Nowlan v Nowlan, Not Reported in Fed. Rptr., 2022 WL 34141 (4th Cir, 2022) [Canada] [Habitual Residence] [Petition granted]

 

In Nowlan v Nowlan, Not Reported in Fed. Rptr., 2022 WL 34141 (4th Cir, 2022) Nina Lynn Nowlan appealed the district court’s order granting Bryce Gerald Randall Nowlan’s Petition for Return of the Child under the Hague Convention on the Civil Aspects of International Child Abduction. The court determined that the Nowlans’ child, AEN, was a habitual resident of Canada when Nina took AEN to Virginia. The court further determined that Nina did not show by clear and convincing evidence that AEN would be in grave risk of harm if AEN was returned to Canada to live with Bryce. The Fourth Circuit affirmed in an unpublished opinion. It noted that a  child’s habitual residence is a mixed question of law and fact. Monasky v. Taglieri, 140 S. Ct. 719, 730 (2020). The first issue is whether the district court identified “the governing totality-of-the-circumstances standard.”  The second issue involves answering a factual question: “Was the child at home in the particular country at issue.” Its  review of the district court’s decision was for clear error. It concluded  that the district court applied the correct legal standard and did not clearly err in determining that AEN’s habitual residence was Canada when Nina took AEN to Virginia. the district court did not err in determining that Nina did not prove by clear and convincing evidence that AEN would be in grave risk of harm if the child was returned to Canada. See Miller v. Miller, 240 F.3d 392, 402 (4th Cir. 2001) (stating burden of proof). It affirmed  for the reasons stated by the district court. See Nowlan v. Nowlan, No. 5:20-cv-00102-TTC (W.D. Va. June 10, 2021). 

Recent Hague Convention District Court Cases - Radu v Shon, 2021 WL 6197905 ( D. Arizona, 2021)

 [Germany] [Grave risk of harm] [ameliorative measures] [Petition granted]

In Radu v Shon, 2021 WL 6197905 ( D. Arizona, 2021) on June 8, 2020, Petitioner Bogdan Radu filed a Petition for Return of Children to Germany. The Court held an evidentiary and issued an Order granting the Petition and ordering the return of minor children O.S.R. and M.S.R. to Germany. The Court found, under Article 13(b) of the Convention, that the children would be at grave risk of psychological harm if returned to Germany in the custody of Radu, but it further found that such harm could be mitigated by ordering that the children be returned in the temporary custody of Respondent Persephone Johnson Shon. On August 31, 2021, the Ninth Circuit held that the Order “is permissible under the Convention,” but it vacated and remanded for the district Court “to reasonably ensure compliance with its alternative remedy in Germany.” Radu v. Shon, 11 F.4th 1080, 1084 (9th Cir. 2021). The Court held a further evidentiary hearing and  also contacted the United States Department of State for assistance. The testimony at the post-remand evidentiary hearing, as well as the information obtained by the Court from the German Central Authority, established that, under German law, Shon and Radu currently had joint custody rights, and a German court would be able to make a custody determination within six months of the return of O.S.R. and M.S.R., with the court having discretion to make such a determination earlier, and with custody matters receiving priority for expedited processing. At a minimum, Shon was able to return to Germany for three months as a tourist. Furthermore, it was likely Shon’s parents would be willing to travel to Germany as tourists to assist as necessary with the caregiving of O.S.R. and M.S.R., given their history of consistently providing as-needed support to Shon and the children. Accordingly, Shon, followed by her parents if necessary, would be capable of staying in Germany until a custody determination could be made by a German court of competent jurisdiction. Even if a German court declines to make a custody determination until O.S.R. and M.S.R. have resided in Germany for six months, and even if Shon’s parents decline to travel to Germany, Shon’s ability to stay with the children in Germany with joint custody rights for the first three months would help the children transition back to German society and to the care of their father. The Court found  that ordering Shon to return with O.S.R. and M.S.R. to Germany where she and Radu had joint custody rights was sufficient to ameliorative any risk of psychological harm to the children. The petition was granted.

