Yuri Isidoro Sasson Moscona v. Dana Shenhar

649 S.E.2d 191, 50 Va. App. 238, 2007 Va. App. LEXIS 315
Court of Appeals of Virginia·Decided August 21, 2007·No. 3211064·Published·Cited by 8 cases

Opinion

BENTON, JR, Judge.

In a proceeding under the Hague Convention on Civil Aspects of International Child Abduction (Hague Convention), Oct. 25, 1980, T.I.A.S. No. 11, 670, 19 I.L.M. 1501, as implemented by the International Child Abduction Remedies Act (ICARA), 42 USC §§ 11601 to 11611, the trial judge ruled that Yuri Isidoro Sasson Moscona (Sasson) failed to prove (i) Dana Shenhar, his wife, wrongfully removed or retained their child within the meaning of the Hague Convention and (ii) Spain was the habitual residence of their child. Sasson appeals from that decision and, in a second appeal, also contests the trial judge’s order for him to return the parties’ child to the United States, for him to pay attorney’s fees, and finding him in contempt of court. Because the two appeals involve related factual and legal issues, we consolidated them for purposes of oral argument and decision.

Shenhar has responded to each of Sasson’s issues and has moved to dismiss the appeals, arguing, in part, that Sasson is a fugitive from justice in the context of these civil cases. In light of Sasson’s refusal to recognize the authority of the Virginia judicial system and to comply with the trial judge’s order, we hold he cannot seek relief from the same judicial system whose authority he evades, and we dismiss the appeals.

Background

These appeals arise from a dispute concerning the parties’ only child. The following facts and circumstances are essen *241 tially undisputed. The father, Yuri Sasson, has Mexican citizenship. The mother, Dana Shenhar, has dual United States and Israeli citizenship. In 1997, prior to their marriage, Shenhar lived in the United States and Sasson moved to Florida while working for a French company. Following their marriage in Mexico on September 26, 1999, they lived in Florida for three years. Their son was born there on March 21, 2002; he is both a United States citizen and a Mexican citizen and has passports from both countries.

The family moved from Florida to Switzerland in July of 2002 to accommodate Sasson’s promotion, and they lived there for two years. After Sasson’s employment in Switzerland ended, he decided to open a business exporting Spanish wines to the United States. The family entered Spain in September of 2004 with tourist status. Sasson and Shenhar began to experience marital problems in Spain and separated in early July 2005. On October 22, 2005, Shenhar left Spain with the child and traveled to Fairfax, Virginia, where she lives with her parents.

In November 2005, Sasson filed a petition in the Fairfax Juvenile and Domestic Relations District Court under the Hague Convention to compel the child’s return, petitioned for expedited enforcement of a registered foreign custody order, and filed an emergency motion for physical custody of the child to prevent removal. A day later, Shenhar filed a bill of complaint in the Circuit Court of Fairfax County for separate maintenance and custody. In this complaint, she asked the court to enjoin both parties from removing the child from the state. The circuit court judge issued an ex parte order, granting Shenhar temporary custody of the child and issuing a pendente lite injunction against the removal of the child from the state and the country.

Shenhar also filed a special appearance objecting to the juvenile court’s jurisdiction over the custody and visitation issues. The juvenile court granted a stay while the circuit court considered Shenhar’s bill of complaint. After Sasson filed a motion in the circuit court to dismiss the custody case *242 for lack of jurisdiction, the circuit court judge remanded to the juvenile court the “child custody litigation which is part of ... the separate maintenance complaint.” While the proceeding was pending in juvenile court, the parties signed an agreement governing temporary visitation rights with the child and providing “they will not remove [the child] from the United States pending this litigation.” The juvenile court judge signed the agreement as an order.

After an evidentiary hearing, the juvenile court judge entered an order on January 24, 2006, finding that the child was a habitual resident of Spain, that the Spanish custody order had not been served on Shenhar prior to her removal of the child to the United States, that both parties had shared custody of the child while they lived in Spain, and that Shenhar wrongfully removed the child from Spain. The juvenile judge ordered Shenhar to return the child to Sasson and further ordered that “the child shall return to Spain in the care of the father immediately.” Shenhar complied with the order, but appealed to the Circuit Court of Fairfax County, which conducted de novo proceedings as required by Code § 16.1-136.

At the de novo proceedings in circuit court, the parties gave conflicting accounts of their intentions and the events occurring in Spain. Their testimony was in dispute on many significant matters. At the conclusion of the evidentiary hearing, the trial judge issued a thirty-page opinion letter in which he found Shenhar’s testimony to be more credible on most issues in dispute and ruled Sasson failed to prove (i) Shenhar wrongfully removed or retained their child and (ii) Spain was the place where the child was a habitual resident. Under our established standard of review, we, therefore, recite the evidence in the light most favorable to Shenhar, who prevailed at trial. See Johnson v. Johnson, 26 Va.App. 135, 144, 493 S.E.2d 668, 672 (1997).

Shenhar testified that when the parties moved from Florida to Switzerland in 2002, it was their intention to return to the United States “within the next several years.” After sixteen *243 months in Switzerland, Sasson and his employer experienced difficulties and began negotiating a financial severance from his employment. Sasson and Shenhar remained in Switzerland for nine months pending settlement of this issue, and they discussed relocating. Sasson testified he wanted to start a wine brokerage business in Spain. Shenhar said they intended to be in Spain “a few months” to establish contacts for exporting wines to the United States and return to the United States, where Shenhar is a licensed veterinarian. The trial judge found, as Shenhar testified, that the parties discussed a temporary move to Spain that “was to last just long enough for Sasson to establish his business, at which point the family was to return to the United States.” Indeed, the trial judge noted that Sasson began visiting a therapist two months after they arrived in Spain due to growing tension in their marriage, including “Shenhar’s desire to return to the United States with the family.”

The family arrived in Spain in September 2004 and initially lived with Sasson’s parents, who also own a residence in the United States. Several months later, Sasson and Shenhar moved to an apartment. When they arrived in Spain, they enrolled the child, then two years old, in nursery school. As the trial judge noted, the marriage began to deteriorate.

After they entered Spain on tourist visas, Sasson paid an attorney to arrange for the family’s permanent residency in Spain.

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Yuri Isidoro Sasson Moscona v. Dana Shenhar, 649 S.E.2d 191, 50 Va. App. 238, 2007 Va. App. LEXIS 315 (Va. Ct. App. 2007).

649 S.E.2d 191 (Yuri Isidoro Sasson Moscona v. Dana Shenhar) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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