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Thursday, October 31, 2024

Dashti v Long, --- F.Supp.3d ----, 2024 WL 4614387 (United States District Court, N.D. New York, 2024)[Greece] [Habitual residence] [Rights of Custody] [Motion to dismiss for failure to state a claim granted]

In Dashti v Long, --- F.Supp.3d ----, 2024 WL 4614387 (United States District Court, N.D. New York, 2024) Petitioner Mohammad Ali Dashti’s petition against respondent Brittany Elizabeth Long seeking the return of his minor child, ATD, to Greece was denied.

Dashti and Long began a relationship in 2018. The couple lived together in Athens, Greece. Long became pregnant with ATD in the spring of 2018. Petitioner and respondent became engaged in November of 2018. The couple never married. ATD was born in 2019. ATD is an American citizen. Long and ATD traveled to Florida in March 2020 and were unable to return to Greece until December. Following a family vacation around Europe in December 2022, respondent returned to the United States with ATD. Respondent returned to Athens, Greece with ATD in December 2023. On January 9, 2024, Long called a friend to notify them that she and ATD were being held in Greece by Dashti against their will. The police were called to couple’s apartment and petitioner was arrested. He was released on January 13, 2024. When petitioner returned home, he discovered that Long and ATD had left. Respondent and ATD live together and reside in the Northern District of New York.

The district court rejected Long’s argument that the Court lacks jurisdiction to hear Dashti’s petition because he lacked standing under the Hague Convention because he is not a citizen of a country whose accession to the Convention the United States has recognized. The Court agreed with Dashti that his citizenship is irrelevant to the disposition of his petition. The Hague Convention applies “to any child [younger than sixteen years of age] who was habitually resident in a Contracting State immediately before any breach of custody or access rights.” Convention Art. 3. In other words, the Convention does not contemplate the citizenship of the applicant, or the petitioner. Instead, the Convention applies “as between Contracting States only to wrongful removals or retentions occurring after its entry into force in those States.” Convention Art. 35.

Long argued that Dashti has failed to state a valid claim for wrongful removal under ICARA. To be entitled to relief under ICARA, the petitioner must prove his prima facie case of wrongful removal by a preponderance of the evidence. In particular, a petitioner must prove that: “(1) the child was habitually resident in one State and has been removed to or retained in a different State; (2) the removal or retention was in breach of the petitioner’s custody rights under the law of the State of habitual residence; and (3) the petitioner was exercising those rights at the time of the removal or retention.” Tereshchenko, 102 F.4th at 127 (quoting Gitter, 396 F.3d at 130–31). Upon review, Dashti’s verified petition for the return of ATD was dismissed. Petitioner did not prove by a preponderance of the evidence that he had custody of ATD at the time of his removal. Petitioner asserted that under Article 1515 of the Greek Civil Code, he enjoyed custody of ATD as of March of 2019. a review of the provision of the Greek Civil Code cited by petitioner reveals that he did not have “custody” of ATD. Dashti is not a Greek citizen. He was an Iranian refugee residing in Greece. To the extent that Greek Civil Code was applicable given petitioner’s immigration status, Article 1515 did not vest petitioner with custody of ATD at the time of the child’s removal from Greece. Article 1515 of the Greek Civil Code provides that parental care of children born outside of wedlock belongs to the mother. The Code provides that the father may “partake” in parental care but can exercise it only “if the mother’s parental care has ceased or if the mother cannot exercise it on legal or factual grounds.” Dashti’s verified petition asserted that he and Long were not married when ATD was born. The petition further asserted that they have never been married. Petitioner did not assert that respondent ceased or became unable to exercise her parental care of ATD. Therefore, petitioner did not prove that he had “custody” of ATD under Greek law. Nor did he prove that his custody rights were breached when respondent removed ATD from Greece to the United States.

Tuesday, October 29, 2024

District Court Cases in Districts Other than New York Reported in 2024

District Court Cases in Districts Other than New York Reported in 2024


[France] [Attorneys Fees & Costs] [not clearly inappropriate] [Significant financial hardship] [Motion for reconsideration denied]

Castang, v. Kim, 2024 WL 3360669 (District Court, N.D. Georgia, 2024)


[France] [Attorneys Fees & Costs] [not clearly inappropriate] [ Significant financial hardship]

Castang, v. Kim, 2023 WL 11845499 (District Court, N.D. Georgia, 2023).


[Ecuador] [Petition denied] [Habitual residence] [Failure to prove prima facie case] 

Sarzosa, v. Vergara, 2024 WL 3976846, (District Court, S.D. Texas, 2024)


[Finland] [Petition denied] [Habitual residence] [Failure to prove prima facie case] 

Tuomas 2024).


[Bahamas] [Petition denied] [Habitual residence] [Grave risk of harm and Age & Maturity defenses established] 

Johnson v. Johnson, 669 F.Supp.3d 1089, (District Court, D. Colorado, 2024) 


[Japan] [Motion to dismiss for forum non conveniens denied]

Abraham v. Samuel, 2024 WL 3091081 (District Court, C.D. Illinois, 2024).


[El Salvador] [Petition granted] [Now Settled and Grave risk of harm defenses not established]

Abrego, v. Guerra, 2024 WL 2732307, (District Court, W.D. Tennessee, 2024).


