Munoz v. Diaz

CourtDistrict Court, S.D. Georgia
DecidedJanuary 9, 2023
Docket4:22-cv-00009
StatusUnknown

This text of Munoz v. Diaz (Munoz v. Diaz) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Munoz v. Diaz, (S.D. Ga. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISION

ISAI PONCE MUNOZ,

Petitioner, CIVIL ACTION NO.: 4:22-cv-9

v.

BLANCA ESTELA BUENROSTRO DIAZ,

Respondent.

O RDER In a prior Order in this case, the Court granted Petitioner’s Petition for the return of H.E.P.B. and E.I.P.B. (the “Children”), the biological children of Petitioner and Respondent, to Petitioner’s custody in Mexico. (Doc. 66.) The Court found that Respondent had wrongfully removed the Children to the United States from Mexico, which was the place of their habitual residence, and that Respondent had failed to prove her claim that the Children would face a grave risk of harm if returned to Mexico. (See generally id.) At the conclusion of the prior Order, the Court deferred ruling on Petitioner’s request for the recovery of attorneys’ fees and costs pursuant to 22 U.S.C. § 9007(b)(3), (id. at pp. 25–26), and the Court later ordered Petitioner to file an application and motion, and for the parties to thereafter file responsive briefs on the topic, (doc. 78, pp. 3–4). Presently before the Court is Petitioner’s Motion and Application for Award of Fees and Costs. (Doc. 84.) Respondent has neglected to file any response or to express any objections to Petitioner’s request for attorneys’ fees and costs. As more fully explained below, the Court GRANTS in part and DENIES in part Plaintiff’s Motion, (doc. 84). BACKGROUND This action, brought pursuant to the Hague Convention on the Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act, was initiated by Petitioner Isai Ponce Munoz’s filing of a “Verified Petition for Return of Child[ren] to Mexico”

against Respondent Blanca Estela Buenrostro Diaz. (Doc. 1.) Following an abbreviated discovery period, the Court held a two-day evidentiary hearing, without a jury. (See docs. 63, 64.) During the hearing, the parties presented 17 joint exhibits (including lengthy print-outs of text messages exchanged between the parties), one additional separate exhibit apiece, and testimony from multiple witnesses (including Mexican attorneys who testified as competing experts on parental legal rights in Mexico—and specifically Baja California, where the parties originally resided). Before the conclusion of the hearing, Respondent conceded that the Children were habitual residents of Mexico at the time of their removal to the United States, but she continued to contest Petitioner’s position that he had and was exercising custody rights, as required to obtain relief pursuant to the Hague Convention.

On April 12, 2022, the Court issued an Order, which included a thorough “Findings of Fact” section that reviewed all of the testimony and exhibits. (See doc. 66, pp. 3–13.) The Court incorporates by reference herein that entire section (Background Section III of the April 12, 2022, Order). Based on those factual findings, the Court concluded that Petitioner had patria potestad rights, which include rights of custody, and the Court also found that Petitioner was exercising those rights at the time the Children were removed from Mexico. (Id. at pp. 15–20.) Accordingly, the Court also found that Respondent’s removal of the children to United States (and ensuing refusal to return them to Mexico) was “wrongful” pursuant to the Hague Convention. (Id. at p. 20.) The Court also found that Respondent had failed to prove that the Children faced a grave risk of danger if returned to Mexico. (Id. at pp. 20–25.) After hearing from the parties during a follow-up telephonic status conference, the Court entered an Order requiring Respondent to release the Minor Children into the custody and care of

Petitioner by 6:00 p.m. EST on Friday, May 20, 2022, and requiring Petitioner to accompany the Children on a flight departing from the Savannah/Hilton Head International Airport (and any necessary additional flights, with a final destination of Baja California, Mexico), no later than 6:00 p.m. EST on Sunday, May 22, 2022. (Doc. 78.) The Order also set deadlines for Petitioner to file any application for fees, costs and expenses, for Respondent to file any opposition, and for Petitioner to file any reply. (Id. at p. pp. 3–4.) Following that hearing, Petitioner’s counsel learned that the Children’s Mexican passports had expired in May 2021. On May 19, 2022, Petitioner traveled from Baja, California, Mexico, to Savannah, Georgia. (Doc. 84, p. 12.) In order to have the Children’s expired passport issue expeditiously resolved so that the Children could be returned to Mexico in compliance with the

timeline ordered by the Court, Petitioner and the Children then traveled to the Office of the Consulate General of Mexico, in Atlanta, Georgia, where the Children were issued Presumptions of Nationality on May 20, 2022. (Id. at p. 6.) The following day, Petitioner and the Children flew from Atlanta, Georgia, to San Diego, California, where they were driven by vehicle back to Baja California, Mexico. (Id.) Petitioner has since filed the at-issue Motion, requesting $69,513.75 in attorneys’ fees and $7,077.42 in costs and expenses, for a total award request of $76,591.17. (See generally id.) Respondent failed to file any response or to voice any opposition thereto. STANDARD OF REVIEW The Hague Conference on Private International Law adopted the Hague Convention on the Civil Aspects of International Child Abduction (“Hague Convention”) Oct. 25, 1980, T.I.A.S. No. 11670, S. Treaty Doc. No. 99–11, in 1980 “[t]o address the problem of international child

abductions during domestic disputes.” Lozano v. Montoya Alvarez, 572 U.S. 1, 4 (2014) (internal quotation marks omitted). In 1988, the United States ratified the Convention and passed the International Child Abduction Remedies Act (“ICARA”), 102 Stat. 437, as amended, 22 U.S.C. § 9001, et seq., the implementing legislation in the United States. See 22 U.S.C. §§ 9001, et seq. The treaty was ratified between the United States and Honduras on June 1, 1994. See U.S. Hague Convention Treaty Partners, https://travel.state.gov/content/travel/en/International-Parental-Child- Abduction/abductions/hague-abduction-country-list.html (last visited December 30, 2022). ICARA’s provisions “are in addition to and not in lieu of the provisions of the Convention.” 22 U.S.C. § 9001(b)(2). With respect to the award of attorneys’ fees and costs, ICARA provides, in

pertinent part, as follows: Any court ordering the return of a child pursuant to an action brought under section 9003 of this title shall order the respondent to pay necessary expenses incurred by or on behalf of the petitioner, including court costs, legal fees, foster home or other care during the course of proceedings in the action, and transportation costs related to the return of the child, unless the respondent establishes that such order would be clearly inappropriate. 22 U.S.C. § 9007(b)(3). An award of fees and costs serves two purposes: (1) “to restore the applicant to the financial position he or she would have been in had there been no removal or retention,” and (2) “to deter such removal or retention.” DEPARTMENT OF STATE, HAGUE INTERNATIONAL CHILD ABDUCTION CONVENTION; TEXT AND LEGAL ANALYSIS, 51 Fed. Reg. 10494–01, 10511.

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