I. INTRODUCTION
A. The Campaign for ‘Equal Civil Partnerships’
At present, English domestic law offers two modes of formalization for same-sex relationships (marriage and civil partnership), and only one for different-sex relationships (marriage). This asymmetry flowed from the parliamentary decision to extend marriage to same-sex couplesFootnote 1 without simultaneously abolishing, or extending, civil partnership.
This disparity of treatment was challenged by two leading campaigners for ‘equal civil partnerships’,Footnote 2 Rebecca Steinfeld and Charles Keidan, a different-sex couple who wished to register a civil partnership at their local registry office in London. They found themselves disqualified by sections 1(1) and 3(1)(a) Civil Partnership Act 2004 (CPA) which confine civil partnership to same-sex couples. They subsequently initiated judicial review proceedings, seeking a declaration under section 4 Human Rights Act 1998 (HRA) that the disqualification of different-sex couples violated Article 14Footnote 3 of the European Convention on Human Rights (ECHR) taken with Article 8.Footnote 4 They argued that English law discriminated unlawfully in its treatment of different-sex couples by comparison with same-sex couples. Same-sex couples with an ideological objection to marriage would still have an opportunity for formalization of their relationship, whereas different-sex couples would not.Footnote 5
This claim was rejected by the High CourtFootnote 6 and by a majority of the Court of AppealFootnote 7 but it succeeded before a unanimous Supreme Court.Footnote 8 While the High Court expressed the view that the claim fell outside of the ‘ambit’ of Article 8 ECHR (and therefore fell at the first hurdle),Footnote 9 the Court of Appeal was more sympathetic, dismissing the appeal only on the basis that the Government was entitled to take a ‘wait and see’ approach in order to determine how best to proceed.Footnote 10 The Court of Appeal accepted that in the longer term the maintenance of the status quo would give rise to unlawful discrimination.Footnote 11
In the eyes of the Supreme Court, however, there had been an immediate violation of Article 14 ECHR as soon as marriage became accessible to same-sex couples on 13 March 2014. This opening up of marriage needed to be accompanied by a simultaneous abolition or suspension of civil partnership, or by its instantaneous extension to different-sex couples.Footnote 12 Condemning this ‘manifest inequality of treatment’,Footnote 13 the Supreme Court issued a declaration of incompatibility under section 4 HRA: ‘… sections 1 and 3 of CPA (to the extent that they preclude a different sex couple from entering into a civil partnership) are incompatible with Article 14 of ECHR taken in conjunction with Article 8 of the Convention’.Footnote 14
The campaign for ‘equal civil partnerships’ also derived support from a number of Private Members’ Bills which proposed the removal of the same-sex requirement laid down in the 2004 Act.Footnote 15
In response to these initiatives, the UK Government committed to abandoning the status quo, and to the adoption of legislation which would either extend civil partnership to different-sex couples, or abolish or phase out civil partnership as a legal institution.Footnote 16 It was originally planned (prior to the Supreme Court decision) that the Government would engage in research on the demand for civil partnership until Autumn 2019, and then make a final decision on how to proceed in 2020,Footnote 17 but this timetable has now been brought forward by one year.Footnote 18
B. Private International Law Implications
The campaign for ‘equal civil partnerships’ is focussed on English domestic law—and on the domestic legal infrastructure for formalization of relationships. The implications of extension or abolition have been widely discussed in this internal context.Footnote 19 However, the UK Government's decision will also have significant cross-border implications, and this article seeks to identify and to analyse the consequences of extension or abolition from a private international law perspective.
