How can one parent stop the other parent from taking a child
to visit a dangerous country? How can a parent make sure that a
child will be returned if the other parent takes the child to visit
his or her native country? Many international parents are becoming
increasingly concerned about the answers to these questions.
Here are Ten Key Tips for Parents that have been developed
as a result of handling these issues on a regular basis in
collaboration with local family lawyers across the country.
1. Collect hard evidence of the
dangers that the proposed visitation presents.
Any parent who opposes overseas visitation, especially to a
parent’s country of origin or current domicile, has a heavy burden
of proof. Do not underestimate what you need to do to prove your
case. You must go to court with very strong evidence already lined
up. You have to be fully prepared to show that there is a very real
risk — not simply a suspicion or a fear — that your child will not
be returned.
2. Collect evidence to show the court
that there is a real likelihood that the other parent will not
return the child.
So-called “red flags” include the other parent having:
- Previously abducted or threatened to abduct the child.
- Taken steps to move toward living in the other country.
- Citizenship in the other country and strong emotional or
cultural ties to it.
- Friends or family living in the other country.
- No strong ties to the child’s home state.
- Financial ties to the other country.
- No financial reason to return the child.
- A criminal record.
- Jealousy or hatred toward the other parent.
- A history of instability.
3. Demonstrate respect for the rights
of the other parent.
While the language of state laws varies — some referring only to
the best interests of the child with others including a presumption
of joint parenting — American courts invariably encourage and impose
shared parenting in one form or another. A parent who
inappropriately hinders or obstructs the other parent’s involvement
in the child’s life will not be viewed favorably.
4. Do not rely on a country’s poor
reputation for corruption or danger.
Do not take it for granted that a court will know that a
particular country has an ineffective legal system or that the
country is a dangerous place for Westerners. You must present
evidence to the court — whether through witnesses or through
documents — that will allow the court to make a reasoned conclusion
based on real and convincing evidence that the requested visitation
should be denied.
5. Be calm, not hysterical.
You may be panic-stricken at the thought of your precious one
being taken to another country, but you should not come across as
over-the-top. You should be prepared to explain calmly to the court
the reasons for your grave concern.
6. You will usually need expert
testimony.
Parents who know personally just how dangerous a certain country
is often believe that they should simply tell the court their
stories about the bad things that have happened to people there.
This type of evidence is usually worthless and probably
inadmissible. You will typically need to retain well-qualified
independent experts who can testify as to their personal knowledge
of the issues. Some examples:
- A mother who had moved here from South America was desperate
to prevent the father from having any visitation in that
country, fearing that the child would be kidnapped. The
testimony of law enforcement experts from that South American
country was secured to prove the grave dangers that the child
would face there.
- A father from an Asian country wanted to take the child from
the U.S. to visit his other child in his native country. An
affidavit of an expert in international child abduction with
specific knowledge of the danger of abduction in that country
and the inability of the legal system to provide any protection
to the child was submitted.
- A mother wished to take a child to visit her family in
Eastern Europe. An expert’s affidavit, establishing the failure
of that country to comply with its obligations under the Hague
Convention on International Child Abduction, was submitted.
7. Do not take comfort in the mere
fact that the child is being taken to a country that is a party to
the Hague Convention.
The Convention is a strong international treaty, but countries
vary dramatically in their enforcement of it. Countries such as the
UK, Australia and New Zealand typically return children promptly and
efficiently, but some act much more slowly (Germany and France, for
example) and others act at a glacial pace or not at all (e.g.,
Mexico, Colombia and Austria).
8. Review with your lawyer whether
any conditions can be imposed that will ensure that your child will
be returned.
The possibility of using conditions is very much a double-edged
sword. Many conditions sound good, but they are worth little or
nothing in practice. In fact, they can be dangerous because judges
may think that by imposing conditions, they have provided real
safeguards when, in fact, they have merely facilitated international
child kidnapping. Some typical restrictions:
- Requiring that a mirror order be secured from the overseas
country. This means that the U.S. court requires the other
parent to secure an order from a court in the country to which
the child is to be taken that mirrors the American court order.
This is often valuable, but it depends on the country in
question. A Western European country will typically enforce such
an order; many Asian countries may not do so.
- Allowing the custodial parent to join the child for the
overseas visitation. This is often helpful. However, the ability
of the custodial parent to take the child back to the U.S. will
depend on the country.
- Requiring that the parent who takes a child overseas post a
substantial bond. This can be extremely useful if the bond is
large enough to act as a real deterrent.
9. Do not rely on the other parent’s
promises.
They are basically worthless if he or she keeps the child
overseas. (However, if one parent puts a promise to return in
writing, it may be of some value in future litigation).
10. Do not leave it to the last
minute to seek legal protection.
While the courts can usually make emergency orders, it is far
better to prepare and submit a case well in advance of the scheduled
departure date. In addition, a judge will be less likely to prevent
a trip overseas that has been scheduled for a long time.