Yaman v. Yaman

730 F.3d 1, 79 A.L.R. Fed. 2d 723, 2013 WL 4827587, 2013 U.S. App. LEXIS 18865
CourtCourt of Appeals for the First Circuit
DecidedSeptember 11, 2013
Docket13-1240, 13-1285
StatusPublished
Cited by39 cases

This text of 730 F.3d 1 (Yaman v. Yaman) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yaman v. Yaman, 730 F.3d 1, 79 A.L.R. Fed. 2d 723, 2013 WL 4827587, 2013 U.S. App. LEXIS 18865 (1st Cir. 2013).

Opinion

LYNCH, Chief Judge.

The district court denied the petition of Ismaü Ozgur Yaman (‘Taman”) for return of his two daughters, E.Y., now 10, and K.Y., now 11, to Turkey, pursuant to 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, reprinted in 51 Fed.Reg. 10,494 (Mar. 26,1986) (“Convention”).

The two children have lived with their mother since 2004, having lived with their mother and their father before that. The mother and two children have lived in the United States since April 2010, and in New Hampshire since May 2Ó10. There is no question that the habitual residence of the children was Turkey, that Yaman had been given custody of the children by the Turkish courts, that their American mother, Linda Margherita Yaman," a/k/a Linda Margherita Polizzi (“Polizzi”), 1 wrongfully removed the children in 2007 and then hid them, and that this prevented Yaman from locating them and fñing his petition for return until he recently found them.

The mother, Polizzi, argued against return, asserting substantively different defenses: (1) under Article 12 of the Convention, that the children were “now settled” in the United States and so could not be returned; and (2) under Article 13, that the father had sexually abused his elder daughter (a claim rejected by. the Turkish courts), and so return would pose a “grave risk” to the children. Yaman has appealed, and we have expedited the appeal, as required by the Convention. Id. art. 2.

*4 In a carefully reasoned analysis, the district judge concluded that neither equitable tolling nor equitable estoppel applied to bar the mother from asserting the “now settled” defense and concluded the children were “now settled.” It held that it had no authority under Article 12, then, to order the return of the children under the Convention. In an alternate holding, it concluded that if it did have authority nonetheless to order return, it would not order return, based on the facts.

The district court also rejected the claims of sexual abuse under Article 13. Both parents appeal from those portions of the findings adverse to them.

As to the rejection of the Article 13 defense raised by the mother’s cross appeal, we hold that the district court committed no error of law and that its conclusions are well supported by the evidence. We reject the cross-appeal.

The Article 12 issues are serious and present issues of first impression for us. Article 12 of the Convention provides that “[w]here a child has been wrongfully removed” from one contracting state to another or wrongfully retained in a contracting state and, at the date of the commencement of judicial proceedings, “a period of less than one year has elapsed” from the date of the wrongful removal or retention, the child shall be “return[ed]” “forthwith.” Convention, art. 12. The Convention further provides that “even where the proceedings have been commenced after the expiration of the period of one year,” the court “shall also order the return of the child, unless it is demonstrated that the child is now settled in its new environment.” Id.

The questions presented by the father’s appeal are as follows:

(1) Whether equitable tolling applies to the one-year period that triggers the availability of the “now settled” defense under Article 12.
(2) Whether, as a matter of law, the conclusion that the child is “now settled” under Article 12 precludes a court from ordering return.

We hold that the Convention does not allow a federal district court to toll equitably the one-year period that must elapse before a parent can assert the “now settled” defense. In so doing, we join the Second Circuit, see Lozano v. Alvarez, 697 F.3d 41, 51 (2d Cir.2012), cert. granted in part, — U.S. -, 133 S.Ct. 2851, — L.Ed.2d - (2013), and differ from the Ninth and Eleventh Circuits, see Duarte v. Bardales, 526 F.3d 563, 570 (9th Cir.2008); Furnes v. Reeves, 362 F.3d 702, 723-24 (11th Cir.2004). The Supreme Court has granted certiorari as to this first question. Lozano v. Alvarez, — U.S. -, 133 S.Ct. 2851, — L.Ed.2d - (2013).

We also hold that the Convention does not prevent the district court from ordering the return of “now settled” children, and the court erred in holding otherwise. The court, at that point, should analyze the return question under principles of equity consistent with the Convention’s purposes, an analysis it undertook in its alternative holding. We review the alternative holding under an abuse of discretion standard, and find none.

I.

A. Factual Background

Yaman and Polizzi met in 1997 when Yaman, a native and citizen of Turkey, was a graduate student at Wayne State University in Detroit, Michigan. The two were married in August 2000 in Turkey, and then returned to the United States.

Their first child, K.Y., was born in the United States on March 5, 2002. Shortly thereafter, Yaman received a teaching ap *5 pointment at the Middle East Technical University in Turkey. The family moved to Turkey. Both Polizzi and the child obtained dual United States/Turkish citizenship. The couple’s second child, E.Y., was born in Turkey on August 11, 2003, and is also a citizen of the United States and Turkey.

Yaman and Polizzi began to have marital difficulties sometime in 2004. In December 2004, Yaman and Polizzi separated. Yaman moved out of the family home; the two children remained with Polizzi.

In February 2005, Yaman filed for divorce in Turkish Family Court; Polizzi filed counter-suit in March 2005. The children continued to live with the mother during the course of the divorce proceedings. On March 13, 2006, the Family Court issued an order granting Yaman sole custody of the two children. Polizzi appealed to the Turkish Supreme Court of Appeals. During the pendency of that appeal, the children continued to stay with the mother.

On April 3, 2007, the Turkish Supreme Court of Appeals upheld the decision of the Family Court awarding sole custody of the two children to Yaman. Polizzi appealed that decision as well. The Supreme Court of Appeals issued a second decision affirming the judgment of the Family Court on July 16, 2007. On August 3, 2007, the Family Court entered its final ruling, finalizing the order awarding Ya-man sole custody, consistent with the decision of the Supreme Court of Appeals.

Without notice to the father or the court, Polizzi left Turkey with the children by boat in August 2007. For help in escaping Turkey, Polizzi purchased the services of a self-proclaimed child “snatch-back” specialist. Polizzi and the children first travelled to Athens, Greece. 2 Polizzi continued to travel with the two children through several European countries before arriving in Andorra. As Polizzi was aware, Andorra was and is not a signatory to the Convention.

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Bluebook (online)
730 F.3d 1, 79 A.L.R. Fed. 2d 723, 2013 WL 4827587, 2013 U.S. App. LEXIS 18865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yaman-v-yaman-ca1-2013.