While the Supreme Court declaration pertains only to domestic registration of civil partnership, the impugned section 1 CPA same-sex requirement applies both to domestic ceremonies and to overseas registered partnerships entitled to recognition in the UK under Part 5 of the 2004 Act.Footnote 20 Therefore the amendment of the same-sex requirement laid down in section 1 CPA will inevitably affect the statutory scheme for recognition of foreign partnerships, and it is expected that a decision to extend domestic registration to different-sex couples will trigger a corresponding extension in the scope of Part 5 CPA.Footnote 21
This is highly significant because, at present, English law is silent on the question of recognition of the personal status of the many couples who have entered into different-sex registered partnerships in overseas countries. English common law rules provide for recognition of foreign marriages (provided both spouses have capacity under the laws of their respective domiciles and the marriage is formally valid under the law of the place of celebration)Footnote 22—and Part 5 CPA provides a scheme for recognition of overseas same-sex registered partnerships (on condition that they are valid under the law of the place of registration).Footnote 23 However, there is a problematic gap in English law where recognition of overseas different-sex registered partnerships is concerned—and it is anticipated that an extension of domestic civil partnership (as sought by the ‘equal civil partnerships’ campaigners) would have the incidental effect of providing, for the first time, a clear framework for the recognition of overseas different-sex registered partnerships.
The practical implications of such an extension in scope of Part 5 CPA are considered in Part II of this article—and it is argued that such an extension will have positive consequences for English private international law.
The cross-border implications of abolition of civil partnership (or phasing out) are considered in Part III of this article. It is contended that the eradication of domestic civil partnership would lead to the suspension of Part 5 CPA—and ultimately to a widening of the existing ‘gap’ in English private international law. The suspension of Part 5 would leave both same-sex and different-sex couples without a dedicated legal mechanism for recognition of a partnership registered overseas.
Of course, it is theoretically possible that Parliament might bring domestic registrations to an end without in any way altering the operation of Part 5 CPA; but this seems extremely unlikely in practice. As indicated above, Part 5 CPA facilitates the recognition of all overseas same-sex partnerships which are valid under the law of the place of registration—and there is no general reference to domiciliary capacity requirements (as there is in the common law rules on validity of foreign marriage).Footnote 24 It follows that the subsistence of Part 5 CPA (against a backdrop of domestic discontinuation of civil partnership) would allow same-sex couples to travel abroad to circumvent English domestic law and give them (but not different-sex couples) a de facto right of access to civil partnership. This could hardly be considered a satisfactory response to the Supreme Court judgment in Steinfeld and Keidan, and one would expect vigorous protest from the ‘equal civil partnerships’ campaign group in the event that such an approach were proposed.
In theory it is also conceivable that Parliament might combine a strategy of discontinuation of domestic civil partnership with an extension of Part 5 CPA to include overseas different-sex registered partners, but this scenario seems even more implausible. Whilst this approach might offer ‘equal treatment’ to different-sex couples, it would allow civil partnership ‘by the back door’ and would work in direct opposition to any general policy of discontinuation (as well as attracting criticism for discriminating against the less well-off and those unable to travel).
For the above reasons, it seems reasonable to assume (as this article does in Part III) that the abolition or phasing out of domestic civil partnership would be accompanied by a corresponding abolition or suspension of the statutory mechanism for recognition of overseas same-sex registered partnerships. The ramifications of the loss of the statutory recognition mechanism are analysed in Part III and it is argued that an abolitionist strategy has negative consequences from a cross-border perspective.
This article also explores the human rights implications of limpingFootnote 25 registered partnerships, and it is argued that a general policy of non-recognition is liable to bring English law into further conflict with the ECHR, particularly where same-sex couples are concerned.
While this article is focussed on English law, similar concerns may arise in other jurisdictions which have extended marriage to same-sex couples, and in so doing, have chosen to abolish or phase out registered partnership, thus removing the legal infrastructure which provided an explicit basis for recognition of overseas registered partnerships.Footnote 26
II. CONSEQUENCES OF AN EXTENSION OF CIVIL PARTNERSHIP
This Part considers the private international law implications of a Government decision to extend the personal scope of the CPA so that different-sex couples are treated in the same way as same-sex couples. As indicated above, this policy choice would address a long-standing lacuna in English private international law, namely the absence of any mechanism for recognition of overseas different-sex registered partnerships.Footnote 27 The discussion will begin with an exploration of the real-life consequences of this gap in English law, and will then consider whether non-recognition of overseas different-sex registered partnerships might be ECHR-incompatible.
