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Monday, May 23, 2016

Mendoza v Esquivel 2016 WL 1436289 (SD Ohio, 2016) [Mexico] [Petition for Return Granted]

 Respondent failed to establish grave risk of harm defense. Respondent presented no evidence that the Children are aware of any incidents of abuse or Petitioner's prior alleged drug use. Respondent did not allege that Petitioner ever abused (either physically or verbally) the Children themselves or ever used drugs in their presence. The facts that Respondent never filed a police report, received medical care, sought social services, or took other action to document the alleged abuse weighs against a finding that any abuse exceeded the Arelatively minor@ category set forth in Simcox. Respondent failed to meet her burden in proving that Michoacán, Mexico was a zone of war, famine, or disease. The discrete examples of violence to which Respondent testified were insufficient to prove that the country of Mexico or the state of Michoacán pose a grave risk of harm to the Children upon their return. Respondent did not provide any evidence comparing the crime rates in Michoacán to those in Columbus, Ohio, or explain why the Children faced a greater risk of violence in Mexico than they face in the United States. The fact that the United States has issued a travel warning to citizens traveling to Michoacán, Mexico is insufficient to establish that Michoacán, Mexico is a war zone.

Mertens v Kleinsorge-Mertens 2016 WL 9943589 (D.NM, 2016 ) [Germany] [Petition for Return granted]

 Court held it was appropriated to examine Child in camera with law clerks and court reporter present.                    

Mendoza v Pascual 2016 WL 320951 (S.D. Georgia, 2016) [Mexico][Petition denied]

Court appointed a guardian ad litem for minor child who submitted a report to the Court and testified briefly. There was insufficient evidence that Mexico ever became A.M.'s habitual residence. Therefore, the retention of A.M. in Illinois in August 2014 was not a wrongful retention within the meaning of Article 3 of the Hague Convention and without a wrongful retention, this Court has no authority to order the child to be returned to Mexico.


Application of Martinez v Fuentes, 2016 WL 1734107 (WD Oklahoma) [Mexico] [Equitable jurisdiction]

The district court found that the Petitioner established his prima facie case, and that there  was an insufficient factual basis to conclude by clear and convincing evidence that there was a grave risk of harm to the Children if they were returned to Mexico,. The Court declined to exercise its limited discretion under the Hague Convention and ICARA to refuse to return the Children to their country of habitual residence. 

Lamire v Audette 2016 WL 452317 (MD Fla, 2016 ) [Canada] (Costs)

 Recommended attorneys fee award of $3,839.88 was reduced by $670.00, for a fee award of $3,169.88 and a total award of fees, costs, and expenses of $4,547.84.


In Re K.J 2016 WL 874360 (SD Fla, 2016) [Sweden] [Petition granted] [now settled defense not established]

 Although more than one year passed between the date of wrongful removal and the date of filing the Court found that K.J.  was not now settled in his new environment. Age and maturity defense not established where 11 year old child, was found sufficiently mature that his views should be taken into account and did not object to returning to Sweden. At most, K.J. was ambivalent as to whether to remain in the United States or return to Sweden. Such ambivalence in K.J.'s wishes with respect to returning to Sweden was insufficient to meet Respondent's burden of proof as to this exception.


Guevara v Soto, 2016 WL 1558384 (E.D. Tenn, 2016) [Mexico] [Petition granted]

 Defendant did not prove that plaintiff consented to or subsequently acquiesced in the child's removal or retention. Although the child was removed from Mexico to the United States more than a year before the petition was filed the child was not now settled in his new environment; nor did she establish the  Agrave risk exception. While defendant alleged that she was fearful to return to Mexico, she did not prove that there was a grave risk of harm that returning the child to Mexico would either place him in danger prior to resolution of a custody hearing or subject him to serious abuse or neglect from plaintiff. She did not allege that plaintiff abused the child or that the Mexican courts would be unwilling or incapable of protecting the child during the pendency of a custody hearing, or that she would be denied due process of law for a custody hearing in Mexico.