Texas Hague Convention Child Abduction Attorney
International child abduction cases move on a different legal track from ordinary custody litigation.
When a child is removed from one country to another, or retained abroad beyond the period authorized by a parent, the immediate legal question may not be which parent should ultimately have custody. Under the Hague Convention on the Civil Aspects of International Child Abduction, the question is often whether the child must be promptly returned to the country of habitual residence so the appropriate court there can decide the underlying custody dispute.
Brad M. LaMorgese represents parents in Hague Convention matters involving the United States and foreign countries. His broader international family law practice involving cross-border custody and jurisdiction includes international child abduction, jurisdictional disputes, foreign orders, enforcement issues, and appellate proceedings.
Brad has substantial experience in Hague Convention litigation and received the National Center for Missing & Exploited Children Award of Merit for his work in a Hague Convention appeal.
What the Hague Convention Is Designed to Do
The 1980 Hague Convention is an international treaty intended to protect children from the harmful effects of wrongful international removal or retention.
Its principal objectives are to secure the prompt return of children wrongfully removed to or retained in another Contracting State and to protect rights of custody and access across international borders.
The Convention generally operates on the premise that custody questions should be decided in the child’s country of habitual residence rather than allowing one parent to create a new custody forum by taking or keeping the child in another country. The U.S. Department of State describes the Convention in similar terms: the return proceeding is designed to restore the jurisdictional status quo so custody can ordinarily be addressed in the appropriate home-country forum.
That distinction is fundamental.
A Hague proceeding is generally not a trial over which parent is better, what possession schedule should apply, or what custody arrangement serves the child’s long-term best interests.
When Is a Removal or Retention “Wrongful”?
Article 3 of the Convention provides that a removal or retention is wrongful when it breaches rights of custody under the law of the country where the child was habitually resident immediately before the removal or retention and those custody rights were actually being exercised, or would have been exercised but for the removal or retention.
A Hague case can therefore involve either:
- A parent physically taking a child from the country of habitual residence without authorization; or
- A parent lawfully traveling with the child but later keeping the child in another country beyond the authorized period.
The second situation is important. International child abduction does not always begin with a secret departure.
A parent may agree to a summer trip, temporary relocation, extended family visit, or limited stay abroad. The Hague issue can arise later if the child is not returned when the agreed period ends.
Under ICARA, wrongful removal or retention can also exist even when no custody order had been entered before the child was taken or retained.
Habitual Residence Is Often the Central Question
The Convention does not simply ask where a child was born, where the child is a citizen, or where a parent considers “home.”
The central concept is habitual residence.
In Monasky v. Taglieri, the United States Supreme Court held that a child’s habitual residence depends on the totality of the circumstances specific to the case. The Court rejected a categorical requirement that the parents must have reached an actual agreement about where the child would live.
That makes habitual residence a highly fact-dependent inquiry.
Depending on the circumstances, relevant evidence may include:
- Where the child actually lived before the disputed removal or retention
- The duration and stability of the child’s residence
- School or childcare arrangements
- Medical care
- Family and community connections
- The circumstances surrounding an international move
- The parents’ plans and conduct
- Immigration or residency arrangements
- The child’s age and degree of acclimatization
No single fact necessarily controls every case.
For families who divide their time among several countries, maintain multiple homes, or relocate internationally for employment, the habitual-residence analysis can become especially significant.
Rights of Custody May Exist Without a Traditional Custody Order
A parent does not necessarily need a U.S.-style custody order establishing conservatorship before invoking the Hague Convention.
Article 3 recognizes that rights of custody may arise by operation of law, by judicial or administrative decision, or through an agreement having legal effect under the law of the child’s habitual residence.
Those rights include rights relating to care of the child and, importantly, the right to determine the child’s place of residence.
In an international case, counsel may therefore need to analyze foreign law to determine what custody rights existed immediately before the disputed removal or retention.
This can require evidence concerning statutes, foreign court orders, agreements, or other legal materials from the country of habitual residence.
The Convention Generally Applies to Children Under 16
Article 4 provides that the Convention applies to children who were habitually resident in a Contracting State immediately before the alleged breach of custody rights and ceases to apply once the child reaches age 16.
Another threshold issue is whether the Convention was actually in force between the United States and the other country at the time of the alleged wrongful removal or retention.
