McManus v. McManus

354 F. Supp. 2d 62, 2005 U.S. Dist. LEXIS 1564, 2005 WL 273133
CourtDistrict Court, D. Massachusetts
DecidedFebruary 4, 2005
DocketCIV.A.04-10752-GAO
StatusPublished
Cited by21 cases

This text of 354 F. Supp. 2d 62 (McManus v. McManus) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McManus v. McManus, 354 F. Supp. 2d 62, 2005 U.S. Dist. LEXIS 1564, 2005 WL 273133 (D. Mass. 2005).

Opinion

MEMORANDUM AND ORDER

O’TOOLE, District Judge.

The petitioner brought this action seeking the return of her four minor children to Northern Ireland pursuant to the 1980 Hague Convention on the Civil Aspects of International Child Abduction (“Convention”), Oct. 25, 1980, T.I.A.S. No, 11,670, 1343 U.N.T.S. 89, and its implementing *65 statute, the International Child Abduction Remedies Act (“ICARA”), 42 U.S.C. §§ 11601-11610. Upon consideration of the evidence adduced at a two-day trial without a jury and the parties’ submissions, I conclude that the petition ought to be denied and the return of the children to Northern Ireland refused. In support of that conclusion, I make the following findings of fact and rulings of law:

I. Findings of fact

The petitioner, Dympna McManus, a citizen of Northern Ireland, and the respondent, Peter McManus, a citizen of the United States, were married in Massachusetts in 1988 and again in a religious ceremony in Northern Ireland in 1989. They have had four children: Daniel and Sean are fourteen-year-old twins, Stephanie is thirteen, and Peter is eleven. 1 The children were all born in the United States and are U.S. citizens.

The family lived together in Massachusetts until May 2001, at which time they relocated to Northern Ireland where Dympna’s extended family lived. When they relocated, they sold their house and cars in Massachusetts and shipped their furniture and personal belongings to Northern Ireland. After arriving in Northern Ireland, they rented a house, purchased a car, and applied for government-provided health insurance. Peter did not have a job in Northern Ireland. The children attended school there and participated in numerous school and social activities.

Peter and Dympna’s marriage was troubled for some years prior to the move to Northern Ireland. It was marked by poor communication, altercations, and estrangement. After the move, their relationship did not improve, and in December 2001, Peter returned alone to Massachusetts. Dympna and the four children remained in Northern Ireland. Peter visited the children a few times during 2002, and each time he returned alone to Massachusetts. He commenced divorce proceedings in the Massachusetts probate and family court in early 2003.

In July 2003, the children, with Dympna’s consent, traveled to Massachusetts for what was to be a three-week visit with their father. They traveled with round-trip plane tickets and were scheduled to return to Northern Ireland on July 24, 2003. While visiting Peter, the children disclosed the unpleasant details of their living conditions in Northern Ireland. For example, the children had grown unruly and disobedient in Dympna’s care, and she drank alcohol regularly to excess, which interfered with her ability to care for and control the children. The children testified that on several occasions Dympna struck them or threw objects at them. On at least two occasions, Dympna summoned her brother, Liam, and a neighbor, Graham, to help discipline the children. Liam and Graham struck at least two of the children. As it was described at trial, the household had become chaotic, and the children were quite unhappy.

After hearing of these conditions, Peter decided to keep the children in Massachusetts. He left two messages on Dympna’s answering machine telling her that the children would not return to Northern Ireland as had been previously scheduled. Peter and Dympna did not speak about Peter’s decision to. keep the children. Dympna consulted a solicitor in Northern Ireland for advice about how to secure the return of the children, but aside from filing an application under the Convention with *66 the proper authorities in Northern Ireland, she did not seek any relief from the courts of Northern Ireland-or the United States. In December 2003, Peter obtained a divorce judgment from the Massachusetts probate and family court, including a grant of temporary custody of the children. Dympna filed the present petition under the Convention in April 2004.

II. Rulings of law

A. Legal framework

The Convention was adopted “to protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence.” Convention, T.I.A.S. No. 11,670, at 7. The Convention’s remedial scheme is designed ■ “to restore the pre-removal status quo and discourage a parent from crossing international borders in search of a more sympathetic forum.” Whallon v. Lynn, 230 F.3d 450, 455 (1st Cir.2000). It “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, the signatories to the Convention have agreed to deprive his actions of any practical or juridical consequences.” Mozes v. Mozes, 239 F.3d 1067, 1070 (9th Cir.2001) (citations and internal quotations omitted). To achieve its goals, the Convention requires that “children who have been wrongfully removed from their country of habitual residence must be returned, unless the abductor can prove one of the defenses allowed by the Convention.” Danaipour v. McLarey, 286 F.3d 1, 13 (1st Cir.2002).

Under ICARA, a petitioner seeking the return of a child must establish by a preponderance of the evidence that the child has been wrongfully removed or retained within the meaning of the convention. 42 U.S.C. § 11603(e)(1). Under Article'3 of the Convention,

The removal or 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, T.I.A.S. No. 11,670, at 9. If the petitioner demonstrates that a child has been wrongfully retained, then the court must order the prompt return to the child’s state of habitual residence, unless the respondent demonstrates that one of the exceptions expressed in Article 13 or Article 20 applies. 42 U.S.C. § 11601(a)(4); Whallon, 230 F.3d at 454.

B. Wrongful retention

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Bluebook (online)
354 F. Supp. 2d 62, 2005 U.S. Dist. LEXIS 1564, 2005 WL 273133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcmanus-v-mcmanus-mad-2005.