Viteri v. Pflucker

550 F. Supp. 2d 829, 2008 U.S. Dist. LEXIS 53374, 2008 WL 1953467
CourtDistrict Court, N.D. Illinois
DecidedMay 6, 2008
Docket08 CV 50031
StatusPublished
Cited by2 cases

This text of 550 F. Supp. 2d 829 (Viteri v. Pflucker) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Viteri v. Pflucker, 550 F. Supp. 2d 829, 2008 U.S. Dist. LEXIS 53374, 2008 WL 1953467 (N.D. Ill. 2008).

Opinion

MEMORANDUM OPINION AND ORDER

FREDERICK J. KAPALA, District Judge:

On February 28, 2008, petitioner, Carlos Viteri, filed a Petition for Return of Child under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S., No. 11,670, 1343 U.N.T.S. 89 (hereinafter Convention). Before this court is respondent’s motion to dismiss the petition for lack of subject matter jurisdiction, pursuant to Federal Rule of Civil Procedure 12(b)(1). For the following reasons, the court denies respondent’s motion to dismiss.

I. BACKGROUND

In his petition, petitioner alleges that he and respondent, Gabriella Maria Pflucker, are the parents of the minor child, Valeria Carla Viteri Pflucker, who was born August 24, 2000, in Lima, Peru. Petitioner alleges that after the parties’ relationship ended around October 2003, petitioner obtained visitation rights from the Peruvian courts. Petitioner further alleges that on September 3, 2005, respondent left Peru with the child and traveled to the United States, and did not return to Peru by the time her tourist visa expired on October 3, 2005. According to petitioner, since that time, respondent has neither returned the child to Peru, nor allowed petitioner visitation with the child. Petitioner requests the return of his daughter to Peru under the Convention so that the Peruvian courts may conduct custody proceedings in this matter. The respondent has stipulated that the child’s habitual residence prior to her retention of the child in the United States was Peru.

Respondent now moves to dismiss the petition for lack of subject matter jurisdiction. Respondent argues that the Convention was not in force between the United States and Peru at the time the child was retained, and therefore, that this court does not have jurisdiction under the Convention to order the return of the child. Both parties stipulated in open court that Peru acceded to the Convention on May 28, 2001, that the Convention entered into force in Peru on August 1, 2001, and that the Convention did not enter into force between the United States and Peru until June 1, 2007. 1

II. DISCUSSION

A. Statement of the Law

As a preliminary matter, the court notes that respondent’s motion to dismiss may be more properly reviewed as a Rule 12(b)(6) motion to dismiss. The district courts “have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” 28 *832 U.S.C. § 1331. Congress implemented the Convention in the United States through the International Child Abduction Remedies Act, 42 U.S.C. § 11601 et seq. Section 11603(a) of the Act specifically provides that the “United States district courts shall have concurrent original jurisdiction of actions arising under the Convention.” 42 U.S.C. § 11603(a).

Respondent argues this case should be dismissed for lack of jurisdiction pursuant to Rule 12(b)(1) because the Convention only applies to wrongful removals or retentions occurring after its entry into force in Contracting States and that the Convention was not in force between the United States and Peru at the time of the child’s wrongful retention in this case. 2 However, in this court’s view, respondent’s motion is more appropriate pursuant to Rule 12(b)(6). Petitioner’s claims arise under the Convention, and thus, both 28 U.S.C. § 1331 and 42 U.S.C. § 11603(a) give this court subject matter jurisdiction to adjudicate petitioner’s claims. In actuality, respondent’s motion does not challenge this court’s power to rule but, rather, whether petitioner has stated a cause of action entitling him to relief. A few district courts that have looked at similar issues have applied both Rule 12(b)(1) and Rule 12(b)(6) without much discussion. See Taverns v. Taveras, 397 F.Supp.2d 908, 910-913 (S.D.Ohio 2005); Mezo v. Elmergawi, 855 F.Supp. 59, 64 (E.D.N.Y.1994). That being said, it appears unnecessary to determine which subsection of Rule 12 applies in this case because both Rule 12(b)(1) and Rule 12(b)(6) require the same result. 3

*833 Articles 35 and 38 of the Convention are those which are most pertinent to respondent’s motion to dismiss. Article 35 states, “This Convention shall apply as between Contracting States only to wrongful removals or retentions occurring after its entry into force in those States.” Convention, art. 35. Article 38 states that the Convention is open to accession by nonmember States, and that, “The Convention shall enter into force for a State acceding to it on the first day of the third calendar month after the deposit of its instrument of accession.” Convention, art. 38. Article 38 further states that after a State’s initial accession,

The accession will have effect only as regards the relations between the acceding State and such Contracting States as will have declared their acceptance of the accession---- The Convention will enter into force as between the acceding State and the State that has declared its acceptance of the accession on the first day of the third calendar month after the deposit of the declaration of acceptance.

Id. Thus, the Convention enters into force between an acceding State and a member Contracting State only when the Contracting State accepts the acceding State’s accession to the Convention. 4

In this case, there are two primary issues. The first is whether the court should interpret Article 35 liberally to apply to actions where the wrongful removal or retention of a child occurred before the Convention was in force in a particular State, but continued after its entry into force. If the answer to the first inquiry does not allow such a liberal application, the second issue that arises is whether, in light of the language of Article 38, Article 35 applies to wrongful retentions involving Peru and the United States, which occurred after Peru’s initial accession to the Convention, but prior to the United States’ acceptance of Peru’s accession. Both issues appear to be of first impression in the United States.

B. Continuing Removal or Retention

Initially, petitioner argues that because respondent’s wrongful retention of the child has continued following both Peru’s accession to the Convention and the United States’ acceptance of Peru to the Convention, a liberal interpretation of Article 35 allows the Convention to apply in this case. “The interpretation of a treaty, like the interpretation of a statute, begins with its text.” Medellin v. Texas, 552 U.S. -, 128 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
550 F. Supp. 2d 829, 2008 U.S. Dist. LEXIS 53374, 2008 WL 1953467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/viteri-v-pflucker-ilnd-2008.