Petition for Writ of Certiorari — Andrew Charles Nisbet, Petitioner v. Spirit Rose Bridger
Supreme Court briefApr 25, 2025
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No. 24In the
Supreme Court of the United States
ANDREW CHARLES NISBET,
Petitioner,
v.
SPIRIT ROSE BRIDGER,
Respondent.
On Petition for a Writ of Certiorari to the
United States Court of A ppeals for the Ninth Circuit
PETITION FOR A WRIT OF CERTIORARI
Jeremy D. Morley
Counsel of Record
The Law Office of Jeremy D. Morley
230 Park Avenue, Third Floor West
New York, NY 10169
(212) 372-3425
jmorley@international-divorce.com
379678
A
(800) 274-3321 • (800) 359-6859
i
QUESTION PRESENTED
The Hague Convention on the Civil Aspects of
International Child Abduction applies only when children
are removed from their country of habitual residence. The
question presented is:
W het her t he Convent ion aut hor i z e s a
determination that children who have lived
for several years in the same residence in the
same country have no habitual residence in that
country or any other country and therefore
have no protection against international child
abduction under the Convention.
ii
RELATED PROCEEDINGS
United States District Court (D.Or.):
Nisbet v. Bridger, Civ. No. 23-00850 (Oct. 24,
2023)
Nisbet v. Bridger, Civ. No. 23-00850 (Nov. 20,
2023)
United States Court of Appeals (9th Cir.):
Nisbet v, Bridger, No. 23-3877 (Dec. 20, 2024)
Nisbet v, Bridger, No. 23-3877 (Jan. 28, 2025)
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED . . . . . . . . . . . . . . . . . . . . . . . . i
RELATED PROCEEDINGS . . . . . . . . . . . . . . . . . . . . . ii
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . . . v
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . . vi
PETITION FOR A WRIT OF CERTIORARI . . . . . . . 1
OPINIONS BELOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
TREATY PROVISION INVOLVED . . . . . . . . . . . . . . . 1
STATEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
A. Background . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
B. Facts and Procedural History . . . . . . . . . . . . . . . 7
I.
Proceedings Below . . . . . . . . . . . . . . . . . . . . . 7
II. Circuit Court Opinion . . . . . . . . . . . . . . . . . 15
A. The Decision Below Violates an International
Treaty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
iv
Table of Contents
Page
B. The Decision Below Violates the International
Jurisprudence . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
C. The Decision Below Violates a Decision of the
Supreme Court . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
v
TABLE OF APPENDICES
Page
A P P E N DI X A — O P I N ION O F T H E
UNITED STATES COURT OF APPEALS
FOR T HE NIN T H CIRCU I T, FILED
DECEMBER 20, 2024 . . . . . . . . . . . . . . . . . . . . . . . . 1a
A PPENDIX B — OPINION AND ORDER
DENYING PETITION OF THE UNITED
S TAT E S DI S T R IC T C OU RT FOR
THE DISTRICT OF OREGON, FILED
OCTOBER 24, 2023 . . . . . . . . . . . . . . . . . . . . . . . . . . 56a
A PPEN DI X C — OR DER OF T H E
UNITED STATES COURT OF APPEALS
FOR T HE NIN T H CIRCU I T, FILED
JANUARY 28, 2025 . . . . . . . . . . . . . . . . . . . . . . . . . . 89a
A PPENDI X D — H AGU E A BDUCTION
CONVENTION, ARTICLES 1-20 . . . . . . . . . . . . . 91a
vi
TABLE OF CITED AUTHORITIES
Page
Cases
Abbott v. Abbott,
560 U.S. 1, 130 S.Ct. 1983,
176 L.Ed.2d 789 (2010) . . . . . . . . . . . . . . . . . . 4, 5, 18, 25
A (Children), Re (Rev 1)
[2013] UKSC 60 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
AC v NC
[2021] EWHC 946 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
Commonwealth Central Authority & Cavanaugh,
[2015] FamCAFC 233, w w w.incadat.com/
en/case/1355 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Cooper v. Casey
(1995) FLC 92-575 . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Delvoye v. Lee,
329 F.3d 330 (3d Cir. 2003) . . . . . . . . . . . . . . . . . . . . . 10
Feder v. Evans-Feder,
63 F.3d 217 (3d Cir. 1995) . . . . . . . . . . . . . . . . . . . . . . 12
Golan v. Saada,
596 U.S. 666 (2022) . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Gonzalez v. Gutierrez,
311 F.3d 942 (9th Cir. 2002) . . . . . . . . . . . . . . . . . . . . 21
vii
Cited Authorities
Page
Grano v. Martin,
443 F.Supp.3d 510 (S.D.N.Y. 2020),
aff’d, 821 F. App’x 26 (2d Cir. 2020) . . . . . . . . . . . . . 11
In re A.L.C.,
607 F. App’x 658 (9th Cir. 2015) . . . . . . . . . . . . . . . . . 10
In Re B (A Child)
[2016] UKSC 4 . . . . . . . . . . . . . . . . . . . . . . . 5, 20, 22, 23
In re B. Del C.S.B.,
559 F.3d 999 (Ninth Circuit, 2009) . . . . . . . . . . . . . . 22
Jackson v. Graczyk,
2007 ONCA 388 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Karkainnen v. Kovalchuk,
445 F.3d 280 (3d Cir. 2006) . . . . . . . . . . . . . . . . . . . . . 12
Kijowska v. Haines,
463 F.3d 583 (7th Cir. 2006) . . . . . . . . . . . . . . . . . . . . 11
Lozano v. Montoya Alvarez,
572 U.S. 1, 134 S.Ct. 1224 (2014) . . . . . . . . . . . . . . 5, 25
Monasky v. Taglieri,
589 U.S. 69 (2020) . . . 2, 3, 5-7, 10, 11, 15-17, 19, 25, 26
Re A and B (Children: Return order: Article
13(a) defence: 1980 Hague Convention)
[2024] EWHC 2473 . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
viii
Cited Authorities
Page
Re J & H,
[2024] EWHC 1395 . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
Sanchez-Londono v. Gonzalez,
752 F.3d 533 (1st Cir. 2014) . . . . . . . . . . . . . . . . . . . . .12
Taglieri v. Monasky,
907 F.3d 404 (6th Cir 2018) . . . . . . . . . . . . . . . . . . . . . 9
Tsuruta v. Tsuruta,
76 F.4th at 1111 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Velasquez v. Funes de Velasquez,
102 F. Supp. 3d 796 (E.D. Va. 2015) . . . . . . . . . . . . . 12
Statutes and Other Authorities
22 U.S.C. §§ 9001–9011 . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
22 U.S.C. § 9001(a)(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
22 U.S.C. § 9001(b)(3)(B) . . . . . . . . . . . . . . . . . . . . . . . . . . 5
22 U.S.C. § 9001(b)(B) . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
22 U.S.C. §§ 9101 et seq. . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
22 U.S.C. § 9111 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
28 U.S.C. § 1254(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
ix
Cited Authorities
Page
42 U.S.C. § 11601(b)(3)(B) . . . . . . . . . . . . . . . . . . . . . . . . . 5
Hague Convention, Oct. 25, 1980, T.I.A.S. No. 11670,
1343 U.N.T.S. 89, reprinted in 51 Fed. Reg. 10,494
(Mar. 26, 1986) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Convention Preamble . . . . . . . . . . . . . . . . . . . . . . . . . 19
Article 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Article 1(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Article 1(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Article 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3, 19, 21
Article 13(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
Status Table, Hague Conference on Private Int’l
Law, Convention of 25 Oct. 1980 on the Civil
Aspects of Int’l Child Abduction, https://www.
hc c h . n e t /e n / i n s t r u m e nt s /c on ve nt i on s /
status-table/?cid=24 . . . . . . . . . . . . . . . . . . . . . . . . . . 18
1
PETITION FOR A WRIT OF CERTIORARI
Petitioner Andrew Charles Nisbet respectfully
petitions for a writ of certiorari to review the judgment of
the United States Court of Appeals for the Ninth Circuit
in this case.
OPINIONS BELOW
The opinion of the Court of Appeals is reported at
124 F.4th 577. That opinion and Judge Bybee’s dissent are
attached as Appendix (“App”) at 1a-55a. The opinion of
the district court (App., infra, 56a) is unreported.
JURISDICTION
The judgment of the Court of Appeals was entered
on December 20, 2024. A petition for rehearing en banc
was denied on January 28, 2025 (App., infra, 89a). The
jurisdiction of this Court is invoked under 28 U.S.C.
§ 1254(1).
TREATY PROVISION INVOLVED
Article 3 of the Hague Convention on the Civil Aspects
of International Child Abduction (the “Hague Convention”)
(App., infra, 91a), as implemented in the United States
through the International Child Abduction Remedies Act
(“ICARA”), 22 U.S.C. §§ 9001–9011, provides in relevant
part:
“The removal or the retention of a child is
to be considered wrongful where –
2
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.”
STATEMENT
This case presents a question of exceptional importance
concerning the habitual residence of a child, or its
purported lack thereof, under the Hague Convention.
In this matter, the lower courts have misapplied the
unanimous ruling of the Supreme Court in Monasky v.
Taglieri, 589 U.S. 69, 77 (2020), and, in doing so, have
violated an international treaty, two federal statutes and
the international consensus.
T he Hag ue Convention is i nt ended t o det er
international child abduction, which Congress has
determined is harmful to children, by ordering the return
of abducted children to their habitual residence. But a
child without a habitual residence is stateless and has no
protection under the Convention.
Until now, courts have never held that a child who has
lived in one place for more than a year has no habitual
residence and can therefore be abducted by one parent
without any Convention protection.
The decision in this case — that children who had
lived continuously with their mother for 2½ years in the
same household in Scotland — had no habitual residence
anywhere in the world — contravenes the Convention,
3
contravenes the Supreme Court’s ruling in the seminal
Monasky case, disregards the international jurisprudence
concerning habitual residence in violation of both the
International Child Abduction Remedies Act (“ICARA”),
22 U.S.C. §§ 9001–9011 and the Sean and David Goldman
International Child Abduction Prevention and Return
Act of 2014 (“ICAPRA,” 22 USCA § 9101 et seq.) and the
directions of this Court. It opens the door to similar claims
in future Convention cases in the United States and by
sister signatories. It violates the Convention and it flouts
all common sense.
A. Background
The Hague 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. 11670, 1343
U.N.T.S. 89, reprinted in 51 Fed. Reg. 10,494 (Mar. 26,
1986). Congress implemented the Convention through
ICARA. Under Article 3 of the Convention, the threshold
inquiry is whether a child has been “wrongfully removed
or retained” from the child’s “habitual residence.” If a
court determines that the child’s removal or retention
was wrongful under the laws of the State in which the
child was “habitually resident” immediately prior to the
removal or retention, the court must order the return
of the child under Article 12, unless one of the limited
exceptions apply.
The Convention provides an extremely simple and
relatively unambiguous remedy that is expressly designed
to act as a general deterrent to prevent parents from
taking their children across international borders without
4
the other parent’s consent. That remedy is to send the
child “back home” forthwith.
The fundamental idea underlying the Convention is
that “we will return children to you so that in the future
you will do the same for us.” The Convention “is based on
the principle that the best interests of the child are well
served when decisions regarding custody rights are made
in the country of habitual residence.” Abbott v. Abbott, 560
U.S. 1, 20, 130 S.Ct. 1983 (2010).
It works only because each country has agreed to trust
the other “Hague partner” countries to do the same thing
when similar cases come before their courts.
But if the child has no habitual residence, the protection
of the Convention evaporates. The child is then stateless
for abduction law purposes. If a child without a country
of habitual residence is abducted to the United States,
the U.S. courts have no authority under the Convention
to order the child’s return. Instead, as happened here, the
abducting parent is rewarded by switching the forum for
determining child custody to the courts in the place to
which she has abducted the child.
Here, the Oregon court rewarded the mother’s
removal of the children from Scotland by accepting child
custody jurisdiction and awarding sole custody to her.
International jurisprudence must be aligned with any
U.S. application of the Convention. If American courts
use restrictive interpretations of habitual residence to
justify their refusal to return an abducted child, it must
be expected that courts in other countries will reciprocate.
5
The Convention will then cease to operate effectively.
The Supreme Court has ruled that, “to interpret the
Convention to permit an abducting parent to avoid a return
remedy . . . would run counter to the Convention’s purpose
of deterring child abductions by parents who attempt to
find a friendlier forum for deciding custodial disputes.”
Abbott at 20.
ICARA expressly requires courts to recognize “the
need for uniform international interpretation of the
Convention.” 22 U.S.C. § 9001(b)(3)(B). This Court has
repeatedly applied — and enforced — that provision.
Abbott at 16 (“The principle [that the opinions of our sister
signatories are entitled to considerable weight] applies
with special force here, for Congress has directed that
“uniform international interpretation of the Convention”
is part of the Convention’s framework. See § 11601(b)(3)
(B))”; Lozano v. Montoya Alvarez, 572 U.S. 1, 13, 134 S.Ct.
1224 (2014); and Monasky at 89, especially when habitual
residence is the issue. Id.
Internationally, courts hold that it is fundamental that
children should not be left “in limbo,” without a habitual
residence, except in extremely rare and exceptional
circumstances. For example, the U.K. Supreme Court
has held that “the modern concept of a child’s habitual
residence operates in such a way as to make it highly
unlikely, albeit conceivable, that a child will be in the
limbo in which the courts below have placed” him, of being
without any habitual residence. Re B (Habitual Residence:
Inherent Jurisdiction, [2016] UKSC 4.
In Monasky, the Supreme Court followed international
jurisprudence and held that the test of habitual residence
6
is the “totality of the circumstances,” with a primary focus
on where, objectively, the child was at home at the time
of removal. It upheld the decision of the Court of Appeals
that a requirement of shared parental consent to establish
a habitual residence for an infant child, “would create a
presumption of no habitual residence for infants, leaving
the population most vulnerable to abduction the least
protected.” Id. at 81.
Yet, in the pending case, the Ninth Circuit upheld
the position that the parties’ children were not habitually
resident in the place that had been their only home for
over 2½ years, had no habitual residence whatsoever,
and therefore that they could lawfully be abducted. That
violates the Convention and weakens its efficacy. It sends
a strong message to our treaty partners that American
children who are abducted overseas after having long and
habitually lived in the United States need not be returned
to the United States if the foreign courts arbitrarily
decide that the children have no habitual residence. It tells
our treaty partners that the American courts cannot be
trusted to return children who are abducted to America
because their courts arbitrarily hold that a child’s home of
many years is not their habitual residence for Convention
purposes. ICAPRA requires the U.S. Department of State
to provide an annual report to Congress on the compliance
by U.S. treaty partners with the terms of the Convention.
22 USCA § 9111; Public Law 113–150 (2014). However, it
does not require the Department to review the American
compliance with the Convention. But a holding that a 2½
year old child who has lived all her life in one country is not
habitually resident in that country is plainly noncompliant
with the Convention.
7
The fact — which was most inappropriately highlighted
by the circuit court majority by placing it in the opening
sentence of its opinion — that Nisbet was in custody in
England for having killed his own mother, almost three
years before the children were removed from Scotland
— is of no possible relevance to the question of where the
children habitually resided at the time of their removal.
But the citation to that fact apparently misled both courts
below. This has yielded a most dangerous precedent — that
children who have long lived in one place can nonetheless
be stripped of the protection of the Convention if a trial
court decides that they were not habitually resident in that
place. To make matters worse, and as the fierce dissent
in the court below explained, if a court merely cites the
language of Monasky, its decision about habitual residence
is then immunized from any meaningful appellate review.
B. Facts and Procedural History
I.
Proceedings Below
On June 17, 2022, Spirit Bridger — an American
citizen who had lived exclusively in Edinburgh, Scotland
for seven years, except for two brief periods when she lived
in the Bailiwick of Jersey, a British Crown Dependency —
took her two children, ACN and KRN, from their home in
Scotland to live in Oregon, USA, without the knowledge
or consent of their father, Andrew Nisbet. He and both
children are British citizens. App., infra, 24a.
ACN was born in Jersey on February 1, 2018. He lived
in Edinburgh with his mother from August 2018, returned
to Jersey for a few months in early 2019, and then returned
with his mother to live in Edinburgh in August 2019. KRN
8
was born in Scotland on February 27, 2020. She and her
brother, ACN, lived there with Bridger continuously until
June 17, 2022, when Bridger covertly took them to live in
Oregon without the approval of any court. Neither child
had ever stepped foot in the United States. ACN was then
almost 4½ years old and KRN was almost 2½. Id.
In Edinburgh, the children and Bridger always lived
in Nisbet’s apartment, at his expense. ACN attended
nursery school in Edinburgh continuously from January
16, 2020. KRN attended the same school continuously
from September 9, 2020. App., infra, 34a–35a. Bridger
submitted at trial a letter from a friend who had observed
her and the children for two years from April 2020, stating
that the children “were always happy in Scotland . . . “
(1-ER-175-6). Another friend of Bridger for three years in
Scotland testified that both children were “happy” there.
3-ER-394-5. The children received their regular medical
and dental care in Edinburgh throughout their lives, from
2019 to June 2022. App., infra, 18a, 24a, 35a. In 2021,
Bridger applied to the U.K. Home Office for her third
long-term visa in anticipation of obtaining “settlement”
in Scotland. App., infra, 24a.
Nisbet petitioned for the return of the children to
Scotland pursuant to the Hague Convention so that
the Scottish courts could determine the children’s best
interest.
