Danaipour v. McLarey

386 F.3d 289, 65 Fed. R. Serv. 615, 2004 U.S. App. LEXIS 21181, 2004 WL 2283828
CourtCourt of Appeals for the First Circuit
DecidedOctober 12, 2004
Docket03-2439
StatusPublished
Cited by25 cases

This text of 386 F.3d 289 (Danaipour v. McLarey) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Danaipour v. McLarey, 386 F.3d 289, 65 Fed. R. Serv. 615, 2004 U.S. App. LEXIS 21181, 2004 WL 2283828 (1st Cir. 2004).

Opinion

LYNCH, Circuit Judge.

Kristina McLarey, estranged from her then-husband, Iraj Danaipour, in June 2001 removed her two young daughters, A.D. and C.D., from Sweden, the country of habitual residence, and brought them to the United States in violation of a Swedish Court order. A.D. was then seven and C.D. was almost three years old.

Danaipour filed suit in the United States in state court; the case was removed to federal court, and he sought to have the children returned pursuant to the International Child Abduction Remedies Act, 42 U.S.C. § 11601, and the Hague Convention on the Civil Aspects of International Child Abduction, opened for signature Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 89. McLarey had filed her own Hague Convention action earlier to prevent return; she responded to Danaipour’s action by claiming the extremely narrow protection available under Article 13(b) of the Convention. Article 13(b) permits the court to decline to return children to the country of habitual residence where return would cause grave risk of physical or psychological harm to them or otherwise place them in an intolerable situation. Specifically, the mother asserted that the father had sexually abused both children and returning the two children to Sweden would cause them grave risk of harm.

The federal district court declined to resolve the question of whether either of the girls had been sexually abused, preferring that the children be returned so the courts of Sweden could resolve that issue. See Danaipour v. McLarey, 183 F.Supp.2d 311, 314 (D.Mass.2002). This court reversed. See Danaipour v. McLarey, 286 F.3d 1, 5 (1st Cir.2002) (“Danaipour I ”). We remanded the case with instructions that the sexual abuse question must be decided (as part of the court’s obligation to consider the grave risk issue), and then that the question of grave risk be addressed in light of this finding.

On remand, the district court found, after trial, by clear and convincing evidence that the younger child, C.D., had been sexually abused by her father but that the older daughter, A.D., had not been. The court also found that there would be a grave risk of harm to and an intolerable situation for both children if the court ordered them returned to Sweden, where their father continues to live. The father now appeals from that decision.

The father’s appeal argues that the judgment is based on the following errors. Danaipour first contends the sexual abuse determination falters for evidentiary insufficiency, based in part on inadmissibility of certain evidence. He argues that the finding of sexual abuse was clearly erroneous because the court-appointed expert, Dr. Pierre, made no such finding and the district court relied on the testimony of expert witnesses who had never met the child. This argument is supplemented by the argument that the court abused its discretion in admitting multiple hearsay evidence under Rules 803(4) and 807. Recognizing the dangers inherent in partisan reports of a child’s statements to an examining or consulting expert (for example, by a mother accusing a father of sexual abuse of a child), we hold there was no abuse of discretion in admission of such evidence here, which was, inter alia, also introduced through direct testimony and corroborated by statements made directly to the doctors by the children.

As to the grave risk finding, Danaipour argues the court erred in considering one *293 item about the father’s behavior, and that it failed to comply with this court’s mandate and committed reversible error, as a matter of law, in failing to determine whether the courts of Sweden could properly address any issue of grave risk. Da-naipour mischaracterizes the district court’s findings. The district court complied with this court’s mandate and, having answered the question of whether sexual abuse occurred, separately addressed the issue of grave risk of harm to the physical or psychological health of the children. The court’s findings that the return of the children to Sweden would cause grave harm to the psychological health of the children was supported by the record. That finding renders immaterial Danaip-our’s arguments that the courts of Sweden could take ameliorative actions to prevent further harm once the children had been returned. In such circumstances, Article 13(b) does not require separate consideration either of undertakings or of steps which might be taken by the courts of the country of habitual residence.

The district court handled this difficult matter on remand in an admirable and sensitive way. We affirm.

I.

The facts of this case are set out both in the original district court’s opinion, Danaipour v. McLarey, 183 F.Supp.2d at 316-23, and in the original case before this court, Danaipour I, 286 F.3d at 5-13. We summarize those facts briefly here. Kristina McLarey, a dual citizen of the United States and Sweden, lived with Iráj Danaip-our, a Swedish citizen and Iranian national, in Sweden. The two met in Sweden and had their first child, A.D., there in 1994, shortly after which they were married in Massachusetts. They returned to Sweden and had a second child, C.D., in 1998. The family lived in Sweden, with frequent visits to the United States, where Ms. McLarey’s family resides.

The couple’s marriage deteriorated, and they jointly filed for divorce'in February of 2000. They were eventually awarded joint custody of the children, with McLarey residing at the couple’s condominium and Danaipour at his girlfriend’s apartment. The two girls alternated between them on a weekly basis. During this time, McLar-ey noticed vaginal redness and soreness by her younger daughter, C.D., as well as symptoms of anxiety by both girls, such as nightmares, headaches-, and stomachaches when they returned from being with their father. McLarey testified that she questioned C.D. about her vaginal soreness, and the child responded “Baba [the child’s name for her father] do like this,” after which C.D. made a masturbatory motion. McLarey reported this information to a child psychologist, who issued a report of suspected child abuse and referred the case- to Swedish social services, who then contacted the poliee to investigate. In November 2000, the police briefly interviewed the girls (A.D. was questioned for- less than an hour, and C.D. was questioned for five minutes), who were nonresponsive to their inquiries. The Swedish police terminated their investigation in January 2001.

In early 2001, McLarey requested a separate sexual abuse evaluation by the Swedish child and youth psychiatric unit. The unit would not conduct such an investigation absent Danaipour’s consent, which he refused to- give. During this time, C.D. made additional disclosures to Ms. McLar-ey,. her grandmother, and to Ms.-McLar-ey’s boyfriend that raised further concerns that the child had been sexually abused-by her father. After videotaping one such disclosure by C.D., in March 2001 McLar-ey -sought a Swedish court order for a full sexual abuse investigation. The court de *294 nied the order because Danaipour opposed it.

McLarey left Sweden with her children and came to Massachusetts.

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Bluebook (online)
386 F.3d 289, 65 Fed. R. Serv. 615, 2004 U.S. App. LEXIS 21181, 2004 WL 2283828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danaipour-v-mclarey-ca1-2004.