Tag: international child abduction

International Custody and Abductions

Posted by Ron Kauffman on

Can you go to jail for helping parents abduct their own children? A few people in Australia face criminal charges for violation of international custody orders and could go to jail on child abduction charges.

International Custody

Who Can it be Now?

A vigilante group that allegedly financed and assisted women in Australia to abduct their own children and keep them hidden in violation of international custody orders issued by family courts in Australia has been caught by police.

Police charge the group with using many tactics, including: dyeing their hair, changing their names and altering their dates of birth

Police allege that for the past decade the group, headed by a doctor, has operated a sophisticated syndicate of “like-minded people”, who used clandestine methods to abduct and move children around the country.

Hague International Child Abduction

I’ve written on international custody issues, and specifically the Hague treaty on International Child Abduction, and will be speaking on the subject at the prestigious AAML Florida Bar Certification Review Course in Orlando in January.

The Hague Convention on the Civil Aspects of International Child Abduction provides remedies for a “left-behind” parent. The Convention seeks to deter abducting parents by eliminating their primary motivation for doing so: to “deprive the abduction parent’s actions of any practical or juridical consequences.”

The removal or the retention of a child is to be considered wrongful where:

  • a child is removed from his or her country of habitual residence and the removal is in breach of rights of custody under the law of the State in which the child was habitually resident immediately before the removal or retention; and
  • at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention.

So, when a child under 16 who was habitually residing in one signatory country is wrongfully removed to, or retained in, another signatory country, the Hague Convention provides that the other country: “order the return of the child forthwith” and “shall not decide on the merits of rights of custody.”

Throw a few on the barbie

This is a very big international custody and child abduction case. Four people have been charged over organizing and financing an abduction syndicate which allegedly assisted in the parental abduction of children against international custody orders. Police have also identified a yacht, purchased and re-fitted for $140,000, used to transport abducted children to New Zealand or South Africa.

During the two-year investigation, 10 missing children were safely located in the custody of a parent who had abducted them. Five of those were reportedly linked to the syndicate.

It is alleged the group did not go by any name, but operated on a “word-of-mouth” basis, using a variety of encrypted phone applications to communicate and to

“The actions of this group do not protect children. What it does is potentially endanger the safety and wellbeing of them.”

The Sydney Morning Herald article is here.

 

International Custody

Posted by Ron Kauffman on

The European Union is reporting that increasing rates of international divorces – and cross-border child abductions – have become a real problem in international custody cases. The same is true in the United States. There are some treaties to deal with international custody cases everyone should know about.

International Custody

Go Dutch

The emphasis within the EU is that laws on conflict resolution need to be improved. The ministers in the EU are proposing that EU law should further emphasize protecting the rights of the child, and that decisions on parental child abduction cases must be made by practicing and experienced family judges.

The EU proposes to strengthen the rights of children throughout the dispute resolution procedure between divorcing couples.

If a child is abducted to another EU country by one of their parents, the EU proposes that the matter must be dealt with by practicing and experienced family judges, to ensure the best interests of the child are prioritized.

Hague Child Abductions

I have written – and will be speaking in January – on international custody and child abduction cases under The Hague Convention. The Hague Convention on the Civil Aspects of International Child Abduction is supposed to provide remedies for a “left-behind” parent, like Mr. Cook, to obtain the wrongfully removed or retained children to the country of their habitual residence.

When a child under 16 who was habitually residing in one signatory country is wrongfully removed to, or retained in, another signatory country, The Hague Convention provides that the other country: “order the return of the child forthwith” and “shall not decide on the merits of rights of custody.”

There are defenses though. For example, the court considered whether there is a grave risk that the child’s return would expose them to physical or psychological harm or otherwise place the child in an intolerable situation.

Dutch Oven

According to EU policy makers, the child is the weakest link in disputes between parents during international custody cases, and therefore needs all the protection the EU can give. Notably, the hearing of the child is a key issue which merits detailed provisions.

Ministers in the EU also want to improve information-sharing and cooperation between the member states for international custody and divorce cases. The Commission estimates that there are 16 million international families in the EU and sets the number of international divorces in the EU at around 140,000 per year. There are around 1,800 parental child abductions within the EU every year.

The Europa article is here.

 

International Divorce and Custody

Posted by Ron Kauffman on

According to the U.S. Census Bureau, international marriages are on the rise. And that means an increase in relationships crossing borders. This has also created a glut of international divorce and custody disputes.

international divorce and custody

If you think that a parent or your partner could take your child out of the state or country, there are a few treaties, laws and statues you should be aware of to help you resolve an international divorce and custody battle in your favor.

