Monasky v. Taglieri

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Supreme Court of the United States
Monasky v. Taglieri
Term: 2019
Important Dates
Argument: December 11, 2019
Decided: February 25, 2020
Outcome
Affirmed
Vote
9-0
Majority
Chief Justice John G. RobertsClarence ThomasRuth Bader GinsburgStephen BreyerSamuel AlitoSonia SotomayorElena KaganNeil GorsuchBrett Kavanaugh
Concurring
Clarence ThomasSamuel Alito


Monasky v. Taglieri is a case argued before the Supreme Court of the United States on December 11, 2019, during the court's October 2019-2020 term. The case concerned the standard of review for "habitual residence" and how to establish "habitual residence" for purposes of the Hague Convention on the Civil Aspects of International Child Abduction. The case came on a writ of certiorari to the United States Court of Appeals for the 6th Circuit.

The court affirmed the 6th Circuit's decision in a unanimous ruling, holding (1) an actual agreement between the parents on where to raise a child is not necessary to establish the child's habitual residence and (2) a district court should use clear-error review to determine habitual residence under the Hague Convention.[1] Click here for more information.

HIGHLIGHTS
  • The case: Domenico Taglieri, an Italian, and Michelle Monasky, an American, were a married couple living in Italy when they had a daughter, A.M.T. Both parents began applications for Italian and U.S. passports for their daughter. In 2015, Taglieri revoked his permission for A.M.T.'s U.S. passport. Two weeks later, Monasky took A.M.T. to the United States. Taglieri petitioned the Northern District of Ohio for A.M.T's return to Italy under the Hague Convention. The district court granted Taglieri's petition. On appeal, the 6th Circuit sitting en banc affirmed the district court's ruling.[2]
  • The issue: (1) Whether a district court's determination of habitual residence under the Hague Convention should be reviewed 'de novo', as seven circuits have held, under a deferential version of de novo review, as the First Circuit has held, or under clear-error review, as the Fourth and Sixth Circuits have held. (2) Where an infant is too young to acclimate to her surroundings, whether a subjective agreement between the infant's parents is necessary to establish her habitual residence under the Hague Convention.[3]
  • The outcome: The court affirmed the 6th Circuit's decision in a unanimous ruling, holding (1) an actual agreement between the parents on where to raise a child is not necessary to establish the child's habitual residence and (2) a district court should use clear-error review to determine habitual residence under the Hague Convention.[1]

  • You can review the lower court's opinion here.

    Timeline

    The following timeline details key events in this case:

    • February 25, 2020: The U.S. Supreme Court affirmed the 6th Circuit's ruling.
    • December 11, 2019: Oral argument
    • June 10, 2019: The U.S. Supreme Court agreed to hear the case.
    • January 15, 2019: Michelle Monasky filed a petition with the U.S. Supreme Court.
    • October 17, 2018: The 6th Circuit affirmed the ruling of the Northern District of Ohio.

    Background

    Domenico Taglieri, an Italian, and Michelle Monasky, an American, were married. In February 2015, they had a daughter, A.M.T. In March 2015, Monasky told Taglieri she wanted to get a divorce and move to the United States. Around that time, Monasky and Taglieri both began applications for Italian and American passports for A.M.T.[2]

    After an argument in late March 2015, Monaksy took A.M.T. to the police, seeking shelter in a safe house and alleging Taglieri was abusive. After Taglieri found Monasky and A.M.T. gone from their home, he went to the police and revoked his permission for A.M.T.'s U.S. passport. Two weeks later, Monasky took A.M.T. to the United States.[2]

    Taglieri filed an action in Italian court to end Monasky's parental rights. The court ruled in Taglieri's favor. Taglieri then petitioned the United States District Court for the Northern District of Ohio, seeking A.M.T's return to Italy under the Hague Convention. The district court granted Taglieri's petition. Monasky appealed. The United States Court of Appeals for the 6th Circuit and the Supreme Court of the United States denied Monasky's motion for a stay pending appeal and A.M.T. was returned to Italy.[2]

    On appeal, a divided panel of the 6th Circuit affirmed the district court's ruling. The court, sitting en banc, again affirmed the district court.[2] According to the petition Monasky filed with the U.S. Supreme Court, the 6th Circuit's ruling "deepened an existing circuit split on the standard of review to be applied to a district court’s habitual-residence determination."[4]

    Monasky petitioned the U.S. Supreme Court for an appeal.[4] On June 10, 2019, the U.S. Supreme Court accepted.

