Gil v. Rodriguez, 184 F. Supp. 2d 1221 (M.D. Fla. 2002)

Docket Number
6:02-cv-8-Orl-18KRS
Published
Yes
Decision Date
2002-01-22
Name of Court
United States District Court, M.D. Florida, Orlando Division
Opinion by
Presnesll, District Judge
Counsel for Petitioner
Cullen, Stephen J.; Stecco, Carlos ; Burke, Thomas
Counsel for Respondent
Rodriguez, Hernan C.
Counsel for Court
Requesting State
Venezuela
Requested State
United States of America
Procedural History

Petitioner/Father filed petition on January 7, 2002 for the return of Child after Respondent/Mother left Venezuela with party’s daughter. On January 16, 2002, the Court held an evidentiary hearing on this matter.

Summary of Facts

Petitioner/Father alleged that Respondent/Mother wrongfully removed their daughter from Venezuela. The parents were never married, but have both been involved in her upbringing. After Respondent/Mother took Child to school, Petitioner/Father noticed many of their belongings missing, and soon learned that the two had flown to Florida. Respondent/Mother contacted Petitioner/Father and invited him to Florida, where he was served with a Temporary Injunction for Protection against Domestic Violence filed by Respondent/Mother. The Circuit Court dismissed for want of jurisdiction and father then returned to Venezuela. Petitioner/Father initiated proceedings in Venezuela to define his custodial rights, but the court dismissed the proceedings saying he did not possess custody rights over the Child. However, the Venezuelan Court of Appeals reversed.

Defenses Raised

Hague Article 13a: The requesting party was not exercising custodial rights at the time of the child’s removal (child under seven years exclusively in mother’s custody). Respondent did not invoke any of the exceptions to Hague Convention or ICARA.

Statutes Considered (ICARA)
11601(a), 11601(b), 11603(a), 11603(e)
Articles Considered (Hague Convention)
1(a), 1(b), 1(b)
Cases Considered
Lops v. Lops, 140 F.3d 927 1998
Judicial Outcome or Order
Return Ordered
Posted
2006-09-14

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