International Cases

The Hague Convention on the Civil Aspects of International Child Abduction, also known as the Hague Convention, is an international treaty to help promptly return children wrongfully abducted.

The Hague Convention only applies between countries that have signed the Convention, and its reach is limited to children ages 16 and under.

The Convention’s central operating feature is the return remedy. When a child under the age of 16 has been wrongfully retained, the country to which the child has been brought must order the return of the child unless certain exceptions apply.

The Hague Convention also deters abductions. It does that by eliminating the primary motivation for abducting. Since the goal of the taking parent is to get rights of custody from another country, when a child is wrongfully removed, the other country must order the return of the child forthwith.

Foreign Courts

I’ve written on international divorce and custody before, especially as they relate to child custody issues and The Hague Convention on abduction.

In addition to the Hague Convention, you’ll need to know if there are cultural or religious beliefs that could impact your case. For example, some countries have a preference for granting sole physical custody mothers, and others to fathers.

Interstate Cases

International custody disputes are difficult to navigate, but so are interstate divorce and custody cases: meaning cases between parents living in two different U.S. states.

Generally, when two parents reside in Florida, Florida custody laws will apply. However, when one of the parents and the child move across state lines, you have an interstate custody problem.

To help with conflicts between different laws in different American states, the Uniform Law Commission is tasked with drafting laws on various subjects that attempt to bring uniformity across American state lines.

With respect to family law, different American states had adopted different approaches to issues related to interstate custody, visitation, and time-sharing. The results were that different states had conflicting resolutions to the same problems.

To seek harmony in this area, the Uniform Law Commission promulgated the Uniform Child Custody Jurisdiction and Enforcement Act (the UCCJEA), which Florida and almost all U.S. states passed into law.

The most fundamental aspect of the UCCJEA is the approach to the jurisdiction needed to start a case. In part, the UCCJEA requires a court have some jurisdiction vis-a-vis the child. That jurisdiction is based on where the child is, and the significant connections the child has with the forum state, let’s say Florida for this example. The ultimate determining factor in a Florida case then, is what is the “home state” of the child.

The Census fact sheet on international marriage is here.

 

Can You Pass the Divorce Test?

Posted by Ron Kauffman on

As if fighting with your spouse wasn’t stressful enough, in China authorities require that you pass a quiz to divorce. Here’s the rub: the better you do on the test, the less likely the divorce will be approved.

Divorce Quizzes

According to the New York Times, the Chinese Divorce Test, which has been issued in at least two provinces since last year, follow the format of a typical three-part school exam: fill-in-the-blank, short answer, and an essay.

Questions include the mundane — “When is your anniversary?” — and the philosophical: “Have you fulfilled your responsibility to your family?”

The quizzes — 15 questions, scored on a scale of 100 points — were developed as a way to prevent “impulse divorces”.

Local news outlets reported that the authorities considered a score of 60 points or higher to mean “room for recovery,” and those couples were encouraged to work on their marriages.

Florida No Fault Divorce

Florida has made it much easier to divorce, which is a subject I’ve written about before. For example, we have abolished fault as grounds for filing a divorce. The only grounds you need to file for divorce in Florida is to prove your marriage is “irretrievably broken.”

No fault divorce laws exist in all 50 states to make it possible for one party to get a divorce without proving any bad behavior took place, and without getting the permission of the other spouse.

Before the no-fault divorce era in the United States, people who wanted to get divorce either had to reach agreement in advance with the other spouse that the marriage was over or prove wrongdoing.

No-fault laws are the result of trying to change the way divorces played out in court. No fault laws have reduced the number of feuding couples who felt the need to resort to distorted facts, lies, and the need to focus the trial on who did what to whom.

China is different. China is going through growing pains and dealing with modern problems like separation and divorce. The Chinese Divorce Test is a novel approach to dealing with rising divorce rates.

Chinese Water Torture?

According to the Times:

Through the guidance of the questions, couples can reminisce on the moments of their relationship and reflect on their familial roles and responsibilities. Nearly two million Chinese couples divorced in the first half of 2017, an 11 percent increase from the year before, according to state news media. About 3 percent of all married couples sought a divorce last year, up from fewer than 1 percent in 2002.

The quizzes were meant only to be a starting point, not the deciding factor in whether a couple can split up. But at least one couple’s high score resulted in the authorities’ preventing their divorce in another province last year.

A court in Yibin, a city in Sichuan Province, refused to grant the couple a divorce in September after citing their stellar test scores, according to local news outlets.

