The opinion of the court was delivered by: Judge Trauger
Perry A. March has filed, for the second time in this court,*fn1 a Petition for Return of Minor Children (Docket No. 1) under the International Child Abduction Remedies Act ("ICARA"), 42 U.S.C. §§ 11601-11610 (2000). The petition is brought against the maternal grandparents of Mr. March's two minor children (Samson Leo March, age 16, and Tzipora Josette March, age 12), Lawrence and Carolyn Levine. Mr. March signed his original petition on July 27, 2006, but it was not formally filed with the court until September 12, 2006, because it was necessary for the court to resolve certain issues concerning the petitioner's in forma pauperis status. In response to the court's order that the Levines respond to the Petition, the Levines filed a Motion to Dismiss on numerous grounds (Docket No. 8), each supported by a separate Memorandum of Law (Docket Nos. 9-13).
The posture of this case is entirely different from the posture of the earlier case. Here, Mr. March has filed from prison a petition in which he seeks to designate who will have custody of his children while he is incarcerated*fn2
Pursuant to this court's earlier ruling, in 2001 the children were returned to Mr. March, who at that time was living in Mexico. The children remained in Mexico, living with Mr. March and Carmen Rojas Solorio March, whom Mr. March maintains is his lawful wife. Meanwhile, the investigation into the disappearance and suspected murder of Janet March, Mr. March's first wife and mother of Samson and Tzipora, continued. On August 3, 2005, Mr. March was arrested on a charge of murdering Janet March, expelled from Mexico, and returned to the United States to face the criminal charges. The expulsion was accomplished pursuant to an Expulsion Order issued by the Mexican government on July 27, 2005 and attached by Mr. March to his Petition, in translation. (Docket No. 1, Attach.) The Expulsion Order recites a variety of unlawful activities engaged in by Mr. March during his residence in Mexico (totally unrelated to the murder charge) and orders the expulsion of Mr. March from Mexico for 10 years. It cancels the immigration status of Mr. March as well as Samson and Tzipora March, orders the immediate expulsion of Mr. March, and orders the children expelled under the auspices of the United States Consul in Mexico under an "official exit letter." In a follow-up letter written August 3, 2005, also attached to the Petition, Mexican authorities recite that Mr. March was formally expelled from the country on August 3, 2005, but that Samson and Tzipora were "not found" on that date, so the authorities were unable to "place them at the disposition of the United States Consul at Guadalajara." (Docket No. 1, Attach.) In fact, Mr. March admits in his Petition that Carmen March and Mr. March's father, Arthur March, arranged to have the children flown from Mexico to Chicago at some point between the issuance of the Expulsion Order on July 27, 2005 and the execution of it against Perry March on August 3, 2005. (Docket No. 1 at 13) Chicago is the residence of Perry March's brother, Ron March, who was to take temporary custody of Samson and Tzipora. Carmen March and Arthur March allegedly made the decision to send the children to Ron March in Chicago, a decision that Perry March admits he "ratified." (Id. at 14) On August 8, 2005, Ron March and his wife, Amy, apparently with Perry March's consent, filed petitions to secure temporary guardianship of the two children in an Illinois state court. (Id.)
On August 15, 2005, the Levines were granted temporary custody of Samson and Tzipora by the Nashville Davidson County Juvenile Court. They took this order to Illinois, and the Illinois court, after a hearing, returned physical custody of the children to the Levines on August 16, 2005. On August 22, 2005, the Davidson County Juvenile Court issued an order granting temporary custody to the Levines. Perry March appealed this ruling (Id. at 16) and, on July 24, 2006, the Court of Appeals of Tennessee affirmed the award of temporary custody to the Levines.*fn4
Three days following that affirmance, Mr. March filed his petition with this court under ICARA.
ICARA is a codification of the Hague Convention on the Civil Aspects of International Child Abduction ("Hague Convention"), a treaty which has been adopted by both the United States and Mexico. Under ICARA, Mr. March must show by a preponderance of the evidence that the removal of his children from Mexico, or their retention in the United States by the respondents, was wrongful under Mexican law. Hague Convention, Article 3; 42 U.S.C. § 11603 (e)(1)(A). Once wrongful removal or retention is shown, then the burden shifts to the respondents to establish one of the various exceptions under the ...