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Andreas Carlwig v. Sarodjiny Carlwig
607 F. App'x 658
9th Cir.
2015
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Background

  • Sarah Carlwig (mother) and Andreas Carlwig (father) are parents of two dual U.S.–Swedish children: A.L.C. (older) and E.R.S.C. (infant).
  • Family moved from Dubai to Sweden in 2012; they established a household, enrolled A.L.C. in school, and he developed Swedish-language and social ties over ~13 months.
  • In Feb 2013 mother traveled to Los Angeles pregnant; father stayed in Sweden; parents disputed whether the move was temporary (father) or a permanent relocation to the U.S. (mother).
  • Mother retained both children in Los Angeles after father filed a Convention petition to return them to Sweden under the Hague Convention (implemented by 22 U.S.C. §§ 9001–11).
  • District court ordered both children returned to Sweden; on appeal, the Ninth Circuit affirmed as to A.L.C., vacated as to E.R.S.C., and declined to issue a re-return order.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether A.L.C. was habitually resident in Sweden Sarah: A.L.C. acclimatized to U.S. during months in LA; habitual residence changed to U.S. Andreas: Parents shared intent for a temporary ~6‑month U.S. stay; Sweden remained habitual residence Affirmed: A.L.C. is habitually resident of Sweden; return ordered
Whether E.R.S.C. was habitually resident in Sweden Sarah: Infant’s ties follow mother in U.S.; district court had found shared intent for Sweden Andreas: E.R.S.C. never lived in Sweden; habitual residence requires physical presence Vacated: district court erred — E.R.S.C. was not habitually resident of Sweden
Whether E.R.S.C. was habitually resident in the United States Sarah: U.S. birth and nine months in LA establish U.S. habitual residence Andreas: Newborn cannot form independent attachments amid parental disagreement; no shared intent Held: E.R.S.C. was not habitually resident of the U.S.; remained without habitual residence
Whether a re-return order should issue to undo prior return to Sweden Sarah/others: equitable remedy could restore status quo Andreas: (implicitly) equitable relief unnecessary or improper Declined: court declined to issue re-return despite vacating the return order

Key Cases Cited

  • Holder v. Holder, 392 F.3d 1009 (9th Cir.) (habitual residence is mixed fact-law; deference to district court factfinding)
  • Valenzuela v. Michel, 736 F.3d 1173 (9th Cir.) (look to parents’ last shared, settled intent for habitual residence)
  • Papakosmas v. Papakosmas, 483 F.3d 617 (9th Cir.) (deference to district court credibility and factual findings)
  • Mozes v. Mozes, 239 F.3d 1067 (9th Cir.) (acclimatization doctrine; when new country becomes primary locus of child’s life)
  • Murphy v. Sloan, 764 F.3d 1144 (9th Cir.) (caution against inferring abandonment of prior habitual residence)
  • Chafin v. Chafin, 133 S. Ct. 1017 (U.S. Sup. Ct.) (courts have equitable power to issue re-return orders but may decline)
Read the full case

Case Details

Case Name: Andreas Carlwig v. Sarodjiny Carlwig
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 17, 2015
Citation: 607 F. App'x 658
Docket Number: 14-55671
Court Abbreviation: 9th Cir.