Menechem v. Frydman-Menachem, 240 F. Supp. 2d 437 (D. Md. 2003)

Docket Number
CIV.A.AW-02-1921
Published
Yes
Decision Date
2003-01-14
Name of Court
United States District Court, Maryland, Southern Division
Opinion by
Willams, Alexander
Counsel for Petitioner
Pro se after attorney withdrew July 24, 2002
Counsel for Respondent
Mahaffey, Sue Ann
Counsel for Court
Requesting State
Israel
Requested State
United States of America
Procedural History

In a custody hearing in Maryland state court granted sole custody rights to Respondent/Mother, with visitation rights for Petitioner/Father. Petitioner/Father filed suit seeking return of child to Israel.

Summary of Facts

Petitioner/Father and Respondent/Mother have two children, and both are citizens of the United States and Israel. In October 1999, the parties moved to the United States from Israel. Petitioner/Father alleges this was purely for business reasons and was not intended as a permanent move. He also presented affidavits to the court from witnesses the couple spoke to about moving back in 2-3 years. Petitioner/Father also alleges that Respondent/Mother had reservations about moving to the United States. Respondent/Mother alleges that the decision to move was also based upon the increase of violence in Israel. Respondent/Mother also alleges that there was no definitive plan to move back to Israel and she did not tell anyone that there were plans to move back. Petitioner/Father claims Respondent/Mother told him she wished to move back to Israel in May 2001. Respondent/Mother claims this was later than 2002, and offered proof to the court of the couple buying a home, and a contract for the 2002-2003 academic year at a private school in Maryland. On April 4, 2002 there was an argument between the couple during which Respondent/Mother threatened to sue Petitioner/Father. Petitioner/Father responded by saying that he would “destroy her in court” or “destroy her at all costs.” The police were called to diffuse the situation, and Respondent/Mother states that she called the police out of fear for her safety. On April 5, 2002 Respondent/mother moved with the children to a friend’s house. On April 9, 2002 Petitioner/father filed for divorce and subsequently moved back to Israel.

Defenses Raised

Hague Article 3a: The child’s habitual residence is not the requesting state

Statutes Considered (ICARA)
11601, 11603(a), 11603(e)
Articles Considered (Hague Convention)
1, 2, 3, 11, 19
Cases Considered
Bocquet v. Ouzid, 225 F.Supp.2d 1337 2002; Delvoye v. Lee, 224 F.Supp.2d 843 2002; Escaf v. Rodriguez, 200 F.Supp.2d 603 2002; Falls v. Downie, 871 F.Supp. 100 1994; Fawcett v. McRoberts, 168 F.Supp.2d 595 2001; Feder v. Evans-Feder, 63 F.3d 217 1995; Freier v. Freier, 969 F.Supp. 436 1996; In re Rodriguez v. Rodriguez, 33 F.Supp.2d 456 1999; March v. Levine, 136 F.Supp.2d 831 2000; March v. Levine, 249 F.3d 462 2001; McKenzie v. McKenzie, 168 F.Supp.2d 47 2001; Miller v. Miller, 240 F.3d 392 2001; Mozes v. Mozes, 239 F.3d 1067 2001; New York ex rel. Ron v. Levi, 279 A.2d 860 2001; Roszkowski v. Roszkowska, 644 A.2d 1150 1993; Shalit v. Coppe, 182 F.3d 1124 1999; Slagenweit v. Slagenweit, 841 F.Supp. 264 1993; Tsarbopoulos v. Tsarbopoulos, 176 F.Supp.2d 1045 2001; United States Dev. Corp. v. Peoples Fed. Savings & Loan Assoc'n, 873 F.2d 731 1989; Walton v. Walton, 925 F.Supp. 453 1996; Zajaczkowski v. Zajaczkowska, 932 F.Supp. 128 1996
Judicial Outcome or Order
Return Order Denied
Posted
2006-09-21

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