Maria Alejandra Reyes Ovalle v. Noe Manuel Perez

681 F. App'x 777
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 1, 2017
Docket16-16568
StatusUnpublished
Cited by8 cases

This text of 681 F. App'x 777 (Maria Alejandra Reyes Ovalle v. Noe Manuel Perez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maria Alejandra Reyes Ovalle v. Noe Manuel Perez, 681 F. App'x 777 (11th Cir. 2017).

Opinion

PER CURIAM:

Maria Alejandra Reyes Ovalle (“Reyes”), a Guatemalan citizen, has petitioned for relief under the Hague Convention on the Civil Aspects of International Child Abduction, SI Fed. Reg. 10,494 (March 26, 1986), and its implementing legislation, the International Child Abduction Remedies Act (“ICARA”),' 22 U.S.C. § 9003(b) (together, “Hague Convention”). She alleged that her child’s father, Noe Manuel Perez, an American citizen, abducted the child and wrongfully retained him in Florida. After a bench trial, the district court granted Reyes’s petition. Peréz has appealed. After careful review, we affirm.

I. FACTUAL BACKGROUND

The facts of this case are described in detail in the district court’s order; we recite here only what is necessary to resolve this appeal. '

Perez, a United States citizen and resident of Florida, met Reyes in Guatemala, and the two began a romantic relationship. Perez traveled to Guatemala frequently, in part to spend time with Reyes. When Perez visited Guatemala, he stayed at Reyes’s parents’ house. When the relationship became more serious, Reyes obtained a tourist visa, valid for ten years, which permitted her to stay in the United States for up to six months at a time.

In March 2016, Perez visited Reyes in Guatemala to attend a friend’s wedding. During this visit, Reyes became pregnant with E.L. Reyes spent the bulk of her pregnancy in Guatemala. Both Reyes and Perez expressed a desire to raise their child in a traditional two-parent household, and so, in June 2016, Reyes traveled to the United States to stay with Perez. The parties dispute the purpose of this trip: Reyes testified that she was merely testing the waters to see what life in Florida with Perez would be like; Perez testified that it was their mutual intention to raise their child together in Florida. Reyes left the' overwhelming bulk of her personal belongings in Guatemala—including her seven pets. Reyes also owned an auto repair shop in Guatemala, which she did not sell, instead arranging for her mother to manage it in her absence.

Reyes testified that this trial period went poorly, as Perez paid little attention to her and did not seem to care about her pregnancy-related discomfort or other health issues. Perez did not take her to' see a doctor or help her to navigate the Ameri *779 can health care system. Reyes returned to Guatemala a little over a month after arriving in Florida. She had no intent to return to Florida, noting that her time with Perez had been unpleasant. Nevertheless, Perez persistently attempted to persuade her to return to Florida, visiting Guatemala in August 2015.

On this trip to Guatemala, Perez gave Reyes an engagement ring. Reyes testified that she rejected the ring; Perez testified that Reyes enthusiastically accepted his proposal. Nonetheless, Reyes agreed to give Florida another chance. Perez returned to Guatemala in late September 2015 to bring Reyes back to Florida. Reyes testified that Perez again presented her with an engagement ring, which she accepted but never wore. In early October, Perez and Reyes returned to Florida. Once more, the great bulk of Reyes’s possessions, including her pets, remained in Guatemala. Reyes received an offer to purchase her business, but she turned it down in part because she was uncertain that her relationship with Perez in Florida would work. Reyes also had a house under construction in Guatemala at the time, and she did not turn off utilities at the house; indeed, she continued to pay her utility bills even though she was in Florida. She again entered the United States on a tourist visa. According to Reyes, she never told Perez that she was coming to Florida permanently; rather, she told him that she was merely coming to try Florida again. Perez disagreed, testifying it was his understanding that Reyes was coming to Florida to stay and that they both intended to raise a family in Florida.

E.L. was born in Florida in December 2015. According to Reyes, the relationship between Perez and Reyes was deteriorating. Perez disputed this, testifying that their time in Florida was happy. In February 2016, when E.L. was first able to travel, Reyes, Perez, and E.L. took a trip to Guatemala. Because Perez’s relationship with Reyes’s parents had been strained, Reyes and Perez stayed in separate places during the trip. Reyes stayed with E.L.— and held E.L.’s passport—while Perez stayed with a friend. Reyes testified that upon their arrival in Guatemala, Perez’s friend approached Reyes’s mother and advised her that Reyes should hold on to E.L.’s documents, as the friend was aware that Perez intended to take E.L. back to the United States.

While in Guatemala, Reyes met with an immigration attorney who advised her that because she had spent almost five months in the United States on a tourist visa—and' because she had given birth to a child during that period'—she risked being denied entry to the United States again. The attorney also advised her that because Perez and E.L. were American citizens, Perez would be able to enter the United States with E.L. Reyes subsequently applied for and obtained “Security Measures”—essentially, a restraining order against Perez—in Guatemala, claiming that she was “a victim of abuse, psychological, economic, moral and mental violence, threats, indignities and the most important he is threatening me that he will take my son [ajway because he has American nationality.” Reyes did not inform Perez about the Security Measures, but did tell him that she and E.L. would not be returning to the United States.

Perez returned to Florida and obtained an “Order to Pick-Up Minor Child” from the Broward County Circuit Court. Perez did not inform Reyes about the order. After finding out about the Guatemalan Security Measures, Perez filed a response in opposition to them. Despite the parties’ legal gymnastics, Perez and Reyes continued to communicate with one another, Perez periodically sent money to Reyes to *780 support E.L., and he visited Guatemala on three separate occasions between April and June 2016. In Guatemala, E.L. lived with Reyes and her parents and brother, regularly attended church with them, and regularly saw a pediatrician.

On a fourth visit to Guatemala in July 2016—for E.L.’s baptism—Perez devised a scheme to remove E.L. to the United States. Perez asked Reyes to accompany him to drop off an invitation to the baptism at a friend’s house. E.L. was with Perez and Reyes when they went to drop off the invitation. Perez asked Reyes to take the invitation to the front door, and when she got out of the car, Perez drove off with E,L. He then drove back to the United States through Mexico. After arriving, Perez informed Reyes that he was in the United States with E.L., who was safe.

On September 7, 2016, Reyes filed a verified petition in federal district court requesting relief under the Hague Convention, seeking the return of the child to Guatemala. The following day, the district court issued a show cause order and set an evidentiary hearing for September 16. Two days before the hearing, Perez filed a response to the petition and show-cause order. Then, at the evidentiary hearing, Perez requested a continuance of at least one week. The district court granted a continuance to September 21. On September 21, the district court began a four day bench trial.

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Bluebook (online)
681 F. App'x 777, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maria-alejandra-reyes-ovalle-v-noe-manuel-perez-ca11-2017.