Asvesta v. Petroutsas

580 F.3d 1000, 2009 U.S. App. LEXIS 19949, 2009 WL 2836449
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 4, 2009
Docket08-15365
StatusPublished
Cited by99 cases

This text of 580 F.3d 1000 (Asvesta v. Petroutsas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Asvesta v. Petroutsas, 580 F.3d 1000, 2009 U.S. App. LEXIS 19949, 2009 WL 2836449 (9th Cir. 2009).

Opinion

PAEZ, Circuit Judge:

For four years, the minor child (“the child”) of George Petroutsas, a dual citizen of Greece and the United States, and Despina Asvesta, a Greek citizen, has been situated squarely at the center of his parents’ tumultuous separation and divorce, an event that has involved the courts of both the United States and Greece. Twice the child has been spirited from continent to continent — first by the mother, who kept the child in Greece, away from the father in the United States, after originally traveling there for a brief visit, and then by the father, who secreted the child back to the United States during a court-ordered supervised visit. Both parents have filed petitions under the Hague Convention on the Civil Aspects of International Child Abduction, an international agreement *1003 governing the return of children removed, usually by one parent in order to gain a custody advantage over the other parent, from their “habitual residence.”

A Greek court denied the first' petition, filed by the father after the mother traveled with the child from the United States to Greece and kept the child there, determining that it was not bound to return the child to the United States. After the father took the child from Greece and returned to the United States, the mother filed a Hague petition in the district court in this case, seeking return of the child to Greece. The district court granted the mother’s petition on the basis of comity, or deference, to the Greek court’s denial of Petroutsas’ Hague petition. 1 On appeal, we must determine whether the district court properly extended comity to the Greek court’s Hague order. We conclude that it did not, reverse the district court’s order, and remand for further proceedings.

I. The Hague Convention

The Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 49 (the “Hague Convention” or the “Convention”), was adopted in 1980 by the Fourteenth Session of the Hague Conference on Private International Law. The Convention’s goal is “to secure the prompt return of children wrongfully removed to or retained in any Contracting State; and ... to ensure that rights of custody and of access under the law of one Contracting State are effectively respected in the other Contracting States.” Hague Convention, art. 1. Both the United States and Greece are signatories to the Convention. U.S. Department of State, Bureau of Consular Affairs, Hague Abduction Convention Country List, http://travel.state.gov/ family/ abduction/hague — issues/ hague — issues — 1487.html (last visited Aug. 5, 2009). The United States implemented the Convention through the enactment of the International Child Abduction Remedies Act (ICARA), 100 Pub.L. No. 300; 102 Stat. 437 (1988) (codified as amended at 42 U.S.C. § 11601 etseq).

In drafting the Convention’s provisions, the Conference attempted to address a particular type of “kidnapping” scenario: one in which a person, usually a parent, removes a child to, or retains a child in, a country that is not the child’s habitual residence in order “to obtain a right of custody from the authorities of the country to which the child has been taken.” Elisa Pérez-Vera, Hague Conference on Private International Law 428-29, ¶ 13 (1982) (hereinafter, “Pérez-Vera Report ”). 2 The Convention seeks to eliminate the motivation for such actions by requiring the court of the “requested State,” or the country to which the child has been removed, to return a wrongfully removed or retained child to his or her country of habitual residence, unless the removing party establishes an exception or defense to return. Hague Convention, art. 12. Unless and until there is a determination that the child need not be returned, “the judicial or administrative authorities of the Contracting State to which the child has been removed or in which it has been retained shall not decide on the merits of rights of custody.” Id. art. 16. “[T]he Convention rests implicitly upon the principle that any *1004 debate on the merits of the question, i.e. of custody rights, should take place before the competent authorities in the State where the child had its habitual residence prior to its removal ...Pérez-Vera Report at 430, ¶ 19.

Articles 3,12, and 13 are the main provisions that the courts of contracting states must apply in adjudicating Hague petitions. Article 12, in relevant part, requires that

[wjhere a child has been wrongfully removed or retained in terms of Article 3 and, at the date of the commencement of the proceedings before the judicial or administrative authority of the Contracting State where the child is, a period of less than one year has elapsed from the date of the wrongful removal or retention, the authority concerned shall order the return of the child forthwith.

Article 3, in turn, provides that a removal or retention is “wrongful” when

(a) it is in breach of rights of custody attributed to a person ... either jointly or alone, under the law of the State in which the child was habitually resident immediately before the removal or retention; and
(b) at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention.

In the event that a petitioning party shows that the child was wrongfully removed or retained, Article 13 provides certain exceptions to Article 12’s mandate that the child be returned to his or her habitual residence. 3 Article 13(a) provides that the requested state is not bound to order the return of the child when the petitioner “was not actually exercising the custody rights at the time of removal or retention, or had consented to or subsequently acquiesced in the removal or retention.” Article 13(b) contains an exception to return when “there is a grave risk that [the child’s] return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation.” By its terms, Article 13 does not require a court to refuse return of the child upon the demonstration of one of the article’s defenses. Indeed, American courts have emphasized that “a federal court retains, and should use when appropriate, the discretion to return a child, despite the existence of a defense, if return would further the aims of the Convention.” Friedrich v. Friedrich (Friedrich II), 78 F.3d 1060, 1067 (6th Cir.1996) (citing Feder v. Evans-Feder, 63 F.3d 217, 226 (3d Cir.1995)).

Although these exceptions or defenses are available, numerous interpretations of the Convention caution that courts must narrowly interpret the exceptions lest they swallow the rule of return.

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Cite This Page — Counsel Stack

Bluebook (online)
580 F.3d 1000, 2009 U.S. App. LEXIS 19949, 2009 WL 2836449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/asvesta-v-petroutsas-ca9-2009.