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2012 COA 8
Colo. Ct. App.
2012
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Background

  • International jurisdictional custody dispute between Colorado and Canada involving Leah Esquibel (mother) and Nicola Boswell (father) and their two children.
  • Mother brought children to Colorado; father had previously obtained Canadian custody order.
  • Mother appeals trial court’s UCCJEA ruling that Canada, not Colorado, has jurisdiction to determine parental responsibilities.
  • Hague Convention and its implementing statutes and the UCCJEA govern jurisdiction and avoidance of conflicts in international custody cases.
  • Adams County (Hague) denied return under grave risk of harm; Denver court held Canada had jurisdiction under UCCJEA and temporary emergency Colorado jurisdiction.
  • Canadian court issued October 2011 order awarding father sole custody after reintegration therapy; appeal challenges subject-matter jurisdiction rather than the Hague return order.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Which court has jurisdiction over parental responsibilities Esquibel argues Colorado lacks subject-matter jurisdiction Boswell argues Canada has jurisdiction Canada has jurisdiction under UCCJEA
Mootness of appeal due to Canadian order Esquibel contends the issue remains live Boswell contends moot by Canadian order Appeal not moot; jurisdiction question remains live
Hague Convention vs UCCJEA interaction Esquibel asserts Hague governs return only Boswell contends Hague does not preempt jurisdiction analysis Hague and UCCJEA operate in tandem; Canada may determine custody after grave-risk assessment
Notice/substantial conformity and due process in Canadian proceedings Esquibel claims inadequate notice or nonconformity with UCCJEA Boswell asserts adequate notice and participation; proceedings conformed Canadian proceedings valid; due process not violated

Key Cases Cited

  • In re Marriage of McSoud, 131 P.3d 1208 (Colo.App.2006) (record-based review of trial facts; only record facts reviewable)
  • Currier v. Sutherland, 218 P.3d 709 (Colo.2009) (subject-matter jurisdiction challenges may be raised after verdict)
  • Navani v. Shahani, 496 F.3d 1121 (10th Cir.2007) (distinguishes mootness in Hague cases where custody orders entered post-appeal)
  • Fawcett v. McRoberts, 326 F.3d 491 (4th Cir.2003) (cases involving Hague return without intervening custody orders not controlling here)
  • Whiting v. Krassner, 391 F.3d 540 (3d Cir.2004) (distinguishes context of Hague returns during appeal)
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Case Details

Case Name: In re the Parental Responsibilities Concerning T.L.B.
Court Name: Colorado Court of Appeals
Date Published: Jan 19, 2012
Citations: 2012 COA 8; 272 P.3d 1148; 2012 Colo. App. LEXIS 60; 2012 WL 150204; No. 10CA2157
Docket Number: No. 10CA2157
Court Abbreviation: Colo. Ct. App.
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    In re the Parental Responsibilities Concerning T.L.B., 2012 COA 8