In
Muhlemkamp v Blizzard, 521 F Supp 2d 1140 (E.D. Washington) on July 17,
2007, Mr. Muhlenkamp filed his petition for return. Also in the spring
of 2007, Mr. Muhlenkamp began legal proceedings in Germany to regain
custody of E.M. Apparently, without any notice to Ms. Blizzard or
opportunity to defend herself. The Bayreuth Local Court entered a
judgment finding Ms. Blizzard "wrongfully removed" E.M. from Germany to
the United States based on a "plausible" showing of facts by Mr.
Muhlenkamp. E.M. was born to Mr. Muhlenkamp and Ms. Blizzard on April
29, 2004, in Duisburg, Germany. Shortly thereafter, the parties obtained
a U.S. birth certificate, a U.S. passport, and a U.S. social security
number, all for E.M. The parties repeatedly discussed an eventual
relocation to the United States. Mr. Muhlenkamp and Ms. Blizzard married
on June 8, 2005, in Duisburg. Mr. Muhlenkamp was a musician and a
citizen of Germany. Ms. Blizzard was an academic professor, a born
citizen of the United States, and later became a resident of Germany,
where she was a resident until June 2006. Mr. Muhlenkamp, Ms. Blizzard,
and E.M. moved to Bayreuth, Germany, in August or September of 2005. At
some point Ms. Blizzard's mother became ill. In order to receive care,
Ms. Blizzard's mother moved from Germany to Mesa, Arizona, in January
2006. On February 22, 2006, Ms. Blizzard drafted a permission letter
allowing her to travel with E.M. to Mesa, Arizona, from February 25,
2006, to March 20, 2006, which Mr. Muhlenkamp signed and was notarized.
During this period, Ms. Blizzard and E.M. visited Ms. Blizzard's mother,
who was in declining health, in Arizona at the address contained in the
consent letter. In the spring of 2006 Ms. Blizzard was also focused on
finding a career position outside of Germany. Her two-year term as a
professor at a university in Bayreuth was to expire soon and, under
local German law, Ms. Blizzard could not continue employment in the
Bayreuth area. Ms. Blizzard explored new positions in a number of
countries, including the United States. In late April and early May of
2006, Ms. Blizzard went alone to Spokane, Washington, for a job
interview at Spokane Falls Community College. Upon arriving at the train
station in Frankfurt, Germany, on May 1, 2006, for her final train leg
to Beyreuth, Ms. Blizzard called Mr. Muhlenkamp to inform him she had
arrived a day early. During this phone call, Mr. Muhlenkamp told Ms.
Blizzard that he wished to separate from her. When Ms. Blizzard returned
from the Spokane Falls interview, Mr. Muhlenkamp moved out of their
shared apartment into his own apartment. He expressed no desire to visit
Ms. Blizzard or to provide care for E.M. between May 1 and June 12,
2006. E.M. remained in the care of Ms. Blizzard and continued full-time
daycare until June 12, 2006. On or about May 23, 2006, Ms. Blizzard
informed Mr. Muhlenkamp that Spokane Falls Community College had offered
her a job which he understood she would accept. Mr. Muhlenkamp then
signed a letter terminating the lease on the marital apartment. On May
5, 2006, Ms. Blizzard drafted a permission letter to allow her "to
travel internationally and remain abroad indefinitely with [E.M.],"
which Mr. Muhlenkamp signed and was notarized. On June 7, 2006, at Mr.
Muhlenkamp's request, Mr. Muhlenkamp and Ms. Blizzard met with Hubert
Wattenbach, a social worker employed by the city of Bayreuth. Mr.
Wattenbach testified that Mr. Muhlenkamp was concerned whether E.M.
would be returned to him if Ms. Blizzard died while living with E.M. in
the United States. Therefore, as of June 7, 2006, Mr. Muhlenkamp
understood E.M. was to relocate to the United States because her mother,
Ms. Blizzard, had employment in the United States. On June 12, 2006, Ms.
Blizzard left with E.M. for the United States without any prior notice
to Mr. Muhlenkamp. After arriving in the United States, Ms. Blizzard had
her belongings shipped to her. When Ms. Blizzard and E.M. arrived in
Phoenix, Arizona, Ms. Blizzard attempted to call Mr. Muhlenkamp several
times in order to tell him their whereabouts, finally connecting with
him on June 14, 2006, after 25 phone calls. During the phone call, Ms.
