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In re Koc, 181 F.Supp.2d 136 (E.D.N.Y. 2001), the
District Court held that the child was wrongfully retained in the United
States. The child was a habitual resident of Poland, the father actually
exercised his parental right and would have continued to do so had the
child not been wrongfully retained, the parents had shared custody over
the child, and when the mother brought the child on vacation to United
States, the clear intent of both parents was that child would be
returned in time to start school in fall.
The father's petition for assistance from the Polish
Central Authority did not preclude action under the Convention in
District Court, since the Authority had no power to render judgment
which would have a preclusive effect on the Court, the father attempted
to resolve matter out of court to obtain voluntary visitation rights,
and his intent was to have child returned to him or, if that was not
possible, to have visitation.
Respondent contending that the child is now "settled" in
her new home must show that the child is in fact settled in or connected
to the new environment so that, at least inferentially, return would be
disruptive with likely harmful effects. There must be substantial
evidence of the child's significant connections. Among the factors
considered by the courts in determining whether a child is settled in
her new environment, are the age of the child, the stability of the
child's residence in the new environment, whether the child attends
school or day care consistently, whether the child attends church
regularly, the stability of the mother's employment, and whether the
child has friends and relatives in the new area. A more
comfortable material
existence does not mean that
the child is well settled. The child was not "well settled" in her new
home, although she had been in the United States for two and a half
years, where she had lived in at least three different locations and
attended three different schools. She had been at the school she was
currently attending for only four months. She did not attend
extracurricular school-related activities or church on a regular basis,
and she did not socialize with her classmates outside of school.
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