Justia International Law Opinion Summaries

Articles Posted in Family Law
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Mota and Castillo married in Mexico, where their daughter, Elena, was born. In 2007, when Elena was six months old, Castillo entered the U.S. illegally and began sending financial support to his wife and daughter. In 2010 Mota and Castillo decided to reunite. They hired a smuggler to take Elena across the border. After Elena had entered the U.S., Mota tried to cross the border, but was repeatedly blocked by American border guards. Meanwhile, the smugglers had transported Elena to New York, where she began living with her father. After one attempt to enter, Mota was arrested and prosecuted for use of false identification. Castillo began living with another woman, no longer sent financial support, and declared that he would keep Elena. Mexican authorities applied to the U.S. government for the child’s return. Castillo then instituted custody proceedings in New York. Having obtained no relief through official diplomatic channels, Mota filed a petition seeking an order requiring Castillo to return Elena to her in Mexico under the Hague Convention on the Civil Aspects of International Child Abduction, as implemented by the International Child Abduction Remedies Act, 42 U.S.C. 11601. The district court granted the order. The Second Circuit affirmed. View "Mota v. Castillo" on Justia Law

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Plaintiff Evelyn Larbie filed a petition under the Hague Convention on the Civil Aspects of International Child Abduction (the Convention), seeking the return of her son, K.L., to the United Kingdom. The district court granted Evelyn's petition and ordered Defendant Derek Larbie to turn K.L., who resided in the United States, over to Evelyn's care. The district court's application of the Convention here, however, effectively reversed a custody order entered after length proceedings, culminating in a final divorce and custody order, in which neither party objected to the state court's jurisdiction. Accordingly, the Fifth Circuit Court of Appeals vacated the district court's order and rendered judgment in Derek's favor, holding (1) Derek satisfied his burden under the Convention to show that Evelyn consented and acquiesced to the Texas court's authority to make a final custody adjudication; and (2) K.L.'s habitual residence at the time of the alleged retention remained the United States. View "Larbie v. Larbie" on Justia Law

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The International Child Abduction Remedies Act, 42 U.S.C. 11601, entitles a person whose child has been removed from his custody to the U.S. to petition for return of the child. Father and mother lived with their daughter, three years old, in Canada. The parties are of Indian ethnicity; theirs was an arranged marriage. During a vacation in India, mother alleged domestic abuse, so that father was detained, while mother flew to the U.S. with daughter. Mother gave birth to a second child in the U.S.; that child is not at issue. The district court ordered the child returned to Canada. The child was taken from her mother by U.S. Marshals, based on the father’s assertion that the mother is a flight risk because India is not a signatory of the Hague Convention. The child lived with her father in a hotel in Chicago until she was returned to her mother pending appeal. The Seventh Circuit vacated and remanded for a hearing on whether being with the father will inflict psychological harm on the child. The court noted the conflicting assertions of the parents and that the district court did not explore the issue, apparently seeing it as a foreign problem. View "Khan v. Fatima" on Justia Law

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Husband, a resident of Sweden, sought return of his child, under the Child Abduction Remedies Act, 42 U.S.C. 11601., which implements the Hague Convention on the Civil Aspects of International Child Abduction. Wife had taken the child to the United States, her home country, under the guise of a vacation. The Act provides for return of a child to the child's "habitual residence." The district court concluded that Sweden, where all three had lived until recently, was the habitual residence. The Seventh Circuit affirmed. The district court acted within its discretion in denying additional time for discovery and in awarding husband fees and costs. The court noted evidence that wife moved to Sweden, intending to make it her permanent home and the lack of evidence that husband presented a risk of harm to the child. View "Norinder v. Fuente" on Justia Law

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Appellee filed a petition to return his 22-month-old daughter to Mexico pursuant to the Hague Convention on the Civil Aspects of Child Abduction (Convention), implemented by the International Child Abduction Remedies Act (ICARA), 42 U.S.C. 11601 et seq. Appellant, the estranged wife of appellee and mother of the child, opposed the petition. The district court subsequently entered an order granting the petition and appellant appealed, arguing that the district court erred in denying her motion for a continuance and in excluding the testimony of two witnesses. The court held that, given the underlying circumstances and the professed goal of expediency in Convention proceedings, the court agreed that the district court did not abuse its discretion in denying the motion for continuance. The court also held that the district court did not abuse its discretion in excluding testimony of the witnesses where the testimony would have been cumulative or not relevant. View "Vasquez v. Colores" on Justia Law

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Appellant petitioned for his son's transfer to Israel for custody adjudication alleging that his son had been wrongfully detained in Iowa by the child's mother. At issue was whether the district court erred in finding that the parties' intention was to make Iowa the habitual residence where the district court emphasized the son's perspective that the settled purpose of his relocation to Iowa was to reside there habitually. The court held that the district court did not err in finding that the parties' intent at the time of the move was to make Iowa the son's habitual residence whether the district court emphasized the son's perspective or the parents' perspectives; that the parties maintained no home in Israel after coming to Iowa and appellant spent two months closing down his business before rejoining his family in the United States; that it appeared that the family did intend to "abandon" Israel; and any agreement of the pair to return to Israel would have involved staying in the United States for the indefinite amount of time it would take the mother to finish her doctorate.