In Brennan v. Cibault, 227 A.D.2d 965, 643 N.Y.S.2d 780 (4th Dept 1996) the Appellate Division reversed an order of the Family Court
which denied the mother= s
petition to dismiss the father=
s custody petition. The father was a United States citizen and the
mother was a French citizen. They met in New York in 1990 while the
mother was attending a summer session at Fordham University.
Approximately a year later the father moved to Paris France where the
parties were married in 1991. Their daughter was born in France in
February 1994. With exception of visits to the father=
s mother in New York the parties lived in France until June 1995 when
the father and the child arrived in New York for a six week visit with
his mother. The father had round trip tickets and was expected to return
to France in August 1995.
The parties= marriage had
been troubled however, and in telephone calls during the months of July
and August the parties decided to separate. The father indicated that he
would not return to live in France if the parties were not going to
remain together. They discussed sharing custody of the child with her
spending six months with each of them. The mother testified at the
hearing that she offered petitioner the first six months period with the
child but informed him that she expected the child to return to France
in December 1995. The father admitted having those discussions but
denied that he specifically agreed to the arrangement. In any event, in
August 1995 the mother purchased round trip tickets to fly to New York
on December 30, 1995 and to return to France with the child on January
1, 1996. She agreed to allow the child to remain with her father until
December 30 to attend a family wedding.
In the fall of 1995 unbeknownst to the mother the father sought legal
advice about obtaining custody of the child. He was informed that the
child would have to live in New York State for six months in order for a
New York court to have jurisdiction over a custody proceeding involving
her. She did not inform the mother of that information.
In December 1995 the father commenced a proceeding in Family Court
seeking custody of the child. The mother was served with an order to
show cause on the same day that she arrived in New York to pick up the
child. The order to show cause granted temporary custody of the child to
the father and directed that the child remain within the jurisdiction of
the court pending determination of the petition. In January 1996 during
a court appearance before the Family Court the mother made an oral
application to dismiss the petition for lack of jurisdiction and on
further grounds that the child was being wrongfully retained in New York
in violation of the convention on the civil aspects of international
child adoption (Hague Convention) and its enabling legislation, the
International Child Adoption Remedies Act. After a hearing the court
denied the mother= s
application to dismiss the petition. The court held that the child was
not a habitual resident of France within the meaning of the Hague
Convention and that even if she were she was not being retained
wrongfully in New York because the mother had acquiesced to her
residence in New York.
The Appellate Division held that the Family Court erred in concluding
that the child was not a habitual resident of France. Because the Hague
Convention does not define the term habitual resident its interpretation
has been left to the courts. Courts interpreting the term have held that
it refers to a degree of settled purpose as evidence by the child=
s circumstances in that place and the shared intentions of the parents
regarding their child= s
presence there. The focus is on the child rather than the parents and on
past experience rather than future intentions.
The court further determined that application of those principles to
this case compels the conclusion that France is the child=
s habitual residence. The child=
s parents were married there and had established professions and a home
there and the child was born in France and lived there for the first 16
months of her life before she left what was to be a six week visit with
her grandmother in New York. Those facts reflect a settled purpose on
the part of the parties to establish the child=
s life in France.
In this case, when the child left France the mother had consented to
the child= s absence for only
six weeks. Eventually she gave her consent for the child to remain until
December 30, 1995 but she never agreed that the child remain beyond that
time and certainly never agreed that she remain indefinitely. Because
the child= s habitual
residence was in France and the father wrongfully retained the child in
New York in derogation of the mother=
s equal right to custody under the laws of France the Family Court
should have dismissed the petition and issued an order pursuant to
Article 12 of the Hague Convention requiring that the child be returned
forthwith to the mother in France. The court also determined that future
custody application should be made in the courts of France but should
they decline to determine the issue of custody of the child the father
would then be entitled to commence a custody proceeding in New York.
Therefore, the order of the Family Court was unanimously reversed on the
law without costs and the petition was dismissed and the mother=
s application granted.