It was not until the Dower Act 1833 that
testators became substantially unrestricted in relation to their testamentary
freedom. Intestate succession to realty in England pre-1926 had remained
largely unchanged since medieval times (the rules were merely given statutory
force in the Inheritance Act 1833), and reflected the fact that land passed to
the heir, who was ascertained by the application of a fixed order of
entitlement centred around the concept of male primogeniture. In Jersey historically the Bailiwick was wedded to the idea
which can be summed up in the maxim la
conservation des biens dans
la famille. However the Loi (1851) sur les
testaments d’immeubles increased a
testator’s freedom of testation in respect of immovable property, and the
only prohibition on freedom of testation now seems to be the widow’s
right of dower, and the widower’s right of viduité. In the case of
intestate succession the heir had been in the pre-eminent position in Jersey, and the heir was male. Much of this was altered
by the Wills and Successions (Jersey) Law
1993. The importance of marriage was promulgated by the church, from which
strict marriage codes were introduced. Adultery was punished[9] and it was
a natural extension to ostracize the offspring of an adulterous relationship.
The marriage codes not only promoted marriage but also spawned the state of
illegitimacy. While these rules, laws and codes may have reflected the
convictions, attitudes and morals that spanned many centuries, they do not
necessarily reflect the convictions, attitudes and morals that have developed
in 20th and 21st century western culture. Advances in scientific testing now
allow for the biological paternity of the father to be determined with
certainty. The system protecting the heir was abandoned in England and Wales at the
beginning of the 20th century,[10] in France much
later in the 20th century, and major reforms were made in Jersey
by the Wills and Successions (Jersey) Law
1993, whereby the privileges of the heir were largely eroded.[11] The idea
of the “nuclear” family is disappearing and being replaced with
complicated variations of the “extended” family,[12] and the
concept of punishing a child for an act that occurred before his birth, and for
which he bears no responsibility, is anathema to modern legal systems.
6 An international interest in the recognition
and protection of the rights of children born outside wedlock has only
developed over the last sixty years. One rather unforeseen result of World War
II was the birth of the “war baby”, as large numbers of servicemen
fathered children while stationed in Europe and
returned home unaware of the related pregnancy or birth. This situation led to
“illegitimacy being a common interest among European Nations”.[13] However,
despite this and the fact that the protection of the rights of minorities took
precedence in the discussions that led to the creation of the United Nations,[14] the first
international rights instrument to follow World War II, the 1945 UN Charter,[15] made no
specific reference to discrimination on the basis of birth. Instead the Charter
speaks of “human rights and fundamental freedoms for all without
distinction as to race, sex, language, or religion”.[16]
7 It was not until three years later, in arts 2,
12 and 25(2) of the Universal Declaration of Human Rights 1948[17] that an
international convention recognized that children born inside and outside
wedlock should be granted equal rights. There is a direct reference to the
rights of children born outside and inside wedlock in art 25(2), where the
article speaks of an infant child’s right to “social protection”,
i.e., social rights.[18] This is
clearly not according to an illegitimate child rights of inheritance, but it is
important in that it lays the groundwork for the manner in which all children
should be treated, and it represents a paradigm shift in the treatment of
children born outside wedlock. It is the interplay between arts 2 and 12 that
is far more important, however. Article 2 states that everyone is entitled to
the rights laid out in the declaration without distinction of any kind, such as
birth.[19] Article 12
provides that every individual has the right not to have his family or home
arbitrarily interfered with.[20] Articles
2 and 12 of the Declaration formed the basis of arts 14 and 8 (respectively) of
the European Convention for the Protection of Human Rights and Fundamental
Freedoms 1953 (“the Convention”) which, along with art 1 of the
First Protocol to the Convention, form the main discussion points of this
paper.
8 The Convention followed a line of
international instruments that generally recognized the rights of children born
outside wedlock.[21] However,
the “illegitimacy issue” only came into sharp focus in 1967 when
the UN Sub-Commission on the Prevention of Discrimination and Protection of
Minorities adopted a statement promulgating the importance of the equal
treatment between children born inside and outside wedlock.[22]
Later, in 1967, the Sub-Commission published a report based entirely on the
discrimination against these children.[23]
This international focus culminated in the Council of Europe adopting the
European Convention on the Legal Status of Children born out of Wedlock, which
aimed “to improve the legal status of children born out of
wedlock”,[24] by
coupling a determined approach to equality with a liberal approach to parental
affiliation.[25] Article 9
of this Convention provides that “A child born out of wedlock shall have
the same right of succession in the estate of its father and its mother and of
a member of its father’s or mother’s family, as if it had been born
in wedlock”. To date this Convention is only in force in respect of 21 of
the Council of Europe’s 47 member states. Jersey
is not one of them.[26]
4. The relevant provisions of the European Convention on
the Protection of Human Rights and Fundamental Freedoms, the case law of the
European Court of Human Rights and application to Jersey
9 The cases from the European Court of Human
Rights (ECtHR) concerning the inheritance rights of
children born outside wedlock over their parents’ estate fall into two
distinct categories. The first is based on a breach of art 1 of the First
Protocol[27] in
conjunction with art 14[28] (we shall
call these category 1 cases), and the second is based on a breach of art 8[29] in
conjunction with art 14 (we shall call these category 2 cases).
