Domenico Taglieri v. Michelle Monasky
Opinion of the Court
Domenico Taglieri and Michelle Monasky were married. When the union fell apart, Monasky took A.M.T., their two-month-old daughter, from Italy to the United States. Taglieri filed a petition under the Hague Convention to return A.M.T. to Italy. The district court granted the petition after finding that Italy was A.M.T.'s country of habitual residence. Monasky appealed.
Who wins turns on who decides. The Hague Convention places the child's habitual residence front and center in trying to achieve its goal of discouraging spouses from abducting the children of a once-united marriage. The Convention and our cases establish that the inquiry is one of fact. Judge Oliver held a four-day hearing about the point, after which he wrote a 30-page opinion that carefully and thoughtfully explained why Italy was A.M.T.'s habitual residence. No part of that decision goes awry legally, and no part of his habitual-residence finding sinks to clear error. We affirm.
I.
Taglieri, an Italian, and Monasky, an American, met in Illinois. Taglieri, who was already an M.D., was studying for his Ph.D. and worked with Monasky, who already had a Ph.D. They married in Illinois in 2011. Two years later, the couple moved to Italy to pursue their careers, with Taglieri arriving in February and Monasky arriving in July. At first, the couple lived in Milan, where they each found work-Taglieri as an anesthesiologist, Monasky as a research biologist. The marriage had problems, including physical abuse. Taglieri struck Monasky in the face in March 2014. After that, Monasky testified, he continued to slap her, making her increasingly afraid of him, and "forced himself upon [her] multiple times." R. 88-4 at 201.
Monasky became pregnant with A.M.T. in May 2014, after one of the times Taglieri forced her to have sex, she claims. In June 2014, Taglieri took a job at a hospital in Lugo, about three hours from Milan. Monasky stayed in Milan, where she worked at a different hospital. Monasky had a difficult pregnancy, which, when combined with the long-distance separation, strained the relationship further. To make matters worse, she didn't speak Italian or have a valid driver's license, increasing her dependence on Taglieri for help with basic tasks. Monasky began investigating health care and child care options in the United States and looking for American divorce lawyers. But the couple also looked into child care options in Italy and prepared for A.M.T.'s arrival at the same time.
In February 2015, Monasky emailed Taglieri about seeking a divorce and investigated a move back to the United States. The next day, Monasky and Taglieri went to the hospital in Milan for a pregnancy checkup. The doctors recommended that they induce labor. Monasky refused because she preferred a natural birth, upsetting Taglieri and prompting more verbal sparring. On the ride home from the hospital, Monasky asked Taglieri to turn the car around because she felt contractions. Taglieri refused. Back at their apartment, the arguments continued, with Taglieri calling her "the son of a devil." R. 88-4 at 113.
Later that night, Monasky took a taxi to the hospital. Once Taglieri realized she had left, he went to the hospital and was there, along with Monasky's mother, during the labor and at A.M.T.'s birth by emergency cesarean section. After Monasky and A.M.T. left the hospital, Taglieri returned to Lugo, and Monasky stayed in Milan with A.M.T. and her mother.
In March 2015, after Monasky's mother returned to the United States, Monasky told Taglieri that she wanted to divorce him and move to America. A few days later, however, Monasky left Milan to stay with Taglieri in Lugo. While Taglieri said he thought this would help them "clarify any existing issues," R. 88-1 at 39, Monasky said she went to Lugo because she couldn't recover from her cesarean section and take care of A.M.T. alone. Monasky and Taglieri dispute whether they reconciled in Lugo. Taglieri says they did. Monasky says they didn't. During this time, the two jointly initiated applications for Italian and American passports for A.M.T.