A. Practical Problems Associated with Non-Recognition of Overseas Different-Sex Registered Partnerships
The current non-recognition of overseas different-sex registered partnerships is problematic for a number of reasons. Registered partnership is available to different-sex couples in a significant number of countries, including Chile, Estonia, France, Greece, Malta, the Netherlands and New Zealand.Footnote 28 Although take-up is relatively modest in some of these countries (for example, the Netherlands),Footnote 29 in others (for example, France) it is very high and comes close to rivalling the institution of marriage in its popularity.Footnote 30 As things stand at present, it appears that different-sex registered partners from any one of these countries must endure a limping status if they reside in England. The undesirability of limping status has long been recognized (and was the impetus for the development of elaborate common law choice-of-law rules on validity of marriage). While the absolute numbers of affected parties are likely to be much smaller in this (registered partnership) context, the same logic which militated against limping marriages, also applies to limping different-sex registered partnerships.Footnote 31 Limping status can result in an arbitrary denial of all of the rights and obligations ordinarily associated with the status, particularly in the event of relationship breakdown.
It is true that some different-sex partners may be able to regularize their status through a marriage ceremony in England; however, this option will not be available to registered partners whose domiciliary law views a pre-existing registered partnership as an impediment to marriage.Footnote 32 Such partners will then be required to obtain an overseas dissolution of their registered partnership prior to marrying in England. This may be entirely impractical if the stay in England is for a limited period.Footnote 33 Even in the event of a longer-term move to England, the need for a prior dissolution of the partnership necessarily entails a disruption of status—and the grant of such dissolution may be contingent on a resumption of residence in the country where the partnership was registered (there being no dissolution mechanism available in England)Footnote 34. This very complex route to status recognition is clearly non-viable as a general solution—particularly when one considers that all affected parties will have made a conscious choice to opt for registered partnership in preference to marriage in the jurisdiction of origin, and are likely to share the ideological objections raised in Steinfeld.
Where different-sex registered partners move to England, and do not formalize their status through marriage in England, they will be treated as ordinary cohabitants, and will not enjoy any of the special rights and obligations which attach to formalized relationships such as marriage and civil partnership. This may undermine party expectations and cause financial hardship for a dependent partner.
The non-recognition of different-sex registered partnerships may also encourage evasive forum shopping in England. A dependent partner's claims may be thwarted if the other partner chooses to move to England immediately after an overseas partnership has broken down abroad. Where the jurisdiction of origin was an EU Member State, the left-behind partner may be able to enforce maintenance orders granted by the courts of that Member State;Footnote 35 however, the UK is not party to the 2007 Hague Protocol on the Law Applicable to Maintenance ObligationsFootnote 36 so there can be no question of an English court applying a foreign maintenance law which confers entitlements on a different-sex registered partner.Footnote 37 Thus, English non-recognition of overseas different-sex registered partnerships creates a potential haven for those who seek to renege on responsibilities assumed in the country where the partnership was registered and where the partners lived together.Footnote 38
B. Incompatibility with the ECHR?
The current treatment of overseas different-sex registered partnerships may also bring English law into conflict with the ECHR. While the European Court of Human Rights (ECtHR) tends to defer to Contracting State choices on how relationships are formalized,Footnote 39 it has become increasingly interventionist where limping status is concerned.Footnote 40 For instance, in two adoption cases, Wagner v Luxembourg Footnote 41 and Negrepontis-Giannisis v Greece Footnote 42 the ECtHR found restrictions on cross-border recognition of adoptions to contravene Article 8 ECHR. In Wagner the Court emphasized the desirability of taking account of ‘the social reality of the situation’ and the unreasonableness of disregarding a ‘legal status validly created abroad’.Footnote 43 Similarly in Mennesson v France, a surrogacy case, the ECtHR criticized the French authorities’ denial of parental status and the resulting ‘contradiction’ where the children had been ‘identified in another country’ as the children of the intended parents.Footnote 44 It is therefore arguable that a blanket refusal of recognition of overseas different-sex registered partnerships violates Article 8 ECHR taken alone.
