Peralta v. Garay

284 F. Supp. 3d 858
CourtDistrict Court, S.D. Texas
DecidedJanuary 12, 2018
DocketCivil Action No. H–17–1296
StatusPublished
Cited by2 cases

This text of 284 F. Supp. 3d 858 (Peralta v. Garay) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peralta v. Garay, 284 F. Supp. 3d 858 (S.D. Tex. 2018).

Opinion

DAVID HITTNER, United States District Judge *860Pending before the Court is Respondent's Motion to Dismiss and Incorporated Memorandum of Law. Having considered the motion, submissions, evidence, and applicable law, the Court determines the motion should be granted.

I. BACKGROUND

This case involves the wrongful retention of a child and is brought pursuant to the Hague Convention (the "Convention") and the International Child Abduction Remedies Act ("ICARA"). Petitioner Noemy Elizabeth Membreño Peralta ("Petitioner") is the mother of a ten-year-old child, GM. GM's father, Eli Escobar Garay ("Garay"), is not a party to this dispute.1 The Parents reside in El Salvador. Respondent Guadelupe del Carmen Escobar Garay ("Respondent") is GM's paternal aunt. Respondent resides in the United States.

GM was born in El Salvador on January 14, 2007, and lived with Petitioner in El Salvador until 2016. In early 2016, the Parents agreed to leave El Salvador and travel to the United States with GM and Son. The Parents intended for Garay and GM to travel separately from Petitioner and Son. On approximately March 14, 2016, Garay and GM left El Salvador and traveled to the United States. Approximately one month later, Petitioner and Son left El Salvador, intending to travel to the United States. On approximately March 25, 2016, after Garay and GM entered the United States, United States immigration officials detained Garay and GM for traveling illegally. While Garay and GM were being detained in the United States, Petitioner and Son were stopped in Mexico (in route to the United States) and deported to El Salvador. Petitioner alleges that, because of Garay and GM's detention, Petitioner gave Respondent-who was residing in the United States-temporary authorization to retain GM so that United States immigration officials would release GM to Respondent. Following GM's release to Respondent, Garay was deported to El Salvador. GM has since resided with Respondent in the United States.

On April 26, 2016, Petitioner filed a lawsuit in this Court, contending Respondent is wrongfully retaining GM in the United States and asking the Court to order the return of GM to El Salvador.2 On May 25, 2017, Respondent moved to dismiss Petitioner's lawsuit pursuant to Federal Rule of Civil Procedure 12(b)(1). On January 8, 2018, the Court held an evidentiary hearing on Respondent's Rule 12(b)(1) motion to dismiss, at which time testimony was heard from the Parents, Respondent, and two other witnesses.3 Respondent's Rule 12(b)(1) motion is currently pending.

*861II. STANDARD OF REVIEW

Federal Rule of Civil Procedure 12(b)(1) requires that a court dismiss a claim if the court does not have subject matter jurisdiction over the dispute. FED. R. CIV. P. 12(b)(1). A motion for lack of subject matter jurisdiction under Rule 12(b)(1) must be considered before any motion on the merits because subject matter jurisdiction is required to determine the validity of any claim. Moran v. Kingdom of Saudi Arabia , 27 F.3d 169, 172 (5th Cir. 1994). "Lack of subject matter jurisdiction may be found in any one of three instances: (1) the complaint alone; (2) the complaint supplemented by undisputed facts evidenced in the record; or (3) the complaint supplemented by undisputed facts plus the court's resolution of disputed facts." Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001) (per curiam). "The burden of proof for a Rule 12(b)(1) motion to dismiss is on the party asserting jurisdiction." Id. Unlike a court considering a Rule 12(b)(6) or Rule 56 motion, district courts have a "unique power ... to make factual findings which are decisive of [subject matter] jurisdiction" when considering a motion under Rule 12(b)(1) that raises questions of fact relevant to subject matter jurisdiction. Williamson v. Tucker, 645 F.2d 404, 412-13 (5th Cir. 1981).

III. LAW & ANALYSIS

Respondent moves to dismiss Petitioner's lawsuit pursuant to Rule 12(b)(1), contending the Court lacks subject matter jurisdiction over Petitioner's wrongful retention claim.4

The Convention on the Civil Aspects of International Child Abduction governs civil proceedings filed in signatory countries for the recovery of abducted children. The United States and El Salvador are signatories to the Convention. ICARA, 22 U.S.C. § 9003 et seq., establishes the procedures for the implementation of the Convention. The Convention and ICARA empower courts to order the return of children wrongfully removed or retained from their country of habitual residence, not to determine the merits of an underlying custody dispute. 22 U.S.C. § 9001(b) ; England v. England, 234 F.3d 268, 271 (5th Cir. 2000). The Convention requires that a court order the return of a wrongfully removed or retained child. To qualify for relief under the Convention, a petitioner seeking return of a child must establish by a preponderance of the evidence that the child was wrongfully removed or retained within the meaning of the Convention. 42 U.S.C. § 11603(e)(1). Thus, federal subject matter jurisdiction is invoked only if a removal or retention is "wrongful." See Nicolson v. Pappalardo, 674 F.Supp.2d 295, 298 (D. Me. 2009), aff'd , 605 F.3d 100 (1st Cir.

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Bluebook (online)
284 F. Supp. 3d 858, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peralta-v-garay-txsd-2018.