Holmes v. Holmes

887 F. Supp. 2d 755, 2012 WL 3610218, 2012 U.S. Dist. LEXIS 119662
CourtDistrict Court, E.D. Michigan
DecidedAugust 23, 2012
DocketCase No. 12-11625
StatusPublished
Cited by2 cases

This text of 887 F. Supp. 2d 755 (Holmes v. Holmes) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holmes v. Holmes, 887 F. Supp. 2d 755, 2012 WL 3610218, 2012 U.S. Dist. LEXIS 119662 (E.D. Mich. 2012).

Opinion

ORDER DENYING PLAINTIFF’S PETITION [1]

ARTHUR J. TARNOW, Senior District Judge.

Michael P. Holmes (Mr. Holmes) brings a Complaint and Petition [1] under the Hague Convention on the Civil Aspects of International Child Abduction (Hague Convention) as implemented by the United States in the International Child Abduction Remedies Act, 42 U.S.C. 11601 et seq. (1995) (ICARA). Plaintiff alleges that his wife, Defendant Angela T. Holmes (Ms. Holmes), wrongfully removed their child from Ireland and asks the Court to return the child. Because the Court finds that the child had no habitual residence at the time of the removal, Mr. Holmes was not exercising custody at the time of the child’s removal, and the child would face grave risk of harm if returned to Ireland, the Court denies Mr. Holmes’ Petition.

Background

Plaintiff Michael Holmes is a citizen and resident of the Republic of Ireland. Defendant Angela T. Holmes is a citizen and resident of the United States. Mr. Holmes and Ms. Holmes are the parents of a daughter.

Mr. Holmes and Ms. Holmes married in the United States on February 9, 2011— about a month and a half after meeting for the first time. About a month after the couple married, they found out they were pregnant. The couple decided that they would move to Ireland, largely based on the fact that Ms. Holmes had no health insurance in the United States and would receive healthcare benefits in Ireland.1 Their daughter was born on December 11, 2011 in Ireland.

On February 6, 2012, at Defendant Angela Holmes’ request, the Irish police were called. She reported spousal abuse. A nurse and social worker took Ms. Holmes and child to a safe house in Ireland. On February 15, 2012, Ms. Holmes brought the child to the United States without Mr. Holmes’ permission. The facts regarding the couple’s marriage and relationship are in dispute. Mr. Holmes and Ms. Holmes submitted testimony at a three-day evidentiary hearing before this Court. Because the parties are familiar with the facts and testimony, they will only be discussed as needed throughout this opinion.

Discussion

The Hague Convention proposes “to secure the prompt return of a child wrongfully removed to or retained in any Contracting State.” Silverman v. Silverman, [758]*758388 F.3d 886, 897 (8th Cir.2003) (internal quotation and citation omitted). The Hague Convention defines a wrongful removal as a removal where:

a) it is in breach of rights of custody attributed to a person ... under the law of the State in which the child was habitually resident immediately before the removal or retention; and b) at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention.

19 I.L.M. 1501, Art. 3.

The parties dispute both aspects of the wrongful removal test: 1) whether the child was a habitual resident of Ireland and 2) whether Mr. Holmes was actually exercising custody at the time of the removal. Mr. Holmes has the burden of showing by a preponderance of the evidence that the removal was wrongful. 42 U.S.C. § 11603(e)(1).

If Mr. Holmes meets his burden of showing that the removal was wrongful, then the burden shifts to Ms. Holmes who may raise an affirmative defense to defeat the return of the child. Stevens v. Stevens, 499 F.Supp.2d 891, 895 (E.D.Mich. 2007). Article 13 of the Hague Convention provides an affirmative defense for a parent who is found to have wrongfully removed his or her child. Article 13 states that a child will not be returned if “there is a grave risk that the return of the child would expose the child to physical or psychological harm-proven by clear and convincing evidence.” 19 I.L.M. 1501, Art. 13.

Habitual Residence

Mr. Holmes has not shown that Ireland was the child’s habitual residence by a preponderance of the evidence. The determination of a child’s habitual residence is a mixed question of law and fact. Feder v. Evans-Feder, 63 F.3d 217, 222 n. 9 (3d Cir.1995); Mozes v. Mozes, 239 F.3d 1067, 1073 (9th Cir.2001).

[A] child’s habitual residence is the place where ... she has been physically present for an amount of time sufficient for acclimatization and which has a ‘degree of settled purpose’ from the child’s perspective .... [A] determination of whether any particular place satisfies this standard must focus on the child and consists of an analysis of the child’s circumstances in that place and the parents’ present, shared intentions regarding their child’s presence there.

Feder, 63 F.3d at 224.

Here, the child was only two-months-old when she was removed from Ireland. The child is still nursing. The couple’s infant, two-month-old, child did not acquire a habitual residence in Ireland before her mother relocated her to the United States. See Delvoye v. Lee, 329 F.3d 330, 332 (3d Cir.2003) (finding that a two-month-old infant, who is still nursing, has not been present long enough to have an acclimatization apart from his parents). Because the child is too young to have acclimated itself to its surroundings, the Court considers the intentions of the parents as factors in determining whether there was a habitual residence for the child. The evidence does not support a finding that Ireland was the intended long-term residence of the parents.

It is undisputed that the couple moved to Ireland to receive healthcare for the mother and child during birth. It is also undisputed that neither the mother or the father had a job in Ireland. They did not own a home in Ireland. They were renting a place to live, and the lease was to end in June. They essentially had no family support in Ireland because Mr. Holmes is estranged from his family. This was admitted by Mr. Holmes and also supported by his brother’s testimony and Ms. Holmes’ testimony. The couple did, however, receive financial support and emo[759]*759tional support from Ms. Holmes’ family in the United States.

The parties disagree as to their intent to stay in Ireland long-term. Mr. Holmes maintains that they only agreed to move to Ireland temporarily and had planned on moving back to the United States. Ms. Holmes testified that they discussed moving back but the discussion was simply a possibility and not set in stone. Mr. Holmes’ own testimony and Skype conversation transcript supports this notion— that the couple was not committed to staying in Ireland.

Also supporting the claim that the move was not permanent is the fact that Mr. Holmes left behind tools in the United States that he used for his trade. If they intended on moving permanently, it does not seem likely that he would have left behind tools needed to make a living. The couple also completed a Petition for Alien Relative, 1-130, from the U.S. Citizen and Immigration Services.

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Cite This Page — Counsel Stack

Bluebook (online)
887 F. Supp. 2d 755, 2012 WL 3610218, 2012 U.S. Dist. LEXIS 119662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-holmes-mied-2012.