Diabo v. Delisle

500 F. Supp. 2d 159, 2007 U.S. Dist. LEXIS 85393, 2007 WL 2258811
CourtDistrict Court, N.D. New York
DecidedAugust 8, 2007
Docket5:05-CV-1296
StatusPublished
Cited by4 cases

This text of 500 F. Supp. 2d 159 (Diabo v. Delisle) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Diabo v. Delisle, 500 F. Supp. 2d 159, 2007 U.S. Dist. LEXIS 85393, 2007 WL 2258811 (N.D.N.Y. 2007).

Opinion

MEMORANDUM-DECISION, ORDER and PERMANENT INJUNCTION

DAVID N. HURD, District Judge.

I. INTRODUCTION

An Order was issued on July 17, 2007, deeming George M. Raus, a Court Attorney Referee in Onondaga County Family Court (“referee”) a necessary party, making him a respondent, and temporarily restraining him, together with any and all officials with the Family Court of New York State, from proceeding with a trial to determine custody of the minor child who is the object of this action brought pursuant to the International Child Abduction Remedies Act (“ICARA”), 42 U.S.C. §§ 11601-11611, and directing the referee or his representative to appear and show cause why a preliminary injunction to the same effect should not be granted. The Attorney General on behalf of the referee (i.e., the New York State courts) and Aaron Jake Thomas (“the father”), through his attorney, opposed. All parties submitted extensive affidavits, documents, and mem-oranda of law.

Prior to oral argument on July 27, 2007, in Utica, New York, the father was also deemed a necessary party and made a respondent. After allowing the parties unlimited oral argument, a decision was rendered from the bench finding that no evi-dentiary hearing or trial was required to determine the issues on the merits, pursuant to Fed.R.Civ.P. 65(a)(2); advancing and consolidating a determination on the merits with the application for preliminary injunctive relief; and extending the temporary restraining order until August 10, 2007, pursuant to Fed.R.Civ.P. 65(b). Decision on the merits was reserved.

*162 II. BACKGROUND

The factual background is set forth in only enough detail to provide context to this decision.

Shaynah J. Diabo (“petitioner” or “the mother”) is a member of the Kahnawake Band of (Mohawk) Indians and originally resided on the Kahnawake Mohawk Territory in Quebec, Canada. She is the mother of the minor child. She and the child’s father never married. The mother and father were both teenagers when the child was born, and they resided with the father’s parents, respondents Patricia Deli-sle Thomas (“the grandmother”) and Cedric Thomas (“the grandfather”), for a number of years. The grandmother, a member of the Mohawk Nation, and the grandfather, a member of the Onondaga Nation, resided at the Onondaga Nation Territory near Nedrow, New York.

According to the mother’s Petition for Return of a Child, she and the father intended to change their residence to the Kahnawake Mohawk Territory in Quebec, Canada, when they traveled there for a Pow Wow on July 9, 2004. The grandmother disagreed with the mother and father’s decision to stay in Canada, and she took the child back to New York with her on July 12, 2004. The mother and father remained in Canada. They no longer lived together after October 2004. The grandmother and grandfather refused the mother’s requests to return the child to live with her in Canada. The father purportedly granted the grandparents custody of the child in December 2004.

On February 4, 2005, the mother filed a Request for Return of a Child Addressed to the United States pursuant to the Convention on the Civil Aspects of International Child Abduction, done at the Hague on October 25, 1980 (“Hague Convention child abduction treaty”). Both Canada and the United States are signatories to the Hague Convention child abduction treaty.

On April 4, 2005, the Onondaga Nation Council of Chiefs purportedly granted full physical custody of the child to the grandparents (“Onondaga custody order”). The grant of custody was retroactive to September 2003, and stated that it would remain effective until April 5, 2010.

The father joined the United States military in April 2005 and was generally out of the area until his honorable discharge in the fall of 2006.

An order dated June 29, 2005, by the Superior Court for the District of Longueuil, Quebec, Canada granted the mother custody (“Canadian custody order”).

The Petition instituting this action in the Northern District of New York, pursuant to ICARA, the United States enabling legislation to the Hague Convention child abduction treaty, was filed under seal on October 12, 2005. Through the Petition the mother sought return of the child to her in Canada from the grandparents in New York.

An Order to Show Cause and Temporary Restraining Order was entered on October 13, 2005. This Order temporarily restrained the grandparents from removing the child from the Northern District of New York. It directed them to appear on October 21, 2005, with the child and the child’s and their passports and travel documents, for an initial hearing so that a date could be set for an expedited hearing on the merits of the Petition for Return of the Child to the mother. Upon consideration of the submissions of the parties, an Amended Order to Show Cause and Temporary Restraining Order was entered on October 21, 2005, resetting the date for the initial hearing.

*163 Also on October 21, 2005, an Order was entered granting permission to General Counsel to the Onondaga Nation and to the Onondaga Council of Chiefs and the Leaders of the Iroquois Confederacy (“counsel to the Onondagas”) to appear as amicus. It also ordered a partial unsealing of the record to permit counsel to the Onondagas access to all pleadings and entries on the docket.

The grandparents then moved to dismiss or for summary judgment. Oral argument on the motion was heard on December 19, 2005. In a decision rendered from the bench, it was held that the Hague Convention child abduction treaty and ICARA applied to respondents despite their being Native Americans and members of the Mohawk and Onondaga tribes; viewing the facts as set forth in the petition as true, petitioner stated a valid claim; and viewing the facts most favorable to petitioner, questions of fact must be resolved on credibility issues at a hearing as to (1) the habitual residence of the child; (2) legal custody rights; (3) nature of removal and retention; and (4) the nature of the exercise of custody rights by petitioner at the time of removal. Accordingly, the motion to dismiss or for summary judgment was denied. A hearing on the merits was set down for February 28, 2006.

On February 28, 2006, all parties and amicus appeared for the hearing on the merits and notified the Court that they were prepared to enter a stipulation into the record. The courtroom was unsealed for the limited purpose of the settlement hearing, permitting those in the audience to attend. Those in attendance in the courtroom included, among others, the mother and her counsel, the grandparents and their counsel, counsel for the Onondagas as amicus, and the father. The stipulation included a plan for reintegrating the child into the mother’s life, consummating with the child being returned to reside with the mother in Canada in time for the beginning of the 2006-2007 school year, anticipated to be August 31, 2006.

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Bluebook (online)
500 F. Supp. 2d 159, 2007 U.S. Dist. LEXIS 85393, 2007 WL 2258811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diabo-v-delisle-nynd-2007.