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442 F.Supp.3d 417
D. Mass.
2020
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Background:

  • Petitioner Veronica Luz Malaver Avendano sought the return of her son G* (b. 2008) from Massachusetts to his habitual residence, Margarita Island, Venezuela, under the Hague Convention/ICARA; Respondent is the child’s father, Leonardo Alfonzo Blanco Balza.
  • G traveled with Balza to Medford in August 2018 pursuant to a Venezuelan visitation order; Balza refused to return him when Avendano would not authorize a U.S. passport after G obtained U.S. citizenship in September 2018.
  • G* has lived with Balza in Massachusetts since August 2018, enrolled in school, learned English, and consistently stated he wants to remain in the U.S. with his father.
  • The court appointed a Guardian ad Litem and heard testimony (trial Dec. 10–13, 2019) from both parents, the child, two psychological experts, and witnesses about conditions on Margarita Island and in Venezuela generally.
  • Experts and the GAL found G* articulate, consistent, and not unduly coached; evidence showed severe political/economic problems in Venezuela, but local witnesses described Margarita Island as relatively functional.
  • Court found by a preponderance that G* is a "mature child" under Article 13 whose views should be considered, and in its discretion denied Avendano’s petition for return (refused to order repatriation).

Issues:

Issue Plaintiff's Argument (Avendano) Defendant's Argument (Balza) Held
Whether G* is a mature child under Article 13 whose objection to return should be considered Avendano argued G* is too young and his statements were coached; maturity exception should not bar return Balza argued G* is sufficiently mature, consistent, rational, and not unduly influenced; his wishes merit weight Court held G* is a mature child (preponderance); his views should be considered and weigh heavily against return
Whether return to Venezuela would pose a "grave risk" of physical or psychological harm under Article 13(b) Avendano argued return is required despite country conditions; failure to authorize passport does not justify retention Balza asserted that dire political/economic/health conditions in Venezuela (State Dept., UN, expert testimony) bear on the child’s objection and may show grave risk Court did not decide grave-risk exception; found country conditions relevant to why child objects but relied on mature-child exception and exercised discretion to deny return

Key Cases Cited

  • Díaz-Alarcón v. Flández-Marcel, 944 F.3d 303 (1st Cir. 2019) (assessing maturity exception; child’s positive/negative country memories support considered choice)
  • Danaipour v. McLarey, 286 F.3d 1 (1st Cir. 2002) (Hague Convention presumption favoring return; exceptions construed narrowly)
  • Whallon v. Lynn, 230 F.3d 450 (1st Cir. 2000) (purpose of Convention: restore pre-removal status quo and discourage forum-shopping)
  • Walsh v. Walsh, 221 F.3d 204 (1st Cir. 2000) (grave-risk exception requires harm greater than normal parental transfer; high threshold)
  • McManus v. McManus, 354 F. Supp. 2d 62 (D. Mass. 2005) (examples of children found mature under Article 13 and discussion of coaching and appreciation of consequences)
  • De Aguiar Dias v. De Souza, 212 F. Supp. 3d 259 (D. Mass. 2016) (distinguishing neighborhood risk versus specific grave risk to child)
  • Blondin v. Dubois, 238 F.3d 153 (2d Cir. 2001) (economic/educational losses alone do not establish grave risk)
  • Tsa-Yi Yang v. Fu-Chiang Tsui, 499 F.3d 259 (3d Cir. 2007) (Article 13 maturity determination is case-by-case)
  • Cabas v. Barr, 928 F.3d 177 (1st Cir. 2019) (recognizing Venezuela’s worsening conditions relevant to asylum and country-risk analysis)
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Case Details

Case Name: AVENDANO v. BALZA
Court Name: District Court, D. Massachusetts
Date Published: Feb 25, 2020
Citations: 442 F.Supp.3d 417; 1:19-cv-10660
Docket Number: 1:19-cv-10660
Court Abbreviation: D. Mass.
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