Monasky v. Taglieri

Monasky v. Taglieri, 589 U.S. ___ (2020), is a United States Supreme Court case in which the court held that a child's "habitual residence" under the Hague Convention on the Civil Aspects of International Child Abduction should be determined based on the totality of the circumstances specific to the case, and should not be based on categorial requirements (e.g. such as an agreement between the parents).[1]

Monasky v. Taglieri
Argued December 11, 2019
Decided February 25, 2020
Full case nameMichelle Monasky v. Domenico Taglieri
Docket no.18-935
Citations589 U.S. (more)
140 S. Ct. 719; 206 L. Ed. 2d 9
ArgumentOral argument
Case history
PriorMotion for summary judgment denied, Taglieri v. Monasky, No. 1:15-cv-947, 2016 WL 8135530 (N.D. Ohio Jan. 25, 2016); judgment entered granting petition for removal, 2016 WL 10951269 (N.D. Ohio Sept. 14, 2016); affirmed, 876 F.3d 868 (6th Cir. 2017); on rehearing en banc, 907 F.3d 404 (6th Cir. 2018); cert. granted, 139 S. Ct. 2691 (2019).
Holding
A child's "habitual residence" under the Hague Convention on the Civil Aspects of International Child Abduction should be determined based on the totality of the circumstances specific to the case, and should not be based on categorial requirements (e.g. such as an agreement between the parents).
Court membership
Chief Justice
John Roberts
Associate Justices
Clarence Thomas · Ruth Bader Ginsburg
Stephen Breyer · Samuel Alito
Sonia Sotomayor · Elena Kagan
Neil Gorsuch · Brett Kavanaugh
Case opinions
MajorityGinsburg, joined by Roberts, Breyer, Sotomayor, Kagan, Gorsuch, Kavanaugh, Thomas (Part I, III, IV only)
ConcurrenceThomas
ConcurrenceAlito
Laws applied
Hague Convention on the Civil Aspects of International Child Abduction

This case is notable as the fourth case heard by the Supreme Court concerning the Hague Convention on the Civil Aspects of International Child Abduction. Previously, this case was only the second Hague International Child Abduction case heard en banc in history (by the entire panel of judges because of its exceptional public importance) by a US Court of Appeals.[2]

Monasky was also the first case in which the United States Supreme Court substantively addressed the meaning of the definition of "habitual residence" as contemplated by The Hague Convention of 25 October 1980 on the Civil Aspects of International Child Abduction.[3]

Background

Case history

After Michelle Monasky and Domenico Taglieri met and married in the United States, they moved to Italy in 2013 due to Taglieri’s employment. Monasky became pregnant in mid-2014 while her marriage was already experiencing difficulties, including alleged incidents of domestic violence against her (which continued through her pregnancy and afterward, she claims). Shortly before their daughter was born, Monasky informed Taglieri that she would not tolerate his abusive behavior any further and that she intended to return to the US with their child as soon as she was physically able. After yet another altercation between the spouses in late March 2015, Monasky went to the Italian police with her daughter and was placed in a domestic violence safe house. As soon as she was able to obtain a US passport for her daughter, Monasky left Italy with her daughter for Ohio,[4] also taking with her the family’s money for a total of four hundred and thirty-seven thousand dollars ($437.000,00).

There were two circuit-split issues presented in Monasky v. Taglieri: 1) whether the standard on appeal is the highly deferential “clear error” review (if habitual residence is seen as a truly and only a factual question) or “de novo” (if it is really a mixed question of law and fact, or otherwise an issue of “ultimate fact”); and,

2) whether the “shared parental intent” standard for determining an infant’s habitual residence can be proven when the parents never agreed or had a meeting of the minds on where the infant should be raised.[5]

In lower courts

Taglieri petitioned an Italian court for custody of the child. In Monasky's absence, the court ruled in his favour. He then requested an order from a District Court that Monasky return the child to Italy, which was also granted. Monasky applied for stays from both the Sixth Circuit and Supreme Court, but when both were denied she complied.

