Salguero v. Argueta

256 F. Supp. 3d 630
CourtDistrict Court, E.D. North Carolina
DecidedJune 16, 2017
DocketNo. 5:17-CV-000125-FL
StatusPublished
Cited by7 cases

This text of 256 F. Supp. 3d 630 (Salguero v. Argueta) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Salguero v. Argueta, 256 F. Supp. 3d 630 (E.D.N.C. 2017).

Opinion

ORDER

(UNDER SEAL)2

LOUISE W. FLANAGAN, United States District Judge

This matter is before the court on petitioner’s first amended verified petition, seeking return of his minor child, S.M.M.F. (“the child”) under the Hague Convention of the Civil Aspects of International Child Abduction (“Hague Convention”) and the International Child Remedies Act, 22 U.S.C. § 9001 et seq. (“ICARA”). (DE 17). Expedited hearing was convened April 17, 2017, followed by additional briefing. The issues raised are ripe for ruling. For reasons that follow, the court grants the petition.

BACKGROUND

Petitioner initiated action on September 9, 2016, in the Southern District of Texas, by filing a verified petition seeking return of his child pursuant to the Hague Convention and ICARA. The same date, petitioner filed a motion to expedite show cause hearing on the petition.

On October 4, 2016, that court issued an order setting a show cause hearing for October 11, 2016. The order required respondent to appear at hearing and to surrender all passports issued in her name and the child’s name. The order also prohibited either party from removing the child from the Southern District of Texas until that time in which the court could address the matter.

Petitioner was not successful in his attempt to serve process at a Houston, Texas, address learned through the United States Department of State (“DOS”). Petitioner sought further assistance from the DOS. On December 28, 2016, petitioner filed a motion to extend service time through March 31, 2017, which the court granted by order dated January 19, 2017. On or around January 24, 2017, petitioner learned that respondent and the child were located in Raleigh, North Carolina. Petitioner then moved to transfer the case to this court, pursuant to 28 U.S.C. § 1404(a). The court granted petitioner’s motion and transferred the case to this court on March 14, 2017.

Following transfer to this court, petitioner filed a first amended verified petition, together with an expedited ex parte motion for temporary restraining order (“TRO”). The court granted petitioner’s motion and issued TRO on March 21, 2017, with hearing set for March 28, 2017. On motion by respondent, the court continued hearing until April 17, 2017, and extended the TRO with consent until resolution of the petition on the merits.

Prior to hearing, petitioner filed a series of expedited motions, which the court granted.3 Respondent filed an expedited [634]*634motion for remote testimony, which the court also granted. The parties-filed joint stipulations on April 14, 2017.4 Hearing commenced on April 17,2017.

Two issues' before the court may be summarized as follows: 1) whether petitioner has parental rights under Salvadoran law;5 and 2) whether returning the child to El. Salvador would place the child in grave risk of harm. Op the first issue, the court heard expert testimony from Karla Menendez. Upon conclusion of Men-endez’s testimony, the court granted petitioner’s motion to make a determination of foreign law;. As memorialized herein, the court .then found petitioner to have parental rights under Salvadoran law.

On the second issue, the court heard testimony - from Lisandro Salinas (“Salinas”), William -Vasquez, Benjamin Lucas Parrish, Jessica Flores de Martinez, and Marco Alberto Monterrosa Marroquin. The court also heard from petitioner and respondent. Upon conclusion of the witnesses’ testimony, the court took the petition under advisement. In accordance with a directive from the court, the parties filed separate briefs on May 8, 2017. (DE 64; DE 65). Each party filed a reply brief on May 18,2017. (DE 71; DE 74).

STATEMENT OF FACTS6'

The child was born in San Salvador, El Salvador, in 2011. Respondent is the child’s mother and petitioner is her father. At the time of the child’s birth, respondent and petitioner were married. After the child was born, the parties lived as a family in El Salvador with, respondent’s mother. In or about November of 2011, the parties and the child moved in with petitioner’s mother. The parties lived with petitioner’s mother until approximately March of 2012.

Sometime in August of 2012, the parties informally separated.- During their' separation, the child lived with respondent. In 2014, the parties legally separated. Following the requisite period of legal separation, the parties divorced in February of 2015. By divorce decree dated February 17, 2015, the court granted respondent personal care, or physical custody, of the child. (Tr. Day 1, DE 60, 33:17-18). The decree also gives petitioner certain visitation lights. The decree stipulates that the child is .to live-with respondent, but it does not give respondent authority to change the child’s residence without petitioner’s consent. (Id. 34:13-16). On June 18, 2015, the Salvadoran Family Court entered an order granting petitioner open visitation of the child. The order requires petitioner to pay child support.

On August 18, 2015, -the Special Court for Children and Adolescents of San Salvador issued an order, which permitted respondent to take the child to the United States to visit Disney World.7 The order [635]*635required the child to return to El Salvador by October 3, 2015. The order indicates that if the child did not return to El Salvador by the required date, then petitioner could seek recourse through the Hague Convention. (Tr. Day 1, DE 60 36:20-22). The Salvadoran court issued the child a passport on' August 27, 2015. On November 2, 2015, defendant traveled with the child from El Salvador to Houston, Texas.8

DISCUSSION

A. The Hague Convention

The Hague Convention aims to “secure the prompt return of children wrongfully removed to or retained in any [c]on-tracting state; and ... to ensure that rights of custody and access under the law of one [Contracting state are effectively respected in the other [e]ontracting [s]tate.” Smedley v. Smedley, 772 F.3d 184, 186 (4th Cir. 2014) (internal quotations omitted).

Under the Hague Convention and ICARA, a district court lacks jurisdie-i tion to decide the merits of an underlying custody claim. Rather, a district court only has jurisdiction to decide whether the child has been wrongfully removed or retained from his or her habitual residence. If the child has been wrongfully removed or retained, the court must order the child be returned to his or her country of habitual residence. “Importantly, the return remedy does not alter the pre-existing allocation of custody rights between parents; the Convention generally leaves ultimate custodial decisions to the courts of the country of habitual residence.” Alcala v. Hernandez, 826 F.3d 161, 169 (4th Cir. 2016). The return remedy “lays venue for the ultimate custody determination in the child’s country of habitual residence rather than the country to which the child is abducted.” Id. (internal quotations omitted).

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Cite This Page — Counsel Stack

Bluebook (online)
256 F. Supp. 3d 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salguero-v-argueta-nced-2017.