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Flynn v. Borders, 472 F.Supp.2d 906 ( E.D. Ky. 2007)

 

 

In Flynn v. Borders, 472 F.Supp.2d 906 ( E.D. Ky. 2007) Petitioner Daphne Jude Flynn and Respondent Michael Borders were married in Georgia on May 2, 1989, and divorced in Georgia on March 23, 1998. They had two children, Jesse, born February 6, 1990 and Jenna, born March 3, 1994. Only Jenna was the subject of the petition because Jesse was 16 years of age. In the final judgment and decree of divorce dated March 23, 1998, the Superior Court of Athens-Clarke County Georgia awarded custody of Jesse and Jenna to Borders ("the Georgia Order"). In 1997, Flynn had taken a then three-year-old Jenna to Ireland while then seven-year-old Jesse stayed in Georgia with Borders. Borders allowed Jesse to visit Ireland in 1999. According to Borders, Flynn would not allow Jesse to return to the United States. When Borders went to Ireland in July of 2000, he petitioned under the Hague Convention to have both children returned to him in the United States based on the Georgia Order that awarded him sole custody. Out of that proceeding, the High Court of Ireland issued an order on March 30, 2001, in which it referenced a "settlement" between the parties and a consent entered into by Borders and Flynn ("the High Court Order"). This order struck the Georgia Order, (granted Flynn and Borders joint custody over Jesse and Jenna, granted Flynn custody ten months of every twelve months, granted Borders custody from June 15th to August 15th of each year, and required Borders to pay all travel expenses for the children's travel to the United States. In her affidavit, Flynn states that the High Court Order was "agreed on consent" and that both parties were represented by counsel. As Borders was "[g]iven no alternative but to live with the order, he did so" until 2006, when he kept Jenna from returning to Ireland after August 15, 2006. Borders claimed that having primary custody of Jenna in 2006 was the part of his agreement with Flynn that was omitted from the High Court Order, and he relied on the 1998 Georgia Order as the "only valid custody order." Arguing that Borders has wrongfully retained Jenna here in the United States, Flynn filed the petition under the Hague Convention asking this Court to return Jenna to Ireland. Borders's dissatisfaction with the High Court Order formed the basis of his defense against Flynn's current petition. Flynn submitted a Declaration of Habitual Residence to the Court in which she stated that Jenna was living with her in Dublin from June 6, 1997, until June 24, 2006, when she went to Kentucky to visit Borders. Jenna was born in the United States, but except for visits to the United States to see Borders during the summer, she lived with her mother in Ireland since 1997. The High Court

Order limited Jenna's summer visits to the United States to a duration of two

months or less. After her summer visits, she always returned to Ireland to spend

the rest of the year with Flynn and attend school. Borders did not dispute this time line and offered no relevant evidence in response to support his contention that Jenna was a habitual resident of the United States at the time she was retained by Borders in August of 2006. Borders continues to rely on an agreement that is not included in the High Court Order that Jenna would leave Ireland and spend her secondary school years in the United States. But Borders conceded that he and Flynn mutually agreed to the part of the High Court Order that states that Jenna would spend most of each year and attend school in Ireland. Essentially, Flynn and Borders agreed back in 2001 that Jenna's habitual residence was Ireland. Borders's present intentions for Jenna, standing alone, did not serve to change her habitual residence at the time

she was retained by Borders on August 15, 2006. Based on the evidence presented by the parties, it appeared that Jenna visited Borders once a year for the temporary purpose of spending the summer with him in the United States and then returned to Ireland. This was the pattern she had followed since 2002, when the High Court Order states that she was to begin spending two months of each year with Borders. The Court found that Jenna was a habitual resident of Ireland, the country where she lived with her mother since 1997 and attended primary school, immediately prior to her retention by Borders in the United States. Flynn submitted the High Court Order as evidence that she has joint custody of Jenna and that per this order, Borders only had custody from June 15th to August 15th and his retention of Jenna past August 15th is wrongful. Once it is determined that a party had valid custody rights under the country of origin's laws, very little is required of the applicant in support of the allegation that custody rights have actually been or would have been exercised. The applicant need only provide some preliminary evidence that he or she actually exercised custody of the child, for instance, took physical care of the child. Borders responded that the Georgia Order from 1998 that awarded him sole custody of the children was the order that governs the parties' custody dispute. But as noted by the Convention and several courts, in reviewing this petition, the Court only has jurisdiction to decide the merits of the abduction claim, not the merits of any underlying custody dispute. This Court must look to the laws of the country of origin, that is, Ireland, and decide whether Flynn was

exercising valid custody rights over Jenna. Pursuant to the High Court Order, Flynn had valid custody rights under the law of Ireland and would have been exercising such rights but for Borders's retention of Jenna in August of 2006. Borders had not returned Jenna to Ireland pursuant to that order; therefore, Flynn met her burden of showing wrongful retention and the burden now shifts to Borders. Borders argued that there is a grave risk that returning Jenna to Flynn would expose her to physical or psychological harm or otherwise place her in an intolerable situation. The Article 13(b) "grave risk" exception is "narrowly drawn." The risk must be "grave," and when determining whether a grave risk of harm exists, courts must be attentive to the purposes of the Convention. For example, the harm must be "something greater than would normally be expected on taking a child away from one parent and passing him to another"; otherwise, the goals of the Convention could be easily circumvented. In general, respondents who successfully rely on this exception have alleged sustained physical or psychological abuse directed at the child. Borders submitted the affidavit of his son, Jesse Borders. Other than Borders's allegations in his response, this affidavit represented the only evidence to support his argument that returning Jenna to Flynn will place her at risk for abuse. The situations described by Jesse in his affidavit wer clearly unsettling: his mother was frequently intoxicated; she may be smoking marijuana; his mother slapped and hits Jenna "from time to time"; his mother asks him to light her cigarettes for her; during an embarrassing incident, his intoxicated mother sat on a vehicle so that her boyfriend would not drive away; during their phone conversations, his mother speaks to him in a degrading tone; his mother has stated to him and Jenna that she wanted to kill his father; and his mother has told him to lie to his father about her employment status in order to receive additional child support. The affidavit undoubtedly painted a picture of an unhappy home life for any child, but because the Court must determine whether returning Jenna to her mother presents a grave risk of harm to Jenna, only the allegations of physical abuse by Flynn towards the young girl gave the Court pause. Based on the evidence presented-a single allegation by Jesse, and notably, not Jenna-Borders had not shown by clear and convincing evidence that returning Jenna to Flynn exposed her to a grave risk of physical or psychological harm. Jesse alleged that his mother has physically abused his sister in the past, and the Court's finding that the affidavit does not present clear and convincing evidence of a grave risk of harm in no way discounted the serious nature of such an allegation. But rather than stray into the forbidden territory of analyzing which home would provide a better fit for Jenna, this Court followed the weight of authority and concluded that Jesse's allegation that his mother hit and slapped Jenna "from time to time" did not carry Borders' s burden under the exception in Article 13(b). There was no indication that Irish courts or the Irish authorities are incapable or unwilling to adequately protect Jenna. See, e.g., Protections for Persons Reporting Child Abuse Act, 1998 (Act No. 49/1998) (Ir.) available at http:// www. irish statutebook. ie/ 1998_ 49. html (last visited Jan. 10, 2007); The Commission to Inquire into Child Abuse, http:// www. childabuse commission. ie/ index. html (last visited Jan. 10, 2007). Based on one allegation from Jesse, the Court would not place conditions on Jenna's return.

 

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