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Friday, March 4, 2022

Recent Hague Convention District Court Cases - Colchester v. Lazaro, 2022 WL 621536 (W.D. Washington, 2022)

Colchester v. Lazaro, 2022 WL 621536 (W.D. Washington, 2022) 
[Spain] [After trial, the District Court  ordered S.L.C. returned to Spain.The Ninth Circuit reversed in October 2021. It held the Court abused its discretion by denying Respondent the opportunity to develop her defense of domestic abuse by having S.L.C. evaluated by a psychologist. Colchestr v. Lazaro, 16 F.4th 712, 723 (9th Cir. 2021).It also held the Court’s findings and conclusions were inadequate because they did not discuss Respondent’s defense and merely adopted Petitioner’s proposed findings verbatim. The Ninth Circuit found the trial had been “fundamentally unfair” and remanded for a new trial and the appointment of a psychologist to examine S.L.C. After S.L.C. returned to Spain, and while the appeal was pending, the Spanish custody order was modified, in July 2021. Under the current order, Petitioner had custody and Respondent has visitation rights, but visitation must occur in Spain. Respondent may not bring S.L.C. outside of Spain without Petitioner’s consent. Petitioner and S.L.C. resided in Barcelona. Respondent lived in Washington but goes to Spain for one week each month for her visitation. Petitioner argued this case was moot because the relief he sought in the petition, return of S.L.C. to Spain and his custody, has been achieved. The only relief available to Respondent, , is an order denying the petition by way of proving her grave-risk defense. The Court rejected his argument and set the case down for trial. The Ninth Circuit remanded for a psychological exam and trial. Dismissing this case as moot would be inconsistent with that mandate. The fact that S.L.C. returned to Spain does not alter the analysis, because the Ninth Circuit was well aware of that fact. In addition, dismissing based on mootness would render appellate review ineffective.]

 

Thursday, March 3, 2022

Recent Hague Convention District Court Cases - Sain on behalf of VRS v Sain, 548 F.Supp.3d 1181 (M.D. Florida,2021)

Sain on behalf of VRS v Sain, 548 F.Supp.3d 1181 (M.D. Florida,2021)
[China][Habitual residence][Petition denied][China, not United Kingdom (UK), was children’s habitual residence and thus father did not wrongfully remove children from United Kingdom; children lived in China for nearly entire life, father took children on vacation with intent to return to China but their return was blocked by COVID-19 pandemic restrictions, and their nine-month stay in UK after their return to China was blocked did not transform UK into children’s habitual residence, as children never acclimatized to UK and never attended school in UK, and father’s actions evinced clear intent to return to China with children once possible.]


Wednesday, March 2, 2022

Recent Hague Convention District Court Cases - Tchenguiz v Bird, 2022 WL 519174 (D. Montana, 2022)

 Tchenguiz v Bird, 2022 WL 519174 (D. Montana, 2022) 

Tchenguiz’s motion to strike was granted  to the extent that Bird was prohibited from raising the “grave risk of harm” defense or introducing evidence or witnesses related to this defense at the hearing based in part on the lack of a mental evaluation and  insufficient discovery responses from Bird. The court also recognized England as the child’s country of habitual residence. Motion denied insofar as Bird was permitted to  present a “mature child” defense.


Kenny v Davis, Not Reported in Fed. Rptr., 2022 WL 501625 (9th Circuit, 2022) [Ireland][Habitual residence][Petition denied]

          In Kenny v Davis, Not Reported in Fed. Rptr., 2022 WL 501625 (9th Circuit, 2022) Petitioner-Appellant Patrick Daniel Kenny appealed from a district court order denying his petition to have his toddler son repatriated from the United States to the Republic of Ireland for custody proceedings against Respondent-Appellee Grace-Anne Davis.

     The Ninth Circuit reviewed the district court’s legal rulings de novo and its factual findings as to the habitual residence of the child for clear error, Monasky v. Taglieri, 140 S. Ct. 719, 730 (2020), and affirmed.

     Kenny argued that the district court clearly erred in finding that Alaska was his son’s habitual residence immediately before the July 9, 2020, wrongful retention date.  He cited an out-of-circuit opinion in suggesting the relevant inquiry is “whether the parents or guardians ... shared an intent to change the child’s habitual residence. His  reasoning was inconsistent with controlling Supreme Court precedent. It is true that, because “children, especially those too young or otherwise unable to acclimate, depend on their parents as caregivers, the intentions and circumstances of caregiving parents are relevant considerations” in identification of a child’s habitual residence. Monasky, 140 S. Ct. at 727. The Supreme Court has, however, held that “[t]here are no categorical requirements for establishing a child’s habitual residence—least of all an actual-agreement for infants. By contrast, “a wide range of facts other than an actual agreement, including facts indicating that the parents have made their home in a particular place, can enable a trier [of fact] to determine whether an infant’s residence in that place has the quality of being ‘habitual.’ And this factual inquiry is guided by common sense. Kenny’s narrow focus on mutual intent misstates and unduly restricts the law. Applying these principles, the district court’s factual finding that “the place of habitual residence of the child immediately prior to July 9, 2020, was Alaska” is not clearly erroneous. Kenny’s father sold the Irish business for which Kenny was working. After Kenny, Davis, and their son traveled to Alaska, Davis began working at her mother’s business. Kenny applied for Legal Permanent Resident (LPR) status and work authorization. Davis and her mother testified to the district court that Kenny had explored working as a real estate agent in Alaska. And Davis researched Alaskan apartments where she could live with Kenny and their son after Kenny got into a fight with Davis’s brother and was allegedly told to leave his accommodations at the home of Davis’s parents. When aggregated, these facts can properly be construed as indicating that Kenny and Davis made their home in Alaska, so the district court did not clearly err in making its factual finding that Alaska was the child’s habitual residence immediately before the July 9, 2020, wrongful retention date. See Monasky, 140 S. Ct. at 729; Brnovich v. Dem. Nat’l Comm., 141 S. Ct. 2321, 2348–49 (2021) (“If the district court’s view of the evidence is plausible in light of the entire record, an appellate court may not reverse even if it is convinced that it would have weighed the evidence differently in the first instance.” (cleaned up)).

         Kenny urged the panel to reach a contrary conclusion on the grounds that the district court improperly disregarded evidence and testimony allegedly establishing that Kenny’s son was a habitual resident of Ireland at all relevant times. This discussion was inapposite. See Brnovich, 141 S. Ct. at 2349 (“Where there are two permissible views of the evidence, the fact-finder’s choice between them cannot be clearly erroneous.”  The district court did not clearly err in finding that Kenny’s son was a habitual resident of Alaska immediately prior to the wrongful retention date. See Monasky, 140 S. Ct. at 723, 730.

 

Wednesday, February 9, 2022

Recent Hague Convention District Court Cases - Romanov v Soto, 2022 WL 356205 (M.D. Florida, 2022).


Romanov v Soto, 2022 WL 356205 (M.D. Florida, 2022). 

[Canada] [Petition granted] [ Father’s failure to assist with the renewal of the Children’s passports is not acquiescence] [Despite Mature Child exception as to one child, both Children ordered to be returned ]

 

Tuesday, February 8, 2022

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.