Sarabia v. Perez

225 F. Supp. 3d 1181, 2016 U.S. Dist. LEXIS 169121, 2016 WL 7155744
CourtDistrict Court, D. Oregon
DecidedDecember 7, 2016
DocketCase No. 6:16-cr-01045-MC
StatusPublished

This text of 225 F. Supp. 3d 1181 (Sarabia v. Perez) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sarabia v. Perez, 225 F. Supp. 3d 1181, 2016 U.S. Dist. LEXIS 169121, 2016 WL 7155744 (D. Or. 2016).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

Michael McShane, United States District Judge

Plaintiff Anita Castro Sarabia (“Castro”) filed a complaint requesting this court order the return of KMRC1, her seven year old son with defendant Bulmaro Ruiz Perez (“Ruiz”), to Mexico. Castro argues Ruiz wrongfully retained KMRC in the United States during what was supposed to be a two month visit for medical treatment. On November 29 and 30 of 2016, I presided over a bench trial in this matter.2 These findings of fact and conclusions of law follow that hearing. Because I conclude the United States remains KMRC’s country of [1183]*1183habitual residence, Castro’s petition for return is DENIED.

FINDINGS OF FACT

In 2008, Castro and Ruiz met at a church in Albany, Oregon. They lived together for a few months before separating. Two months after the separation, Castro learned she was pregnant with Ruiz’s child, KMRC. When Castro informed Ruiz she was pregnant, Ruiz immediately told Castro he would help support the child. Even before KMRC’s birth, Ruiz began making monthly child support payments to Castro. At trial, Castro tried to minimize the consistency of Ruiz’s payments. While the parties did not seek a support order from a court, Ruiz produced bank statements demonstrating a general pattern of consistent monthly payments to Castro.3

Castro gave birth to KMRC in April 2009. As was the case with the monthly support payments, Castro attempted in her testimony to minimize Ruiz’s involvement in KMRC’s life, initially stating that Ruiz visited the child only once and only in order to sign the birth certificate. Castro later testified Ruiz visited KMRC only two or three times between April 2009 and September 2011.4 Castro testified that one of those visits was to sign the birth certificate and another was to obtain KMRC’s passport. Ruiz, on the other hand, testified that although he worked during the week and lived about an hour’s drive away, he visited KMRC on many weekends. Ruiz testified he would take KMRC shopping to buy toys and “little things like that.” While Ruiz clearly was not a daily fixture in KMRC’s life, I find his testimony more credible than Castro’s. Rather than simply signing the birth certificate, Ruiz was at the hospital and held KMRC on the date of his birth. He was aware that Castro had gone into labor and was present enough to know that the baby was born premature. Ruiz’s testimony that he and Castro remained in regular communication during this time is credible. Castro’s attempts to minimize Ruiz’s involvement in KMRC’s life while in the United States are simply not credible in light of all of the evidence.

In 2011, Castro decided to go to Mexico. The intent underlying this decision is hotly contested and forms the crux of the parties’ arguments in this case. I find Ruiz’s testimony credible. Ruiz testified the parties got into an argument in mid-2011 when Castro called Ruiz and informed him she was taking KMRC to Mexico to visit her parents. Ruiz, who did not want KMRC going to Mexico, informed Castro that taking KMRC without his consent was illegal. Castro continued pressing Ruiz on the subject of the visit, although she was unwilling to commit to a time frame with respect to the length of the trip. At one point, Castro said she would go for three months. Later, she said six months. As Castro had not seen her parents in a long time, Ruiz ultimately consented to the request. I find the parties reached an agreement that Castro could take KMRC to Mexico on a seven month trip.

Because Castro needed Ruiz’s permission to take KMRC out of the country, on [1184]*1184October 25, 2011 Ruiz signed a .notarized statement giving Castro permission to take KMRC “on their trip to Pachuca Hidalgo, Mexico. The trip is scheduled for departure on November 2nd, 2011 with an ap-proximant [sic] 7 month stay, returning on May 15, 2012.” Def. Ex. 110. Perhaps no one other than Castro knows if she ever really intended on returning to the United States. At the least, I find she convinced Ruiz she intended to return with KMRC in May 2012. Although Castro testified she and Ruiz always agreed the move to Mexico would be permanent, I find her testimony not credible. When pressed for an explanation as to why Ruiz wrote that Castro and KMRC would return in May 2015, Castro had no real explanation. If, as Castro testified, she and Ruiz agreed this was a permanent relocation, Ruiz had no reason to put any return date on the permission slip. The permission slip, signed by Ruiz just days before Castro took KMRC to Mexico, combined with Ruiz’s own credible testimony, is the best evidence of the parties’ agreement. I find Ruiz credible when he says he only allowed KMRC to travel to Mexico under the condition he would return to the United States in May of 2012.

By May of 2012, contrary to her agreement with Ruiz, Castro had essentially settled in Mexico. KMRC at this time was one month past his third birthday. Castro married in August 2012 and lived on her parents’ ranch in a rural area outside of Mexico City. Castro’s parents also lived on the 'ranch, in another home yards away from Castro’s home. 'Castro’s new husband (“Pa Alfredo”) brought two children into the new marriage. It is unclear if Ruiz knew Castro had married, but by this time Ruiz had concerns about Castro returning to the United States with his child. Ruiz testified he questioned Castro at this time and Castro’s response was that a return might not be possible as she had started a new relationship. Ruiz asked Castro to send KMRC back to the United States in accordance with the parties’ agreement. Ruiz testified he told Castro “I want to see the boy. Send him to me.” Castro did not agree but. said she would send KMRC at some later point if Ruiz gave her an extension. Ruiz testified, convincingly to me, that he really had no choice at this time but to agree to an extension. On June 15, 2012, Ruiz signed a second notarized permission slip. Pl.’s Ex. 3. This slip extended the Mexico trip, “scheduled for departure on November 2, 2011 with an approximate returning date of May 15, 2014.” I find that by June 2012, Castro made the unilateral decision to keep KMRC in Mexico.

Complicating .this matter is the fact that neither Ruiz nor Castro can travel freely back and forth between Mexico and the United States. Ruiz, living in Oregon with his other children, could not simply fly to Mexico to get KMRC. Perhaps more accurately, while Ruiz could fly to Mexico, he might not be able to fly back. Castro attempted to minimize Ruiz’s attempts to contact KMRC in Mexico. Once again, I find Ruiz’s testimony more credible. Ruiz testified he called Castro attempting to speak with his son. But Castro. usually made excuses why Ruiz could not talk to KMRC. For instance, Castro would say KMRC was sleeping or visiting with his grandparents. With Castro limiting even phone calls between Ruiz and his son, and with Castro simply not returning in accordance to the original agreement, Ruiz had to agree to the two year extension as his best hope for his son to someday return to the United States. I find Ruiz consistently held the desire and belief that KMRC would one day return home to live permanently in the United States.

During the entire time KMRC remained in Mexico, Ruiz continued to make relatively consistent child support payments to [1185]*1185Castro. Castro attempted, in testimony here and in filings she made in Mexican courts, to minimize the payments.

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Cite This Page — Counsel Stack

Bluebook (online)
225 F. Supp. 3d 1181, 2016 U.S. Dist. LEXIS 169121, 2016 WL 7155744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sarabia-v-perez-ord-2016.