Harvey v. Means

District Court, W.D. Washington·Decided January 29, 2024·No. 2:23-cv-01712·Unknown

Opinion

UNITED STATES DISTRICT COURT AT SEATTLE DALE HARVEY, CASE NO. 2:23-cv-1712 Petitioner, ORDER GRANTING PETITION FOR v. GARANN ROSE MEANS, Respondent. This matter comes before the Court on Petitioner Dale Harvey’s petition for return of his children, Z.H.M. and E.H.M., under the Hague Convention on the Civil Aspects of Child Abduction and the International Child Abduction Remedies Act, 22 U.S.C. §§ 9001-9011 (“ICARA”). Dkt. No. 1. The Court held an evidentiary hearing on the merits of the petition on January 26, 2024. Harvey appeared through counsel, Marguerite Smith. Respondent Garann Rose Means was also present, representing herself pro se. Having considered the arguments advanced by the parties, examined the evidence, and reviewed the record, the Court GRANTS the Petition and ORDERS return of Z.H.M. and E.H.M. to Scotland for the reasons discussed below. 1. FINDINGS OF FACT 1.1. Means and Harvey are the parents of two young children: Z.H.M. and

E.H.M., now ages six and four. 1.2. Harvey is a citizen of Scotland and Means is a United States citizen, born and raised in Washington state. Her parents and extended family continue to reside in the Seattle area. 1.3. Means and Harvey married on April 12, 2015, in Seattle, Washington. From the early days of their marriage, Harvey and Means experienced troubles in

their relationship. 1.4. In 2017, Harvey and Means moved from Brighton, England to Glasgow, Scotland and purchased a flat. 1.5. Later that year, their eldest daughter was born. Their youngest daughter was born two years later in 2019. Means and Harvey love their children, and both wish to play an active role in their upbringing. They split primary caretaking responsibility evenly.

1.6. Until the events giving rise to the Petition, the children resided at all times in Glasgow, Scotland, where they attended daycare and nursery. 1.7. During 2019, Means began expressing her desire to relocate to the U.S. to be closer to her family and friends. Harvey objected to resettling in another country. 1.8. In February 2020, Means initiated custody proceedings in Scotland,

seeking to relocate the children to Washington. Harvey opposed the request, but due to COVID-19 lockdowns, the Scottish court delayed a contested hearing on the matter.

1.9. In April 2020, during the custody proceedings, Means accused Harvey of sexually abusing Z.H.M. The allegations stem from when Harvey was watching Z.H.M., and he noticed blood spotting in Z.H.M.’s underwear. Harvey told Means about the blood he found and said that Z.H.M. should be checked. 1.10. On April 7, 2020, Means contacted the National Society for the Prevention of Cruelty to Children (NSPCC).

1.11. After receiving a referral from NSPCC, a Duty Social Worker, Scott Andrew McCabe, as well as Child Protection officers visited Harvey and Means’s home on April 8, 2020. 1.12. On April 9, 2020, a consultant pediatrician conducted a medical examination of Z.H.M. The pediatrician told McCabe there were no internal or external injuries and no signs of abuse. Means does not contest the pediatrician’s findings and concedes there is no physical evidence of sexual abuse. Means does not

allege other occurrences of sexual abuse after or before April 2020. 1.13. A couple of weeks later, Means walked in Z.H.M.’s bedroom to find her with Harvey not wearing pants or underwear. Means saw Harvey put something in his pocket and he said, “the last time you accused me of being a pedophile, you said you needed therapy.” 1.14. Harvey and Means’s relationship continued to deteriorate and they

officially separated. 1.15. In 2021, Z.H.M. told Means that she had taken a bath with Harvey. According to Harvey, this did not happen. It would have been logistically impossible

given the size of their bath. 1.16. Means visited Seattle with the children from late-October to early- November 2021, before returning to Scotland. 1.17. On August 12, 2022, Sheriff Charles Lugton issued a judgment in which he denied Means permission to relocate with the children to Washington and awarded each parent 50 percent custody. He found Means made false sexual abuse

allegations against Harvey. The judgment was later modified to prevent Means from removing the children from their current school and nursey and enrolling them elsewhere without Harvey’s permission. 1.18. Means filed for divorce on April 28, 2023. 1.19. Means has depressive and anxiety disorder. She states she experienced mental health issues because Harvey refused to allow her and the children to relocate to the United States despite her isolation from her community and support

network of family and friends in Seattle. 1.20. Means felt emotionally abused by Harvey during their marriage. Harvey undermined her parenting decisions. She also felt she had to walk on eggshells to avoid arguments and Harvey getting angry. Means does not allege that this abuse occurred in front of their children. Nor does she allege that Harvey emotionally abused their children.

1.21. Means appealed Sheriff Lugton’s judgment, but the Scottish courts affirmed the decision. 1.22. In fall 2023, Means felt her only options were suicide or moving to Washington to be close to her friends and family.

1.23. On September 30, 2023, Means left Scotland with the children and moved to Seattle, Washington. 1.24. Pursuant to their parenting agreement, Harvey was prepared to pick up the children from Means’s care on October 4, 2023. That morning he received an email from Means telling him she had left the country with the children. 1.25. In her email, Means tells Harvey he can either “provide interim

consent for [Means and the children] to stay” in the U.S. or she will “put [him] on blast.” Dkt. No. 2-18 at 2 (Exhibit 21). 1.26. At the time Means left with the children, Harvey was exercising his custodial rights. 1.27. Harvey filed Requests for Return for Z.H.M. and E.H.M. on October 4, 2023, with the American and Scottish Central Authorities. Dkt. Nos. 4-1, 4-4. 1.28. On November 8, 2023, Harvey filed a Petition for Return with this

Court as well as a motion seeking an ex parte temporary restraining order transferring the children to his custody. 1.29. Means petitioned the King County Superior Court for an ex parte temporary protection order against Harvey, which it entered on November 22, 2023. 1.30. In her sworn petition, Means states that after her trip to Seattle with the children, she became “suicidal” when the children were with Harvey and she

“knew [she] had to go home.” She left Scotland with the children to return to Seattle, knowing that doing so breached the Scottish custody order. She states that if the children are forced to return to Scotland, “this holiday season will be the only one they ever spend in the US with their family and the last one they spend with

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