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Friday, May 26, 2023

Recent Hague Convention District Court Cases - Preston v Preston, 2023 WL 300130 (E.D. Texas, 2023)

 

[Canada][Petition granted][ Mature Child Objection Defense][Undue influence]

    In Preston v Preston, 2023 WL 300130 (E.D. Texas, 2023) the district court granted the petition of Adam Lester Preston for Return of his nine-year-old daughter, G.I.P to Canada.

 

    Petitioner was the biological father of the minor child, G.I.P. Respondent qA the minor child’s biological mother. Petitioner and Respondent were currently legally married and were married at the time of the minor child’s birth The Parties resided together with the minor child in their marital home in Brandon, Manitoba, Canada, from around the time she was born through the date that Respondent and the minor child traveled to the United States. On July 19, 2022, Respondent and the minor child traveled from Canada to the United States, specifically Frisco, Texas, in the Eastern District of Texas, to visit extended family, with the expectation that both the minor child and Respondent would return to Canada on September 7, 2022. Respondent and the minor child did not return to Canada on that date or any date thereafter.  The parties stipulated that Canada was the habitual residence of the child under the Hague Convention on International Child Abduction; that Adam Lester Preston had rights of custody of the child under Canadian law and that Adam Lester Preston was exercising those rights of custody at the time G.I.P. was “wrongfully removed or retained,” The only defense being pursued is the Mature Child Objection Defense under Article 13.

 

    Under the Hague Convention, a court may “refuse to order the return of the child if it finds that the child objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of its views.” Hague Convention, art. 13. Analysis of the mature child defense is therefore a two-step process: first, the Court must determine whether G.I.P. is of sufficient age and maturity for her views to be considered, and second, the Court must evaluate the nature of the objection and determine whether it is a particularized objection or merely a general preference. Respondent must prove each element of the mature child defense by a preponderance of the evidence—that the child is mature enough for her views to be taken into account and that the child objects to return. See 22 U.S.C. § 9003(e)(2)(B);. As with each affirmative defense under the Hague Convention, the “exception is to be applied narrowly.” England v. England, 234 F.3d 268, 272 (5th Cir. 2000). Moreover, when the mature child defense is the only affirmative defense raised, as is the case here, the Court “must apply a stricter standard in considering a child’s wishes when those wishes are the sole reason underlying a repatriation decision and not part of some broader analysis,’ such as whether the child would suffer a grave risk of harm if returned to his or her habitual residence.” San Martin v. Moquillaza, No. 4:14-CV-446, 2014 WL 3924646, at *7 (E.D. Tex. Aug. 8, 2014) (quoting Tsai–Yi Yang v. Fu–Chiang Tsui, 499 F.3d 259, 278 (3d Cir. 2007)).

 

 “ ‘[W]hether a child is of sufficient age and maturity is a fact-intensive process,’ and the Fifth Circuit has ‘declined to hold, as a matter of law, that any particular age is sufficient of insufficient to meet the defense.’ ” Esparza, 2022 WL 17724414, at *3 (quoting Dietz v. Dietz, 349 F. App’x 930, 934 (5th Cir. 2009)). The Fifth Circuit has explained that an in camera interview with the child provides a proper basis for the Court’s consideration of the age and maturity defense. Vasconcelos v. Batista, 512 F. App’x 403, 406 & n.6 (5th Cir. 2013) (citing TEX. FAM. CODE § 153.009) (“Such interviews are otherwise entirely proper under Texas law.”).

 

    In keeping with the Fifth Circuit’s guidance, the Court considered the in camera interview with the minor child], as well as the Petitioner’s and Respondent’s testimony at trial related to the minor child’s maturity. The Court did also consider the report of the ad litem  and her testimony, and the documentary evidence in the record. The Court found Respondent had not carried her burden of proof regarding the first element of the mature child defense. Following the interview of the minor child, the Court concluded that it would not be appropriate to consider G.I.P.’s views in determining whether she should be returned to Canada, as G.I.P. had not yet attained a sufficient age and degree of maturity. G.I.P. was nine years old and homeschooled. She stated her grade level varies, somewhere between third, fourth, and fifth, depending on the subject During the interview, the minor child was talkative but understandably nervous and confused by the circumstances producing this litigation. On several occasions, she lost her train of thought and asked the Court to repeat its question. While she voiced a clear opinion on certain topics, and both parents and the ad litem agree she was bright and intelligent, her demeanor, mannerisms, and interests suggest she was of average maturity for a 9-year-old. That her testimony reflected the interests and concerns of a perfectly normal child of her age was intended as no discredit to her; the mature child exception is reserved for extraordinary cases. See Friedrich v. Friedrich, 983 F.2d 1396, 1403 (6th Cir. 1993) (noting that affirmative defenses are reserved for “extraordinary cases,” since “it is the clear import of the Convention that in most cases the duty of that court, when the niceties of the convention are met, is to return the child to the country of habitual residence for resolution of the custody dispute under the laws of that country.”); Guzzo v. Hansen, No. 4:22-CV-15 PLC, 2022 WL 3081159, at *9 (E.D. Mo. Aug. 3, 2022) (“Child is intelligent and personable, but the record does not suggest that his opinions are those of an especially mature person. To the contrary, Child generally exhibits the traits of a typical ten-year-old.”); Bhattacharjee v. Craig, No. 4:21-CV-00826-SEP, 2021 WL 4504376, at *5 (E.D. Mo. Oct. 1, 2021) (“Based on the evidence presented, this is not an extraordinary case, and Respondent has not satisfied that stricter standard.”).

 

    Based on the totality of evidence, the Court found Respondent had not carried her burden to show by a preponderance of the evidence that G.I.P.  attained the age and maturity such that her views should be taken into account.  Even if the Court had found the child displayed sufficient age and maturity, the Court further found that any objection by the minor child to returning to Canada should not be considered and is the result of undue influence. See Vazquez v. Vasquez, No. 3:13-CV-1445-B, 2013 WL 7045041, at *29 (N.D. Tex. Aug. 27, 2013)

 

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