Petition for Writ of Certiorari — Marlon Abraham Rosasen, Petitioner v. Thea Marie Rosasen
Supreme Court briefAug 18, 2023
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No. 22-A-1078
IN THE
SUPREME COURT OF THE UNITED STATES
MARLON ABRAHAM ROSASEN,
Petitioner,
v.
THEA MARIE ROSASEN,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF
APPEALS
FOR THE NINTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
j?-
I
■
MARLON ABRAHAM ROSASEN
Pro Se
19453 Pacific Coast Hwy
Malibu, CA 90265
(323) 561-4001
Rosasen.ma@icloud.com
I
.J
1
QUESTIONS PRESENTED
According to the International Child Abduction
Remedies Act (“ICARA”) 42 U.S.C. §§ 11601-11610
(2000) and the Hague Convention on the Civil
Aspects of International Child Abduction
(“Convention”), a parent may file a petition for
return of their Child to the child’s country of
habitual residence, if it appears that the child has
been wrongfully abducted or retained.
First Question presented: Was the order to vacate
trial ex-parte in chambers, revoking granted oral
arguments and cross examination, Constitutional.
See Gitter v. Gitter, 396 F. 3d 124, 131 (2d Cir. 2005)
Monasky v. Taglieri, 140 S. Ct. 719, 723 (2020).
Troxel v. Granville, U.S. 570 (2000).
Second Question presented: When the ameliorative
measures imposed are ignored, and habitual
residence since was found by the State Department
to be the United States, what other remedies exists
to restore fundamental rights and end emotional
abuse, but to invoke the Convention’s Article 18,
return remedy. See Washington v. Glucksberg, 521
U.S. 702 (1997), held that the Constitution, and
specifically the Due Process Clause of the
Fourteenth Amendment protects the fundamental
right of parents to direct the care, upbringing, and
education of their children, See also Chafin v.
Chafin, 568 U.S. 165, 179 (2013), and Mozes v.
Mozes, 239 F.3d 1067, 1078 (9th Cir. 2001)). See
State Departments views. (App. D).
11
RELATED PROCEEDINGS
(A) Central District Court of California, (CD. Cal)
United States v. Marlon Abraham Rosasen
CD. Cal 16-cr-00502-JFW, July 18, 2016
(B)Los Angeles, Superior Court of California
Marlon Abraham Rosasen v. Thea Marie Rosasen
19STFL11397, Sept. 23, 2019
(C) Central District Court of California, (CD. Cal)
Thea Marie Rosasen v. Marlon Abraham Rosasen
CD. Cal 19-cv-10742-JFW, Dec. 19, 2019
(D) Los Angeles, Superior Court of California
Thea Marie Rosasen v. Marlon Abraham Rosasen
20STHC1000, Jan. 8, 2020
(E) Central District Court of California,
Marlon Abraham Rosasen v. Thea Marie Rosasen
CD.Cal 20-CV-01140, Feb. 4, 2020.
111
TABLE OF CONTENTS
Pages
QUESTION PRESENTED
1
RELATED PROCEEDINGS
11
TABLE OF CONTENTS
111
TABLE OF AUTHORITIES
CONSTITUTIONAL & STATUTORY
PROVISIONS.........................................
1V-V1
.Vll-Vll
PETITION FOR A WRIT OF CERTIORARI
1
OPINIONS BELOW
1
STATEMENT ON JURISDICTION
1
STATEMENT OF THE CASE
5-19
REASONS FOR GRANTING THE WRIT
The below ruling causes a Circuit split on how to
determine habitual residence, ameliorative
measures and what the Due Process Clause entails
under the Constitution pursuant to the Hague
Convention on the Civil Aspects of International
Child Abduction and the International Child
Abduction Remedies Act, (42 U.S.C. 11601-11610
(2001))
20-27
CONCLUSION
28
f
IV
TABLE OF AUTHORITIES
Cases:
Page(s)
Abbott v. Abbott,
560 U.S. 1 (2010)
21
Baran u. Beaty,
526 F.3d 1340 (11th Cir. 2008)
24,26
Baxter v. Baxter,
423 F.3d 363, 371 (3rd Cir. 2005)
8
Bekier v. Bekier,
248 F.3d 1051 (2001)
21
Blondin v. Dubois,
189 F.3d 240 (2d Cir. 1999)
23,24,26, 27
Broidy Capital Management u. State Qatar,
982 F.3d 582, (9th Cir. 2020)...........................
17
Chafin v. Chafin,
568 U.S. 165 (2013)
1,5,13
Danaipour v. McLarey,
386 F.3d 289 (1st Cir. 2004)
24,25,27
Friedrich v. Friedrich, 78 F.3d 1060, 1070 (6th Cir.
1996)................................................................................ 7
Gaudin v. Remis,
415 F.3d 1028 (9th Cir. 2005)
24
>
r
V
Gitter u. Gitter,
396 F. 3d 124, 131 (2d Cir. 2005)
I
In re Custody of A.T.,
451 P.3d 1132 (Wash. Ct. App. 2019)
26
In re Marriage of Bates,
212 Ill. 2d 489 (Ill. 2004...)
I
M.V.U., In re,
No. 1-19-1762, 2020,(111. App. Ct. Dec. 3, 2020)
26
In Parham v. J.R.
