Court Opinion

ID: 9495593
Source: CourtListenerOpinion
Date Created: 2023-08-05 16:06:36.282597+00
Date Added: 2024-06-11T17:57:06.479207
License: Public Domain

BEAM, Circuit Judge,
dissenting.
I respectfully dissent. The district court erred in ruling that the Silverman children’s habitual residence was in the United States and that the children would be subjected to a grave risk of harm if they were returned to Israel. Therefore, I would reverse the district court’s decision.
First, I disagree with the court’s standard of review. While the underlying findings of fact in this case should be reviewed for clear error, the application of the Hague Convention to those findings is not a pure factual question as the court suggests. Blondin v. Dubois, 238 F.3d 153, 158 (2d Cir.2001) (the “application of the Convention to the facts [the district court] has found ... is subject to de novo review”). The determination of habitual residence under the Convention is based on facts, but the conclusion is a legal determination. Such a determination warrants at least heightened review, if not de novo review. We should follow the well-reasoned decision of the Third Circuit in Feder v. Evans-Feder, 63 F.3d 217, 222 n. 9 (3d Cir.1995), and employ a mixed standard of review. Using that standard, we should uphold the basic findings of fact of the district court,1 but reverse the resulting determination that the children’s habitual residence never changed from the United States. Nevertheless, even utilizing the court’s clear error standard of review, I would find that the district court committed a clear error in finding that the United States is the Silverman children’s habitual residence.
As part of its factual findings, the district court determined that 1) Robert and Julie sold their home in Minnesota, 2) Julie wanted to move to Israel to raise her children, 3) the move was intended to be permanent, 4) the family rented an apartment in Israel, and 5) the children were enrolled in school in Israel and participated in activities there. These facts all show parental intent to move and remain in Israel with the children, Friedrich v. Friedrich, 983 F.2d 1396, 1401 (6th Cir.1993) (Freidrich I), as well as a “degree of settled purpose” from the. children’s perspective. Feder, 63 F.3d at 224. Despite *918these facts, the court determined that the children’s habitual residence never shifted from Minnesota because Julie was abused by Robert after they arrived in Israel, Julie changed her mind and would have moved back to Minnesota after only a few months had Robert allowed her to, and both Robert and Julie had sworn under oath that their residence was Minnesota in the bankruptcy proceedings. These facts are all either irrelevant or misapplied.
In Feder, 63 F.3d at 220, 224, the Third Circuit reversed a trial court’s determination of habitual residence in a case with facts similar to this one. In Feder, the parents moved to Australia with their son. The father intended to stay there, while the mother had doubts about her marriage and about Australia. The family did not sell their house in the United States, but did buy one in Australia. Six months after moving to Australia, the mother took the son on a “vacation” to the United States and, while there, filed for divorce and custody. The trial court found that the son’s habitual residence was the United States because the mother never decided for sure to stay in Australia. The Third Circuit reversed, emphasizing the need to look at both parents’ intentions and the lifestyle of the son (who had enrolled in school in Australia) and discounting the mother’s plan to return to the United States if the marriage failed while in Australia. Id. at 224. These facts are analogous to the facts in this case. Julie’s change of heart about remaining in Israel does not affect her children’s habitual residence there.
The district court in this case also found that Julie’s continued residence in Israel was coerced. Habitual residence is not established when the removing spouse is coerced involuntarily to move to or remain in another country. Tsarbopoulos v. Tsarbopoulos, 176 F.Supp.2d 1045, 1055 (E.D.Wash.2001) (father’s intent to remain in foreign country concealed from mother and abuse of mother and children eliminated any choice in the move); Ponath v. Ponath, 829 F.Supp. 363, 367 (D.Utah 1993) (“move” was expressed to be, and intended by mother to be, an extended vacation). Unlike the situations in Tsarbopoulos and Ponath, here there was no abuse prior to the move, there was no coercion in getting Julie to move to Israel, and there is no alleged abuse of the children. Julie intended to move to Israel and she intended to make Israel her home.
