Cartes v. Phillips

240 F. Supp. 3d 669, 2017 WL 879524, 2017 U.S. Dist. LEXIS 31015
CourtDistrict Court, S.D. Texas
DecidedMarch 6, 2017
DocketCivil Action No. 4:16-cv-3557
StatusPublished
Cited by4 cases

This text of 240 F. Supp. 3d 669 (Cartes v. Phillips) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cartes v. Phillips, 240 F. Supp. 3d 669, 2017 WL 879524, 2017 U.S. Dist. LEXIS 31015 (S.D. Tex. 2017).

Opinion

[672]*672MEMORANDUM OPINION AND ORDER

Kenneth M. Hoyt, United States District Judge

I. INTRODUCTION

This case involves the alleged wrongful removal of one minor child, O.C. P., from Paraguay, pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the “Convention”)1 and the International Child Abduction Remedies Act (“ICARA”), 22 U.S.C. § 9003 et seq. More specifically, the petitioner, Sebastian C. Cartes (“the petitioner”), initiated an action in this Court, pursuant to the Convention, seeking the return of his three year old daughter, O.C.P., asserting that on or about October 25, 2016, Lisa Ellen Phillips, her mother (“the respondent”), wrongfully removed her from Paraguay and brought her to Texas where she now remains. The respondent, however, denies that she violated the Convention, asserting, inter alia, that the petitioner consented and/or acquiesced to the removal of the child from Paraguay to the United States.

The Court has subject matter jurisdiction over this matter pursuant to 28 U.S.C. § 1331, as this matter arises under the Convention and the ICARA, the implementing legislation. Pursuant to the ICARA, state and federal courts have concurrent original jurisdiction over actions arising under the Convention. See 22 U.S.C. § 9003(a).

On December 14, 2016, the Court took possession of all passports relative to the child and respondent and ordered that the child not be removed from the jurisdiction of the Court. (See Dkt. Nos. 6, 8 & 11.) The Court, in its Agreed Interim Order, set forth the parameters for parental access to the child pending a full hearing on the merits with regard to this matter. (See Dkt. No. 11). Subsequent orders setting forth further parameters for parental access to the child were entered on December 30, 2016, January 19, 2017, February 10, 2017 and February 28, 2017, respectively. (See Dkt. Nos. 16, 20, 43 & 64.)

On February 7, 8 and 15, 2017, a full hearing on the merits was held in this Court in the above-captioned matter, during which the Court received documentary evidence and considered sworn testimony. After considering the evidence, testimony, arguments of counsel and the applicable law, the Court finds that the child was wrongfully removed from Paraguay, her place of habitual residence and, for the reasons set forth below, ORDERS her immediate return to that country2. Pursuant to Federal Rule of Civil Procedure 52(a), the Court hereby enters the following findings of fact and conclusions of law.3

11. CONTENTIONS OF THE PARTIES

A. The Petitioner’s Contentions

The petitioner contends that he decided to move back to Paraguay in 2015, during [673]*673the February/March time frame, while completing a rehabilitation period, with the intent to remain there and eventually persuade the respondent and O.C.P. to come thereafter. Pursuant to their discussions, the respondent, in fact, traveled with O.C.P. to Paraguay in February 2015. Over the next seven months, the parties spent the majority of their time together in Paraguay.

In September of 2016, the petitioner traveled to Houston to assist the respondent with moving her personal effects into a storage space from an apartment that she leased at 2207 Bancroft prior to his move to Paraguay. He contends that shortly after consolidating her personal effects into a smaller storage space, the respondent and O.C.P. returned to Paraguay on October 18, 2015, with the intent to reside with him on his mother’s compound. He further contends that both parties intended the move to restore meaningfulness to their marital relationship and establish a more secure habitation for their minor child, O.C.P. He points out that the respondent’s move was deliberate and intentional, and not due to coercion on his part because she, too, desired to maintain the marital relationship and a warm familial environment for O.C.P.

By October 2016, a year later, the petitioner contends, O.C.P. was well-settled in Paraguay as evidenced by the fact that she: was attending pre-school; had been baptized into the Catholic faith by a local priest; had been receiving medical care from a local pediatrician; had established relationships with the petitioner’s family; and was participating in family activities. Therefore, the petitioner contends that on October 25, 2016, when the respondent removed O.C.P. from Paraguay, it was wrongful, without his consent and, therefore, violated the Convention and the ICARA.

With regard to the respondent’s claim that the petitioner waived his claim of wrongful removal by consenting to her departure, the petitioner contends that on or about October 24, 2016, he filed a complaint with the Asunción Metropolitan Police, reporting that the respondent was attempting to remove O.C.P. from Paraguay without his consent or authorization. As a result, the respondent was unable to travel without O.C.P.’s passport. On October 25, the petitioner went to the airport, at the behest of his mother, to assist the respondent and O.C.P. in departing Paraguay. There, he executed a document that permitted them to travel to the United States. The following day, according to the petitioner, he filed another complaint reporting that the respondent had taken O.C.P. from Paraguay with the intent of retaining her in the United States in violation of his parental rights and without his consent.

B. The Respondent’s Contentions

The respondent denies that O.C.P. was removed from Paraguay in violation of the petitioner’s rights of custody under Paraguayan law, the Convention and/or the ICARA. In support of her contention, she asserts that O.C.P. never “habitually” resided in Paraguay, as they never intended to establish Paraguay as their residence. In support of her contentions, the respondent asserts that her relationship with the petitioner “ha[d] been turbulent, tempestuous and sometimes violent,” resulting in long periods of separation and short periods of reconciliation. She also points to the fact that she executed an apartment lease at 2207 Bancroft in Houston and maintained an apartment there until September 2016, as proof of her intention not to remain in Paraguay.4 She also points to the [674]*674fact that she and O.C.P. traveled to other countries in South America and to various cities in the United States between October 2015 and October 2016. With regard to her lengthy stay in Paraguay, the respondent asserts that her initial purpose in visiting Paraguay was to be present for the petitioner’s sister’s childbirth and depart with O.C.P. shortly thereafter. After several weeks, however, she was persuaded to remain in Paraguay for the holidays, then again for summer vacation and eventually to attempt to rehabilitate their marriage or consummate a dissolution of it.

In January 2016, the respondent became involved in a romantic relationship with another individual for whom she became pregnant.

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Cite This Page — Counsel Stack

Bluebook (online)
240 F. Supp. 3d 669, 2017 WL 879524, 2017 U.S. Dist. LEXIS 31015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cartes-v-phillips-txsd-2017.