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Avendano v. Balza
985 F.3d 8
1st Cir.
2021
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Background

  • Avendano (mother) filed an ICARA/Hague petition seeking return of her son G (born and habitually resident in Venezuela) after Balza (father, U.S. and Venezuelan citizen) retained G in Massachusetts beyond a Venezuelan court-ordered visit.
  • The parties agreed Venezuela was G's habitual residence and that Balza wrongfully retained G; Balza had obtained U.S. citizenship for G* and did not return him when visitation ended.
  • The district court held evidentiary hearings, interviewed G*, heard expert and lay witnesses (including a Guardian ad Litem), and made credibility findings.
  • The district court found by a preponderance that G*, then about 11, was sufficiently mature and consistently objected to returning to Venezuela, and that his views were not the product of undue influence by Balza.
  • The district court therefore invoked the Hague Convention’s Article 13 mature-child exception and denied Avendano’s petition for return; it also noted but did not need to decide a grave-risk claim.
  • The First Circuit affirmed, applying clear-error review to the factual findings (age/maturity and undue influence) and de novo review to legal interpretation of the Convention.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether G* was of sufficient age and maturity for his objection to be considered under the Hague Convention (Article 13) Avendano: G* was not sufficiently mature; court should assess maturity as of the time of wrongful retention Balza: G* (nearly 12) is currently mature enough; maturity is assessed at time of proceedings Court: Affirmed district court — maturity is assessed based on current circumstances; no clear error in finding G* mature enough to have his views considered
Whether Balza unduly influenced or "brainwashed" G, vitiating weight of G's objection Avendano: Evidence (testimony, alleged conversations, circumstances) shows undue influence and should preclude crediting G*'s objection Balza: No undue influence; court's interview and evidence show G*'s views are independent and consistent Court: Affirmed district court — it considered all evidence, found no undue influence, and did not clearly err

Key Cases Cited

  • Díaz-Alarcón v. Flández-Marcel, 944 F.3d 303 (1st Cir.) (discussing Hague Convention’s purpose and standards of review)
  • Mendez v. May, 778 F.3d 337 (1st Cir.) (presumption favoring return to habitual residence)
  • Darín v. Olivero-Huffman, 746 F.3d 1 (1st Cir.) (Hague Convention aims to deter forum-shopping by abducting parent)
  • Nicolson v. Pappalardo, 605 F.3d 100 (1st Cir.) (exceptions to return construed narrowly)
  • Walsh v. Walsh, 221 F.3d 204 (1st Cir.) (Hague Convention governs only return, not custody merits)
  • Abbott v. Abbott, 560 U.S. 1 (2010) (use of travaux préparatoires and interpretive guidance for the Convention)
  • United States v. Young, 105 F.3d 1 (1st Cir.) (deference to district court factfinding)
Read the full case

Case Details

Case Name: Avendano v. Balza
Court Name: Court of Appeals for the First Circuit
Date Published: Jan 11, 2021
Citation: 985 F.3d 8
Docket Number: 20-1251P
Court Abbreviation: 1st Cir.