[Colombia] [Petition granted] [Habitual residence] [Grave risk of harm not established]

Aguirre, v. Tillman, 2024 WL 1230253 (District Court, D. Colorado. 2024)


[Argentina] [Petition denied] [Habitual residence] 

Alzu v. Huff, 2024 WL 3165485, (District Court, W.D. Missouri, 2024)


[Mexico] [Petition granted] Habitual residence]

Carmona v. Moreno, 2024 WL 579239 (District Court, M.D. North Carolina, 2024).


[Mexico] [Petition granted] Habitual residence]

De La Torre, v. Login, 2024 WL 4527139, (District Court, N.D. California,2024) 


[Mexico] [Petition denied] Now Settled and Grave risk of harm defenses established]

Delgado, v. Marquez, 2024 WL 517874 (District Court, N.D. California, 2024)


[Venezuela] [Petition denied] [Habitual residence] [Now Settled defense established]

Guevara v. Castro, 2024 WL 2967273 (District Court, N.D. Texas, 2024).


[Mexico] [Habitual residence] Petition granted]

Garcia, v. Posada, 2024 WL 1615029 (District Court, N.D. Texas, 2024).


[Israel] [Motion to Dismiss and Motion for Summary Judgment denied]

Goldstein, v. Simon, 2024 WL 2132881(District Court, S.D. Florida, 2024).


[Peru] [Petition granted] [Grave risk of harm defense not established]

Guzman, v. Brazon, 2024 WL 1841602 (District Court, W.D. North Carolina, 2024)


[Scotland] [Petition granted] [Attorneys’ fees and costs] [Not clearly inappropriate] [Reduction for block billing]

Harvey, v. Means, 2024 WL 4144155 (District Court, W.D. Washington, 2024).


[Japan] [Petition denied] [Habitual residence]

Hiroki, v. Hiroki, 698 F.Supp.3d 1023 (District Court, N.D. Ohio, 2023)


[Canada] [Petition granted] [Habitual residence [[Now settled defense not established]

Horacius v. Richard, 2024 WL 996097 (District Court, S.D. Florida, 2024).


[Cyprus] [Settled on consent order for return] [Attorneys fees and costs]

Isaias, v. Araque, 2023 WL 11228077 (District Court, D. New Jersey, 2023).


[United Kingdom] [Habitual residence] [Petition granted] [Grave risk of harm not established]

Keen, v. Bowley, 2024 WL 3259040 (District Court, C.D. California, 2024). 


[Spain] {Petition granted] [Attorneys fees and costs on default] [Full reimbursement granted] 

Llanso, v. Rivers, 2024 WL 776021 (District Court, S.D. Florida, 2024)


[Mexico] [Petition granted] [Consent and Grave risk of harm defenses not established]

Martinez, v. Contreras, 2024 WL 3594471, (District Court, D. Oregon, 2024).


[Mexico] [Petition granted] [Habitual residence] [Grave risk of harm not established]

Toth  v. Toth-Ledesma, 2024 WL 3568591, (District Court, M.D. Pennsylvania., 2024)


[Mexico] [Petition denied] [Habitual residence] [Failure to prove prima facie case]  

Morrison, v. Chang, 2024 WL 1765675, (District Court, W.D. Washington, 2024)


[Mexico] [Petition denied] [Habitual residence] [Failure to prove prima facie case] 

Nolla, v. Vargas, 2024 WL 2976749, (District Court, E.D. Wisconsin, 2024)


[France] [Motion to dismiss under Fugitive Disentitlement doctrine granted]

Paris, v. Brown, 2024 WL 3742317 (District Court, D. Oregon, 2024).


[Australia] [Motion to strike under doctrine of comity denied]

Pedersen, v. Shriver, 2024 WL 3718189 (District Court, N.D. Illinois, 2024).


[Brazil] [ Petition denied] [Retention not wrongful]

Pereira, v. Gunter, 2024 WL 733896 (District Court, M.D. Alabama, 2024)


[Temporary restraining order granted]

Rodriguez, v. Noriega, 2024 WL 689611(District Court, D. Minnesota, (2024)


[Ecuador] [Petition denied] [Habitual residence not established]

Sarzosa, v. Enriquez, 2024 WL 3976846 (District Court, S.D. Texas, 2024).


[Petition dismissed] [Lack of subject matter jurisdiction] 

Saydlin, v. Ashby, 2024 WL 759302 (District Court, M.D. Pennsylvania., 2024)


[Mexico] [Petition dismissed pursuant to the Younger v. Harris abstention doctrine]

Schoner, v. Schoner, 2024 WL 3164524 (District Court, S.D. Ohio, 2024)


[Mexico] [Petition denied] [Habitual residence]

Staggers, v. Timmerman, 2024 WL 3390567 (District Court, S.D. Iowa, 2024).


[Mexico] [Petition granted] Attorneys fees and costs on default] [Not clearly inappropriate] 

Martinez, v. Contreras, 2024 WL 4528208, (District Court, D. Oregon, 2024).


[Cyprus] [Motion to vacate default granted] 

Isaias v. Araque, 2023 WL 11959851, United States District Court, D. New Jersey, 2023}.