Guevara v. Soto

180 F. Supp. 3d 517, 2016 U.S. Dist. LEXIS 50658, 2016 WL 1558384
CourtDistrict Court, E.D. Tennessee
DecidedApril 15, 2016
DocketNo.: 3:15-CV-548-TAV-CCS
StatusPublished
Cited by2 cases

This text of 180 F. Supp. 3d 517 (Guevara v. Soto) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guevara v. Soto, 180 F. Supp. 3d 517, 2016 U.S. Dist. LEXIS 50658, 2016 WL 1558384 (E.D. Tenn. 2016).

Opinion

MEMORANDUM OPINION

Thomas A. Varían, CHIEF UNITED STATES DISTRICT JUDGE

■ This matter is before the Court on plaintiff Eugenio Garduño Guevara’s Verified Petition for Return of Child to Mexico and for Immediate Issuance of Show Cause Order to Respondent [Doc. 1], In this petition, plaintiff requests the Court to issue an order directing the prompt return of his child to Mexico so that country may determine the parties’ underlying custody dispute [Id. ¶¶ 30-34]. Upon agreement of the parties, the Court entered a restraining order in this case that preserved the status quo pending resolution of the matter [Docs. 5, 10]. Thereafter, defendant filed an answer to plaintiffs complaint [Doc. 12]. The Court held an evidentiary hearing on March 7, 2016, and the parties filed post-trial briefs [Docs. 17, 18]. Upon consideration of the parties’ arguments, the evidence introduced into the record, and the relevant law, the Court grants plaintiffs petition for the return of his child to Mexico.

I. Background1

This litigation relates to the alleged wrongful retention of plaintiffs child (hereinafter “the child”) in the United States by the child’s mother, defendant Alma Soto Soto [Doc. 1]. Plaintiff states that he, defendant, and the child are all citizens of Mexico [Id. ¶ 5]. When the child was born in Queretaro, Mexico on October 24, 2010,2 plaintiff and defendant were living together after participating in a religious ceremony referred to as a “free union,” but were not legally married [Id. -¶¶ 6, 7; Tr. at 26:6-7]. They lived in Coroneo,. Guanajuato, Mexico until March 2013, when plaintiff and defendant separated [Doc. 1 ¶ 8].3 Plaintiff ended his relationship with defendant because of their “strong arguments,” to which he did not believe the child should be exposed [Tr. at 44:22-45:3].

At trial, the parties painted differing pictures of them relationships with each [521]*521other and with the child. Defendant submits that her relationship with plaintiff was marred by “[m]ostly verbal” mistreatment, but that plaintiff would also push and slap defendant when he was drunk [Id. at 119:7-120:13]. She stated that within eight days of the child’s birth, plaintiff “was back with his friends, with women, drinking” [M]. She submitted that plaintiff would consume alcohol every weekend [Id. at 121:12-14], and that he would use drugs, although she did not know the name of the drugs [Id. at 122:8-12]. Plaintiff testified, on the other hand, that he never had problems with alcohol or drugs, that he only drank alcohol at family gatherings (as would defendant), that he was never physically abusive to defendant or the child, and that he never screamed at defendant [Id. at 45:6-15, 66:14-23].

While plaintiff alleges that he spent his free time outside of work with the child, bathed him, helped get him dressed for the day, changed his diapers, and brought him to doctor’s appointments [Id. at 27:20-30:25], defendant submits that he did not [Id. at 121:15-122:3].

At that time of the parties’ separation, defendant and the child moved approximately twenty minutes away from plaintiffs house to Miehoacán, Mexico to live with defendant’s parents and maternal grandmother [Doc. 1 ¶ 9]. Plaintiff states that he and defendant reached an agreement regarding his visitation rights with the child, in which they agreed that plaintiff would visit with the child on weekends and would provide defendant with approximately half of his income in financial support each week, along with portions of meat and powdered milk [Id. at 45:19-47:25].

Defendant denies that they reached a visitation agreement, and disputes the amount of support defendant provided for the child upon their separation [Id. at 123:25-124:3], She states that plaintiff visited with the child on four separate occasions—including one overnight visit—after she moved into her parents’ house, before she traveled to the United States [Id. at 124:20-125:5; Doc. 18 p. 5].

On April 13, 2013, defendant picked up the child from plaintiffs home, and thereafter plaintiff was unable to find or reach defendant or the child [Doc. 1 ¶ 11]. Plaintiff alleges he went to defendant’s⅛ residence to find her, and tried to call her cell phone, but to no avail [Id. ¶¶ 12-13]. In an effort to find defendant and the child, plaintiff initiated proceedings in Coroneo, Guanajuato, Mexico, filed a police report in Miehoacan, Mexico, and attempted to obtain assistance from the Mexican government in locating defendant and the child [Docs. 1 ¶¶ 14-16; 1-5; 1-6], Unbeknownst to plaintiff, defendant had illegally moved with the child to the United States [Tr. at 126:14-22,133:10-11].

In July 2014, plaintiff alleges he located defendant and the child in Wichita Falls, Texas4 with defendant’s brother, after he saw a photograph of defendant and her brother on Facebook [Doc. 1 ¶ 17]. In April 2015, plaintiff filed an Application for Return of the Child with the Mexican Central Authority, and the United States Department of State wrote a letter to defendant, asking her to voluntarily return the child to Mexico [Docs. 1 ¶¶ 18-19; 1-7; 1-8]. Plaintiff states that, upon information and belief, defendant did not respond to this letter [Doc. 1 ¶ 19],

[522]*522On May 28, 2015, defendant filed a Petition to Determine Custody in the Juvenile Court for Knox- County, Tennessee [Id. ¶ 20, Doc. 1-9]. The United States Department of State subsequently sent a letter to the presiding judge in that case to inform the judge that Article 16 of the Hague Convention on the Civil Aspects of International Child Abduction, Oct, 25, 1980, T.I.A.S. No. 11670 (July 1,1988) (hereinafter “Hague Convention”), described infra Section II, does not permit courts to decide on the merits the rights of custody until it has been determined that the child should not be returned to Mexico under the Hague Convention [Docs. 1 ¶ 21; 1-10].

Plaintiff then filed a verified complaint in this Court on December 11, '2015, asserting a cause of action under the Hague Convention, in'which he ultimately seeks for the child to be returned to Mexico [Doc. 1]. On December 29, 2015, the Court issued a temporary restraining order in which it enjoined defendant from taking any action to remove the child from the Court’s jurisdiction, and ordered the parties to appear for a hearing on January 12, 2016 [Doc. 5 p. 15].

In this order, the Court advised the parties that, pursuant to Federal Rule of Civil Procedure 65(a)(2), and as is common in proceedings under the Hague Convention, the Court “may advance the trial on the merits and consolidate it with the [preliminary injunction] hearing” [Id. (citing Fed. R. Civ. P. 65(a)(2)) ]. See, e.g., Mendoza v. Silva, 987 F.Supp.2d 883, 888 (N.D.Iowa 2013) (consolidating the preliminary injunction hearing with a hearing on the merits); Rocha v. Florez, No. 2:14-CV-00051-RCJ, 2014 WL 317779, at *6 (D.Nev. Jan. 28, 2014) (ordering a consolidated preliminary junction hearing with a hearing on the merits).

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Cite This Page — Counsel Stack

Bluebook (online)
180 F. Supp. 3d 517, 2016 U.S. Dist. LEXIS 50658, 2016 WL 1558384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guevara-v-soto-tned-2016.