Philippopoulos v. Philippopoulou

461 F. Supp. 2d 1321, 2006 U.S. Dist. LEXIS 80546, 2006 WL 3157554
CourtDistrict Court, N.D. Georgia
DecidedNovember 2, 2006
Docket1:06-cv-01887
StatusPublished
Cited by1 cases

This text of 461 F. Supp. 2d 1321 (Philippopoulos v. Philippopoulou) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Philippopoulos v. Philippopoulou, 461 F. Supp. 2d 1321, 2006 U.S. Dist. LEXIS 80546, 2006 WL 3157554 (N.D. Ga. 2006).

Opinion

ORDER

BATTEN, District Judge.

This case involves a petition under the Hague Convention on the Civil Aspects of International Child Abduction (the “Hague Convention”) and its implementing legislation, the International Child Abduction Remedies Act (the “ICARA”), 42 U.S.C. § 11601 et seq., in which Petitioner seeks the return of his daughter, Athanassia Phi-lippopoulou, to Greece. The case is before the Court for consideration of Respondent’s affirmative defense that the petition should be dismissed because it was not timely filed.

I. Background

Petitioner and Respondent were married on May 16, 1992, in Athens, Greece. Them daughter was born on October 21, 1997, in Athens, Greece.

On July 1, 2005, Respondent and the child left the family’s home in Greece on a planned vacation to the United States to visit Respondent’s family in Georgia. Petitioner and Respondent agreed that Respondent and the child would return to Greece on August 15, 2005.

On July 4, 2005, three days after departing Greece, Petitioner was served with an Extra-Judiciary Protest and Notice formally notifying him that Respondent intended to remain with the child in the United States and not return to Greece as she had previously agreed.

On November 1, 2005, Petitioner filed an application with the National Center for Missing and Exploited Children (the “NCMEC”) for the return of the child to Greece. On November 7, 2005, the U.S. State Department sent Respondent a letter notifying her that Petitioner had filed a request for the child’s return. On November 28, 2005, the NCMEC contacted Respondent’s former counsel, who indicated that Respondent was willing to participate in a mediation to resolve the dispute.

On March 24, 2006, the mediation took place, but was unsuccessful.

In May 2006, pursuant to Petitioner’s request, the NCMEC began a search for pro bono counsel for Petitioner in the United States. On July 18, 2006, Michael J. Sullivan agreed to represent Petitioner.

On August 11, 2006, Petitioner filed his petition in this Court for the return of his child.

II. Discussion

Congress enacted ICARA to implement the Hague Convention, a treaty to which the United States and Greece are signatories. 42 U.S.C. § 11601(b)(1). The goals of the Hague Convention are “to secure the prompt return of children wrongfully removed to or retained in any Contracting State” and “to ensure that rights of custo *1323 dy and of access under the law of one Contracting State are effectively respected in other Contracting States.” Lops v. Lops, 140 F.3d 927, 935 (11th Cir.1998) (citing the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, art. 1, T.I.A.S. No. 11670, 19 I.L.M. 1501, 1501).

The underlying premise of the Hague Convention is that a child’s country of habitual residence is the best place to decide issues relating to custody and access. Accordingly, a court considering a petition under the Hague Convention has jurisdiction over the wrongful removal or retention claim but not the underlying custody dispute.

To establish a prima facie case for wrongful retention under the Hague Con-, vention, the petitioner must show by a preponderance of the evidence that (1) the habitual residence of the child immediately before the date of the alleged wrongful retention was in a foreign country; (2) the retention is in breach of custody rights under the foreign country’s law; and (3) the petitioner was exercising custody rights at the time of the alleged wrongful retention. Lops, 140 F.3d at 936.

The Court finds that Petitioner has set forth a prima facie case of wrongful retention under the Hague Convention. It is undisputed that the child’s habitual residence prior to visiting the United States was Greece. Furthermore, the evidence indicates that Petitioner had custody rights pursuant to Greek law and was exercising them at the time of the alleged wrongful retention.

Because Petitioner has satisfied his burden of establishing a prima facie case, the child must be returned to Greece unless Respondent can establish that any of the Hague Convention’s affirmative defenses apply. 42 U.S.C. § 11603(e)(2).

Article 12 of the Hague Convention mandates the return of a child who has been “wrongfully removed or retained in terms of Article 3 and, at the date of commencement of the proceedings before the judicial or administrative authority of the Contract state where the child is, a period of less than one year has elapsed.” Even if more than one year has elapsed, the child shall be returned “unless it is demonstrated that the child is now settled in its new environment.”

Respondent contends that the child should not be returned to Greece because the petition was filed more than one year after the wrongful retention of the child and the child is well-settled in her new environment. 1 It is Respondent’s burden to establish this defense by a preponderance of the evidence.

Citing In re Cabrera, 323 F.Supp.2d 1303, 1303 (S.D.Fla.2004), Respondent argues that the retention of a child becomes wrongful as soon as the non-retaining parent becomes aware of the retaining parent’s true intention not to return. She argues that Petitioner became aware of her true intention not to return on July 4, 2005, when he was served with the Extra-Judiciary Protest and Notice, over one year before he commenced this action on August 11, 2005.

Petitioner contends that his petition is timely because the wrongful retention did not begin until August 15, 2005, the date upon which Respondent failed to return to Greece as she had agreed. According to Petitioner, Respondent’s retention of the child did not become wrongful — and thus *1324 the one-year limitations period did not begin to run — until Respondent failed to return the child as she had agreed to do on August 15, 2005.

The Court agrees with Petitioner and finds that his petition was timely filed.

The Cabrera case upon which Respondent relies does not support her argument. In that case, the mother took the parties’ child from Argentina to the United States in December 2001, ostensibly to visit the mother’s sister and take the child to Walt Disney World. The father had consented to the trip with the understanding that the mother would return with the child in March 2002. In March 2002, the mother informed the father that the child would not be returning to Argentina that month — not that the child was never coming home. In January 2003, the mother told the father that she would return with the child, whom she had enrolled in school, when classes let out in June.

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Bluebook (online)
461 F. Supp. 2d 1321, 2006 U.S. Dist. LEXIS 80546, 2006 WL 3157554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/philippopoulos-v-philippopoulou-gand-2006.