A country becoming a party to the Convention does not necessarily mean that a treaty relationship with the United States automatically exists in every instance. The U.S. Department of State maintains current information concerning Convention partner countries and effective dates.
Those threshold questions should be confirmed before substantial litigation strategy is built around a Hague remedy.
Filing a Hague Case Does Not Decide Custody
This is one of the most important points for parents to understand.
A return order does not award permanent custody to the petitioning parent.
Likewise, denial of a Hague return petition does not necessarily mean the responding parent has won the underlying custody case.
The Hague proceeding addresses whether the Convention requires the child to return to the appropriate country. The ultimate custody dispute generally remains for the court with authority to decide custody on the merits.
That creates two distinct legal questions:
- Where should the child be located while the custody dispute is decided?
- What custody arrangement should ultimately apply?
Hague litigation primarily addresses the first.
The Petitioner’s Burden Under ICARA
The International Child Abduction Remedies Act, commonly called ICARA, implements the Convention in the United States.
Under 22 U.S.C. §9003, a person seeking return of a child must establish wrongful removal or retention by a preponderance of the evidence.
That generally requires development of evidence concerning:
- Habitual residence immediately before the removal or retention
- The petitioner’s custody rights under the relevant law
- Whether those rights were being exercised
- The circumstances of the child’s removal or retention
- The timing of the event
- Whether the relevant countries were Convention partners
Because the proceeding is often expedited, those issues need to be identified and documented quickly.
Exceptions to Return Are Limited but Important
The Convention contains specific circumstances in which a court may decline to order the child’s return.
These exceptions should not be confused with a general best-interest custody analysis.
Depending on the facts, issues may include:
- Whether the petitioner was actually exercising custody rights
- Whether the petitioner consented to or later acquiesced in the removal or retention
- Whether more than one year passed before proceedings commenced and the child is now settled in the new environment
- Whether return would expose the child to a grave risk of physical or psychological harm or otherwise place the child in an intolerable situation
- Whether a sufficiently mature child objects to return
- The Convention’s narrow human-rights exception
The burden of proof depends on the exception asserted. Under ICARA, the grave-risk and Article 20 defenses must be established by clear and convincing evidence; other specified Convention exceptions are established by a preponderance of the evidence.
Grave Risk of Harm
Article 13(b) permits a court to decline return when the responding party establishes a grave risk that returning the child would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation.
The standard is intentionally demanding.
A grave-risk proceeding can involve allegations of domestic violence, abuse, threats, dangerous living conditions, or other serious circumstances. The evidence may include testimony, police reports, medical or psychological evidence, communications, foreign court records, or other documentation.
In Golan v. Saada, the U.S. Supreme Court held that after finding a grave risk, a court has discretion concerning whether to consider measures that might reduce the danger associated with return. The Convention does not categorically require a court to examine every possible ameliorative measure before denying return.
The facts therefore matter greatly, as does the evidence showing what conditions would actually exist if the child returned.
Consent and Acquiescence
A responding parent may argue that the petitioner agreed to the child’s move or later accepted the child remaining abroad.
Consent and acquiescence are related but distinct concepts.
The evidence can involve communications between the parents, travel arrangements, written agreements, conduct after the move, and statements about the child’s future residence.
These disputes can become factually complicated when the parties agreed to some form of international travel or temporary relocation but disagree about its duration.
The difference between agreeing to a three-month stay and agreeing to a permanent move can become central to the case.
The One-Year Period and the “Now Settled” Exception
Timing can materially affect a Hague proceeding.
Article 12 generally directs the prompt return of a wrongfully removed or retained child when proceedings begin within one year of the wrongful removal or retention.
When proceedings begin after that one-year period, return may still be ordered, but the responding parent may attempt to establish that the child is now settled in the new environment.
Evidence concerning settlement may involve the child’s school, community, residence, relationships, activities, and stability.
This makes prompt legal evaluation especially important after an international removal or retention is discovered.
A Child’s Objection Can Be Relevant
The Convention also permits a court to take a child’s objection to return into account when the child has reached an age and degree of maturity at which it is appropriate to consider those views.
There is no simple age at which this exception automatically applies.
The court must evaluate both the child’s maturity and the nature of the objection.
That inquiry is different from asking the child which parent the child prefers in an ordinary custody case. The Convention focuses on the child’s objection to return under the treaty framework.
