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Lawyers Manual - Unified Court System

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Moving On: UCCJEA, The Hague Convention, and Relocation 107<br />

The Hague Convention was originally adopted by member nations of the<br />

Hague Conference on Private International Law to address the growing problem<br />

of international removal or retention of children by one of their parents. 35 The<br />

United States signed the Convention in 1981 and ratified it in 1988.<br />

Implementing legislation was enacted in the same year. 36<br />

The Hague Convention creates a mechanism for expeditiously locating and<br />

returning children who have been removed to a different country. The central<br />

idea of the Convention is analogous to the UCCJEA. It holds that any child who<br />

has been wrongfully removed from his or her country of habitual residence<br />

should be returned to the habitual residence and to the person petitioning for<br />

return. The concept of country of habitual residence — which is not defined in<br />

the Convention itself but through judicial interpretation — is similar to that of<br />

the home state. Removal or retention is defined as wrongful when it is in breach<br />

of a parent’s custody rights under the law of the country of habitual residence. 37<br />

There does not have to be a court order of custody for removal or retention to<br />

interfere with the other parent’s custody rights and thus to be “wrongful” within<br />

the meaning of the Convention.<br />

All signatories to the Hague Convention must establish a Central Authority<br />

responsible for locating children and assuring their return. The merits of any<br />

custody dispute will then be determined in the country of habitual residence. In<br />

the United States, the Central Authority is the State Department.<br />

The Hague Convention offers some protection to abused mothers by<br />

creating certain exceptions to the requirement that a wrongfully removed child<br />

be returned. Article 13(b) provides that authorities in the state of refuge are not<br />

bound to order the return of the child if “there is a grave risk that his or her<br />

return would expose the child to physical or psychological harm or otherwise<br />

place the child in an intolerable situation.”<br />

Although domestic violence certainly creates a risk of physical or<br />

psychological harm to the child (especially if violence has been directed against<br />

the child as well as against the mother), you will need strong evidence to make<br />

your case. The exception is narrowly construed and is not intended to be used as<br />

a vehicle for litigating the best interests of the child. 38 The person who invokes<br />

it has the burden of establishing the exception by clear and convincing<br />

evidence39 — a higher standard than the usual civil, preponderance-of-theevidence<br />

standard of proof. The risk must be a serious one and the harm must be<br />

“a great deal more than minimal.” 40 Even if the exception applies, the United<br />

States court only has the discretion to order return of the child; it is not required<br />

to do so by the terms of the treaty.

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