Guerrero v. Oliveros

119 F. Supp. 3d 894, 2015 U.S. Dist. LEXIS 108118, 2015 WL 4755437
CourtDistrict Court, N.D. Illinois
DecidedAugust 11, 2015
DocketNo. 15 C 2422
StatusPublished
Cited by10 cases

This text of 119 F. Supp. 3d 894 (Guerrero v. Oliveros) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guerrero v. Oliveros, 119 F. Supp. 3d 894, 2015 U.S. Dist. LEXIS 108118, 2015 WL 4755437 (N.D. Ill. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

Chief Judge Rubén Castillo, United States District Court.

Daniela Monrroy Guerrero (“Petitioner”) brings this action for the return of her [898]*898seven-year-old daughter (“J.O.”) and three-year-old son (“M.O.”) (collectively, the “Children”) to Mexico under the Hague Convention on the Civil Aspects of International Child Abduction (“Hague Convention” or “Convention”), Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 89, implemented by the International Child Abduction Remedies Act (“ICARA”), 42 U.S.C. § 11601 et seq. Petitioner claims that the Children’s father, Raul Esteban Oliveros, and their paternal grandmother, Maria Margarita Cabrera Garcia, (collectively, “Respondents”) -wrongfully retained the Children in the United States in violation of the Convention and ICARA. Respondents assert several affirmative defenses under the Convention. The Court held an evidentiary hearing on these matters on June 11, 2015, and allowed the parties to submit' post-hearing briefs in support of their positions. For the reasons stated below, the Court grants the Petition and orders the prompt return of the Children to Mexico.

FINDINGS OF FACT

Petitioner is a citizen of Mexico. (Tr. at 06:19-20.) Oliveros is a citizen of the United States, and Cabrera is a citizen of Mexico and permanent resident of the United States. (Id. at 81:13-15, 65:04-06; Resp’ts’ Hr’g Ex. 1, Oliveros’s Birth Certificate; Resp’ts’ Hr’g Ex. 2, Cabrera’s Lawful Permanent Resident Card.) Petitioner and Oliveros started dating in May 2004 when Oliveros was vacationing in Mexico. (Tr. at 07:04-15.) Their relationship progressed, and in September 2006, Petitioner moved to the United States in order to live with Oliveros. (Id. at 08:04-13.) On June 3, 2008, Petitioner’s and Oliveros’s daughter, J.O., was born in Chicago. (Id. at 09:07-17; Pet’r’s Hr’g Ex. 1, J.O.’s Birth Certificate.) After J.O. was born, Petitioner stayed at home to care for her while Oliveros worked; Petitioner returned to work when J.O. turned three. (Tr. at 10:12-19.) The couple’s son, M.O., was born in Chicago on June 23, 2012. (Id. at 10:20-25;. Pet’r’s Hr’g Ex. 2, M.O.’s Birth Certificate.)

Oliveros testified that during the period of time they lived together in the United States, Petitioner was a good mother.. (Tr. at 95:07-09.) Oliveros trusted Petitioner to stay home -and take care of both J.O. and M.O.; he did not believe that Petitioner would hurt the Children. ■ (Id. at 82:10-24.) For four months while they were in Chicago, Petitioner, Oliveros, and J.O. lived with Cabrera. (Id. - at 66:13-16, 70:22.) Cabrera testified that during that time, she did not have any concerns that Petitioner would harm J.O. (Id. at 67:03-07.)

On September 19, 2012, three months after M.O. was born, Petitioner traveled with the Children from Chicago to Mexico. (Id. at 11:14-20.) Oliveros paid for their plane tickets. (Id. at 12:09-11, 83:07-09.) The parties disagree over the circumstances ■ surrounding Petitioner’s and the Children’s departure. Petitioner testified that Oliveros told her to go to Mexico with the Children and that he would join them in Mexico in a few months. (Id. at 11:23— 12:18, 12:12-20.) Petitioner testified that Oliveros wanted to marry her in Mexico; Oliveros explained to Petitioner that if they got married in Mexico, it would be easier for her to return to the United States and obtain her residency. (Id. at 11:24-25.) Petitioner testified that she first learned that Oliveros was not going to join her and the Children-in Mexico on December 25, 2012. (Id. at 12:24-13:01.) On that day, Oliveros called Petitioner and told her that he was living with' another woman, that he was no longer going to come for her and the Children, and that she should not expect to return to the United States. (Id. at 13:05-09.) Oliveros did not request that the Children return to [899]*899Chicago, nor did he request custody of the Children at that time. (Id. at 13:11-15.)

