Souratgar v. Fair

720 F.3d 96, 2013 WL 2631375, 2013 U.S. App. LEXIS 11875
CourtCourt of Appeals for the Second Circuit
DecidedJune 13, 2013
DocketDocket 12-5088
StatusPublished
Cited by75 cases

This text of 720 F.3d 96 (Souratgar v. Fair) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Souratgar v. Fair, 720 F.3d 96, 2013 WL 2631375, 2013 U.S. App. LEXIS 11875 (2d Cir. 2013).

Opinion

JOHN M. WALKER, JR., Circuit Judge:

Lee Jen Fair appeals the grant of a petition brought by her husband Abdollah Naghash Souratgar for repatriation of their son from New York to Singapore. In *100 May 2012, Lee removed the boy to Dutch-ess County, New York, in direct violation of a Singapore court order. The United States District Court for the Southern District of New York (Castel, Judge) granted Souratgar’s petition pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (“Convention”), Oct. 25, 1980, T.I.A.S. No. 670, 1343 U.N.T.S. 89, and its implementing statute, the International Child Abduction Remedies Act, 42 U.S.C. §§ 11601-10. Souratgar v. Lee Jen Fair, No. 12 CV 7797(PKC), 2012 WL 6700214 (S.D.N.Y. Dec. 26, 2012).

The principal issue on appeal is whether Lee’s affirmative defenses to repatriation should have prevailed in the district court. We find the district court correctly applied the Convention and affirm its order of repatriation.

I. Background

The boy at the center of this case, now four-year-old Shayan, was born in Singapore in January 2009 to Lee and Sourat-gar, who are both residents of that country. Souratgar is an Iranian national who has owned a business in Singapore since 1989. Lee is a Malaysian national who worked as an airline attendant, saleswoman, and retail manager in Singapore. She converted to Islam, Souratgar’s faith, just prior to their marriage in Singapore in 2007. Shayan is a citizen of Malaysia with a Malaysian passport 1 .

The parties’ marital relationship has been stormy. At the district court hearing, they traded accusations and denials of domestic abuse. Souratgar accused Lee, among other things, of biting him, repeatedly threatening him with a knife and chopper, having suicidal tendencies, and inflicting injuries on herself. Lee asserted in her testimony more serious allegations — that Souratgar repeatedly slapped, beat, shook, and kicked her, and that he forced her to perform sex acts against her will. The district court carefully checked these assertions against the various police reports, medical records, and legal papers entered into evidence and, while it could not verify the most severe claims of abuse and found both parties’ testimony to be incredible in certain instances, it did credit the accounts it could corroborate. 2 The district court found spousal abuse by Sou-ratgar, including “shouting and offensive name-calling,” and several incidents of physical abuse in which he “kicked, slapped, grabbed, and hit” Lee. 3 Sourat-gar, 2012 WL 6700214, at *11.

The district court found no credible evidence of any harm directed against the *101 child. Both parties, despite their acrimonious contest over his custody, acknowledge the other’s love for Shayan, and it is not disputed that the boy dearly loves both of his parents.

The district court also found Souratgar and Lee to be intelligent, sophisticated individuals who were able to make use of legal proceedings in Singapore, Malaysia, and the United States. In April 2011, when Shayan was two, Lee filed an ex parte application in the Singapore High Court for sole custody. She cited concern that Souratgar would take Shayan from the country and cut her off from the boy. On May 16, the Subordinate Court of Singapore issued an ex parte order directing Souratgar to hand over Shayan’s passports and personal documents to Lee and barring Souratgar from removing the child from Singapore without court approval and Lee’s knowledge or consent. Souratgar complied with the order, denied Lee’s charges, and cross-applied for sole custody. While the custody proceedings were pending in Singapore, Lee moved out of the marital home with Shayan and refused to disclose their whereabouts to Souratgar. He eventually found them in Malaysia, where Lee denied him access to the boy. Souratgar then filed a custody application in the Syariah Court of Malaysia, which granted joint custody to the couple in early July. Thereafter, Lee succeeded in obtaining a dismissal of that order from the Malaysian Syariah Court for lack of jurisdiction.

After Lee and Shayan returned to Singapore, the custody proceedings in Singapore’s Subordinate Court resumed. Following a mediation session on July 14, 2011, the Subordinate Court barred either parent from removing Shayan from Singapore without the other’s consent and ordered interim supervised visitation for Souratgar of two hours per week at Singapore’s Centre for Family Harmony. Following another mediation session on February 16, 2012, both parties agreed to a consent order by the Subordinate Court to have custody decided by the Syariah Court of Singapore. 4 In the meantime, Shayan remained in Lee’s care, while Souratgar’s visitation time was doubled.

On May 20, 2012, Lee removed Shayan from Singapore, in violation of the Singapore Subordinate Court’s order. Sourat-gar, through a private investigator, eventually located Lee and Shayan in Dutchess County, and on October 18, filed an ex parte application in the district court under the Convention for Shayan’s return to Singapore.

After ex parte hearings, the district court ordered Souratgar to surrender his passport and post bond, and transferred custody of the child to Souratgar. The district court then appointed a guardian ad litem to represent Shayan’s interests and ordered Souratgar to make the child available to Lee for five sessions of visitation per week, with not less than three hours per session, during the pendency of the proceedings. The district court heard testimony from nine witnesses over a nine-day evidentiary hearing, and on December 26, granted Souratgar’s petition. This petition was temporarily stayed pending emergency appeal. We stayed enforcement of the repatriation order, imposed an expedited briefing schedule, and granted leave for the filing of amicus briefs.

II. Discussion

A. The Framework of the Hague Convention

The Hague Convention, a multilateral treaty, is designed to “protect *102 children internationally from the harmful effects of their wrongful removal [by] establish[ing] procedures to ensure their prompt return to the State of their habitual residence,” Abbott v. Abbott, 560 U.S. 1, 130 S.Ct. 1983, 2002 n. 6, 176 L.Ed.2d 789 (2010) (quotation marks and emphasis omitted), so that the “rights of custody and of access under the law of one Contracting State are effectively respected in the other Contracting States,” Chafin v. Chafin, — U.S. -, 133 S.Ct. 1017, 1021, 185 L.Ed.2d 1 (2013) (quotation marks omitted).

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Bluebook (online)
720 F.3d 96, 2013 WL 2631375, 2013 U.S. App. LEXIS 11875, Counsel Stack Legal Research, https://law.counselstack.com/opinion/souratgar-v-fair-ca2-2013.