Notwithstanding the simplicity of the basic facts,
the district court concluded that the children did not
habitually reside in Scotland at the time of their removal
and that there was no alternative country of residence;
they simply lacked “any habitual residence” at all. App.,
infra, 87a.
9
The district court held that the children should not be
returned to Scotland because “the preponderance of the
evidence compels the conclusion that, on June 17, 2022,
ACN and KRN lacked a habitual residence altogether.”
Id. That decision, which had the effect of removing
all Convention protections against international child
abduction, was clearly erroneous.
The district court failed to address the Sixth Circuit’s
and the Supreme Court’s express warnings in Monasky
against any finding that children have no habitual
residence.
The Sixth Circuit, sitting en banc in Monasky,
ruled that habitual residence did not hinge principally
on the existence of an actual parental agreement as to
where their child would live. It explained that if habitual
residence required an actual parental agreement there
would then be a presumption of no habitual residence,
which would violate the principle that internationallyabducted children should normally be returned. Taglieri
v. Monasky, 907 F.3d 404, 415 (6th Cir 2018), aff’d by
Monasky. It stressed that this was most especially so
when a child had lived in only one country, in which case
common sense requires that the child’s habitual residence
be in that country. Id. at 413–414.
The Supreme Court upheld that decision and adopted
the same argument. It explained that,
“An actual-agreement requirement would
enable a parent, by withholding agreement,
unilaterally to block any finding of habitual
residence for an infant. If adopted, the
10
requirement would undermine the Convention’s
aim to stop unilateral decisions to remove
children across international borders. Moreover,
when parents’ relations are acrimonious, as is
often the case in controversies arising under
the Convention, agreement can hardly be
expected. In short, as the Court of Appeals
observed below, “[Mother’s] approach would
create a presumption of no habitual residence
for infants, leaving the population most
vulnerable to abduction the least protected.”
140 Monasky at 81. (emphasis added).
Yet, in the pending case, the district court paid no
heed to the warnings against any finding of habitual
residence, and it provided no support for such omission
or explanation for it. It recited the Monasky principle
(App., infra, 71a), but deemed that its mere mention
was sufficient. Its opinion is devoid of any discussion on
whether any finding that a child had no habitual residence
was proper or appropriate.
Instead, the district court cited three pre-Monasky
cases in which courts had found that the children had
no place of habitual residency. But each of those cases
concerned very young babies, whose parents were in
conflict as to the country of future residency. In re A.L.C.,
607 F. App’x 658, 662-63 (9th Cir. 2015) concerned an
infant born during the mother’s temporary stay in U.S.
whose parents had no shared intention to remain in the
U.S. after the mother’s birth recovery period. Delvoye
v. Lee, 329 F.3d 330, 333 (3d Cir. 2003), concerned a
2-month-old baby who was born in Belgium because
the mother was there only temporarily and the parents’
11
conflict was contemporaneous with the child’s birth.
Similarly, Kijowska v. Haines, 463 F.3d 583 (7th Cir.
2006), concerned a baby who was also just two months
old when her mother, who was in the U.S illegally and
was threatened by the father with deportation, took her
to Poland. Each of these decisions was based on the last
shared intention of the parents, which Monasky held is
not the key factor for non-infant children. Monasky at 74.
In sharp contrast to those cases, each concerning
infants under the age of one, ACN and KRN were 2.4
and 4.4 years old respectively when they were removed. A
diligent search of U.S. caselaw has revealed no Convention
case other than the pending one in which a court has
ever found that a child who is more than a year old has
no habitual residence. Indeed, courts have relied on
Monasky to hold that they should not find that children
have no habitual residence. See: Grano v. Martin, 443
F.Supp.3d 510, 535 (S.D.N.Y. 2020), aff’d, 821 F. App’x
26 (2d Cir. 2020): “the Supreme Court’s recent decision
in Monasky has mostly undone the no-habitual-residence
line of cases stemming from a lack of parental shared
intent, at least for infants.”
Instead, the district court merely and inappropriately
relied on the asserted fact that Bridger was not fully
settled in Edinburgh and “had long intended to move to
Oregon.” (App., infra, 74a). But that is not the relevant
issue. It contravenes the instruction in Monasky that
courts should ascertain where the child, not a parent, was
at home on the relevant date.
In any event, Bridger resided in Edinburgh for seven
years, originally obtained an entrepreneur visa for the
12
U.K. so that she could open a coffee shop in Scotland,
where she was living with Nisbet, applied in 2018 for a
domestic partnership visa, good for 30 months, applied
in 2021 for a “settlement” visa to allow her to remain
indefinitely, and then in 2021 applied for a renewal of her
partnership visa supported by Nisbet’s letter advising
the U.K. Home Office that she was his partner, that she
and their two children were resident in his apartment,
and asking that Bridger be granted “Indefinite Leave to
Remain” in the U.K. in their “permanent home,” which
apparently was successful. App. infra, 40a.
The district court failed entirely to attach any
significance to the key fact that the children had
continuously attended the same preschool, in Edinburgh,
since January 2020 (in the case of ACN) and since
September 2020 (in the case of KRN). A child’s
attendance at school is one of the most significant factors
in establishing that a child is at home in a particular
location. Tsuruta v. Tsuruta, 76 F.4th at 1111; SanchezLondono v. Gonzalez, 752 F.3d 533, 542–43 (1st Cir. 2014)
(the child had become “acclimatized” in Massachusetts
because, inter alia, “she had been attending daycare
in Massachusetts for nearly four months”); Velasquez
v. Funes de Velasquez, 102 F. Supp. 3d 796, 810 (E.D.
Va. 2015) (“Most importantly, the daughters have been
enrolled in school in the United States for a longer period
of time than their enrollment in El Salvadorian schools.”);
Feder v. Evans-Feder, 63 F.3d 217, 224 (3d Cir. 1995) (“In
Australia, Evan attended preschool and was enrolled
in kindergarten for the upcoming year, participating in
one of the most central activities in a child’s life”); and
Karkainnen v. Kovalchuk, 445 F.3d 280, 293 (3d Cir. 2006)
(“[c]ourts have identified a number of specific factors that
13
are indicative of acclimatization and a degree of settled
purpose from the child’s perspective. In Feder, we noted
that academic activities are among “the most central
. . . in a child’s life” and therefore highly suggestive of
acclimatization.”)
The district court also mistakenly relied on the fact
that Nisbet did not live with the children in Edinburgh.
App., infra, 86a. However, the focus should be on where
the children are at home, not on whether they were in
a family unit that included both parents. It is hardly
surprising that a parent who lives separately from the
other parent might wish to take their child overseas, but
that is exactly what the Convention is intended to deter.
Nevertheless, Bridger brought the children to visit Nisbet
at his psychiatric facility in England on several occasions,
spending several days during at least three of those visits
with Nisbet, and he had frequent Skype calls with the
children, which he scheduled on a daily basis. During
those calls, he read stories to them and played games
with them. He also talked regularly with Bridger about
the children and their care, and he gave Bridger $180,000
for herself and the children in case anything happened to
him. App. infra 41a.
The district court also relied on a claim that Nisbet
had “coerced” Bridger into returning to Edinburgh from
Jersey and remaining in Edinburgh for the next 2 ½
years in that he “levied many demands on Respondent in
exchange for his signature and money — including daily
hours-long phone calls — and he threatened her, in ways
that could also harm the children.” App., infra, 74a. This
claim is absolutely refuted on both the facts and on the
law. Significantly, the district court cited no authority in
support of this issue.
14
Bridger testified that she had chosen to travel back
and forth between Edinburgh and Jersey on several
occasions until August 2019 when she voluntarily moved
to Scotland with ACN, that she decided to stay in Scotland
and give birth to KRN there because she had free medical
care in Scotland, that she lived there rent-free in the
Edinburgh Residence, that she stayed there during
COVID, that she asked Nisbet to sign a consent for her to
obtain a U.S. passport and that he did so, that she obtained
the passport (Tr. 417:25-418:14), and that she then waited
for an extended period of time before she finally left with
the children in June 2022. She testified that she had had
to stay because of COVID, that “I wasn’t feeling pressed”
and that she left when she was finally ready to do so. (Tr.
419:10-420-5). During all the time after August 2019,
Nisbet was in custody in Jersey and then under the strict
and secure supervision of the authorities in the psychiatric
hospitals in England to which he was committed. He never
stepped foot in Scotland during all that time.
There is nothing unusual or “rare” about the facts
of this case, except for the irrelevant but shocking fact
of Nisbet’s act of manslaughter leading to his indefinite
confinement in a psychiatric institution in England.
Apart from that, this is a common garden and simple
case of a foreign parent covertly and unilaterally taking
her children away from the other parent to live in her
country of origin. But that is exactly the conduct that the
Convention is intended to deter.
The district court also found that there would be a
grave risk of harm to the children if they were returned
to Scotland. App., infra, 57a. But this was based on
pure speculation by an expert who had never examined
15
Nisbet and disclaimed any opinion about risk in this
case (4-ER-724-251), that someone with some of his
alleged psychological characteristics might engage in
domestic violence if he were released from institutional
care in England and if he were then permitted by the
British authorities to have unsupervised access to the
children. And the District Court rejected the evidence
of several psychiatric forensic experts who had actually
interviewed Nisbet, his close friends, and his therapist,
and were familiar with his medical history, all of whom
gave evidence to the court that he did not present any
risk to his children. 1-ER-42-45; 4-ER-755-72. Moreover,
the district court acknowledged “there was no evidence
that [Nisbet] physically abused [Bridger] or the children.”
App., infra, 81a.
II. Circuit Court Opinion
On December 20, 2024, a divided Ninth Circuit
panel upheld the district court’s decision, applying the
deferential standard of review established in Monasky.
In its opening sentence, the majority stated that
Nisbet had previously “stabbed his mother in the throat,
killing her, pleaded guilty to manslaughter based on
diminished responsibility, and was sentenced to indefinite
psychiatric confinement in England.” App., infra, 2a.
But the fact that Nisbet had previously committed that
terrible act in Jersey — before Bridger then returned to
live in Edinburgh with ACN, and remained there after
1. Citations to “ER” refer to the Excerpts of Record filed in
the Ninth Circuit.
16
KRN was born and for another two years and four months
after his birth — has no bearing on whether the children’s
home — considered through their eyes, as Monasky
requires — was in Scotland as of June 2022.
The children never lived with Nisbet after Bridger
returned to Edinburgh until she removed them from
Scotland. They lived safely with Bridger in Edinburgh,
while Nisbet was confined in secure institutions in
England. 2 App., infra, 41a. All their visits with Nisbet
were in England and strictly supervised.
The panel upheld the district court’s ruling that
the children were not habitually resident in Scotland
based primarily on its findings that Bridger intended
to leave Scotland and had few ties to Scotland, that the
children allegedly had no friends in Scotland, and had “no
meaningful relationship with their father.” App., infra,
13a. But those factors were clearly entirely insufficient
to overcome the simple fact that the children’s home was
in Scotland, where they lived throughout in the same
residence and attended the same school with the same
medical and dental care.
Some of the majority’s factual recitations were highly
questionable. For example, the children clearly had a
significant relationship with Nisbet. Bridger took them
to see him in England on at least four occasions between
2019 and 2021, spending several days with him during at
least three visits — in June 2021 (for four days with him),
in July 2021 (for four days) and in December 2021 (for two
days). 1-ER-42, 46, 103-108, App., infra, 40a. Between
2. He remains in such an institution in England.
17
visits, Nisbet spoke with them by Skype almost every day,
during which he read stories and played games with them.
He also talked regularly with Bridger about the children
and their care. App., infra, 40a, 1-ER-101.
The majority panel stated that the district court had
correctly cited the Monasky standard and that there
was no clear error in its application. It stated that the
mere presence of a child in one place is not necessarily
dispositive, and that mere attendance at school does not
prove the quality of a child’s social connections.
The panel majority also stated that, “[W]hile a finding
of no habitual residence is rare and should be disfavored, it
is not a clear error to render such a finding if the totality
of the circumstances of a judicial case so warrants.” App.,
infra, 17a. That statement was made as a mere conclusion
without any analysis as to the appropriateness of its
application to the facts in the pending case.
In his dissent, Circuit Judge Bybee stated (App.,
infra, 26a) that,
“The answer to the correct question — where
were the children habitually resident? — should
have been quick and easy. The Supreme Court
has held that we should take a “common sense”
approach to the Hague Convention and said that
“[c]ommon sense suggests that some cases will
be straightforward: Where a child has lived in
one place with her family indefinitely, that place
is likely to be her habitual residence.”
18
He further stated (id) that,
“These children habitually resided in Scotland,
the courts of Scotland are best situated to
determine the custody and access rights of
the parents, and we have to trust the Scottish
courts to resolve these issues appropriately.
Because I believe that we have violated our
obligations under the Hague Convention, I
firmly dissent.”
The panel majority did not address the grave risk
issue. The dissent determined that the district court’s
determination was plainly erroneous because it was purely
speculative, and represented an inappropriate custody
determination. App., infra, 51a.
A. The Decision Below Violates an International
Treaty.
The Hague Convention “was adopted in 1980 in
response to the problem of international child abductions
during domestic disputes.” Abbott v. Abbott, 560 U.S. 1,
8, 130 S.Ct. 1983, 176 L.Ed.2d 789 (2010). More than one
hundred countries including the United States and the
United Kingdom, are signatories. Status Table, Hague
Conference on Private Int’l Law, Convention of 25 Oct.
1980 on the Civil Aspects of Int’l Child Abduction,
https://www.hcch.net/en/instruments/conventions/statustable/?cid=24.
The Convention’s “core premise” is that “‘the interests
of children . . . in matters relating to their custody’ are
best served when custody decisions are made in the child’s
19
country of ‘habitual residence.’ Monasky at 72 (quoting
Convention Preamble, Treaty Doc., at 7).
The purpose of the reliance on the key connecting
factor of the child’s habitual residence is “to ensure that
custody is adjudicated in what is presumptively the most
appropriate forum — the country where the child is at
home.” Monasky at 79.
Accordingly, the Convention generally requires the
“prompt return” of a child to the child’s country of habitual
residence when the child has been wrongfully removed to
or retained in another country. Art. 1(a), Treaty Doc., at
7; see also Art. 12, id., at 9. This requirement “ensure[s]
that rights of custody and of access under the law of one
Contracting State are effectively respected in the other
Contracting States.” Art. 1(b), id., at 7. Golan v. Saada,
596 U.S. 666, 670 (2022).
A finding of a child’s habitual residence is essential for
the Convention to apply. Without a habitual residence the
Convention’s protection and deterrent effect vanishes. It is
fundamental that a child must invariably have a habitual
residence or the Convention is a dead letter.
The courts in the United Kingdom have analyzed this
issue in several cases. In A (Children), Re (Rev 1) [2013]
UKSC 60 at Para. 56, the UK Supreme Court explained
that,
“The whole Convention, beginning with article
3, is predicated upon there being a state where
the child is habitually resident immediately
before the wrongful removal or retention. Can
20
it be the case that the Convention would not
apply if the child born to an English mother
while on holiday abroad were abducted from
the hospital?”
This was followed in In Re B (A Child) [2016] UKSC
4, 45, in which the UK Supreme Court held that, except
in special and most unusual circumstances, a child should
not be left “in limbo” with no habitual residence.
Specifically, Lord Wilson ruled (Id. at 45):
“I conclude that the modern concept of a child’s
habitual residence operates in such a way as to
make it highly unlikely, albeit conceivable, that
a child will be in the limbo in which the courts
below have placed B.
The concept operates in the expectation that,
when a child gains a new habitual residence,
he loses his old one. Simple analogies are best:
consider a see-saw. As, probably quite quickly,
he puts down those first roots which represent
the requisite degree of integration in the
environment of the new state, up will probably
come the child’s roots in that of the old state to
the point at which he achieves the requisite deintegration (or, better, disengagement) from it.”
That principle — that the Convention mandates that a
finding of habitual residence be made whenever possible,
in favor of a child being left unprotected by a finding of no
habitual residence — has been followed by a long line of
English cases and by other courts globally, as is discussed
further in the next section.
21
However, the principle was violated in the pending
case by the decision that the children — who had lived
for all of their lives in Scotland (except for short periods
in Jersey for only the older child), and specifically for 2½
years for both children immediately preceding their covert
removal to Oregon, where they had never before stepped
foot — were habitually resident nowhere.
Accordingly, the courts below have violated the
treaty. Instead of returning the children to their home
in Scotland they authorized the courts in Oregon, a place
that was utterly foreign to the children on the relevant
date, to decide the custody of the children. The courts
below endorsed the mother’s misconduct of unilaterally
removing the children from their home country, which is
conduct that the Convention was expressly designed to
deter. They deprived the children and their father of their
right to have the matter of the children’s best interests be
determined in the place where they were living and going
to school. They have effectively deprived the father of his
right to see his children.
The courts below have rewarded the mother’s forumshopping. They have themselves expressly violated the
treaty, which in Article 12 of the Convention expressly
places a duty on “the judicial or administrative authorities
in the requested State” to return children pursuant to the
terms of the Convention.
The Convention was drafted to secure international
cooperation regarding the return of children wrongfully
taken by a parent from one country to another, often in
the hope of obtaining a more favorable custody decision
in the second country.” Gonzalez v. Gutierrez, 311 F.3d
942, 944 (9th Cir. 2002). ICARA recognized that, “(3)
22
International abductions and retentions of children are
increasing, and only concerted cooperation pursuant to
an international agreement can effectively combat this
problem.” 22 U.S.C.A. § 9001(a)(3).
