Monasky v. Taglieri

589 U.S. 68, 140 S. Ct. 719, 206 L. Ed. 2d 9
CourtSupreme Court of the United States
DecidedFebruary 25, 2020
Docket18-935
StatusPublished
Cited by199 cases

This text of 589 U.S. 68 (Monasky v. Taglieri) 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.

Bluebook
Monasky v. Taglieri, 589 U.S. 68, 140 S. Ct. 719, 206 L. Ed. 2d 9 (2020).

Opinion

Justice GINSBURG delivered the opinion of the Court.

*722 Under the Hague Convention on the Civil Aspects of International Child Abduction (Hague Convention or Convention), *723 Oct. 25, 1980, T. I. A. S. No. 11670, S. Treaty Doc. No. 99-11 (Treaty Doc.), a child wrongfully removed from her country of "habitual residence" ordinarily must be returned to that country. This case concerns the standard for determining a child's "habitual residence" and the standard for reviewing that determination on appeal. The petitioner, Michelle Monasky, is a U.S. citizen who brought her infant daughter, A.M.T., to the United States from Italy after her Italian husband, Domenico Taglieri, became abusive to Monasky. Taglieri successfully petitioned the District Court for A.M.T.'s return to Italy under the Convention, and the Court of Appeals affirmed the District Court's order.

Monasky assails the District Court's determination that Italy was A.M.T.'s habitual residence. First of the questions presented: Could Italy qualify as A.M.T.'s "habitual residence" in the absence of an actual agreement by her parents to raise her there? The second question: Should the Court of Appeals have reviewed the District Court's habitual-residence determination independently rather than deferentially? In accord with decisions of the courts of other countries party to the Convention, we hold that a child's habitual residence depends on the totality of the circumstances specific to the case. An actual agreement between the parents is not necessary to establish an infant's habitual residence. We further hold that a first-instance habitual-residence determination is subject to deferential appellate review for clear error.

I

A

The Hague Conference on Private International Law adopted the Hague Convention in 1980 "[t]o address the problem of international child abductions during domestic disputes." Lozano v. Montoya Alvarez , 572 U.S. 1 , 4, 134 S.Ct. 1224 , 188 L.Ed.2d 200 (2014) (internal quotation marks omitted). One hundred one countries, including the United States and Italy, are Convention signatories. Hague Conference on Private Int'l Law, Convention of 25 Oct. 1980 on the Civil Aspects of Int'l Child Abduction, Status Table, https://www.hcch.net/en/instruments/conventions/status-table/?cid=24. The International Child Abduction Remedies Act (ICARA), 102 Stat. 437 , as amended, 22 U.S.C. § 9001 et seq. , implements our Nation's obligations under the Convention. It is the Convention's core premise that "the interests of children ... in matters relating to their custody" are best served when custody decisions are made in the child's country of "habitual residence." Convention Preamble, Treaty Doc., at 7; see Abbott v. Abbott , 560 U.S. 1 , 20, 130 S.Ct. 1983 , 176 L.Ed.2d 789 (2010).

To that end, the Convention ordinarily requires the prompt return of a child wrongfully removed or retained away from the country in which she habitually resides. Art. 12, Treaty Doc., at 9 (cross-referencing Art. 3, id. , at 7). The removal or retention is wrongful if done in violation of the custody laws of the child's habitual residence. Art. 3, ibid. The Convention recognizes certain exceptions to the return obligation. Prime among them, a child's return is not in order if the return would place her at a "grave risk" of harm or otherwise in "an intolerable situation." Art. 13( b ), id. , at 10.

The Convention's return requirement is a "provisional" remedy that fixes the forum for custody proceedings. Silberman, Interpreting the Hague Abduction Convention: In Search of a Global Jurisprudence, 38 U. C. D. L. Rev. 1049, 1054 (2005). Upon the child's return, the custody adjudication will proceed in that forum.

id="p724" href="#p724" data-label="724" data-citation-index="1" class="page-label">*724 See ibid. To avoid delaying the custody proceeding, the Convention instructs contracting states to "use the most expeditious procedures available" to return the child to her habitual residence. Art. 2, Treaty Doc., at 7. See also Art. 11, id. , at 9 (prescribing six weeks as normal time for return-order decisions).

B

In 2011, Monasky and Taglieri were married in the United States. Two years later, they relocated to Italy, where they both found work. Neither then had definite plans to return to the United States. During their first year in Italy, Monasky and Taglieri lived together in Milan. But the marriage soon deteriorated. Taglieri became physically abusive, Monasky asserts, and "forced himself upon [her] multiple times." 907 F.3d 404 , 406 (CA6 2018) (en banc).

About a year after their move to Italy, in May 2014, Monasky became pregnant. Taglieri thereafter took up new employment in the town of Lugo, while Monasky, who did not speak Italian, remained about three hours away in Milan. The long-distance separation and a difficult pregnancy further strained their marriage. Monasky looked into returning to the United States.

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Cite This Page — Counsel Stack

Bluebook (online)
589 U.S. 68, 140 S. Ct. 719, 206 L. Ed. 2d 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monasky-v-taglieri-scotus-2020.