In late March, Taglieri and Monasky had another argument. As the dispute escalated, Monasky slammed her hand on the table. Taglieri raised his hand as if he were going to hit her. But he didn't. He instead went into the kitchen. Monasky thought she heard Taglieri pick up a knife, but he came back into the room carrying ice cream. Soon after, Taglieri went to work and Monasky took A.M.T. to the police, seeking shelter in a safe house. She told the police that Taglieri was abusive. After Taglieri returned home and found his wife and daughter missing, he went to the police to revoke his permission for A.M.T.'s American passport. Two weeks later, Monasky left Italy for the United States, taking eight-week-old A.M.T. with her.
Taglieri filed an action in Italian court to terminate Monasky's parental rights. The court ruled in Taglieri's favor ex parte. Then Taglieri filed a petition in the Northern District of Ohio seeking A.M.T.'s return under the Hague Convention. The district court granted Taglieri's petition. Monasky appealed. After this court and the United States Supreme Court denied her motion for a stay pending appeal, Monasky returned A.M.T. to Italy.
On appeal, a divided panel of this court affirmed the district court.
II.
Ninety-nine countries, including the United States and Italy, have signed the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 89. See Status Table, HCCH, https://www.hcch.net/en/instruments/conventions/status-table/?cid=24 (last updated Sept. 12, 2018). The treaty addresses a pressing and never-ceasing policy problem-the abductions of children by one half of an unhappy couple. The Convention's mission is basic: to return children "to the State of their habitual residence," to require any custody disputes to be resolved in that country, and to discourage parents from taking matters into their own hands by abducting a child. Hague Convention pmbl.
Federal law, namely the International Child Abduction Remedies Act, implements the Hague Convention and hews to the treaty's language.
The key inquiry in many Hague Convention cases, and the dispositive inquiry here, goes to the country of the child's habitual residence. Habitual residence marks the place where a person customarily lives. See Webster's New International Dictionary 1122, 2119 (2d ed. 1942) (defining "residence" as a place where a person "actually lives" and "habitual" as "customary").
Building on our cases in the area,
Ahmed v. Ahmed
offers two ways to identify a child's habitual residence.
Karkkainen v. Kovalchuk
,
As to the first approach, the question is "whether the child has been physically present in the country for an amount of time sufficient for acclimatization and whether the place has a degree of settled purpose from the child's perspective."
Ahmed
,
But the acclimatization inquiry, as
Ahmed
appreciated, may prove difficult, sometimes impossible, for young children. An infant "never forms" "or is incapable of" forming the kinds of "ties" to which the acclimatization standard looks.
Both of these inquiries come back to the same, all-important point-the habitual residence of the child-on which the protections of the Hague Convention pivot.
The Hague Convention's explanatory report treats a child's habitual residence as "a question of pure fact." Elisa Pérez-Vera,
Explanatory Report on the 1980 Hague Child Abduction Convention
,
in
3
Acts and Documents of the Fourteenth Session, Child Abduction
426, 445 (1982);
see
Medellín v. Texas
,
Measured by these insights and these requirements, the district court's ruling should be affirmed. No one thinks that A.M.T. was in a position to acclimate to any one country during her two months in this world. That means this case looks to the parents' shared intent.
In answering that question, we must let district courts do what district courts do best-make factual findings-and steel ourselves to respect what they find. While we review transcripts for a living, they listen to witnesses for a living. While we largely read briefs for a living, they largely assess the credibility of parties and witnesses for a living. Consistent with the comparative advantages of each role, clear-error review is highly deferential review. In the words of the Supreme Court, we leave fact finding to the district court unless we are "left with the definite and firm conviction that a mistake has been committed."
United States v. U.S. Gypsum Co.
,
Nothing in Judge Oliver's habitual-residence finding leaves a "definite and firm conviction that a mistake" was made or, more pungently, strikes one as wrong with "the force of a five-week-old, unrefrigerated" aquatic animal. He presided over a four-day bench trial and heard live testimony from several witnesses, including most essentially the two parents: Monasky and Taglieri. After listening to the witnesses and weighing their credibility, Judge Oliver issued a 30-page opinion finding that Italy is A.M.T's country of habitual residence.
