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A.A.M. v. J.L.R.C.

Citations: 840 F. Supp. 2d 624; 2012 U.S. Dist. LEXIS 2885; 2012 WL 75049Docket: No. 11-CV-5732

Court: District Court, E.D. New York; January 8, 2012; Federal District Court

Narrative Opinion Summary

The case involves a dispute under the Hague Convention and the International Child Abduction Remedies Act (ICARA) concerning the retention of a child, E.M.A.R., in the United States by her father. The petitioner, the child's mother and a Mexican citizen, sought the child's return to Mexico, asserting that the father wrongfully retained her daughter in New York. The court established that the mother's consent for relocation was conditional upon the family legally moving together, which did not happen. The court examined the habitual residence of the child, determining it to be in Mexico due to the mother's lawful residency there and the child's life before retention in the U.S. Without sufficient evidence from the father to support any affirmative defenses, the court concluded that the retention was wrongful and ordered the child's return. The court also mandated that the father cover the mother's legal and transportation expenses as required by ICARA. The decision included a temporary stay to allow for an appeal and a hearing to ensure the child's safe return to Mexico.

Legal Issues Addressed

Affirmative Defenses under the Hague Convention

Application: The father failed to establish any affirmative defenses against the wrongful retention claim, such as grave risk or settled status of the child.

Reasoning: The respondent has failed to demonstrate a grave risk of harm to the child upon her return to Mexico, where she has been raised in a supportive environment and faces no threats.

Costs and Expenses under ICARA

Application: The court ordered the father to cover the mother's court and transportation costs as mandated by ICARA.

Reasoning: Consequently, the court ordered the immediate return of the child to Mexico and mandated the respondent to cover the petitioner’s court and transportation costs.

Habitual Residence

Application: The court determined that the child's habitual residence was in Mexico, as the mother lawfully resides there and the child was wrongfully retained in the U.S.

Reasoning: The document asserts that the child is wrongfully retained by the father in New York, and her habitual residence is Mexico, where her mother lawfully lives.

International Child Abduction Remedies Act (ICARA)

Application: The court applied ICARA, which mandates the return of a child wrongfully removed or retained when the petitioner meets the burden of proof.

Reasoning: Under ICARA, individuals seeking a child's return must prove that the child's removal from their habitual residence was wrongful, using a preponderance of the evidence.

Parental Consent and Joint Intent

Application: The mother's consent to the child's relocation was conditional upon the entire family relocating legally, and did not extend to the child's wrongful retention.

Reasoning: The initial agreement for the family to live in New York was contingent upon all family members entering the U.S. legally, thus nullifying any implied consent for the child’s retention.

Wrongful Retention under the Hague Convention

Application: The court found that the father's retention of the child in the United States was wrongful under the Hague Convention, necessitating the child's return to Mexico.

Reasoning: The court ultimately finds that the father's custody of the child in New York is improper and mandates her return to the mother in Mexico.