It may also be arguable that the recognition of overseas same-sex registered partnerships, but not different-sex ones, constitutes unlawful discrimination contrary to Article 14 ECHR taken with Article 8, by way of analogy with the claim in Steinfeld. However, this is an imperfect analogy, and the Supreme Court's reasoning is not entirely supportive of this argument. The Supreme Court in Steinfeld appeared to accept that any discrimination inherent in the original CPA scheme was legitimateFootnote 45—and that it was only with the adoption of the Marriage (Same Sex Couples) Act 2013, and the extension to same-sex couples of choices denied to different-sex couples, that unlawful discrimination came about. Insofar as recognition of overseas relationships is concerned, the 2013 Act did not extend any preferential treatment to same-sex couples and did not bring about any significant change in the relative standing of same-sex and different-sex couples. Foreign same-sex marriages were already entitled to recognition as civil partnerships under the CPA, and while the 2013 Act provided for recognition as marriage, it did so in terms which provided somewhat less clarity for same-sex couples by comparison with the CPA.Footnote 46 Any discrimination case pertaining to non-recognition of overseas registered partnership would therefore entail a direct attack on the CPA as originally conceived, and the Supreme Court judgment in Steinfeld would be of limited precedential value.
C. Recognition of Overseas Different-Sex Registered Partnerships as ‘Marriage’?
It is sometimes suggested that overseas different-sex registered partnerships might be directly recognized as ‘marriage’ in the English legal orderFootnote 47 (in the same way that a foreign polygamous marriage can be recognized as ‘marriage’ even though it is a notably different legal institution). This approach allows for continuity of status (and avoids the complexity associated with ‘reaffirmation’ by way of an English marriage ceremony, as discussed aboveFootnote 48). However, as the law currently stands, this solution is also problematic: the use of a ‘civil partnership’ classification for overseas same-sex partnerships (under the 2004 Act), when a ‘marriage’ classification is being used for different-sex partnerships, is likely to be perceived as discriminatory.Footnote 49
D. Impact of Extension of the CPA
If the CPA were extended in full to different-sex couples, it would provide a satisfactory resolution of the problems outlined above. Overseas different-sex registered partnerships would enjoy recognition as civil partnerships under Part 5 of the 2004 Act.Footnote 50 In the event of relationship breakdown, English law would entitle such partners to seek dissolution and ancillary relief under the 2004 Act.Footnote 51
It must however be cautioned that while extension of the CPA to different-sex couples would resolve the existing (internal) problems with limping status, the availability of different-sex registered partnership in England is likely to raise new (external) problems with limping status.Footnote 52 English different-sex registered partners are likely to encounter obstacles to recognition if they travel abroad to countries where this legal institution is unknown to domestic family law.Footnote 53 English different-sex registered partners may also evade their responsibilities by removing themselves to foreign jurisdictions which do not recognize the partnership, leaving dependent left-behind partners without a remedy. However, as more and more countries introduce different-sex registered partnership, the pressure for cross-border accommodation (whether at national or international level) will increase.Footnote 54 As indicated above, this process may be accelerated by a development of the ECtHR's jurisprudence on limping status.Footnote 55
III. CONSEQUENCES OF AN ABOLITION OF CIVIL PARTNERSHIP
If, in the alternative, it were decided to abolish civil partnership (or to phase out the institution), and to close Part 5 CPA to overseas same-sex partnerships registered after a particular date,Footnote 56 a new gap would appear in English private international law. Overseas same-sex registered partnerships would be refused recognition, and same-sex couples would endure all of the problems associated with limping status described in Part II above. Indeed, it is likely that these problems would be even more pronounced where same-sex couples are concerned. Unlike different-sex couples, same-sex couples are often confined to registered partnership in overseas legal orders (for example, in Italy and GreeceFootnote 57), and are often denied the opportunity for marriage (and for acquisition of a status attracting recognition in England). This situation contrasts with that of different-sex couples who will have chosen registered partnership in preference to marriage, and who will have enjoyed a right of marriage (and access to a legal status attracting universal recognition).Footnote 58 It follows that same-sex couples have a unique vulnerability to policies of non-recognition of overseas registered partnerships—and that non-recognition is even more objectionable in this domain.