442 U.S. 584(1979)
21
Marriage of Forrest & Eaddy, In re
51 Cal. Rptr. 3d 172 (Cal. Ct. App. 2006)
25
March v. Levine,
249 F. 3d 462, 474 (6th Cir. 2001)
1,22
Maurizio R. v. L.C.,
135 Cal. Rptr. 3d 93 (Cal. Ct. App. 2011)
25
Medellin v. Texas,
552 U.S. 491 (2008)
26
Monasky v. Taglieri,
140 S. Ct. 719, 723 (2020)
1,26
Mozes v. Mozes,
239 F.3d 1067, 1078, (9th Cir. 2001)
I
Oliver A. v. Diana Pina B.,
161 A.D.3d 485 (N.Y. App. Div. 2017)
25
VI
Pierce v. Society of Sisters,
268 U.S. 510 (1925)......... .
1,23,27
Risk v. Kingdom of Norway,
707 F. Supp. 1159 (N.D. Cal. 1989)
7,19
Rosasen et al. v. Kingdom of Norway et al,
2:21-cv-06811-JWH (SP) (2022).................. 7,14,17,18
Simcox v. Simcox,
511 F.3d 594, 607 (6th Cir. 2007)
19,21,26
Stanley v. Illinois,
405 U.S. 645, 651.
27
Troxel v. Granville,
530 U.S. 57 (2000).
1,14, 20, 22, 24,27
Turner v. Frowein,
752 A.2d 955, 972, (Comm. 2000)
27
Van Sande v. Van Sande,
431, F.3d 567, 572(7th Cir. 2005)
21,28
Washington v. Glucksberg,
521 U.S. 702 (1997)............
14,24
West v. Dobrev,
735 F. 3d 921, 929 (10th Cir. 2013)
Wigley v. Hares,
82 So. 3d 932 (Fla. Dist. Ct. App. 2011)
1,21,23
25
Vll
Constitutional and Statutory Provisions:
Article III, Section 2 of the U.S. Constitution
4
Amend. XIV, Section 1, the U.S. Constitution
4
22 U.S.C. § 9003(a)
5,20, ,26
22 U.S.C. §§ 9001-9011
1,2,5,20,22,23,25
International Child Abduction Remedies Act
(“I CARA”).
1
28 U.S.C. § 1254(1)
28 U.S.C. §§ 1601-1611...................
Foreign Sovereign Immunities Act
17,18
42 U.S.C. §§11601-11610 (2000)
1,2, 5,20
42 U.S.C. 11601(a)
5
42 U.S.C. § 11603(e)
20
Hague Convention on the Civil Aspects of
International Child Abduction....................
1,2,5,18
Article 5 a)
2,6
Article 12
3,14
Article 13
3,21
Article 16
3,16,17
Article 18
1,4,27
Vlll
Convention on The Service Abroad of Judicial and
Extrajudicial Documents in Civil or Commercial
Matters, (Nov 15, 1965), Art. 5 and Art. 10........... 17
Sean and David Goldman International Child
Abduction Prevention and Return Act of 2014,
Pub. L. No. 113-150, § 2(b), 128 Stat. 1809......
13
Other Authorities:
Letter from Catherine W. Brown, Assistant Legal
Adviser for Consular Affairs, U.S. Dep’t of State, to
Michael Nicholls, Lord C.’s Dep’t, Child Abduction
22,27
Unit, United Kingdom (Aug. 10, 1995)
1
PETITION FOR WRIT OF CERTIORARI
Petitioner Marlon Abraham Rosasen respectfully
petitions for a Writ of Certiorari to review the order
of the United States Court of Appeals for the Ninth
Circuit, (entered January 9, 2023) and denied En
banc on March 21, 2023, holding that the March 31,
2020, Central District Court of California court order
vacating scheduled bench trial, was lawful.
OPINIONS BELOW
The Memorandum of the United States Court of
Appeals for the Ninth Circuit is not reported and is
included in the Appendix. No opinion exists and the
memorandum is unreported. The underlying final
order of the United States District Court for the
Central District of California is not reported and is
included in the Appendix.
STATEMENT OF JURISDICTION
The Memorandum of the court of appeals, upholding
the district court decision, on Jan. 9, 2023, Appendix
A, (App. A). The March 31, decision to vacate trial is
attached as (App. B). Petition for rehearing was
denied March 21, 2023, (App. C). The jurisdiction of
this Court is invoked under 28 U.S.C. § 1254(1).
2
CONSTITUTIONAL & STATUTORY
PROVISIONS INVOLVED
42 U.S.C. §§11601-11610 (2000), in relevant part: To
establish procedures to implement the Convention
on the Civil Aspects of International Child
Abduction, done at the Hague on October 25, 1980.,
the (“Convention”). The Convention is implemented
in the United States through the International Child
Abduction Remedies Act (“ICARA”), 22 U.S.C. §§
9001-9011, which in relevant parts states:
Article 1: The objectives of the present Convention
are, a) To secure the prompt return of children
wrongfully removed to or retained in any Contracting
State; and b) To ensure that rights to custody and of
access under the law of one Contracting State are
effectively respected in the other States.
Articles 3: The removal or the retention of a child is
to be considered wrongful where - a) it is in breach of
rights of custody attributed to a person, an
institution or any other body, either jointly or alone,
under the law of the State in which the child was
habitually resident immediately before the removal
or retention; and b) 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.
Article 5: For purposes of this Convention - a)
“rights to custody” shall include rights relating to
the care of the person of the child and, in particular,
the right to determine the child’s place of residence.
3
b) “Rights of access” shall include the right to take a
child for a limited period of time to a place other
than the Child’s habitual residence.
Article 8: Any person, institution or other body
claiming that a child has been removed or retained in
breach of custody rights may apply either to the
Central Authority of the child’s habitual residence or
to the Central Authority of any other Contracting
State for assistance in securing the return of the
children.
Article 12: Where a child has been wrongfully
removed or retained in terms of Article 3 and, at the
date of the commencement of the proceedings before
the judicial or administrative authority of the
Contracting State where the child is, a period of less
than one year has elapsed form the date of the
wrongful removal or retention, the authority
concerned shall order the return of the child
forthwith.