The Convention seeks generally to accomplish its aim
by preventing an abducting parent from benefitting from
his actions by requiring that a wrongfully removed child
be returned to the country of its habitual residence for
custody proceedings. In re B. Del C.S.B., 559 F.3d 999,
1002 (Ninth Circuit, 2009). But that entire process hinges
on a sensible and predictable interpretation of the meaning
of the term “habitual residence.” Here, that process has
completely broken down, which explains and justifies the
ferocity of the dissent.
B. The Decision Below Violates the International
Jurisprudence
The international jurisprudence is unanimous.
International child abduction is child abuse. A finding of no
habitual residence deprives a child of all protection under
the Convention. It must be found in only the most unusual
of cases. Children need the protection of being held to be
habitually resident in the place that is their home.
The decision of the UK Supreme Court in In Re B (A
Child), supra, was to this effect followed in AC v NC [2021]
EWHC 946 at ¶27 (Fam), in which the court held that:
As Lord Wilson says, it is highly unlikely (albeit
conceivable) that a child can be left in limbo
where he or she has lost habitual residence in
state A but not gained it in state B. Although
23
Lord Wilson says this scenario is “conceivable”,
I sense that he is saying that it is vanishingly
unlikely. I would agree.
Limbo must be near-impossible.”
Likewise, in Re J & H, [2024] EWHC 1395 at ¶27
(Fam), the English High Court most recently stated that,
“The Supreme Court in Re B [2016] UKSC 4
emphasised that it is in a child’s best interests
to have a habitual residence so as to avoid falling
into a jurisdictional limbo.
Where a set of facts might reasonably lead to
a finding of habitual residence or no habitual
residence the court should find a habitual
residence.”
And in Re A and B (Children: Return order: Article
13(a) defence: 1980 Hague Convention) [2024] EWHC 2473
(Fam), the court held that,
“7. It is possible, but vanishingly rare that
a child may be found not to have a habitual
residence. This may arise in circumstances
where the child frequently moves between
jurisdictions or has lost habitual residence in
one jurisdiction but the evidence of acquiring
it in the new jurisdiction does not reach the
requisite threshold to make a finding of habitual
residence.”
24
Likewise, courts in Canada hold that, “cases where a
child has no habitual residence will be rare. Courts should
not strain to find a lack of habitual residence because
that finding would deprive a child of the protection of the
Convention.” Jackson v. Graczyk, 2007 ONCA 388, Para.
38.
Australian courts follow the same principle. They
stress that it important for children to always have a
habitual residence, in order to protect them in accordance
with the provisions of the Convention. Cooper v. Casey
(1995) FLC 92-575 at 81, 696, www.incadat.com/en/
case/104, insisting that,
“ . . . the making of a finding that a child has
no habitual residence could easily operate to
defeat the purpose of the Convention and leave
children open to the possibility of repeated
abductions by both parents . . . ”
Thus, in Commonwealth Central Authority &
Cavanaugh, [2015] FamCAFC 233, www.incadat.com/
en/case/1355, the Family Court of Australia overturned
a ruling that a child who had lived in Finland for a year
was not habitually resident there. The appeal court held
that the trial judge did not give sufficient weight to the fact
that the Convention favors a finding that children should
have a habitual residence so that they can be protected
from abduction.
Uniform international interpretation of the provisions
of the Convention is essential. ICARA expressly states
that,
25
“(3) In enacting this chapter the Congress
recognizes –
(A) the international character of the
Convention; and
(B) the need for uniform international
interpretation of the Convention.” 22 U.S.C.
§ 9001(b)(B).
Accordingly, in Monasky, the Court stressed that,
“ICARA expressly recognizes “the need
for uniform international interpretation of
the Convention.” 22 U.S.C.§ 9001(b)(3)(B).
See Lozano, 572 U.S. at 13, 134 S.Ct. 1224;
Abbott, 560 U.S. at 16, 130 S.Ct. 1983. The
understanding that the opinions of our sister
signatories to a treaty are due “considerable
weight,” this Court has said, has “special force”
in Hague Convention cases. Ibid.”
It is important that the United States should not be
an outlier in respect of its enforcement of the Convention.
The decision in the pending case, that the children were
without any habitual residence on the date of their
removal, is in plain violation of common sense and the
international jurisprudence.
C. The Decision Below Violates a Decision of the
Supreme Court
In Monasky, the Supreme Court held that “[t]he
place where a child is at home, at the time of removal
26
or retention, ranks as the child’s habitual residence.”
Monasky at 77.
Here, the children were at home only in Scotland.
They had no connection to any other place that could be
considered to be their home.
The circuit court rendered a decision that makes no
sense except for the most critical fact — which is of no
possible relevance to the issue of where was home for
the children — that the father had, some years earlier,
committed a terrible crime for which he was in indefinite
custody in nearby England. The court majority placed this
fact at the very head of their analysis, but then entirely
failed to connect that fact to the issue of whether the
children had a home. The dissent correctly points out
that this was the obvious reason for the majority opinion,
and that it was because the majority could not explain the
relevance of the fact that they were compelled to rely on
weak factors such as the mother’s wish to leave Scotland
or the father’s purported actions such as telephoning the
children that it could label as coercive.
The problem was accentuated by the fact that courts
have treated the Monasky test as dogma that, once recited,
precludes all analysis of its application. While Monasky
held that the application of the standard should be judged
on appeal by a clear-error review standard deferential to
the fact-finding court, appeal courts have failed to oversee
its application by district courts. There has not been one
appellate case, post-Monasky, in which a district court
finding on habitual residence has been overturned, or
even modified.
27
The Ninth Circuit approach all-too-easily finds that
a child has no habitual residence. This conflicts with the
fundamental purpose of the Hague Convention and is
inconsistent with Monasky.
This Court’s intervention is necessary to make clear
that courts should not find that a child has no habitual
residence except in the most exceptional cases.
CONCLUSION
The petition for certiorari should be granted.
Respectfully submitted,
Jeremy D. Morley
Counsel of Record
The Law Office of Jeremy D. Morley
230 Park Avenue, Third Floor West
New York, NY 10169
(212) 372-3425
jmorley@international-divorce.com
April 25, 2025
APPENDIX
i
TABLE OF APPENDICES
Page
A P P E N DI X A — O P I N ION O F T H E
UNITED STATES COURT OF APPEALS
FOR T HE NIN T H CIRCU I T, FILED
DECEMBER 20, 2024 . . . . . . . . . . . . . . . . . . . . . . . . 1a
A PPENDIX B — OPINION AND ORDER
DENYING PETITION OF THE UNITED
S TAT E S DI S T R IC T C OU RT FOR
THE DISTRICT OF OREGON, FILED
OCTOBER 24, 2023 . . . . . . . . . . . . . . . . . . . . . . . . . . 56a
A PPEN DI X C — OR DER OF T H E
UNITED STATES COURT OF APPEALS
FOR T HE NIN T H CIRCU I T, FILED
JANUARY 28, 2025 . . . . . . . . . . . . . . . . . . . . . . . . . . 89a
A PPENDI X D — H AGU E A BDUCTION
CONVENTION, ARTICLES 1-20 . . . . . . . . . . . . . 91a
1a
Appendix
A
APPENDIX A — OPINION
OF THE
UNITED STATES
COURT OF APPEALS FOR THE NINTH CIRCUIT,
FILED DECEMBER 20, 2024
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
No. 23-3877
D.C. No.
3:23-cv-00850-IM
ANDREW CHARLES NISBET,
Petitioner-Appellant,
v.
SPIRIT ROSE BRIDGER,
Respondent-Appellee.
Appeal from the United States District Court
for the District of Oregon
Karin J. Immergut, District Judge, Presiding
Argued and Submitted September 10, 2024
San Francisco, California
Before: Jay S. Bybee, Carlos T. Bea, and Salvador
Mendoza, Jr., Circuit Judges.
Opinion by Judge Bea;
Dissent by Judge Bybee
Filed December 20, 2024
2a
Appendix A
OPINION
BEA, Circuit Judge:
Andrew Nisbet—who stabbed his mother in the
throat killing her, pleaded guilty to manslaughter based
on diminished responsibility, and was sentenced to
indefinite psychiatric confinement in England—appeals
the district court’s order that denied his petition under
the Hague Convention for return to Scotland of his two
young children,1 ACN (born in February 2018) and KRN
(born in February 2020). 2 ACN and KRN were brought to
the United States from Scotland by their mother, Spirit
Bridger, in June 2022. The district court found Nisbet
failed to prove by a preponderance of the evidence that
ACN and KRN were habitual residents of Scotland when
they left with Bridger for the United States. Bridger
thus did not wrongfully remove them from their habitual
residence under the Hague Convention. We affirm. 3
1. The Hague Convention on the Civil Aspects of International
Child Abduction (“Hague Convention”), implemented in the United
States by the International Child Abduction Remedies Act. 22
U.S.C. § 9001 et seq. Both the United States and the United
Kingdom are signatories of the Hague Convention.
2. ACN and KRN, both U.S. citizens, now live and attend
schools in Oregon. They have social security numbers, health
insurance, a pediatrician, and a dentist in the United States.
Bridger is supported by her mother, stepfather, two brothers,
and friends.
3. We have jurisdiction under 28 U.S.C. § 1291.
3a
Appendix A
I.
A.
Nisbet and Bridger met in 2012 in New York City when
they were both on vacation.4 Nisbet, a British citizen, lived
and worked in Scotland as a radiologist. Bridger, a United
States citizen, lived in Oregon and was unemployed. 5
Despite Bridger’s desire to stay in the United States,
she moved to Scotland in 2012 to be with Nisbet because
he purportedly could not work in the United States as a
radiologist. They lived in an apartment in Edinburgh that
Nisbet owned and viewed only as temporary (“Edinburgh
Residence”).6 Nisbet’s long-term plan had always been
to raise his family in his parents’ house on the Island of
Jersey (“Jersey Residence”), a British Crown Dependency.
And throughout the relevant period, Bridger had and has
always maintained a residence in Oregon.
Bridger wished to marry Nisbet, but they never did.
In Spring 2017, Bridger became pregnant with ACN in
Scotland. Adamant about the Jersey Residence, Nisbet
asked to live with his parents. Bridger in the meantime
4. Nisbet’s counsel conceded at oral argument that the district
court did not clearly err in finding Bridger a credible witness.
5. While Bridger lived with Nisbet, she did not have any
source of income other than from Nisbet, and she needed approval
from Nisbet for most of her purchases.
6. They traveled to New Zealand for one year after 2012 and
returned to the Edinburgh Residence in 2015.
4a
Appendix A
was thinking about returning to the United States. Nisbet
told Bridger she would return to the United States if his
parents turned them down.
And turn them down his parents did, albeit after
extensive arguments between Nisbet and his parents.
Shortly thereafter, Nisbet attempted suicide by injecting
air into his veins, but he survived. Uninvited, Nisbet
then took Bridger to Jersey, and they showed up on
the doorstep of the Jersey Residence. Nisbet’s parents
relented and allowed them to stay at an annex of the
Jersey Residence on a temporary basis while Bridger was
pregnant with ACN.
In January 2018, Nisbet again attempted suicide,
this time by throwing himself out of a twenty-foot-high
window onto a concrete patio, fracturing his feet and spine.
Consequently, he was bedridden for at least seven months.
In February 2018, one month after Nisbet’s second
suicide attempt, ACN was born in Jersey. Bridger took
care of both ACN and Nisbet for six months in Jersey,
with minimal assistance from Nisbet’s parents. In August
2018, once Nisbet could manage his own needs, Bridger
moved from Jersey to Scotland with ACN. Nisbet still lived
in Jersey but commuted back and forth between Jersey
and Edinburgh. During this period, Bridger prepared to
leave for the United States, but Nisbet convinced her to
stay for a few more months so that he could try to resolve
his family strife.7
7. In November 2018, Bridger was granted a partnership
visa, permitting her to remain in the United Kingdom for 30
5a
Appendix A
In February 2019, Bridger returned to Jersey with
ACN after Nisbet assured her that he had reconciled with
his parents. Despite this assurance, however, Nisbet’s
relationship with his parents deteriorated. Nisbet would
bang his head against the wall every day, sometimes
several times a day. He punched walls and broke a table.
The police were called when Nisbet once cornered his
father and pulled his mother’s hair. Scared, Bridger told
Nisbet she no longer loved him and wanted to return to
the United States.
In early August 2019, Nisbet’s parents served a notice
of eviction on Nisbet and Bridger. On August 6, 2019,
Nisbet killed his mother by stabbing her in the neck with
a pocketknife. He was arrested and pleaded guilty to
manslaughter on the grounds of diminished responsibility
owing to mental disorder. The Royal Court of Jersey
sentenced Nisbet to indefinite psychiatric confinement at
Brockfield House in Essex, England. The district court
found that Nisbet’s family had since severed contact with
Nisbet, Bridger, and ACN. 8
Around the same time, by August 2019, Bridger had
become pregnant with KRN. After Nisbet was arrested,
Bridger and ACN were taken to a refuge and then to
months. She would potentially be eligible to apply for a permanent
settlement status after completing five years on that partnership
visa. Before obtaining this partnership visa, Bridger was in the
United Kingdom on an entrepreneurship visa.
8. Bridger reached out to Nisbet’s family for help once, but
they asked her not to contact them again.
6a
Appendix A
a halfway house in Jersey. Bridger planned to return
to the United States once she was no longer needed for
the police’s investigation of Nisbet. As KRN’s due date
neared, however, Bridger instead moved to the Edinburgh
Residence in late 2019 to give birth to KRN because she
did not have health insurance in the United States, she
had no other place in the United Kingdom to live with
her children, and she believed she needed to remain in
the country while Nisbet’s criminal case was pending.
That said, Bridger still planned to leave for the United
States shortly thereafter, if she were released by the
police authorities.
KRN was born in February 2020. 9 Then, the
COVID-19 pandemic hit; country borders and airlines
were closed.
From then until June 2022, and during the COVID-19
restrictions period, Bridger lived in the Edinburgh
Residence with ACN and KRN. Bridger kept in contact
with Nisbet because she needed Nisbet’s signature to
apply for KRN’s U.S. passport, she needed financial
support from Nisbet, and her U.K. visa was expiring.10
9. Bridger’s mother and her stepfather traveled from the
United States to Scotland and visited her about a week before
KRN’s birth and stayed for about two weeks thereafter.
10. In early 2021, Bridger applied for a permanent settlement
status in the United Kingdom, believing she needed to stay in the
United Kingdom for additional time so that she could obtain the
necessary documentation from Nisbet for KRN’s U.S. passport.
She was advised by the British Home Office that she was not yet
eligible for a permanent settlement status, so Bridger instead
7a
Appendix A
Bridger told Nisbet multiple times she needed to return
to the United States and reunite with her family.
While in Edinburgh, ACN and KRN attended a
nursery school, and they received regular medical and
dental care. Bridger testified that ACN and KRN “didn’t
actually make friends when they were in Scotland at
nursery.” They made acquaintances elsewhere, “but they
never knew anyone on a name basis.”
ACN and KRN visited Nisbet several times at St.
Andrew’s Hospital in Northampton, England, where
Nisbet has been in custody since April 2021.11 Nisbet
scheduled Skype calls with ACN and KRN from his
psychiatric facility in England every day for an hour.
He tried to read stories and play games with them, but
often after a short period, ACN and KRN stopped paying
attention to Nisbet on the screen.
Bridger never intended Scotland to be more than a
temporary location for her and her children. In December
2021, Nisbet finally signed the necessary documentation
for KRN’s U.S. passport, knowing Bridger intended to
take KRN to the United States. Bridger immediately
applied for a U.S. passport for KRN. While waiting for
months to receive KRN’s U.S. passport, Bridger began
applied for further leave to remain in the United Kingdom on her
partnership visa.
11. Nisbet was initially confined at Brockfield House in
Essex, England, but he was transferred to St. Andrew’s Hospital
in Northampton, England in April 2021.
8a
Appendix A
packing and sent belongings to the United States. On June
17, 2022, Bridger left Scotland for the United States with
ACN and KRN.
B.
On June 12, 2023, Nisbet petitioned under the Hague
Convention that ACN and KRN be returned to Scotland,
which he alleged was their habitual residence. Bridger
responded and requested an expedited trial, which was
granted. Judge Karin J. Immergut of the United States
District Court for the District of Oregon presided over
the expedited trial from October 16 through 18, 2023. Six
days after the trial, on October 24, 2023, Judge Immergut
denied Nisbet’s petition, finding, inter alia, that Nisbet
failed to prove by a preponderance of the evidence that
Scotland was ACN and KRN’s habitual residence. Nisbet
timely appealed.
II.
A.
Under the Hague Convention, “a child wrongfully
removed from her country of ‘habitual residence’
ordinarily must be returned to that country.” Monasky
v. Taglieri, 589 U.S. 68, 70–71, 140 S. Ct. 719, 206 L. Ed.
2d 9 (2020). If a child does not habitually reside anywhere,
the Hague Convention does not apply, and a petition for
return thereunder should be denied. See id. at 82.
In general, a child’s habitual residence is “the place
where he or she has been physically present for an amount
9a
Appendix A
of time sufficient for acclimatization and which has a
‘degree of settled purpose’ from the child’s perspective.”
Karkkainen v. Kovalchuk, 445 F.3d 280, 291–92 (3d Cir.
2006) (citation omitted) (cited with approval in Monasky,
589 U.S. at 77, 78). “This approach considers a child’s
experience in and contacts with her surroundings,
focusing on whether she developed a certain routine and
acquired a sense of environmental normalcy by forming
meaningful connections with the people and places she
encountered.” Id. at 292 (cleaned up) (citation omitted);
see also Monasky, 589 U.S. at 77 (noting the Hague
Convention’s explanatory report referred to a child’s
habitual residence as “the family and social environment
in which [the child’s] life has developed” (alteration in
original) (citation omitted)).