The jurisprudence of the ECtHR lends support to this analysis and it seems very likely that the eradication of civil partnership (and of the Part 5 CPA recognition regime)—as a response to the Steinfeld discrimination challenge—could put English law on course for a further collision with ECHR norms.
A. Non-Recognition of Overseas Same-Sex Registered Partnerships and the ECHR
As discussed above,Footnote 59 the ECtHR has indicated a willingness to find a violation of Article 8 ECHR in circumstances of limping status—and the recent cases of Taddeucci v Italy Footnote 60 and Orlandi v Italy Footnote 61 suggest that limping partnerships are likely to be of particular concern where same-sex couples are affected.
The Taddeucci case was concerned with Italy's refusal to extend a visa to a same-sex partner who had lived with his Italian partner in New Zealand in circumstances where they had enjoyed the status of ‘unmarried cohabiting partners’. Italian law provided for visas for spouses and ‘family members’ but this latter concept had been construed as excluding cohabitants. The Italian authorities denied the existence of any discriminatory treatment, and it was clear that, on the face of it, Italian law treated same-sex and different-sex cohabitants in the same way. However, the ECtHR found that there was a violation of Article 14 ECHR taken with Article 8. Following Thlimmenos v Greece,Footnote 62 the Court ruled that the violation stemmed from the extension of the same treatment to couples in very different situations, namely same-sex couples who were incapable of marrying (in the eyes of Italian law) and different-sex couples who could marry and overcome the visa restriction.
The complaints in Orlandi concerned the ineffectiveness in Italy of same-sex marriages contracted overseas. At the relevant time, Italian law extended no recognition whatsoever to such marriages, although subsequently (in 2016) it introduced a form of registered partnership (the ‘civil union’) and made provision for the recognition of same-sex marriages as civil unions. The ECtHR appeared to accept that there was no obligation to recognize overseas same-sex marriages as marriages, and that recharacterization as civil unions was sufficient.Footnote 63 However, the Court also ruled that Article 8 ECHR required the availability of ‘a specific legal framework providing for the recognition and protection of … same-sex unions’.Footnote 64 Echoing its earlier judgment in Wagner v Luxembourg, the Court noted that the Italian authorities had ‘failed to take account of the social reality of the situation’ and that the applicants had thus ‘encountered obstacles in their daily life’.Footnote 65 It was therefore concluded that there was a violation of Article 8 ECHR where overseas same-sex marriages were denied any recognition and where there was no option for domestic formalization of such relationships. It was not acceptable for the applicants to be left ‘in a legal vacuum’.Footnote 66
Even following an eradication of civil partnership, English law would clearly offer a much higher level of protection to same-sex couples than that pertaining in Italy at the time of the complaints in Taddeucci and Orlandi. Pursuant to the Marriage (Same Sex Couples) Act 2013, same-sex couples have the same right of marriage as different-sex couples. Therefore complaints against the UK relating to non-recognition of overseas same-sex registered partnership (post-eradication of civil partnership) would not be as clear-cut as the complaints brought against Italy in Taddeucci and Orlandi.