Article 13: Notwithstanding the provisions of the
preceding Article, if the judicial or administrative
authority of the requested State determines wrongful
removal or retention it is not bound to order the
return of the child if the person, institution or other
body which opposes its return establishes that— a)
the person, institution or other body having the care
of the person of the child was not actually exercising
the custody rights at the time of removal or retention,
or had consented to or subsequently acquiesced in the
removal or retention; or, b) there is a grave risk that
his or her return would expose the child to physical or
psychological harm or otherwise place the child in an
4
intolerable situation.
Article 16: After receiving notice of a wrongful
removal or retention of a child in the sense of Article
3, the judicial or administrative authorities of the
Contracting State to which the child has been
removed or in which it has been retained shall not
decide on the merits of rights of custody until it has
been determined that the child is not to be returned
under this Convention or unless an application under
this Convention is not lodged within a reasonable
time following receipt of the notice.
Article 18: The provisions of this Chapter do not
limit the power of a judicial or administrative
authority to order the return of the child at any time.
Article III, Section 2 of the U.S. Constitution, in
pertinent part:
The judicial power shall extend to all cases, in law
and equality, arising under this Constitution, the
laws of the United States, and treaties made, or
which shall be made, under their authority: - to all
cases effecting ambassadors, other public ministers
and consuls; - to all cases of admiralty and maritime
jurisdiction; ■ to controversies to which the United
States shall be a party; -to controversies between
two or more states; - between a state and citizens of
another state; - between citizens of different states; between citizens of the same state claiming lands
under grants of different states, and between a state,
or the citizen’s thereof, and foreign states, citizens or
subjects.
5
AMENDMENT XIV, Section 1, the U.S.
Constitution in pertinent part:
All persons born or naturalized in the United States,
and subject to the jurisdiction thereof, are citizens of
the United States and of the State wherein they
reside. No State shall make or enforce any law which
shall abridge the privileges or immunities of citizens
of the United States; nor shall any State deprive any
person of life, liberty, or property, without due
process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.
STATEMENT OF THE CASE
Petitioner, hereinafter “Father”, and Respondent,
hereinafter “Mother”, married in the United States
in 2013 and the twin children, United States citizens
by birth, were born abroad in 2015. In 2016, the
parties altered their habitual residence to California.
As in Chafin v. Chafin, 568 U.S. 165 (2013), in this
case, Mother described to friends and family that she
lived and worked in the United States.
This case presents questions involving balancing the
Hague Convention on the Civil Aspects of
International Child Abduction (the “Convention”),
also known as the International Child Abduction
Remedies Act (“ICARA”) 42 U.S.C. §§ 11601-11610
(2000), with the need to protect the Constitution.
The Convention establishes uniform legal procedures
to be employed when a child is abducted from one
country to another. See 42 U.S.C. 11601(a). The
6
Convention provides that children abducted in
violation of a parent’s custody rights, be promptly
returned to their country of habitual residence,
unless a grave risk of harm exemption is established.
Return is for example not required where there is a
grave risk that it would expose a child to physical or
psychological harm and is denied if a parent was not
exercising custody rights. See Convention Article 5a).
Habitual residence was as noted in the district court
order, United States from 2016, however, habitual
residence in the United States did not end in 2017.
Temporarily residing abroad, does not ordinarily
alter habitual residence. The order to vacate trial,
deprived Due Process, that hindered Father to show
among others, [t]hat, 1. He did not transfer his
supervision to Norway. 2. Visiting Norway did not
alter habitual residence, 3. The parties did not buy a
house in Norway in spring of 2018 or rent a home in
Denmark in 2019, 4. Shipping the car and luggage to
California in 2019, had significance, 5. The
Norwegian Immigration found habitual residence to
be the United States, 6. Mother’s actions, such as
securing a job offer were consistent with intending to
continue to live in California, See, district court
DKTs. 46,47,48 and 51. 7. The grave risk of harm
would make ameliorative measures ineffective, and
8. Given the Norwegian Child Protective Services,
(“CPS”), involvement, the children would not again
see their Father and additionally risk losing their
Mother, if the court failed to recognize United States
as the Children’s habitual residence.
Mother’s actions from 2013 to 2019, are inconsistent
with habitual residence being Norway, and Father
7
violating rights to custody under Norwegian laws.
Rather, Father was exercising custody rights under
U.S. laws since 2016, but have despite being a clear
Convention treaty violation and deprivation of
Constitutional rights, as seen below, not seen the
children since.
Here a Convention meant to deter international
child abductions, wrongful retention and forum
shopping, succeeded due to misrepresentations and
the onset of Covid, in just that, abduct children.
In a manner not previously seen in a Convention
case but similar in facts to Larry Risk v. Kingdom of
Norway, 707 F. Supp. 1159 (N.D. Cal. 1989), the
children have been abducted to Norway. However,
here the parties are married and has shared custody
and no custody proceedings besides CPS inquiry
existed in 2019.
The parties intended to return March 18, 2018, in
line with Father’s tourist visa, but was delayed to
2019. In 2019, the Norwegian Immigration found
habitual residence to be the United States, unjustly
depriving rights to family life” See C.D. Cal, Rosasen
et al. v. Norway et al. 21-cv-06811, DKT. 35, Ex. 4.
On July 2, 2019, Father returned to the United
States and on July 4, 2019, CPS instructed Mother
to bring the children in by July 18, 2019. Instead,
Mother took the children, U.S. passports and as
many belongings as the car could fit and left Norway
on July 11, 2019. Thereafter Mother filed paperwork
with the Danish authorities, of having immigrated to
the United States.
8
On July 31, 2019, Mother left the children by mutual
consent in Father’s care, See Friedrich v. Friedrich,
78 F.3d 1060, 1070 (6th Cir. 1996). On the party's
mutual birthday, July 23, 2019, the one-way tickets
from England to Los Angeles, California, were
bought. Mother and Father reaffirmed their
commitment to continue living in the United States
altering their agreement slightly as the children and
Mother would now visit Norway for summer and
every second new-year holiday, without Father.
