In Re Application of Salah

629 N.W.2d 99, 2001 WL 641525
CourtCourt of Appeals of Minnesota
DecidedJune 12, 2001
DocketC4-01-145
StatusPublished

This text of 629 N.W.2d 99 (In Re Application of Salah) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Application of Salah, 629 N.W.2d 99, 2001 WL 641525 (Mich. Ct. App. 2001).

Opinion

629 N.W.2d 99 (2001)

In re the APPLICATION OF Sharif Ali Sharif SALAH, Petitioner, Appellant,
v.
Naima S. Awes, a/k/a Naimo Sheck Awes, Respondent.

No. C4-01-145.

Court of Appeals of Minnesota.

June 12, 2001.

Thomas W. Tuft, Valerie A. Downing Arnold, Thomas Tuft Law Offices, St. Paul, for appellant.

Maury D. Beaulier, Bloomington, for respondent.

Considered and decided by TOUSSAINT, Chief Judge, and KALITOWSKI, and LINDBERG, Judges.

OPINION

LINDBERG, Judge[*]

While cohabiting in Canada, appellant Sharif Ali Sharif Salah and respondent *100 Naima S. Awes had a child. Respondent and the child later moved to Minnesota. Appellant sought to have the child returned to Canada under the Hague Convention on the Civil Aspects of International Child Abduction. The district court initially granted appellant's ex-parte petition, but after a subsequent hearing attended by both parties, the district court granted temporary custody to respondent and set a hearing for a permanent custody determination. Appellant moved to dismiss, alleging the district court lacked jurisdiction to address custody because the child had to be returned to Canada. The district court denied his motion. Appellant appeals the denial of his motion. Because the district court failed to explain its application of the Convention and Canadian law, we remand.

FACTS

The parties had a child in Canada. Later, respondent and the child moved to California and, subsequently, to Minnesota. In June 2000, appellant, still in Canada, petitioned the Canadian Central Authority for assistance in retrieving the child from Minnesota. In the resulting proceeding, filed in Minnesota district court, appellant filed an ex-parte application for a warrant to take immediate physical custody of the child. Appellant's supporting affidavit alleged:

1. The parties were married in Kenya in 1994.

2. Appellant then emigrated to Toronto in Ontario, Canada.

3. Respondent joined him in September 1995.
4. The parties' child was born in August 1996.

5. The parties separated in November 1997 and the child stayed with respondent.

6. The parties contemplated a divorce at that time but decided to wait until the child was older.

7. The parties continued to have a good relationship and appellant visited the child.

8. In June 1998, appellant moved to Montreal, Quebec for school.

9. Respondent and the child remained in Toronto.
10. Appellant visited the child twice per month.

11. In August 1998, respondent told appellant she and the child were going to Windsor, Ontario to visit family but refused to give appellant a phone number in Windsor where she could be reached.

12. Respondent and the child returned to Toronto in November and appellant's visits continued.

13. In April and May 1999, appellant was in Toronto and spent almost all of his time with the child.

14. Appellant returned to Montreal in June and started visiting with the child by phone.

15. In mid-July respondent's phone was disconnected.

16. On August 15, appellant went to Toronto to locate respondent and the child.

17. In Toronto, appellant was told respondent and the child moved to Windsor.

18 In October, a friend told appellant that respondent and the child were in Minneapolis and that respondent had married another man.

*101 19. Appellant then contacted, among others, the Montreal police and the Center for Missing and Exploited Children, with the result that he was appointed counsel for pursuing the return of the child through the Canadian Central Authority.

20. Appellant feared that if respondent knew appellant was seeking to have the child returned to Canada, she would abscond with the child.

21. Appellant wanted custody of the child in Canada so that a dissolution proceeding could be filed in Canada and custody addressed in that Canadian proceeding.

After an ex-parte hearing, the district court granted appellant's request for a warrant for immediate custody. Apparently, the child was then taken from respondent.

Two days later, respondent sought an emergency order re-awarding custody to her. The papers supporting her motion alleged:

1. The parties were never married.

2. The parties met in Rome in 1994 and appellant told respondent he could get her into Canada based on false marriage papers and a Canadian sponsorship.

3. In 1995, respondent met appellant at the Canadian border and he provided her with sponsorship papers.

4. The parties then crossed the Canadian border and cohabited.

5. When appellant later learned respondent was expecting a child, he demanded she have an abortion and became physically violent.

6. After six months of abuse, respondent left appellant and entered a battered-women's shelter.

7. Respondent stayed in the shelter for three months, had the child in August 1996, and then stayed an additional four months in the shelter.

8. The shelter then helped respondent move to an apartment.

9. Appellant first visited in mid 1997 and told respondent he would change his behavior and was sorry about his prior conduct.

10. When respondent told appellant that she did not want to continue her relationship with him, he became physically violent and threatened to kill respondent.

11. Based on appellant's threat, respondent decided to leave Canada.

12. Respondent and the child went to live in Los Angeles, California with appellant's cousin.

13. Appellant knew respondent and the child were staying with his cousin.

14. "[O]n a regular basis," appellant called respondent in Los Angeles to threaten her.

15. Appellant did not visit the child over the next two years.

16. While in California, respondent met a man and agreed to marry him.

17. Respondent and her fiancé moved to Minnesota in 1999.

Attached to respondent's affidavit was a letter from the U.S. Justice Department stating it had recommended granting respondent's request for asylum in the United States but that various clearances were required before asylum could be granted in final form[1].

*102 At the hearing on November 2, respondent's counsel stated that the respondent had never been to Kenya, that the respondent "agree[s] that [the parties] were married in a religious ceremony that is not viewed as a legally binding marriage through their culture, through the Koran[,]" and that appellant cancelled his "affidavit of support" and that therefore, under Canadian immigration law, respondent would thereby be deported from Canada. Appellant's counsel argued that respondent's abuse allegations were false and had been made to qualify respondent for certain benefits in Canada and that respondent changed the child's name upon entering the United States. On November 7, the district court issued an order that lacked findings of fact. It re-awarded custody to respondent, appointed a guardian ad litem, and set a November 30 hearing to decide custody.

On November 16, appellant filed an amended petition for a warrant for custody of the child. He alleged, among other things, that, under the Convention, the proceeding had to be dismissed for lack of jurisdiction.

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Bluebook (online)
629 N.W.2d 99, 2001 WL 641525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-application-of-salah-minnctapp-2001.