Taglieri v. Monasky
, No. 1:15 CV 947,
Judge Oliver's opinion is thorough, carefully reasoned, and unmarked by any undue shading of the testimony provided by the competing witnesses. Some evidence, as he pointed out, supported the finding that Monasky and Taglieri intended to raise A.M.T. in Italy. For example: Monasky and Taglieri agreed to move to Italy to pursue career opportunities and live "as a family" before A.M.T.'s birth. Id. at *7. The couple secured full-time jobs in Italy, and Monasky pursued recognition of her academic credentials by Italian officials. Id. Together, Monasky and Taglieri purchased several items necessary for raising A.M.T. in Italy, including a rocking chair, stroller, car seat, and bassinet. Id. at *8. Monasky applied for an Italian driver's license. Id. And Monasky set up routine checkups for A.M.T. in Italy, registered their family to host an au pair there, and invited an American family member to visit them there in six months. Id.
Some evidence, as the trial court acknowledged, pointed in the other direction. For example: Monasky at times expressed a desire to divorce Taglieri and return to the United States. Id. She contacted divorce lawyers and international moving companies. Id. at *2, *8-9. And Monasky and Taglieri jointly applied for A.M.T.'s passport, so that she could travel to the United States. Id. at *3.
Faced with this two-sided record, Judge Oliver had the authority to rule in either direction. He could have found that Italy was A.M.T.'s habitual residence or he could have found that the United States was her habitual residence. After fairly considering all of the evidence, he found that Italy was A.M.T.'s habitual residence. Id. at *10. Call our standard of review what you will-clear-error review, abuse-of-discretion review, five-week-old-fish review-we have no warrant to second-guess Judge Oliver's well-considered finding.
Monasky resists this conclusion on several grounds. She claims that the district court's determination of habitual residence is a finding of "ultimate fact" that we review de novo. Appellant's Supp. Br. 20. Whatever Monasky means by
ultimate
fact, our cases lack such ambiguity: So long as the district court applies the correct legal standard, as Judge Oliver did here, the determination of habitual residence is a question of fact subject to clear-error review, sometimes characterized as abuse-of-discretion review, as the Convention's explanatory report says and as our cases confirm.
See
Ahmed
,
Nor does it make a difference that the district court's decision predated
Ahmed
. Because
Ahmed
followed existing circuit law,
see
Tesson
,
Judge Oliver then "[a]ssume[d] that the Sixth Circuit would hold that the shared intent of the parties is relevant in determining the habitual residence of an infant child,"
Taglieri
,
Any further concerns about the point can be resolved by recalling this reality. Ahmed itself affirmed the district court in that case. It saw no need to ask the district court to make any more findings or do anything more than it already had done. What was good for that case is good for this one.
Monasky argues that she and Taglieri never had a "meeting of the minds" about their child's future home. Appellant's Br. 34. But that possibility offers a sufficient, not a necessary, basis for locating an infant's habitual residence. An absence of a subjective agreement between the parents does not by itself end the inquiry. Otherwise, it would place undue weight on one side of the scale. Ask the products of any broken marriage, and they are apt to tell you that their parents did not see eye to eye on much of anything by the end. If adopted, Monasky's approach would create a presumption of no habitual residence for infants, leaving the population most vulnerable to abduction the least protected.
Monasky claims that Judge Oliver placed too much weight on the fact that Monasky and Taglieri established a matrimonial home in Italy and the fact that Monasky lacked definite plans to leave Italy.
Taglieri
,
That does not mean that an infant's place of birth always will be the habitual residence if she remains there up to the abduction. That approach would create problems of its own. Imagine an American couple who gives birth to an infant during a brief stay in Italy, perhaps during a vacation or month-long residency, after which one of them takes the child before the vacation (and marriage) ends. In those instances, it would be difficult to maintain that the child habitually resides in Italy.