“For older children capable of acclimating to their
surroundings, courts have long recognized, facts indicating
acclimatization will be highly relevant.” Monasky, 589
U.S. at 78. Such facts include “geography combined with
the passage of an appreciable period of time,” “age of the
child,” “immigration status of child and parent,” “academic
activities,” “social engagements,” “participation in sports
programs and excursions,” “meaningful connections
with the people and places,” “language proficiency,” and
“location of personal belongings.” Id. at 78 n.3 (citation
omitted). “Because children, especially those too young or
otherwise unable to acclimate, depend on their parents as
caregivers, the intentions and circumstances of caregiving
parents are relevant considerations.” Id. at 78.
“No single fact, however, is dispositive across all
cases.” Id. Courts determine a child’s habitual residence
10a
Appendix A
by looking at “the totality of the circumstances specific
to [each] case,” id. at 71, and they must be “sensitive to
the unique circumstances of [each] case and informed
by common sense,” id. at 78 (citation omitted). “The
bottom line: There are no categorical requirements for
establishing a child’s habitual residence.” Id. at 80; see
also id. at 78 (quoting Karkkainen, 445 F.3d at 291, for
the proposition that the “inquiry into a child’s habitual
residence is a fact-intensive determination that cannot
be reduced to a predetermined formula and necessarily
varies with the circumstances of each case”).
B.
A habitual-residence determination is a mixed
question of law and fact—“albeit barely so.” Id. at 84.
A trial court must first correctly identify the totalityof-the-circumstances standard. Id. Once it has done so,
what remains is a factual question that can be reviewed
on appeal only for clear error. Id. Under this standard of
review, we cannot reverse a district court’s finding that is
“plausible in light of the record viewed in its entirety,” even
if we are convinced that we would have found differently.
Anderson v. City of Bessemer City, N.C., 470 U.S. 564,
574, 105 S. Ct. 1504, 84 L. Ed. 2d 518 (1985). If “there are
two permissible views of the evidence,” the trial court’s
“choice between them cannot be clearly erroneous.” Id.
(citations omitted).
This standard of review is deferential, so much so
that the Supreme Court has adopted it in the Hague
Convention context with the goal to “speed[] up appeals.”
11a
Appendix A
Monasky, 589 U.S. at 84. Tellingly, we are not aware of
any published opinion post-Monasky, including Monasky
itself, that reversed a trial court’s habitual-residence
determination.12
III
After a three-day trial, the district court found Nisbet
failed to prove by a preponderance of the evidence that
ACN and KRN habitually resided in Scotland when
Bridger brought them to the United States. In making this
finding, the district court took into account the following
facts.13
A.
When Bridger lived with ACN and KRN in Scotland
from late 2019 through June 2022, ACN was approximately
two to four years old, and KRN was less than two and a
half years old.14 Their ability to acclimatize to society was
limited at the time. That said, the district court considered
whether ACN and KRN could have acclimatized to
12. This of course does not prevent us from reversing a district
court’s habitual-residence determination wherever required, just
as the rarity of courts’ finding no habitual residence does not stop
us from affirming such a finding where, as here, required.
13. The parties do not dispute that the district court correctly
identified the governing Monasky standard.
14. ACN also lived with Bridger in Scotland for approximately
six months from August 2018 to February 2019, when he was less
than one year old.
12a
Appendix A
Scotland through three likely ties: people in the societal
surroundings, Nisbet’s family and friends, and Nisbet.
First, the district court found ACN and KRN did not
make any friends at their nursery school or elsewhere in
Scotland. Second, Nisbet’s family severed contact with
Nisbet, Bridger, and their children. Third, the district
court considered ACN and KRN’s lack of connection
with Nisbet. Nisbet has been incarcerated since KRN’s
birth; he lived with ACN only intermittently for at most
a year, half of which time he was bedbound because of his
second suicide attempt. In fact, Nisbet himself has not
lived in Scotland since 2017—he first lived in Jersey, then
he was confined at Brockfield House in Essex, England
and thereafter transferred to St. Andrew’s Hospital in
Northampton, England. Granted, Nisbet tried to interact
with ACN and KRN over Skype from his psychiatric
internment in England every day for an hour. Often after
a short period, however, ACN and KRN stopped paying
attention to Nisbet on the screen. All told, we see no clear
error when the district court concluded ACN and KRN
“had no family or friends in Scotland” and “no meaningful
relationship with their father.”
The dissent criticizes our consideration of whether
ACN and KRN had a meaningful relationship with Nisbet.
Dissent at 39–40. But Monasky teaches that one relevant
factor of the acclimatization inquiry for determining
children’s habitual residence is whether they have built
“meaningful connections with the people” there. 589
U.S. at 78 n.3 (citation omitted). It is not a clear error,
therefore, for the district court to have considered this
13a
Appendix A
factor to conclude ACN and KRN did not habitually reside
in Scotland. Moreover, the dissent also questions the
district court’s conclusion that ACN and KRN lacked a
relationship with Nisbet, given the handful of visits he had
with the children and the Skype calls. Dissent at 39–40.
But the inquiry is not whether the children interacted with
Nisbet at all, but instead whether the relationship was
meaningful. Here, the district court concluded—based
on the entirety of the record, including Bridger’s credible
testimony—that it was not. That the dissent would come
to a different conclusion on this issue does not make the
district court’s conclusion clearly erroneous.
The dissent further contends ACN and KRN had
family in Scotland simply because they lived with each
other and with Bridger. Dissent at 37–38. This is too
clever by half. If the dissent were right, then a child
abducted by a parent would, by definition, have a “family”
in the country to which he is abducted. Such a logic that
categorically favors the abductor parent, of course, cannot
be condoned by the Hague Convention. Tellingly, even
Nisbet’s counsel had to concede at oral argument that
the district court did not clearly err in finding ACN and
KRN had “no family or friends in Scotland,” a point that
the dissent ignores.
B.
Next, the district court followed the Supreme
Court’s teaching in Monasky that “the intentions
and circumstances of caregiving parents are relevant
considerations,” when a child—like ACN, less than four
14a
Appendix A
and a half years old by June 2022, and KRN, less than two
and a half years old at the time—is unable to acclimate
due to his very young age or other reasons. Monasky,
589 U.S. at 78. On the mother’s side,15 Bridger’s intention
and circumstances militate against finding Scotland to
be ACN and KRN’s habitual residence because, as the
district court observed, Bridger “had been shuttled
through Jersey shelters,” “repeatedly contemplated
moving back to Oregon,” and was in the United Kingdom
“on an expiring visa.”
The dissent reads the record differently, concluding
Bridger’s precarious British visa circumstance “strongly
suggests that Bridger intended to remain in Scotland.”
Dissent at 39. To reach this conclusion, the dissent must
disregard a plethora of Bridger’s credible testimony
that she never intended for Scotland to be more than
a temporary location for herself and her children, and
that she sought to renew her U.K. visa in 2021 only
because she believed she needed additional time in the
United Kingdom to obtain the necessary documentation
from Nisbet for KRN’s U.S. passport. That the dissent
disbelieves Bridger’s testimony does not necessarily mean
the district court was mistaken in finding it credible, which
finding Nisbet’s counsel conceded at oral argument was
not clearly erroneous.
The dissent then argues that, in any event, Bridger’s
visa status tells us nothing about ACN and KRN’s habitual
15. Nisbet’s counsel conceded at oral argument that the
district court did not clearly err in finding Bridger to be ACN
and KRN’s caregiver.
15a
Appendix A
residence. Dissent at 39. Not so. Bridger’s precarious
British visa circumstance rendered it much less likely
she intended Scotland to be ACN and KRN’s habitual
residence, and Bridger’s “intention[],” “circumstance[],”
and “immigration status” are all “relevant considerations”
under Monasky, 589 U.S. at 78 & n.3 (citation omitted),
especially when only Bridger was capable of being a
caregiving parent for the very young ACN and KRN,
since Nisbet was imprisoned.
Therefore, the district did not clearly err in placing
significant weight on Bridger’s lack of ties to Scotland
when ascertaining ACN and KRN’s habitual residence.
See Monasky, 589 U.S. at 80 n.4 (recognizing the mother’s
integration to a country as a “highly relevant” factor, if a
young child is “in fact looked after by her mother” (citing
Mercredi v. Chaffe, 2010 E. C. R. I–14309, I–14379, ¶ 55)).16
On the father’s side, the district court afforded little
weight to his role as a caregiver. The district court found
Nisbet arguably “raised ACN in earnest” only “for the
six months between February and August 2019,” and he
did not raise KRN at all because he had been imprisoned
before KRN’s birth. Admittedly, Bridger depended
on Nisbet’s financial support throughout the relevant
time, but that fact alone does not transform Nisbet into
16. In Mercredi, the Court of Justice of the European Union
held that “[a]s a general rule, the environment of a young child
is essentially a family environment, determined by the reference
person(s) with whom the child lives, by whom the child is in fact
looked after and taken care of.” 2010 E. C. R. I–14309, I–14379,
¶ 54.
16a
Appendix A
a caregiving parent. Caregiving means “[a] parent’s or
caregiver’s task that either involves interaction with a child
or directs others’ interaction with a child.” Caretaking
Functions, Black ’s L aw Dictionary (12th ed. 2024).
It does not mean mere financial support. Black’s Law
Dictionary also provides examples of caregiving functions,
which include “feeding and bathing a child, guiding the
child in language and motor-skills development, caring
for a sick child, disciplining the child, being involved in
the child’s educational development, and giving the child
moral instruction and guidance.” Id. Supplying financial
wherewithal is not mentioned.17
Accordingly, we do not find the district court
committed a clear error in focusing on the intention and
circumstances of Bridger, the sole caregiving parent of
ACN and KRN.
C.
Nisbet assails the district court’s decision on three
grounds. None of them suffices as a clear error.
First, Nisbet contends the district court clearly erred
simply because it found ACN and KRN lacked habitual
17. See also Caregiver, Black’s L aw Dictionary (12th ed.
2024) (“A parent, foster parent, or social worker who looks after
and exercises custodial responsibility for an infant or child.”);
Custodial Responsibility, Black’s Law Dictionary (12th ed. 2024)
(“Physical child custody and supervision, usu. including overnight
responsibility for the child.”).
17a
Appendix A
residence altogether.18 This contention is tantamount to a
categorical ban against finding no habitual residence. As
the Supreme Court has made clear, the “bottom line” is
“[t]here are no categorical requirements for establishing a
child’s habitual residence.” Monasky, 589 U.S. at 80. While
a finding of no habitual residence is rare and should be
disfavored, it is not a clear error to render such a finding
if the totality of the circumstances of a particular case so
warrants. See id. at 81 (criticizing only “a presumption
of no habitual residence,” not the finding of no habitual
residence in individual cases); id. at 82 (faulting only a
“categorical” requirement that “would leave many infants
without a habitual residence”). We agree that a finding of
no habitual residence should not be made lightly, but we
do not see a clear error in finding no habitual residence
in the unusual circumstances of this case.19
18. Nisbet cites Grano v. Martin, an out-of-circuit district
court case, for the proposition that courts have read Monasky to
mean a finding of no habitual residence is inappropriate. 443 F.
Supp. 3d 510, 535 (S.D.N.Y.), aff’d, 821 F. App’x 26 (2d Cir. 2020).
But Grano does not lend Nisbet any help. All it suggested was
that Monasky “has mostly undone the no-habitual-residence line
of cases stemming from a lack of parental shared intent, at least
for infants.” Id. (emphasis added).
19. The dissent invites us to consider a counterfactual in
which Nisbet fled his psychiatric facility and abducted ACN and
KRN to Armenia. Dissent at 43–44. In that scenario, everything
else being equal, we believe it would likewise not be a clear error
for an Armenian court to find ACN and KRN lacked habitual
residence in Scotland, if Monasky also governs in Armenia. There
will always be children whom the Hague Convention is incapable of
protecting—the dissent acknowledges as much. See Dissent at 45
(citing cases in which the dissent believes a finding of no habitual
residence were appropriate).
18a
Appendix A
Second, Nisbet maintains the district court clearly
erred in finding ACN and KRN had not habitually resided
in Scotland, “where they had lived for two years and four
months in the same apartment, where they had attended
the same preschool, [and] where all of their medical and
dental visits had occurred.” 20 The Supreme Court has
held a child’s “mere physical presence” in a country “is
not a dispositive indicator of” his habitual residence.
Monasky, 589 U.S. at 81; see also id. at 78 (reasoning
that a place is just “likely” to be a child’s habitual
residence, if the child has lived there “with her family
indefinitely” (emphasis added)). Nor is the attendance in
any preschool determinative. 21 See id. at 78 (“No single
20. Nisbet also asserts ACN and KRN had friends in
Scotland. This assertion, however, finds little support in the record.
The only supporting evidence Nisbet cites is his own conclusory
testimony: “They had friends there. They had nursery. They
were very well-settled and actually had a good life there. They
went to school there.” In contrast, Bridger testified ACN and
KRN “didn’t actually make friends when they were in Scotland
at nursery.” They had acquaintances from elsewhere, but Bridger
also testified “they never knew anyone on a name basis.” Nisbet’s
counsel conceded at oral argument that the district court did not
clearly err in crediting Bridger’s testimony.
21. Nisbet cited several cases from other circuits for his
proposition that a child’s attendance at preschool is one of the most
significant factors in determining the child’s habitual residence.
While those cases might have regarded a child’s attendance at
school as one of the more pronounced factors in the circumstances
of those cases, they do not suggest it to be a dispositive factor
across all cases. Additionally, we note that from 2020 to 2022, ACN
(roughly two to four years old) and KRN (newborn to about two
years old) were so young that, to them, the preschool was more
akin to a daycare center rather than an academic school.
19a
Appendix A
fact” “is dispositive across all cases.”). The ultimate object
for evaluating a child’s social engagement is to assess
acclimatization. Id. at 78 & n.3. Where, as here, factors
such as physical presence and preschool attendance did
not yield any meaningful social connections for a child,
they are not entitled to much salience in courts’ habitualresidence determinations. Therefore, we see no clear error
on the district court’s part. 22
Finally, Nisbet argues the district court clearly
erred by resting its decision on Nisbet’s alleged coercive
behaviors toward Bridger. Not so. The district court made
comments about Nisbet’s coercive behaviors only after it
had “resolve[d] this case in [Bridger’s] favor.” As such,
these comments are dicta and cannot serve as a proper
basis for reversal. 23
22. Nisbet also faults the district court for considering
Bridger’s intention to leave Scotland and Nisbet’s confinement. He
argues such consideration contravenes Monasky’s teaching that
courts should focus on where a child—not either of his parents—is
at home. This argument fails because Monasky expressly licensed
consideration of caregiving parents’ intentions and circumstances,
especially when the children are of such tender age as were
ACN and KRN. 589 U.S. at 78. The dissent contends a parent’s
intent “is most frequently relevant,” when the parent’s physical
presence in a jurisdiction is relatively short, and when courts
determine “whether there has been a change in the children’s
habitual residence.” Dissent at 35–36 (emphasis in original) (citing
pre-Monasky cases). The Supreme Court in Monasky did not
so cabin the consideration of caregiving parents’ intentions and
circumstances. Nor does that factor’s frequent relevance in certain
contexts forecloses its consideration in others.
23. It is also not a clear error for the district court to have
mentioned these coercive behaviors. Whether a caregiving parent
20a
Appendix A
D.
The dissent argues a finding of habitual residence is
“an inquiry into a single determinable fact,” Dissent at
42 (citing Kijowska v. Haines, 463 F.3d 583, 587 (7th Cir.
2006), which predated Monasky), and must be “subject
to de novo review,” id. at 31 (praising Silverman v.
Silverman, 338 F.3d 886, 896–97 (8th Cir. 2003), another
pre-Monasky case, for offering “a clear-eyed view” of
the proper standard of review for habitual-residence
determinations). We decline the dissent’s invitation to
insubordination by regressing to a pre-Monasky world.
See Monasky, 589 U.S. at 76 (explicitly abrogating the
Ninth Circuit’s holdings in Mozes v. Mozes, 239 F.3d
1067 (9th Cir. 2001), that placed greater weight on shared
intentions of parents than on children’s acclimatization,
and that subjected district courts’ habitual-residence
determinations to de novo review).
Disregarding the totality-of-the-circumstances
standard set by the Supreme Court in Monasky, the
dissent faults the district court for considering “noise” in
the record such as ACN and KRN’s lack of meaningful
ties with Scotland, for such facts, in the dissent’s view,
answer not the question where the children habitually
resided but where their best interests lay. Dissent at
24–25, 34–35. In the same vein, the dissent accuses the
district court of “broaden[ing]” the factors that bear
is coerced into living in a country is relevant to courts’ habitualresidence determinations. Monasky, 589 U.S. at 78. Notably,
Nisbet’s counsel conceded at oral argument that the district court
did not clearly err in crediting Bridger’s testimony, which included
testimony about Nisbet’s coercive behaviors.
21a
Appendix A
relevance on habitual-residence determinations. Dissent
at 29–30, 45. The district court here, as discussed supra,
firmly anchored its factual considerations to factors that
the Supreme Court in Monasky expressly espoused as
relevant to habitual-residence determinations. The dissent
seems to select some factors to its liking but downgrade
others, contrary to Monasky. See Dissent at 31–32.
