Papakosmas v. Papakosmas

CourtCourt of Appeals for the Ninth Circuit
DecidedApril 16, 2007
Docket05-55211
StatusPublished

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

Bluebook
Papakosmas v. Papakosmas, (9th Cir. 2007).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

DIMITRIS PAPAKOSMAS,  No. 05-55211 Plaintiff-Appellant, D.C. No. v.  CV-04-06726- YVETTE PAPAKOSMAS, MMM Defendant-Appellee.  OPINION

Appeal from the United States District Court for the Central District of California Margaret M. Morrow, District Judge, Presiding

Argued and Submitted February 8, 2007—Pasadena, California

Filed April 16, 2007

Before: Diarmuid F. O’Scannlain, Edward Leavy, and Consuelo M. Callahan, Circuit Judges.

Opinion by Judge O’Scannlain

4245 4248 PAPAKOSMAS v. PAPAKOSMAS

COUNSEL

Adair Dyer, Austin, Texas, argued the cause and filed a brief for the plaintiff-appellant.

Elizabeth Briceño-Velasco, Arcadia, California, argued the cause and filed a brief for the defendant-appellee. Vincent W. Davis, Arcadia, California, was also on the brief.

OPINION

O’SCANNLAIN, Circuit Judge:

We must decide whether the children of Dimitris and Yvette Papakosmas were habitual residents of Greece within PAPAKOSMAS v. PAPAKOSMAS 4249 the meaning of the Hague Convention on the Civil Aspects of International Child Abduction and therefore wrongfully removed from that country to the United States by their mother.

I

A

The following facts emerged during an evidentiary hearing on November 23 and 24, 2004, before the district court, U.S. District Judge Margaret Morrow presiding. Dimitris and Yvette Papakosmas were married in Las Vegas, Nevada, on August 20, 1994, and subsequently resided in the Los Ange- les, California area. The couple have two children together, a son, born on March 6, 1995, and a daughter, born on Decem- ber 29, 1997; both children were born in Los Angeles. Mr. and Mrs. Papakosmas owned and operated two hotels in Hol- lywood, the Liberty Hotel and the Hollywood International Hotel, and leased and operated a third hotel, the Hollywood International Youth Hostel.

In December 2003, the Papakosmas family left California for Greece, the birthplace of Dimitris. At the evidentiary hear- ing, he testified that the couple had always discussed the pos- sibility of moving to Greece, but had made the ultimate decision in April or May of 2002, after the September 11 attacks resulted in a negative effect upon the hotel business. In October 2003, Dimitris completed the sale of the couple’s two hotels, the Liberty and the Hollywood International. Yvette asserts that she learned only in November 2003 that one of the hotels had been sold, never learning of the other sale until the family was in Greece. Dimitris also asked Yvette to sign a quitclaim deed on a property owned by the couple in Malibu, conveying her interest to Dimitris in full. After Yvette executed the deed, Dimitris promptly sold the property. In addition, in the months leading up to the move, Yvette began selling or disposing of the couple’s furniture 4250 PAPAKOSMAS v. PAPAKOSMAS and also sold the family dog, although she contends that such sale was unrelated to the move but instead a result of the dog’s behavior problems.

The family arrived in Greece on December 20 or 21, 2003, and spent the Christmas holiday with Dimitris’ family in Orei, located three hours from Athens. On January 6, 2004, they went to Athens, where Dimitris had rented an apartment. On January 23, 2004, Yvette returned to California to check on the management of the hostel and to make a lease payment. Dimitris contends that Yvette’s trip was to deal with a bounced check and to return a passport to her son from a pre- vious marriage.

Upon returning to Greece on February 3, 2004, Yvette learned from her daughter that Dimitris’ alleged mistress from the United States, Slima Boudour, was also in Greece. Dimitris concedes that he had a “one-night stand” with Bou- dour, but denies that she was his mistress. Before Judge Mor- row, Yvette testified that she considered leaving Greece after Dimitris refused to send Boudour home, but that she could not because Dimitris controlled the children’s passports and her own. Yvette contacted the United States Embassy, which advised her to seek legal representation in Greece.

On February 14, 2004, in Athens, Yvette’s wrist was cut and she was hospitalized. Yvette contends that Dimitris cut her after she refused to accede to his wish that Boudour be allowed to live in the apartment with the family. Dimitris tes- tified at the evidentiary hearing, and a Greek doctor also offered medical testimony, that Yvette’s wound was self- inflicted. After Yvette was released from the hospital, she hired an attorney and succeeded in getting a restraining order from the Greek courts. Meanwhile, Dimitris moved the fami- ly’s belongings from the Athens apartment to a new apart- ment in Orei. Yvette’s restraining order dissolved after three days, at which time she returned to the United States Embassy seeking assistance. After the Embassy conducted its own PAPAKOSMAS v. PAPAKOSMAS 4251 investigation, it determined that it would help Yvette and gave her plane tickets and passports. On April 23, 2004, she and the children left Greece for the United States.

B

On August 12, 2004, Dimitris instituted this action under the Hague Convention on the Civil Aspects of International Child Abduction (“Convention”) and the International Child Abduction Remedies Act, 42 U.S.C. § 11601, et seq., (“ICARA”), in the United States District Court for the Central District of California seeking the return of the children to Greece.1 Following the evidentiary hearing noted above, on December 31, 2004, the district court filed an order denying Dimitris’ petition.

In its order, the district court first concluded that Dimitris and Yvette agreed to move to Greece on a conditional basis, and therefore determined that there was no shared, settled intent to abandon their habitual residence in California. Next, Judge Morrow concluded that at no time after their arrival in Greece did they form such a settled intent. Finally, the district court concluded that the “objective facts do not point unequivocally to the conclusion that Greece had become the children’s new habitual residence.” Accordingly, because the court determined that Dimitris had failed to meet his burden of proving that Greece is the children’s habitual residence, it found that Dimitris could not establish a prima facie case for wrongful removal and dismissed the action. Dimitris filed a timely notice of appeal. 1 On May 6, 2004, Yvette filed a Petition for Dissolution of Marriage in Los Angeles Superior Court and obtained a temporary restraining order against Dimitris. Dimitris contests jurisdiction in that case, which is stayed pending the outcome of these proceedings. 4252 PAPAKOSMAS v. PAPAKOSMAS II

The Hague Convention on the Civil Aspects of Interna- tional Child Abduction is intended to prevent “the use of force to establish artificial jurisdictional links on an international level, with a view to obtaining custody of a child.” Mozes v. Mozes, 239 F.3d 1067, 1069 (9th Cir. 2001) (citing Elisa Perez-Vera, Explanatory Report, ¶ 11, in 3 Hague Conference Private International Law, Acts and Documents of the Four- teenth Session, Child Abduction 426 (1982)). The Convention has been implemented by Congress through the ICARA, 42 U.S.C. § 11601, et seq. The Convention’s focus is not the underlying merits of a custody dispute but instead whether a child should be returned to a country for custody proceedings under that country’s domestic law. Holder v.

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