That leaves one last argument for reversing Judge Oliver's decision: a preference for creating a presumption
against
finding a habitual residence for infants. But that is the worst of all possible worlds because it turns the Convention upside down. It would deprive the children most in need of protection-infants-of any shelter at all and encourage self-help options along the way, creating the risk of "abduction ping pong" at best,
Ovalle v. Perez
,
Sometimes the only way to resolve a complicated problem is to recognize that there is no single solution. As often happens with child-abduction disputes, the issues are fraught, the fact patterns unfortunate. Escalating acrimony between parents often severs a relationship beyond repair. And that usually results in conflicting testimony as to how things fell apart. But we will not make this case easier, and we are sure to make the next case harder, by assuming the role of principal decision maker. As with other fact-bound inquiries, so with this one. We must trust those with a ring-side seat at the trial to decide whose testimony is most credible and what evidence is most relevant. And to do that, we must treat the habitual-residence inquiry as we always have: a question of fact subject to deferential appellate review.
Because the district court applied the correct legal standard and made no clear errors in its habitual-residence finding, and indeed quite carefully considered all of the competing evidence in its 30-page opinion, we affirm.
CONCURRENCE
Concurring Opinion
I join the majority opinion and concur in its conclusion that the habitual residency inquiry is a question of fact and that the district court made no clear error in its factual findings in this case. I take issue, however, with the characterization that all Hague Convention cases are to be governed by a strict two-part test attributed to our recent case, Ahmed .
For cases such as this one, there exists a simple standard consistent with precedent: absent unusual circumstances, where a child has resided exclusively in a single country, especially with both parents, that country is the child's habitual residence. An excessive reliance solely on the two-part test, one that will often turn exclusively on "shared parental intent," could jeopardize that simple conclusion for young children, leaving them without a habitual residence and therefore unprotected by the Hague Convention. In such circumstances, either parent will be free to grab the child and go, leaving no law, only self-help, as the remedy for the abduction. This is contrary not just to case law and the purposes of the Convention, but also common sense.
When a child has a habitual residence, the Hague Convention generally requires that a determination of custody rights must be made in that country. Convention on the Civil Aspects of International Child Abduction, arts. 3, 12, Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 49 (reprinted at
Mozes v. Mozes
,
Relying solely on the child's "acclimatization" and "shared parental intent" to determine habitual residence can too often mean that a young child has no habitual residence and therefore that the Hague Convention will not be able to protect against the child's abduction or provide a mechanism for the child's return. Infants and newborns almost surely "lack the cognizance to acclimate" to their country of birth.
See
Ahmed v. Ahmed
,
Unable to show that a young child had acclimated to its country of birth in the short time it lived there before being abducted, it often will be the case that a party who petitions for the child's return under the Hague Convention likewise will be unable to establish a shared parental intent for the child to reside in that country. After all, in most circumstances where the inter-family tension is so great that one parent has abducted a young child, it is very likely that the parents will have quarreled about many things, most especially about their hopes and plans for where the child will be raised.
There is a better way to handle cases like this. Where, as here, a child has lived in only one country with his or her parents, and the child's parents do not intend their stay there to be temporary, then that country is the child's habitual residence, absent unusual circumstances.
See
Holder v. Holder
,
But such unusual cases should only set the limits of the general rule. They should not preclude the common-sense conclusion that a young child who has resided exclusively in an established, albeit inharmonious, living arrangement with his or her parents in a single country has a habitual residence in that country. There is no reason to permit the exceptional to outweigh the ordinary, but in many cases adhering to the two-part test at the exclusion of all else will not just allow, but dictate, that result. While I agree that the habitual-residence inquiry is and should remain fact-intensive, most cases in which a child has lived in just one country should result in the conclusion that that country is the child's habitual residence, a determination that will bring the child within the protections of the Hague Convention.
