Ozaltin v. Ozaltin

708 F.3d 355, 2013 WL 490834, 2013 U.S. App. LEXIS 2906
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 11, 2013
DocketDocket 12-2371-cv
StatusPublished
Cited by75 cases

This text of 708 F.3d 355 (Ozaltin v. Ozaltin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ozaltin v. Ozaltin, 708 F.3d 355, 2013 WL 490834, 2013 U.S. App. LEXIS 2906 (2d Cir. 2013).

Opinion

JOSÉ A. CABRANES, Circuit Judge:

Petitioner-appellee Nurettin Ozaltin (“the Father”) brought this suit under the International Child Abduction Remedies Act (“ICARA”), 42 U.S.C. § 11603(b), 1 seeking the return of his two minor children to Turkey, as well as an order enforcing his rights under Turkish law to visit the children as long as they stayed in the United States with their mother, respondent-appellant Zeynep Tekiner Ozaltin (“the Mother”). In December 2010, when the Ozaltins stopped cohabitating in Turkey, the Mother took the children to reside with her in New York City. 2 In an order dated June 5, 2012, the United States Dis *358 trict Court for the Southern District of New York (Laura Taylor Swain, Judge) ordered that the Mother: (1) return the children to Turkey by July 15, 2012 (the “return order”); (2) allow the Father to visit with the children in the United States on alternating weekends prior to their return to Turkey (the “access order”) in compliance with a prior order of a Turkish court; and (3) pay the Father’s necessary expenses in bringing the suit (the “costs award”). In re S.E.O., 873 F.Supp.2d 536, 546 (S.D.N.Y.2012).

Although the Mother returned the children to Turkey on July 15, 2012, she continues to contest the District Court’s order in certain respects. First, with regard to the return order, she argues that her removal of the children from Turkey in 2011 was not “wrongful” under the terms of the Hague Convention because it was authorized by the Third Family Court in Üskü-dar (the “Third Family Court”) — a Turkish court that has been handling the Ozaltins’ divorce and child-custody proceedings since February 9, 2011. Second, with regard to the access order, she argues that the District Court lacked jurisdiction to consider the Father’s claim for visitation. Third, with regard to the costs award, she argues that awarding necessary expenses would be improper both because she should prevail on the merits with respect to the return order, and because of the particular circumstances of this suit.

We affirm the District Court’s return order and vacate the costs award. On the merits, the Father has demonstrated that he retained custody rights under Turkish law and that the Mother’s removal of the children from Turkey in 2011 interfered with the exercise of his custody rights. With regard to costs, however, we conclude that in light of the particular circumstances of this case, an award of full costs would be “clearly inappropriate.” 42 U.S.C. § 11607(b)(3). 3 We remand the cause to the District Court to determine appropriate costs in the first instance.

BACKGROUND

A. Legal Framework

The Hague Convention on the Civil Aspects of International Child Abduction (the “Hague Convention” or “Convention”), opened for signature Oct. 25, 1980, T.I.A.S. No. 11,670, to which the United States and Turkey are parties, 4 was de *359 signed “ ‘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, as well as to secure protection for rights of access.’ ” Gitter v. Gitter, 396 F.3d 124, 129 (2d Cir.2005) (quoting Hague Convention, Preamble). “The Convention’s drafters were particularly concerned by the practice in which a family member would remove a child to jurisdictions more favorable to his or her custody claims in order to obtain a right of custody from the authorities of the country to which the child had been taken.” Mota v. Castillo, 692 F.3d 108, 112 (2d Cir.2012) (alterations and internal quotation marks omitted). To avert this type of forum shopping, the Convention provides for “the prompt return of children wrongfully removed to or retained in any Contracting State.” Hague Convention, art. 1. And in deference to the authority of foreign legal systems, the Convention focuses solely on “whether a child should be returned to her country of habitual residence for custody proceedings,” not on resolving “any underlying custody dispute.” Mota, 692 F.3d at 112.

The Hague Convention is self-executing in some respects, 5 having “estab- *360 lishe[d] legal rights and procedures for the prompt return of children who have been wrongfully removed or retained, as well as for securing the exercise of visitation rights.” 42 U.S.C. § 11601(a)(4). However, in order to “ensure greater uniformity in the Convention’s implementation and interpretation in the United States,” and to “shorten the running-in period for effective U.S. implementation,” see H.R. Rep. 100-525, at 17-18 (1987) (quoting the State Department’s executive communication of March 6, 1987), Congress passed the International Child Abduction Remedies Act (“ICARA”) on April 29, 1988, see 102 Stat. 437 (codified at 42 U.S.C. § 11601 et seq.). ICARA is designed to “establish procedures for the implementation of the Convention in the United States.” 6 42 U.S.C. § 11601(b)(1). The statute further clarifies that its provisions “are in addition to and not in lieu of the provisions of the Convention.” Id. § 11601(b)(2).

With respect to judicial remedies, ICARA provides that “[a]ny person seeking to initiate judicial proceedings under the Convention for the return of a child or for arrangements for organizing or securing the effective exercise of rights of access to a child may do so by commencing a civil action” in a state or federal court “in the place where the child is located at the time the petition is filed.” Id. § 11603(b). Following the Convention’s terms, federal law also provides that in actions brought under § 11603(b), the court “shall decide the case in accordance with the Convention.” Id. § 11603(d). The court is limited to adjudicating “only rights under the Convention” and may not decide “the merits of any underlying child custody claims.” Id. § 11601(b)(4). If a petitioner prevails in a return action brought under § 11603(b), the court ordinarily must “order the return of the child forthwith.” Hague Convention, art. 12.

B. Facts and Procedural History

1.

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708 F.3d 355, 2013 WL 490834, 2013 U.S. App. LEXIS 2906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ozaltin-v-ozaltin-ca2-2013.