Meanwhile, the dissent inserts itself into the trial
courts’ province by attempting to resurrect the de
novo standard of review of Mozes v. Mozes for habitualresidence determinations. 239 F.3d at 1073. We agree
with the dissent that a selection of facts in the record of
this case can be read to support the conclusion that ACN
and KRN habitually resided in Scotland, especially if one
credits Nisbet’s testimony over Bridger’s. See Dissent
at 32–34. That, however, does not mean the district
court clearly erred in finding otherwise, especially when
Nisbet’s counsel conceded at oral argument that it was
not a clear error for the district court to have credited
Bridger’s testimony. The clear-error standard of review,
by definition, admits the possibility that more than one
inference can be drawn from any given record; when that
occurs, a trial court’s choice between these permissible
inferences cannot be clearly erroneous. Anderson, 470 U.S.
at 574. In the end, the habitual-residence determination
“presents a task for factfinding courts”; appellate courts,
once satisfied that the trial courts have considered the
totality of the legally relevant factors, are not entitled to
weigh these factors anew. Monasky, 589 U.S. at 84. The
dissent’s suggestion to bypass the district court flouts
Monasky. See Dissent at 31–32.
22a
Appendix A
As the dissent belittles Monasky, it brandishes the
purpose of the Hague Convention, which aims to protect
children from abduction. See id. at 44–45. But Monasky
is no enemy to the Convention. The dissent may find the
totality-of-the-circumstances test too “standardless,” id.
at 44, but the Supreme Court purposefully put “all the
circumstances” “in play” so that “would-be abductors”
would find it difficult to “manipulate the reality on the
ground.” Monasky, 589 U.S. at 82 (citation omitted). The
dissent may find the clear-error review too inconvenient
for its view to prevail, see Dissent at 31–32, but the
Supreme Court laid down such a deferential standard
of review to preserve “the Convention’s premium on
expedition” and to spare families from lengthy appeals.
Monasky, 589 U.S. at 84 (citation omitted).
Defying Monasky, the dissent is perhaps out of its
place. With respect, we cannot join the dissent’s “protest”
against the Supreme Court. 24 Dissent at 53.
IV.
We owe obedience to the Supreme Court, which
has encouraged trial courts to make habitual-residence
determinations based on “a quick impression gained on a
panoramic view of the evidence.” Monasky, 589 U.S. at 82
(citation omitted). Reviewing such determinations for clear
error, we owe deference to trial courts, which enjoy the
24. As we find the district court’s decision faithfully followed
Monasky, we see no reason to respond to the dissent’s speculation
regarding the district court’s possible underlying motivation. See
Dissent at 25–26.
23a
Appendix A
vantage point of observing witnesses’ demeanor, candor,
and other indicia of credibility.
In this case, as in many cases under the Hague
Convention, reasonable minds can differ as to how evidence
should be appraised. We must refrain from disturbing the
district court’s habitual-residence determination unless
it clearly erred. Because we find it did not, we affirm. 25
AFFIRMED.
BYBEE, Circuit Judge, dissenting:
The Hague Convention on the Civil Aspects of
International Child Abduction is not an agreement as to
the standards for determining questions of child custody
that have spilled over international boundaries. Rather,
like a forum selection clause, it is “a ‘provisional’ remedy
that fixes the forum for custody proceedings.” Monasky
v. Taglieri, 589 U.S. 68, 72, 140 S. Ct. 719, 206 L. Ed.
2d 9 (2020) (citation omitted). The Hague Convention
establishes the proper forum as of a particular place and
time: “the State in which the child was habitually resident
immediately before the removal.” Hague Convention
on the Civil Aspects of International Child Abduction
(“Hague Convention” or “Convention”), Art. 3(a), Oct. 25,
1980, T.I.A.S. No. 11670, 1343 U.N.T.S. 89, reprinted at 51
Fed. Reg. 10498 (March 26, 1986). The question in this case
is whether the children of Spirit Bridger and Dr. Andrew
25. We express no view as to the district court’s discussions
of other issues.
24a
Appendix A
Nisbet had a habitual residence on June 17, 2022, the day
Bridger took the children from Scotland to Oregon.
As of the day in question, Bridger had lived in
Scotland (except for two brief periods when she lived on
the Bailiwick of Jersey, a British Crown Dependency) for
seven years, since 2015. Her children, ACN and KRN,
were British citizens. ACN, about four and a half in June
2022, was born in Jersey, but had lived in Scotland with
his mother since late 2018, except for part of 2019, when
they returned to Jersey. KRN, about two and a half when
she was abducted from Scotland, was born in Scotland and
had never lived anywhere else. Scotland was their father’s
home, and they lived in an apartment he owned and paid
for. The children attended nursery school in Scotland
and received medical and dental care there. Only a year
before she left, Bridger applied to the U.K. Home Office
for her third long-term visa in anticipation of obtaining
“settlement” in Scotland.
Notwithstanding the simplicity of these facts, the
district court concluded that that the children did not
habitually reside in Scotland on June 17, 2022. There is no
alternative country of residence; they simply lacked “any
habitual residence” at all. The majority agrees with the
district court as to “Bridger’s lack of ties to Scotland,”
which renders the children stateless for purposes of
the Hague Convention, and therefore utterly without
protection from parental abduction. Maj. Op. at 14–16.
25a
Appendix A
That conclusion is beyond all reason. There is a lot of
noise in this record.1 And the majority starts with the
noisiest fact of all: Nisbet killed his mother. Maj. Op. at 4.
The majority continues with other noisy facts: ACN and
KRN didn’t have friends in nursery school in Scotland,
Nisbet’s family has cut off contact with the children, and
Nisbet is a distant father. Maj. Op. at 12–14. The opinion
puts a bow on the exercise by observing that ACN and
KRN are now U.S. citizens and are well settled in Oregon,
where they have health and dental care and the support
of extended family. Maj. Op. at 4 n.2. From all of this, the
majority concludes that the district court committed “[no]
clear error in finding no habitual residence in the unusual
circumstances of this case.” Maj. Op. at 18.
The facts found by the district court and embraced by
the majority are, for the most part, not clearly erroneous.
But they are clearly irrelevant to the only question we
are charged with answering: Did the children have a
habitual residence on June 17, 2022? The majority has
utterly confounded that inquiry because it has pursued,
sub silentio, a different question—the one the district
court also answered: Where is it in the best interests of
the children to live now? When that becomes the question,
the answer seems obvious—Oregon. And once Oregon
1. Bridger and Nisbet’s relationship is long and complicated
and, well before Nisbet killed his mother, not entirely conventional.
Although, as I will explain, that history might be relevant to
deciding questions of custody, it is not relevant to deciding
questions of residence. I do not entirely agree with the way the
majority has laid out the facts, but rather than complicate this
opinion with irrelevant curiosities, I will supply facts as necessary.
26a
Appendix A
becomes the place, our legal analysis follows logically:
If Oregon is the best place for the children, they are
better off in Oregon courts, not Scottish courts. And if
the Scottish courts are not the best place for resolving
custody questions, then Scotland cannot be the place of
habitual residence. Q.E.D.
The answer to the correct question—where were
the children habitually resident?—should have been
quick and easy. The Supreme Court has held that we
should take a “common sense” approach to the Hague
Convention and said that “[c]ommon sense suggests that
some cases will be straightforward: Where a child has
lived in one place with her family indefinitely, that place
is likely to be her habitual residence.” Monasky, 589
U.S., at 78. We took an easy question and made it hard.
The majority, understandably and like the district court,
takes a sympathetic view of the plight of the children,
but in the end we have done what the Hague Convention
abjures: Instead of “allow[ing] the courts of the home
country to decide what is in the child’s best interests,” we
have decided for ourselves what is in the children’s best
interest and, not surprisingly, we “prefer [Oregon’s] own
society and culture” as a “friendlier forum” for resolving
custody issues. Abbott v. Abbott, 560 U.S. 1, 20, 130 S. Ct.
1983, 176 L. Ed. 2d 789 (2010).
We are well out of our lane. I cannot follow my
colleagues down that road. These children habitually
resided in Scotland, the courts of Scotland are best
situated to determine the custody and access rights of the
parents, and we have to trust the Scottish courts to resolve
27a
Appendix A
these issues appropriately. Because I believe that we have
violated our obligations under the Hague Convention, I
firmly dissent.
I
Adopted in 1980 in response “to the problem of
international child abductions during domestic disputes,”
the Hague Convention “seeks to secure the prompt return
of children wrongfully removed to or retained in any
Contracting State and to ensure that rights of custody
and of access under the law of one Contracting State are
effectively respected in the other Contracting States.”
Abbott, 560 U.S. at 8 (internal citation and quotation marks
omitted). The Convention addresses this problem in two
ways. First, it identifies the proper forum for resolving
these disputes. Second, the Convention provides for the
prompt return of the “wrongfully removed” child to that
forum. The Convention identifies the proper forum as
a particular place at a particular time: where the child
“was habitually resident . . . immediately before any
breach of custody or access rights.” Hague Convention
Art. 4. Under Article 3 of the Convention, “[t]he removal
or the retention of a child is to be considered wrongful
where . . . it is in breach of rights of custody attributed to
a person . . . under the law of the State in which the child
was habitually resident immediately before the removal
or retention.” Id. Art. 3(a). The removal is wrongful
whether the “rights [of custody] were actually exercised
. . . or would have been so exercised but for the removal
or retention.” Id. Art. 3(b). When “[a]ny person” claims
that a child has been wrongfully removed, she may apply
28a
Appendix A
to the State of the child’s habitual residence or to any
other Contracting State to secure the return of the child.
Id. Art. 8. The International Child Abduction Remedies
Act (“ICARA”), 22 U.S.C. § 9001 et seq., implements the
Hague Convention. Under ICARA, state and federal
courts have concurrent jurisdiction over actions arising
under the Convention. 22 U.S.C. § 9003(a); see 22 U.S.C.
§ 9003(b) (providing that “[a]ny person seeking to initiate
judicial proceedings under the Convention for the return
of a child” may file a petition in “any court which has
jurisdiction of such action”).
Once a party petitions under the Convention,
“Contracting States shall act expeditiously in proceedings
for the return of the children.” Hague Convention Art.
11. The right of return to the jurisdiction of the habitual
residence is the principal remedy available under the
Convention. When the proceedings are commenced
within one year from the date of the wrongful return,
the Contracting State where the child is present must
“order the return of the child forthwith.” Id. Art. 12. The
Convention makes clear that any decision “concerning the
return of the child shall not be taken to be a determination
on the merits of any custody issue.” Id. Art. 19; see 22
U.S.C. § 9001(b)(4) (providing that U.S. courts may
“determine only rights under the Convention and not
the merits of any underlying child custody claims”).
The return remedy is a “provisional” one “that fixes the
forum for custody proceedings.” Monasky, 589 U.S. at 72.
This is because the “Convention is based on the principle
that the best interests of the child are well served when
decisions regarding custody rights are made in the
29a
Appendix A
country of habitual residence.” Abbott, 560 U.S. at 20.
Under ICARA, the party seeking return must establish
the child’s “habitual residence” by a preponderance of the
evidence. 22 U.S.C. § 9003(e)(1)(A).
As relevant here, there is an exception to the right of
return. A “State is not bound to order the return” if the
party opposing return established that “there is a grave
risk to his or her return [that] would expose the child to
physical or psychological harm or otherwise place the
child in an intolerable situation.” Hague Convention Art.
13(b). ICARA provides that the party opposing return
must establish the “grave risk” by clear and convincing
evidence. 22 U.S.C. § 9003(e)(2)(A).
The district court here concluded that Nisbet failed
to carry his burden of proving by a preponderance of
the evidence that ACN and KRN habitually resided in
Scotland prior to their mother removing them to Oregon.
In the alternative, the district court concluded that
Bridger showed by clear and convincing evidence that
the children would be subject to grave risk if they were
returned to Scotland. Because I conclude in Part II below
that the district court’s conclusion with respect to habitual
residence is erroneous as a matter of both law and fact,
I will address in Part III the district court’s errors with
respect to the grave risk.
30a
Appendix A
II
A
Although “‘[h]abitual residence’ is the central—often
outcome-determinative—concept” in Hague Convention
cases, Mozes v. Mozes, 239 F.3d 1067, 1072 (9th Cir. 2001),
neither the Convention nor ICARA defines the term. But
there are basic principles. “A child ‘resides’ where she
lives,” and [h]er residence in a particular country can
be deemed ‘habitual,’ . . . when her residence there is
more than transitory.” Monasky, 589 U.S. at 76 (citations
omitted). The Court has explained that the Convention’s
explanatory report refers to “‘the family and social
environment in which [the child’s] life has developed’”
such that “[w]hat makes a child’s residence ‘habitual’
is therefore ‘some degree of integration by the child
in a social and family environment.’” Id. at 77(citations
omitted). According to the Court, “[t]he place where a child
is at home, at the time of removal or retention, ranks as
the child’s habitual residence.” Id. (quoting Karkkainen
v. Kovalchuk, 445 F.3d 280, 291 (3d Cir. 2006)). The
Court has not identified any particular set of criteria for
determining residence but has described the inquiry as
depending on “common sense.” Id. at 78.
The majority places great weight on Monasky’s
charge that “[t]here are no categorical requirements
for establishing a child’s habitual residence,” and that
the inquiry is a “fact-intensive determination . . . [that]
necessarily varies with the circumstances of each case.”
Monasky, 589 U.S. at 78, 80. See Maj. Op. at 11; see also
31a
Appendix A
id. at 12 (noting that there is no case post-Monasky that
reverses a trial court’s habitual-residence determination).
The lack of a fixed formula and a totality-of-thecircumstances inquiry does not free us from deciding
what is and is not legally relevant. That there are “no
categorical requirements” does not mean that anything
goes. For example, a finding that one parent favors Real
Madrid, while the other parent likes Manchester United
may not be clear error, but it is legally irrelevant to
determining one’s residence. Monasky cannot be read so
broadly. The Court said the habitual-residence inquiry was
a mixed question of law and fact that “begins with a legal
question: What is the appropriate standard for habitual
residence?” Monasky, 589 U.S. at 84 (emphasis added).
A “totality-of-the-circumstances standard” is not an
invitation to consider the totality of any circumstances
the district court deems relevant. The majority, however,
has taken Monasky as license for “anything goes.” As the
majority explains it, everything is on the table: You cannot
“select some factors . . . but downgrade others[.]” Id. at
21. If every fact is potentially relevant and of equal value,
it is hard to imagine what makes the majority think “[a]
habitual-residence determination is a mixed question of
law and fact.” Id. at 11 (citing Monasky, 589 U.S. at 84).
As Justice Scalia once colorfully observed, accepting a
totality-of-the-circumstances test without knowing what
is relevant may be “judge-liberating” but it is like taking
the facts and “chuck[ing them] into a brown paper bag
and shak[ing them] up to determine the answer.” Metro.
Life Ins. Co. v. Glenn, 554 U.S. 105, 128–29, 128 S. Ct.
2343, 171 L. Ed. 2d 299 (2008) (Scalia, J., dissenting); see
32a
Appendix A
Burnham v. Sup. Ct. of Cal., 495 U.S. 604, 626, 110 S. Ct.
2105, 109 L. Ed. 2d 631 (1990) (plurality op. of Scalia, J.)
(“[D]espite the fact that he manages to work the word
‘rule’ into his formulation, Justice Brennan’s approach
does not establish a rule of law at all, but only a ‘totality
of the circumstances” test, guaranteeing what . . . rules of
jurisdiction were designed precisely to avoid: uncertainty
and litigation . . . .”).
In my view, the Eighth Circuit has offered a cleareyed view of the proper role for our review, one perfectly
consonant with Monasky:
We recog nize that a habitual residence
determination must be based on facts and
that the facts will vary considerably in each
situation. But a district court’s determination
of habitual residence is not devoid of legal
principles. . . . If habitual residence is treated
as a purely factual matter, to be decided by an
individual judge in individual circumstances
unique to each case, parents will never be able
to guess, let alone determine, whether they
are at risk of losing custody by allowing their
children to visit overseas or in allowing them
to make international trips with an estranged
spouse. . . . [H]abitual residence [must] be a legal
determination subject to de novo review . . . .
Silverman v. Silverman, 338 F.3d 886, 896–97 (8th Cir.
2003) (en banc). Although the majority states that we are
not to interfere with questions that are within the trial
courts’ province, it appears to acknowledge that whether
33a
Appendix A
the district court correctly applied the totality-of-thecircumstances test is a question that is subject to more
stringent review than review for clear error. Maj. Op. at 22
(noting that appellate courts must consider whether “trial
courts have considered the totality of the legally relevant
factors”) (emphasis added). Embracing a totality-of-thecircumstances test does not mean that all facts are of
equal weight. Some circumstances are more relevant than
others. We abandon our responsibility to the law if are
not discerning in the weight we give to the various facts.
In Monasky, the Court boiled the “appropriate
standard for habitual residence” down to a single factual
question: “Was the child at home in the particular country
at issue?” Monasky, 589 U.S. at 84. It is to the facts
supporting that inquiry that I now turn.
B
This should have been a very simple case. As the
Court observed in Monasky, if “a child has lived in one
place with her family indefinitely, that place is likely to be
her habitual residence.” 2 Id. at 78. ACN and KRN were
young children when they were taken to the United States.
As such we can reasonably look to the residence of their
mother, who had been their primary custodial parent for
their entire lives. See id. at 80 n.4; Delvoye v. Lee, 329
2. Puzzlingly, despite the majority’s extensive—indeed, almost
exclusive—reliance on Monasky, it dismisses this statement. Maj.
Op. at 18–19 (stating that the Court “reason[ed] that a place is just
‘likely’ to be a child’s habitual residence, if the child has lived there
‘with her family indefinitely’“) (emphasis omitted).