The district court also fails to consider that Julie initially wanted to get a divorce in Israel, although the record supports this fact. When she contacted an attorney in Israel, however, she was told that she would probably lose custody of her children in the Israeli Rabbinical court. In Rydder v. Rydder, 49 F.3d 369, 372 (8th Cir.1995), this court addressed a “habitual residence” issue by referring to the primary purpose of the Convention: “to restore the status quo ante and to deter parents from crossing international boundaries in search of a more sympathetic court.” This court upheld the district court’s decision to return children to their father in Poland after their mother, who was having marital difficulties, took them to the United States, without the consent of her husband, to obtain a divorce and custody. Id. This case is analogous. After speaking with her attorney in Israel, but without filing for a divorce or custody there, Julie moved to the United States and promptly obtained the desired custody decision here. This appears to be the sort of forum shopping addressed in Rydder that the Convention was designed to prevent. Id.
For these reasons, we should find that the children’s habitual residence is in Israel and that Robert has met his burden of presenting a prima facie case under the *919Convention. Unlike the court, I would therefore address the second ruling by the district court that Julie has proven an exception to the Convention under Article 13(b). Both parties agreed that this determination should be reviewed de novo.
The district court found that even if the children’s habitual residence is in Israel, they need not be returned to Israel because they face a “grave risk of physical harm” if returned there. The district court reached this conclusion, in part, because the violence in Israel makes it a “zone of war” which is dangerous for the children.
The grave risk of physical or psychological harm defense is an affirmative defense that Julie must prove with clear and convincing evidence. 42 U.S.C. § 11603; Friedrich I, 983 F.2d at 1400. In Rydder, this court held that in order to apply the Article 13(b) exception, the court would need to cite specific evidence of potential harm to the individual children. 49 F.3d at 373. There are two types of grave risk that are appropriate under Article 13(b): sending a child to a “zone of war, famine, or disease,” or in cases of serious abuse or neglect. Friedrich v. Friedrich, 78 F.3d 1060, 1069 (6th Cir.1996) (Friedrich II); Dubois, 238 F.3d at 162.
The district court found that the current situation in Israel constitutes a “zone of war” warranting application of the “grave risk” exception. In Freier v. Freier, 969 F.Supp. 436, 443 (E.D.Mich.1996), the district court found that Israel in 1996 was not a “zone of war” under Article 13(b). In so finding, the court determined that the fighting was 15-90 minutes from the children’s home, no schools were closed, businesses were open, and the mother was able to travel to and from the country. Id. No subsequent case has found that Israel is a “zone of war” under the Convention. In fact, there does not appear to be a case that finds any country a “zone of war” under the Convention.2 Nor does the district court cite any evidence that these children are in any more specific danger living in Israel than they were when their mother voluntarily moved them there in 1999. Rather, the evidence centered on general regional violence, such as suicide bombers, that threaten everyone in Israel.
Additionally, the district court erred in taking into account the “fact that Sam and Jacob are settled in their new environment.” 3 A removing parent “must not be allowed to abduct a child and then-when brought to court-complain that the child has grown used to the surroundings to which they were abducted.” Friedrich II, 78 F.3d at 1068.
For these reasons, I would find that because Israel is not a “zone of war” as meant by the Convention, Julie has not met her burden of proving that a grave risk of harm exists. As no other exception applies, I would grant Robert’s Hague petition, reverse the decision of the district court, and return the children to Israel for *920a proper custody determination in the Israeli court system.

. Such facts include those facts enumerated by the district court under the heading "Findings of Fact.” Silverman v. Silverman, No. Civ. 00-2274, 2002 WL 971808, at *1-4 (D.Minn. May 9, 2002). At no point in this section of the opinion does the district court include its determination that the United States is the children's habitual residence. This determination occurs later in the opinion, under the heading "Conclusions of Law.”

. The district court and Julie did not cite any cases to the contrary. On August 13, 2002, in Mendez Lynch v. Mendez Lynch, the District Court of Florida considered, and rejected, a claim that Argentina is a zone of war under the Convention. 220 F.Supp.2d 1347, 1365-66 (M.D.Fla.2002).

. I think the district court may also have erred in considering ten-year-old Sam's views. Article 13 of the Convention provides that a court may only consider a child’s wishes if the child has attained an age and degree of maturity at which it is appropriate to take account of his views. In England v. England, 234 F.3d 268, 272 (5th Cir.2000), the Fifth Circuit held that it was error to consider a thirteen-year-old child’s opinions because her maturity had not been proven by a preponderance of the evidence. The proponent of interviewing the child has the burden of proving such maturity. Id.