Indeed, this court's precedent has always been in keeping with the common-sense view that children who have known but one country generally are habitual residents of that country. We suggested as much in
Friedrich I
, where we held that a child who "was born in Germany and resided exclusively in Germany until his mother removed him to the United States [when he was nineteen months old] ... was a habitual resident of Germany at the
time of his removal."
Although we described
Friedrich I
as a "simple case,"
The two-part analytical framework at issue is said to stem from
Ahmed
, which built off our prior case,
Robert
, but neither holding adopted the acclimatization test for
all
habitual-residence cases.
Robert
embraced the acclimatization test to address the set of facts faced there-children moving back and forth between two countries. We explained in
Robert
that
Friedrich I
had nothing to say about the standard to apply "when a child has alternated residences between two or more nations."
Although it is true that
Ahmed
supplemented the acclimatization test by adopting a shared-parental-intent exception to it for very young children, it is incorrect to say that the
Ahmed
framework is generally applicable to all Hague Convention cases. Such a broad construction of
Ahmed
is not warranted.
Ahmed
, like
Robert
and unlike
Friedrich I,
involved children who had resided in two different countries-in the Ahmeds' case, the United States and the United Kingdom. In determining whether the U.K. was the children's habitual residence, the
Ahmed
court, following
Robert
, looked first to whether the children had become acclimatized there. Finding the acclimatization test impracticable in those circumstances, given the children's young age, the court then considered whether their parents shared an intent
to raise them in the United Kingdom.
The holdings-and therefore the authoritative teaching-of
Robert
and
Ahmed
, being no more extensive than the facts that undergird them, provide meaningful guidance only in multiple-country cases.
This uncomplicated approach also has been employed in rulings by our sister circuits. The Ninth Circuit is one of the few courts to explicitly consider what it takes for very young children to acquire an initial habitual residence. In
Holder
, the court first observed that a child does not automatically become a habitual resident of the place in which the child is born.
The strict two-part "
Ahmed
test" all too often will compel the conclusion that a very young child is without a habitual residence. It therefore conflicts with the very purposes of the Hague Convention by leaving many young children unprotected. We have observed that the Convention is "generally intended to restore the pre-abduction status quo and to deter parents from crossing borders in search of a more sympathetic court."
Friedrich v. Friedrich
,
Thus, I concur in Judge Sutton's opinion on its own terms and agree with his reasoning as to one way of upholding Judge Oliver's decisions. I agree that the district court's factual determinations were not clearly erroneous and that Ahmed 's two-part test is one way of assessing habitual residence, particularly in multiple country cases. However, I also would hold that the decision below is correct for the reasons set out above.
DISSENT
KAREN NELSON MOORE, Circuit Judge, dissenting.
The admirable goal of the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S. No. 11670, 1343 U.N.T.S. 89, ("Hague Convention"), is to "protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence ...." Hague Convention, pmbl. "Additionally, according to the official commentary on the Hague Convention, the Convention should be read to prevent a circumstance where 'the child is taken out of the family and social environment in which its life has developed.' "
Robert v. Tesson
,
In this case, plaintiff-appellee Domenico Taglieri must prove by a preponderance of the evidence that his daughter, A.M.T.,
was wrongfully removed from Italy by her mother, defendant-appellant Michelle Monasky, when A.M.T. was eight weeks old. The key question in this case is: Where was A.M.T. habitually resident prior to her removal from Italy? If her habitual residence was Italy, then her removal was wrongful; conversely, if A.M.T.'s habitual residence was not Italy, then her removal was not wrongful. The district court, analyzing the issue without the benefit of our decision in
Ahmed v. Ahmed
,
I agree with the lead opinion that Ahmed provides the correct legal standard for determining a child's habitual residence. But I believe that it is the district court's role to decide this case in the first instance, with the benefit of our clarification of the law, and in accordance with the proper standard of review. Thus, I respectfully dissent from the decision to affirm on the basis of the cold record, and believe that we should remand to the district court, who had the benefit of presiding over the hearing in this case, to make the relevant determinations.