34a
Appendix A
F.3d 330, 333 (3d Cir. 2003) (“‘[I]n practice it is often
not possible to make a distinction between the habitual
residence of a child and that of its custodian. Where a child
is very young it would, under ordinary circumstances, be
very difficult for [her] to have the capability or intention
to acquire a separate habitual residence.’” (quoting Paul
Beaumont & Peter McEleavy, The Hague Convention on
the International Child Abduction 91 (1999))). Bridger
had a stable presence in Scotland. Except for two brief
periods when she lived on the isle of Jersey with Nisbet’s
parents, Bridger had lived in Scotland since 2015. Not
only had she resided there for some seven years, she had
also resided in the same apartment in Edinburgh—one
belonging to Nisbet—for her entire sojourn. From at least
early 2020, she attended a weekly knitting club and had
at least one friend there who she confided in. D. Ct. Op.
at 12 & n.7. Bridger obtained a U.K. driver’s license and
drove after Nisbet’s father put her on his car insurance.
By any ordinary meaning of “habitual residence,” Bridger
habitually resided in Scotland on June 17, 2022, the day
she took the children to Oregon. If, as Bridger’s counsel
stated at oral argument, “the children’s home is with their
mother,” then ACN and KRN’s home was in Scotland.
This case is equally easy if we focus exclusively on
the children. ACN was born in Jersey and lived there
briefly with both of his parents. When he was less than
a year old, he moved to Scotland with his mother for six
months, then moved back to Jersey, where he again lived
with both of his parents at his grandparents’ home until
Nisbet was taken into custody. Shortly thereafter, ACN
moved back to Scotland, where he lived with his mother
35a
Appendix A
(and, later, his younger sister) in the apartment owned
by his father. Money to live on came from his father. By
the time his mother took him to the United States when
he was about four-and-a-half years old, he had lived in
Scotland for most of his life and continuously since he was
a year and a half old. He attended nursery school there,
he received medical and dental care there, and Bridger’s
family visited him there. Scotland was clearly the location
of “the family and social environment in which [ACN’s]
life ha[d] developed” until June 17, 2022. Mozes, 239 F.3d
at 1081 (citation omitted).
For KRN, this case is even simpler. She was born in
Scotland and lived there with her mother and older brother
in her father’s apartment and at her father’s expense for
her entire life, until the time her mother took her to the
United States. Except for a period of time during COVID
lockdowns, she went to nursery school there. She received
medical care there. Her mother’s family from the United
States visited KRN there. She had personal belongings
there that were important enough that her mother chose
to delay leaving Scotland so that she could send those
belongings to the United States. Her two and a half years
in Scotland, with all of the surrounding circumstances,
easily suffice to establish that her presence in Scotland
was “more than transitory.” Monasky, 589 U.S. at 76; cf.
28 U.S.C. § 1738A(b)(4) (defining “home State” for full
faith and credit purposes in domestic custody cases as the
place where the “the child lived with his parents . . . for at
least six consecutive months”). A more complete picture of
a “customary” or “usual” place where one “lives” is hard
to imagine. Id.
36a
Appendix A
C
Notwithstanding the clarity of the facts and principles,
the district court concluded that Nisbet failed to show by
a preponderance of the evidence that ACN and KRN
habitually resided in Scotland. The court pointed to several
facts: (1) Bridger “repeatedly contemplated moving back
to Oregon,” (2) “[t]he children had no family or friends
in Scotland,” (3) Bridger was in the United Kingdom on
an expiring visa, (4) the children had “no meaningful
relationship with their father,” who lived in England, not
Scotland, and (5) Nisbet “used his children as leverage
to force [Bridger] to stay.” D. Ct. Op. at 14–15; see Maj.
Op. at 12–14. With respect to the question of where the
children habitually resided, the first four of these findings
are clearly erroneous, clearly irrelevant, or both. I will
address each one.
(1) Bridger’s intent. Bridger’s intent to leave Scotland
at some future time and return to Oregon did not
prevent the children from becoming habitually resident
in Scotland. Norinder v. Fuentes, 657 F.3d 526, 534 (7th
Cir. 2011); Mozes, 239 F.3d at 1077 & n.26. Although “the
intentions and circumstances of caregiving parents are
relevant considerations,” Monasky, 589 U.S. at 78, when
“a child has no clearly established habitual residence
elsewhere, [the child] may become habitually resident
even in a place where [the child] was intended to live only
for a limited time,” Mozes, 239 F.3d at 1082. The Hague
Convention deliberately chose the phrase “habitual
residence,” which is “not equivalent to the American legal
concept of ‘domicile,’ which relies principally on intent.”
37a
Appendix A
Guzzo v. Cristofano, 719 F.3d 100, 103 (2d Cir. 2013).
Accordingly, “a family need not intend to remain in a given
location indefinitely before establishing habitual residency
there.” Watts v. Watts, 935 F.3d 1138, 1144 (10th Cir. 2019).
The cases bear out that a parent’s intent is most
frequently relevant to determining habitual residence
in two circumstances. First, it may be relevant when
the parent’s physical presence in the jurisdiction was
relatively short. See Kijowska v. Haines, 463 F.3d 583,
587–88 (7th Cir. 2006); Delvoye, 329 F.3d at 332. 3 Second,
parental intent may be relevant when we are determining
whether there has been a change in the children’s habitual
residence. See Pfeiffer v. Bachotet, 913 F.3d 1018, 1024
(11th Cir. 2019) (per curiam) (“We have set forth two
requirements to alter a child’s habitual residence: (1) the
parents must share a ‘settled intention’ to leave the old
habitual residence behind; and (2) an ‘actual change in
3. Bridger’s situation bears little resemblance to the facts
of Kijowska v. Haines, which is the case relied on by the district
court to conclude that Bridger’s intent and immigration status
were relevant to the children’s habitual residence. D. Ct. Order at
14. In that case, the mother, a Polish citizen, had overstayed her
student visa. Notwithstanding her immigration status, the mother
gave birth in the United States to a daughter and two months
later took her to Poland, where the child also had citizenship. The
court held that the child had never established residence in the
United States and that Poland was the child’s habitual residence:
“[I]t is impossible to reconcile [the father’s] initial disavowal of
custody over [the child], and [the mother’s] expectation (based
on her immigration status . . .) that she would be returning with
[the child] to Poland, with [the child’s] having acquired a habitual
residence in the United States.” 463 F.3d at 588.
38a
Appendix A
geography and the passage of a sufficient length of time
for the child to have become acclimatized’ must occur.”
(citation omitted)). So, if for example, we were trying to
decide which of two countries was the habitual residence,
we might consider the parents’ intent. See Silverman,
338 F.3d at 898–99; Mozes, 239 F.3d at 1076–77; Feder v.
Evans-Feder, 63 F.3d 217, 224 (3d Cir. 1995). Outside of
these circumstances, a parent’s unilateral intent to return
to another country—especially one that the child has
never lived in—is not relevant to determining habitual
residence.4 Neither of these two circumstances applies
4. See Norinder, 657 F.3d at 534 (finding that the child’s
habitual residence was in Sweden even though he lived there for
less than two years and his parents “thought that they might one
day return to the United States”); Barzilay v. Barzilay, 600 F.3d
912, 918–19 (8th Cir. 2010) (explaining that even though parents
may not have intended to remain in the United States permanently,
the children habitually resided in the United States because the
children lived here “most or all of their young lives”); Sorenson
v. Sorenson, 559 F.3d 871, 874 (8th Cir. 2009) (concluding that
the child habitually resided in Australia after living there for
three years); Robert v. Tesson, 507 F.3d 981, 996–97 (6th Cir.
2007) (determining that less than one year in the United States
was enough to acquire habitual residence because the children
enrolled in school, traveled to Yellowstone, and visited their
grandmother); Koch v. Koch, 450 F.3d 703, 717–19 (7th Cir. 2005)
(concluding that “the objective facts point[ed] unequivocally” to
habitual residence in Germany, even though the parents intended
to return to the United States at some point) (citation omitted);
Whiting v. Krassner, 391 F.3d 540, 550 (3d Cir. 2004) (concluding
that the child was habitually resident in Canada even though the
parents agreed the stay would be “of a limited duration”); Miller v.
Miller, 240 F.3d 392, 400 (4th Cir. 2001) (finding that the children’s
habitual residence was Canada because they were born there and
39a
Appendix A
here. Bridger lived in Scotland for seven years, there has
not been any change in ACN’s residence since before KRN
was born, and no change whatsoever in KRN’s residence.
There is no alternative habitual residence. In this case,
the question of habitual residence is “Scotland or nothing.”
(2) Family and friends in Scotland. The district
court’s finding that the children “had no family or friends”
in Scotland is just plain error. Of course the children had
family in Scotland. The children lived with their mother.
ACN lived with his sister, KRN; KRN lived with her
brother. That the children had extended family living
elsewhere doesn’t change their habitual place of residence.
The majority misunderstands the point: ACN and
KRN had well-settled family in Scotland, and that makes
the district court’s finding that they had no family there
clear error. The majority claims this is “too clever by half”
because “a child abducted by a parent would, by definition,
have a ‘family’ in the country to which he is abducted.”
Maj. Op. at 14. From this the majority concludes that “such
a logic that categorically favors the abductor parent, of
course, cannot be condoned by the Hague Convention.” Id.
lived there “with their mother for a substantial portion of their
lives”); Feder, 63 F.3d at 224 & n.13 (explaining that a four-year-old
child’s habitual residence was Australia after he lived there for six
months and attended preschool there because the United States
was the country of his “relatively distant past and [his mother’s]
unilaterally chosen future”); Friedrich v. Friedrich (Friedrich
I), 983 F.2d 1396, 1402 (6th Cir. 1993) (concluding that the child
habitually resided in Germany where he was born and lived until
his mother took him to the United States).
40a
Appendix A
But this fundamentally misunderstands how the Hague
Convention works. Having family (especially immediate
family that a child lives with) in Scotland is highly relevant
to whether Scotland is the child’s habitual residence; that
a child has family (immediate or otherwise) in a far-off
jurisdiction where the child has never resided has nothing
to do with the child’s habitual residence. The majority
has mistaken the merits of the underlying custody
determination for the only question the Hague Convention
answers: Where is the proper forum for addressing the
merits?
(3) Bridger’s visa status. The finding that Bridger
was in Scotland on an expiring visa is irrelevant, at
best. Bridger testified that she originally obtained an
entrepreneur visa for the U.K. so that she could open a
coffee shop in Scotland, where she was living with Nisbet.
When that didn’t materialize, she applied in 2018 for a
domestic partnership visa, good for 30 months. In 2021,
she applied for a “settlement” visa, which would allow her
to remain indefinitely. The U.K. Home Office advised her
that her application would be denied because she could
not satisfy the residency requirement by combining her
time in Scotland under the two different visas. Told of this
in April 2021, Bridger wrote the U.K. Home Office and
changed her application to seek renewal of her 30-month
partnership visa. The following day Nisbet wrote a letter
in support of Bridger’s application, advising the U.K.
Home Office that she was his partner, that she and their
two children were resident in his apartment, and asking
that Bridger be granted “Indefinite Leave to Remain” in
the U.K. in their “permanent home.” The record does not
41a
Appendix A
indicate whether Bridger’s partnership visa was renewed
a second time, but the district court’s finding that her
visa was expiring—rather than expired—suggests that
Bridger’s 2021 renewal was successful. See Maj. Op. at
6 n.7, 8 n.10. All of this strongly suggests that Bridger
intended to remain in Scotland. In any event, given her
seven-year residency in Scotland, Bridger’s immigration
status tells us nothing relevant about where she or her
children habitually resided before Bridger decided to
return to the United States.
(4) The children’s relationship with their father. The
district court gave us precious few details, but when
Bridger has been the primary caregiver, the quality of
the children’s relationship with their father, and whether
their father lived in Scotland or England, has nothing to
do with where the children habitually resided on June 17,
2022. Compare Monasky, 589 U.S. at 78 n.3 (discussing
the relevance of “meaningful connections with the people
and places in the child’s new country”; emphasis added)
with id. at 80 n.4 (stating that a “caregiving parent’s ties to
the country at issue are highly relevant”). Those questions
might be relevant to a court deciding rights of custody and
access, but not to the Convention’s antecedent question of
which court has the right to jurisdiction.
Even if relevant, the district court’s findings on the
children’s lack of a relationship with their father are
highly questionable. Bridger took the children to see their
father in England on at least four occasions between 2019
and 2021, spending several days during at least three of
those visits with Nisbet. When they visited in June 2021,
42a
Appendix A
for example, they spent four days with Nisbet. They
returned the following month for an additional four days.
In December 2021, Bridger took the children to see their
father for two days. Between visits, Nisbet spoke with
his children by Skype almost every day. During those
calls, he read them stories and played games with them.
He also talked regularly with Bridger about the children
and their care, and he gave Bridger $180,000 for herself
and the children in case anything happened to him. The
majority seems to place great weight on the fact that, over
time, the children took less interest in their father’s calls.
Maj. Op. at 8–9, 13. That the relationship was imperfect
does not mean that they had “no meaningful relationship.”
The district court offered no explanation for its finding.
(5) Coercion. The one factor that the district court
cited that might overcome Bridger’s obvious residence in
Scotland is whether Bridger was coerced into staying in
Scotland. 5 In Monasky, immediately after observing that
“[w]here a child has lived in one place with her family . . .
that place is likely to be her habitual residence,” the Court
offered a qualification: A court should consider whether
“an infant lived in a country only because a caregiving
parent had been coerced into remaining there.” Monasky,
589 U.S. at 78. The Court has provided little guidance on
what qualifies as coercion, thereby nullifying a finding of
habitual residence. The district court’s findings on Nisbet’s
“coercive behavior” are maddeningly thin. Here is the
complete discussion:
5. Curiously, the majority dismisses the court’s findings
on coercion as “dicta [that] cannot serve as a proper basis for
reversal.” Maj. Op. at 20.
43a
Appendix A
[Nisbet] levied many demands on [Bridger]
in exchange for his signature and money—
including daily hours-long phone calls—and he
threatened her, in ways that could also harm the
children when she did not meet his demands.
On this evidence, [Nisbet] used his children as
leverage to force [Bridger] to stay.
D. Ct. Op. at 15. The court has provided no evidence
as to how Nisbet was coercing Bridger into remaining
in Scotland or how Nisbet could “harm” the children.6
Bridger had lived in Nisbet’s apartment in Edinburgh
since 2015, long before they had children. At the time that
she took the children to the United States, she was alone
in the apartment because Nisbet was institutionalized.
Nevertheless, Bridger testified that she took the children
to Nisbet’s mental health institution in England multiple
times to see their father. The record contains family
photos of Bridger, Nisbet, and ACN and KRN at Nisbet’s
facility. Bridger scheduled daily video calls, up to an hour,
so that Nisbet could talk with his children and read them
stories. D. Ct. Op. at 10. Bridger applied to Scotland for a
domestic partnership visa in 2018 and a renewal in 2021.
And then there is the money. Bridger said that, after
Nisbet was institutionalized, he gave her $180,000 to care
for herself and the kids in case anything happened to him
and because he didn’t want all of his money to going to
his mounting legal fees. This is not the stuff of coercion.
See Mauvais v. Herisse, 772 F.3d 6, 12–13 (1st Cir. 2014)
6. Bridger bears the burden of proving coercion, because it
is a defense to a finding of habitual residence.
44a
Appendix A
(finding no clear error in the district court’s conclusion
that the mother was not coerced to remain in Canada
because she chose to stay in Canada even after she moved
out of the father’s household). I do not see how the record
supports any inference that Bridger was restrained in
Scotland against her will. She may have been anxious
to leave Scotland, she may have worried about her visa
status, she may have been concerned that she could not
lawfully leave with the children, or she may have worried
that she was still needed as a witness in any criminal case
against Nisbet, but none of this suggests that Scotland was
not and had not been her—and the children’s—regular
residence.
D
Two final observations are in order here. First,
determining the habitual residence of the children should
be a neutral inquiry. The Convention fixes the forum
at a particular place (“habitual residence”) and time
(“immediately before any breach of custody or access
rights.”). It is not a balancing test, but an inquiry into a
single determinable fact. See Kijowska, 463 F.3d at 587
(“‘habitual residence’ should bear a uniform meaning,
independent of any jurisdiction’s notion of domicile”). The
Convention’s forum-fixing inquiry is neutral in two senses:
The habitual residence of the children does not change
depending on what court is deciding the question, and the
habitual residence inquiry does not turn on whether the
mother, the father, or some other person absconded with
the children. Determining habitual residence should yield
a single answer. See 22 U.S.C. § 9001(b)(3)(B) (recognizing
45a
Appendix A
“the need for uniform international interpretation of the
Convention”).