Recent Hague Convention District Court Cases - Pawananun v. Pettit, 2022 WL 99721 (N.D. Ohio, 2022)

 Pawananun v. Pettit, 2022 WL 99721 (N.D. Ohio, 2022) 

[Thailand] [Attorneys fees and expenses of $63,680 awarded as appropriate and necessary] [Good faith defense rejected.  Respondent did not act in good faith in removing the children] 

Recent Hague Convention District Court Cases - Garcia v. Ramsis, 2022 WL 287031 ( E.D. Texas, 2022)

 Garcia v. Ramsis, 2022 WL 287031 ( E.D. Texas, 2022) 

[Spain] [Petition granted] [Habitual residence][Grave risk of harm not established by sustained spousal abuse not connected to the child]

Recent Hague Convention District Court Cases Dawson v Dylla, 534 F.Supp.3d 1360 ( D. Colorado, 2021)

 

Dawson v Dylla, 534 F.Supp.3d 1360 ( D. Colorado, 2021)
Petition seeking enforcement of foreign parenting order pursuant ICARA denied where no abduction or wrongful removal of child occurred, and Convention and ICARA did not apply.

Velozny v Velozny, 2021 WL 5567265 (2d Cir.,2021) [Israel][Federal & State Judicial Remedies][Summary judgment][Grave Risk of harm] [Petition granted]

In Velozny v Velozny, 2021 WL 5567265 (2d Cir.,2021) the Second Circuit affirmed a judgment of the United States District Court for the Southern District of New York (Daniels, J.), granting Petitioner-Appellee Nir Velozny’s motion for summary judgment and petition to return the children R.V., N.V., and E.V. to Israel .

On appeal Ms. Velozny challenged the district court’s order and judgment to the extent that it declined to apply the grave risk of harm exception, as well as the district court’s discretionary decision declining to apply the mature child exception. Ms. Velozny also challenged the district court’s use of expedited proceedings and its decision limiting Ms. Velozny’s ability to submit certain evidence.

The Second Circuit held that the district court did not err in holding expedited proceedings or in declining to hear testimony from certain witnesses or interview the elder two children in camera. Its decision to hear two days of live testimony to supplement the evidence filed along with the summary judgment papers was in keeping with the Hague Convention’s explicit emphasis on expeditious judicial resolution. 

The Court held that the district court did not err when declined to interview R.V. and N.V. in camera, because both parties filed affidavits from their experts based on extensive interviews with both children, among other evidence. As the district court explained, “I am hesitant to put the children through [in camera interviews] after having gone through hours and hours with the psychologist. ... I don’t see that there is any significant additional evidence that would be determinative of this case given the complete examination done by the experts and their full reports on these issues.” In addition, the district court properly declined to hear additional live testimony as duplicative or immaterial to the disposition of the case.

The Second Circuit held that district court also did not err in its analysis of the grave risk of harm defense. This exception must be applied narrowly to avoid “frustrat[ing] a paramount purpose of [the Hague Convention]—namely, to ‘preserve the status quo and to deter parents from crossing international boundaries in search of a more sympathetic court.’ ” Blondin II, 189 F.3d at 246 (quoting Friedrich v. Friedrich, 983 F.2d 1396, 1400 (6th Cir. 1993)). The district court properly found that the grave risk exception did not apply based on the undisputed facts. As the district court pointed out, “as late as August 26, 2019, approximately one month before her removal of the children, [Ms. Velozny] was willing to let her children travel unaccompanied to Israel twice a year and be alone with their father.” In addition, the district court properly found that the undisputed facts with respect to the alleged risks from exposure to spousal abuse, physical or emotional abuse of the children, and petitioner’s drug use did not warrant application of the grave risk exception. The district court also considered potential ameliorative measures, noting that (1) Ms. Velozny “has not established that an Israeli court could not provide adequate protection for the children during any divorce or custody proceedings,” and (2) “the effect of this decision is only to order the return of the children to Israel,”. The district court expressly noted the undisputed fact that “[t]he children and [Ms. Velozny] are not required ... to live with [Mr. Velozny] again, and the parties are free to devise their own living and custody arrangements or seek the intervention of an Israeli court.” Thus, the district court did not err in finding that the grave risk of harm exception did not apply.

The Court also found that district court did not err in declining to apply the mature child exception. the district court noted that the parties agreed that E.V., the youngest, was too young to have her views considered. Then, after discussing R.V.’s and N.V.’s opinions on returning to Israel, the district court found that R.V. only preferred to stay in the United States (but did not object to returning to Israel) and N.V.’s statements may have constituted an objection to returning to Israel. The district court then stated that, even assuming both R.V. and N.V. were mature enough to have their views considered and that N.V.’s view constituted an objection within the meaning of Article 13, it would still decline to apply the mature child exception in order to keep all three children together. Such a decision fell well within the district court’s discretion in Hague Convention proceedings. See Blondin IV, 238 F.3d at 166.