However, as explained in Part II above, those who have already entered into a registered partnership abroad may be shut out from marriage in England if under their personal (domiciliary) law they are already in a formalized relationship. A dissolution of the overseas registered partnership may then be a necessary prerequisite to marriage in England. The complexity of such arrangements would strengthen an Article 8 complaint.Footnote 67 The British authorities would also struggle to articulate any principled justification for non-recognition, in circumstances where overseas same-sex registered partnerships were previously recognized.Footnote 68 As per Taddeucci, a same-sex couple forced to dissolve their overseas partnership, as a prerequisite to marrying in England, might reasonably argue that they were being treated in the same way as a different-sex couple who had always had the option of marrying and of acquiring a universally recognized status (if the same-sex couple only had the option of registered partnership under the relevant foreign legal order). This argument of ‘Thlimmenos’ discriminationFootnote 69 is also reinforced by the recent case of Ratzenböck v Austria.Footnote 70 In Ratzenböck the complainants were a different-sex couple who argued that they suffered discrimination in Austria in being denied an opportunity for registered partnership. The complaint (under Article 14 ECHR taken with Article 8) was therefore somewhat analogous to that raised in Steinfeld; however, the Austrian situation was notably different insofar as Austrian law confined marriage to different-sex couples and registered-partnership to same-sex ones. The ECtHR rejected the complaint expressing the view that different-sex couples offered an opportunity for marriage are not in a comparable situation to same-sex couples denied such opportunity and confined to registered partnership.
B. Recognition of All Overseas Registered Partnerships as ‘Marriage’?
On the above analysis, a policy of abolition of civil partnership—and of the statutory mechanism for recognizing overseas same-sex registered partnerships, might bring English law into conflict with Article 8 ECHR taken alone, and taken with Article 14. It would, however, be possible to mitigate this situation by allowing for direct recognition of all overseas registered partnerships as marriage under English law—whether by legislative mandate or by way of judge-made law.Footnote 71 As discussed above,Footnote 72 this solution to the non-recognition of different-sex registered partnerships (under the existing law) is generally rejected insofar as it would have discriminatory consequences (characterizing overseas different-sex registered partnerships as marriage and overseas same-sex registered partnerships as civil partnership). This concern falls away, however, in a situation where civil partnership has been abolished, and where same-sex and different-sex registered partnerships are both being recognized as marriage.
Of course, there are also other objections to the recharacterization of overseas registered partnership as marriage. Those who consciously rejected formalization by marriage in the jurisdiction of origin (perhaps for the reasons articulated in Steinfeld Footnote 73) are likely to be opposed to such a reclassification. Orlandi suggests, however, that recharacterization is compatible with the ECHRFootnote 74—even in circumstances where the new status accorded by the recognizing State might be considered inferior from the parties’ own perspective (in Orlandi civil union instead of marriageFootnote 75).
The conflation of marriage and ‘lighter’ forms of registered partnership (for example the French ‘PACs’Footnote 76) might also prove controversial. Arguably, the marriage characterization is inappropriate where it triggers rights and obligations which are much more onerous than those attaching to the registered partnership status in the jurisdiction of origin. This argument is, however, less convincing when one considers that the implications of marriage itself (financially and otherwise) vary significantly from one country to the next, and there has never been any sense (in English law at least) that a foreign marriage should be denied recognition on account of such variation.
IV. CONCLUSION
The extension of civil partnership to different-sex couples will close a significant gap in English private international law. Of the Government's two options, this is the more satisfactory one from a private international law perspective.
The abolition (or phasing out) of Part 5 CPA (the statutory mechanism for recognition of overseas same-sex registered partnerships) would be much more problematic. Same-sex couples are often restricted to registered partnership (and denied a right of marriage) in overseas legal orders and are therefore particularly vulnerable to blanket policies of non-recognition. A marriage recharacterization (whilst objectionable in certain respects) could, however, substitute for Part 5 CPA recognition—and in the event of a policy of abolition of civil partnership, might even prove necessary in order to avoid a fresh violation of the ECHR.