Evidence Must Often Be Developed Quickly
Hague proceedings are intended to move expeditiously.
That can create substantial pressure on both sides to identify the legal issues and assemble supporting evidence quickly.
Depending on the case, important materials may include:
- Passport and travel records
- Immigration documentation
- Foreign custody orders
- School and medical records
- Communications between the parents
- Agreements concerning international travel or relocation
- Evidence of residence in the foreign country
- Foreign statutes or legal materials
- Police or protective-order records
- Evidence concerning the child’s current circumstances
The relevant evidence will depend on whether the dispute concerns habitual residence, custody rights, consent, grave risk, settlement, or another Convention issue.
State and Federal Courts Can Hear Hague Cases in the United States
ICARA gives state courts and United States district courts concurrent original jurisdiction over actions arising under the Hague Convention. A return petition may be filed in a court with jurisdiction in the place where the child is located.
That creates a genuine procedural decision in some cases.
The choice between state and federal court may involve considerations different from the substantive Hague analysis itself. For that reason, our separate discussion of federal and state court Hague litigation addresses forum selection, procedure, evidentiary considerations, and the interaction between Hague proceedings and related custody litigation.
The UCCJEA and Hague Convention Can Intersect
Texas’s Uniform Child Custody Jurisdiction and Enforcement Act separately governs custody jurisdiction and recognition of qualifying foreign custody determinations.
Texas Family Code §152.105 generally directs Texas courts to treat a foreign country as though it were another state for specified UCCJEA purposes and specifically recognizes the relationship between Texas proceedings and Hague return orders.
But the UCCJEA and Hague Convention should not be treated as interchangeable.
The UCCJEA addresses jurisdiction to make or modify custody determinations. The Hague Convention addresses wrongful international removal or retention and the return remedy.
The same family may therefore have a Hague proceeding and a separate custody-jurisdiction analysis occurring at the same time.
International Enforcement May Continue After the Hague Proceeding
A Hague case may resolve the immediate return question without resolving every international custody issue.
Foreign custody orders may still require recognition or enforcement. Parents may face future disputes over international possession, relocation, travel, or compliance with orders issued abroad.
Those problems fall within the broader field of international custody enforcement, where treaty obligations, Texas law, foreign judgments, and practical cross-border enforcement can intersect.
The strategy should therefore consider both the immediate Hague remedy and what legal issues are likely to remain afterward.
Appeals in Hague Convention Cases
A Hague ruling can be appealed.
The appellate analysis may involve treaty interpretation, habitual residence, evidentiary rulings, defenses, burdens of proof, or the application of the governing standard of review.
The U.S. Supreme Court’s decision in Monasky, for example, established that habitual residence depends on the totality of the circumstances and that a trial court’s habitual-residence determination is reviewed for clear error on appeal.
For cases arising in Texas state court, Brad’s extensive appellate background can be especially valuable when important treaty or evidentiary issues must be preserved while the return proceeding is moving quickly.
His experience includes appellate family law matters as well as significant Hague Convention litigation.
International Strategy Should Begin Immediately
Delay can change the legal and practical landscape of an international child-abduction case.
The child’s location must be confirmed. Treaty applicability needs to be evaluated. Habitual residence and custody rights must be analyzed. Relevant communications and travel records should be preserved. Foreign counsel or governmental resources may need to be involved.
A parent seeking return should not assume that contacting the U.S. Department of State automatically initiates a court proceeding. The Department serves as the U.S. Central Authority and can assist with Hague applications and international coordination, but it does not provide private legal representation or guarantee a child’s return.
Likewise, a parent responding to a Hague petition needs to understand that an ordinary custody defense may not answer the treaty question being presented.
Texas Representation in Hague Convention Cases
Hague Convention litigation requires a focused understanding of international child-abduction law, federal implementing legislation, foreign custody rights, jurisdiction, evidence, and appellate procedure.
The cases often move quickly, and the legal issue is fundamentally different from an ordinary custody dispute.
Brad M. LaMorgese is Board Certified in Family Law by the Texas Board of Legal Specialization and has substantial experience in international family law and Hague Convention proceedings, including appellate work involving international child-abduction issues.
If your child has been taken to or retained in the United States from another country, or removed from the United States in circumstances that may implicate the Hague Convention, contact LaMorgese Family Law at 214-295-7200.
Board Certified. Respected. Results-Driven.