More than 70 percent of divorces filed in China last year were initiated by women, The South China Morning Post reported, citing the Supreme People’s Court. In most filings, incompatibility was given as the major reason; 15 percent cited domestic violence.

However, a smaller number of divorces appear to be shams resulting from a quirk in Chinese real estate law. Some cities limit the number of properties a married couple can own. By legally divorcing, a couple can buy more real estate in some of the world’s most expensive cities.

Experts said the state’s focus on preventing divorce stems from a Confucian belief that a stable society is made up of complete families. Some Chinese citizens criticize the quizzes for treating people like children.

So, if you remember your wedding anniversary you can’t divorce? Divorce isn’t a case of amnesia.

The New York Times article is here.

 

Danish Divorce

Posted by Ron Kauffman on

As one of the most wired countries in the world, Denmark offers hospital records, tax returns, and divorces online. But the skyrocketing divorce rate has caused the country to limit the ease of divorce. What are drawbacks to a quick, online divorce?

Quickie Divorces

The New York Times reports that a Danish divorce can be obtained in less than a week with only a short online form and a $60 fee. But the government has decided that breaking up should be a little a harder to do.

Under new rules set to go into effect next year, couples who have children and who decide to dissolve their marriage will be required to observe a three-month “reflection period” before the divorce takes effect, during which they will be offered free counseling.

The idea is to provide protection for children, who will also receive counseling during the waiting period. (The quick divorce is still available for childless couples and in cases of abuse.)

Florida Divorce

I’ve written frequently about divorce issues, especially the differences between international and Florida divorces.  Florida, like Denmark, has its own restrictions on divorcing, even if not everything is available online.

For instance, you have to be a resident of the state of Florida for at least six months before filing. Additionally, you must file a Petition for Dissolution of Marriage with the circuit court and the Respondent files an Answer and/or counter petition.

A final judgment ending the marriage may not be entered until at least 20 days after the date the Petition was filed, unless the court finds that an injustice would result from this delay.

This is Your Danish Divorce

The current Danish laws give divorcing parents only a few days to decide on arrangements for their children online, increasing the potential for conflict. Denmark wants to give parents space and not make decisions right away.

The changes are a rare step back in a country that has moved aggressively to move official interactions online.

More than 90% of Danes between 16 and 89 can use a government-issued digital ID to gain access to personal records or to communicate with the authorities.

The system is often efficient: 1.3 million people logged on to see their annual tax return within 24 hours of release this month. But the push to digitalize Denmark may have gone too far and doesn’t work in divorce and death.

Digital death certificates, required in Denmark since 2007, lead to the immediate cancellation of passports, driver’s licenses and digital IDs to prevent fraud.

Kirsten Margrethe Kristensen was mistakenly declared dead by a doctor this month. “Making mistakes is human,” she told DR, the national broadcaster. “It’s more that one, just by a click, is out of the system and gone.”

The quick divorce presents a similar problem, some officials said — particularly when children are involved.

Soren Sander, a psychologist who has studied the effects of divorce, said that children and adults alike suffer psychologically and physically from a breakup:

“There are indications that with intervention their well-being increases.”

That’s not to say that divorces in Denmark are leaving the internet behind: While some counseling during the three-month reflection period takes place face to face, a mandatory course on the typical challenges of a divorce is available online and through an app.

The New York Times article is here.

 

Sweden’s High Divorce Rate

Posted by Ron Kauffman on

In a recent study of women in Sweden, 28 percent of people born to Swedish parents had divorced. But the divorce rate was much higher for immigrant women, where almost 60 percent had divorced in Sweden. The country may explain a lot about international divorce rates.

Stockholm Syndrome?

The divorce rates for immigrants in Sweden seem especially high when compared to the divorce rates in their home countries.

That the divorce rates are higher in Sweden may not be solely due to women’s higher workforce participation. In many patriarchal countries, like Iran, divorce is less accepted, and it can be legally more difficult to get divorced than in Sweden.

Rules about children can differ too. I’ve written on international divorces, especially as they relate to child custody issues and The Hague Convention on abduction.

International Divorces

I’ve written frequently about international divorce issues, especially international child abductions. The Hague Abduction Convention is a multilateral treaty developed by The Hague Conference on Private International Law to provide for the prompt return of a child internationally abducted by a parent from one-member country to another.

Sweden is a signatory to The Hague Convention, but many of the countries where Sweden’s immigrant population are from, are not signatories at all. This can be a problem if child abduction is an issue.