On Aug. 7, 2019, CPS with police visited Mother at
the job were she had put in notice to quit by August
30, 2019, and summoned her to meet with CPS on
Aug. 9, 2019. The court's order to vacate trial, found
that Mother had contacted CPS, citing Baxter v.
Baxter, 423 F.3d 363, 371 (3rd Cir. 2005). However,
this is not true as Mother went to great lengths to
avoid CPS, including leaving the Children as seen in
App. F., with Father. At the meeting CPS insisted
Mother abscond from returning to California stating
that, if Mother could find a way to get the children to
Norway, and their investigation without Father, the
agency be less concerned for Mother’s parental
abilities for the time being. CPS informed Mother
after she stated the children where in the United
States, that CPS knew that the children were in
Belgium and intimidated Mother into requesting
police assistance, which she refused. After the
meeting, Mother called Father and warned him. The
following day, Father returned to the United States,
updated vaccines and reenrolled the Children in the
preschool they had attended daycare in before. These
are not the actions of a left behind parent, but of
parents cooperating to protect their children from a
9
grave risk of harm. See, CD. Cal: 2:21-cv-06811,
Rosasen et. al. v. Norway et al. DKT. 39-1, Ex. 3 and
DKT. 39-4, Ex. 11. The text messages referred in the
order to vacate, refers to Mother having committed
infidelities while Father and children were alone.
The messages do not diminished Fathers custody
rights, alter habitual residence or revoke consent.
After Mother failed to return Aug. 30, 2019, Father
filed for separation and joint custody on Sept. 23,
2019, at the Superior Court of California, Los
Angeles, case no. 19STFL11397. Despite Mother’s
behavior, Father thought Mother would return as
that’s what she told the children when they did
speak. Mother knew the children day care center as
seen in Jan. 10, 2020, transcripts. Mother never
disclosed this to CPS or her own mother. (App. E),
transcript 3.
After Mother was served the above joint custody case
on Oct. 4, 2019, See district court DKT. 47. Mother
approved this petition that was sent by the
Norwegian Central Authority, (“NCA”)1 on Nov. 4,
2019. On Nov. 20, 2019, given discrepancies, the
State Department requested additional information.
Instead of responding, NCA retained U.S. counsel to
circumvent the State Department and State custody
proceedings. These facts despite being unknown to
the district court, are relevant upon review.
1 NCA is Mothers foreign counsels place of employment from 20072016, District court DKT. 53, foreign counsel knew or should have known
that habitual residence was the United States and that Norwegian
immigration had concluded habitual residence to be the United States.
10
On Dec. 18, 2019, Mother’s counsel sent an observer
to monitor Fathers request for emergency order.
(App. E), (1st transcript). The actions were forum
shopping in both state and federal court. Mother had
been served Dec. 16, 2019. See. (App. E), (2nd
transcript).
On Dec. 19, 2019, NCA retained counsel for Mother,
filed this petition on Mother’s behalf, under-seal, and
requested an arrest warrant for Father, which was
denied Dec. 23, 2019, due to prior contradictory
knowledge by the court about Father. On Dec. 25,
2019, Mother arrived in Los Angeles, California and
was served the Emergency order by LAPD. Mother
thereafter and despite it being Christmas, to meet
with the children that day and until Jan. 6 and Jan.
8, 2020, when Mother’s mother permitted her to go.
The visits are referred to as good by the parties in
state court transcripts from Jan. 10, 2020. (App. E).
Mother did not tell Father about her counsels plans
to circumvent the shared custody proceedings.
On Jan. 10, 2020, Mother in case no. 19STFL11397,
again failed to appear. The court as a result,
continued those proceedings to April 20, 2020, and
made Father aware this Convention case, assigned
case no. 20STHC10001 filed Jan. 6, 2020. The case
was filed in conjunction with the Los Angeles
District Attorneys office.2The actions were meant to
circumvent the State court case and the State
2 The Los Angeles District Attorney, ("DA"), was unaware that the
petition was not verified by the U.S. Department of State or filed under
seal and denied Dec. 23, 2019.. Once the case was transferred to federal
court as CD. Cal: 2:20-cv-01140, the DA failed to make an appearance,
11
Department need for additional information and
alternative dispute solution attempts. As the State
Department was closed Jan. 10, 2020, due to a
snowstorm, Father first learned of the petition being
returned due to discrepancies, after release of files
on Feb. 15, 2021, from the Norwegian Ministry of
Justice and Public Security, (“NMOJ”). (App. F).
On Jan. 10, 2020, the state court in relevant parts;
ordered the children to stay with Father, denied
request for GPS devices to be put on the children
and granted Mother and grandmother a two-hour
visit for Jan. 11, 2020. Mother had a job offer in
California and did not have to travel to Norway to
continue supporting herself as alleged, See Jan. 10,
2020, transcripts and the district court DKT. 46.
From Jan. 11 to 12, 2020, the parties spent twelve
hours together. During this time Father offered
Mother all his savings, in return for her to stay and
co-parent but Mother claimed Father would change
her mind if she stayed. On Jan. 12, 2020, Father and
the children drove Mother and grandmother to the
airport.
On Feb. 4, 2020, Father removed the petition to
federal court, due to Civil Rights Violation if the
children were removed to a country from which he
was banned, and which was not their habitual
residence. Case was assigned case no 20-cv-01140FMO. That case was consolidated with the under
seal denied Petition of Dec. 19, 2019, in case no. 19cv-10742-JFW, here upon review.
J
12
On Feb. 14, 2020, Mother and Father’s counsel
without Father’s consent, agreed to “jointly” Motion
to let Mothers petition for return take precedence
before Fathers Motion to dismiss for perjury and
criminal harassment. Only to be stricken after a
expedited schedule was set. See DKTs. 1-28, only
seen in the consolidated case no. 20-cv-01140, DKTs.
