Tag: International Child Custody

Divorce Surprise

In what is being hailed as another win for women’s rights, Saudi Arabian women who have been divorced by their husbands will now have to be notified they’ve been divorced via text message to avoid a nasty divorce surprise.

Divorce Surprise

Deserted

According to the Saudi Arabian Justice Ministry, Saudi courts have started notifying women of marital status updates via SMS and enabled them to view relevant probate certificates through the Ministry of Justice (MoJ) online portal.

Saudi courts have started to send such notifications starting on January 6, 2018, a step aimed at protecting the rights of female clients, and enhancing digital transformation with more services.

The courts notify women of probate certificates related to marital status — upon approval — through their Absher-registered mobile numbers,” the ministry explained. “The message includes the certificate number and the name of the relevant court.”

Female clients can also visit the court or the court president’s office in order to obtain a copy of the divorce certificate, if any.

Florida Due Process

I’ve written about many jurisdictional aspects on divorce in Florida and will be speaking at the Florida Bar Family Law Section and AAML Certification Review Course later this month in Orlando.

A divorce in Florida is a civil lawsuit, and basic Constitutional notions about Due Process require, at a minimum, that a party to a divorce be given notice of the proceedings and a real opportunity to be heard and defend themselves in an orderly procedure.

When courts violate Constitutional protections of due process rights, court commit fundamental error. This frequently happens when a court expands the scope of a hearing without proper notice.

For example, a court can violate due process by considering one motion at hearing that was scheduled and noticed for a different motion! Frequently trial courts will schedule a matter for a case management conference but turn the proceeding into a final evidentiary hearing. Family courts can be held to violate due process rights when that happens.

Exceptions

There are situations in family law in which notice may not be required. A good example of this is a temporary injunction.

Temporary injunctions may be granted without written or oral or even text notice if, immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition; and the movant’s attorney certifies any efforts to give notice and why notice should not be required.

It is important to keep in mind that a temporary injunction is an extraordinary remedy that is granted sparingly.

Just Desserts

What is happening in Saudi Arabia is a different matter entirely. The new notice move is designed to stop the practice of men ending marriages without telling their wives.

The Saudi courts started to send such notifications Sunday in:

a step aimed at protecting the rights of female clients, and enhancing digital transformation with more services.

The message will include the divorce certificate number and the name of the relevant court where the women can pick up the documentation.

The government move comes as part of social and economic reforms known as Vision 2030 being promoted by Crown Prince Mohammed bin Salman. The reforms have included women being given the right to drive.

The Saudi Ministry statement is here.

 

Upcoming Speaking Engagement

I will be speaking at the prestigious Marital & Family Law Review Course in Orlando from January 25th to January 26th. I will be discussing interstate child custody, interstate family support, and The Hague Convention on international child abductions. The event is co-sponsored by the Florida Bar Family Law Section and the American Academy of Matrimonial Lawyers.

Speaking Engagement

Interstate Custody

Parents move from state to state for various reasons. It is a subject matter I have written and spoken about many times. Whether children are moved by parents wrongfully or not, moving your children creates interstate custody and support and problems.

The Uniform Child Custody Jurisdiction and Enforcement Act, and The Uniform Interstate Family Support Act, can be critical laws to know in those cases.

International Child Abductions

What happens if your children are wrongfully abducted or retained overseas? If that happens, you must become familiar with the Convention on the Civil Aspects of International Child Abduction, also known as The Hague Convention.

This international treaty exists to protect children from international abductions by requiring the prompt return to their habitual residence.

The Hague Convention applies only in jurisdictions that have signed the convention, and its reach is limited to children ages 16 and under. Essentially, The Hague Convention helps families more quickly revert back to the “status quo” child custody arrangement before an unlawful child abduction.

If your children are wrongfully taken out of the country or wrongfully retained after the time for returning them passed, the Hague Convention can help you get them back.

Interstate Family Support

The Uniform Interstate Family Support Act is one of the uniform acts drafted by the Uniform Law Commission. First developed in 1992, the UIFSA resolves interstate jurisdictional disputes about which states can properly establish and modify child support and spousal support orders.

