The Hague Abduction Convention : practical issues and procedures for family lawyers /

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Bibliographic Details
Author / Creator:Morley, Jeremy D., author.
Edition:Second edition.
Imprint:Chicago, Illinois : American Bar Association, [2016]
©2016
Description:xvii, 486 pages : forms ; 23 cm.
Language:English
Subject:
Format: Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/10835081
Hidden Bibliographic Details
Other authors / contributors:American Bar Association. Section of Family Law, sponsoring body.
American Bar Association. Section of International Law, sponsoring body.
ISBN:9781634255691
1634255690
Notes:"Co-sponsored by the Section of International Law."
Includes bibliographical references and index.
Table of Contents:
  • About the Author
  • Preface
  • Purpose of This Book
  • Voluminous Litigation
  • Handling Hague Cases
  • Section of Family Law Publications Development Board
  • Chapter 1. Introducing the Hague Abduction Convention
  • § 1.01. Introduction
  • § 1.02. A Revolutionary Treaty
  • § 1.03. A Fundamental Misconception
  • § 1.04. Parties to the Convention
  • § 1.05. The Hague Conference
  • § 1.06. The Pérez-Vera Report
  • § 1.07. U.S. Executive Branch Interpretation
  • § 1.08. The Purpose of the Treaty
  • § 1.09. Custody Jurisdiction and the Hague Convention
  • § 1.10. Best interests and the Hague Convention
  • § 1.11. Threats to the Central Tenet
  • § 1.12. Essence of the Convention
  • § 1.13. The Key Terms in the Hague Convention
  • § 1.14. Overview of the Exceptions
  • § 1.15. Uniform Interpretation
  • § 1.16. Uniform Trust
  • § 1.17. Step-by-Step Analysis in any Hague Case
  • § 1.18. Access Claims
  • § 1.19. Relationship of the Convention to the UCCJEA
  • § 1.20. Hague Convention and Criminal Law
  • § 1.21. What the Hague Convention Is Not
  • Chapter 2. Procedural and Practical Issues
  • § 2.01. Role of Central Authority
  • § 2.02. The International Child Abduction Remedies Act
  • § 2.03. Concurrent Jurisdiction
  • § 2.04. The Hague Application
  • § 2.05. Initiating The Case
  • § 2.06. Location of Child
  • § 2.07. Service of Process
  • § 2.08. Expeditious Procedures
  • § 2.09. The Initial Appearance
  • § 2.10. Discovery
  • § 2.11. Stay of Custody Proceedings
  • § 2.12. Guardians/Lawyers for Children
  • § 2.13. Evidence
  • § 2.14. Child's Testimony
  • § 2.15. Use of Foreign Case Law
  • § 2.16. Article 15 Declarations
  • § 2.17. Comity as to Foreign Hague Orders
  • § 2.18. Interim Remedies
  • § 2.19. Fugitive Disentitlement Doctrine
  • § 2.20. Place of Return
  • § 2.21. Arrangements for Return
  • § 2.22. Undertakings
  • § 2.23. Legal Fees and Expenses
  • § 2.24. Stays Pending Appeal
  • Chapter 3. Habitual Residence
  • § 3.01. Introduction
  • § 3.02. "Habitual Residence" and "Home State"
  • § 3.03. "Habitual Residence" and "Domicile"
  • § 3.04. Drafting History
  • § 3.05. Timing of a Wrongful Taking
  • § 3.06. Timing of a Wrongful Retention
  • § 3.07. Overview of the Approaches to Determining Habitual Residence
  • § 3.08. Problems with the Varying Approaches
  • § 3.09. International Authorities
  • § 3.10. The First U.S. Approach: Parental Intent Preeminent
  • § 3.11. No Habitual Residence
  • § 3.11.1. Determining Parental Intention: The Ruling on Mozes
  • § 3.11.2. The Ruling in Gitter: An Overview
  • § 3.11.3. The Ruling in Gitter: Establishing Last-Shared Parental Intent
  • § 3.11.4. Post-Gitter Cases as to Parental Intention
  • § 3.11.5. Post-Gitter Cases as to Acclimatization
  • § 3.11.6. Abandonment
  • § 3.12. The Second Approach: The Objective Circumstances Test
  • § 3.13. The Third Approach: The Blended Test
  • § 3.14. Policy Considerations
  • § 3.14.1. Policy Considerations in Favor of Parental Intent
  • § 3.14.2. Policy Considerations in Favor of Child Focus
  • § 3.15. "Acclimatization" and Habitual Residence
  • § 3.16. Parental Uncertainty
  • § 3.17. Conditional Moves
  • § 3.18. Implied or Inferred Conditions
  • § 3.19. Sabbaticals and Time-limited Overseas Postings
  • § 3.20. Habitual Residence of Infants
  • § 3.21. Useful Evidence
  • Chapter 4. Rights of Custody
  • § 4.01. Convention Provisions as to "Rights of Custody"
  • § 4.02. Step-by-Step Analysis
  • § 4.03. Proof of Foreign Law
  • § 4.04. Agreements Concerning Custody
