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Friday, May 26, 2023

Recent Hague Convention District Court Cases - Carlson v Carlson, 2023 WL 315518 ( D. Rhode Island, 2023)

 [Germany][Petition denied] [Age and Maturity Exception]

In Carlson v Carlson, 2023 WL 315518 ( D. Rhode Island, 2023) E.C. was a thirteen-year-old boy, embroiled in a custody dispute between his German mother and American father. The court denied the Petition for Return of E.C. to Germany.

 

E.C.’s parents were married in the United States in 2007 and E.C. was born two years later. When E.C. was just shy of eight years old, they divorced in Rhode Island, agreeing to joint legal custody and physical placement in Germany with his mother. The Final Judgment specified both E.C. and Anke would live in Germany, and they moved there in March 2015.  Since that time, and pursuant to agreement, E.C. visited Kurt frequently during the summer and school vacations. Kurt has generally accompanied him to and from Germany for these visits. E.C. visited his father extensively in the United States, sometimes accompanied by his mother, and Kurt visited E.C. in Germany. At one point in 2021, E.C. expressed a desire to live with his father. The parties agreed that he would move to the United States in the summer of 2022 to live with Kurt. In March 2022, Anke testified, E.C. had a change of heart and decided to spend the summer of 2022 with Kurt in Burrillville, but not move there permanently until 2023. E.C. did then journey to the U.S. for the summer of 2022. On August 11, 2022, the day of his scheduled return to Germany, E.C. declined to go home and, according to his father, broke down in the airport, refusing to board the plane. That day, when she discovered E.C. was not on the plane, Anke filed this petition pursuant to the Hague Convention, demanding his return. She also petitioned for physical placement of her son in Germany and filed a Motion to Modify the Final Judgment in the divorce proceedings. Those latter matters are pending disposition in the Rhode Island Family Court.

 

The Court found that the provisions of the Hague Convention apply here. E.C. was a child under the age of sixteen. Both his parents enjoy custodial rights by virtue of the Final Decree, Kufner v. Kufner, 519 F.3d 33, 39 (1st Cir. 2008), aff’g 480 F. Supp. 2d 491 (D.R.I. 2007), and they agreed Anke was exercising her custody rights at the time E.C. failed to return. They also agreed the country of his habitual residence was Germany. Finally, the parties agree that since August 11, 2022, E.C. has been wrongfully retained in the United States.

 

The “mature child exception” empowers a judicial authority to “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, Article 13. [T]he Convention also provides that the child’s views concerning the essential question of its return or retention may be conclusive, provided it has, according to the competent authorities, attained an age and degree of maturity sufficient for its views to be taken into account. In this way, the Convention gives children the possibility of interpreting their own interests.Rodriguez v. Yanez, 817 F.3d 466, 475 (5th Cir. 2016), There are two parts to this standard: that the child is of sufficient maturity to express an opinion and that the child objects to return. The Court found that E.C. at 13 was of a sufficient age to have his wishes considered. See Falk v. Sinclair, 692 F. Supp. 2d 147, 165 (D.Me. 2010) (close question whether a “very bright” eight-year-old was sufficiently mature to invoke exception); Rodriguez, 817 F.3d at 478 (11-year-old); Garcia v. Pinelo, 808 F.3d 1158, 1167 (7th Cir. 2015) (11-year-old) Dubikovskyy v. Goun, 54 F.4th 1042 (8th Cir. 2022) (12-year-old). It was significant that, despite her protestation to the contrary now, in March 2022 Anke herself believed that E.C.’s then-desire to stay in Germany stemmed from a mature decision. The Court had a substantial opportunity to talk with E.C. in a comfortable and reassuring setting and found him sufficiently mature. E.C. demonstrated in the in-camera interview that he was an inciteful, articulate child who understood the nature of the proceedings and the significance of his role in them. He had both high comprehension and the ability to articulate his views and his reasons for them. He understands the consequences of the Court’s decision. He also had the maturity to appreciate the impact of the Court’s action on his parents. Further, neither parent exercised an undue influence over him.

 

 “A child’s objection is different from a child’s wishes, as would be considered in a custody hearing.” Colon v. Montufar, 470 F. Supp. 3d at 1296. The text of the Convention restricts the age and maturity exception to cases in which the child “objects” to being returned. A mere preference is not an objection, Rodriguez, 817 F.3d at 476-77, and is not sufficient. Tann v. Bennett, 648 F. Appx. 146, 149 (2d Cir. 2016); Romero v. Bahamonde, 857 Fed. Appx. 576, 583 (11th Cir. 2001). Only an objection is sufficient to trump the Convention’s strong presumption in favor of return.” The difference has been expressed as the difference between a generalized desire and a particularized objection. Custodio v. Samillan, 842 F.3d 1084, 1091 (8th Cir. 2016) (“particularized objection”); Vasconcelos v. Batista, 512 Fed. Appx. 403, 408 (5th Cir. 2013) (unpub) (reasons constituting objection were specific); Dubikovskyy, 54 F.4th at 1048 (“particularized objection”). The Court found that E.C.’s reasons for protesting returning to Germany were  both strong and specific and that they constituted an objection within the meaning of the Convention. He articulated that objection consistently to his mother, his father, the GAL, the DCYF worker, and the Court.  His objections were specific and amounted to more than a generalized notion that life is “better” in the United States. His primary objection concerned his schooling in Germany. Tha is a serious matter to a 13-year-old and constitutes a specific reason why he feels return to Germany would not be in his best interests. It appeared to the Court that he objected to the living arrangements in Germany and at no time did Anke indicate those arrangements would change upon his return. In Germany, even though there are two bedrooms, he sleeps in the same bedroom as his mother, in a twin bed pushed up against hers. In Burrillville, he had his own room and, after some effort, had become accustomed to sleeping in it. Finally, he expressed that a return to Germany would show his views are not listened to and not respected. The Petition for Return was denied.

 

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