TIMOTHY S. BLACK, District Judge.
This civil action is before the Court on a petition for return of child ("Petition") made pursuant to the Convention on Civil Aspects of International Child Abduction ("Hague Convention"). (Doc. 3). Petitioner seeks the following provisional remedies pursuant to 22 U.S.C. § 9004:
(Doc. 3 at 6).
Petitioner Nathan Lawrence and Respondent Natalie J. Lewis are the biological parents of minor child JRM. (Doc. 7-2). JRM was born in 2006, and is now eight years old. (See id.). Petitioner is designated as JRM's father on her birth certificate. (Id.). As such, pursuant to law, Petitioner has parental responsibility of the child and possesses "all rights, duties, powers, responsibility and authority" given to a parent under the law. (See Doc. 7) (excerpts from the United Kingdom Children Act of 1989).
Prior to March 24, 2014, JRM resided in Birmingham, West Midlands, England, United Kingdom for eight years. (Doc. 7-3). Pursuant to a Prohibited Steps Order entered by the Birmingham County Court in 2010, Respondent was prohibited from removing JRM from the United Kingdom "without the written consent of every person with parental responsibility for the children or leave of the court." (Doc. 7-4).
Upon learning that Respondent's house had been abandoned, Petitioner contacted the local police, who, in turn, contacted authorities in the United States. (Doc. 7-3 at 7). Authorities located Respondent in Ohio and took pictures of Respondent and JRM as part of a "safe and well check." (Id.) Petitioner believes that Respondent and JRM currently reside in Peebles, Ohio. (Id. at ¶¶ 4-5).
The United Kingdom High Court of Justice ("High Court") has issued at least three Orders requiring Respondent to return JRM to the United Kingdom.
According to Petitioner, Respondent "has continually and intentionally deceived the High Court of Justice and Law Enforcement Authorities in the United Kingdom to keep secret JRM's location so that the child cannot be located and returned to the United Kingdom." (Doc. 3 at ¶ 29).
"The Hague Convention seeks to protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence, as well as secure protection for rights of access." Maxwell v. Maxwell, 588 F.3d 245, 250 (4th Cir. 2009) (quoting Hague Convention, pmbl., 19 I.L.M. at 1501) (internal quotations omitted).
The Court evaluates Petitioner's request for provisional relief pursuant to Federal Rule of Civil Procedure 65, which authorizes the Court to grant a temporary restraining order or a preliminary injunction. An "injunction is an extraordinary remedy which should be granted only if the movant carries his or her burden of proving that the circumstances clearly demand it." Overstreet v. Lexington-Fayette Urban Cnty. Gov't, 305 F.3d 566, 573 (6th Cir. 2002).
In determining whether to grant injunctive relief, the Court considers four factors: (1) whether the moving party has shown a strong likelihood of success on the merits; (2) whether the moving party will suffer irreparable harm if the injunction is not issued; (3) whether the issuance of the injunction would cause substantial harm to others; and (4) whether the public interest would be served by issuing the injunction. Overstreet, 305 F.3d at 573. The Court considers these same four factors in determining whether to issue a temporary restraining order or a preliminary injunction. Northeast Ohio Coalition for Homeless v. Blackwell, 467 F.3d 999 (6th Cir. 2006).
The court may issue a temporary restraining order without written or oral notice to the adverse party or its attorney only if:
Fed. R. Civ. P. 65(b)(1).
Under the Hague Convention, the removal or retention of a child is wrongful where (1) "it is a breach of rights of custody attributed to a person . . . either jointly or alone, under the law of the State in which the child was habitually a resident immediately before the removal or retention" and (2) "at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention." Hague Convention, art. 3, 19 I.L.M. at 1501; see also 22 U.S.C. § 9003(e)(1)(A).