10 Article 14, the common denominator to both
categories, safeguards individuals from discrimination in their enjoyment of
the Convention’s rights and freedoms. A distinction will only be
discriminatory if it has no objective and reasonable justification i.e., if it
does not pursue a legitimate aim, or if there is no reasonable relationship of
proportionality between the means employed and the aim sought to be realized.[30] Article
14 is not “freestanding’.[31]
Hence, it cannot be applied unless a case falls within the ambit of one or more
of the other substantive rights, although an actual breach of the other
provision(s) is not necessary[32] –
the relevant provision must merely be “engaged”.
11 The substantive rights that are affected by
matters of inheritance are those contained in art 1 of Protocol 1 and art 8 of
the Convention. The former provides that no one shall be arbitrarily deprived
of their possessions and the terms of the article indicate that it only applies
to acquired property rights i.e. those an individual already possesses, and
does not guarantee a person a right to acquire property. Article 8 provides
that “everyone has the right to respect for his private and family life
...”,[33] yet the
exact nature and extent of this article has not always been clear.[34] It goes
without saying that by guaranteeing the right to respect for family life art 8
presupposes the existence of a family, and although at one time it was
permissible and indeed normal in many European countries to draw a distinction
between a legitimate and an illegitimate family[35]
the use of the word “everyone” in art 8 is inconsistent with this
notion. The ECtHR has taken a wide view of the
concept of the family:[36] it is not
a fixed idea.[37] At the
time the Convention was drafted the protection of the legitimate family (or
traditional family) against the illegitimate one and the promotion of marriage
might have been one of its legitimate aims, but the Convention is a
“living instrument” that must be interpreted against the backcloth
of contemporary society and present day conditions, although the extent to
which it leads or follows these “conditions” is a moot point. A
single woman and her child are now one form of family,[38]
a father and his natural son another.[39]
The existence or non-existence of “family life” within art 8 is a
question of fact depending upon the existence of close personal ties, in
particular, a demonstrable interest in and commitment by the father to the
child, both before and after birth.[40]
A difference in treatment based on the grounds of birth outside wedlock would
require very weighty reasons indeed before it could be regarded as compatible
with the Convention.[41]
12 The notion of family life includes not only
moral, social and cultural relations, but also comprises interests of a
material kind, [42] i.e., the
so-called “economic or quasi-economic interests”. The courts have
made it clear that patrimonial rights of succession and gifts inter vivos
inevitably form part of family life, as do matters of intestate succession
between near relatives: they come within the scope of art 8.[43] Yet there
is a limit to the width of art 8, since it does not guarantee that rights of
inheritance be provided by the domestic legislation.[44]
The Convention does not force a member state to implement a law which will
guarantee a child the right of inheritance, since the right to inherit is not
an indispensable feature of normal family life. What the Convention does,
however, is ensure that where a state does accord inheritance rights to
children, all children of the family
are treated with parity.
Category 1 cases:
art 1 of the First Protocol and art 14
13 In Inze v Austria[45] and Mazurek v France,[46]
both applicants, who were illegitimate and adulterine issue (respectively), had
acquired property rights following their mothers’ deaths, but faced
national inheritance laws that treated legitimate children more favourably. In Inze legitimate
children were given precedence over illegitimate children in relation to
property rights over farms. In Mazurek adulterine children were given a smaller share of
the deceased parent’s estate than a legitimate child or an illegitimate
child of a non-adulterous relationship. Both applicants were
successful in arguing their rights under art 1 of the First Protocol and art 14
had been breached.
14 The cases illustrate that in order to invoke
art 1 of the First Protocol and art 14 an illegitimate child must have acquired actual property rights in his
deceased parent’s estate, which are less favourable than those of his
legitimate siblings. For example, laws that provide that a legitimate child
receives a légitime,
whereas an illegitimate child receives half the légitime that the
legitimate child receives, would violate art 1 of the First Protocol in
conjunction with art 14. However, since an illegitimate child in Jersey does not, at anytime, acquire any rights
guaranteed by the state in either his father’s estate or those of his
remoter relations, it is suggested that Jersey
law does not violate art 1 of the First Protocol and art 14.
