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Domenico Taglieri v. Michelle Monasky
907 F.3d 404
6th Cir.
2018
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Background

  • Parents (Taglieri, Italian; Monasky, American) married, moved to Italy in 2013, and had daughter A.M.T. in February 2015.
  • Marital relations were acrimonious and included alleged physical abuse; parents lived in separate towns in Italy by late pregnancy.
  • Mother took eight-week-old A.M.T. to the United States in March 2015; father filed an Italian action and then a Hague Convention petition in U.S. federal court seeking the child's return.
  • District court held a four-day bench trial and found, based on the parents' shared intent, that Italy was A.M.T.’s habitual residence and granted the return petition.
  • En banc Sixth Circuit affirms: habitual-residence inquiry is factual; infant too young to acclimatize so the court applied a shared-parental-intent test and found no clear error in the district court’s finding.

Issues

Issue Plaintiff's Argument (Taglieri) Defendant's Argument (Monasky) Held
Whether A.M.T. was habitually resident in Italy when removed Italy was the habitual residence based on parents’ shared intent to live and raise child there (matrimonial home, jobs, preparations) No meeting of the minds on child’s residence; mother planned to return to U.S.; district court misweighed factors and should be reviewed de novo Italy is the child’s habitual residence; district court’s factual finding affirmed under clear-error review
Proper legal standard for infants who cannot acclimatize Apply shared parental intent as factual inquiry to identify where parents intended child to live Agrees shared-intent standard applies but argues district court should be remanded to apply Ahmed standard in the first instance Habitual-residence is a question of fact; shared parental intent is appropriate for infants; appellate court will defer to district court absent clear error
Standard of review for habitual-residence determination Findings are factual—review for clear error Argues ultimate determination involves legal mixed questions and merits de novo review Court applies deferential clear-error review to district court factfinding; rejects de novo review plea
Whether a presumption should protect infants from being left without a habitual residence N/A (Taglieri seeks return under Convention) Advocates against a presumption that infants lack habitual residence; urges caution that strict two-part test may leave infants unprotected; seeks remand Court rejects creating a presumption against habitual residence for infants and upholds district court’s evaluation of objective indicia of parental intent

Key Cases Cited

  • Ahmed v. Ahmed, 867 F.3d 682 (6th Cir. 2017) (adopts two-step framework: acclimatization first; if impracticable for infants, examine shared parental intent)
  • Robert v. Tesson, 507 F.3d 981 (6th Cir. 2007) (acclimatization test for habitual residence where child may have lived in multiple countries)
  • Friedrich v. Friedrich, 983 F.2d 1396 (6th Cir. 1993) (habitual residence inquiries are fact-intensive; focuses on child’s perspective)
  • Holder v. Holder, 392 F.3d 1009 (9th Cir. 2004) (recognizes that a child born where parents are habitually resident normally acquires that habitual residence)
  • Chafin v. Chafin, 568 U.S. 165 (2013) (explains Hague Convention purpose to return children to their habitual residence for custody resolution)
Read the full case

Case Details

Case Name: Domenico Taglieri v. Michelle Monasky
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Oct 17, 2018
Citation: 907 F.3d 404
Docket Number: 16-4128
Court Abbreviation: 6th Cir.