Raul Salazar-Garcia v. Emely Galvan-Pinelo

808 F.3d 1158, 2015 U.S. App. LEXIS 22324, 2015 WL 9300618
Court of Appeals for the Seventh Circuit·Decided December 22, 2015·No. 15-2983·Published·Cited by 27 cases

Opinion

WOOD, Chief Judge.

Raul Salazar Garcia and Emely Galvan Pinelo, both Mexican citizens, dated only briefly in 2001 and early 2002. But their relationship had one lasting consequence: in October '2002, Galvan gave birth to a child, D.S., in Monterrey, Nuevo León, Mexico. Although Galvan at all times has had physical custody of D.S., Salazar played an active part in the child’s life. In 2013, Galvan and D.S. moved to Chicago. Salazar now seeks D.S.’s return to Mexico under the Hague Convention on Civil Aspects of International Child Abduction, T.I.A.S. No. 11670, 1343 U.N.T.S. 89 (Oct. 25, 1980), to which both Mexico and the United States are parties. In the United States, it has been implemented through the International Child Abduction Remedies Act (ICARA), 22 U.S.C. § 9001 et seq. The Convention “entitles a person whose child has wrongfully been removed to the United States in violation of the Convention to petition for return of the child to the child’s country of ‘habitual residence,’ unless certain exceptions apply.” Norin-der v. Fuentes, 657 F.3d 526, 529 (7th Cir.2011). Once the child is in that country, the local courts are empowered to resolve any questions about custody, support, or other family law matters.

This case presents us with three questions. First, we must determine whether, for the purpose of determining “rights of custody” under the Convention, a petitioner’s proof of foreign law should be treated as a question of law or a question of fact. Second, we must decide whether Salazar has shown that he had sufficient rights over D.S. at the time of the retention to trigger the Convention’s protections. Finally, we must evaluate whether the district court went beyond the bounds of its discretion when it declined to allow D.S. to stay in the United States pursuant to the Convention’s mature-child exception.

We conclude that the Hague Convention is no exception to the general rule, reflected in Federal Rule of Civil Procedure 44.1, that an issue about foreign law is a question of law, not fact, for purposes of litigation in federal court. We agree with the district court that Salazar had the necessary custodial right (referred to in Mexico either by its Latin name, patria potestas, or occasionally by its Spanish name, patria potestad) over D.S. at the time when Galvan refused to permit his return to Mexico. Because D.S.’s habitual residence is Mexico (a point that is now uncontested), Galvan’s retention of D.S. is wrongful under the Convention. Finally, although we consider it a close question, we conclude that the district court had adequate reason to refuse to defer to D.S.’s indications that he prefers to stay in the United States. We therefore affirm the district court’s judgment.

*1160 I

As we noted, Salazar and Galvan’s brief relationship left them with a son, D.S., who was born in October 2002. They never married, and they never lived together. In 2006, a Nuevo León court entered a custody order recognizing Galvan and Salazar as D.S.’s parents. The court awarded physical custody of D.S. to Galvan and gave Salazar weekly visitation rights. For the first ten years of his life, D.S. lived with his mother in Monterrey, and Salazar visited regularly in accordance with the custody agreement.

In late 2012, Galvan requested Salazar’s assistance in obtaining a passport and visa for D.S. to visit the United States. She intended to visit relatives in Texas and then to take D.S. to either Disney World or Disneyland. Before that trip took place, however, she became engaged to an American citizen named Rogelio Hernandez, whom she married in July 2013. Around this time, she decided that she wanted to move with D.S. to the United States. While Galvan had told Salazar about her initial plans to travel with D.S. to the United States as a tourist, she did not advise him of her change in plans. Salazar became suspicious, however, when he saw news of Galvan’s engagement on Facebook. That led to a meeting among Galvan, Salazar, and D.S. on July 30, 2013, at a Starbucks in Monterrey. Galvan and Salazar agreed then that D.S. would move to Chicago with his mother and stay there for one school year. What was not clear was what was to happen at the end of that year. Salazar recalls that the parties agreed that D.S.’s wishes would be disposi-tive, and Galvan thought that the two parents simply agreed to conduct further discussions.

As planned, Galvan and D.S. moved to Chicago on August 15, 2013, and D.S. enrolled in school. Throughout the year, D.S. and Salazar kept in touch through Skype and Facebook. D.S. visited his father in Mexico for the Christmas holiday in December 2013. In his conversations with Salazar, D.S. said that he wanted to return to Mexico at the end of the school year; at the same time, he was telling his mother that he wanted to stay in Chicago.

Believing that the parties had agreed that D.S.’s wishes would govern his placement after the 2013-14 school year, and further believing that D.S. wanted to return to Mexico, Salazar showed up in Chicago in July 2014 with two return tickets to Mexico, one for him and one for D.S. This time it was Galvan who was taken by surprise: she believed that Salazar was in Chicago only to visit. Salazar and D.S. spent several days as tourists in Chicago. On July 21, 2014, in another Starbucks, D.S. and Salazar announced to Galvan that D.S. was moving back to Mexico with Salazar. Galvan did not believe that he wanted to return, nor did she think that she had an obligation to defer to his wishes. Salazar left the Starbucks with D.S., but the Chicago Police later contacted Salazar and instructed him to return D.S. to Gal-van. Salazar complied. He returned alone to Monterrey, where he filed the petition that is now before us. The Mexi-can Central Authority transferred the petition to the United States Department of State, which filed it in the district court on December 2, 2014.

The district court appointed a guardian ad litem for D.S. At first, D.S. did not indicate a preference for either Mexico or Chicago. Over time, however, his views evolved. In late April 2015, D.S. told his guardian that he wanted to stay in Chicago. The district court conducted an in-camera hearing with D.S. — by then 13 years old — to ascertain his views. D.S. told the judge that he preferred to stay in Chicago because it had better schools and opportunities, was safer, and he did not *1161 want his mother to be forced to pay Salazar’s costs and fees. He indicated that he wanted to finish eighth grade in Chicago, but that if he were not admitted to a good high school after eighth grade, he might return to Mexico. While he stated a preference for remaining in Chicago, he did not object to returning to Mexico.

At some point while all this was happening, Galvan’s immigration status took a turn for the worse. We go into more detail below, but for present purposes it is enough to say that both she and D.S. had overstayed their tourist visas and had no other basis for staying in the United States. This meant, her immigration lawyer told her, that she probably could not travel outside the United States, even to visit D.S.

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Raul Salazar-Garcia v. Emely Galvan-Pinelo, 808 F.3d 1158, 2015 U.S. App. LEXIS 22324, 2015 WL 9300618 (7th Cir. 2015).

808 F.3d 1158 (Raul Salazar-Garcia v. Emely Galvan-Pinelo) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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