Morales v. Martinez

4 F. Supp. 3d 1338
CourtDistrict Court, M.D. Florida
DecidedJune 19, 2014
DocketCase No. 2:14-cv-88-FtM-29CM
StatusPublished
Cited by8 cases

This text of 4 F. Supp. 3d 1338 (Morales v. Martinez) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morales v. Martinez, 4 F. Supp. 3d 1338 (M.D. Fla. 2014).

Opinion

OPINION AND ORDER

JOHN E. STEELE, District Judge.

This matter comes before the Court on petitioner Mario Alberto Lopez Morales’s Verified Petition for Return of Child to the Republic of Mexico (Doc. # 1) filed on February 14, 2014. Respondent Nency Castellanos Martinez filed a Response (Doc. # 20) on May 7, 2014. After ordering expedited pretrial proceedings, the Court conducted a bench trial on June 16, 2014.

The Verified Petition is filed pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the “Hague Convention”), Oct. 25, 1980, T.I.A.S. No. 11,670 1343 U.N.T.S. 97, reprinted in 51 Fed. Reg. 10,493 (Mar. 26, 1986) and the International Child Abduction Remedies Act (“ICARA”), 42 U.S.C. § 11601 et seq. Petitioner and respondent are the married parents of S.L.C., their twelve year old daughter. Petitioner alleges that respondent wrongfully removed S.L.C. from the Republic of Mexico and has wrongfully retained her in the United States. Respondent counters that petitioner was not exercising custody at the time of removal, subjected S.L.C. to physical and psychological abuse, and S.L.C. wishes to remain in the United States with her mother.

I.

The general principles relating to the Hague Convention are well-settled. To address the harm done to children1 by international parental kidnapping/retention, the Hague Convention is designed to restore the factual status quo and protect the legal rights of the non-abducting/retaining parent. The stated objectives of the Hague Convention are (1) to “secure the prompt return of children wrongfully removed to or retained in any Contracting State,” and (2) to “ensure that rights of custody and of access under the law of one Contracting State are effectively respected in other Contracting States.” Lops v. Lops, 140 F.3d 927, 935 (11th Cir.1998) (quoting Hague Convention art. 1); see also United States v. Newman, 614 F.3d 1232, 1235-36 (11th Cir.2010); Baran v. Beaty, 526 F.3d 1340, 1344 (11th Cir.2008); Pielage v. McConnell, 516 F.3d 1282, 1286 (11th Cir.2008). Thus, a court considering a petition for the return of a child under [1344]*1344the Hague Convention and ICARA “has jurisdiction to decide the merits only of the wrongful removal [or retention] claim, not of any underlying custody dispute ... The Hague Convention is intended to ‘restore the pre-abduction status quo and to deter parents from crossing borders in search of a more sympathetic court.’ ” Lops, 140 F.3d at 936 (citations omitted) (quoting Friedrich v. Friedrich, 78 F.3d 1060, 1064 (6th Cir.1996)); see also Baran, 526 F.3d at 1344.

The Hague Convention mandates the return of children to their prior circumstances if one parent’s removal or retention violated the custody rights of the other parent and was therefore “wrongful.” Hague Convention art. 12; 42 U.S.C. § 11601(a)(4). The removal or retention of a child is “wrongful” where it (1) violates the “rights of custody” of the non-abducting/non-retaining person “under the law of the State in which the child was habitually resident immediately before the removal or retention,” and (2) the rights of custody were actually being exercised at the time of the removal or retention, or would have been exercised but for the removal or retention. Hague Convention art. 3; Pielage, 516 F.3d at 1286-87; Lops, 140 F.3d at 935. Therefore, a petitioner establishes the elements of wrongful removal or retention by demonstrating by a preponderance of the evidence2 that: (1) the habitual residence of the child immediately before the date of the allegedly wrongful removal or retention was in the country to which return is sought; (2) the removal or retention breached the petitioner’s custody rights under the law of the child’s habitual residence; and (3) the petitioner was actually exercising or would have been exercising custody rights of the child at the time of his or her removal or retention. Chafin v. Chafin, 742 F.3d 934, 938 (11th Cir.2013); Ruiz v. Tenorio, 392 F.3d 1247, 1251 (11th Cir.2004); Lops, 140 F.3d at 935-36. If petitioner meets this burden, the child who is wrongfully removed or retained must be promptly returned. Lops, 140 F.3d at 935-36 (citing 42 U.S.C. § 11601(a)(4)); see also Abbott v. Abbott, 560 U.S. 1, 8-9, 130 S.Ct. 1983, 176 L.Ed.2d 789 (2010).

The general rule that a wrongfully removed or retained child must be returned is subject to six exceptions, each of which may excuse the return of the child. Hague Convention art. 12, 13, 20. A court is not bound to order the return of a child if respondent demonstrates by a preponderance of the evidence3 that: (1) the person having care of the child was not actually exercising their custody rights at the time of removal or retention; (2) the person having care of the child had consented to or subsequently acquiesced in the removal or retention of the child; (3) “the child objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of its views”; or (4) the proceedings were commenced more than one year after the date of the wrongful removal or retention and “the child is now settled in its new environment.” Hague Convention art. 12, 13. Additionally, a court is not bound to order the return of a child if respondent demonstrates by clear and convincing evidence 4 that: (5) there is a grave risk that the child’s return would “expose the child to physical or psychological harm or otherwise place the child in an intolerable situation”; or (6) return of the child would not be permitted by fundamental principles of the requested State relating to the protection of human rights and fundamental free[1345]*1345doms. Hague Convention art. 13, 20. These “affirmative defenses” are narrowly construed to effectuate the purpose of the Hague Convention. See, e.g., Baran, 526 F.3d at 1345. Even if an exception is established, the Court has discretion to order the return of a child if return would further the aims of the Hague Convention. See Miller v. Miller, 240 F.3d 392, 402 (4th Cir.2001); England v. England, 234 F.3d 268, 270-71 (5th Cir.2000); Friedrich, 78 F.3d at 1067; Feder v. Evans-Feder, 63 F.3d 217, 226 (3d Cir.1995).

II.

Based upon the evidence and testimony that the Court found to be credible, the Court makes the following findings of fact:

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Bluebook (online)
4 F. Supp. 3d 1338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-v-martinez-flmd-2014.