Paz Gomez v. Reyes Gonzalez

District Court, W.D. Washington·Decided March 17, 2025·No. 3:24-cv-05645·Unknown

Opinion

UNITED STATES DISTRICT COURT AT SEATTLE RUBEN PAZ GOMEZ, CASE NO. C24-5645-KKE

Petitioner, ORDER ON PETITION FOR RETURN OF v. CHILD

YANISLEIDY REYES GONZALEZ,

Respondent. This matter comes before the Court on the Petition for Return of Children Under the Convention on the Civil Aspects of International Child Abduction (“Petition”) filed by Ruben Paz Gomez (“Petitioner”). Dkt. No. 12. The Petition seeks the return of the minor child, ACPR, to Mexico. Petitioner alleges Respondent Yanisleidy Reyes Gonzalez (“Respondent”) wrongfully removed the child to the United States in August 2023. Respondent filed an Answer opposing Petitioner’s request. Dkt. No. 22. Respondent argues that the Convention does not apply because the child has no habitual residence and that, if it does apply, the child still should not be returned because there is a grave risk that the child’s return to Mexico will expose her to physical or psychological harm or otherwise place the child in an intolerable situation. This Court held an evidentiary hearing on the Petition between February 10, 2025, and February 13, 2025. Dkt. Nos. 52, 55, 57, 58. At the hearing, the Court heard testimony from Petitioner, Respondent, Carlos Israel Villanueva Quevedo (Petitioner’s neighbor), Carolina Castellanos Mejia (Petitioner’s friend), Azucena Paz Gomez (Petitioner’s sister), Yamile Reyes Gonzalez (Respondent’s sister), and Yamilka Caballero (Respondent’s friend). The parties also entered various exhibits into evidence. For the reasons set forth below, the Court GRANTS the

Petition. I. FACTUAL FINDINGS1 1. ACPR was born in Cuba in 2017. Dkt. No. 54 at 2.2 ACPR is a dual citizen of Mexico and Cuba. Dkt. No. 64 at 10; Exs. 5, 519. ACPR is now a legal permanent resident of the United States. Dkt. No. 65 at 37. 2. Respondent is ACPR’s mother. Dkt. No. 54 at 2. Respondent is a Cuban citizen and a legal permanent resident of the United States. Dkt. No. 65 at 37; Ex. 5. 3. Petitioner is ACPR’s father. Dkt. No. 54 at 2. Petitioner is a resident and citizen of Mexico. Ex. 4.

4. ACPR lived in Cuba until March 23, 2020. Dkt. No. 54 at 2. ACPR lived in Cuba with Respondent, Respondent’s sister, Respondent’s nephew, and Respondent’s mother. Dkt. No. 63 at 32, Dkt. No. 64 at 93. 5. Petitioner would travel between Mexico and Cuba for work and would live with ACPR and Respondent when he was in Cuba. Dkt. No. 63 at 30–32.

1 The Court notes that while the Federal Rules of Evidence generally apply, in hearings on petitions for return of a child, objections based on authenticity are not to be considered. See 22 U.S.C. § 9005; see also Brosselin v. Harless, 2011 WL 6130419, at *1 (W.D. Wash. Dec. 8, 2011).

2 The Court refers to the exhibits by number as admitted during trial and filings with the Court, including trial transcripts, by docket number. 6. On March 23, 2020, Respondent and ACPR traveled to Mexico City. Dkt. No. 54 at 2. Petitioner had purchased round trip tickets for them. Dkt. No. 64 at 97, Dkt. No. 66 at 9. The purpose of this trip was for Respondent to renew her Mexican residence card which was set to

expire March 30, 2020. Dkt. No. 64 at 95; Ex. 6. Respondent needed this card to make future travel between Cuba and Mexico easier. Dkt. No. 64 at 95. 7. Immediately after Respondent and ACPR traveled to Mexico, commercial flights leaving Mexico were suspended due to the COVID-19 pandemic. Dkt. No. 63 at 117. 8. From March 23, 2020, until April 2023, ACPR lived with Petitioner and Respondent in a triplex in Mexico City, Mexico. Dkt. No. 64 at 2–3. Petitioner’s sister Azucena Paz, niece YRP, and mother lived in another part of the triplex. Dkt. No. 63 at 82–83, Dkt. No. 64 at 102. 9. Petitioner and Respondent enrolled ACPR in preschool in Mexico City in June 2020. Ex. 8. ACPR attended preschool there until 2023. Exs. 9–10. ACPR had the same teacher and same

