in the Interest of S.E. and E.E., Minor Children

CourtCourt of Appeals of Texas
DecidedAugust 1, 2019
Docket02-18-00327-CV
StatusPublished

This text of in the Interest of S.E. and E.E., Minor Children (in the Interest of S.E. and E.E., Minor Children) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
in the Interest of S.E. and E.E., Minor Children, (Tex. Ct. App. 2019).

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-18-00327-CV ___________________________

IN THE INTEREST OF S.E. AND E.E., MINOR CHILDREN

On Appeal from the 442nd District Court Denton County, Texas Trial Court No. 18-6826-16

Before Sudderth, C.J.; Gabriel and Wallach, JJ.1 Memorandum Opinion by Chief Justice Sudderth

1 The Honorable Mike Wallach, Judge of the 348th District Court of Tarrant County, sitting by assignment of the Chief Justice of the Texas Supreme Court pursuant to section 74.003(h) of the government code. See Tex. Gov’t Code Ann. § 74.003(h). MEMORANDUM OPINION

I. Introduction

S.E. and E.E. were born in Michigan and lived there with their parents—

Appellant Father, a citizen of Argentina, and Appellee Mother, a citizen of the United

States—until Father was deported in September 2015. After the family moved to

Argentina, Father and Mother separated. In September 2017, Mother received

permission from a court in Argentina to take the children back to the United States

for 90 days. After Mother’s father died on December 3, 2017, Mother petitioned for

an extension of time to keep the children abroad, but the Argentine court denied her

request and ordered her to return the children by January 26, 2018. Mother did not

comply.

On August 2, 2018, Father filed a verified petition in Denton County district

court under the 1980 Hague Convention on the Civil Aspects of International Child

Abduction (Hague Convention) and the International Child Abduction Remedies Act

(ICARA), which implemented the treaty in the United States,2 seeking S.E. and E.E.’s

2 In its findings set out in the ICARA, Congress explained that

The Convention on the Civil Aspects of International Child Abduction, done at The Hague on October 25, 1980, establishes legal rights and procedures for the prompt return of children who have been wrongfully removed or retained, as well as for securing the exercise of visitation rights. Children who are wrongfully removed or retained within the meaning of the Convention are to be promptly returned unless one of the narrow exceptions set forth in the Convention applies. The Convention provides a sound treaty framework to help resolve the 2 return to Argentina. See 22 U.S.C.A. §§ 9001–9011. In his petition, Father alleged

that the children had been habitually resident in Argentina under article 3 of the

Hague Convention and that the children were wrongfully removed from Argentina

and wrongfully retained in the United States under articles 3 and 5 of the Hague

Convention. He sought issuance of a show cause order to be served on Mother for a

hearing and asked for permission to appear by video or telephonically if he could not

obtain a humanitarian visa to enter the United States for the hearing. See Tex. Fam.

Code Ann. §§ 152.001–.317.

Mother responded that the children’s habitual residence was the United

States—not Argentina—such that the Hague Convention did not apply. She further

asserted that if the Hague Convention applied, then the “grave risk” exception—that

the children’s return would expose them to a grave risk of physical or psychological

harm or otherwise place them in an intolerable situation—required the trial court to

deny Father’s request.

After a hearing that lasted several days, the trial court issued an order denying

Father’s petition. In his first issue, Father argues that the evidence is factually

problem of international abduction and retention of children and will deter such wrongful removals and retentions.

22 U.S.C.A. § 9001(a)(4). Argentina is also a signatory to the treaty. See Hague Conference on Private Int’l Law: Report of the Second Special Commission Meeting to Review the Operation of the Hague Convention on the Civil Aspects of International Child Abduction, 33 I.L.M. 225, 225 (1994), available at 1994 WL 327559.

3 insufficient to support the trial court’s conclusion that there is a grave risk that

returning the children would expose them to physical or psychological harm or would

place them in an intolerable situation. In his second issue, Father argues that the

evidence is legally insufficient to support the trial court’s finding that there is no

evidence of ameliorative measures or undertakings to reduce the grave risk of harm to

the children. We will affirm without reaching either of these issues. See Tex. R. App.

P. 47.1.

II. Background

On August 28, 2018, the trial court started the hearing on Father’s petition.

Father appeared by video transmission (Skype) and through his attorney, and Mother

appeared in person and through her attorney. The trial court heard evidence over the

course of three days. After denying Father’s petition, and upon his request, the trial

court issued the following findings of fact:

1. Petitioner, [Father], is a citizen of Argentina.

2. Respondent, [Mother], is a citizen of the United States of America.

3. The parties lived in Ann Arbor, Michigan when the children the subject of this suit, S.G.E. and E.G.E., were born . . . .

4. [Father] was ordered to be removed or deported by the U.S. Immigration and Customs Enforcement on June 23, 2015 and cannot reenter the United States of America[] for a period of ten years.

5. On September 20, 2015, the parties and children moved to San Carlos de Bariloche, Argentina and established a residence.

6. In May of 2016, [Father] and [Mother] separated. 4 7. Upon separation, [Father] and [Mother] agreed to evenly divide the children’s time in a fifty/fifty possession schedule in which each parent had the children for three and a half days every week.

8. The children lived in Argentina and attended school in Argentina in 2016 and 2017.

9. In August of 2017, pursuant to [Mother’s] request, the Argentina court permitted her to travel to the United States of America with the children.

10. [Mother] traveled with the children on or about September 13, 2017 to the United States of America pursuant to the Argentinian court’s order permitting the children to travel with her until December 10, 2017.

11. On December 6, 2017, [Mother] requested an extension of the time the children were permitted to remain in the United States.

12. On January 11, 2018, the Argentinian court denied that extension and ordered [Mother] to return the children to San Carlos de Bariloche, Argentina within fifteen days--by January 26, 2018.

13. [Mother] failed and refused to return the children to San Carlos de Bariloche, Argentina by January 26, 2018.

14. The children’s habitual residence under the Hague Convention on the Civil Aspects of International Child Abduction when they were wrongfully retained in the United States of America was San Carlos de Bariloche, Argentina.

15. San Carlos de Bariloche, Argentina remains the habitual residence of the children.

16. [Father] and [Mother] did not intend to abandon the United States as the habitual residence of the children.

17. [Father] and [Mother] believed that [Father] would be able to legally reenter the United States within 2 to 2-1/2 years of his removal.

5 18. [Father] and [Mother] intended to return to the United States once [Father] was able to legally reenter.

19. [Father] had custody rights by operation of Argentinian law, by reason of Argentinian judicial or administrative decision, and by reason of agreement having legal effect under the law of Argentina.

20.

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