Koc v. Koc, 181 F. Supp. 2d 136 (E.D.N.Y 2001)

Docket Number
00 CV 5160
Published
Yes
Decision Date
2001-01-18
Name of Court
United States District Court for the Eastern District of New York
Opinion by
Pollak, Cheryl L
Counsel for Petitioner
Morgenstern, Saul P; Ballantine, Dewy ; Josephson, Edith
Counsel for Respondent
Broydes, Mark
Counsel for Court
Requesting State
Poland
Requested State
United States of America
Procedural History

Petitioner/father filed suit seeking return of child to Poland.

Summary of Facts

Respondent/mother left Poland to visit her parents in the United States. She did not return to Poland as scheduled and informed Petitioner/father that she intended to remain in the United States with their child. Petitioner/father demanded that she return to Poland with the child. Neither Respondent/mother nor daughter had resident alien status and were in the United States Illegally. Respondent/mother alleged that Petitioner/father abused her and that the child’s return to Poland would place her at grave risk of harm. The court found that the allegations of abuse were uncorroborated and without merit. They also found that the child was wrongfully removed because: both parties had custodial rights to their daughter and Petitioner/father exercised these rights up to the point that the daughter was removed; Petitioner/father did not acquiesce to daughter’s removal and repeatedly demanded her return to Poland; and child was not well settled in the United States as evidenced by lack of social contact and Respondents/mother unstable financial situation.

Defenses Raised

Hague Article 12: Child had become “well-settled” in the new environment

Hague Article 13(a): The requesting party was not exercising custodial rights at the time of the child’s removal

Hague Article 13(b): Grave risk of harm to the child if returned to the petitioning country

Statutes Considered (ICARA)
11601(a), 11603(a), 11603(e)
Articles Considered (Hague Convention)
3, 12, 13(a), 13(b), 20
Cases Considered
Blondin v. Dubois, 238 F.3d 153 (2nd Cir. 2000); Blondin v. Dubois, 189 F.3d 240 (2d Cir. 1999); Croll v. Croll, 229 F.3d 133 (2d Cir. 2000); David S. v. Zamira S , 151 Misc.2d 630 (N.Y. Fam. Ct. 1991); Friedrich v. Friedrich, 983 F.2d 1396 (6th Cir. 1993); In re Robinson v. N/A, 983 F.Supp. 1339 (D. Col. 1997); Lops v. Lops,, 140 F.3d 927 (11th Cir. 1998); Norden-Powers v. Beveridge , 125 F.Supp.2d 634 (E.D.N.Y. 2000); Pesin v. Osorio Rodriguez , 77 F.Supp. 1277 (S.D. Fla. 1999); Walsh v. Walsh, 221 F.3d 204 (1st Cir. 2000); Whallon v. Lynn, 230 F.3d 450 (1st Cir. 2000); Wojcik v. Wojcik , 959 F.Supp. 413 (E.D. Mich. 1997); Zuker v. Andrews, 2 F.Supp.2d 134 (D.Mass. 1998)
Judicial Outcome or Order
Return Ordered
Posted
2006-09-21

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