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Showing posts with the label enforcement

Case Update (2021): Colcester v. Lazaro, ordering enforcement measures to ensure implementation of a return order

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On February 26, 2021, in the matter of Colchester v. Lazaro , the U.S. District Court for the W.D. of Washington ordered the parties' 6-year-old child returned to Spain.  This child had been the subject of a separate Hague Abduction return petition in 2018.  In January 2020, Mr. Colchester secured a sole custody order from the Spanish courts, and in April 2020, Ms. Lazaro again absconded with the child to Washington State, precipitating this action.   The Court spent the better part of its 3-page order describing what it deemed to be Ms. Lazaro's "meritless" efforts to "sidestep" court rulings and her repeated "disregard" for those rulings.  In elaborating on Ms. Lazaro's behavior, the District Court crafted an order that included quite a few enforcement measures that are worth noting in a blog post.  Most specifically, the order included the following language: "The United States Marshals Service shall assist Mr. Colchester or his duly-ap...

Case Update (2021): Iqtaifan v. Hagerty; writ of mandamus, recognition of foreign divorce decree

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The Kentucky Supreme Court addressed a Husband's request for a writ of mandamus to compel his family court judge, Judge Hagerty, to dismiss his Wife's petition for a divorce because he had already secured a divorce in Jordan.   For purposes of this blog, I am going to skip over the merits of the writ of mandamus arguments and whether Husband was entitled to one (note: he was not).  I do want to discuss the basic tenets of these simultaneous (or proximate) divorce proceedings in the U.S. and overseas.   In the case of Iqtaifan v. Hagerty , the court elaborated on the following facts.  Mr. Iqtaifan met his Wife and married her in Jordan in 2005.  They then moved to Kentucky, where they resided for the entirety of their marriage, and where both of their children were born.  In July 2017, the parties traveled to Jordan to visit family, and it was apparently during this timeframe where Mr. Iqtaifan pronounced talaq and commenced Jordanian divorce proce...

Case Update (2020): Hedges v. Hedges; Registration, recognition and enforcement of foreign Polish child support order for adult disabled children; minimum due process

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On December 1, 2020, the Court of Appeals of the State of Washington, Division II, affirmed a Superior Court order that had the effect of refusing to recognize a Polish child support order. David and Eva Hedges are parents to two children .  The Hedges divorced in Arizona, where they resolved their dissolution by settlement agreement.  They apparently re-married, and then divorced a second time, in 1998, in New York, where the NY court incorporated their Arizona settlement agreement into their NY divorce decree.  The divorce decree obligated David to pay child support until the children reached the age of majority, and he continued making those payments until each child reached the age of 21 respectively.  After his obligation ceased, Eva and the adult children moved to Poland.  A few years later, Eva requested child support from a court in Krakow, arguing that the children were disabled.  By now, the children were ages 28 and 29.  The court in Krakow ...

Case Update (2020): Valles Rubio v. Veintimilla Castro; Grave Risk in Hague Abduction Case, and ameliorative measures

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On May 11, 2020,  the Second Circuit Court of Appeals affirmed the return of a minor child to Ecuador in the case of Valles Rubio v. Veintimilla Castro , 813 Fed.Appx. 619 (2020).  The key issue on appeal revolved around the grave risk of harm to the minor child if returned to Ecuador, and more specifically the ameliorative measures available to ensure a safe repatriation of the minor child.  “In cases of serious abuse, before a court may deny repatriation on the ground that a grave risk of harm exists under Article 13(b), it must examine the full range of options that might make possible the safe return of a child to the home country.”  In this case, the court concluded there was a grave risk of harm, but further concluded that the Ecuadorian courts were capable and willing to protect the child.  The Mother appealed, arguing that the court did not sufficiently develop the record to support its conclusion that there are enforceable ameliorative measures in Ecuad...

Case Update (2020): Derbez v. Derbez; Recognition of Foreign Divorce Decree, Notice of Foreign Order, Court Deadlines

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The Derbez v. Derbez divorce matter reminds lawyers that they must be familiar with their jurisdiction’s rules, procedures, and deadlines, and understand the complexity of the recognition and enforcement of foreign judgments.  Mr. Derbez pursued a divorce from his wife in Mexico, where he resided, in 2015.  Mrs. Derbez fought this divorce proceeding, arguing a lack of jurisdiction, but she lost.  The divorce case apparently proceeded and the parties were divorced on April 19, 2016.  On August 2, 2016, Mrs. Derbez, who refused to recognize the Mexican divorce decree, filed a petition for divorce in Texas, where she resided. After some significant delays, the court finally held a merits-hearing on the divorce request on February 20, 2018.   At this hearing, Mrs. Derbez testified that Mr. Derbez agreed to a variety of financial payments to her.  When Mr. Derbez testified through an interpreter, he confirmed that he understood and agreed to what Mrs. Derbez sa...

Case Update (2020): Hamdan v. Freitekh; UCCJEA, Registration of Foreign Custody Order, Requirement of a Certified Copy

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A parent can obtain a child-custody order from a foreign country, in substantial conformity with the jurisdictional provisions of the UCCJEA, and that child-custody order may then be registered in a U.S. state so that enforcement of it can be sought.   In the case of Hamdan v. Freitekh , (Case No. COA19-929) the Court of Appeals of North Carolina vacated its trial court’s registration and subsequent enforcement of a Shar'ia custody order, obtained from the Shar'ia Court of Jerusalem by a Father after the parties’ children were removed from Ramallah and unilaterally relocated to North Carolina.  The father failed to meet the stringent requirements in the UCCJEA of what paperwork must be filed in order to seek registration of the Shar'ia custody order, specifically, he did not provide a certified copy of the custody order.  Citing to N.C. Gen. Stat. 50A-305, which are the UCCJEA’s registration provisions, “the out-of-state child-custody determination may be registe...