The UIFSA also controls the issue of enforcement of family support obligations within the United States.

In 1996, Congress passed the Personal Responsibility and Work Opportunity Act, which required all U.S. states adopt UIFSA, or face loss of federal funding for child support enforcement.

Every U.S. state has adopted some version of UIFSA to resolve interstate disputes about support.

Certification Review

It is a privilege to be invited to speak on interstate custody and international child abductions at the annual Family Law Board Certification Review Seminar again.

The annual seminar is the largest, and most prestigious advanced family law course in the state. Last year’s audience included over 1,600 attorneys and judges from around the state.

The review course is co-presented by the Family Law Section of The Florida Bar, and the American Academy of Matrimonial Lawyers.

Registration information is available here.

 

Custody Parenting Plans Go Global

A bill winding through the Italian legislature will make any couple seeking divorce with minor children go through mandatory mediation to create a child custody parenting plan to decide all custody and time-sharing issues – from the child’s residence to schooling.

Child Custody

That’s Not Amore

The bill also would require that any parenting plan must stick to prescriptive shared custody measures that require children to spend at least 12 days a month with each parent and class them as resident at both parents’ addresses, rather than one as is currently the case.

“Shared custody already exists,” Assunta Confente, a lawyer and representative of the Camera Minorile children’s rights group, told the protest in Turin. If the law passes, she added, “children will be forced to live two lives.”

The bill would also take away monthly child support and replace it with directly paid maintenance, whereby parents pay for children’s needs as and when they arise instead of handing over a fixed sum in advance.

Florida Parenting Plans

I’ve written on Florida’s attempts to legislate the parenting plan concept before, including equal timesharing and other issues.

In Florida, a Parenting Plan is required in all cases involving time-sharing with minor children, even when timesharing is not in dispute.

A “Parenting plan” is a document created to govern the relationship between the parents relating to decisions that must be made regarding the minor child and must contain a time-sharing schedule for the parents and the child.

The issues concerning the minor child include the child’s education, health care, and physical, social, and emotional well-being. In creating the plan, all circumstances between the parents, including their historic relationship, domestic violence, and other factors are taken into consideration.

The Parenting Plan must be developed and agreed to by the parents and approved by the court. If the parties cannot agree to a Parenting Plan or if the parents agreed to a plan that is not approved by the court, a Parenting Plan will be established by the court with or without the use of parenting plan recommendations.

‘Avere un diavolo per capello!’

Women from Milan to Naples, women’s associations, trade unions and more joined together to request that the bill be withdrawn amidst fears that it risks turning the clock back 50 years for women, children and survivors of domestic abuse

The bill has attracted criticism from the United Nations. Last month its special rapporteurs on violence and discrimination against women wrote to the Italian government to express concerns that the bill was one of several signs in Italy of a “backlash against the rights of women and attempts to reinstate a social order based on gender stereotypes and unequal power relations”.

The imposed mediation process would be “very damaging if applied in cases of domestic abuse”, they wrote. If the bill becomes law, “the child, even if they are a victim of violence, will be obliged to meet the violent parent”.

As well as scrapping child support, the bill redefines allocation of the family home. Where the house is in both names, the parent who remains in it will be required to pay a fee to the one who moves out. The bill also reverses the current right of the child and primary caregiver (usually the mother) to continue living in the family home unless they own or rent it.

The Local it article is here.

 

International Custody and Abductions

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

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

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.

 

Danish Divorce

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.

 

O Mundo é um Moinho: Brazil and Child Abduction

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.

 

Upcoming Speaking Engagement

I will be speaking at the Florida Bar Family Law Section and AAML’s, Marital & Family Law Review Course in Orlando on Friday, January 26th. I will be discussing interstate child custody, interstate family support, and The Hague Convention on international child abductions.

Interstate Custody

Parents move from state to state for various reasons. It is a matter I have often written about . Whether children are moved by parents wrongfully or not, moving creates interstate custody and child support and spousal support problems. The Uniform Child Custody Jurisdiction and Enforcement Act, and The Hague Convention on Child Abduction, can work together in those cases.

