In re Ponath, 829 F.Supp. 363 (D. Utah 1993)

Docket Number
93-C-0643-S
Published
No
Decision Date
1993-08-13
Name of Court
United States District Court for the District of Utah, Central Division
Opinion by
Sam, David
Counsel for Petitioner
Chiara, Keith H; Smith, Duane R
Counsel for Respondent
Dollowitz, David S
Counsel for Court
Requesting State
Germany
Requested State
United States of America
Procedural History

Petitioner/father filed suit seeking return of child to Germany. An evidentiary hearing was held on August 2, 1993.

Summary of Facts

Petitioner/father and Respondent/mother resided in the United States. At the request of Petitioner/father, the family traveled to Germany to visit petitioner’s family. After three months, Respondent/mother wanted to return to the United States, but Petitioner father refused and prevented their return. He did so by using verbal, emotional, and physical abuse. Petitioner/father eventually told Respondent/mother that if she wanted to return to the United States she could do so, but he would no longer be her husband. Respondent/mother returned to the United States where she filed for divorce and custody of the child. After six months of not attempting contact with either Respondent/mother or child, Petitioner/father attacked Respondent/mothers sister-in-law while trying to see Respondent/mother and the child. Respondent/mothers clinical psychologist testified that Respondent/mother was suffering from post traumatic stress disorder, supporting Respondent/mothers statements that she was verbally, emotionally, and physically abused by Petitioner/father. The court found Respondent/mother to be a more credible witness and also found the child’s habitual residence before removal to be the United States.

Defenses Raised

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

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

Hague Article 20: Return of child would violate principles of human rights and fundamental freedoms.

Statutes Considered (ICARA)
11601(a), 11601(b), 11603(a), 11603(d), 11603(e)
Articles Considered (Hague Convention)
3, 13(b), 20
Cases Considered
Friedrich v. Friedrich, 983 F.2d 1396 (6th Cir. 1993); In re Bates, No. CA 122-89 High Court of Justice, Fam. Div’1 Ct. Royal Court of Justice, United Kingdom 1989; Levesque v. Levesque, 816 F.Supp. 662 (D. Kan. 1993); Meredith v. Meredith, 759 F.Supp. 1432 (D. Ariz. 1991); R v. Barnet London Borough Council ex parte Shah, 309 2 A.C 1983
Judicial Outcome or Order
Return Order Denied
Posted
2006-09-21

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