F.H.U. v. A.C.U.

48 A.3d 1130, 427 N.J. Super. 354
CourtNew Jersey Superior Court Appellate Division
DecidedAugust 7, 2012
StatusPublished
Cited by20 cases

This text of 48 A.3d 1130 (F.H.U. v. A.C.U.) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
F.H.U. v. A.C.U., 48 A.3d 1130, 427 N.J. Super. 354 (N.J. Ct. App. 2012).

Opinion

The opinion of the court was delivered by

A.A. RODRÍGUEZ, P.J.A.D.

We affirm the April 29, 2011 Family Part order directing A.C.U. (Father), to turn over his nine-year-old daughter, M.U., to her mother, F.H.U. (Mother). This will allow the return of M.U. to her former home in Turkey. We hold that when petitioning for the return of a child under the Hague Convention on the Civil Aspects of International Child Abduction2 (Hague Convention or Convention), although the Convention requires an analysis of a wrongfully removed child’s “well-settled” status in his or her new country when the petition is filed more than one year after the removal, this required analysis is not a jurisdictional limitation. Therefore, based on the merits and other criteria set by the Hague Convention, a court may order the return of such child to the home country despite a finding that he or she is well-settled here.

It is undisputed that in June 2008, Father took his then-five-year-old daughter, who was born in the United States,3 from their home in Turkey for a trip here. He contends this was done with the permission of his wife, who is the child’s mother. Mother argues that she only consented to a family trip to Italy, and that under the guise of acquiring documents to that end, Father [363]*363spirited M.U. to the United States. Fearing she would never see her daughter again, Mother obtained a temporary decree of custody from a Turkish court. She then filed a petition seeking the return of her child from the United States to Turkey, pursuant to Article 12 of the Hague Convention, and the International Child Abduction Remedies Act (ICARA), 42 U.S.C.A. § 11601 to -11. Article 12 of this treaty requires the return of a child found to be wrongfully removed from his or her habitual residence unless the petitioned-for action is commenced in the reviewing country more than one year from the date of wrongful removal. After that point, prior to ordering a return, the court or reviewing authority must consider whether the child is well-settled in the new country.

Mother obtained a temporary custody order in Turkey on October 24, 2008. After the Hague Convention petition was transmitted from Turkey to the United States, bureaucratic delays4 — including finding pro bono counsel — and travel costs impeded commencement of an action in New Jersey until December 2010. After a testimonial hearing, the trial court issued a decision finding that Father wrongfully removed the child and that none of the defenses available to Father pursuant to the Convention applied. The trial court ordered the child returned to Turkey. Although the action was commenced in New Jersey more than one year after the wrongful removal, the trial court held the provision of the Convention looking at whether the child is well-settled in the new country after one year was subject to equitable tolling due to delays in handling the petition. On temporary remand from this court, the trial court issued a supplemental ruling finding M.U. to be well-settled, but reiterated its prior return order.

Father now appeals the trial court’s tolling of the Convention’s one-year filing term and its findings that none of its available defenses apply. For the reasons that follow, we affirm the order [364]*364returning M.U. to Turkey, but hold that the trial court erred in part of its analysis by equitably tolling Article 12 under these facts.

LITIGATION IN THE UNITED STATES

At a hearing commencing on February 3, 2011, the trial court heard testimony on the issues of jurisdiction and the circumstances of M.U.’s removal from Turkey that had occurred over two-and-one-half-years earlier. Mother testified that she resides in Istanbul, Turkey, with her parents. She remains married to Father. They were married on December 6, 1997, and lived together until June 20, 2008, when he left Turkey with M.U.

The couple met in March of 1996, after Father had returned from completing his Master’s degree from the University of Miami. She had not been to the United States before 2002, when she came to New Jersey for M.U.’s birth, with a tourist visa. She arrived six-months pregnant, and left three weeks after M.U.’s birth. They traveled here in 2002 because Father wanted M.U. to have United States citizenship.

Weeks after M.U.’s birth, the family returned to Turkey and lived there until June 2008. M.U. speaks Turkish. She had a relationship with family and friends, and was enrolled in preschool. However, Father would not let Mother take M.U. to visit her family except for holidays.

According to Mother, their families were a significant source of conflict in their marriage. Mother once left the marital home with M.U. and stayed with her parents for a week. She informed Father where she was, and soon returned so M.U. could be with her Father.

In December 2007, Mother again left the home, but did not take M.U. with her. She left because Father continuously told her to leave, and his mother moved into the marital home. During this time, Mother saw M.U. every few days at a neighbor’s house, but was prohibited by Father from reentering the marital home for a [365]*365month. In February 2008, Father’s mother refused to allow Mother into the marital home after M.U. had opened the door for her. Subsequently, Mother went to court to gain access to M.U. on weekends.

The Turkish court issued an interim decision granting Mother weekend custody until the formal custody case began. That Thursday, Mother informed Father of the interim decision. Father left the next day with M.U. and three suitcases. When Mother went on Saturday to pick up M.U., her mother-in-law laughed and informed Mother that Father and M.U. were on a vacation in Turkey. Father never called to inform Mother where they were, and Mother filed a police report. A month later, Mother attended the custody hearing, and discovered that although Father was not present, he had filed for divorce. The trial court told Father’s attorney that Father had ten days to appear in court or he would award custody to Mother. Father appeared three days later and told Mother he wanted to reconcile. The presence of an elderly member of Father’s family persuaded Mother to dismiss the custody case if Father dismissed the divorce case. Mother also consented to removal of court-ordered travel restrictions preventing Father from taking M.U. to the United States without Mother’s permission. Mother returned to the marital home and the parties had a reportedly pleasant two months together.

After the custody/divoree actions in Turkey were withdrawn, Father told Mother he was going to take her and M.U. to Milan, Italy, to visit mutual friends. On the morning of June 20, 2008, Father told Mother that the Italian Embassy needed work documents from him to get a travel visa. He invited M.U., then five years old, to come with him to the Embassy. M.U. accepted. Father told Mother that they would be back in a few hours. There were no packed suitcases, although Father took his laptop with him. Father and child left the house.

Around 3:00 p.m., Mother began calling Father’s cell phone. It was turned off. She tried again each hour, and began to suspect [366]*366that Father had abducted M.U. At 2:00 a.m., she called her brother. He called Father’s father, who laughed and said that Father and M.U. had flown to Vienna for a soccer game. In the morning Mother contacted police.

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Cite This Page — Counsel Stack

Bluebook (online)
48 A.3d 1130, 427 N.J. Super. 354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fhu-v-acu-njsuperctappdiv-2012.