A three-judge panel of the Sixth Circuit upheld the lower court's ruling,[6] as did the full en banc Circuit.[7]

At the Supreme Court

The Supreme Court held oral arguments on December 11, 2019. Monasky was represented by Amir Tayrani, an attorney for Gibson, Dunn & Crutcher. Taglieri was represented by Andrew Pincus, an attorney for Mayer Brown.[8]

Majority opinion

On February 25, 2020, the Supreme Court affirmed the ruling by the Sixth Circuit Court of Appeals. Writing for the court, Justice Ruth Bader Ginsburg noted that a child's "habitual residence" (as the term is used by the Hague Convention) should be determined by the totality of the circumstances specific to each individual case, not on categorical requirements such as an actual agreement between the parents. Ginsburg noted that the Hague Convention does not define "habitual residence" and that courts should conduct a fact-driven inquiry based on the unique circumstances of each case and common sense, which is how courts in other countries have enforced it. In addition, Ginsburg noted that Monasky's argument that an actual agreement between the parties was necessary to determine "habitual residence" was unpersuasive and would lead to problems in adjudicating custody cases. The majority opinion also held that the trial court's determination of habitual-residence is a mixed question of law and fact, and should be judged on appeal only by a clear error standard.[1]

Thomas

Justice Clarence Thomas wrote an opinion concurring in part with the majority opinion and concurring with the judgment. He agreed with Ginsburg that an actual agreement is not necessary to determine habitual residence and agreed that the habitual-residence inquiry is fact-specific. However, he argues that the decision should be grounded firmly in the text of the treaty itself and that less weight should have been given to how other countries' courts have interpreted the term "habitual residence".[1]

Alito

Justice Samuel Alito wrote an opinion concurring in part with the majority opinion and concurring with the judgment. Like Thomas, Alito agreed with Ginsburg that an actual agreement is not necessary to determine habitual residence and agreed that the habitual-residence inquiry is fact-specific. He also agreed with Thomas's opinion that the decision should be grounded in the text of the treaty and that the interpretations of the country's courts is not necessary. In addition, Alito argues that the question of "habitual residence" is not a pure question of fact and notes that the standard of review of appeal should be based on abuse of discretion, not clear error as was stated in the majority opinion.[1]

Aftermath

After the child's return to Italy, Monasky has acknowledged that the couple's child, who has been placed in her father's care since her return to Italy,[1] is doing well and is growing normally. The child is currently an early student with a strong passion for gymnastics and dance. Monasky visits the child twice monthly, only in the presence of a supervising social worker. The mother's parental skills have been deemed insufficient, while the father's parental skills have been deemed appropriate.[9] Monasky's actions have been judged not only as completely inappropriate and unjustified, but also carefully planned in order to achieve personal and financial gain through deliberate deception. [10] [11] [12] [13]

See also

References
  1. Monasky v. Taglieri, No. 18-935, 589 U.S. ___ (2020).
  2. Robinson, Kimberly (June 10, 2019). "Justices Will Take International Child Custody Case". Retrieved October 21, 2019.
  3. Shulman, Maya (October 4, 2019). "SCOTUS to Consider Line Between International Child Abduction and Flight From Domestic Violence". Retrieved October 21, 2019.
  4. Garbolino, James (November 16, 2018). "Taglieri v. Monasky (Case Analysis)". Federal Judicial Center. Retrieved October 21, 2019.
  5. "Monasky v. Taglieri". Supreme Court of the United States. Retrieved October 21, 2019.
  6. Taglieri v. Monasky, 876 F.3d 868 (6th Cir. 2017).
  7. Taglieri v. Monasky, 907 F.3d 404 (6th Cir. 2018).
  8. Howe, Amy (2019-12-11). "Argument analysis: Justices debate determination of "habitual residence" for infants in international child-custody cases". SCOTUSBlog. Retrieved 2020-02-25.
  9. Monasky v. Taglieri, Order nr. 1620/17 (Tribunale dei Minorenni dell'Emilia Romagna (Emilia Romagna Family Court) in Bologna, December 03, 2020).
  10. Taglieri v. Monasky, Order nr. 799/2015 VGg (Tribunale dei Minorenni di Milano (Family Court in Milan), June 15-16, 2015).
  11. Monasky v. Taglieri, Order nr. 11371/2015 RG. GIP (Tribunale Ordinario di Milano, February 04, 2016).
  12. Taglieri v. Monasky, Order nr. 15/2017 (Tribunale di Ravenna, January 11, 2017).
  13. Monasky v. Taglieri, Order nr. 5342/2018 (Tribunale Ordinario di Milano, February 15-16, 2018).
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