In Re: The Application Of, Arnon Mozes v. Michal Mozes

239 F.3d 1067, 2001 Daily Journal DAR 359, 2001 Cal. Daily Op. Serv. 429, 2001 U.S. App. LEXIS 291
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 9, 2001
Docket98-56505
StatusPublished
Cited by273 cases

This text of 239 F.3d 1067 (In Re: The Application Of, Arnon Mozes v. Michal Mozes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: The Application Of, Arnon Mozes v. Michal Mozes, 239 F.3d 1067, 2001 Daily Journal DAR 359, 2001 Cal. Daily Op. Serv. 429, 2001 U.S. App. LEXIS 291 (9th Cir. 2001).

Opinion

KOZINSKI, Circuit Judge.

In a case of first impression in our court, we interpret the term “habitual residence” in the Hague Convention on the Civil Aspects of International Child Abduction.

I

Arnon and Michal Mozes are Israeli citizens. Married in 1982, they have four children, ranging in age from seven to sixteen years. Until 1997, parents and children lived in Israel, as they had their entire lives. In April 1997, with Arnon’s consent, Michal and the children came to Los Angeles. Michal had long wanted to live in the United States, and both parents agreed that the children would profit from a chance to attend school here, learn English and partake of American culture. Accordingly, Michal moved with the children to Beverly Hills, where she leased a home, purchased automobiles and enrolled the children in school. Arnon remained in Israel, but he paid for both the house and the automobiles used by his family, and stayed with them at the house during his visits to Los Angeles. The parties agree that Arnon consented to have Michal and the children remain in the United States for fifteen months, though they disagree as to what understanding existed beyond that. What we know for certain is that on April 17, 1998, a year after they arrived in the United States, Michal filed an action in the Los Angeles County Superior Court seeking dissolution of the marriage and custody of the children. The court granted temporary custody to Michal, and entered a temporary restraining order enjoining Arnon from removing the children from southern California. Less than a month later, Arnon filed a petition in federal district court, seeking to have the children returned to Israel under the Hague Convention. The oldest child elected to return to Israel, and did so by mutual agreement of the parents. Arnon now appeals the district court’s denial of his petition with regard to the three younger children. 1

II

Adopted in 1980, the Hague Convention on the Civil Aspects of International Child Abduction [“Convention”] 2 is intended to prevent “the use of force to establish artificial jurisdictional links on an international level, with a view to obtaining custody of a child.” Elisa Perez-Vera, Explanatory Report ¶ 11, in 3 Hague Conference on Private International Law, Acts and Documents of the Fourteenth Session, Child Abduction 426 (1982) [“Perez-Vera Report”]. 3 Despite the image conjured by words like “abduction” and “force,” the Convention was not drafted in response to any concern about violent kidnappings by strangers. It was aimed, rather, at the *1070 “unilateral removal or retention of children by parents, guardians or close family members.” Beaumont & McEleavy, The Hague Convention on International Child Abduction 1 (1999). Such an abductor, “rarely seeks material gain; rather, he or she will aspire to the exercise of sole care and control over a son or daughter in a new jurisdiction.” Id. The preamble to the Convention describes the signatory states as “[djesiring to protect children internationally from the harmful effects of their wrongful removal or retention,” effects which are thought to follow when a child “is taken out of the family and social environment in which its life has developed.” Perez-Vera Report at ¶ 11. This may occur either through the “removal [of a child] from its habitual environment,” or by “a refusal to restore a child to its own environment after a stay abroad.” Id. at ¶ 12.

The Convention seeks to deter those who would undertake such abductions by eliminating their primary motivation for doing so. Since the goal of the abductor generally is “to obtain a right of custody from the authorities of the country to which the child has been taken,” Id. at ¶ 18, the signatories to the Convention have agreed to “deprive his actions of any practical or juridical consequences.” Id. at ¶ 16. To this end, when a child who was habitually residing in one signatory state is wrongfully removed to, or retained in, another, Article 12 provides that the latter state “shall order the return of the child forthwith.” Id., art. 12, 19 I.L.M.’at 1502. Further, Article 16 provides that “until it has been determined that the child is not to be returned under this Convention,” the judicial or administrative authorities of a signatory state “shall not decide on the merits of rights of custody.” Convention, art. 16, 19 I.L.M. at 1503. The United States and Israel are both signatories to the Convention. 4

The key operative concept of the Convention is that of “wrongful” removal or retention. In order for a removal or retention to trigger a state’s obligations under the Convention, it must satisfy the requirements of Article 8:

The removal or the retention of a child is to be considered wrongful where— a) it is in breach of rights of custody attributed to a person, an institution or any other body, either jointly or alone, 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.

Convention, art. 3, 19 I.L.M. at 1501. A court applying this provision must therefore answer a series of four questions: (1) When did the removal or retention at issue take place? (2) Immediately prior to the removal or retention, in which state was the child habitually resident? (3) Did the removal or retention breach the rights of custody attributed to the petitioner under the law of the habitual residence? (4) Was the petitioner exercising those rights at the time of the removal or retention?

In this case, the answer to the first question is clear. Arnon claims that Mi-chal wrongfully retained the children from the moment on April 17, 1998, when she asked the Los Angeles County Superior Court to grant her custody of them. 5 The district court denied Arnon’s petition based on its answer to the second question: It found that as of that date, the *1071 children’s “habitual residence” was in the United States, not Israel. See Mozes v. Mozes, 19 F.Supp.2d 1108, 1116 (C.D.Cal.1998). Our central task is to review this finding, which we do immediately below. In the interest of judicial economy, and in keeping with the policy of expediting Hague Convention cases, we also address the third and fourth questions below. See Part VI infra.

Ill

We begin by identifying the role of an appellate court in reviewing a determination of habitual residence under the Hague Convention. In doing so, we are mindful that Congress has emphasized “the need for uniform international interpretation of the Convention.” 42 U.S.C. § 11601(b)(3)(B).

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Bluebook (online)
239 F.3d 1067, 2001 Daily Journal DAR 359, 2001 Cal. Daily Op. Serv. 429, 2001 U.S. App. LEXIS 291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-application-of-arnon-mozes-v-michal-mozes-ca9-2001.