Danaipour v. McLarey

183 F. Supp. 2d 311, 2002 U.S. Dist. LEXIS 41, 2002 WL 15498
CourtDistrict Court, D. Massachusetts
DecidedJanuary 2, 2002
DocketCIV.A.01-11528-MLW
StatusPublished
Cited by4 cases

This text of 183 F. Supp. 2d 311 (Danaipour v. McLarey) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Danaipour v. McLarey, 183 F. Supp. 2d 311, 2002 U.S. Dist. LEXIS 41, 2002 WL 15498 (D. Mass. 2002).

Opinion

MEMORANDUM AND ORDER

WOLF, District Judge.

I. SUMMARY

This is a sad and serious case. It arises because two parents each love their children, but no longer love each other and have divorced. Petitioner Iraj Danaipour and his former wife, respondent Kristina McLarey, have been granted joint custody by the courts of Sweden of their daughters, A.D., who is seven years-old, and C.D., who is three years-old. 1 In June *313 2001, McLarey violated Swedish court orders by bringing A.D. and C.D. to the United States, where they are residing with McLarey and her fiancé David Morin, and refusing to return them.

Danaipour has petitioned for the return of his children to Sweden pursuant to the Hague Convention on the Civil Aspects of International Child Abduction, T.I.A.S. No. 11, 670, 19 I.L.M. 1501 (Oct. 24, 1980) (the “Hague Convention” or the “Convention”). It is undisputed that in June 2001 Sweden was the habitual residence of the children and that Danaipour was exercising his legal right to joint custody when his daughters were wrongfully removed to the United States. In these circumstances, the Hague Convention ordinarily requires the children’s return. The Convention, however, provides certain exceptions to this general rule.

McLarey alleges primarily that Danaip-our sexually abused A.D. and C.D., and that their return to Sweden, under any conditions, would expose them to “a grave risk” of “psychological harm.” The court is not required to order the return of the children if McLarey bears her burden of proving such a risk by clear and convincing evidence.

In assessing any potential risk to the children, the court is required to consider the conditions on which they would be returned to Sweden. Danaipour denies that he sexually abused his daughters. Danaipour has, however, now agreed to the entry of orders in the United States and Sweden which, among other things, would provide that: the children may return and live with McLarey in Sweden; he will have no contact with them unless authorized by the Swedish courts; in Sweden he will fully participate in a forensic evaluation to determine if any sexual abuse has occurred; and he will obey any resulting court orders in the future, as he has in the past.

This court conducted a bench trial on December 19, 20 and 21, 2001. McLarey, Danaipour, experts for each party, a therapist who has been treating A.D. and C.D. since September 2001, and other witnesses testified. The court’s factual findings, which are influenced significantly by its assessment of the credibility of the witnesses, include the following.

The evidence does not indicate that Da-naipour sexually abused A.D. in any way. McLarey has proven by a preponderance of the evidence that there is good reason to be concerned that Danaipour may have masturbated in the presence of C.D. once or twice and may have caused her to touch his penis on one of those occasions. Such conduct would constitute a form of sexual abuse.

A forensic sexual abuse evaluation, conducted by a competent professional pursuant to protocols requiring the participation of both parents and the children, is necessary to determine reliably whether any sexual abuse has occurred. It would take months to conduct such an evaluation properly. A forensic evaluation could be conducted in Sweden.

Neither A.D. nor C.D. suffered from Post-Traumatic Stress Disorder (“PTSD”) at the time that they were abducted from Sweden. McLarey has not proven by a preponderance of the evidence that either child suffers from PTSD now. Nor has McLarey proven by clear and convincing evidence that the children's return to Sweden on the conditions being ordered in Section V of this Memorandum will create the grave risk of psychological harm to them that would permit the court to deny Danaipour’s petition.

*314 Accordingly, Danaipour’s petition is being allowed. McLarey is, therefore, being ordered to take the children back to Sweden, where they will reside with her, in order to permit a forensic sexual abuse evaluation to be conducted and to permit the courts of Sweden to decide the implications of that evaluation for the future custody of A.D. and C.D. The return of the children on the conditions being ordered by the court will preserve the health and safety of the children while providing the courts of Sweden the opportunity to determine the custody of children who were in Sweden and subject to their jurisdiction prior to being abducted. This decision will, therefore, serve the primary purposes of the Hague Convention.

II. THE APPLICABLE STANDARDS

The Hague Convention, to which the United States and Sweden are each signatories, seeks to “protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence.” Hague Convention, preamble; see also Blondin v. Dubois, 189 F.3d 240, 245 (2d Cir.1999). In the instant case, it is undisputed that the retention of A.D. and C.D. in the United States is “wrongful” within the meaning of the Convention.

“The wrongful taking of a child from his or her country of habitual residence normally requires the child’s return.” Walsh v. Walsh, 221 F.3d 204, 216 (1st Cir.2000). A respondent may, however, defeat a petition by proving that an exception established by the Convention applies. Hague Convention, Arts. 12,13(a), 13(b), 20.

McLarey initially invoked three exceptions in this case. She alleged that the return of the children to Sweden should be denied because: “there is a grave risk that [their] return would expose them to physical or psychological harm or otherwise place [them] in an intolerable situation,” see Hague Convention, Art. 13(b); such a return would be contrary to “the fundamental principles of [the United States] relating to the protection of human rights and fundamental freedoms,” see Hague Convention, Art. 20; and each child “objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of [her] views,” see Hague Convention, Art. 13, penultimate paragraph.

The exceptions to the general rule requiring return are narrow. See Walsh, 221 F.3d at 217. The Explanatory Report to the Convention states that the exceptions:

are to be interpreted in a restrictive fashion if the Convention is not to become a dead letter. In fact, the Convention as a whole rests upon the unanimous rejection of this phenomenon of illegal child removals and upon the conviction that the best way to combat them at an international level is to refuse to grant them legal recognition ... [A] systematic invocation of the said exceptions, substituting the forum chosen by the abductor for that of the child’s residence, would lead to the collapse of the whole structure of the Convention by depriving it of the spirit of mutual confidence which is its inspiration.

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Related

Elyashiv v. Elyashiv
353 F. Supp. 2d 394 (E.D. New York, 2005)
Danaipour v. McLarey
286 F.3d 1 (First Circuit, 2002)

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Bluebook (online)
183 F. Supp. 2d 311, 2002 U.S. Dist. LEXIS 41, 2002 WL 15498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danaipour-v-mclarey-mad-2002.