Let’s test the district court’s analysis with a simple
counterfactual. Let’s suppose that Nisbet left the confines
of his mental health institution and secreted ACN and
RKN to a far-flung country, say Armenia. (Although we
could use Brazil, Mauritius, Burkina Faso, Seychelles, or
a hundred other countries which, like Armenia, are all
signatories to the Convention.) That would have forced
Bridger to “apply either to the Central Authority of the
child’s habitual residence or to the Central Authority of
any other Contracting State for securing the return of
the child.” Hague Convention Art. 8. In this situation,
Bridger has no argument that Oregon is the children’s
habitual residence. It is Scotland or nothing, which means
that her choice of fora would be either Scotland, as the
habitual residence of the children, or Armenia, where
the children are physically present with their father. Is
it plausible that the Armenian courts would deny return
of the children because they “lacked a habitual residence
altogether” because—despite the fact that their mother
had lived in Scotland for seven years and the children
were U.K. citizens and had lived in Scotland for most
of their lives—the children had few friends in Scotland,
they had no meaningful relationship with their father
(who lived in England), and their mother’s U.K. visa
was about to expire? D. Ct. Order at 14–15. To state the
problem in this way is to recognize how preposterous the
court’s conclusion is. The consequence of our hypothetical
Armenian court’s determination would be that Bridger
would have to litigate her custody and access rights in
Armenia, likely under Armenian law. It is obvious that
in this hypothetical that Bridger would have every right
46a
Appendix A
to protest the unfairness of allowing Nisbet to choose a
hostile foreign forum, and in these circumstances, she
would surely claim that the children were habitually
resident in Scotland. The majority’s “Scotland for me, but
not for thee” analysis cannot withstand scrutiny.7
Second, and relatedly, the major ity ’s nea rly
standardless review will only encourage parents to
choose their own forum. Children who have no habitual
residence are “outside the Convention’s domain” and
therefore unprotected from abduction. See Monasky, 589
U.S. at 82. And the most vulnerable children, the ones
most likely to have no habitual residence, are generally
young infants. Infants and young children deserve our
special consideration under the Convention because
they are the least able to understand what is happening
to them, and the least able to voice any opposition. See
Hague Convention Art. 13(b) (providing that a State may
refuse to return a child “if it finds that the child objects
to being returned and has attained an age and degree of
maturity at which it is appropriate to take account of its
views”); Monasky, 589 U.S. at 80–81. A judgment that
children have no habitual residence effectively makes them
stateless; they are not only subject to the whims of the
parent who first abducts them, but they may be subject
to competing efforts by their parents to find a favorable
forum. 8
7. The majority does not disagree with my counterfactual.
The majority comments that “[t]here will always be children whom
the Hague Convention is incapable of protecting.” Maj. Op. at 18
n.19. This is not reassuring.
8. These concerns are far from theoretical. In In re A.L.C.,
607 Fed. Appx. 658 (9th Cir. 2015), we held that the district court
47a
Appendix A
I agree with the majority’s statement that “a finding
of no habitual residence is rare and should be disfavored,”
nor should it “be made lightly[.]” I emphatically disagree
that the “unusual circumstances of this case” warrant
such a finding. Maj. Op. at 18. What the majority does
here is broaden the relevant factors from which courts
may conclude that a child has no habitual residence, and
that makes it more likely that children will be successfully
kidnaped by one parent in search of a friendly forum.
Instead of limiting a finding of no habitual residence to
young infants whose situation was genuinely transitory,
see, e.g., Kijowska, 463 F.3d at 587 (two months old);
Delvoye, 329 F.3d at 333 (two months old), the majority now
creates precedent that I fear will remove the Convention’s
protections for children in a wider range of circumstances.
clearly erred when it concluded that E.R.S.C. was a habitual
resident of Sweden, a country that she never lived in. Id. at
662. But we also agreed that the nine months E.R.S.C. lived in
Los Angeles immediately following her birth did not make her
a habitual resident of the United States, either. Id. at 662–63.
Because E.R.S.C. had no habitual residence, she had not been
wrongfully retained by her mother in the United States. Id. at 663.
Nor was she wrongfully retained in Sweden by her father, after she
was returned to Sweden because the district court—erroneously,
as it turned out—determined that was her country of habitual
residence and ordered her return. Id. E.R.S.C., a nine-month-old
infant, was left without protection under the Hague Convention,
and both parents were left without a remedy. The winning parent
was whoever grabbed the child last. See Taglieri v. Monasky, 907
F.3d 404, 415 n.4 (6th Cir. 2018) (en banc) (Boggs, J., concurring)
(“[A] finding of no habitual residence means that either parent,
regardless of gender, is free to abduct the child . . . and the Hague
Convention would have nothing to say about it.”), aff’d, 589 U.S.
68, 140 S. Ct. 719, 206 L. Ed. 2d 9 (2020).
48a
Appendix A
These consequences are precisely what the Hague
Convention was designed to avoid. The Convention
provides a neutral rule for forum selection. Our judgment
has undone the careful work of the Convention in this case.
III
I now turn to the district court’s alternative holding
that, even if Scotland is the children’s habitual residence,
“there is a grave risk that [their] return would expose
[them] to physical or psychological harm or otherwise
place [them] in an intolerable situation.” Hague Convention
Art. 13(b).9
The Convention provides little guidance as to what
counts as a grave risk to the physical or psychological
harm of the child. The grave risk standard presents
a particular dilemma, because unlike the inquiry into
habitual residence, grave risk of harm may overlap with
the “best interest of the child” standard that courts often
use to judge the merits of battles over parental custody
and access. And, as I have pointed out, both the Convention
and ICARA make clear that their purpose is not to make
any “determination on the merits of any custody issue.”
Hague Convention Art. 19; see 22 U.S.C. § 9001(b)(4);
Gaudin v. Remis, 415 F.3d 1028, 1035 (9th Cir. 2005) (“the
exception for grave harm to the child is not license for a
court in the abducted-to country to speculate on where the
child would be happiest”; citation omitted). Acknowledging
that a grave risk inquiry may overlap with the merits of a
9. The majority does not reach this issue. Maj. Op. at 23 n.25.
49a
Appendix A
dispute, the courts have held that the grave-risk exception
must “be interpreted narrowly, lest it swallow the rule.”
Simcox v. Simcox, 511 F.3d 594, 604 (6th Cir. 2007). Thus,
we have said that it only applies to prevent a child’s return
to the country of habitual residence in “extreme cases.”
Cuellar v. Joyce, 596 F.3d 505, 508 (9th Cir. 2010). “The
potential harm to the child must be severe, and the level
of risk and danger required to trigger this exception has
consistently been held to be very high.” Souratgar v. Lee,
720 F.3d 96, 103 (2d Cir. 2013) (cleaned up).
We have expressly narrowed the scope of the grave
risk inquiry. In order to avoid opining on the fitness of the
parents, we have made clear that
the district court must be mindful that it is not
deciding the ultimate question of custody, or
even permanent return of the child to [the State
of their habitual residence]. That decision will
be made by the appropriate . . . tribunal [in the
State of their habitual residence]. The district
court must determine only whether returning
the children . . . for long enough for the . . .
courts to make the custody determination will
be physically or psychologically risky to them.
Mozes, 239 F.3d at 1086 n.58 (second emphasis added).
As we recently explained, “The question, then, ‘is not
whether the child would face a risk of grave harm should
she permanently reside in [France], but rather whether
she would face such a risk while courts in [France] make
a custody determination.’” In re ICJ, 13 F.4th 754, 765
50a
Appendix A
(9th Cir. 2021) (citation omitted); see Gaudin, 415 F.3d at
1037 (“[T]he grave-risk inquiry should be concerned only
with the degree of harm that could occur . . . during the
period necessary to obtain a custody determination.”);
Nunez-Escudero v. Tice-Menley, 58 F.3d 374, 377 (8th
Cir. 1995) (“The Article 13(b) inquiry . . . only requires
an assessment of whether the child will face immediate
and substantial risk of an intolerable situation . . . pending
final determination of [the] custody dispute.”).
Here, the district court concluded that there is a
grave risk of harm to the children if they are returned
to Scotland. The district court again made several
supporting findings of fact: (1) “sending the children
alone to Scotland while [Nisbet] is confined is facially
an intolerable situation,” D. Ct. Order at 18; (2) Nisbet
“meets the major risk factors for domestic violence,” id.
at 16; (3) Nisbet “has given inconsistent testimony to those
meant to diagnose him,” id. at 18; (4) Nisbet has shown
“coercive, manipulable, violent, and threatening behavior”
towards Bridger and their children, id. at 20; and (5) “the
grave risk of displacing the children is starker still when
juxtaposed with depriving the children of their mother and
their support network in Oregon” because they have an
“especially strong bond with their mother. And in Oregon,
the children have family, friends, and social benefits that,
if returned to Scotland, they would lose in an extremely
short time frame,” id. at 20–21.
As with the district court’s habitual residence findings,
these findings, even if not clearly erroneous, are clearly
irrelevant to the question whether the children were
51a
Appendix A
returned to Scotland “for long enough for the [Scottish]
courts to make the custody determination.” Mozes, 239
F.3d at 1086 n.58. Whether considered individually or
collectively, these findings do not establish by “clear
and convincing evidence” that ACN and KRN would be
subject to grave risk if returned to Scotland for custody
proceedings. Let’s look at each finding.
(1) “Facially intolerable.” The district court’s finding
that sending the children back to Scotland is “facially . . .
intolerable” is a conclusion, not a finding of fact. We have
no standards for judging this as a finding of fact.
(2) Risk for domestic violence. The finding that
Nisbet shows “major risk for domestic violence” is pure
speculation, based on a broad profile supplied by Dr.
Poppleton, Bridger’s expert, who repeatedly testified that
he was discussing general risks to children and would
not offer any opinions on whether Nisbet was a risk.
The district court’s finding is not based on any historical
evidence, because, as the district court acknowledged
“there was no evidence that [Nisbet] physically abused
[Bridger] or the children.” D. Ct. Order at 20. In any event,
it is not clear what this finding shows, because no one has
suggested that Nisbet would have physical custody of the
children during any court proceedings in Scotland.
(3) Inconsistent information to medical providers.
The court’s finding that Nisbet gave inconsistent
information to medical personnel treating him, without
knowing the particulars, is apropos of nothing. The
district court’s finding that Nisbet gave misleading
52a
Appendix A
information, especially in the absence of a finding of how
it related to the risk of harm to the children if they are
returned to Scotland for court proceedings, is irrelevant
to the grave risk of harm.
(4) Coercion. The district court’s finding on coercion
has no more basis in the grave risk analysis that it did in
the habitual residence inquiry—Nisbet is institutionalized
in England, he was as attentive to Bridger and the children
as his circumstances would permit, and he was financially
supporting Bridger and the children in Scotland. He
willingly signed the papers for ACN and KRN to obtain
American passports. Where is the duress? Where is the
grave risk? The district court had no answers beyond its
bare assertion of coercion and manipulation.
(5) The children’s support network in Oregon. Finally,
the district court’s finding that the children would lose
their bonds with family and friends in Oregon, even if
returned to Scotland for “an extremely short time frame,”
turns the Hague Convention on its head. It is not only a
merits-based inquiry; it rewards Bridger for taking the
children to Oregon and for every day that the proceedings
in this case were extended. We have said, in no uncertain
terms, that relying on this kind of evidence is “a very
serious error. The fact that a child has grown accustomed
to her new home is never a valid concern under the grave
risk exception, as ‘it is the abduction that causes the
pangs of subsequent return.’” Cuellar, 596 F.3d at 511
(first emphasis added) (quoting Friedrich v. Friedrich
(Friedrich II), 78 F.3d 1060, 1068 (6th Cir. 1996)). We have
reminded district courts that the grave risk exception
53a
Appendix A
“is not license for a court in the abducted-to country
to speculate on where the child would be happiest,” but
rather, “[o]nce the child is born, the remote parent must
accept the country where the child is habitually resident
and its legal system as given.” Id. 509, 510 (quotation
marks and citations omitted).
The real problem is that the district court began its
grave risk analysis from the wrong premise. The court
failed to follow our holdings on the proper scope of the
grave risk inquiry—indeed, it showed no awareness of the
limited inquiry we require—and instead asked a different
question: What might happen to the children if Nisbet
were given permanent custody? The district court was
quite explicit in this. It announced that in assessing the
grave risk it would consider “the probable consequences
if [Nisbet] is released in the future.” D. Ct. Order at 16;
see id. at 25 (stating that “[a] return to Scotland would
either leave the children unsupervised or under the
supervision of their father”). There is nothing in the record
that remotely suggests that Nisbet will be released any
time soon, that Nisbet will get custody of the children, or
that the Scottish courts are not capable of protecting the
children during custody proceedings. And the district
court knew this. See D. Ct. Order at 24 (“[I]t is unclear
when or if the authorities in England and Jersey will
relax [Nisbet’s] restrictions. And . . . the Government of
Scotland would need to independently permit [Nisbet] to
enter the country even if he were permitted unescorted
leave by other authorities.”). The court’s speculation was
all based on its what-if-Nisbet-gets-full-custody inquiry.10
10. Many of these findings were based on the report of
Bridger’s expert witness, psychologist Landon Poppleton. But Dr.
54a
Appendix A
That speculation is not a substitute for real proof, and the
burden of showing grave risk by clear and convincing
evidence was Bridger’s.
The district court’s concern with Nisbet getting
custody is misplaced for a second reason. In the end, the
district court simply decided the merits for itself: The
district court concluded that it would be unthinkable
that Nisbet could get custody over his children, that the
children are better off with their mother, and that Oregon
is a better place for the children to be raised. Yet, we
have explained that “[t]he function of a court applying
the Convention is not to determine whether a child is
happy where it currently is, but whether one parent is
seeking unilaterally to alter the status quo with regard
to the primary locus of the child’s life.” Mozes, 239 F.3d
at 1079 (footnote omitted); see Gaudin, 415 F.3d at 1035;
Blondin v. Dubois, 238 F.3d 153, 162 (2d Cir. 2001); see also
Silverman, 338 F.3d at 901 (“[T]he district court erred in
taking into account the fact that [the children] are settled
in their new environment.”); Nunez-Escudero, 58 F.3d at
377 (“The district court incorrectly factored the possible
separation of the child from his mother in assessing
whether the return of the child to Mexico constitutes a
grave risk . . . .”). For the district court, the grave risk
was not about any physical harm that might come to the
children during custody proceedings in Scotland, but the
possibility that the Scottish courts would reach the wrong
conclusion. To the district court that conclusion posed
Poppleton made the same mistake as the district court—“that
the children would be put at significant risk of harm if returned
to the UK to live under their father’s care.”
55a
Appendix A
an “intolerable situation,” id. at 25, and, accordingly, the
courts of Scotland were not to be trusted with the decision
in the first place. The court treated the grave risk inquiry
as an opportunity to issue a pre-emptive appeal from any
decision the Scottish courts might make.
IV
We have made an egregious error here. There may
be very good reasons for the Scottish courts to question
whether Nisbet is a fit to be primary custodian of his
children. He may or may not be a candidate to exercise
continued custody over his children, including the right to
have some say in where they are raised. If Scottish courts
determine that Bridger is the proper custodial parent, she
may plead for permission to remove the children to the
Oregon, where she has the support of extended family.
But these determinations must be made in the Scottish
courts, not the courts of Oregon. Under any standard—
indeed, beyond any reasonable doubt—the children were
habitually resident in Scotland. The district court’s failure
to grasp that fundamental fact tainted the remainder
of its opinion, which concluded that ACN and KRN are
better off with their mother in Oregon than in Scotland,
and that any other conclusion would pose a grave risk to
their well-being. The district court’s conclusion is wellintentioned, but this was a straightforward inquiry. We
have compounded the district court’s error, making it more
likely that children will be abducted by parents in search
of a friendly forum in the Ninth Circuit.
I protest. Respectfully.
56a
Appendix
B ORDER DENYING
APPENDIX B — OPINION
AND
PETITION OF THE UNITED STATES DISTRICT
COURT FOR THE DISTRICT OF OREGON,
FILED OCTOBER 24, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
Case No. 3:23-cv-00850-IM
ANDREW CHARLES NISBET,
Petitioner,
v.
SPIRIT ROSE BRIDGER,
Respondent.
Filed October 24, 2023
OPINION AND ORDER DENYING THE PETITION
FOR RETURN OF CHILDREN UNDER THE
HAGUE CONVENTION ON THE CIVIL ASPECTS
OF INTERNATIONAL CHILD ABDUCTION
IMMERGUT, District Judge.
This matter arises out of an international dispute
over two children, five-year-old ACN and three-yearold KRN. In June 2022, the children and their mother,
Respondent Spirit Rose Bridger, left Scotland for the
United States, and have lived in Oregon ever since. The
children’s father, Petitioner Andrew Nisbet, argues that
Respondent took their children in violation of the Hague
57a
Appendix B
Convention on the Civil Aspects of International Child
Abduction (“Convention”). The Convention mandates that
a child wrongfully removed from her country of “habitual
residence” must be returned to that country unless a
return poses a grave risk of harm to the child or otherwise
places the child in an intolerable situation. Invoking the
Convention, Petitioner has filed a petition requesting that
the children be returned to Scotland. Petition for Return,
ECF 1.
This Court held a three-day expedited court trial in
this matter beginning on October 16, 2023. ECF 39. Based
on the evidence presented through witnesses and exhibits,
and considering the arguments presented in the pleadings
and written closing arguments, this Court DENIES the
Petition for Return.
The evidence compels two conclusions. First,
Petitioner has failed to prove by a preponderance of
the evidence that the children’s habitual residence was
Scotland. The evidence shows that the children did not
have a settled permanent home in Scotland before arriving
in the United States. They were unsettled largely because
Petitioner killed his mother in August 2019 and then was
detained and committed to a secure psychiatric facility
in England. Indeed, one of the children was not yet born
at the time of those events. Second, even assuming the
children’s habitual residence was Scotland before they
moved to Oregon, the Convention does not require a
return of the children because Respondent has shown by
clear and convincing evidence that a return to Scotland
would present a grave risk of harm or otherwise place the
children in an intolerable situation. The children have no
familial support network there. Their father, Petitioner,
58a
Appendix B
remains indefinitely committed to a secure in-patient
psychiatric health facility. And Petitioner has a history of
violent and coercive behaviors that constitute major risk
factors for domestic abuse.