International Child Abductions

You should become familiar with the Convention on the Civil Aspects of International Child Abduction, also known as The Hague Convention. This international treaty exists to protect children from international abductions by requiring the prompt return to their habitual residence.

The Hague Convention applies only in jurisdictions that have signed the convention, and its reach is limited to children ages 16 and under. Essentially, The Hague Convention helps families more quickly revert back to the “status quo” child custody arrangement before an unlawful child abduction.

If your ex has taken your children out of the country against your will, the Hague Convention can help you get them back.

Interstate Family Support

The Uniform Interstate Family Support Act is one of the uniform acts drafted by the Uniform Law Commission. First developed in 1992, the UIFSA resolves interstate jurisdictional disputes about which states can properly establish and modify child support and spousal support orders.

The UIFSA also controls the issue of enforcement of family support obligations within the United States.

In 1996, Congress passed the Personal Responsibility and Work Opportunity Act, which required all U.S. states adopt UIFSA, or face loss of federal funding for child support enforcement.

Every U.S. state has adopted some version of UIFSA to resolve interstate disputes about support.

Certification Review

It is a privilege to be asked to address interstate custody and international child abductions at the annual Family Law Board Certification Seminar again.

The annual seminar is the largest, and most prestigious advanced family law course in the state. Last year’s audience included over 1,600 attorneys and judges from around the state.

The review course is co-presented by the Family Law Section of The Florida Bar, and the American Academy of Matrimonial Lawyers.

More information is available here.

 

Hague Convention in Japan

James Cook wants his 4 kids back. His estranged wife, Hiromi Arimitsu, says they want to stay with her in Japan, and they’ve been fighting in Japanese courts for almost three years. Isn’t The Hague Convention supposed to make international custody cases easier?

Japanese Cooks

If child custody battles are messy and expensive when the parents live in the same city, they’re much worse when they live in different countries, and are fighting over where the children should live.

For three years of their lives, the Cook kids have not had their dad. Kids need their dad, they need both their parents. I can’t describe to you the hell that this has been.

Cook, who studied Japanese in college, and Arimitsu, a Japanese woman who attended a university in Minnesota, lived in the U.S. for almost the whole time they had been together.

Three years ago, Cook agreed that Arimitsu could take their 4 children to Japan for the summer – with a notarized agreement that she would bring them back. When that ended, they agreed that Arimitsu and the kids stay a little longer, while Cook looked for work.

By the end of the year, Cook realized his family wasn’t coming back. The problem: court officers failed to enforce the order, saying the children refused to be returned, and the Osaka High Court nullified the enforcement order under the grave risk of harm defense.

Hague Child Abductions

I have written – and will be speaking later this month – 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, in the Cook case, the court considered whether there is a grave risk that the children’s return would expose them to physical or psychological harm or otherwise place the child in an intolerable situation.

Outside Japan, the grave risk exception is very narrowly drawn because the exception can swallow the rule, and also, there is a belief that courts in the left behind country can protect children – just as easily as Japan can.

Big in Japan

Many suspect Japan is not really compliant with The Hague. Japan signed the Convention in 2013 – and only because of international pressure.

Under their law, Japan expanded the grave risk exception by making it a mandatory defense. Japan also requires Japanese courts to consider more things when the defense is asserted, such as whether there is “a risk”, as opposed to a grave risk.

Japanese courts also can consider if it’s difficult for parents to care for a child – a factor outside the scope of the Convention – which allows Japanese parents to complain about the challenges of being away from home.

The U.S. has determined that Japan was one of just two “Convention Countries That Have Failed to Comply with One or More of Their Obligations under The Hague Abduction Convention.”

Enforcement is a big problem in Japan. Japan cannot enforce their orders. The law Japan passed to implement The Hague forbids the use of force, and says children must be retrieved from the premises of the parent who has taken them.

According to research, about 3 million children in Japan have lost access to one parent after divorce in the past 20 years – about 150,000 a year.

For now, that leaves James Cook, who has found work with a medical device company, sitting in Minnesota, having no contact with his kids.

The Standard-Examiner article is here.