Tag Archives: wrongful removal

HAGUE CONVENTION: Home State of Infants

The central tenant of the Hague Convention is the idea of the home state of the child. The home state is where the substantive custody determination should take place. The home state’s laws are used to decide whether the left-behind parent has a “right of custody,” which triggers the Convention, or merely a “right of access,” which does not. Retuning the child to his or her rightful home state is the goal of the Convention. But how do you determine the home state for a baby or an infant?

Some courts in the US focus on what was the parents’ last shared intention to determine habitual residence. These Courts include the First, Second, Fourth, Seventh, Ninth, and Eleventh Circuits. In these courts, determining an infant’s home state requires no different analysis than for an older child.

Other courts look to more objective standards, like whether the child has enrolled in a new school, made friends in the new country, joined extracurricular activities in the home country, etc. For these courts, the determination of the home state of an infant is more difficult. In many cases, the courts in these circuits have adopted the parent intent test for very young children (typically, under 18 months), while focusing more on the child for children older than 18 months. See Delvoye v. Leem 329 F.3d 330 (3d Cir. 2003); See Whitting v. Krassner, 391 F.3d 540 (3d Cir. 2004). However, this is not a hard and fast rule, as courts have also used a blended approach, combining both the parental intent approach and the child-based approach for children of different ages. See In re Application of Adan, 437 F.3d 381 (3d Cir. 2006); See Kijowska v. Haines, 463 F.3d 583 (7th Cir. 2006).

In courts that do not strictly follow the parental-intent approach, determining the home state of an infant is much more difficult, and the cases have not produced a clear answer as to how to make this determination.

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Hague Convention is Jurisdictional Treaty

The Hague Convention is unique in that it is almost purely about jurisdiction. The drafters designed it “to restore the status quo prior to any wrongful removal or retention and to deter parents from engaging in international forum shopping.” Baxter v. Baxter, 423 F.3d 363, (3d Cir. 2005). The treaty does not set parameters for making a substantive, custody decision; instead, it outlines the procedures to decide where the case should be heard. In these cases, then, it determines under which nation’s laws, procedures, and judges will decide the ultimate outcome of the case.

Article 19 explicitly says, “A decision made under this Convention concerning the return of the child shall not be taken to be a determination on the merits of any custody issue.” Instead, the Convention focuses on whether or not a child “should be returned to a country for custody proceedings and not what the outcome of those proceedings should be.” Holder v. Holder, 392 F.3d 1009, 1013 (9th Cir. 2004).

Why did the drafters of the Convention focus on jurisdiction? In the text of the Convention itself, it is made expressly clear that one of the primary goals of the Convention is “to secure the prompt return of children wrongfully removed to or retained in any Contracting State.” Holder v. Holder, 392 F.3d 1009, 1013 (9th Cir. 2004) (Citing Convention, art. 1, 19 I.L.M. at 1501). One of the major reasons to return the child is to ensure that parents do not move the child to a different country in order to gain some sort of tactical advantage by picking and choosing which legal system to litigate the case. This underlying concern for forum shopping is why the Convention focuses on jurisdiction.

Bottom Line:  The Hague Convention treaty is not meant to resolve substantive custody issues.  It is used to determine where the custody dispute will take place.

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HAGUE CONVENTION: Exceptions to Requirement to Return Wrongfully Removed or Retained Children

The Hague Convention on the Civil Aspects of International Abduction is widely thought of as the legal means of having a wrongfully removed or retained child returned to their country of habitual residence.  While the Hague Convention certainly does that, it also provides circumstances in which a wrongfully removed or retained child may not necessarily be ordered to return to the country of the child’s habitual residence.  Article 13 of the Hague Convention sets forth those exceptions as follows:

Article 13

Notwithstanding the provisions of the preceding Article, the judicial or administrative authority of the requested State is not bound to order the return of the child if the person, institution or other body which opposes its return establishes that –

a)   the person, institution or other body having the care of the person of the child was not actually exercising the custody rights at the time of removal or retention, or had consented to or subsequently acquiesced in the removal or retention; or 
b)   there is a grave risk that his or her return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation.

The judicial or administrative authority may also refuse to order the return of the child if it finds that the child objects to being returned and has attained an age and degree of maturity at which it is appropriate to take account of its views.

In considering the circumstances referred to in this Article, the judicial and administrative authorities shall take into account the information relating to the social background of the child provided by the Central Authority or other competent authority of the child’s habitual residence.

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The Hague Convention on the Civil Aspects of International Abduction

One of the primary treaties dealing with international custody/abduction issues is the Hague Convention on the Civil Aspects of International Abduction. You can learn more about this treaty on their website:

http://www.hcch.net/index_en.php?act=conventions.text&cid=24

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