David S. v. Zamira S.

151 Misc. 2d 630, 574 N.Y.S.2d 429, 1991 N.Y. Misc. LEXIS 436
CourtNew York City Family Court
DecidedJanuary 31, 1991
StatusPublished
Cited by17 cases

This text of 151 Misc. 2d 630 (David S. v. Zamira S.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David S. v. Zamira S., 151 Misc. 2d 630, 574 N.Y.S.2d 429, 1991 N.Y. Misc. LEXIS 436 (N.Y. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

Paula J. Hepner, J.

On December 18, 1990 an order of the Supreme Court of [631]*631Ontario, dated November 27, 1990, was filed in this court by the petitioner, pursuant to section 75-p of the Domestic Relations Law of New York State, which order granted petitioner temporary custody of the parties’ two children, a son and a daughter, and directed their return to Canada.

A warrant was issued for the respondent to produce the children and before the end of the day, the respondent and the two children were before this court. Pursuant to section 1022 of the Family Court Act, the children were remanded to the temporary custody of the Commissioner of Social Services of the City of New York to assure their continued presence in this jurisdiction.1

On December 19, 1990 the parties and their attorneys appeared before this court and entered into a stipulation by which the children would be released from foster care and the petitioner would be afforded visitation pending the outcome of these proceedings.2

The petitioner’s application for enforcement of the Canadian decree is made pursuant to the 1980 Hague Convention on the Civil Aspects of International Child Abduction (51 Fed Reg 10498 [1986], reprinted in USCS Conventions, 1991 Cum Supp, at 230 et seq. [hereinafter cited as Hague Convention]), and, according to article 16 of the Hague Convention, this court advised the parties that it lacks jurisdiction to adjudicate the merits of the underlying custody dispute. Counsel for the parties were given an opportunity to submit briefs on whether the petitioner can prove that the children were "wrongfully removed” from Toronto, Canada, where they resided from birth until October 5, 1989 and whether, assum[632]*632ing the petitioner establishes "wrongful removal,” the respondent can prove that any of the statutory exceptions contained in the Hague Convention apply, and thus this court is not bound to order the return of the children to Canada.

HISTORY OF THIS MATTER

The parties are both Canadian nationals. Two children were born of the marriage. Owing to marital difficulties, the parties separated and entered into a separation agreement which gave custody of their son, the only child born at that time, to respondent and provided regular visitation between the petitioner and the child. The separation agreement further provided that the respondent "shall make [the son] available [to the petitioner] within the Metropolitan Toronto vicinity.”

Their daughter was not born at the time of the separation agreement and, therefore, it is silent as to her. This court is not aware of any custody or visitation agreement reached between the parties subsequent to her birth. Nor has the respondent offered any evidence of a court order giving her custody of the daughter. After the daughter’s birth, the petitioner applied for an interim order from the secular courts of Ontario preventing the respondent from removing the children from Ontario and from obtaining passports for them. On October 5, 1989 the Supreme Court of Ontario issued the orders the petitioner requested.

On or about October 5, 1989, the respondent and the children left Ontario. Petitioner followed the procedures set forth in the Hague Convention to secure the return of the children. On December 5, 1989, the Ontario Ministry of the Attorney General forwarded an application for the return of the children to the United States Department of State, the agency designated as the "central authority” pursuant to the Hague Convention with responsibility for carrying out its provisions.

Subsequently, the Department of State communicated with the New York State Clearinghouse for Missing and Exploited Children. It is believed that this agency contacted the New York City Police, who verified the children’s residence in Brooklyn.

In August 1990 the petitioner returned to the Supreme Court of Canada for an interim order granting him temporary custody of both children. On September 21, 1990 on inquest, the Supreme Court of Ontario made a finding that the respondent "wrongfully and improperly removed the said children [633]*633from this jurisdiction [Ontario] and evaded or refused service, although duly served with the Order of this Court, dated October 5, 1989.”

On November 27, 1990, the Supreme Court of Ontario issued a similar order, but adding that the respondent is "currently withholding the said children from [the petitioner] who is entitled to custody and access to the said children.” On December 18, 1990, petitioner filed the instant motion for enforcement of the November 27,1990 order.

CONCLUSIONS OF LAW

The Hague Convention was adopted by the signatory States "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, as well as to secure protection for rights of access.” (51 Fed Reg 10498 [1986].) The United States and Canada are signatories to the Hague Convention. The United States Congress enacted procedures to implement the Hague Convention in the United States in 1988 by adopting the International Child Abduction Remedies Act (42 USC § 11601 [hereinafter cited as ICARA]).

Under article 3 of the Hague Convention, "wrongful removal” is defined as the "removal or the retention of a child * * * in breach of the rights of custody attributed to a person * * * under the law of the State in which the child was habitually resident” providing that "at the time of removal or retention those rights were actually exercised * * * or would have been so exercised but for the removal.” "Wrongful removal,” as defined in ICARA, includes "a removal or retention of a child before the entry of a custody order regarding that child.” (42 USC § 11603 [¶] [2].) This court finds that both children were "habitually resident” in Ontario immediately prior to their removal and that the petitioner was exercising his rights, as to his son, and would have exercised his rights, as to his daughter, but for her removal.

Article 3 of the Hague Convention further provides that rights of custody "may rise * * * by operation of law or by reason of a judicial or administrative decision, or by reason of an agreement having legal effect under the law of that State.” Under the ICARA, "full faith and credit” shall be accorded by the court of the United States "to the judgment of any other [contracting State’s] court ordering or denying the return of a [634]*634child, pursuant to the Convention, in an action brought under this Act.” (42 USC § 11603 [g].)

Finally, in determining whether a child shall be returned, the Hague Convention contains specific provisions which govern the decision-making process. Article 12 provides that when a proceeding for the return of the child is commenced less than one year from the date of the wrongful removal, the court shall order the return of the child.

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Bluebook (online)
151 Misc. 2d 630, 574 N.Y.S.2d 429, 1991 N.Y. Misc. LEXIS 436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-s-v-zamira-s-nycfamct-1991.