Zarate v. Perez, No. 96 C 50394, 1996 WL 734613 (N.D. Ill. Dec. 23, 1996)

Docket Number
96 C 50394
Published
No
Decision Date
1996-12-23
Name of Court
United States District Court for the Northern District of Illinois, Western Division
Opinion by
Reinhard, Philip G
Counsel for Petitioner
Shriver, Donald L; O'Neill, Joyce A
Counsel for Respondent
Dittmar, Ann M
Counsel for Court
Requesting State
Mexico
Requested State
United States of America
Procedural History

On December 23, 1996 Petitioner/father filed a Hague Convention petition seeking the return of his child to Mexico from the United States.

Summary of Facts

Respondent/mother took the child to the United States with Petitioner/father’s permission. Petitioner/father had legal custody of the eight year old and filed for return of the child after the respondent/mother refused to return with the child. Respondent/mother claimed that the petitioner/father was physically abusive with her when he drank too much. She also testified that while she was living with him in Mexico, petitioner/father had sexually abused her son from a previous relationship. The court found that respondent/mother had failed to prove by a preponderance of the evidence any of the defenses she raised: that the sexual abuse allegation was without merit, the child’s habitual place of residence was Mexico, the petitioner/father’s commencement of proceedings was timely, and petitioner/father had not acquiesced to the retention of the child in the United States.

Defenses Raised

Father did not have custody. Hague Article 3a: The child’s habitual residence is not the requesting state. Hague Article 12: Waiver and/or 1 year had elapsed since the child had been removed from the petitioning state. Hague Article 13: The child objects to removal. Hague Article 13a: Acquiescence or consent to the removal of the child by the requesting party, the requesting party was not exercising custodial rights at the time of the child’s removal Hague Article 13b: Grave risk of harm to the child if returned to the petitioning country.

Statutes Considered (ICARA)
11601, 11603(f)(3), 11603(e)(1)(A), 11605
Articles Considered (Hague Convention)
3(a), 12, 13(a), 13(b)
Cases Considered
Friedrich v. Friedrich, 78 F.3d 1060 1996; Rydder v. Rydder, 49 F.3d 369 1995
Judicial Outcome or Order
Return Ordered
Posted
2006-09-14

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