I.
"The Convention does not define 'habitual residence.' "
Friedrich v. Friedrich
(
Friedrich I
),
Our "primary approach" is the acclimatization standard.
Ahmed
,
When conducting this fact-intensive analysis, we are guided by a set of overarching principles.
But when a child is so young, or developmentally disabled, as to "lack the cognizance to acclimate to any residence," the acclimatization standard is unworkable.
Ahmed
,
Once a district court has determined that the acclimatization standard is unworkable in a particular case, it must determine whether the parties shared an intent about where to raise the child by looking for external indicia of parties' intent. In order to determine whether the parties shared an intent about where to raise the child, we must look for external indicia of the last shared agreement of the parties.
See
Mauvais v. Herisse
,
For example, in
Ahmed
we affirmed the district court's factual finding about the couple's lack of shared parental intent, which was based on: (1) testimony regarding the parties' acrimonious marital relationship; (2) Mrs. Ahmed's contemporaneous comments to a friend that she planned to return to America and not permanently reside in the United Kingdom; and (3) Mrs. Ahmed's decision to make medical appointments for her children in the United States and maintain her professional license and numerous insurance policies in this country.
Other factors federal courts have considered in this analysis include: (1) a separation agreement signed by both parents stating that the child would reside in a particular country,
Guzzo v. Cristofano
,
This is necessarily a fact-intensive inquiry. Pérez-Vera Report ¶ 15;
cf.
Friedrich I
,
It is possible that, after the district court analyzes the facts under the shared parental intent standard, the court will conclude that it is unclear whether the parents shared an intent. Because the petitioner in a Hague Convention case must establish by a preponderance of the evidence that a child has been wrongfully removed or retained from her habitual residence,
In rare situations, an infant may not have a habitual residence.
Delvoye v. Lee
,
This does not create a legal presumption against finding a habitual residence for infants. In most cases, sufficient objective external indicia will exist to guide the district court's analysis of the shared parental intent. For example, every party will have an immigration status in the country of purported habitual residence, whether it be citizenship, permanent residency, a work visa, a tourist visa, or a lack of any legal status. Furthermore, every party will have some kind of living situation. The point is that if, after analyzing a child's habitual residence under our two-step framework, the district court cannot determine where a child is habitually resident, it should not invent a habitual residence because of the faulty assumption that every child must have such a residence.
II.
"We review the district court's findings of fact for clear error and review its conclusions about American, foreign, and international law de novo ."
Friedrich v. Friedrich
(
Friedrich II
),
III.
In this case, the district court attempted to analyze the parties' shared parental intent in its determination of A.M.T.'s habitual residence. R. 70 (Dist. Ct. Op. at 21) (Page ID #1885). But because the district court issued its decision prior to our adoption of the shared parental intent standard in Ahmed , the district court was forced to hypothesize about the contours of this standard. Consequently, in its analysis the district court focused on two circumstantial facts, almost to the total exclusion of other direct evidence.
First, the district court emphasized that Monasky lacked definitive plans to leave Italy when A.M.T. was born; in other words, she did not yet have a plane ticket to the United States.
Id.
at 22 (Page ID #1886). But even assuming, counterfactually, that Monasky and Taglieri were in perfect accord that Monasky would travel to the United States with A.M.T. shortly after the child's birth, Monasky needed to wait until A.M.T.'s passport was issued. Therefore, the lack of a specific departure date is relevant, but not dispositive. There is reason to be cautious in overly emphasizing this factor: In some situations, there may be logistical obstacles preventing a child from traveling across international borders that mean that the child's continued presence in a country is not suggestive of the parents' shared parental intent.
See, e.g.
