Olagues v. Stafford

316 F. Supp. 2d 393, 2004 U.S. Dist. LEXIS 13538, 2004 WL 1047579
CourtDistrict Court, E.D. Louisiana
DecidedApril 30, 2004
DocketCIV.A. 03-3428, CIV.A. 04-195
StatusPublished
Cited by4 cases

This text of 316 F. Supp. 2d 393 (Olagues v. Stafford) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Olagues v. Stafford, 316 F. Supp. 2d 393, 2004 U.S. Dist. LEXIS 13538, 2004 WL 1047579 (E.D. La. 2004).

Opinion

DUVAL, District Judge.

Before the Court are numerous motions to dismiss. In Civil Action No. 03-3428 (the “42 U.S.C. § 1983 Case”), Rule 12 Motions to Dismiss have been filed by defendants Peggy Bennington (Rec.Doc. 20), Christopher Pool (Rec.Doc. 23), City of Belvedere (Rec.Doc. 23), Patricia Stafford (Rec.Doc. 26), Leon Kousharian (Rec. Doc. 26), Otis Bruce (Rec.Doc. 26), Marin County (Rec.Doc. 26), and Charlotte Jensen (Rec.Doc. 29). Also, defendants Pool, Stafford, and Jenson have filed motions to dismiss in Civil Action No. 04-195 (the “Hague Convention Case”) (Rec. Docs. 7, 8, and 13, respectively). The Court notes that plaintiff has voluntarily dismissed his claims against defendant Bennington in the 42 U.S.C. § 1983 Case and' against defendants Pool and Stafford in the Hague Convention Case, thereby rendering motions to dismiss those claims moot. Having reviewed the pleadings, memoranda, exhibits, and having heard oral argument, the Court GRANTS the remaining defendants’ motions on the grounds that personal jurisdiction over all defendants except David Wolf is lacking. 1

I. BACKGROUND

The instant matter arises out of an international child custody dispute. Plaintiff John Olagues and defendant Charlotte Jensen were previously married and have two minor daughters, Caroline Olagues and Christine Olagues (the “Children”). Prior to the pertinent divorce and plaintiffs subsequent deportation, Olagues, Jensen and the Children lived together in New Zealand. Jensen, a Danish citizen, and the Children, citizens of the United States, still reside permanently in New Zealand. Olagues is a citizen and resident of Louisiana.

Under a January 17, 2001 New Zealand district court order (“NZ Custody Order”), Olagues and Jensen held custody of the Children whereby Olagues was entitled to physical custody of the children during seventy-five percent (75%) of weekends, fifty percent (50%) of school holidays, and one Tuesday evening per month. That custodial decree provided specifically that Olagues have access to the Children “either in California or in New Zealand for 2 weeks of the July school holidays.” Jensen was to have custody of the Children at all other times. In his Complaint, Olagues characterizes the NZ Custody Order as the operative court order governing custody of the Children. Additionally, a December 21, 2000 ne exeat order (the “Ne Exeat Order”) prohibited either Jensen or Olagues from removing the Children from New Zealand without mutual agreement or court order.

Olagues’ Complaint also refers to a September 30, 2002 New Zealand family court order (the “NZ Access Order”) governing plaintiffs “right to access” to the Children. That order provides that despite being deported from New Zealand, Olagues would nonetheless receive access to the Children. The NZ Access Order granted Olagues two weeks of access to the Children in *395 California during July of 2003. The order made clear, however, that “[t]here is no issue that New Zealand is the country of habitual residence of the children.” Ola-gues was required to register a copy of the NZ Access Order, and that order was registered in the Santa Clara County Superior Court. That Court issued an order (the “CA Registration Order”) registering the NZ Access Order.

Pursuant to the terms of the NZ Access Order, Olagues arranged for access to the Children in California beginning on July 2. In anticipation of that visit, Olagues sent a letter to Jensen on June 17, 2003 that stated: “I, JOHN ANDREW OLAGUES, hereby swear that at no time will I take Caroline and Christine Olagues out of California unless I have their mother’s prior written permission.” On June 21, 2003, Jensen and the Children departed for California to attend Jensen’s stepfather’s funeral. The Children were subsequently transferred into the custody of Olagues on July 2, 2003. On July 5, 2003, Olagues and the Children left California, arriving in River Ridge, Louisiana, five days later. Olagues had not obtained Jensen’s prior written permission to leave California with the Children and he did not return the girls after two weeks as required by the court order. Plaintiff Olagues contends, however, that Jensen knew of the Children’s whereabouts, spoke with them daily by telephone, and could have visited the girls if she had so chosen.

On July 9, 2003, having learned of the Children’s whereabouts in Louisiana, defendant Jensen contacted defendant Stafford, an investigator for the Marin County District Attorney’s Office, to report the removal of the Children from California. Stafford, and other California authorities, conducted a thorough investigation of Jensen’s allegations. By letter dated July 15, 2003, Barbara Creig of the Office of Children’s Issues at the United States Department of State sent Stafford copies of the NZ Access Order and the CA Registration Order. Creig informed Stafford that she was the New Zealand Case Officer for the United States Central Authority for the Hague Abduction Convention and opined that the NZ Access Order was authentic and that Olagues violated that order by removing the Children from California. On July 15, 2003, an employee of the Child Abduction Unit of the Santa Clara District Attorney’s Office confirmed to Stafford that the NZ Acess Order had been registered in Santa Clara and sent Stafford copies of the NZ Access Order and CA Registration Order.

Jensen informed Stafford that Olagues informed Jensen that the Children would not be returning to Marin County and would never leave Louisiana. On July 18, 2003, Jensen attempted to pick up the Children as planned in California, but Ola-gues did not show up or produce the Children, who remained in Louisiana. That day, Jensen met with defendants Stafford and Pool. Defendant Pool provided Stafford with a copy of the City of Belvedere police report alleging that Olagues violated the NZ Access Order, CA Registration Order, and the Hague Convention. Also, Jensen supplied Stafford with an order (the “Interpol Order”) from the International Criminal Police Organization, Interpol, that prevented the Children’s removal from New Zealand except for the July 2, 2003 two-week visitation period.

On July 21, 2003, Jensen telephoned Olagues in Louisiana from the Marin County District Attorney’s Office. Unbeknownst to Olagues, their conversation was recorded. Olagues admitted that he had broken his promise not to remove the Children from California and informed Jensen that he would not return the Children to her. Jensen would “have to force *396 them out of here one way or another,” Olagues said. Later that day, Stafford called the Jefferson Parish Assistant District Attorney David Wolf, who informed her that Olagues had not filed any “good cause report” and that Wolfs office had no record of Olagues receiving custody.

Also on July 21, 2008, Deputy District Attorney Leon Kousharian filed an application with the Marin County Superior Court for a temporary order giving Marin County and Jensen physical and legal custody of the Children.

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Related

Richardson v. Gore
W.D. Texas, 2023
Olagues v. Kousharian
557 F. Supp. 2d 731 (E.D. Louisiana, 2008)

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Bluebook (online)
316 F. Supp. 2d 393, 2004 U.S. Dist. LEXIS 13538, 2004 WL 1047579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/olagues-v-stafford-laed-2004.