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Golan v. Saada
596 U.S. 666
SCOTUS
2022
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Background

  • Hague Convention/ICARA framework: the Convention generally requires prompt return of a child wrongfully removed from habitual residence but permits denial if return would pose a "grave risk" of physical or psychological harm (Art. 13(b)); ICARA implements the Convention in U.S. courts.
  • Parties/facts: Golan (U.S. citizen) and Saada (Italian citizen) lived in Italy; their son B.A.S. was born in Italy in 2016. In 2018 Golan came to the U.S. with B.A.S. and remained in a domestic-violence shelter, refusing to return to Italy.
  • Procedural history: Saada filed a Hague/ICARA petition in EDNY seeking B.A.S.’s return. The District Court found wrongful retention and a grave risk to the child but ordered return after requiring and accepting ameliorative measures from Saada under Second Circuit precedent.
  • Second Circuit decision: vacated and remanded, holding that after a grave-risk finding a district court must "examine the full range of options" and consider only adequate, enforceable ameliorative measures; directed the District Court to identify alternatives.
  • District Court on remand (9 months): worked with parties and Italian authorities; Italian courts issued protective orders and oversight (supervised visits, social-services supervision); District Court again ordered return and the Second Circuit affirmed.
  • Supreme Court grant: presented the question whether a court is categorically required to consider ameliorative measures after finding grave risk and, if not, what standards should guide such consideration; Court vacated the Second Circuit judgment and remanded for the District Court to apply the correct legal standard.

Issues

Issue Plaintiff's Argument (Golan) Defendant's Argument (Saada) Held
Whether a court is categorically required to consider all possible ameliorative measures before denying return under Art.13(b) No categorical requirement; courts have discretion and may decline to consider measures in appropriate circumstances Yes: determining grave risk necessarily requires assessing ameliorative measures to see if return can be made safe No categorical requirement; courts have discretion whether to consider measures, constrained by Convention objectives (child safety, non-usurpation, expedition)
Whether the District Court’s post-remand return order should be upheld or whether the case should be remanded for reconsideration under the correct legal standard Measures are inadequate and intrusive on custody; urge reversal Asked remand so District Court can apply correct discretionary standard Vacated Second Circuit judgment and remanded for the District Court to apply correct standard in first instance (remand ordered)
Limits on considering ameliorative measures (scope and standards) Courts must prioritize child safety and may refuse measures that are unworkable, would not protect the child, or would cause undue delay (Saada argued proposed measures were sufficient and enforceable) Court provided guidance: consider measures raised by parties or obvious from circumstances; decline measures that would not work, usurp custody decisions, or unduly prolong expeditious proceedings; review for abuse of discretion

Key Cases Cited

  • Abbott v. Abbott, 560 U.S. 1 (treaty interpretation begins with text)
  • Lozano v. Montoya Alvarez, 572 U.S. 1 (courts cannot rewrite treaty by imposing atextual requirements)
  • Monasky v. Taglieri, 589 U.S. _ (Hague return is a provisional remedy; remand practice guidance)
  • Blondin v. Dubois, 189 F.3d 240 (2d Cir.) (earlier Second Circuit rule requiring development of ameliorative measures)
  • Blondin v. Dubois, 238 F.3d 153 (2d Cir.) (Second Circuit’s directive to "examine the full range of options")
  • Chafin v. Chafin, 568 U.S. 165 (expedition and provisional nature of return remedy)
Read the full case

Case Details

Case Name: Golan v. Saada
Court Name: Supreme Court of the United States
Date Published: Jun 15, 2022
Citation: 596 U.S. 666
Docket Number: 20-1034
Court Abbreviation: SCOTUS