    Hague Convention on the Civil Aspects of International Child Abduction

    The Hague Conference on Private International Law unanimously adopted the Convention on the Civil Aspects of International Child Abduction in 1980. The convention's purpose was "to secure the prompt return of children who have been abducted from their country of habitual residence or wrongfully retained outside that country."[4]

    According to the petition Monasky filed, "The Hague Convention on the Civil Aspects of International Child Abduction requires that any child wrongfully removed from her country of 'habitual residence' be returned to that country."[4]

    Questions presented

    The petitioner presented the following questions to the court:

    Questions presented:

    (1) Whether a district court's determination of habitual residence under the Hague Convention should be reviewed 'de novo', as seven circuits have held, under a deferential version of de novo review, as the First Circuit has held, or under clear-error review, as the Fourth and Sixth Circuits have held.

    (2) Where an infant is too young to acclimate to her surroundings, whether a subjective agreement between the infant's parents is necessary to establish her habitual residence under the Hague Convention.[3]

    Outcome

    In a unanimous opinion, the U.S. Supreme Court affirmed the judgment of the 6th Circuit Court of Appeals. The SCOTUS justices held (1) an actual agreement between the parents on where to raise a child is not necessary to establish the child's habitual residence and (2) a district court should use clear-error review to determine habitual residence under the Hague Convention.

    Justice Ruth Bader Ginsburg delivered the opinion of the court. Justice Clarence Thomas joined as to Parts I, III and IV, and filed an opinion concurring in part and concurring in the judgment. Justice Samuel Alito filed an opinion concurring in part and concurring in the judgment.

    Opinion

    In her opinion, Justice Ginsburg wrote of the first question presented:[1]

    The first question presented concerns the standard for habitual residence: Is an actual agreement between the parents on where to raise their child categorically necessary to establish an infant’s habitual residence? We hold that the determination of habitual residence does not turn on the existence of an actual agreement.

    ...
    Our conclusion that a child’s habitual residence depends on the particular circumstances of each case is bolstered by the views of our treaty partners.
    ...
    The bottom line: There are no categorical requirements for establishing a child’s habitual residence—least of all an actual-agreement requirement for infants. Monasky’s proposed actual-agreement requirement is not only unsupported by the Convention’s text and inconsistent with the leeway and international harmony the Convention demands; her proposal would thwart the Convention’s 'objects and purposes.' [5]

    Justice Ginsburg wrote of the second question presented, "The habitual-residence determination thus presents a task for factfinding courts, not appellate courts, and should be judged on appeal by a clear-error review standard deferential to the factfinding court."[1]

    Concurring opinion

    Justice Thomas

    Justice Thomas filed an opinion concurring in part and concurring in the judgment.[1]

    In his concurring opinion, Thomas wrote:

    The Court correctly concludes that an actual agreement between parents is not necessary to establish the habitual residence of an infant who is too young to acclimatize.* I also agree with the Court’s conclusion that the habitual residence inquiry is intensely fact driven, requiring courts to take account of the unique circumstances of each case. I write separately, however, because I would decide this case principally on the plain meaning of the treaty’s text.[5]

    Justice Alito

    Justice Alito filed an opinion concurring in part and concurring in the judgment.[1]

    In his concurring opinion, Alito wrote:

    I agree with the Court on almost all the issues in this case. Specifically, I agree (1) that analysis of the question of 'habitual residence' should be based on a range of factors and should be attentive to the particular facts of each case, (2) that a child may have a habitual residence in a country without a parental agreement to that effect, (3) that our interpretation of habitual residence should take into account the interpretations of other signatory nations, (4) that a district court’s decision on habitual residence is entitled to deference on appeal, and (5) that the judgment below should be affirmed. I also agree with JUSTICE THOMAS that we must independently interpret the meaning of 'habitual residence.'[5]

    Text of the opinion

    Read the full opinion here.

    Oral argument

    Audio

    Audio of oral argument:[6]



    Transcript

    See also

    External links

    Footnotes