Blizzard impressed upon Mr. Muhlenkamp that she would return to Germany
within two weeks. In an email sent to Ms. Blizzard on June 16, 2006, Mr.
Muhlenkamp expressed displeasure that Ms. Blizzard had taken E.M. to the
United States without his knowledge. Mr. Muhlenkamp felt he had lost two
weeks of time with E.M. prior to her final departure for the United
States with Ms. Blizzard and pleaded with Ms. Blizzard, "please promise
me that you will not just leave [E.M.] in America." On June 22, 2006,
Mr. Muhlenkamp sent another email to Ms. Blizzard, demanding Ms.
Blizzard inform him of when she would be returning with E.M. so that he
may "make use of the time I have left with [E.M.] in Germany." In this
email, Mr. Muhlenkamp expressed his belief that a continued stay beyond
two weeks was "not legal." Based on the clear and unambiguous
understanding by Mr. Muhlenkamp that Ms. Blizzard would be returning
with E.M. to Germany to finalize agreement on future visitation with E.M.
and on other parental rights and responsibilities, the Court found that
Mr. Muhlenkamp intended, and never waived the right, to determine such
custody rights of E.M. in Germany under German law. At some point in
August or September of 2006, Ms. Blizzard moved to Spokane, Washington,
with E.M., where they resided since.
The District Court observed that in determining
the appropriate location of a child under the Hague Convention, the
threshold issue is whether the removal or retention of the child was
wrongful. Here, the Bayreuth Local Court may have superseded the
District Court in its determination that Ms. Blizzard wrongfully removed
E.M. Thus, the Court was confronted with the question of whether the
Court must respect the Bayreuth Local Court's decision and enter an
order compelling the return of E.M. It noted that United States courts
are to give full faith and credit "to the judgment of any other ...
court ordering or denying the return of a child, pursuant to the
Convention, in an action brought under this chapter." 42 U.S.C.
11603(g). The Bayreuth Local Court entered an order and "Certificate of
Wrongfulness" declaring the removal of E.M. was "wrongful" within the
meaning of the Hague Convention. Article 15 of the Hague Convention
allows: The judicial or administrative authorities of a Contracting
State may, prior to the making of an order for the return of the child,
request that the applicant obtain from the authorities of the State of
the habitual residence of the child a decision or other determination
that the removal or retention was wrongful within the meaning of Article
3 of the Convention, where such a decision or determination may be
obtained in that State. The Central Authorities of the Contracting
States shall so far as practicable assist applicants to obtain such a
decision or determination. Hague Conv. art. 15. Here, the question of
the wrongfulness of E.M.'s detention had already been decided by the
Bayreuth Local Court. Ahough the typical procedure under Article 15
would be for the District Court to request a determination of
wrongfulness by a German court, because the Bayreuth Local Court had
already made a determination, the Court had to determine whether to give
the decision full faith and credit under ICARA, 42 U.S.C. 11603(g). The
Court found that several concerns arose from the Bayreuth Local Court's
decision. First, Ms. Blizzard never received notice of this proceeding ,
nor did the Bayreuth Local Court or Mr. Muhlenkamp ever attempt to
notify Ms. Blizzard of the custody proceeding and Hague Convention
issue. Second, the Bayreuth Local Court's requisite level of burden of
proof was below the standard mandated by ICARA and the Hague Convention.
That court simply stated that Mr. Muhlenkamp had "shown plausibly by
submission of an affidavit dated October 18, 2006, and the notarized
revocation of travel permission dated August 14, 2006[sic] that he has
joint right of custody of [E.M.]," and therefore the court made a
finding of "wrongfulness" pursuant to the Hague Convention. However, the
requisite burden of proof is more than "plausible"; a petitioner must
"establish by a preponderance of the evidence" the child was wrongfully
removed. 42 U.S.C. 11603(e)(1)(a). Because no notice was made to Ms.
Blizzard of the proceeding and the Bayreuth Local Court applied a burden
of proof substantially less then the requisite burden, the District
Court did not give full faith and credit to the Bayreuth Local Court
decision.