Oliveros, on the other hand, testified that he and Petitioner discussed marriage at the beginning of their relationship. (Id. at 74:21-22.) However, at the time M.O. was bom, Oliveros claimed that he and Petitioner were already separated and that they slept in different bedrooms. (Id. at 75:03-04.) Oliveros testified that he told Petitioner that their relationship was not “going anywhere.” (Id. at 75:04-05.) Ol-iveros said that one day after he got home from work, Petitioner told him that she had spoken with her mother and that her mother wanted to speak with him. (Id. at 75:06-08.) Oliveros then called Petitioner’s mother, at which time she asked him to send Petitioner and the Children to Mexico; she reassured him that the Children would be well taken care of. (Id. at 75:08-10.) Oliveros testified that at that point, he and Pétitioner were on the “same page” regarding their breaking up. (Id. at 75:11-14.) Oliveros denied telling Petitioner that if she went to Mexico, he would join her and marry her. (Id. at 75:18-20.) Instead, Oliveros claimed that he told Petitioner that they could re-evaluate their relationship status when he came to visit the Children in Mexico. (Id. at 75:20-23.) Oliveros testified that he did not object to Petitioner and the Children traveling to and living in Mexico in September 2012. (Id. at 83:10-15.)

From September 2012 through February 2014, Petitioner and the Children lived with Petitioner’s parents in Las Palmas, Jalisco. (Id. at 12:06-08,13:19-21.) Olive-ros sent Petitioner money (about $250) every two weeks to help care for the Children. (Id. at 13:22-25, 76:12-14; Resp’ts’ Hr’g Ex. 3, Wire Transfer Receipts.) Petitioner testified that she used these child support payments for milk and diapers; she denied spending the money on alcohol and clothes for herself. (Tr. at 31:10 — 17.) In June 2013, Petitioner began working at a car rental place. (Id. at 07:01-03,15:08-10.) While Petitioner was working, J.O. attended preschool and M.O. went to day care. (Id. at 14:12-17, 15:19-23; Pet’r’s Hrg Ex. 3, Certificate of Studies.)' Petitioner testified that J.O. generally received positive evaluations in school. (Tr. at 31:04-05.) She said that J.O. made friends at school and also had friends in the neighborhood with whom she played outside. (Id. at 32:08-15.) J.O. also attended dance classes and was involved in religious education, (Id. at 31:19-32:04.) Petitioner testified that J.O. and M.O. were close with their maternal grandparents and other family members that lived nearby. (Id. at 31:05-09.)

Petitioner testified that she and her father used to spank J.O. on the bottom only to discipline her. (Id. at 34:16-25.) Petitioner denied that her boyfriend ever hit J.O, (Id. at 35:01-07.) Petitioner also denied allowing her boyfriend or any other men to sleep in the same bed as the Children. (Id. at 35:08-10.) Petitioner admitted to posting a photograph of M.O. holdr ing a bottle of beer on Facebook, but claimed he was only holding the beer as a joke. (Id. at 39:12-20.) Petitioner also testified that J.O. played with a classmate who is the daughter of Jose Arce, a convicted sex offender. (Id. at 36:01-04; Resp’ts’ Hr’g Ex. 4, Ky. State Police Report.) J.O.

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Cite This Page — Counsel Stack

Bluebook (online)
119 F. Supp. 3d 894, 2015 U.S. Dist. LEXIS 108118, 2015 WL 4755437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guerrero-v-oliveros-ilnd-2015.