Despite Mother written statement in district court
DKT. 52, being signed by her, Mother asserted to
Father that she did not state the allegations in
paragraph 42. The allegation are slanderous, perjury
and judicial deceit having caused irreparable harm,
requiring remand to district court to cross examine.
After March 21, 2020, grandmother again refused
Mother to meet the children without her, while
Father refused to meet with the grandmother, out of
fear the children be abducted. Father emailed
Chamber for advice. See Ninth Circuit DKT. 6, Ex. A.
On March 30, 2020, as the children’s preschool had
been closed since March 16, 2020, and Mother
continued to refuse to meet since March 21, 2020,
Father took the children on a road trip. The
perspective the children held in fall and spring of
2019/2020, was that they had returned and were at
home and settled.
On March 31, 2020, the district court without
serving Father, issued an order, that Mother had
met her heavy burden of demonstrating, by clear and
convincing evidence, that Norway was habitual
residence and would not subject [them] to a grave
risk of harm. As Norway is not on the Department of
13
State Hague Convention “noncompliance” list, a
believed violation of the Sean and David Goldman
International Child Abduction Prevention and
Return Act of 2014, § 2(b), 128 Stat. 1809, the
district court was unaware of the noncompliance. See
ADF 2019 Report & Recommendation. (App.G).
This Court, has advised that “courts can and should
take steps to decide these cases as expeditiously as
possible, for the sake of the children who find
themselves in these unfortunate situations”. Chafin
v. Chafin, 568 U.S. 165, 179 (2013). However,
violating the Due Process Clause at the expense of
the Convention is not what the legislators intended.
All Convention cases ruled on by this Court, had 3 to
9 days of bench trials.
On April 3, 2020, at 10:18PM the children without
an Amber Alert or Father being served, or allowed to
accompany the children, were removed by Law
Enforcement in Dubuque, Iowa. April 7 to 9, 2020
bench trial had been vacated in chamber. If Father
was fleeing as alleged, Father would not have used
his electronic devises or informed Mother of the trip.
The County Attorney continue to refuse a subpoena
to release the body cameras. Father believes the
denial is due to awareness that the actions were
unlawful. As Father had custody and was not served,
the actions constituted Civil Rights violations.
Father was at the district court represented by
counsel and therefore the district court abused its
ample discretion by vacating trial while counsel was
incapacitated. The actions caused Mother’s counsel
14
to gain an unfair advantage and avoid oral
arguments and cross examination. This Court
declared in Washington v. Glucksberg, 521 U.S. 702
(1997), that the Constitution, and specifically the
Due Process Clause of the Fourteenth Amendment,
protects the right of parents to direct the care,
upbringing, and education of their children. Also See
Troxel v. Granville, 530 U.S. 57 (U.S. 2000).
The facts presented went undetected due to the
pandemic panic, affecting the district courts better
judgment. Indeed, Covid is sited in the court order as
the reason to vacate, despite state and federal court
stating Dec 23, 2019, Jan 10, 2020, and March 3,
2020, that no prima facie case existed.
On April 7, 2020, NMOJ notified CPS, that the
children were in Norway, who reopened a custody
removal inquiry. Reports from that inquiry, shows
that the children did not want to go, started crying
and had to be dragged onto the plane. The same
evidence shows that Mother stated that U.S. counsel
told her to flee the country or risk being stuck and
having to co-parent. After Mother stated that maybe
in ten years the children can see their Father, CPS
closed its inquiry. See CD, Cal: 21-cv-06811-SPG-SP,
Rosasen et al. v. Norway et. al. DKT. 40-4, at Ex. 11,
or the district court DKT. 69, p. 80-423 of 698.
Father appealed the district court’s order timely on
April 29, 2020.
Thereafter, on May 6, 2020, during a meeting on a
visitation and legal fees, Mother’s counsel stated
that Norway was heavily invested and reserved the
15
rights to deny a interim visitation. See Ninth Circuit
DKT. 6, Ex. H, statement and DKT. 20, Ex. C, CPS.
The district court DKT. 125-1, of $334,399.00,
subsequently filed May 8, 2020, are unlawfully
redacted. Father asks this Court to seek as part of
Appendix, that Mother provide a non-redacted
version of DKT. 125-1, to assist this Courts review.
Father did not appeal district court DKT. 128,
ordering him to pay $150,000.00 in legal fees as the
costs were covered by Norway. Mothers Answering
brief, concedes to $750,000.00 in legal fees, not the
average cost of litigating a Convention case.
On May 15, 2020, Father’s counsel with consent,
filed a motion to be relieved as counsel. On May 18,
2020, after Norway refused the parties to agree on
an interim visitation, Father filed, now pro se,
Emergency Motion, Ninth Circuit, DKTs. 6.
On Oct. 30, 2020, after Mother had broken off phone
contact July 13, 2020, and was refused to enter an
interim agreement, the State Department sent a
verified petition for return of the children to their
habitual residence of California due to wrongful
retention. See Convention Articlel2. See (App.D).
On Dec. 7, 2020, the Ninth Circuit granted Father’s
Motion for Appointment of counsel, See DKT. 19, but
withdrew the same in DKT. 23, on Aug. 13, 2021.
The same reasons sited in DKT 19, still exists.
As a result of the State Department verified return
Petition, the Oslo District Court asked Mother on
16
Nov. 16, 2020, if the children could visit their Father
in the United States. The next day, Mother replied
that visits existed in the form of “phone” visitation.
On March 29, 2021, Mother stated to Father and the
Children that one call Father back for goodnight
time story, but never did. Father has attempted to
call every day since. Father views Mother as fearful
of losing custody to CPS unless she seized contact.
On Dec. 17, 2020, the Oslo District Court held a
hearing on return of the children, the court ruled on
Dec. 23, 2020, that it did not matter if Mother had
changed her mind before or after and refused to rule
on visitation pending this appeal.
