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S.D.N.Y.Procedural orderFiled Nov. 7, 2022

Etienne Jean Poix v. Espaillat Santana

Judge
John Cronan
Docket
1:22-cv-04980
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureFamily
In one sentence

Joseph Marcel Etienne Jean Poix v. Susibel Altagracia Espaillat Santana: Judge Cronan granted a one-week stay of the children’s return.

Who this affects

The order directly affected Respondent Susibel Altagracia Espaillat Santana and the children M.G.E. and A.F.E. by temporarily delaying their return to the Dominican Republic. It also affected Petitioner Joseph Marcel Etienne Jean Poix, whose return order was briefly paused.

What happened

In Joseph Marcel Etienne Jean Poix v. Susibel Altagracia Espaillat Santana, the court had ordered the return of M.G.E. and A.F.E. to the Dominican Republic. The respondent appealed that order and asked the court to pause the children’s return while the appeal proceeded.

The court said three of the four factors for pausing an order favored denying a stay: the respondent was unlikely to succeed on the relevant legal question, delaying the return would harm the petitioner and the children, and the public interest favored prompt return under the Hague Convention. The court also said the respondent would not suffer irreparable harm because the return would not end her appeal and she could bring the children back if the decision were reversed.

Judge John P. Cronan nevertheless granted a brief, one-week stay so the respondent could seek emergency relief from the Court of Appeals for the Second Circuit. Unless that court granted relief or further paused the order, the respondent had to return the children by November 14, 2022; the district court stated that it would grant no further stay.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Etienne Jean Poix v. Espaillat Santana · No. 1:22-cv-04980
Judge
John Cronan
Date
Nov. 7, 2022

Background

On October 17, 2022, the court issued findings of fact and legal conclusions granting Petitioner Joseph Marcel Etienne Jean Poix’s petition for the return of M.G.E. and A.F.E. to the Dominican Republic. The court ordered Respondent Susibel Altagracia Espaillat Santana to return the children by November 7, 2022. On November 4, the respondent appealed the October 17 order and moved for a stay, meaning a temporary pause, while the appeal was pending.

Stay factors

The court applied four factors used to decide whether to pause an order during an appeal: whether the person seeking the pause is likely to succeed, whether that person will suffer harm that cannot later be repaired without a pause, whether the pause will substantially harm other interested parties, and where the public interest lies.

The court concluded that three factors clearly favored denying a stay. First, based on its earlier findings, the court viewed the respondent as unlikely to succeed on the narrow question of whether the Hague Convention required the children’s return. Second, delaying the return would harm the petitioner, who had not seen the children for well over a year, and would deprive the children of time to readjust to life in their country of habitual residence. Third, the public interest favored the Hague Convention’s purpose of securing the prompt return of children wrongfully removed to or kept in another country.

The court also concluded that the remaining factor—irreparable harm to the respondent—did not favor a stay. Returning the children would not make the respondent’s appeal moot, and the court stated that she should be able to bring the children back to the United States if the district court’s decision were reversed because she retained temporary guardianship of them in the Dominican Republic.

Ruling

Despite these conclusions, the court noted that district courts in the circuit often grant short temporary stays to allow a respondent to seek emergency relief from the Court of Appeals for the Second Circuit. Judge John P. Cronan therefore granted a one-week stay of the October 17 return order. No further stay was to be granted by the district court. Unless the Court of Appeals granted the respondent relief or otherwise further stayed the October 17 order, the respondent had to return M.G.E. and A.F.E. to the Dominican Republic by Monday, November 14, 2022.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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