  • § 4.05. Ne Exeat Clause
  • § 4.06. Rights of Custody Attributed to an Institution
  • § 4.07. Exercise of Rights of Custody
  • Chapter 5. Consent and Acquiescence
  • § 5.01. Convention Provisions as to Consent and Acquiescence
  • § 5.02. Consent
  • § 5.02.1. Meaning of the Term
  • § 5.02.2. Relevant Evidence
  • § 5.02.3. Temporary or Permanent Consent
  • § 5.02.4. Retraction of Consent
  • § 5.03. Acquiescence
  • § 5.04. Consent, Acquiescence, and Parallel Litigation
  • § 5.05. Discretion
  • Chapter 6. One Year and Settled
  • § 6.01. Introduction
  • § 6.02. Purpose of the Exception
  • § 6.03. When the One-Year Period Commences
  • § 6.04. When Proceedings Commence
  • § 6.05. No Tolling of the One-Year Period
  • § 6.06. The "Settled" Requirement
  • § 6.07. General Principles
  • § 6.08. Burden Of Proof
  • § 6.09. Age
  • § 6.10. Stability of Residence
  • § 6.11. Presence of Relatives
  • § 6.12. Employment of the Parent
  • § 6.13. Concealment
  • § 6.14. Immigration Status
  • § 6.15. Social Lives of the Children
  • § 6.16. Expert Testimony
  • § 6.17. Discretion
  • Chapter 7. The Child's Objections
  • § 7.01. Introduction
  • § 7.02. Burden of Proof
  • § 7.03. Similar Cases, Different Results
  • § 7.04. Age and Maturity
  • § 7.04.1. Age of the Child
  • § 7.04.2. Maturity
  • § 7.05. Expert Evidence
  • § 7.06. Guardian Ad Litem
  • § 7.07. Clarity and Strength of Opinion
  • § 7.08. Undue Influence
  • § 7.09. Discretion
  • Chapter 8. Grave Risk of Harm
  • § 8.01. Introduction
  • § 8.02. The Perez-Vera Report
  • § 8.03. State Department Analysis
  • § 8.04. Burden of Proof
  • § 8.05. The Distinction Between Hague Cases and Custody Cases: Avoiding a "Best Interests" Analysis
  • § 8.06. Evidence
  • § 8.07. Expert Testimony
  • § 8.08. Narrow Interpretation
  • § 8.09. Broader Interpretation
  • § 8.10. Grave Risk in General; What Constitutes a "Grave Risk"?
  • § 8.11. Adjustment Problems Insufficient
  • § 8.12. Separation from Primary Care Provider
  • § 8.13. Separation from Siblings
  • § 8.14. Relative Happiness or Living Conditions Insufficient
  • § 8.15. Financial Hardship Insufficient
  • § 8.16. Poor Parenting Insufficient
  • § 8.17. Must Prior Harm Be Established?
  • § 8.18. Must the Risk of Harm Be Imminent?
  • § 8.19. Extent of Harm
  • § 8.20. Isolated or Sporadic Abuse
  • § 8.21. Grave Physical Risks: Terrorism and Zones of War
  • § 8.22. Spousal Abuse
  • § 8.23. Post-traumatic Stress Disorder
  • § 8.24. Sexual Abuse
  • § 8.25. Need for Medical Treatment
  • § 8.26. Intolerable Situation
  • § 8.27. Whether Respondent Must Prove Lack of Protection in Habitual Residence
  • § 8.27.1. Such Proof Is Required
  • § 8.27.2. Such Proof Is Not Required
  • § 8.27.3. Sufficiency of Such Proof
  • § 8.28. Undertakings: Authority to Require Undertakings
  • § 8.29. Appropriateness of Undertakings
  • § 8.30. Opposing Undertakings
  • § 8.31. Types of Undertakings
  • § 8.33. Judicial Discretion
  • Chapter 9. Human Rights Exception
  • § 9.01. In General
  • § 9.02. Applicability in Specific Cases
  • Chapter 10. Rights of Access
  • § 10.1. Introduction
  • § 10.2. Convention Provisions Concerning Access
  • § 10.3. ICARA Provisions Concerning Access
  • § 10.4. ICAPRA Provisions Concerning Access ICAPRA
  • § 10.5. Federal Right of Action Concerning Access
  • § 10.6. International Approaches to Access Provisions
  • § 10.7. Applicability of Access Provisions
  • Chapter 11. The Hague Convention and International Relocation and Travel
  • § 11.1. Introduction
  • § 11.2. International Child Relocation
  • § 11.3. International Child Travel
  • § 11.4. Provisions of Visitation Order
  • Appendix 1. Hague Convention on the Civil Aspects of International Child Abduction
  • Appendix 2. Explanatory Report Drawn Up by Ms. E. Pérez-Vera
  • Appendix 3. International Child Abduction Remedies Act
  • Appendix 4. State Department Legal Analysis
  • Appendix 5. Application Under the Hague Convention on the Civil Aspects of International Child Abduction
  • Appendix 6. Hague Convention-General Instructions
  • Appendix 7. Uniform Child Custody Jurisdiction and Enforcement Act
  • Appendix 8. Sean and David Goldman International Child Abduction Prevention and Return Act of 2014
  • Appendix 9. Uniform Child Abduction Prevention Act
  • Index