On Feb. 11, 2021, the Borgarting Court of Appeals,
upheld the decision, not to return but added that if
U.S. Courts ordered return due to grave error of law
that Norwegian courts would most likely enforce
such an return order. The decisions are believed to
Convention treaty obligations by refusing to order
interim physical access and stating the parties did
not dispute Norway as habitual residence. Habitual
residence is at the core of the disputes facts. App. H).
On Feb. 15, 2021 the NMOJ informed that two files
could not be made public out of conerns for Norway’s
foreign policy interests. See (App. F).
On April 9, 2021, the Norwegian Supreme Court
refused a Writ of Certiorari, and shortly after all
phone contact was again cut off, Father the children
had not heard from Father since. State Department
views on the foreign judiciary, “That the Office of
f'.
%
17
Children Issues cannot publicly criticize the foreign
sovereign judiciary”can be seen in (App. D).
On Aug. 24, 2021, after the Ninth Circuit withdrew
granted motion for appointment of counsel, Father
filed suit against Norway at the Central District
Court of California that was assigned case no. 21-cv06811 captioned Marlon Abraham Rosasen et ah v.
Kingdom of Norway et ah, under 28 U.S.C. 16011611, Foreign Sovereign Immunities Act, (“FSIA”).
Upon attempt to serve defendants, Father contacted
the Oslo District Court on Aug. 30, 2021, in
accordance with the Convention on The Service
Abroad of Judicial and Extrajudicial Documents in
Civil or Commercial Matters, (November 15,1965).
On Sept. 9, 2021, at the Central District Court of
California, Honorable Judge John F. Walter who
presided the case here upon review and Broidy
Capital Management v. State of Qatar, 982 F.3d 582,
(9th Cir. 2020), denied transfer request in Rosasen et
ah v. Norway et ah, DKT. 12, citing the case raises
legal questions that needs to be properly heard.
On Sept. 10, 2021, the Oslo District Court revoked
executing proof of service as Norway objected to
Article 10 of The Hague Convention on Proof of
Service Abroad, Article 10 c), reads: the freedom of
any person interested in a judicial proceeding to
effect service ofjudicial documents directly through
the judicial officers, officials or other competent
persons of the State of destination.
18
As result, Father retained a process server who was
hindered and described a hostile environment. See
Rosasen et al. v. Norway et al. DKT. 16 and DKT 17.
On Oct. 21, 2021, the same process server Father
retained, ABC Legal, was retained by the Oslo
District Court to unlawfully serve Father to
terminate his rights of custody. The same address
used is listed in Rosasen et al. v. Norway et al., and
the actions appears to be retaliation for Fathers suit.
On Oct. 23, 2021, Father filed an Opening brief. On
Nov. 1, 2021, Father acting pro se, responded to the
Norwegian courts that it lacked jurisdiction and
venue, referring to the Convention’s Article 16..
On Nov. 25, 2021, Mother’s foreign counsel response
was that no U.S. appeal existed and that the order of
March 31, 2020, was final. The response went on to
explain that even if an appeal existed, the longtime
of no contact would make a return at this point
harmful. The court ordered that it did not matter if
there was an ongoing appeal in the United States,
and that the custody determination case would
proceed. As a result, Father informed the court that
he would not participate to avoid mootness here, and
return upon final legally binding U.S. court orders.
On Jan. 31, 2022, Mothers Answering brief conceded
to several facts including circumventing the State
Department. The brief of 51 pages, misnamed 2263
pages of Excerpts as Appellants, it was Appellees.
On Feb. 10, 2022, the district court denied a default
judgment in Rosasen et al. v. Norway et al. But
ordered Father to either re-execute proof of service
i
19
or file motion for the Clerk to execute proof of
Services via diplomatic channels on or by March 28,
2022, as Father subsequently did. On July 14, 2022,
the district court instead of filing for proof of service,
issued a Report and Recommendation. On Sept. 21,
2022, the case was closed. Appeal can be seen in
Ninth Circuit case no. 22-54980, as Rosasen et al. u.
Norway et al., See also Risk v. Kingdom of
Norway, 707 F. Supp. 1159, N.D.Cal 1989.
On April 5, 2022, Father filed a Reply brief and on
Jan 5, 2023, the Circuit upheld the order to vacate
trial. See (App. A).
On Jan. 23, 2023, Father subpoenaed the body
camera footage and sought assistance from Iowa
Senator Grassley, however the the County Attorney
continues to deny to release the evidence. (App. F).
On March 21, 2023, the Circuit denied a rehearing
en banc, leaving Father with no legal recourse.
On June 8, 2023 Father filed an Application for
Extension of time to file Writ of Certiorari, that was
granted on June 14, 2023 to August 18, 2023.
On March 21, 2023, the Circuit denied a rehearing
en banc, leaving Father with no legal recourse.
REASONS FOR GRANTING THE PETITION
FOR A WRIT
The Below Ruling Causes a Circuit Split on
how to Determine Habitual Residence,
Ameliorative Measures and What the Due
20
Process Clause Entails Under the Constitution
Pursuant to the Hague Convention on the Civil
Aspects of International Child Abduction and
the International Child Abduction Remedies
Act, (42 U.S.C. 11601-11610 (2001))
The Convention is a multilateral treaty created “to
protect children internationally from the harmful
effects of their wrongful removal or retention.”
Hague Convention, Oct. 25, 1980, T.I.A.S. No. Ee, /
1343 U.N.T.S. 89, reprinted in 51 Fed. Reg. 10,494
(Mar. 26, 1986). Congress implemented the
Convention through the International Child
Abduction Remedies Act, (“ICARA”). See 22 U.S.C.
§§ 9001-9011.