There are some essential elements to every Hague Convention case:

  • The country must be a Hague signatory country;
  • The child must be under the age of 16 years of age;
  • The wrongful removal must be a violation of the left behind parent’s “rights of custody;”
  • The left behind parent’s rights of custody “were actually being exercised or would have been exercised but for the removal.”

So, if a child under the age of sixteen has been wrongfully removed, the child must be promptly returned to the child’s country of habitual residence, unless certain exceptions apply.

The catch, of course, is that a child must be taken from a signatory country to another signatory country, and that is where understanding The Hague Convention comes in.

There is also a problem with hiding assets overseas. The problem of discovery of hidden wealth is even bigger in an international divorce because multiple countries, and multiple rules on discovery, can be involved.

Welcome to Sweden

Often, divorce is seen as a negative development. When families split up, children can find it difficult to adjust emotionally. But, not always for immigrant women in Sweden.

In a country like Sweden, the dynamics between the men and women change. Men who dominated their families because they had the economic power in their home countries lose that power when they integrate into a more gender-equal country like Sweden.

Women from patriarchal societies gain power when they integrate into a country like Sweden. There are more economic opportunities for them, and resources for women’s rights are more developed.

The welfare system is also extensive in Sweden, meaning that even women of low socioeconomic status can leave their husbands with no jobs and receive low-cost health care, education, job training, and a stipend from the government.

For women in Sweden who have migrated from more patriarchal countries, divorce may be an opportunity.

The Atlantic article is here.

 

O Mundo é um Moinho: Brazil and Child Abduction

Posted by Ron Kauffman on

Two Brazilian grandparents arrested at Miami International Airport this week are charged with conspiracy and international parental kidnapping for helping move their grandson to Brazil. This is an interesting international custody and child abduction case.

Garota de Ipanema

As the New York Times reports, the father and mother were married in Texas in February 2008 and had Nicolas, their only child, a year later.

The Mother, Marcelle Guimaraes, filed for divorce in September 2012, and the couple shared custody.

The Mother, who is also facing criminal kidnapping and conspiracy charges, used the pretext of a family wedding to get Chris to allow Nico to travel to Brazil.

After arriving in Brazil though, Marcelle filed for sole custody and, according to the criminal complaint, misled Chris about her decision to remain permanently.

Once in Brazil, the Mother wrote to the father:

I have better conditions to raise our son, and I am willing to talk about visitation. My wish is that we can get into an agreement soon, so we can all move on with our lives.

Filho Maravilha

The Father, Dr. Chris Brann, who lives in Houston, said he had often struggled to get permission to see his son in more than 20 trips to Brazil since 2013.

What is unique about this child abduction case is that Chris got federal help. Wednesday, FBI agents arrested Chris’s former in-laws when they landed in Miami, and charged them with conspiracy and international parental abduction.

If convicted of child abduction, each grandparent faces up to five years in federal prison for the conspiracy, and a maximum of three years if convicted of the kidnapping charge.

The Hague Convention

I’ve written, and recently spoke at the Marital and Family Law Review Course, on international custody issues.

Child abduction is a growing problem. Between 2008 and 2016, nearly 10,500 children have been abducted overseas by a parent. Studies show these children are at grave risk of serious emotional and psychological problems.

The Hague Abduction Convention was meant to prevent this. It is a multilateral treaty to provide for the prompt return of a child internationally abducted by a parent from one-member country to another.

There are three essential elements to every Hague Convention case:

  • The child must be under the age of 16 years of age;
  • The wrongful removal must be a violation of the left behind parent’s “rights of custody;”
  • The left behind parent’s rights of custody “were actually being exercised or would have been exercised but for the removal.”

Aquarela do Brasil

The catch about child abduction and the The Hague Convention is that a child must be taken from one signatory country to another signatory country. However, even if two countries are signatories, compliance can be wildly different.

For example, in its 2017 report, the State Department said:

“judicial authorities in Brazil persistently failed to regularly implement and comply with the provisions of the Convention.”

Mas Que Nada

The grandparents, Carlos Otavio Guimaraes, the President of ED&F Man Brasil, and his wife, Jemima Guimaraes, were arrested in Miami after leaving Brazil. They are dual US-Brazilian citizens.

Prosecutors allege Jemima conspired to resettle her grandson in Brazil, because the child had been enrolled in her school in Brazil months before the trip.

The grandfather, Carlos Guimaraes, is also being charged. The grandfather allegedly misled the Father into consenting to the Brazil trip by emailing the Father a flight itinerary showing the mother and child flying back in July.

The New York Times article is here.