The Court finds that petitioner makes the requisite showing that JRM was a habitual resident of the United Kingdom before the removal; that the removal breached his rights to custody of JRM, and that he had been exercising his custodial rights at the time of the removal. JRM resided in the United Kingdom for eight years prior to April 24, 2014. (Doc. 7-3 at 2). Respondent is designated as JRM's father on her birth certificate and, therefore, has parental rights under the Children's Act of 1989. (Doc. 7 at 4-9; Doc. 7-2). Finally, Respondent had been exercising his custodial rights up until JRM's removal. (See Doc. 7-3 at 6). These conclusions are further supported by the fact that the United Kingdom High Court of Justice has issued three orders requiring JRM's return to the United Kingdom, at Petitioner's request. For these reasons, the Court finds that Petitioner has shown a sufficient likelihood of success on the merits.
One purpose of the Hague Convention is "to protect the well-being of the child involved or to prevent the child's further removal or concealment before the final disposition of the petition." 22 U.S.C. § 9004(a) (citing Hague Convention, art. 7(b), 19 I.L.M. at 1502). Based on the facts contained in the Petition and the supporting documentation, Respondent has retained the child in the United States for close to a year, despite Petitioner's attempts to exercise his custodial rights and garner relief through the High Court. This suggests to the Court that Respondent could seek to remove JRM from this jurisdiction, or further conceal her whereabouts. Such action would defeat the purpose of the Hague Convention and frustrate the effort of this Court in resolving the ultimate disposition of the Petition. Alcala v. Hernandez, No. 4:14-CV-4176-RBH, 2014 WL 5506739, at *6 (D.S.C. Oct. 30, 2014) (citing McCullough v. McCullough (In re McCullough), 4 F.Supp.2d 411, 416 (W.D. Pa. 1998). Were Respondent to flee the jurisdiction and conceal JRM prior to a hearing before this Court, Petitioner would certainly suffer irreparable harm.
Petitioner cannot seek a permanent custody order from this Court. Instead, at this juncture, Petitioner seeks a temporary order restraining the movement of JRM. The Court will not determine whether JRM must return to the United Kingdom until the final disposition of the Petition. Thus, at this stage, Respondent stands to lose neither custody rights nor any other permanent rights. See Alcala, 2014 WL 5506739, at *6 (citing Abbott v. Abbott, 560 U.S. 1, 20 (2010)). This order, if granted, is limited and temporary. Accordingly, the balance of the equities weighs in favor of Petitioner.
The public interest is served by granting the provisional relief sought. As set forth above, "The Hague Convention seeks to protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence, as well as secure protection for rights of access." Maxwell, 588 F.3d at 250 (quoting Hague Convention, pmbl., 19 I.L.M. at 1501). Congress made the following findings when enacting ICARA:
22 U.S.C. § 9004(a)(1)-(3). Granting the provisional relief sought, as a means to ensure that this matter is adjudicated on its merits, is the public interest.
In sum, the four factors discussed above weigh in favor of granting a temporary restraining order that prohibits the removal of JRM from the Southern District of Ohio, pending a final evidentiary hearing on the Petition or until further order of the Court.
Because Petitioner seeks provisional relief without notice to Respondent, the request must meet additional requirements. The Court finds that Petitioner has set forth specific facts that clearly show that immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition. Specifically, in light of Respondent's failure to comply with orders issued by the High Court, including an order that Respondent provide JRM's whereabouts in the United States, the risk that Respondent would attempt to evade an order from this Court by removing her from the Southern District of Ohio is likely. This would undoubtedly cause irreparable injury to Petitioner. See supra Part III.B. For these same reasons, notice would defeat the purpose of the provisional relief sought.
Rule 65(c) of the Federal Rules of Civil Procedure requires that the movant post a security bond in the event that the Court grants a temporary restraining order. The Sixth Circuit has repeatedly held that District Courts possess discretion to issue such injunctive relief without the positing of a bond. See Moltan Co. v. Eagle-Picher Industries, Inc., 55 F.3d 1171, 1176 (6th Cir. 1995); Roth v. Bank of the Commonwealth, 583 F.2d 527, 539 (6th Cir. 1978); Urbain v. Knapp Bros. Mfg. Co., 217 F.2d 810, 815-16 (6th Cir. 1954). The Court exercises its discretion in favor of foregoing the posting of a bond by Petitioner. As a part of the provisional relief sought, Petitioner asks the Court to require that Respondent post a bond. In its discretion, the Court declines to grant this request.
Accordingly, for the foregoing reasons,