Bhattacharjee v. Craig

CourtDistrict Court, E.D. Missouri
DecidedJuly 25, 2022
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. 2022).

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 Before the Court is Petitioner Rahul Bhattacharjee’s Motion for Attorneys’ Fees and Costs. Doc. 46. The Motion is fully briefed and ready for disposition. For the reasons set forth below, the Motion is granted.F ACTS AND BACKGROUND Petitioner brought this case pursuant to the Hague Convention on the Civil Aspects of See International Child Abduction (Hague Convention). On May 19, 2021, Respondent removed the parties’ two children, R.C. and C.C., from Singapore to Ballwin, Missouri. Doc. 43 at 3. th Petitioner filed his Complaint for Return of Child in this Court on July 8 . Doc. 1. Respondent See conceded the prima facie case for wrongful removal but raised the mature child exception as th an affirmative defense. Doc. 15 at 3. On September 13 , the Court held a bench trial, and st See on October 1 , the Court issued its Memorandum and Order finding that Respondent had failed to meet her burden to show that the mature child exception applied. Doc. 43 at 13. Based on that finding, the Court ordered Respondent to return the children to Singapore at a date and time mutually agreed upon by the parties, that Respondent make all necessary Id. arrangements and return the children at her own expense, and that Respondent provide the th Court with notice of the children’s arrival in Singapore. On November 10 , Respondent See notified the Court that the children had been returned to Singapore in accordance with the th Court’s Order. Doc. 45. On November 20 , Petitioner filed this Motion, seeking $81,571.92 as payment for attorneys’ fees and costs in the amount of $41,380.50 for Jonathan Marks and $40,191.42 for Richard M in. Doc. 46 ¶¶ 14-15. LEGAL STANDARD

Article 26 of the Hague Convention states: “Upon ordering the return of a child . . . the judicial or administrative authorities may, where appropriate, direct the person who removed or retained the child . . . to pay necessary expenses incurred by or on behalf of the applicant, including travel expenses, any costs incurred or payments made for locating the child, the costs of legal representation of the applicant, and those of returning the child.” Congress enacted Article 26 via § 9007 of the International Child Abduction Remedies Act (ICARA), which instructs: “Any court ordering the return of a child pursuant to an action brought under § 9003 of this title shall order the respondent to pay necessary expenses incurred by or on behalf of the petitioner, including court costs, legal fees, foster home or other care during the course of the proceedings in the action, and transportation costs related to the return of the child, unless the respondent establishes that such order would be clearly inappropriate.” 42 U.S.C. § 9007(b)(3). See The general purpose of ICARA is to discourage parents from crossing international Souratgar v. Lee Jen Fair borders in search of a more favorable forum in which to settle their custody disputes. as reprinted in , 818 F.3d 72, 80 (2d Cir. 2016) (citing H.R. Rep. No. 100-525, at 5 additional (1988), 1988 U.S.C.C.A.N. 386). To that end, the purpose of § 9007 is not only deterrent Salazar v. Maimon to “compensate the bearers of the expenses incurred but also ‘to provide an Saldivar v. Rodela to wrongful international child removals and retention.’” , 750 must F.3d 514, 520 (5th Cir. 2014) (quoting , 894 F. Supp. 2d 916, 926 (W.D. Tex. even if 2012)). But § 9007’s added deterrence is not so overriding that a court award fees regardless of the circumstances; rather, the statute’s plain text requires that, “ an Souratgar . award of fees would serve a deterrent purpose, that purpose must give way if awarding fees See Salazar would be ‘clearly inappropriate.’” , 818 F.3d at 80 Nevertheless, the burden is on the losing respondent to show that the award is clearly inappropriate. , 750 F.3d at 520 (“[T]he prevailing petitioner is presumptively entitled to necessary costs and [ICARA] Sealed Appellant v. Sealed Appellee shifts the burden of proof onto a losing respondent to show why an award of necessary expenses would be ‘clearly inappropriate.’”) (citing , 394 F.3d 338, 346 (5th Cir. 2004)). The appropriateness of an award of fees and costs “depends on the same general Forcelli v. Smith Ozaltin v. Ozaltin matter of the court’s discretion.’” , 2021 WL 638040, at *3 (D. Minn. Feb. 18, 2021) (slip op.) (quoting , 708 F.3d 355, 375 (2d Cir. 2013)). “There is no Id. Ozaltin precise rule or formula for making these determinations, but instead equitable discretion should be exercised in light of the relevant considerations.” (quoting , 708 F.3d at 375). Courts have applied various case-specific factors in order to determine whether an award of fees is clearly inappropriate, including: the reasonableness of the fees; whether the respondent is blameless for the current state of affairs; whether the case is a difficult one or it falls squarely within the concerns of the Hague Convention; whether the respondent had a reasonable, albeit mistaken, belief at the time of removal that her actions were consistent See Mendoza v. Silva with the law of the country of habitual residence; and whether the award would affect the see alsoForcelli respondent’s financial ability to care for the children. , 987 F. Supp. 2d 910, 915-16 (N.D. Iowa 2014) (collectingD cIaSsCeUsS)S;I ON , 2021 WL 638040, at *3. Petitioner a§rg ues that because the Court ordered the return of R.C. and C.C. to Singapore, ICARA 9007(b)(3) requires that the Court order an award of fees unless Respondent can show that such an award would be clearly inappropriate. Doc. 46 ¶ 13. Petitioner does not make any argument as to why an award of fees would not be clearly inappropriate. Instead, Petitioner simply provides the Court with his attorneys’ billing statements and requests that the sum of $81,571.92 be awarded for their fees. Doc. 46 ¶¶ 14- 15; Docs. 46-1, 46-2. Respondent argues that Petitioner’s request is clearly inappropriate because she acted in good faith, Petitioner has not made a prima facie case for a fee award, the requested fees are excessive, and the fee award would cause financial hardship to her and the children. Doc. 47 (Responde nt’s Memorandum in Opposition). Petitioner did not rI.e spondR etos pRoenspdoenndt ednitd’s n aortg uamcte innt gs.o od faith. Ozaltin Respondent argues that under , which she states is “the leading case” on this Ozaltin issue, an award of fees is clearly inappropriate because she acted in good faith when she and the children remained in the United States. Doc. 47 at 3(citing , 708 F.3d at 375-76). Respondent states that she “retained the parties’ children in Missouri solely because R.C., aged 13, refused to return to Singapore and strongly objected to doing so.” Doc. 47 at 2. Id. told R.C. that she was making the necessary arrangements for their return, he became upset and stated that he would not go back. As evidence that she had always intended to return, Respondent refers to the fact that she originally bought round-trip tickets; she maintained her apartment in Singapore; she bought furniture for that apartment just before she left; she bought Singapore school uniforms for the following school year; and she continued to pay for the children’s membership in the Singapore-based American Club.

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Bhattacharjee v. Craig, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bhattacharjee-v-craig-moed-2022.