,
Maxwell
,
Second, the district court's conclusion that the parties had established a marital home in Italy at some point in time appears to have been the predominant factor in its analysis. R. 70 (Dist. Ct. Op. at 20-21) (Page ID #1885-86). The district court's almost total reliance on a marital home that existed for less than a year in its evaluation of the parties' shared parental intent is somewhat confusing, especially considering that the parties resided approximately three hours apart from shortly after Monasky conceived A.M.T. until her final trip to Lugo in March 2015. R. 47 (Jt. Stip. at ¶¶ 10-11, 26) (Page ID #1018, 1020). More importantly, although any existence of a marital home is relevant evidence of parties' shared parental intent, it cannot be dispositive. The key inquiry under the shared parental intent standard is where the parents "intended the children to live."
Ahmed
,
The lead opinion argues that, as an appellate court, we should not "rebalance the relative weights" of the various facts, as considered by the district court. Lead Op. at 410 (emphasis omitted). But here the district court was speculating about the contours of the shared parental intent standard because we had not yet adopted that test. Indeed, our prior case law left open the question of whether the acclimatization standard was the appropriate test to determine a very young or developmentally disabled child's habitual residence.
Robert
,
IV.
Like many Hague Convention cases, this is a deeply troubling and hard case. As it turns on conducting a fact-intensive inquiry, as guided by our decision in Ahmed , I believe that we should remand to the district court so that it can decide the facts within the proper legal framework. Thus, although I agree with the lead opinion about the applicable legal standard, I respectfully dissent from its conclusion to affirm.
DISSENT
JULIA SMITH GIBBONS, Circuit Judge.
I concur in Judge Moore's and Judge Stranch's opinions in full. I therefore agree with the majority that Ahmed provides the correct legal standard for determining a child's habitual residence but believe that the case should be remanded so that the district court can make that determination in this instance. I offer the following separate dissenting remarks.
If there is one point on which we all seem to agree, it is that child-abduction cases are difficult and contentious. Such cases are highly fact-intensive yet often involve tangled and conflicting accounts from the opposing sides. That is why these cases are best resolved by the district judges, who engage directly with the testimony and other evidence.
I write separately to address the issue raised by the majority: whether Judge Oliver's opinion contains reversible error. Because I believe that the district court is the better forum in deciding the weight of the evidence under our newly-adopted standard, I dissent from the majority and argue that we should remand the case and allow the district court to evaluate A.M.T.'s habitual residence.
Although a district court's habitual residence determination is based on factual findings that we review for clear error and the determination itself is reviewed for abuse of discretion, "[t]he question of
which standard
should be applied in determining a child's habitual residence under the Hague Convention is one of law, and is reviewed de novo by this Court."
Ahmed v. Ahmed
,
To be sure, there was no clear error in Judge Oliver's factual determinations. Nothing in his opinion leaves a "definite and firm conviction that a mistake has been committed,"
UnitedStates v. United States Gypsum Co.
,
But it is difficult to apply a legal standard that you do not know. At the time of his decision, Judge Oliver did not have the benefit of our opinion in
Ahmed
articulating the proper shared parental intent standard. While the holding in
Ahmed
follows from existing precedent, it also, at a minimum, defines the shared parental intent standard in a way not previously provided by our court. Judge Oliver therefore had no choice but to try and predict the standard's precise dimensions. As a result, rather than focusing on where the parents "intended the child[ ] to live,"
Ahmed
,
The majority is correct in finding no error in Judge Oliver's factual findings but errs in appraising his application of those factual findings to an incorrect legal standard-one that focused on the parents' relationship rather than on their intent for the child's home.
See
Friedrich v. Friedrich
(
Friedrich I
),
The majority is concerned that an inquiry focused on the shared intent of the parents for the child would create a legal presumption against finding a habitual residence for infants, because parents will so often disagree on such aspects of their child's life. Similarly, Judge Boggs, in his concurrence, worries that a strict two-part test would run the risk of leaving very young children, who do not have the capacity to acclimate, unprotected by the Hague Convention. Yet, I agree with Judge Moore that district courts have the ability to rule as the facts of each specific case dictate.