Category 2 cases:
Article 8 and Article 14
15 Category 2 cases subdivide into three further
sub-categories. They are where the illegitimate child is claiming inheritance
rights against (a) the mother’s estate; (b) the father’s estate;
and (c) the estates of remoter relations.
16 The first sub-category has no relevance to Jersey, since the Law of 1973 permitted a child born
outside wedlock to receive property from his mother’s estate.[47] The case
of Marckx v Belgium[48]
is the principal case in this sub-category, and arose because the domestic law
resulted in there being no legal bond between the unmarried mother and her
child, unless there was a declaration by the mother of recognition of her
child.[49] Even so,
this recognition did not formalize the child’s relationship with her
mother’s family, nor did it give the child full inheritance rights over
her mother’s estate on intestacy and under a will. The case is important
for the principles it explores which are dealt with elsewhere in this paper.[50]
17 The triumvirate of cases (Camp and Bourimi,[51] Haas v Netherlands[52]
and Brauer v Germany[53])
demonstrate that a child born outside marriage must be “recognised”
by his father before that child can claim to be discriminated against in
relation to the rights of inheritance over his father’s estate. For
almost two centuries the principles expounded in the Code Napoléon determined the law of legitimacy throughout most
of Western Europe. Under the Code the illegitimate child was filius nullius[54]
at birth, and it was only through acknowledgement (or recognition) that the
child acquired a parent.[55] Hence
civil law countries have historically incorporated the concept of recognition
or acknowledgement into their filiation law.
18 There must be a family for the purpose of art
8, however unconventional that family may be. The ECtHR
looks for evidence and acts by the father which demonstrate the existence of
this “family”, and the idea of “recognition” was seized
upon by the Court mainly because the trio of cases originated in civilian
jurisdictions. Other acts would suffice, provided that they have been performed
by the father and demonstrate that the child is looked upon by him as being
part of a “family’. Both Haas
v Netherlands[56] and Brauer v Germany[57]
allude to this, but a domestic court would still have to determine what
amounted to recognition (or its equivalent in a non-civilian jurisdiction). If
the father “accepts”, acknowledges or recognizes the child in some
way (bearing in mind that Jersey law is not based on the Code Napoléon and has no formal civilian type recognition
procedure in its law) then the inheritance laws of Jersey, which fail to
guarantee illegitimate children inheritance rights while according such rights
to the legitimate offspring, would appear to violate Convention rights, but
these laws do not violate the Convention if there is no acknowledgment or
recognition by the father.
19 The third sub-category of cases concerns the
rights of inheritance of an illegitimate child to the estate of its remoter
relations. The case of Vermeire v Belgium[58]
concerned the rights of the child over the estate of the relations of its
father, and the case of Marckx[59] concerned
the rights of the child over the estate of the relations of its mother. It is
clear from the former case that where an illegitimate child is recognized by
its father, any provision in the domestic law which discriminates against or
excludes that child vis-à-vis
legitimate offspring, in relation to his inheritance rights over the estates of
the father’s remoter relations, is contrary to that child’s
Convention rights.[60] In Marckx the Court
said that it failed to see any objective and reasonable justification to
exclude an illegitimate child from an entitlement in the estate of the
mother’s family, while according such an entitlement to a legitimate
child.[61]
20 In the light of Vermeire and Marckx the inheritance laws of
Jersey, which have excluded an illegitimate child from inheritance rights over
his mother’s relations’ estates and his father’s
relations’ estates (where the father has recognized or acknowledged the
child), while according these rights to a legitimate child, have violated the
Convention.
5. Draft Wills and Successions (Amendment) (Jersey) Law 201-
21 There were a number of ways in which Jersey could have addressed the issue of succession
rights and the illegitimate child. Légitime could have been abolished, as discussed by
the Legislation Committee,[62] or
extended to include illegitimate children; although neither of these solutions
would have resulted in Jersey law complying
with Convention rights, since this would not have affected intestate succession
from which the illegitimate child would still have been precluded. Furthermore,
the abolition of légitime
would deal a blow to the cultural and historical heart of Jersey
succession, further removing it from its Norman law origins. An alternative was
that art 11 of the 1973 Law could have been extended to provide succession
rights between the father and illegitimate child, as well as the mother and
illegitimate child, and succession rights to remoter ancestors and collaterals,
but this undoubtedly would have involved complex drafting.