classmates for three years. Dkt. No. 63 at 45. 10. During her time in Mexico, ACPR also had close relationships with other children. Dkt. No. 64 at 47. 11. In 2021, Respondent began working outside the home, selling breakfast early in the morning from a cart near the shared Mexican home. Dkt. No. 63 at 86, Dkt. No. 64 at 103. Petitioner sometimes joined Respondent, either helping her bring materials or simply following her, leaving ACPR alone at the home. Dkt. No. 63 at 120; Dkt. No. 65 at 7, 81. 12. At the end of 2021 or the beginning of 2022, the Mexican airports reopened for commercial flights. Dkt. No. 64 at 100. 13. At some point Petitioner took Respondent and ACPR’s passport and identification cards,

though the record is unclear as to how long these documents were retained. Dkt. No. 64 at 101, Dkt. No. 65 at 107–08, Dkt. No. 66 at 15. Respondent received these documents back after they were expired. Dkt. No. 64 at 101. 14. While the parties lived together in Mexico, Petitioner sexually assaulted Respondent. Dkt. No.

65 at 17–18. While Respondent was sharing a room and bed with ACPR, Petitioner would enter the room at night and have sex with Respondent without her consent. Id., Dkt. No. 66 at 17–18. Respondent credibly testified that this happened on more than one occasion. Dkt. No. 65 at 18. 15. Petitioner also took Respondent’s phone from her for an unspecified period while she was in Mexico. Dkt. No. 64 at 101; Dkt. No. 65 at 107, 116; Dkt. No. 66 at 15. 16. There is no evidence that Petitioner physically harmed ACPR. Dkt. No. 64 at 36, 49–52; Dkt. No. 65 at 55, 95, 108; Dkt. No. 66 at 18. 17. On February 1, 2023, the parties registered ACPR for the 2023/2024 school year. Ex. 11.

18. In April 2023, Petitioner and Respondent separated and Respondent moved out with ACPR. Dkt. No. 63 at 57, Dkt. No. 65 at 19–20. 19. At some point between April and July 2023, Respondent began a relationship with Javier Trujillo, her now-fiancé. Dkt. No. 64 at 70. Petitioner had also been in a relationship with another woman that started in 2022. Dkt. No. 65 at 19–21, Dkt. No. 66 at 45–46; Ex. 524. 20. After Respondent and ACPR moved out in April 2023, Petitioner had visits with ACPR up to three times a month. Dkt. No. 64 at 6. 21. Petitioner last saw ACPR in person in the beginning of July 2023, when ACPR stayed with Petitioner for three days. Dkt. No. 64 at 6. 22. Beginning in July 2023, Petitioner was unable to schedule visits or communicate with ACPR

because Respondent stopped responding to his messages. Dkt. No. 64 at 7. 23. Respondent and ACPR moved to the United States in August 2023. Dkt. No. 54 at 2. Respondent did not inform Petitioner of this move. Dkt. No. 64 at 62; Dkt. No. 65 at 36, 120– 21.

24. From August 14, 2023, to November 22, 2023, ACPR lived with Respondent in Albuquerque, New Mexico. Dkt. No. 64 at 61, Dkt. No. 65 at 38. They lived with Respondent’s friend, Claidi Ortaz. Dkt. No. 64 at 61. 25. Petitioner became aware that ACPR was in the United States on August 20, 2023 through a photo of ACPR posted on Facebook. Ex. 14; Dkt. No. 63 at 67–68, Dkt. No. 64 at 5. 26. Petitioner unsuccessfully tried to contact Respondent through WhatsApp and social media. Dkt. No. 63 at 75. Petitioner was in communication with Respondent’s sister beginning in September 2023 wherein he received limited updates on ACPR. Id. at 72, Dkt. No. 64 at 63, Dkt. No. 65 at 115. Petitioner was never told where ACPR and Respondent were staying. Dkt.

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