This case raises questions of National importance as
the decision below violated the requirement that
Mother must demonstrate a prima facie case by a
preponderance of the evidence, See 42 U.S.C. §
11603(e). As no hearing was held on habitual
residence and in the alternative, the grave risk
defense, and no Opinion, but a Memorandum and
district court order vacating, is all that exist, the
questions presented merits this Court’s review.
The courts try to rely on the State Department
Guidance that cautions against the use of
ameliorative measures—specifically, The Guidance
provides, when there is “unequivocal evidence that
return would cause the child a ‘grave risk’ of
physical or psychological harm,” it would be “less
appropriate for the court to enter extensive
undertakings than to deny the return request.”
Letter from Catherine W. Brown, Assistant Legal
v.
k
*
21
Adviser for Consular Affairs, U.S. Dep’t of State, to
Michael Nicholls, Lord C.’s Dep’t, Child Abduction
Unit, United Kingdom (Aug. 10, 1995). See, e.g., Van
De Sande v. Van De Sande, 431 F.3d 567, 572 (7th
Cir. 2005); Simcox v. Simcox, 511 F.3d 594, 607 (6th
Cir. 2007).
The decision below implicates a conflict among the
federal and state courts of appeals—as to whether,
after a finding of no prima facie case, a hearing on
habitual residence can be vacated. The order to
vacate and remove the children to Norway, violated
Father’s rights of custody. See Abbott v Abbott, 560
U.S. 1 (2010). The district court erred in comparing
West v. Dobrev, 735 F.3d 921, 929 (10th Cir. 2013)
(quoting March v. Levine, 249 F.3d 462, 474 (6th Cir.
2001)), “[A] meaningful opportunity to be heard
is all due process requires in the context of a Hague
Convention petition.” Dobrev, 735 F.3d at 932. Here,
Father exercised custody rights. In West v. Dobrev,
Respondent violated French custody orders, and
Petitioner had custody rights while Respondent a
U.S. attorney had visitation he had not appealed.
The facts in this case are not comparable to West v.
Dobrev, 735 F.3d 921, 929 (10th Cir. 2013), where
habitual residence was clearly Belgium due to
French court orders. In this case Father was never
given meaningful opportunity to be heard as seen by
the fact that the district court misunderstood
Father’s defense as an article 13b) rather than
Article 3 and 5a), due to vacated trail.
The court should have considered In Parham v. J.R.
442 U.S. 584 (1979), the Court upheld a state’s
V
*
22
voluntary civil commitment procedures that allowed
minors to be committed to state mental hospitals by
their parents without an adversarial hearing before
an impartial tribunal. Such a hearing, according to
the Court, would create an unacceptable intrusion
into the parent-child relationship, and would be
inconsistent with the traditional presumption of
parental competence and good intentions.
The district court ruling to vacate trial, in relevant
part stated, 1: “ [A] district court has a substantial
degree of discretion in determining the procedures
necessary to resolve a petition filed pursuant to the
Convention and ICABA. Specifically, neither the
Convention nor ICABA, nor any other law of which
we are aware including the Due Process Clause of the
Fifth Amendment, requires ‘that discovery be allowed
or that an evidentiary hearing be conducted' as a
matter of right in cases arising under the
Convention".
And 2: “Moreover, the two key determinations in this
case -- the habitual residence of the Children and
whether Mother consented to the Children’s removal
to the United States -- may be resolved based on
undisputed facts or documentary evidence that
clearly corroborates Mother's testimony. An
evidentiary hearing in this context would be a futile
exercise and would merely delay the prompt return of
the Children to their country of habitual residence
(especially in light of the uncertainty caused by the
coronavirus pandemic)". Unquote:
In Troxel v. Granville, 530, U.S. 57, (2000), this
Court evaluated a Washington State law that
'i
X
23
allowed any person to petition a court at any time to
obtain visitation rights whenever visitation may
serve the best interests of a child. There, a child’s
grandparents were awarded more visitation with a
child against the wishes of the sole surviving
parent. A majority of the Court agreed that the
statute was invalid, with a plurality of Justices
concluding that the law’s lack of deference to the
parent’s wishes infringed upon the parent’s
fundamental right and contravened the traditional
presumption that a fit parent will act in the best
interests of a child. Justice Thomas summarized an
important aspect of this Court’s precedential opinion
in Pierce v. Society of Sisters, 268 U.S. 510 (1925),
writing that “parents have a fundamental
constitutional right to rear their children, including
the right to determine who shall educate and
socialize them.” Troxel at 80 (Thomas, J.,
concurring). This fundamental right is just as critical
and sacred today as when Justice Thomas wrote
those words twenty years ago and when this Court
cemented that truth in 1925. Justice Thomas
proceeded to the next step in the analysis by
concluding: “I would apply strict scrutiny to
infringements of fundamental rights.” These are case
laws absent from the district court order to vacate
trial in-chamber during the onset of Covid. Unless
this case is heard, given the facts, the case will set
an unconditional case law.
The Ameliorative Measures split should be resolved:
The First, Eighth, and Eleventh Circuits have
indicated that, once a district court determines that
there is a grave risk that the child will be exposed to
24
harm, the court need not consider any ameliorative
measures but deny a return.
In Baran v. Beaty, 526 F.3d 1340 (11th Cir. 2008),
the Eleventh Circuit affirmed the district court’s
denial of the petition for return and held that the
district court had no obligation to consider the
petitioner’s proposal of undertakings. Id. at 1351-52.
The district court had found that returning the child
to the petitioner-father—an Australian citizen who
had abused the respondent-mother— would expose
the child to a grave risk of harm. Id. at 1346. It
cautioned that, because the court granting or
denying a petition for return lacks jurisdiction to
enforce any undertakings it may order, even the
most carefully crafted conditions of return may prove
ineffective in protecting a child from risk of harm.”