22 The States have instead introduced a draft
Law which, when implemented, in the authors’ opinion, is comprehensive,
neat and effective. Article 11 of the 1973 Law will be abolished, and the draft
Law, rather than concentrating on amending the 1973 Law, will amend the Wills
and Successions (Jersey) Law 1993. A new
sub-article is to be introduced into art 1 of the 1993 Law, whereby “any
reference to a ‘child’, ‘heirs at law’,
‘“issue’, or ‘relatives’ or to any other description of relative
[emphasis added]’ shall be construed in accordance with art 8C. Article
8C will introduce the “Equality Article” which will give equal
succession rights to legitimate and illegitimate children and their issue. This
is an efficacious way of achieving human rights compliancy, since the 1993 Law
deals with both testate (arts 5, 6, 7, and 8) and intestate (arts 2, 3 and 4)
succession: the draft Law will achieve human rights compliance in both testate
and intestate succession at a stroke. Furthermore, the reference to “any
other description of relative” seems to be all embracing and covers
situations where there is a right of représentation in a collateral succession on
intestacy to movables or acquêts[63] and a
direct succession. The proposed art 8F which states, “customary laws of
succession are hereby amended to confer the rights expressed in Article
8C” will also cover the right of représentation in a collateral succession of propres. The
proposed art 8A introduces a provision whereby, in all wills and codicils and
instruments executed entre vifs which relate to rights of succession (which are
executed after the coming into effect of the draft Law) all references to
“child”, “issue”, “son” and
“daughter” and any similar description shall include legitimate and
illegitimate persons of the said description, unless the document contains a
contrary provision. This in effect renders otiose the Royal Court decision in In re a Settlement,[64]
in which the court held that it could construe a settlement widely to include
the illegitimate children of the settlor’s daughter. The court certainly
demonstrated in this case that it had a much greater scope than the pre-1969
Act English courts did, to look behind the wording of a disposition and ascertain
the actual intention of the testator or settlor. This will no longer be
necessary. Finally the draft Law extends the equality of succession rights of
legitimate and illegitimate children to applications to reduce the will ad legitimum modum,[65] and in relation
to his entitlement to a grant as an administrator or administrator dative
– art 8A.
23 The proposed Law is simple and causes
“minimum disruption” to the existing law of succession in Jersey, which is at times complex: in short it does not
over-complicate an already complicated area of law. The Jersey
law of succession has Norman customary law as its foundation stone. It is a
culturally unique system[66] which the
authors believe should be preserved. The draft Law does not interfere with the Norman law origins of succession any more than is
necessary: it does not abolish légitime or alter the customary law rules that
pertain to intestate succession. These remain intact. It will bring Jersey’s law of succession into the 21st century by
according illegitimate children the same rights of inheritance as legitimate
children, thereby reflecting the changes to the family in Jersey
society. Furthermore, it rejects an “English” approach to solving
its human rights problem, which would involve abolition of much of the existing
law of succession (a measure that should be avoided, in the authors’
opinion) and implementing something akin to an Inheritance (Provision for
Family and Dependants) Act 1975.[67] The
proposed law is not selective, however, in that it gives all illegitimate children the same rights of succession to their
father’s estate and father’s relatives’ estates, as those
accorded to their legitimate counterparts, rather than merely to those who have
been recognized, accepted etc., by
their father. We have said that the concept of “recognition” is
well developed in civilian law, but not in Jersey.
If the States had decided to adopt a more selective approach, the proposed Law
would either have had comprehensively to define the term
“recognition” – although it could possibly have been linked
to “affiliation” proceedings in some way. Otherwise it would have
been left to the Court to decide on a case by case basis whether the child had
been recognized, although this approach would clearly have prevented an illegitimate
child who had never had any contact with the father and his family from
inheriting.
6. Conclusion
24 Jersey has
acknowledged that there is a necessity to address the position of children born
outside wedlock to achieve both social parity and compliance with its
international human rights obligations. Despite lagging behind Guernsey in some respects, Jersey
has shed its “Nelsonian” approach to the
jurisprudence of the ECtHR, and the States have taken
an important step in the process of social and legal integration of children
irrespective of the marital status of the parents. The draft Law is a fair,
comprehensive and all-embracing measure that involves a natural evolution of
succession law, and in this way best preserves the legal and cultural bases of
its law whilst reflecting the undoubted liberalisation of family and
correlative legal relations in post-war Western Europe.
Subject to Privy Council sanction, it is now in the hands of the States to
cement these principles with a timely completion of the legislative process.
Sarah Cooper is a
lecturer in law at Birmingham City University; Meryl
Thomas is a Professor of Property Law, Birmingham City
University and a Visiting Professor at the Institute of Law, Jersey.