PROCEDURAL BACKGROUND
On June 12, 2023, Petitioner f iled his Hag ue
Convention petition requesting that his children be
returned to Scotland, which he asserts is their habitual
residence. Petition for Return, ECF 1. The Petition was
served on August 9, 2023. ECF 9. Respondent entered
appearance on August 23, 2023. ECF 8. Six days later,
Respondent filed her response, ECF 10, and on September
5, she requested that an expedited trial be held the next
week, citing the Hague Convention’s aspiration for every
petition to be resolved within six weeks, ECF 11 at 1–2.
See Chafin v. Chafin, 568 U.S. 165, 179–80, 133 S. Ct. 1017,
185 L. Ed. 2d 1 (2013) (urging district courts to expedite
Convention cases); Holder v. Holder, 392 F.3d 1009, 1023
(9th Cir. 2004) (same). On September 13, 2023, this Court
held a telephonic status conference to set an expedited
case management schedule and a two-and-a-half-day trial
for October 16–18, 2023. ECF 13. Both Parties agreed
to this schedule, which was proposed by Petitioner in
writing. This Court presided over a trial on those dates.1
ECF 35, 38, 39.
1. During trial, this Court at times permitted Petitioner to
interject, to confer with his attorney over the courtroom’s videocall
system, and to ask witnesses questions because Petitioner is
abroad in a secure facility and seemingly had greater access to
documents.
59a
Appendix B
FINDINGS OF FACT
This Court makes the findings of fact below based
on the exhibits submitted and the testimony presented
at trial. Both Parties agreed to substantially relax the
rules of evidence, and this Court accepted all exhibits
that were submitted or read into evidence. See Farr v.
Kendrick, No. CV-19-08127-PCT-DWL, 2019 U.S. Dist.
LEXIS 104011, 2019 WL 2568843, at *2 (D. Ariz. June 21,
2019) (“Rule 1101(d)(3) of the Federal Rules of Evidence
provides that the Rules of Evidence ‘do not apply’ to
‘miscellaneous proceedings such as . . . extradition and
rendition,’ and [a Hague Convention] proceeding is—in
the Court’s view—similar to an extradition proceeding.”),
aff’d, 824 F. App’x 480 (9th Cir. 2020). Like the Farr Court,
this Court concluded that the most expeditious procedure,
particularly given Petitioner’s confinement abroad, would
be “to apply a relaxed admissibility standard during the
hearing and then discount the evidentiary value of any
dubious evidence during the fact-finding process.” Id.2
A. Events Preceding Petitioner Killing His Mother
1.
Beginning of Petitioner and Respondent’s
Relationship
Petitioner and Respondent met in 2012 through a video
game that they both played. Ex. 108A ¶ 4.3; Ex 108B at
2. Because of the expedited nature of this case, this
Court’s opinion cites exhibits but not a trial transcript because
an official transcript would not have been available within an
expeditious timeline. Even so, the findings here reflect this Court’s
consideration of all evidence including exhibits and trial testimony
and this Court’s credibility determinations.
60a
Appendix B
11, ¶ 37. They first met in person in New York City, and
after Petitioner completed his medical studies in 2013,
they traveled together to New Zealand. Ex. 108A ¶ 4.3;
Ex. 108B at 11, ¶ 37. Following the trip to New Zealand,
Petitioner and Respondent moved to Edinburgh, Scotland
in 2015.
Respondent Bridger presented testimony, which
this Court found credible, about her relationship with
Petitioner. Respondent testified that as the relationship
developed, Petitioner exerted increasing control over
Respondent. Respondent had no say in where they would
live. Petitioner strictly budgeted Respondent’s spending,
and Respondent needed to seek approval if she sought to
make purchases above ten British pounds. He refused to
let her buy clothes above a certain size. He would give her
extra money if she performed “sexual chores,” such as
using certain sex toys on herself that she would not have
used otherwise. He wanted her to get multiple plastic
surgeries, which she did not want. Petitioner expected
that Respondent be there to greet him when he got home
every day; he would not accept any excuse, even that she
was out to buy groceries. Respondent wished to finish
her college degree, but Petitioner would not support this
unless it was a degree he approved. Because she was afraid
of the consequences of noncompliance, Respondent rarely
disobeyed Petitioner’s directions.
2.
Moving to Jersey and the Deterioration of
Petitioner’s Mental State
In the Spring of 2017, Respondent became pregnant
with their son, ACN, in Scotland. Ex. 108A ¶ 4.8. Around
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this time, Petitioner’s lifelong attachment to his parents’
home on the Island of Jersey, a small country outside the
U.K., grew into an obsession. Id. ¶¶ 4.8, 5.3.5–5.3.6.
In the Summer of 2017, Petitioner’s parents informed
him that they wished to sell their home in Jersey. Id.
¶ 4.9. Petitioner did not take this news well. He offered
to put money into the property so that he, Respondent,
their coming son, and his parents could live together as a
family. Id. His parents refused.
This refusal led to Petitioner’s first suicide attempt.
In November 2017, when Petitioner and Respondent still
resided in Scotland, Petitioner tried to commit suicide
by injecting air into his veins to cause an embolism. Ex.
108B at 13, ¶ 43; Ex. 108A ¶ 5.4.1. This attempt failed.
The same month, following the suicide attempt, Petitioner
and Respondent arrived unannounced at his parents’
home in Jersey, intending to move in. 108A ¶¶ 5.3.8,
5.4.2. Petitioner’s parents reluctantly allowed Petitioner
and Respondent to stay in the annex to the house, id.;
Ex. 108B at 64, ¶ 106—a small one bedroom apartment
with a kitchenette. After a couple of months, Petitioner’s
parents asked Petitioner and Respondent to leave. Ex.
108A ¶¶ 5.3.8, 5.4.2.
In response, Petitioner again attempted suicide. In
January 2018, at his parents’ home in Jersey, Petitioner
threw himself out of a window twenty feet above the
ground. Ex. 108B at 13–14, ¶¶ 43–44; id. at 52, ¶ 33; Ex.
108A ¶¶ 5.3.8, 5.4.3. Petitioner severely fractured his
feet and his spine. He was bedridden for nine-and-a-half
62a
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months. Ex. 108B at 14, ¶ 45. Petitioner has reported at
times that he felt no choice but to jump. Ex. 108A ¶ 5.4.4;
Ex. 108B at 13–14, ¶ 44. On other occasions, he has said
that his suicide attempts were not serious attempts and
were a method to have people follow his demands. 3 Ex.
114 ¶ 9.7; see also Ex. 108B at 71, ¶ 150.
At the time of the second suicide attempt, Respondent
was eight months pregnant, and her caesarean section
had been scheduled to occur in two weeks. Respondent
gave birth to ACN on February 1, 2018 in Jersey. See
Ex. 2d. Petitioner was not present. For the first eight
months of ACN’s life, Respondent cared for ACN with
little involvement from Petitioner due to his injuries.
And because Petitioner was bedridden and refused to put
Respondent on car insurance, Respondent could not drive,
further hampering her ability to take care of herself and
her child.
Respondent moved back to Scotland with ACN—
without Petitioner—in August 2018. Six months later, she
returned to Jersey, to the home of Petitioner’s parents,
3. Petitioner contests the relevance and reliability of Ex.
114, a Domestic Homicide Review conducted by an independent
investigator appointed by the Jersey Government. Petitioner’s
protests are unpersuasive. The document’s sources are Jersey
Government agencies, Ex. 114 ¶¶ 4.7-4.8, and the investigation
was conducted according to guidelines established by the United
Kingdom Home Office, id. at 5. The Review’s purpose was to
understand the circumstances leading to the death of Petitioner’s
mother. This Court thus views the Review’s fact-finding as reliable,
though this Court does not rely on its conclusions or opinions.
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after Petitioner assured her that the family issues had
been resolved.
From February to August 2019 the situation in Jersey
deteriorated further. During these months, the police and
psychiatric services were called on multiple occasions
to the home in Jersey. Petitioner’s parents continually
refused to accept Petitioner and Respondent’s family
there. In response, Petitioner would become extremely
upset, frustrated, and angry and would express those
feelings through acts of violence. Ex. 108A ¶ 5.2.5. It is
unrefuted that Petitioner would often smash his head into
a wall or banister, sometimes several times a day. See,
e.g., id. He broke a plastic table by smashing it with his
hands. Id. Petitioner would throw furniture around. Ex.
114 ¶¶ 10.6–10.14. Various responders noted Petitioner’s
suicide threats, explosive behavior, refusals of treatment,
and unceasing belief that his parents, not he, needed to
change their stance concerning the house in Jersey.4 Id.
¶¶ 9.17–9.21; Ex. 108B at 25–30, ¶ 88. Petitioner’s father
told responders that Petitioner consistently tried to
manipulate him. Ex. 108B at 20, ¶ 67. Petitioner’s brother
described Petitioner as controlling in his relationships,
id. at 22, ¶ 77, and he denied Petitioner any contact with
the brother’s children, Ex. 108A ¶ 5.2.6. Petitioner pulled
his mother’s hair and would harass his parents for hours
at a time. See, e.g., Ex. 114 ¶ 9.17. Petitioner sometimes
4. A psychiatric report from May 5, 2020, commissioned by
the Attorney General of Jersey, corroborates these reports with
considerable first-hand quotes from various sources, particularly
medical reporters, who interacted with Petitioner in the events
leading up to the killing. See Ex. 108B at 50-72, ¶¶ 25-159.
64a
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cornered his father and Respondent. Petitioner would
demand to know everything occurring in Respondent’s
life and would instruct her to seek his permission to do
anything. In that vein, Petitioner told Respondent not to
inform anyone else in her life about the situation in Jersey.
He told her to get rid of her daily journals because they
cast him in a bad light.
During this period, in the Summer of 2019, Respondent
became pregnant with her second child, KRN.5 Respondent
packed her bags to prepare for a move back to Oregon
with ACN and discussed a potential move with Petitioner
several times. See, e.g., Ex. 108B at 57, ¶ 66 (Petitioner
writing in March 2019 that Respondent might leave for the
United States); id. at 58, ¶ 76 (same observation in April
2019); id. at 65, ¶ 118 (Petitioner observing in July 2019
that Respondent would likely be deported from Jersey).
Petitioner’s parents issued a notice of eviction to the
Parties on August 2, 2019. Ex. 108A ¶ 9.4. Petitioner
threatened to commit suicide if his parents followed
through with the eviction. Ex. 108B at 71, ¶ 154.
3.
Petitioner Kills His Mother
On August 6, 2019, Petitioner approached his mother
in the kitchen to dissuade her from evicting him and his
family. Respondent and infant ACN were present for the
beginning of the encounter, but they departed the room
5. There is no dispute that Petitioner is KRN’s biological
father.
65a
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because the argument between Petitioner and his mother
grew more rancorous. Ex. 108B at 16–17, ¶ 53. Minutes
later, Petitioner, who had a Leatherman pocketknife in his
pocket, stabbed his mother in the neck. Id. at 17, ¶¶ 54–55;
Ex. 108A ¶¶ 9.5, 9.8. He says he cannot remember the act.
Petitioner was soon arrested. A pregnant Respondent
and eighteen-month-old ACN were taken to a refuge in
Jersey. Petitioner’s family severed all contact with the
Parties and ACN.
B. Events After Petitioner’s Arrest
A fter his arrest, Petitioner pleaded guilty to
manslaughter on the basis of diminished responsibility.
Ex. 102 at 2 (Judgment of Jersey Royal Court). Petitioner
was ordered to serve an indefinite term in a secure
psychiatric facility. Id. at 4, ¶¶ 2–3. The Royal Court
likewise ordered that a medical examiner provide a report
every nine months on Petitioner’s health and progress. Id.
The Royal Court issued a restraining order that, among
other things, bars Petitioner from contacting his father,
brother, or his brother’s family. Id. at 4, ¶ 4(i)-(viii).
After two weeks in the Jersey refuge, Respondent
and ACN moved to a halfway house in Jersey. During
their stays at the refuge and halfway house, Respondent
contemplated moving back to Oregon, but she decided
against doing so because she was pregnant and lacked
health insurance in the United States. See Ex. 118 at
1 (Petitioner writing that Respondent was seriously
considering a move back to the United States in Fall
66a
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2019). In late 2019, Respondent and ACN moved back to
Scotland for her to give birth.
On February 27, 2020, KRN was born. Ex. 2e. At
that time, the COVID-19 pandemic had begun and
borders between countries were closing to contain the
disease. Before Respondent could make an appointment
at the United States Consulate in Edinburgh to apply for
KRN’s Passport and Consular Report of Birth Abroad,
the Consulate closed.
Respondent maintained a civil relationship with
Petitioner. She did so because she knew that she would
need Petitioner’s signature to obtain KRN’s paperwork.
She also needed funds as she was unemployed. See Ex.
124 (email exchange showing that Respondent asked for
needed funds and that Petitioner responded with a budget
he set). And her U.K. visa was expiring.6 See Exs. 20–22.
She had to call him five or six times a day, spending
an hour per call. Petitioner told Respondent to drink
alcohol before their calls so that she would be “happy.”
Petitioner ghostwrote letters to tribunals and medical
care providers as if they had been written by Respondent
and had Respondent send those letters. See Exs. 121–22.
He gave her scripts to follow when calling individuals on
his behalf. See Exs. 112, 123. He forced Respondent to
provide him with a PDF of her signature so that he could
sign letters under her name. If she ever refused to engage
or pushed back, Petitioner would get angry and harass
6. The uncertainty over KRN’s paperwork and the visa meant
that Respondent explored the possibility of permanent residence
in Scotland to stay with her children.
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Respondent. In one instance, after Respondent did not
respond to a call from Petitioner, he repeatedly called
and messaged Respondent, demanding to know where
she was. When she did not respond, he threatened to call
the police to break her door down—with no regard for the
safety of the children. Following this threat, Respondent
complied with Petitioner’s demands and called him back.
Petitioner made similar threats several times, such that
Respondent discretely sought help from a member of her
weekly knitting club.7
The children lived in Petitioner’s apartment in
Scotland. Although they attended nursery in Scotland,
they did not have any friends or family there. Petitioner
communicated with the children over Skype from the
psychiatric facility every day for an hour. Petitioner read
stories and played games with them, but often, after a
short period, the children stopped paying attention to
Petitioner on the screen. Petitioner would get upset and
demand that Respondent direct the children back to the
screen.
After the killing, Petitioner saw ACN four times and
KRN three times. Respondent and ACN first visited
Petitioner in person in November 2019. Respondent visited
Petitioner with both children in June, July, and December
2021. At the December 2021 visit, Petitioner signed
the paperwork Respondent needed to acquire KRN’s
7. This individual, Rayya Ghul, testified at trial and
corroborated Respondent’s testimony. She is a therapist with
decades of experience, and Respondent confided in her for that
reason.
68a
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U.S. passport and Consular Report of Birth Abroad. It
is unrefuted that Respondent told Petitioner that she
intended to move to the United States once KRN had her
passport—a possibility Petitioner acknowledged, see Ex.
110 ¶ 3(c). In 2022, Petitioner appealed to a tribunal for
his release. Respondent expressed great anxiety to Rayya
Ghul over Petitioner’s potential release. The appeal was
ultimately denied.
On June 17, 2022, Respondent departed Scotland for
the United States with ACN and KRN. In the months
before departing Scotland, Respondent sent several boxes
of her and her children’s possessions to her current home
in Portland, Oregon.
C. Events Since the Children’s Arrival in the United
States
The children have resided in Oregon for 15 months
at the time of this Opinion’s issuance. The children are
U.S. citizens; ACN also has a Jersey passport, and KRN
a Scottish passport. The children have Social Security
Numbers. Ex. 106 (ACN letter); Ex. 107 (KRN letter).
They both have health insurance. Ex. 105. They have a
wide network of friends and family including Respondent’s
two brothers, mother, and stepfather, as well as close
friends to Respondent and her family—all of whom
testified. There has been minimal contact between
Respondent and Petitioner since the removal. In Oregon,
the children have never mentioned their father—who has
never lived in the same home as KRN and lived for a total
of a year, on and off, with ACN.
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D. Petitioner’s Indefinite Confinement
Petitioner has been sentenced to an indefinite period
of psychiatric confinement. After the killing, he was first
held at Brockfield House. Ex. 102 at 2; Ex. 127 at 2. In
April 2021, Petitioner was transferred to a facility called
St. Andrew’s. Ex. 127 at 2. There, Petitioner may roam
the grounds unescorted. Id. Petitioner was not discharged
after a request for release was heard in September 2023. 8
Both Brockfield House and St. Andrew’s are in England;
Petitioner has not lived in Scotland since 2017.
At St. Andrew’s, Petitioner has continued to display
behaviors like those he showed in Jersey. On May 18,
2023, a month before filing his Hague Petition, Petitioner
threatened to attack staff when he was moved between
wards. Petitioner has refused treatment recommended
by St. Andrew’s, insisting that he receive therapy from
his personal therapist, Jane Pointon, whom he has seen
since 2017. Petitioner has also decided that mindfulness
methods, not intensive therapy, suffice as treatment. See
Ex. 31 at 2. This is so despite the fact that even Petitioner’s
own expert did not see any document recommending
Petitioner go without therapeutic treatment. Finally, in
confinement, Petitioner has apparently at times barricaded
himself from hospital staff, punched walls, banged his
8. Petitioner provided no documents on the tribunal hearing
despite several requests by Respondent and orders by this Court.
Petitioner insists that this is because of U.K. laws requiring
permission to provide documents. But Petitioner launched this
suit in June—he had an independent obligation to begin seeking
permission in advance of the trial he sought.
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head against a wind
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