The Court found that Removal of E.M. from
Germany occurred on June 12, 2006. Retention, if wrongful, occurred
after the two-week window Mr. Muhlenkamp believed Ms. Blizzard would be
in the United States. Thus, retention occurred on June 26, 2006. In
determining the location of Habitual Residence the Court observed that
although E.M. possessed a U.S. social security card, U.S. birth
certificate, and U.S. passport prior to the removal, E.M. was born and
lived in Germany her entire life. Therefore, at the time of removal, the
Court concluded E.M.'s habitual residence was in Germany, though it is
certain that the parties agreed that Ms. Blizzard was relocating to the
United States with E.M. to begin her job in Spokane, Washington.
The Court noted that under the Hague
Convention, rights of custody "include rights relating to the care of
the person of the child and, in particular, the right to determine the
child's place of residence." Hague Conv. art. 5. German law gives both
parents equal custody of a child. (citing Burgerliches Gesetzbuch [BGB]
[Civil Code] Aug. 18, 1896, ss 1621 P 1, 1627;) "The violation of a
single custody right suffices to make removal of a child wrongful."
Furnes v. Reeves, 362 F.3d 702, 714-15 (11th Cir.2004) "Rights of access
do not constitute rights within the meaning of the Hague Convention...."
Croll v. Croll, 229 F.3d 133, 135 (2d Cir.2000). Rights of access
"include the right to take a child for a limited period of time to a
place other than the child's habitual residence." Hague Conv. art. 5(b).
This case presented the question of whether Mr. Muhlenkamp retained
merely a right of access, rather than rights of custody, when he agreed
to let Ms. Blizzard take E.M. to the United States. On May 5, 2006, Mr.
Muhlenkamp signed a general letter written by Ms. Blizzard giving his
"express permission for Allison Blizzard to travel internationally and
remain abroad indefinitely with [E.M.]." Mr. Muhlenkamp and Ms. Blizzard
disagreed as to what "indefinitely" meant. From the facts, the court
determined that Mr. Muhlenkamp retained the right to determine custody
rights, including parental-decision making roles and the right of
visitation, in Germany. For this reason, the Court concluded Mr.
Muhlenkamp possessed rights of custody at the time of removal. Mr.
Muhlenkamp did not know of Ms. Blizzard's intention on June 12, 2006,
the time of removal, and therefore did not exercise his custodial right
at the time of removal. However, when Mr. Muhlenkamp became aware of Ms.
Blizzard's intent, he exercised his rights and did not acquiesce to the
retention of E.M. in the United States. Therefore, the Court concluded
wrongful retention occurred on June 26, 2006.
Mr. Muhlenkamp filed his petition on July 17,
2007. Wrongful retention began on June 26, 2006. The Court concluded the
filing occurred outside the one-year limitation. It observed that the
Ninth Circuit has stated: The question whether a child is in some sense
"settled" in its new environment is so vague as to allow findings of
habitual residence based on virtually any indication that the child has
generally adjusted to life there. Further, attempting to make the
standard more rigorous might actually make matters worse, as it could
open children to harmful manipulation when one parent seeks to foster
residential attachments during what was intended to be a temporary
visit-such as having the child profess allegiance to the new sovereign.
Mozes, 239 F.3d at 1079. The Ninth Circuit provides a dim light as to
what factors are pertinent: "[S]ome courts regard the question whether a
child is doing well in school, has friends, and so on, as more
straightforward and objective...." Here, E.M. was performing at two to
three age levels above her own. E.M. also was well-liked and had a
strong core of friends. Ms. Blizzard routinely took E.M. to community
cultural events. E.M. had many relatives in the Northwest and in
Arizona, where they often spent holidays. Thus, the Court found E.M. had
settled. Because E.M. had settled, the one-year limitation exception
applied. Therefore, even though the Court found Ms. Blizzard wrongfully
retained E.M. outside of Germany, the Court concluded E.M. shall remain
with Ms. Blizzard in the United States.
The District Court observed that while the
ICARA allows a court to impose provisional remedies "to protect the
well-being of the child involved or to prevent the child's further
removal or concealment," IRACA only establishes the authority prior to
"final disposition of the petition." 42 U.S.C. 11604 Thus, the Court did
not enter a temporary order on custody.