See, e.g.
,
Moore
Dissent
at 416 ("[H]abitual residence is not an inquiry governed by technical rules, but rather '[t]he facts and circumstances of each case should ... be assessed without resort to presumptions or presuppositions.' ") (quoting
Friedrich I
,
In determining whether parents had a shared intent, Judge Oliver, as well as future district judges faced with this question in similar cases, may very well find that an infant has an established habitual residence despite her young age. But such a finding should follow from the application of the shared parental intent standard, not from a district court's previous best attempt to divine the correct standard on its own. The deference owed the district court entails letting it decide how the facts apply following Ahmed and the opinions here. Affirmance without the opportunity to place its factual findings within the proper legal framework takes the decision away from the district court. Accordingly, the proper result in this case is to reverse and remand with instructions for Judge Oliver to apply the shared parental intent standard as it is now defined.
DISSENT
JANE B. STRANCH, Circuit Judge, dissenting.
I join fully in the dissents of Judge Moore and Judge Gibbons. I write separately because I find perplexing the lead opinion's conclusion that the dissent would surely "make the next case harder[ ] by assuming the role of principal decision
maker." Lead Op. at 411. It is the lead opinion that usurps the role rightly belonging to the district court by determining how that court should apply our newly created standards to the facts the district court found from its "ring-side seat at the trial."
Id.
The lead opinion implies that it can say how the district court would rule because that court predicted the standard we would subsequently adopt in
Ahmed
. It did not. The district court addressed parental intent based on its assumption that "ordinarily a court would conclude that the intent of the parties" is to remain in the "marital home."
Taglieri v. Monasky
, No. 1:15 CV 947,
We cannot presume what the district court would do under our new standards. We should instead follow the procedure of our sister circuit and return this case to the district court.
Gitter v. Gitter
,
Since the two-part test also applies to developmentally disabled children, it is worth noting that such children, depending on the extent of their disability and the degree of rancor in their home, may never acquire a habitual residence at all. That cannot be what the framers of the Hague Convention had in mind.
We should be mindful of "Chief Justice Marshall's sage observation that 'general expressions, in every opinion, are to be taken in connection with the case in which those expressions are used. If they go beyond the case, they may be respected, but ought not to control the judgment in a subsequent suit when the very point is presented for decision.' "
Ark. Game & Fish Comm'n v. United States
,
Our analysis in
Ahmed
further supports restricting the acclimatization test, and its shared-parental-intent exception, to cases involving multiple countries. As authority for adopting the shared-parental-intent test in
Ahmed
, we turned to other circuits' cases. Every one of those cases involved children living in multiple countries.
See
Mauvais v. Herisse
,
It bears emphasizing that a finding of no habitual residence means that either parent, regardless of gender, is free to abduct the child and that in such a case neither parent will be entitled to relief under the Hague Convention. In other words, had the circumstances been reversed in this case-an American mother who gave birth in the United States and an Italian father who was as disconnected to this country as Monasky was to Italy-the father would have been perfectly entitled to take the child back to Italy (or any other country), and the Hague Convention would have nothing to say about it.
To hold otherwise would allow one party's change of mind to manipulate a child's habitual residence. Imagine a case in which there are external indicia that the parents intend to raise their newborn in Country A. The evidence indicates that the parents shared this intent until their infant was six months old. Then the mother decides unilaterally that she wants to raise the child elsewhere and removes the child to Country B. The court must look to the parties' shared intent prior to the mother's unilateral change of heart otherwise the removing or retaining parent's wishes would be sufficient to change a child's habitual residence.
Reference
- Full Case Name
- Domenico TAGLIERI, Plaintiff-Appellee, v. Michelle MONASKY, Defendant-Appellant.
- Cited By
- 39 cases
- Status
- Published