Perry A. March, in His Capacity as Father of Samson Leo March and Tzipora Josette March, Both Minor Children, Petitioner-Appellee/cross-Appellant v. Lawrence E. Levine Carolyn R. Levine, Respondents-Appellants/cross-Appellees

249 F.3d 462, 2001 U.S. App. LEXIS 7110
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 19, 2001
Docket00-6326
StatusPublished
Cited by1 cases

This text of 249 F.3d 462 (Perry A. March, in His Capacity as Father of Samson Leo March and Tzipora Josette March, Both Minor Children, Petitioner-Appellee/cross-Appellant v. Lawrence E. Levine Carolyn R. Levine, Respondents-Appellants/cross-Appellees) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perry A. March, in His Capacity as Father of Samson Leo March and Tzipora Josette March, Both Minor Children, Petitioner-Appellee/cross-Appellant v. Lawrence E. Levine Carolyn R. Levine, Respondents-Appellants/cross-Appellees, 249 F.3d 462, 2001 U.S. App. LEXIS 7110 (6th Cir. 2001).

Opinion

249 F.3d 462 (6th Cir. 2001)

Perry A. March, in his capacity as father of Samson Leo March and Tzipora Josette March, both minor children, Petitioner-Appellee/Cross-Appellant,
v.
Lawrence E. Levine; Carolyn R. Levine, Respondents-Appellants/Cross-Appellees.

Nos. 00-6326, 00-6551.

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

Argued: March 14, 2001
Decided and Filed: April 19, 2001

Appeal from the United States District Court for the Middle District of Tennessee at Nashville. No. 00-00736, Aleta A. Trauger, District Judge.[Copyrighted Material Omitted][Copyrighted Material Omitted]

John E. Herbison, Nashville, Tennessee, Robert S. Catz, Nashville, TN, for Perry A. March for Appellee.

Gregory D. Smith, James G. Martin III, STITES & HARBISON, Nashville, Tennessee, Mark H. Levine, Los Angeles, California, for Appellants.

Before: KENNEDY and SUHRHEINRICH, Circuit Judges; GAUGHAN, District Judge*.

SUHRHEINRICH, Circuit Judge.

OPINION

This appeal involves the International Child Abduction Remedies Act ("ICARA"), 42 U.S.C. §§ 11601-11610 (2000), which is a codification of the Hague Convention on the Civil Aspects of International Child Abduction, opened for signature, Oct. 25, 1980, T.I.A.S. No. 11670, 1343 U.N.T.S. 89, 51 Fed. Reg. 10,493, 10,498 (app. B) (March 26, 1986) (hereinafter "Hague Convention"). The Hague Convention was adopted by the signatory nations "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." Hague Convention, pmbl.

Under the ICARA, a petitioner must establish by a preponderance of the evidence that his children were wrongfully removed or retained in breach of his custody rights under the laws of the Contracting State in which the children habituallyresided before they were removed or retained. Hague Convention, arts. 3, 12; 42 U.S.C. §11603(e)(1)(A). Once wrongful removal is shown, the children must be returned. Hague Convention, art. 12. However, a court is not bound to order return of the children if the respondents establish certain exceptions under the treaty. Hague Convention, art. 13. The ICARA requires that a respondent establish by clear and convincing evidence the grave risk of harm exception under article 13(b),1 and the protection of fundamental freedom provision of article 202. 42 U.S.C. § 11603(e)(2)(A). Notwithstanding these exceptions, the treaty further provides that "[t]he provisions of this Chapter [pertaining to return of children] do not limit the power of a judicial or administrative authority to order the return of the child at any time." Hague Convention, art. 18 (emphasis added).

Respondents Lawrence E. Levine and Carolyn R. Levine ("the Levines"), the grandparents of two minors, Samson Leo March and Tzipora Josette March, appeal the order entered by the district court in this action under the ICARA and the Hague Convention which directed the Levines to immediately return the two minor children to their father in Mexico. Petitioner Perry A. March ("March"), the biological father of Samson and Tzipora, cross-appeals portions of the order decided adversely to him. We AFFIRM the district court's order, adopting its well-reasoned opinion. See March v. Levine, F. Supp. 2d , No. 3:00-0736 (M.D. Tenn. Oct.4, 2000).

I.

This case involves an American father who moved to Mexico with his two biological children, of whom he had custody. It also involves two American maternal grandparents who obtained court-ordered visitation rights, then removed the children from Mexico and returned with them to the United States, and then retained them after the end of the court-ordered visitation. The father seeks return of his children under the ICARA and the Hague Convention.

The mother of the children disappeared in 1996 and her parents, the Levines, believe she was murdered by her husband, March. This is the basis for the Levines' fervent belief that March should not have custody of their grandchildren. However, there have also been allegations that the maternal grandfather, Mr. Levine, killed his own daughter3. March has not been charged, nor apparently has anyone else has been charged, with the murder of the children's mother. The Levines were nevertheless successful in obtaining a default judgment as a discovery sanction against March in a wrongful death action which held that he killed his wife. March vehemently objects to being characterized as a killer and asserts that his wife disappeared, abandoning him and the children.

Additional facts are set forth in the district court's opinion. March, F. Supp. 2d at , No. 3:00-0736.

On or about June 15, 2000, the Levines arrived in Jalisco, Mexico, to visit theMarch children pursuant to an ex parteorder entered by an Illinois court on May 17, 20004. This Illinois order granted them a thirty-nine day period of uninterrupted visitation with Samson and Tzipora. Although the visitation order did not restrict the Levines' ability to travel with the children, the order did not authorize the Levines to remove the children from Mexico for visitation. The Levines obtained a Mexican court order giving effect to the Illinois visitation order, but the Mexican order explicitly required that the visitation occur in Guadalajara, Mexico. The Levines went to the children's school, accompanied by the Mexican judge and armed police, and took physical possession of the children pursuant to these orders on June 21, 2000. That same night, contrary to the Mexican court order, they left Mexico with the children and returned with them to Tennessee, where the Levines reside. There is an outstanding Mexican arrest warrant against the Levines and their adult son, who is also one of their attorneys on appeal, for the kidnapping of the children.

The Illinois court-ordered visitation period expired July 30, 2000. Since that time, the Levines have refused to return the children to their father in Jalisco, Mexico, where the children had resided for more than one year prior to their removal. Instead, the Levines have sought termination of March's parental rights and custody of their grandchildren by instituting proceedings in Tennessee.

March filed his Petition for Return of Children under the ICARA on August 3, 2000, asserting that they were wrongfully removed from their habitual residence in Mexico in violation of his custody rights and the Hague Convention. In addition to the return of his children, March requested that the district court expedite matters; enter a provisional order directing the Levines to return his children pending a hearing, or alternatively, that the court grant him immediate rights of access, including telephone contact with the children and a schedule for the children to have time with him until a hearing on the merits; that trial be set in advance of the children's school year; and other relief.

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249 F.3d 462, 2001 U.S. App. LEXIS 7110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perry-a-march-in-his-capacity-as-father-of-samson-leo-march-and-tzipora-ca6-2001.