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In State ex rel Geiser v Valentine, 11/16/2007 NYLJ 30, (col. 3) (Sup.Ct, Richmond Co., Minardo, J.) the petitioner, Beat Geiser, a Swiss national, moved for a Writ of Habeas Corpus to produce his children, M.G. and N.G., so that they may be returned to Switzerland pursuant to the Hague Convention since Switzerland is their habitual residence. The respondent, Sherry Valentine, a citizen of the United States, moved by Order to Show Cause for an Order of Protection against the petitioner, for the benefit of their children. The court found that that the testimony of the petitioner was credible while the testimony of the respondent was "less than credible". The petitioner and respondent had two children, M. born 2000 in Bolivia, and N. born 2003 in Switzerland. Both children have dual citizenship in the countries of Switzerland and in the United States of America. The parties married in Switzerland on July 16, 2003 and have resided continuously in Switzerland since their marriage, leaving only for short periods of time to vacation and to visit respondent's ailing father in New York and then to attend his funeral. On or about September 12, 2006, the parties entered into a Separation Agreement which provided that the parties live in separate residences in Switzerland with the children residing with respondent and the petitioner being granted specific visitation rights. The agreement forbade the respondent from leaving Switzerland with the children except for a four week summer vacation at the end of the school year, i.e. July 1st. Based on conversations with her three (3) year old daughter, N., respondent concluded her father-in- law was touching her daughter's nipples in an inappropriate manner. In April 2007, the children, especially N. was acting 'strangely' in that she wanted to lay on top of her in bed and tried to put her hands between respondent's legs. Respondent further testified that M. was moving a toy magic wand in and out of his mouth. Also, M. exhibited aggressive kissing and hugging and said he did this with his father, petitioner. Further, N. said her arm was a penis, big and long, and when asked whose penis, she replied 'I don't want to tell you because Daddy will get mad. ' Respondent also questioned petitioner's mental stability inferring he

may be suicidal and would fail to assure her of the children's safety while they were in his custody. All of the above cited allegations of abuse and misconduct were made known to the Office of the Protection of Adults and Minors, a Swiss child protection agency, which conducted a full and complete investigation. As part of the investigation the children, and both petitioner and respondent, were interviewed and psychological tests were given to the children. Before the Office of the Protection of Adults and Minors, as well as the police investigation, finished their reports and findings, the respondent left Switzerland with the children traveling to New York without informing the petitioner. The respondent did tell the petitioner she was planning on going to New York during the summer break with the children. The summer break commenced July 1, 2007. The respondent and the children left Switzerland on June 12, 2007, two (2) weeks before school ended. The next day respondent called petitioner to let him know she went to New York with the children. However, she refused to give him the address of her new residence. The respondent remained in New York past the agreed upon four (4) week vacation period and refused to return to Switzerland with the children alleging the Swiss authorities did not take her allegations of child abuse seriously and her belief that the Swiss people in general were biased against her because she was African American. The Supreme Court found that the respondent had failed to meet that burden of establishing by clear and convincing evidence that the children faced a grave risk of physical or psychological harm or that returning them to Switzerland will place the children in an intolerable situation. It pointed out that soon after respondent left Switzerland, the Office of the Protection of Adults and Minors released their reports and findings on June 28, 2007. On July 5, 2007 the Swiss Police concluded their investigation and issued a report. Both the Police and the Office of Protection of Adults and Minors found no basis or merit to the allegations of abuse to the children. The court directed that produce the children to be returned in the company of their father to Switzerland, who is to report the delivery of the children to the appropriate central authority, and then returned to respondent in that country.

 

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