In Sasson v. Sasson, 327 F.Supp.2d 489 (D. New Jersey, 2004),
the court found that Maya Sasson's habitual residence was the United
States and denied Petitioner's Petition for the Return of Child.
Petitioner was an Israeli citizen domiciled in Israel and Respondent
Sasson was an Israeli citizen living in New Jersey. They were married in
1995. Their daughter was born in 1996 in Israel. Petitioner had two sons
from a former marriage.
Petitioner visited the United States with Respondent and his three
children in December 1999. Petitioner thought the United States was a
beautiful place to visit as a tourist. Respondent testified that her
husband loved the United States from the minute he arrived here and that
he told her he would figure out a way for them to move to the United
States.
In August, 2000, Petitioner returned to the United States alone for
business.
The parties marriage was unhappy. Petitioner contended that
Respondent conditioned any efforts to salvage the marriage on going to
the United States. Petitioner claims that because he had no other
choice, he agreed to come to the United States for a "prolonged period
of time" to try to rehabilitate his marriage.
Respondent denied placing any conditions on coming to the United
States, and that Petitioner told her that he wanted to move to the
United States because he believed that here, they would have a better
life with less stress.
On October 8, 2002, the Sassons traveled from Israel to Florham Park,
New Jersey on B-1 non-immigrant tourist visas that were to expire in
April, 2003. Petitioner purchased round-trip plane tickets for that
trip, to return to Israel on October 21, 2004. At the airport,
Petitioner told the United States immigration officer that the purpose
of his family's trip to the United States was to see relatives and to
visit Disney World as a Bar Mitzvah gift for his son.
Prior to coming to the United States, Petitioner sold his house in
Moshav Eshtaol, two cars, a majority of his home furnishings and
furniture, as well as a portion of his business equipment. The Sassons
moved out of the house sometime in August of 2002.
The Sassons moved into an apartment in Israel, where the Sassons
lived in August and September, 2002 until they left for the United
States in October 2002. Petitioner signed a one year lease for the
apartment. He subsequently sublet the apartment.
Prior to leaving for the United States, in October, 2002, Petitioner
had most of his wife's paintings (Respondent is an artist) shipped to
the United States. Also, sometime in July of 2002, Petitioner retained
an attorney in Florida, to file an L-1 business visa on his behalf, to
apply for the "Immigration Lottery" on his behalf and on behalf of his
wife, to prepare a work visa for his wife, to incorporate for him a company in
the United States, and to help prepare a business plan.
The Sassons arrived in the United States with books, clothes,
documents, money, and small business equipment that Petitioner needed to
work. Petitioner obtained an Employer Identification Number for his
company and also signed a one year lease for an apartment in Florham
Park, New Jersey, beginning on October 1, 2002, opened a savings and
checking bank account, purchased two vehicles, obtained car insurance
through October 2003, purchased two cellular telephones, bought an
American television, and arranged for cable television. Petitioner paid
his bills and the rent by check. In January 2003, Petitioner also paid
for a one-year membership in the Jewish Community Center.
Petitioner and Respondent enrolled the children in schools. On April 3, 2003, Petitioner went back to Israel with his two sons,
Ohad and Adi. Petitioner told his wife that he would return to the
United States in three weeks. He informed her that when he came back
from his business trip to Israel, due to the deterioration of their
marriage, he would live. He stated that he intended to take all three of
his children back to Israel and had taken Maya's passport with him.
Petitioner admitted that he lied to Respondent and told her that he only
planned to take his two sons. Petitioner ultimately decided not to take
Maya with him to Israel because he concluded that his wife would scream
and yell, making a scene, and that that would upset or traumatize Maya,
which he wanted to avoid. Petitioner testified that he thought he would
obtain custody of Maya through the legal process.
The Third Circuit has defined A
habitual residence", as the place where [the child] has been physically
present for an amount of time sufficient for acclimatization and which
has a "degree of settled purpose" from the child's perspective.... [A]
determination of whether any particular place satisfies this standard
must focus on the child and consists of an analysis of the child's
circumstances in that place and the parents' present, shared intentions
regarding their child's presence there. Feder v. Evans-Feder, 63 F.3d
217 *3d Cir., 1995).
Giving credence to Petitioner's story that he came to this country in
an effort to salvage his marriage and that that was a condition imposed
by Respondent, Petitioner's actions and his own testimony clearly
portray an intent to settle in the United States.
The Court found that at the time the parties left Israel for the
United States in October, 2002, they had a shared intent to settle in
the United States.
Even if Petitioner and Respondent only intended to live in the United
States for a "prolonged" but limited period of time while trying to
resolve their marital problems, rather than permanently, that intent was
still sufficient to establish a new habitual residence. All that is
necessary is that the purpose of living where one does has a sufficient
degree of continuity to be properly described as settled.
Maya finished second grade and was residing in the United States for
approximately twenty-two months, an amount of time that the Court found
was sufficient for acclimatization and a "degree of settled purpose"
from the child's perspective.
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