550 F.Supp.3d 4
S.D.N.Y.2021Background
- Petitioner Nir Velozny (Israeli citizen) and Respondent Tal Velozny (U.S. citizen) lived in Israel with their three children (R.V., 15; N.V., 12; E.V., 4); children were habitual residents of Israel.
- In July–September 2019 marital separation occurred; no executed divorce or custody agreement existed though draft terms had been negotiated.
- On September 28, 2019 Respondent secretly flew with the children to New York during the Israeli school year without Petitioner’s knowledge or consent; the children have remained in New York since.
- Petitioner filed a Hague/ICARA petition seeking return; moved for summary judgment. Respondent asserted defenses: consent/acquiescence, grave risk of harm (domestic violence, drug use), and the mature-child objection.
- The court found Petitioner established a prima facie wrongful removal, rejected Respondent’s affirmative defenses, and granted summary judgment ordering repatriation of all three children to Israel by August 31, 2021.
Issues
| Issue | Plaintiff's Argument (Velozny) | Defendant's Argument (Tal) | Held |
|---|---|---|---|
| 1) Prima facie Hague elements: habitual residence, breach of custody rights, petitioner exercising rights | Children were habitually resident in Israel; Petitioner had custody rights under Israeli law and was exercising them when Respondent removed the children | Removal was wrongful because it occurred without consent and during active custody/divorce negotiations | Court: Grant — Petitioner proved all three elements by undisputed evidence; removal was wrongful |
| 2) Consent / Acquiescence (Art.13(a)) | No consent: negotiations produced only unsigned drafts and counsel had instructed kids not to leave without Petitioner’s consent; Petitioner promptly sought relief | Tal argues Petitioner (via counsel) consented during negotiations and Petitioner’s prior communications show acquiescence | Court: Deny — no executed agreement, conditional drafts not satisfied, counsel’s instruction and secret removal show no consent; a single text and subsequent actions do not establish formal acquiescence |
| 3) Grave risk of harm (Art.13(b)) — spousal abuse, drug use, risk to children | Return would expose children to physical/psychological harm from Petitioner’s alleged violence and drug use | Petitioner’s incidents were isolated, not witnessed by children; children reported no abuse; drug use was occasional and not around children | Court: Deny — Respondent failed to prove grave risk by clear and convincing evidence; allegations were sporadic/disciplinary and ameliorative measures/Israeli courts could protect children |
| 4) Mature-child objection (Art.13) — children’s objections to return | Older children (R.V., N.V.) object / prefer to remain in U.S.; their views should be considered | Children’s statements reflect preference, anxiety about moving, or adaptability, not unequivocal, particularized objections to repatriation | Court: Deny — statements amount to preferences, not the narrow, particularized objection required; even if considered, court would still order return to avoid separating siblings |
Key Cases Cited
- Abbott v. Abbott, 560 U.S. 1 (2010) (Hague Convention enacted to deter international child abductions during domestic disputes)
- Blondin v. Dubois, 189 F.3d 240 (2d Cir. 1999) (defenses to return under Convention are narrowly construed)
- Blondin v. Dubois, 238 F.3d 153 (2d Cir. 2001) (grave-risk standard and spectrum of harm for Article 13(b))
- Friedrich v. Friedrich, 78 F.3d 1060 (6th Cir. 1996) (definition of exercise of custody rights and acquiescence requirements)
- Mota v. Castillo, 692 F.3d 108 (2d Cir. 2012) (Convention’s focus is prompt return to habitual residence for custody proceedings)
- Souratgar v. Lee, 720 F.3d 96 (2d Cir. 2013) (grave-risk exception requires severe harm and probability of occurrence)
- Ermini v. Vittori, 758 F.3d 153 (2d Cir. 2014) (spousal abuse relevant when it endangers the child, especially if witnessed)
- Baxter v. Baxter, 423 F.3d 363 (3d Cir. 2005) (distinction between consent and acquiescence; consent focuses on prior intent)
- Rodriguez v. Yanez, 817 F.3d 466 (5th Cir. 2016) (mature-child exception must be construed narrowly; preference differs from objection)
- Mozes v. Mozes, 239 F.3d 1067 (9th Cir. 2001) (Hague actions are not custody determinations; focus on status quo and habitual residence)
