Cevallos Sarzosa v. Vergara Enriquez

CourtDistrict Court, S.D. Texas
DecidedAugust 28, 2024
Docket3:24-cv-00089
StatusUnknown

This text of Cevallos Sarzosa v. Vergara Enriquez (Cevallos Sarzosa v. Vergara Enriquez) 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
Cevallos Sarzosa v. Vergara Enriquez, (S.D. Tex. 2024).

Opinion

In the United States District Court August 28, 2024 Nathan Ochsner, Clerk for the Southern District of Texas GALVESTON DIVISION ═══════════ No. 3:24-cv-89 ═══════════

ALLAN ANDRES CEVALLOS SARZOSA, PETITIONER,

v.

CRYSTER DENNISSE VERGARA ENRIQUEZ, RESPONDENT.

══════════════════════════════════════════ MEMORANDUM OPINION AND ORDER ENTERING FINDINGS OF FACT AND CONCLUSIONS OF LAW ══════════════════════════════════════════

JEFFREY VINCENT BROWN, UNITED STATES DISTRICT JUDGE: This case arises under the Hague Convention on the Civil Aspects of International Child Abduction (the “Hague Convention”), T.I.A.S. No. 11670, as implemented by the International Child Abduction Remedies Act (“ICARA”), 102 Stat. 437, 22 U.S.C. §§ 9001-11. The Hague Convention seeks to address “the problem of international child abductions during domestic disputes,” Abbott v. Abbott, 560 U.S. 1, 8 (2010), and its chief objective is “to secure the prompt return of children wrongfully removed to or retained in any Contracting State.” Hague Convention Art. 1. The petitioner, Allan Andres Cevallos Sarzosa, contends that his daughter, KACV,1 was wrongfully removed from Ecuador and withheld in the

United States by her mother, the respondent, Cryster Dennisse Vergara Enriquez. Dkt. 1. On August 14, 2024, the court conducted an 11-hour final hearing on the petition. After careful consideration of the record, including the admitted

exhibits and the testimony the witnesses, the parties’ arguments, and the applicable law, the court submits the following findings of fact and conclusions of law under Fed. R. Civ. P. 52(a).2 For the reasons stated below,

the court DENIES the petition for return. I. Procedural Background Mr. Cevallos filed this case on March 28, 2024. Dkt. 1. The court ordered a show-cause hearing to take place April 17. Dkt. 6. By agreement of

the parties at the show-cause hearing, a final hearing was then set for May 22, but was later reset for June 27. Minute Entry 04/17/2024, Dkt. 19. At the outset of the June 27 final hearing, a conflict developed between Ms. Vergara and her counsel. While mindful of the Hague Convention’s call

1 Pursuant to Federal Rule of Civil Procedure 5.2, the child’s name has been redacted in all filings before the court. The initials KACV are used in lieu of her full name. 2 Any findings of fact that are also, or only, conclusions of law are so deemed. Any conclusions of law that are also, or only, findings of fact are so deemed. for swift action, the court reset the hearing to permit Ms. Vergara to seek new counsel. Minute Entry 06/27/2024. Ms. Vergara then moved for court-

appointed counsel. Dkt. 29. In light of the numerous factual disputes and the gravity of the remedy the petitioner sought, the court granted the motion and appointed pro bono counsel for Ms. Vergara. Dkt. 30. The court then held a final evidentiary hearing on August 14, 2024. Except for Ms. Vergara and her

retained expert,3 all witnesses testified in Spanish remotely from Ecuador through interpreters present in the courtroom. Ms. Vergara testified in person through an interpreter. Her expert testified remotely, but in English.

II. Findings of Fact Each parent’s narrative of the relevant events differs substantially from the other’s, and the court found neither to be completely credible. Piecing together all the evidence, and assigning each piece of evidence the credibility

it deserves, the court finds as follows: A. Background Facts 1. Mr. Cevallos and Ms. Vergara are the biological parents of KACV.

3 Mr. Cevallos objected to the court hearing Ms. Vergara’s expert’s testimony and moved to strike her designation. The court heard the expert’s testimony, but it ultimately played no role in the court’s decision. 2. The couple was involved in an on-again, off-again dating relationship for several years. They were never married. They are both

citizens of Ecuador. 3. Mr. Cevallos works as an administrator for a private security company in Ecuador. 4. Ms. Vergara previously operated a family-owned restaurant in

Ecuador with two locations. While she lived in Ecuador, Ms. Vergara operated one location; her father operated the other. 5. Mr. Cevallos is married to Lanie Espinosa and has two other

children by her. Mr. Cevallos, Ms. Espinosa, and their two children live in Ecuador. B. September 2021–July 2022: Ms. Vergara moves to the United States 6. In September of 2021, after a years-long process, Ms. Vergara was awarded status as a lawful permanent resident of the United States and

received a green card. Mr. Cevallos was aware that Ms. Vergara had applied for a green card and did not object to her application. 7. Ms. Vergara learned she was pregnant with KACV around the same time she received her green card. 8. In preparation for her move to the United States, Ms. Vergara closed her location of the family-owned restaurant. Her father continued to

operate the other location. 9. In February 2022, Ms. Vergara moved to the United States. After briefly living with family in Georgia, she moved to New Jersey. 10. In the spring of 2022, Ms. Vergara prepared to have her baby in

New Jersey. She moved into an apartment, applied for and received Medicaid, and purchased a crib, a stroller, and a used car. 11. KACV was born in New Jersey on May 18, 2022.

12. Mr. Cevallos was working in Ecuador and was not present for the birth. He traveled to New Jersey to meet KACV a few weeks later. He sent between $2,000–$3,000 per month to Ms. Vergara after the baby was born. 13. Ms. Vergara and KACV lived together in an apartment in New

Jersey following the birth. KACV made regular visits to a pediatrician in New Jersey. Ms. Vergara credibly testified that she always intended to live permanently in the United States with KACV.

C. July 2022–December 2022: Ms. Vergara & KACV travel to Ecuador 14. Ms. Vergara and KACV traveled to Ecuador on July 31, 2022. KACV was about two months old. 15. Ms. Vergara and KACV first moved into a short-term rental paid for by Mr. Cevallos. About a month later, the pair then moved into a leased

home, also paid for by Mr. Cevallos. 16. Initially, Ms. Vergara intended to remain in Ecuador for three months, and then return to New Jersey in October so that KACV could receive a battery of scheduled vaccinations. Dkt. 61-10 at 2. But Ms. Vergara

altered her plans and intended to remain in Ecuador with KACV until December or January. 17. While in Ecuador, KACV saw both Mr. Cevallos and her paternal

grandmother, Rosa Cevallos, almost daily. KACV also received care from a full-time nanny, Mariuxi Jurado. 18. In December 2022, Mr. Cevallos, Ms. Vergara, and KACV traveled together to New York City. The trio then returned to Ecuador for

Christmas. D. January 2023–June 2023: Ms. Vergara & KACV remain in Ecuador under coercion 19. In January 2023, Mr. Cevallos placed both Ms. Vergara’s green card and KACV’s passport in his office without Ms. Vergara’s knowledge. 20. After Ms. Vergara learned that Mr. Cevallos had taken the

documents, she demanded they be returned. Mr. Cevallos refused. 21. On January 27, 2023, Ms. Vergara traveled to and entered Mr. Cevallos’s office to retrieve the documents. When building security realized

she was in the office without Mr. Cevallos’s permission, Ms. Vergara threw the documents out of the office window to a waiting friend. The pair then drove away and were pursued by building security.

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