In Walsh v. Walsh, 221 F.3d 204 (1st Cir. 2000), the husband
who had earlier absconded to his native Ireland after being charged with
criminal offenses in the United States petitioned for return of the
children after they were taken to United States by his estranged wife.
The District Court granted the petition, and after allowing the wife's
sister to intervene on behalf of the children, denied a motion to
dismiss on basis of the fugitive disentitlement doctrine. The Court of
Appeals held that: the sister's intervention was properly limited to the
issue of applicability of the the fugitive disentitlement doctrine; the
doctrine did not bar the husband from bringing his petition and grant of
a stay pending appeal was proper. The wife made a showing that the
return of the children to Ireland would expose them to a grave risk of
physical or psychological harm, as would bar their return under the
Hague Convention.
Under the "fugitive disentitlement doctrine," courts will generally
dismiss the civil or criminal appeal of a fugitive who is still on the
lam. The doctrine does not allow a court in a civil forfeiture suit to
enter judgment against a claimant because he is a fugitive from, or
otherwise is resisting, a related criminal prosecution. The dismissal of
a civil action pursuant to fugitive disentitlement doctrine requires
that the plaintiff is a fugitive, his fugitive status has a connection
to his civil action, and the sanction of dismissal is necessary to
effectuate the concerns underlying doctrine, which include prejudice to
the opponent, delay, frustration, and unenforceability.
While the husband was a fugitive, and there was arguably some
connection between his fugitive status and his petition, practical
considerations did not warrant application of doctrine, which would
impose too severe a restriction on the husband's attempt to enforce his
parental rights.
The wife who had wrongfully brought children to United States from
their habitual residence in Ireland showed by clear and convincing
evidence that children faced a grave risk of exposure to physical or
psychological harm if they were returned to her husband in Ireland. The
husband had a long history of spousal abuse, and of fights with and
threats against persons other than his wife, including fight with one of
his adult sons, and had shown a chronic disobedience of court orders.
Undertakings by the husband, or even a potential barring order by an
Irish court, were not sufficient to mitigate the grave risk that the
children would be exposed to physical or psychological harm if they were
returned, and thus did not allow the return of the children. The husband
had repeatedly violated court orders in both the United States and
Ireland, and there was every reason to believe that he would violate
undertakings, and any future orders of Irish courts.