Peyre v. McGarey

District Court, D. Arizona·Decided July 5, 2023·No. 2:23-cv-00350·Unknown

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Charles Olivier Peyre, No. CV-23-00350-PHX-DWL

10 Petitioner, ORDER

11 v.

12 Catharine Bliss McGarey,

13 Respondent. 14 15 This is an action under the International Child Abduction Remedies Act 16 (“ICARA”), 22 U.S.C. § 9001 et seq., brought by Petitioner Charles Olivier Peyré 17 (“Father”), a French citizen, against Respondent Catharine Bliss McGarey (“Mother”), an 18 American citizen. On May 30, 2023, following a five-day bench trial, the Court issued 19 findings of fact and conclusions of law, concluding that Father is entitled to relief under 20 ICARA and ordering Mother to return the parties’ twin children (“the Children”) to France. 21 (Doc. 45.) The same day, the Clerk entered judgment in Father’s favor. (Doc. 46.) 22 Now pending before the Court is Mother’s motion for reconsideration. (Doc. 48.) 23 More specifically, Mother seeks relief under Rules 52(b) and 59(e) of the Federal Rules of 24 Civil Procedure. (Id.) Father opposes the motion and Mother has filed a reply. (Docs. 55, 25 57.) For the following reasons, Mother’s motion is denied. 26 … 27 … 28 … 1 DISCUSSION 2 I. Standard Of Review. 3 Mother seeks relief under Rules 52(b) and 59(e). The former is implicated because 4 the challenge arises from the Court’s issuance of findings of fact following a bench trial. 5 Rule 52(b) provides that, “[o]n a party’s motion filed no later than 28 days after the entry 6 of judgment, the court may amend its findings—or make additional findings—and may 7 amend the judgment accordingly.” Id. Although the text of Rule 52(b) does not identify 8 the standard for evaluating such a motion, the consensus is that “[p]arties should not use a 9 Rule 52(b) motion to relitigate issues previously decided or introduce new theories, but 10 rather to correct ‘manifest legal or factual errors’ or to present newly discovered evidence.” 11 2 Gensler, Federal Rules of Civil Procedure, Rules and Commentary, Rule 52, at 51 (2022). 12 See generally Nat. Metal Finishing Co., Inc. v. BarclaysAmerican/Commercial, Inc., 899 13 F.2d 119, 123 (1st Cir. 1990) (“Rule 52(b) is not intended to allow parties to rehash old 14 arguments already considered and rejected by the trial court.”); Crane-McNab v. County 15 of Merced, 773 F. Supp. 2d 861, 873 (E.D. Cal. 2011) (“[T]he Rule is not intended to serve 16 as a vehicle for a rehearing.”). 17 Meanwhile, Rule 59(e) is implicated because the Court incorporated its findings and 18 conclusions from the bench trial into a final judgment from which Mother seeks relief. 19 Rule 59(e) provides that “[a] motion to alter or amend a judgment must be filed no later 20 than 28 days after the entry of the judgment.” Id. Similar to Rule 52(b), although the text 21 of Rule 59(e) does not identify the standard for evaluating such a motion, “the view 22 prevailing in the circuits is that motions to alter or amend the judgment are generally 23 appropriate only in four situations: (1) to correct a manifest error of fact or law; (2) to 24 incorporate newly discovered and previously unavailable evidence; (3) to prevent manifest 25 injustice; and (4) to address an intervening change in controlling law.” 2 Gensler, supra, 26 Rule 59, at 250. See generally Allstate Ins. Co. v. Herron, 634 F.3d 1101, 1111 (9th Cir. 27 2011) (agreeing that these are the “four basic grounds upon which a Rule 59(e) motion may 28 be granted”). The Ninth Circuit has elaborated that “amending a judgment after its entry 1 remains an extraordinary remedy which should be used sparingly” and that it is an 2 “abuse[]” of Rule 59(e) to “raise arguments or present evidence for the first time when they 3 could reasonably have been raised earlier in the litigation.” Id. at 1111-12 (cleaned up). 4 Thus, Mother’s requests for relief under Rules 52(b) and Rule 59(e) are functionally 5 similar. National Metal Finishing Co., 899 F.2d at 122 (noting “the close relationship 6 between Rule 59(e) and Rule 52(b)” and characterizing the relief available under those 7 rules as “so similar” that they are effectively interchangeable). 8 II. Analysis 9 A. Habitual Residence 10 In the “Conclusions of Law” section of the May 30, 2023 order, the Court began by 11 addressing whether Father had met his burden of establishing a prima facie case for relief 12 under ICARA. (Doc. 45 at 25-30.) Among other things, the Court was required to identify 13 the date of removal or retention and then to determine the Children’s state of habitual 14 residence “[i]mmediately prior to the removal or retention.” (Id. at 25, citing Mozes v. 15 Mozes, 239 F.3d 1067, 1070 (9th Cir. 2001).) The Court concluded that the date of removal 16 was June 30, 2022—which, it is undisputed, is that date on which Mother and the Children 17 flew to the United States from France—and that the Children were habitual residents of 18 France immediately before their removal. (Id. at 26-29.) 19 In her motion for reconsideration, Mother argues that this analysis was flawed. 20 (Doc. 48 at 3-4.) According to Mother, this case cannot be considered a wrongful removal 21 case because she had Father’s permission to travel to the United States with the Children 22 on June 30, 2022. (Id.) Instead, Mother argues, this is at most “potentially . . . a wrongful 23 retention case,” that the retention could not have become wrongful until “either November 24 29, 2022, or January 2023,” and that the Children had become habitual residents of the 25 United States by either of those dates. (Id.) Father disagrees, arguing that Mother’s 26 arguments on this issue are waived, that the Court’s analysis was correct, and alternatively 27 that even “[i]f the Court is persuaded that it should analyze habitual residence as of an 28 alternate date, then France is still the children’s habitual residence.” (Doc. 55 at 2-4.) In 1 reply, Mother argues that waiver principles are inapplicable because she “effectively 2 answered and responded to Father’s allegations in the Complaint and raised the issue of 3 habitual residence at the time of wrongful removal or retention”; that any retention did not 4 become wrongful “until November 29, 2022, [when] Father [first] asked when the children 5 were going to come back to France,” or until January 2023, when Father first “actually 6 demand[ed] from Mother the return of the children to France” via the service of “the Hague 7 papers”; and that “[w]hether one uses November 29, 2022, or January 2023, the children’s 8 habitual residence was in Arizona and the children had been in the U.S. since July 1, 2022.” 9 (Doc. 57 at 1-4.) 10 Mother’s arguments on this topic do not undermine the Court’s ultimate conclusion 11 that Father is entitled to relief under ICARA. First, Mother forfeited these arguments by 12 failing to raise them in a timely fashion. At no point in her answer (Doc. 15), during the 13 status conference on March 27, 2023 (Doc. 16), in the parties’ joint trial brief (Doc. 23), or 14 during the five-day bench trial did Mother clearly articulate the argument she is now 15 raising, which is that this is a wrongful retention case (rather than a wrongful removal case) 16 and that the Children’s habitual residence shifted from France to the United States at some 17 point after the removal but before the retention became unlawful.

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