Falk v. Sinclair

692 F. Supp. 2d 147, 2010 U.S. Dist. LEXIS 26299, 2010 WL 723744
CourtDistrict Court, D. Maine
DecidedMarch 19, 2010
DocketCivil 09-346-P-S
StatusPublished
Cited by10 cases

This text of 692 F. Supp. 2d 147 (Falk v. Sinclair) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Falk v. Sinclair, 692 F. Supp. 2d 147, 2010 U.S. Dist. LEXIS 26299, 2010 WL 723744 (D. Me. 2010).

Opinion

AMENDED ORDER AFFIRMING THE RECOMMENDED DECISION OF THE MAGISTRATE JUDGE & GRANTING THE JOINT MOTION TO MODIFY

GEORGE Z. SINGAL, District Judge.

The United States Magistrate Judge filed with the Court on December 31, 2009, his Recommended Decision (Docket # 65). Respondent filed his Objection to the Recommended Decision (Docket # 66) on January 19, 2010. Petitioner filed her Response to Respondent’s Objection to the Recommended Decision (Docket # 69) on February 11, 2010. This Court filed its Order Affirming the Recommended Decision (Docket # 74) on February 24, 2010. On March 18, 2010, the parties filed their Joint Motion to Modify the Order Affirming the recommended Decision of the Magistrate Judge (Docket # 78), which is hereby GRANTED. This Amended Order shall replace the Court’s February 24, *150 2010 Order Affirming the Recommended Decision (Docket # 74).

The Court has reviewed and considered the Magistrate Judge's Recommended Decision, together with the entire record, including the transcript of the December 1, 2009 evidentiary hearing. After conducting a de novo review, the Court agrees with the findings of fact and conclusions of law contained in the Recommended Decision. The Magistrate Judge’s Recommended Decision is thorough and well-reasoned; further discussion of the issues is not necessary.

Accordingly, it is hereby ORDERED that the Recommended Decision of the Magistrate Judge is AFFIRMED. The Petition for Return of Child (Docket # 2) is GRANTED subject to the following undertakings:

1. Respondent shall return J.J.F. to Germany not later than June 25, 2010, give or take one day in order to allow Respondent to secure the best price for the flight. Respondent shall be liable for the costs associated with returning J.J.F. to Germany and shall consult with Petitioner in order to make the appropriate travel arrangements.

2. Respondent shall not remove J.J.F. from the District of Maine prior to her departure from the United States, absent Court approval.

3. The passport of J.J.F. shall be released to Respondent for the sole purpose of returning J.J.F. to Germany. Before the passport will be released to Respondent, he must file an affidavit with the Court stating that J. J.F.’s passport will be used only for the purpose of securing travel arrangements for J.J.F.

4. The Court will welcome amendments to these undertakings upon mutual agreement by the parties.

5. Nothing in this Order or the Magistrate Judge’s Recommended Decision shall prevent the relevant court in Germany from making an independent determination with respect to the custody of J.J.F.

Additionally, Article 26 of the Hague Convention and 42 U.S.C. § 11607(b)(3) provide that the Court “shall order the [Respondent to pay necessary expenses incurred by or on behalf of the [Petitioner, including court costs, legal fees, foster home or other care during the course of proceedings in the action, and transportation costs related to the return of the child, unless the respondent establishes that such order would be clearly inappropriate.” 42 U.S.C. § 11607(b)(3). In order to comply with this provision of ICARA, Petitioner shall file an itemized bill of said costs within 14 days of this Order. Respondent may file any objections to Petitioner’s itemized bill of costs within 14 days thereafter.

SO ORDERED.

RECOMMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW

JOHN H. RICH III, United States Magistrate Judge.

On August 4, 2009, the petitioner, a German citizen who resides in Germany, filed a petition pursuant to the Convention on the Civil Aspects of International Child Abduction (“Hague Convention”) and its implementing legislation, the International Child Abduction Remedies Act (“ICARA”),. 42 U.S.C. §§ 11601 et seq., for the return of her child, J.J.F., to Germany following the child’s alleged wrongful retention by her father, a U.S. citizen who resides in Maine. See Verified Petition for Return of Child to Petitioner and Petition for Immediate Issuance of Show Cause Order to Respondent (“Petition”) (Docket No. 1). J. J. F. is now eight years old. See id. ¶ 5 & Exh. C thereto.

*151 On September 8, 2009, following the issuance of an August 17, 2009, order to the petitioner to show cause why the Petition should not be granted, I held a show-cause hearing at which the petitioner’s counsel, as well as the respondent and his counsel, appeared. See Docket Nos. 12, 16. The petitioner offered into evidence, and I admitted without objection, her verified Petition and six attachments thereto, Exhibits A through F. See Docket No. 17. At my direction, the respondent delivered JJ.F.’s passport to the custody of the Clerk’s Office the following day. See Docket Nos. 18-19.

Following several postponements to accommodate the petitioner’s counsel’s diligent and ultimately successful attempts to secure their client’s physical presence at hearing, see Docket Nos. 23, 27, 31, a continued evidentiary hearing was held before me on December 1, 2009, at which nine witnesses, including the petitioner and the respondent, testified, see Docket Nos. 56, 58. In addition, I took J.J.F.’s testimony in camera, and I admitted one additional exhibit offered by the petitioner and nine exhibits offered by the respondent. 1 See Docket No. 57. The respondent offered a 10th exhibit solely as an illustrative aid, which I admitted for that limited purpose. See id. The testimony of the petitioner and her mother, Lieselotte Falk, was taken with the assistance of two German interpreters supplied by the petitioner. 2

In conducting the continued evidentiary hearing, I had the benefit of pre-hearing memoranda and proposed exhibit and witness lists filed by both parties at my direction. See Docket Nos. 28-29, 43, 49. Both sides also filed motions in limine to exclude certain evidence, see Docket Nos. 41-42, with respect to which I issued a ruling on November 25, 2009, see Docket No. 52. At the conclusion of the continued evidentiary hearing, counsel for both parties briefly argued orally. At my direction, on December 16, 2009, both parties filed proposed findings of fact and conclusions of law. See Petitioner’s Proposed Findings of Fact and Conclusions of Law (“Petitioner’s Post-Hearing Brief’) (Docket No. 63); Respondent’s Proposed Findings of Fact and Conclusions of Law (“Respondent’s Post-Hearing Brief’) (Docket No. 64).

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Cite This Page — Counsel Stack

Bluebook (online)
692 F. Supp. 2d 147, 2010 U.S. Dist. LEXIS 26299, 2010 WL 723744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/falk-v-sinclair-med-2010.