Id. at 1350. By contrast, the Second, Third, and
Ninth Circuits require district courts to consider a
range of ameliorative measures that would permit
return, even when the court finds that there is a
grave risk that a return exposes a child to physical
or psychological harm, causing a Circuit split.
The Ninth Circuit in Gaudin v. Remis, 415 F.3d 1028
(9th Cir. 2005), likewise adopted the Second Circuit’s
approach. The district court had denied a petition
under the Convention after finding that the children
in question would suffer a “grave risk of
psychological harm” if returned to the mother. Id. at
1033. The Ninth Circuit reversed and held that “the
district court erred in failing to consider alternative
remedies by means of which the children could be
returned without risking psychological harm.” Id. at
1035 (citing Blondin, 189, F.3d at 249).
X
25
State courts, which also have jurisdiction in
Convention petitions under I CARA, 22 U.S.C. §
9003(a), have adopted similarly conflicting
approaches toward the court’s role after a finding
that return would subject the child to grave risk.
Courts in those Florida, Illinois and New York, have
affirmed denials of Convention petitions upon
finding grave risk, without consideration of potential
ameliorative measures. See, e.g., Wigley u. Hares, 82
So. 3d 932 (Fla. Dist. Ct. App. 2011); In re M.V.U.,
No. 1-19-1762, 2020 WL 7074636 (Ill. App. Ct. Dec.
3, 2020); Oliver A. v. Diana Pina B., 151 A.D.3d 485
(N.Y. App. Div. 2017); In re Custody of A.T., 451 P.3d
1132 (Wash. Ct. App. 2019).
In contrast, appellate courts in California and
Connecticut and now here, have held, relying on
Blondin, that a trial court must consider
ameliorative measures that could mitigate the grave
risk before deciding a return petition. See Maurizio
R. v. L.C., 135 Cal. Rptr. 3d 93, 111 (Cal. Ct. App.
2011); In re Marriage of Forrest & Baddy, 51 Cal.
Rptr. 3d 172, 179 (Cal. Ct. App. 2006) (noting that,
even if there was grave risk of harm, the court
cannot deny the petition without considering
“alternative remedies that it could implement to
avoid or minimize the risk of harm” (citing Blondin,
189 F.3d at 248-50, and Gaudin, 415 F.3d at 1036));
Turner v. Frowein, 752 A.2d 955, 972 (Conn. 2000)
(remanding the case for failure to consider
undertakings as the court is “persuaded to follow
Blondin’s lead and conclude that, in exercising its
authority to deny a return under article 13b,
,
1
T
26
following its determination of abuse, the trial court
must conduct a analysis of ameliorative measures”).
The interpretation of a treaty, like the interpretation
of a statute, “begins with its text.” Medellin v. Texas,
552 U.S. 491, 506 (2008). The requirement that a
court consider ameliorative measures finds no
support within the text of the Hague Convention. As
courts have explained, “the concept of ‘undertakings’
is based neither in the Convention nor in the
implementing legislation of any nation.” Danaipour,
286 F.3d at (citation omitted). Rather, it is “a judicial
construct, developed in the context of British family
law.” Ibid, (citation omitted); see also Baran, 526
F.3d at 1349. That alone should end the matter:
there is no basis for requiring district courts to
consider ameliorative measures, when it is not found
in the Convention.
This case illustrates the problem of the Circuit
approach, allowing the district court to vacate
granted trial, the Circuit granting Fathers Motion
for appointment of counsel before vacating the same,
is fundamentally at odds with the Constitution.
The State Department has advised against the use of
ameliorative measures beyond those that are simple
and uncontroversial. Specifically, the State
Department has emphasized that in cases of “grave
risk,” it is most appropriate for courts to “deny the
return request” because to do otherwise could
“embroil the court in the merits of the underlying
custody issues and would tend to dilute the force of
the [grave risk] exception.” Letter from Catherine W.
Brown, Assistant Legal Adviser for Consular Affairs,
*
»
-5T
27
U.S. Dep’t of State, to Michael Nicholls, Lord C.’s
Dep’t, Child Abduction Unit, United Kingdom.
“Undertakings that do more than [paying return
airfare] would appear questionable under the
Convention.” The State Department’s interpretation
of the Convention is entitled to “great weight.”
Blondin, 238 F.3d at 162 n.10; Danaipour, 286 F.3d
at 22; Simcox, 511 F.3d at 606. Numerous courts of
appeals have relied upon the State Department’s
guidance in declining to return children in situation
of risk of grave irreparable harm. See, e.g., Van De
Sande, 431 F.3d at 572; Simcox, 511 F.3d at 606-07;
Danaipour, 286 F.3d at 25—26; Baran, 526 F.3d at
1350. Here the State Department after the district
court order, petitioned for the children’s return.
This Court should review to resolve inconsistencies
among the courts of appeals and make clear that
district courts need to honor granted motions and
Constitutional rights even during a State of
Emergency.
Here, the children have not seen their Father since
April 3, 2020, making it clear that the courts below
erred to protect human rights and fundamental
freedoms as seen in the United States.
Given the totality of facts presented, orders on
return in accordance with the Convention’s Article
18 and for a U.S. Child psychologist to hear the
Children upon return to Father, are sought. Such
orders are consistent with Pierce v. Society of Sisters,
268 U.S. 510 (1925), Stanley v. Illinois, 405 U. S.
645, 651, and Troxel v. Granville 530, 57, (2000).
T
* *
28
CONCLUSION
For the foregoing reasons, Petitioner respectfully
requests that the Petition for a Writ of Certiorari be
granted.
Respectfully submitted,
/s:/ Marlon Abraham Rosasen
August 18,2023
MARLON ABRAHAM ROSASEN
Pro Se
19453 Pacific Coast Hwy
Malibu, CA 90265
Phone: (323) 561-4001
Rosasen.ma@icloud.com
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.