Hayet Naser Gomez v. Alfredo Jose Salvi Fuenmayor

812 F.3d 1005
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 4, 2016
Docket15-12075
StatusPublished
Cited by34 cases

This text of 812 F.3d 1005 (Hayet Naser Gomez v. Alfredo Jose Salvi Fuenmayor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hayet Naser Gomez v. Alfredo Jose Salvi Fuenmayor, 812 F.3d 1005 (11th Cir. 2016).

Opinion

MARCUS, Circuit Judge:

In this appeal, we are asked to determine whether significant threats and violence directed against a parent can constitute a grave risk of harm to a child under the Hague Convention on the Civil Aspects of International Child Abduction (“Convention”). During a contentious custody battle in Venezuela over their daughter, M.N., Hayet Naser Gomez (“Naser”), M.N.’s mother, made several threats against M.N.’s father, Alfredo Jose Salvi Fuenma-yor (“Salvi”). Those threats assumed a new dimension when actual violence began against Salvi’s family. His girlfriend was shot while driving, minutes after dropping him and his daughter off. Salvi’s mother’s car was damaged and vandalized. In addition, on at least two occasions, drugs were planted in the car. Fearing for his and his family’s safety, Salvi fled Venezuela for the United States, bringing M.N. with him in violation of a Venezuelan court’s restraining order.

Naser filed suit in the United States District Court for the Southern District of Florida pursuant to the Convention, seeking her daughter’s return to Venezuela. After a two-day bench trial, the district court ruled that, although Naser had made a prima facie case for return by showing that M.N. had been wrongfully removed from Venezuela, return would be inappropriate because an exception to the Convention applied. Specifically, the district court found by clear and convincing evidence that there is a grave risk that M.N.’s return to Venezuela would expose her to physical or psychological harm.

After thorough review and having the benefit of oral argument, we hold that the district court correctly found that the grave risk of harm exception to the Convention applied in this case. Although a pattern of threats and violence was not directed specifically at M.N., serious threats and violence directed against a child’s parent can, and in this ease did, nevertheless pose a grave risk of harm to the child. Accordingly, we affirm.

I.

We review a district court’s findings of fact for clear error and its legal conclusions and applications of the law to the facts, tie novo. Chafin v. Chafin, 742 F.3d 934, 938 (11th Cir.2013). “The clearly erroneous standard is highly deferential and requires that we uphold the district court’s factual determinations so long as they are plausible in light of the record *1008 viewed in its entirety.” Underwriters at Lloyd’s, London v. Osting-Schwinn, 613 F.3d 1079, 1085 (11th Cir.2010) (internal quotation marks omitted). “Whether a grave risk of harm to a child exists under the terms of the Hague Convention is a mixed question of law and fact, which we review de novo.” Baran v. Beaty, 526 F.3d 1340, 1345 (11th Cir.2008).

II.

Because Naser does not contest the district court’s findings of fact — let alone show that they are implausible in light of the record viewed in its entirety — the following narrative is drawn from the district court’s factual findings and the testimony presented at the two-day bench trial on which those findings were based. See Baran, 526 F.3d at 1342.

This lawsuit arises from a sad and remarkably contentious battle between Salvi and Naser over custody of their four-year-old daughter, M.N. All three individuals are citizens of Venezuela. Salvi and Naser were never married and Naser is how married to Anibangel Molina Anais (“Molina”). Beginning in 2012, Naser and Molina made repeated threats against Salvi and his family. Thus, for example, Molina called Salvi’s mother and told her that if Salvi ever returned to Molina’s home seeking to visit his daughter, it would be the last thing Salvi did in his life. Then, in July 2012, Naser and Molina left Venezuela with M.N. and took her to Miami. Salvi filed a petition under the Convention in the United States District Court for the Southern District of Florida and successfully obtained an order requiring that M.N. be returned to Venezuela in his custody. During the course of the court proceedings in Miami, the district judge awarded Salvi primary custody of M.N. while granting Naser visitation rights to be exercised in the presence of a court-appointed supervisor, Karina Lapa. At these visits, which occurred in the United States, Lapa noted Naser’s hostility toward Salvi, including hearing threats made over the course of the ten visits she supervised. Lapa specifically testified that Naser repeated that she was going to make Salvi “pay” for what he had done and said that “something is going to happen” to him when Naser regained custody over M.N. Lapa relayed these threats to Salvi. On one occasion, Lapa found Naser’s mother standing outside the visitation site, reportedly trying to determine where Salvi was coming from with M.N. Lapa said that she was “very concerned” about M.N.’s safety.

Upon returning to Maracaibo in Venezuela, Salvi and M.N. went into hiding, preventing Naser from visiting her. At a Venezuelan court hearing attended by both Salvi and Naser shortly after their return to Maracaibo, Naser was accompanied by armed guards, who also accompanied her to every subsequent court date.

In October 2013, Molina was charged by a federal grand jury sitting in the Southern District of Florida with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering. While free on bond, he fled the United States to return to Venezuela. Later that month, a Venezuelan court ordered a continuation of the United States federal district court’s custody arrangement, granting Salvi primary custody. Upon hearing this ruling, Naser had an outburst in court, threatening to kill Salvi.

Subsequently, Salvi’s girlfriend, Claudia Poblete, picked him up from the courthouse; they were followed for several blocks by individuals on motorcycles. Three days later, Poblete dropped off Sal-vi, Salvi’s sister, and M.N. at Salvi’s parents’ home after attending a birthday party. The windows of Poblete’s car were tinted black, making it impossible to see *1009 inside the vehicle. While driving home, Poblete was shot at and struck three times. Additional bullet holes were found in the side of the car, the headrest of the passenger seat, and above the child seat. Salvi testified that he did not know who shot Poblete because he was not present when it happened. Approximately a week later, Salvi saw Naser at a courthouse in Venezuela and heard Naser telling public defenders there that she was concerned about M.N.’s safety because the earlier shooting had been intended for Salvi. Sal-vi had told no one about the incident except the attorney he had met with that day.

The violence continued on November 2, 2013, as several, people broke into Salvi’s parents’ building in Venezuela. The individuals shattered one of the windows of Salvi’s mother’s car and spray-painted on the side of the car in Spanish, ‘You are going to die.” Moreover, Salvi’s sister and mother testified that they had seen several men enter the garage that housed the car carrying a package and then leave without the package.

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Bluebook (online)
812 F.3d 1005, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hayet-naser-gomez-v-alfredo-jose-salvi-fuenmayor-ca11-2016.