Ozaltin v. Ozaltin
708 F.3d 355
| 2d Cir. | 2013Background
- Petitioner Ozaltin sought the return of his two children to Turkey under the Hague Convention and ICARA, and a separate order enforcing his access rights; the SDNY granted the return, ordered access in the US during pendency, and awarded the Father costs; Mother appealed on multiple grounds including the return, access, and costs.
- Mother returned the children to Turkey on July 15, 2012 pursuant to the District Court's return order and challenges the ruling on appeal.
- Turkish family courts had issued provisional custody and visitation orders in 2011–2012, with the Mother consuming significant time in the US, while the Father contended he retained Turkish custody rights.
- The District Court found Father held custody rights under Turkish law and that the Mother's removal interfered with those rights, ordered return and access, and awarded costs; the Second Circuit affirmed the return and access, vacated the cost award, and remanded for recalculation of costs.
- The court recognized a federally enforceable right to enforce access rights under ICARA, but vacated the full costs award due to the Mother’s reasonable basis for removal and concerns about forum-shopping; remanded for a discretionary costs determination.
- The opinion stresses that it does not adjudicate underlying custody merits and that Turkish courts remain empowered to resolve custody issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the removal of the children wrongful under the Hague Convention? | Father contends Turkish law gave him custody rights and Mother's 2011 removal violated them. | Mother contends Turkish orders authorized or did not place Father’s rights in jeopardy; removal was permissible. | Yes; removal was wrongful and return ordered. |
| Does ICARA authorize a private federal right to enforce rights of access under the Hague Convention? | Father argues §11603(b) creates a federal right to enforce access rights. | Mother argues no federal right exists to enforce access rights under Article 21. | Yes; federal right of action to enforce access rights exists. |
| Was the district court proper to award all necessary expenses (costs) to the prevailing petitioner? | Costs should be awarded as allowed by 42 U.S.C. §11607(b)(3). | Award should be limited given circumstances and potential forum-shopping; full costs inappropriate. | No; vacate full costs award and remand for discretionary determination consistent with equitable principles. |
Key Cases Cited
- Abbott v. Abbott, 130 S. Ct. 1983 (2010) (broad definition of 'rights of custody' under the Hague Convention; joint custody concepts)
- Cantor v. Cohen, 442 F.3d 196 (4th Cir. 2006) (debate over whether Article 21 creates a federal right of action for access)
- Mota v. Castillo, 692 F.3d 108 (2d Cir. 2012) (distinguishes substance of custody rights from forum-shopping concerns)
- Flores v. S. Peru Copper Corp., 414 F.3d 233 (2d Cir. 2003) (Treatise-like guidance on treaty interpretation and international law principles)
- Gitter v. Gitter, 396 F.3d 124 (2d Cir. 2005) (principles on applying Hague Convention and ICARA; not binding here but contextual)
