Bhattacharjee v. Craig

CourtDistrict Court, E.D. Missouri
DecidedOctober 1, 2021
Docket4:21-cv-00826
StatusUnknown

This text of Bhattacharjee v. Craig (Bhattacharjee v. Craig) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bhattacharjee v. Craig, (E.D. Mo. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

RAHUL BHATTACHARJEE, ) ) Petitioner, ) ) v. ) No. 4:21-CV-00826-SEP ) JEANNE MARIE CRAIG ) ) Respondent. MEM ORAND )U M AND ORDER 1

Before the Court is Petitioner’s Complaint for Return of Child, Doc. 1, brought pursuant to the Hague Convention on the Civil As§pects of International Child Abduction (Hague Convention), October 25, 1980, 22 U.S.C. 9001, 1343 U.N.T.S. 22514. For the reasons set forth below, PetitionerT’sH CEo HmApGlUaEin CtO iNs VgErNaTnItOeNd . The purpose of the Hague Convention is to “protect children internationally from the see Barzilay v. Barzilay harmful effects of their wrongful removal or retention” caused by the removal of a child from (Barzilay I) the place of their habitual residence. Hague Convention Preamble; , 536 F.3d 844, 846 (8th Cir. 2008). The Hague Convention’s primary objectives are “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 Silverman v. Silverman See Acosta v. Contracting State are effectively respected in the other Contracting States.” Hague Acosta Convention art. I; , 338 F.3d 886, 897 (8th Cir. 2003). , 725 F.3d 868, 875 (8th Cir. 2013) (The Convention’s “primary purpose is to restore the status quo and deter parents from crossing international borders in search of a more sympathetic court.”).

1 This is a summary version of the Court’s full Memorandum and Order, which has been filed under seal by Order of this Court pursuant to Eastern District of Missouri Local Rule 13.05. Doc. 41. This The United States, a signatory to the Hague Convention, implemen§§ted the trease tye Chafin v. Chafin through the International Child Abduction Remedies Act (ICARA). 22 U.S.C. 9001-11; , 568§ U.S. 165, 168 (2013§). This Court has jurisdiction over the matter pursuant to 22 U.S.C. 9003 and 28 U.S.BCA. C K1G3R3O1U. ND Petitioner filed this Complaint for Return of Child on July 8, 2021. Doc. 1. Respondent was served on July 9, 2021, and filed her Answer on July 30, 2021, which included the Hague Convention Article 13 defense that child R.C. objected to being returned to Singapore. Doc. 6. Plaintiff filed a Motion to Expedite the Proceedings pursuant to Articles 2 and 11 on August 2, 2021. Doc. 7. Respondent filed her Response to the Motion to Expedite on August 10, 2021, and the parties filed a joint scheduling plan the following day. Docs. 10 and 11. A Rule 16 Conference was held on August 16, 2021, and the resulting Case Management Order set a bench trial for September 13, 2021. Doc. 13. On September 3, the parties submitted pre-trial briefs. Docs. 14 and 15. Respondent’s Brief conceded Petitioner’s prima facie case for wrongful removal, leaving Respondent’s in-camera Article 13 mature child defense as the only disputed issue. Doc. 15. In order to evaluate R.C.’s objection, this Court held an interview on the record with R.C. on September 9, 2021. The Court released an unofficial copy of the transcript, under seal, to counsel for both parties following the interview. The official transcript was filed under seal the next business day. Doc. 29. The Court held a bench trial on September 13, 2021, hearing testimony from Respondent and arguments from both parties. The parties submitted post- trial briefs on September 20, 2021. Docs. 38 and 40. The matter is now fully briefed and ready for disposition. Based on the evidence in the record and the par ties’ legal arguments, the Court makes the following findingFs IoNfD fIaNcGtS a OnFd F cAoCnTc lusions of law. Petitioner, a Canadian citizen, and Respondent, a United States citizen, were married Id. in the United States in 2006. Doc. 39 ¶ 1 (Joint Stipulation of Facts). The parties have two Id. children, R.C., 13 years old, and C.C., 11 years old. ¶¶ 2, 4. R.C. was born in 2008 in the United States, where the parties lived and worked at the time. ¶ 2. Shortly thereafter, the Id. Id. parties moved to Singapore to accommodate Petitioner’s career. ¶ 3. C.C. was born in 2 Singapore in 2010. ¶ 4. Both children are United States citizens. Doc. 15 at 1. In 2015, Petitioner filed for divorce. Doc. 39 ¶ 10. In 2018, while the divorce Id. proceedings were pending, Respondent filed a request to relocate with the children to St. Louis. ¶ 11. On September 21, 2020, the Singapore High Court issued its judgment regarding both the divorce and Respondent’s relocation application, granting joint custody to the parties and denying Respondent’s application to relocate with the children to the United States. Pet. Ex. 12 ¶ 221 (Singapore High Court Judgment). In May 2021, Petitioner filed an application for a restraining order with the Singapore High Court seeking to prevent Respondent from leaving Singapore with the children. Pet. Ex. 30 at 1 (Singapore High Court Application for Restraining Order). According to Petitioner, the High Court scheduled a 3 hearing for May 25, 2021. Doc. 14 at 5; Doc. 38 at 12. On May 19, 2021, Respondent removed the children to Ballwin, M issouri, Doc. 37 at 85:9-86:5, where they have resided for the last four months. Doc. 6 ¶ 40. CONCLUSIONS OF LAW

The United States and Singapore a,r e both signatories to the Hague Convention.4 In a case arising under the Hague Convention once a petitioner establishes a prima facie case for See return of a child, the Court must order return unless the respondent rebuts that prima facie Custodio v. Samillan (Custodio I) case or establishes one of several affirmative defenses provided by the Convention. Rydder v. Rydder , No. 4:15-CV-01162-JAR, 2015 WL 9477429, at *4 (E.D. Mo. 2015); , 49 F.3d 369, 372 (8th Cir. 1995). Here, Respondent concedes

2 Petitioner does not expressly acknowledge that C.C. is a U.S. citizen, but Respondent made that claim in her Answer and Pre-Trial Brief, and Petitioner did not refute it. 3 There is no evidence in the record of the May 25, 2021, hearing, and Respondent does not acknowledge it in her briefing. She does acknowledge, in both briefing and testimony, that she took the children out of Singapore before she was authorized to do so under the custody agreement and while an application to keep them in Singapore was pending. Doc. 37 at 87:2-89:7. 4 https://travel.state.gov/content/travel/en/International-Parental-Child- Petitioner’s prima facie case and raises only the mature child defense under Article 13 on 5 behalf of the parties’ older child, R.C. In order to defeat Petitioner’s prima facie case for return, Respondent bears the Custodio v. Samillan (Custodio II) burden of proving each element of the mature child defense by a preponderance of the evidence. , 842 F.3d 1084, 1089 (8th Cir. 2016). Specifically, Respondent must prove (1) “that the child has attained an age and degree of maturity at Id. which it is appropriate to take account of its views and (2) that the child objects to being Id returned.” (internal quotation marks omitted). The Court must construe the mature child extraordinary cases defense narrowly. . Construing a Hague defense narrowly means the court has the most cases “opportunity, in . . .

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Bluebook (online)
Bhattacharjee v. Craig, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bhattacharjee-v-craig-moed-2021.