Lawyers Manual - Unified Court System
Lawyers Manual - Unified Court System Lawyers Manual - Unified Court System
106 Liberty Aldrich and Lauren Shapiro or children were taken without the parent’s consent? Should New York courts accept the home state priority for countries that routinely rule against women and fail to take domestic violence into account? These questions and others frequently arise where children are taken out of the country by the abusive parent. There are several arguments that advocates can make in these cases. If the children have been taken out of the country, advocates first need to persuade the court that the foreign jurisdiction does not have “home state” priority. Advocates may be able to argue that the absence is “temporary” and should not be included within the six month time period necessary to establish home state priority in the foreign jurisdiction. New York courts have looked to the “totality of the circumstances” to determine whether or not the absence should be considered temporary, 30 including the intent of the parties. 31 Additionally, advocates should be prepared to argue that the foreign jurisdiction should not be deemed the home state because it does not provide conventional human rights protections for women in litigation. Allowing a country that simply will not credit women’s testimony to take jurisdiction would circumvent established public policy. Additionally, if the children are living in the foreign jurisdiction with someone other than a parent, i.e. the child’s grandparents or anyone without a custody order, advocates should look to the definition section of the UCCJEA to argue that that jurisdiction cannot be the home state because a home state is one in which “the child lived with a parent or a person acting as a parent for at least six consecutive months.” 32 If the children are in New York but there may be a foreign home state, advocates should similarly argue that it is not in the children’s interest for New York to defer to that jurisdiction if that jurisdiction has arguably waived its claim. In Hector G. v Josefina P., 33 the Bronx Supreme Court based its decision to assume jurisdiction and modify an existing custody order from the Dominican Republic on the UCCJEA provisions concerning appropriate forum and its concern for protecting victims of domestic abuse. Hague Convention Although New York courts will generally look to the UCCJEA to determine jurisdiction, if your client has fled to New York from a country outside the United States or is considering fleeing to another country with her children, provisions of the Hague Convention on the Civil Aspects of Child Abduction (Hague Convention) will also be relevant. 34 Additionally, the Hague Convention is important if a mother fears the father of her children and will flee the United States with the children or has fled. Of course, the Convention only applies to countries that have ratified it, which many have not.
Moving On: UCCJEA, The Hague Convention, and Relocation 107 The Hague Convention was originally adopted by member nations of the Hague Conference on Private International Law to address the growing problem of international removal or retention of children by one of their parents. 35 The United States signed the Convention in 1981 and ratified it in 1988. Implementing legislation was enacted in the same year. 36 The Hague Convention creates a mechanism for expeditiously locating and returning children who have been removed to a different country. The central idea of the Convention is analogous to the UCCJEA. It holds that any child who has been wrongfully removed from his or her country of habitual residence should be returned to the habitual residence and to the person petitioning for return. The concept of country of habitual residence — which is not defined in the Convention itself but through judicial interpretation — is similar to that of the home state. Removal or retention is defined as wrongful when it is in breach of a parent’s custody rights under the law of the country of habitual residence. 37 There does not have to be a court order of custody for removal or retention to interfere with the other parent’s custody rights and thus to be “wrongful” within the meaning of the Convention. All signatories to the Hague Convention must establish a Central Authority responsible for locating children and assuring their return. The merits of any custody dispute will then be determined in the country of habitual residence. In the United States, the Central Authority is the State Department. The Hague Convention offers some protection to abused mothers by creating certain exceptions to the requirement that a wrongfully removed child be returned. Article 13(b) provides that authorities in the state of refuge are not bound to order the return of the child if “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.” Although domestic violence certainly creates a risk of physical or psychological harm to the child (especially if violence has been directed against the child as well as against the mother), you will need strong evidence to make your case. The exception is narrowly construed and is not intended to be used as a vehicle for litigating the best interests of the child. 38 The person who invokes it has the burden of establishing the exception by clear and convincing evidence39 — a higher standard than the usual civil, preponderance-of-theevidence standard of proof. The risk must be a serious one and the harm must be “a great deal more than minimal.” 40 Even if the exception applies, the United States court only has the discretion to order return of the child; it is not required to do so by the terms of the treaty.
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Moving On: UCCJEA, The Hague Convention, and Relocation 107<br />
The Hague Convention was originally adopted by member nations of the<br />
Hague Conference on Private International Law to address the growing problem<br />
of international removal or retention of children by one of their parents. 35 The<br />
United States signed the Convention in 1981 and ratified it in 1988.<br />
Implementing legislation was enacted in the same year. 36<br />
The Hague Convention creates a mechanism for expeditiously locating and<br />
returning children who have been removed to a different country. The central<br />
idea of the Convention is analogous to the UCCJEA. It holds that any child who<br />
has been wrongfully removed from his or her country of habitual residence<br />
should be returned to the habitual residence and to the person petitioning for<br />
return. The concept of country of habitual residence — which is not defined in<br />
the Convention itself but through judicial interpretation — is similar to that of<br />
the home state. Removal or retention is defined as wrongful when it is in breach<br />
of a parent’s custody rights under the law of the country of habitual residence. 37<br />
There does not have to be a court order of custody for removal or retention to<br />
interfere with the other parent’s custody rights and thus to be “wrongful” within<br />
the meaning of the Convention.<br />
All signatories to the Hague Convention must establish a Central Authority<br />
responsible for locating children and assuring their return. The merits of any<br />
custody dispute will then be determined in the country of habitual residence. In<br />
the United States, the Central Authority is the State Department.<br />
The Hague Convention offers some protection to abused mothers by<br />
creating certain exceptions to the requirement that a wrongfully removed child<br />
be returned. Article 13(b) provides that authorities in the state of refuge are not<br />
bound to order the return of the child if “there is a grave risk that his or her<br />
return would expose the child to physical or psychological harm or otherwise<br />
place the child in an intolerable situation.”<br />
Although domestic violence certainly creates a risk of physical or<br />
psychological harm to the child (especially if violence has been directed against<br />
the child as well as against the mother), you will need strong evidence to make<br />
your case. The exception is narrowly construed and is not intended to be used as<br />
a vehicle for litigating the best interests of the child. 38 The person who invokes<br />
it has the burden of establishing the exception by clear and convincing<br />
evidence39 — a higher standard than the usual civil, preponderance-of-theevidence<br />
standard of proof. The risk must be a serious one and the harm must be<br />
“a great deal more than minimal.” 40 Even if the exception applies, the United<br />
States court only has the discretion to order return of the child; it is not required<br />
to do so by the terms of the treaty.