Turner v. Frowein

752 A.2d 955, 253 Conn. 312, 2000 Conn. LEXIS 171
CourtSupreme Court of Connecticut
DecidedMay 17, 2000
DocketSC 16165
StatusPublished
Cited by43 cases

This text of 752 A.2d 955 (Turner v. Frowein) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turner v. Frowein, 752 A.2d 955, 253 Conn. 312, 2000 Conn. LEXIS 171 (Colo. 2000).

Opinion

Opinion

KATZ, J.

This case raises several issues on appeal. First, we must determine whether the trial court in this case improperly found, pursuant to article 13b of the Hague Convention on the Civil Aspects of International [314]*314Child Abduction (Hague Convention),1 that the plaintiff [315]*315had proven by clear and convincing evidence that the [316]*316defendant had sexually abused his son. We conclude [317]*317that the trial court’s finding was proper. Second, we [318]*318must discern the scope of the trial court’s authority under article 13b to deny a petition to return a child once it has been determined that the child would be subject to a grave risk of harm if returned to his or her home country under the care of the petitioning parent. We conclude that, in exercising its authority under article 13b, a trial court must evaluate the full range of placement options and legal safeguards that might facilitate the child’s repatriation under conditions that would ensure his or her safety, thereby preserving the home country’s jurisdiction over the underlying custody dispute without endangering the child. We conclude further that, in this case, the trial court did not conduct a complete article 13b analysis. Finally, we must determine whether the trial court, in declining to honor a temporary order of custody rendered by a foreign court, violated the Uniform Child Custody Jurisdiction Act (UCCJA) 2 and principles of comity. We conclude that [319]*319the trial court’s judgment in this respect was proper. [320]*320Therefore, we reverse the judgment of the trial court and remand the case for further proceedings.

The record establishes the following pertinent facts. The plaintiff, Ava M. Turner, a United States citizen, married the defendant, Onno J. Frowein, then a Dutch [321]*321citizen, in Connecticut in 1985. The parties lived apart throughout a significant portion of their marriage, dividing their- residence between New York City, where the plaintiff was sporadically employed as a senior executive in the international banking industry, and Connecticut, where the defendant owned a home. The couple’s only child was bom in June, 1990. The plaintiff assumed the role of primary caregiver, living in New York with the child during the week and commuting to Connecticut on the weekends.

The court found that the marriage had been fraught with multiple episodes of violence and emotional abuse inflicted by the defendant on the plaintiff. In support of this finding, the court reasonably relied on evidence indicating that the defendant repeatedly had verbally abused the plaintiff by way of the recitation of ongoing racial epithets, insults against her physical appearance, and disparaging remarks concerning her intelligence.3 In the child’s presence, the defendant also had choked the plaintiff on at least one occasion, attempted to push her down a flight of stairs on another occasion, and twice spat in her face.

Inevitably, the child became a direct victim of these altercations. On one occasion in January, 1994, following a heated argument between the couple in which the plaintiff had indicated her intention to file for divorce, the defendant retaliated by taking the child without informing the plaintiff of his whereabouts. He later telephoned the plaintiff to inform her that, as punishment for wanting a divorce, she would never see her son again. The plaintiff sought court intervention in securing her son’s return, and obtained a restraining order [322]*322against the defendant. The defendant ultimately returned with the child, at which time the couple attempted a reconciliation on the condition that the defendant obtain counseling.

In May, 1994, the family moved to Holland. Prior to the move, the plaintiff had insisted that the defendant commit, in writing, to provide financial support for her and the child in Holland, and to allow her to return to the United States as needed to secure employment.4 Once in Holland, however, the defendant exercised exclusive control over the family finances and forbade the plaintiff access to his bank account. At the same time, the defendant continued to abuse the plaintiff both physically and verbally.

Shortly after moving to Holland, the defendant began taking the child to sleep alone with him in a bedroom on the ground floor of the marital home. On the morning of February 7, 1996, the plaintiff discovered the child sleeping naked from the waist down with the defendant. When confronted by the plaintiff, the defendant insisted that he did not know the whereabouts of the child’s pajama bottoms. The plaintiff later found them buried in the sheets. The plaintiff immediately accused the defendant of sexually abusing the child, at which time an argument ensued. That same morning, the defendant moved out of the house and began living in an apartment directly behind the marital home. The defendant nevertheless regularly entered the plaintiffs home without permission, even after she had changed the locks.

By July, 1997, the plaintiff had secured an offer of employment in New York and informed the defendant [323]*323of her intentions to take the child to the United States to meet her prospective employer. In retaliation for not being asked to accompany them, the defendant removed the child’s passport and birth certificate from the plaintiffs home, took the child for a second time without the plaintiffs permission, and again threatened not to return him. The plaintiff summoned the police and relayed her suspicions that the defendant was sexually abusing the child. Despite assurances that a child abuse officer would be dispatched to her home the next day, no officer arrived.5 The defendant did not return the child until ten days later.

On July 28, 1997, the plaintiff instituted divorce proceedings in the District Court of the Hague, and sought permission to relocate with her minor child to the United States during the pendency of the proceedings. A hearing was scheduled for September 4, 1997. The plaintiff, however, who had been in New York to arrange for the child’s schooling, had not received notice of the hearing until the evening before. Although she had departed for Holland immediately, the plaintiff arrived midway through the proceedings and did not have the opportunity to prepare with her attorney. On the witness stand, the plaintiff testified to her opinion that the defendant was “not a bad father,” and that he loved the child, but that she nonetheless sought to return to the United States so that the child could enroll in school before the start of the new year. The plaintiff previously had informed her attorney about her suspicions that the defendant was sexually abusing the child and had assumed that those allegations had been presented to the court prior to her late arrival. Her attorney, however, had not raised those allegations before the court. Moreover, although the proceedings were conducted in [324]*324Dutch, the plaintiff, who speaks only rudimentary Dutch, testified in English.

On September 11, 1997, the Hague District Court denied the plaintiffs request to transfer the child to the United States, and issued a provisional order granting temporary custody to the defendant.

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Bluebook (online)
752 A.2d 955, 253 Conn. 312, 2000 Conn. LEXIS 171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-frowein-conn-2000.