Saada v. Golan

CourtDistrict Court, E.D. New York
DecidedMarch 29, 2021
Docket1:18-cv-05292
StatusUnknown

This text of Saada v. Golan (Saada v. Golan) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saada v. Golan, (E.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------X ISA CCO JACKY SAADA,

Petitioner,

– against –

MEMORANDUM DECISION AND ORDER 18-CV-5292 (AMD) (RML) NARKIS ALIZA GOLAN,

Respondent.

------------------------------------------ -------------------X ANN M. DONNELLY, United States District Judge:

On September 20, 2018, the petitioner, Isacco Jacky Saada, brought this case against the

respondent, Narkis Aliza Golan, pursuant to the Hague Convention on the Civil Aspects of

International Child Abduction, as implemented by the Internat ional Child Abduction Remedies

Act, 22 U.S.C. §§ 9001-9011. On January 21, 2021, the Court of Appeals affirmed my May 5,

2020 decision granting the petition and directing the respondent to return the couple’s son,

B.A.S., to Italy. (ECF No. 116.) Now before the Court is the r espondent’s motion to set aside

the judgment pursuant to Rule 60(b) of the Federal Rules of Civil Procedure, or in the

alternative, to stay the action pending her petition for writ of certiorari to the United States

Supreme Court. (ECF No. 118.) For the reasons discussed be low, the respondent’s motion is denied. BACKGROUND The petitioner, an Italian citizen, alleged that in August of 2018, the respondent, an American citizen, wrongfully kept their minor son, B.A.S., in the United States. On October 13, 2018, the petitioner filed an order to show cause requesting that he be allowed to visit with his son while the petition was pending. At a conference on October 16, 2018, I directed the parties to arrange for the petitioner to have supervised visitations with B.A.S. (ECF No. 118-2, Oct. 16, 2018 Hearing Transcript (“Oct. 16, 2018 Hr’g Tr.”) 4:7-20.) The respondent expressed concern that the petitioner would use the supervised visits as a means to discover where she was living. (Id. at 4:21-25.) In the context of that discussion, I commented, “I don’t think – let’s just be clear here, so I wouldn’t think I would have to say this but obviously there’s not going to be any

effort to try to determine where [the respondent] is; you’re not going to do that, are you?” (Id. at 5:1-5.) The petitioner’s counsel responded that they would not try to locate the respondent, and that the supervised visitation would take place at a neutral location, so that the petitioner would not be able to follow the supervisor to the respondent’s apartment. (Id. at 5:6-9.) Although the parties discussed formalizing their visitation agreement and submitting it to the court for approval (see id. at 14:9-15:1), they did not do so. Nor did the respondent seek a protective order from this Court. In January of 2019, I held a nine-day bench trial during which the petitioner, the respondent, and numerous experts testified. In a March 22, 2019 decision, I found that B.A.S. was a habitual resident of Italy, and that while he would be subject to grave risk of harm upon

repatriation, there were sufficient measures available in Italy that would ameliorate the risk to B.A.S. upon his return. (ECF No. 64 at 35.)1 The Second Circuit affirmed the decision in part and vacated it in part. Saada v. Golan, 930 F.3d 533, 537 (2d Cir. 2009) (Saada I). The Court agreed that Italy is B.A.S.’s “habitual residence” under the Hague Convention, but determined that certain ameliorative measures could not be enforced before B.A.S. was repatriated to Italy. Id. at 542-43. Accordingly, the Second Circuit remanded the case with instructions to ensure that the measures necessary for B.A.S.’s

1 I based the grave risk determination not on the petitioner’s violence to B.A.S., but because of B.A.S.’s exposure to violence between the petitioner and the respondent. safe repatriation could be “enforce[d] by the District Court or supported by other sufficient guarantees of performance.” Id. at 543. On May 5, 2020, after additional briefing and an extensive examination of the ameliorative measures available in Italy, I found that “the Italian courts are willing and able to

resolve the parties’ multiple disputes, address the family’s history and ensure B.A.S.’s safety and well-being.” (ECF No. 108.) Indeed, both the petitioner and the respondent have legal counsel in Italy, and in December of 2019, the Italian court issued an order to help facilitate B.A.S.’s repatriation that included a protective order against the petitioner and an order requiring Italian social services to oversee his parenting classes and behavioral and psychoeducational therapy. (Id. at 6.) Moreover, the petitioner agreed to give the respondent a sum of money to allow her to live independently of the petitioner and his family upon her return. (Id. at 11.)2 Accordingly, I granted the petition and ordered that B.A.S. be returned to Italy. (Id. at 13.) On January 21, 2021, the Court of Appeals affirmed that decision in its entirety. Saada v. Golan, 833 F. App’x 829, 831 (2d Cir. 2020) (Saada II).

On January 25, 2021, shortly after the Court of Appeals issued its mandate in Saada II, the respondent filed the instant motion seeking to vacate the May 5, 2020 order pursuant to Rule 60(b)(2), based on “newly discovered evidence.” (ECF No. 118.) Describing my remarks at the October 16, 2018 proceeding as a “court order,” the respondent says that the petitioner “hired an investigator who surveilled B.A.S. and the respondent and took pictures of them in their apartment,” in “blatant violation” of the October 16, 2018 court order. (Id. at 1.) According to the respondent, the surveillance shows that the petitioner will not comply with my orders, which in turn demonstrates that he will not follow the Italian court’s protective orders. (Id. at 2.) In

2 The petitioner agreed to give the respondent between $30,000 and $60,000. (Compare ECF No. 94 at 3 with ECF No. 102 at 2.) I ordered that he give her $150,000. (ECF No. 108 at 11.) short, the respondent argues that this “new” evidence establishes that B.A.S. will face a “grave risk of harm” that cannot be ameliorated, and therefore, the petition should be denied.3 To support her allegation of secret surveillance, the respondent submitted the transcript of a November 2020 conversation between the petitioner, his father, and a rabbi who was working with the respondent to help her secure a get. (ECF No. 118-1.)4 Unbeknownst to the petitioner,

the respondent was listening in, and the call was being secretly recorded. (ECF No. 123-1, Feb. 2, 2021 Conference Transcript (“Feb. 2, 2021 Conf. Tr.”) 3:15-19.)5 At one point, the petitioner opined that the respondent was not a good mother because “she, I know from information – I cannot tell you how, with investigators, that people told me – she bring[s] men[] to her place to have sex with her, different men[]. I have picture[s] of my son with different men.” (ECF No. 118-1 at 13.) When the rabbi asked how the petitioner knew what the respondent did in her apartment, the petitioner said, “Don’t worry. I cannot tell you how I know, but I have proofs. . . . The lawyers who [inaudible] investigators . . . so I know.” (Id. at 14.) In opposing the motions to set aside the judgment and to stay, the petitioner represents

that Kfir Hazan, an acquaintance of the respondent, contacted him in November of 2019 and offered to collect “damaging” evidence against the respondent in exchange for money. (ECF No.

3 The respondent’s counsel describes the petitioner’s actions as “a shocking intrusion into B.A.S.’s and Ms. Golan’s private lives and evidence a significant threat to their safety and wellbeing.” (ECF No.

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