Dawson v Dawson, 2021 WL 5232251 (10th Circuit, 2021) [United Kingdom][Federal & State Judicial Remedies][Enforcement][Younger Abstention]

 

In Dawson v Dawson, 2021 WL 5232251 (10^th Circuit, 2021)  Petitioner Clive Edward Dawson appealed from the district court’s order dismissing with prejudice his petition for relief under the Hague Convention. The 10^th Circuit vacated the judgment of the district court and remanded with directions to dismiss Dawson’s petition without prejudice.

 

Dawson was a citizen of the United Kingdom. Respondent Dylla was a citizen of the United States. Dawson and Dylla met in the United States and were married in New Mexico on September 18, 2011. At the time of their marriage, Dawson was working as an information technology consultant and Dylla was an attorney. At some point after they were married, Dawson and Dylla moved to the United Kingdom. The couple’s daughter, R., was born in the United Kingdom on April 12, 2013. The couple separated on July 10, 2015. Following the separation, Dylla informed Dawson that she was interested in relocating to the United States with R. Dawson opposed the idea of R. living in the United States with Dylla. On January 11, 2016, a family court in Manchester, England issued a custody order that determined, in pertinent part, that it was in R.’s best interests to live with Dylla in the United States. The custody order also, however, granted Dawson parenting time on at least three occasions per year, with two of those occasions to occur in the United States and one to occur in the United Kingdom. . The two annual periods of parenting time in the United States were to each be between three and four weeks in duration, and the single period of parenting time in the United Kingdom was to be for a minimum of two weeks.  In addition, the Manchester family court ordered that Dylla and Dawson would alternate having custody of R. at Christmas time, and it directed Dylla to make R. available for “Google Hangouts” with Dawson for five to fifteen minutes every other day (and vice-versa during the periods when R. was in Dawson’s custody). Lastly, the Manchester family court directed Dylla to register the custody order in Colorado. In early 2016, Dawson registered the Manchester family court’s custody order in Elbert County, Colorado, by filing a petition in the District Court for Elbert County, Colorado (the state court) pursuant to Colo. Rev. Stat. § 14–13–305.

  

On January 28, 2021, Dawson initiated these federal proceedings by filing a pro se petition against Dylla seeking expedited enforcement of the Manchester family court’s January 11, 2016 custody order pursuant to the Hague Convention and ICARA.  On March 23, 2021, the district court conducted a telephonic status conference and heard arguments from Dawson and Dylla. On April 19, 2021, the district court issued an order dismissing Dawson’s petition with prejudice. The order concluded that the Hague Convention and ICARA were inapplicable because “[t]he evidence establish[ed] that there ha[d] been no abduction or wrongful removal of the parties’ child,” and, instead, that “Dylla brought R[.] to the U.S. in 2016 with the express permission and order of the family court in Manchester, England,” and “[t]he child’s habitual residence has been in the U.S. and in particular in Colorado, since that time.” Id. at 145. The order further stated: Final judgment was entered in the case on April 19, 2021. After filing an unsuccessful motion for new trial, Dawson appealed to this court.

 

Dawson argued in his appeal that the district court erred in dismissing his action. Dawson did not claim that R. was internationally abducted or wrongfully retained by Dylla, nor did he claim that R. should be returned to the United Kingdom for custody proceedings. Dawson sought to enforce the rights of custody and access that were granted to him by the Manchester family court’s January 11, 2016 custody order. There is a circuit split regarding whether ICARA authorizes federal courts to entertain the type of access claim that Dawson sought to assert here, i.e., a claim seeking to secure the exercise of visitation rights that were previously afforded to him by the Manchester family court. See Ozaltin v. Ozaltin, 708 F.3d 355 (2d Cir. 2013) (concluding that ICARA expressly authorizes federal courts to hear access claims); Cantor v. Cohen, 442 F.3d 196 (4th Cir. 2006) (concluding that federal courts are not authorized under ICARA to hear access claims).

 

It was unnecessary to resolve that issue in this appeal because even assuming that ICARA authorizes federal courts to hear access claims, the district court in this case should have abstained from exercising jurisdiction over Dawson’s access claims pursuant to Younger v. Harris, 401 U.S. 37 (1971). Younger abstention applies when “(1) there is an ongoing criminal, civil, or administrative proceeding, (2) the state court provides an adequate forum to hear the claims raised in the federal complaint, and (3) the state proceedings involve important state interests.” Weitzel v. Div. of Occupational & Prof’l Licensing of Dep’t of Commerce, 240 F.3d 871, 875 (10th Cir. 2001) (quotation marks omitted). If these three requirements are met and no exceptions apply, a federal court must abstain from hearing the case. The record on appeal in this case indicates that all three requirements were met. The judgment of the district court was vacated and the matter remanded with directions to dismiss the petition without prejudice.