Lozano v. Montoya Alvarez

572 U.S. 1, 24 Fla. L. Weekly Fed. S 609, 188 L. Ed. 2d 200, 134 S. Ct. 1224, 82 U.S.L.W. 4159, 2014 U.S. LEXIS 1786, 2014 WL 838515
CourtSupreme Court of the United States
DecidedMarch 5, 2014
Docket12–820.
StatusPublished
Cited by466 cases

This text of 572 U.S. 1 (Lozano v. Montoya Alvarez) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Lozano v. Montoya Alvarez, 572 U.S. 1, 24 Fla. L. Weekly Fed. S 609, 188 L. Ed. 2d 200, 134 S. Ct. 1224, 82 U.S.L.W. 4159, 2014 U.S. LEXIS 1786, 2014 WL 838515 (2014).

Opinion

Justice THOMAS delivered the opinion of the Court.

*4 When a parent abducts a child and flees to another country, the Hague Convention on the Civil Aspects of International Child Abduction generally requires that country to return the child immediately if the other parent requests return within one year. The question in this case is whether that 1-year period is subject to equitable tolling when the abducting parent conceals the child's location from the other parent. We hold that equitable tolling is not available.

I

To address "the problem of international child abductions during domestic disputes," Abbott v. Abbott, 560 U.S. 1 , 8, 130 S.Ct. 1983 , 176 L.Ed.2d 789 (2010), in 1980 the Hague Conference on Private International Law adopted the Convention on the Civil Aspects of International Child Abduction (Hague Convention or Convention), T.I.A.S. No. 11670, S. Treaty Doc. No. 99-11 (Treaty Doc.). The Convention states two primary objectives: "to secure the prompt return of children wrongfully removed to or retained in any Contracting *5 State," and "to ensure that rights of custody and of access under the law of one Contracting State are effectively respected in the other Contracting States." Art. 1, id., at 7 .

To those ends, the Convention's "central operating feature" is the return of the child. Abbott, 560 U.S ., at 9 , 130 S.Ct. 1983 . That remedy, in effect, lays venue for the ultimate custody determination in the child's country of habitual residence rather than the country to which the child is abducted. See id., at 20 , 130 S.Ct. 1983 ("The Convention is based on the principle that the best interests of the child are well served when decisions regarding custody *1229 rights are made in the country of habitual residence").

The return remedy is not absolute. Article 13 excuses return where, for example, the left-behind parent was not "actually exercising" custody rights when the abducting parent removed the child, or where there is a "grave risk" that return would "place the child in an intolerable situation." Hague Convention, Arts. 13(a)-(b), Treaty Doc., at 10. A state may also refuse to return the child if doing so would contravene "fundamental principles ... relating to the protection of human rights and fundamental freedoms." Art. 20, id ., at 11.

This case concerns another exception to the return remedy. Article 12 of the Convention states the general rule that when a court receives a petition for return within one year after the child's wrongful removal, the court "shall order the return of the child forthwith." Id., at 9 . Article 12 further provides that the court,

"where the proceedings have been commenced after the expiration of the period of one year [from the date of the wrongful removal], shall also order the return of the child, unless it is demonstrated that the child is now settled in its new environment." Ibid.

Thus, at least in some cases, failure to file a petition for return within one year renders the return remedy unavailable.

*6 The United States ratified the Hague Convention in 1988, and Congress implemented the Convention that same year through the International Child Abduction Remedies Act (ICARA). 102 Stat. 437 , 42 U.S.C. §§ 11601 - 11610. That statute instructs courts to "decide the case in accordance with the Convention." § 11603(d). Echoing the Convention, ICARA further provides that "[c]hildren who are wrongfully removed ... are to be promptly returned unless one of the narrow exceptions set forth in the Convention applies." § 11601(a)(4). Finally, ICARA requires the abducting parent to establish by a preponderance of the evidence that Article 12's exception to return applies. § 11603(e)(2)(B).

II

Diana Lucia Montoya Alvarez and Manuel Jose Lozano are the parents of the girl at the center of this dispute. 1 Montoya Alvarez and Lozano met and began dating in London in early 2004. Montoya Alvarez gave birth to a daughter in October 2005.

Montoya Alvarez and Lozano describe their relationship in starkly different terms. Lozano stated that they were " 'very happy together,' " albeit with "normal couple problems." In re Lozano, 809 F.Supp.2d 197 , 204 (S.D.N.Y.2011). Montoya Alvarez described a pattern of physical and emotional abuse that included multiple incidents of rape and battery. The District Court found insufficient evidence to make specific findings about domestic violence but determined that Lozano's claim that he never mistreated Montoya Alvarez was "not credible." Id., at 206 .

The parties also differ as to the child's well-being during the first three years of her life.

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572 U.S. 1, 24 Fla. L. Weekly Fed. S 609, 188 L. Ed. 2d 200, 134 S. Ct. 1224, 82 U.S.L.W. 4159, 2014 U.S. LEXIS 1786, 2014 WL 838515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lozano-v-montoya-alvarez-scotus-2014.