ENGLAND IS ' LEGALLY ' OBLIGED
TO RETURN ALESSIA TO THE UNITED STATES
SHE NEEDS YOUR VOICE!
TO RETURN ALESSIA TO THE UNITED STATES
SHE NEEDS YOUR VOICE!
Plot of Alessia’s Abduction now Confirmed...
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6) Approximately eight (8) weeks later in March 2008, Simmone informed Bart that she was pregnant. While pleased with the news, Bart stated he thought Simmone was still on birth control and had agreed to "wait until after their wedding to start a family..."
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Simmone stated: “I honestly stopped taking my birth control pills and didn't think you would mind since we’re planning to get married in May anyway.”
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Bart believed his new Fiancé and never gave it a second thought...
7) Indeed, Bart sent a "Farewell Email" to their NY friends declaring: "never give up on meeting someone special"; as he had finally "met an amazing woman who loved him, that they were moving to Texas to start a new life and that she would soon, 'please God', be giving birth to a brand new baby girl..."
7) Indeed, Bart sent a "Farewell Email" to their NY friends declaring: "never give up on meeting someone special"; as he had finally "met an amazing woman who loved him, that they were moving to Texas to start a new life and that she would soon, 'please God', be giving birth to a brand new baby girl..."
SIMMONE'S BABY SHOWER
8) Several of Bart & Simmone's friends & family got together and threw Simmone a beautiful baby shower at a trendy restaurant in Dallas; many of whom have submitted evidence and affidavits confirming a deception to go on a 'vacation' to England which ultimately led to Alessia's abduction.
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FRESH EVIDENCE CONFIRMS RELATIONSHIP WAS A SCAM & THAT SIMMONE WAS LIVING A 'DOUBLE-LIFE'
10) A preponderance of emails, affidavits & Skype msgs authenticated by U.S. authorities, illustrated Simmone's 'planned-pregnancy' and a conspiracy to remove the child (one year after her birth) within weeks of their engagement. In one such email dated Jan 31 (four weeks after their engagement) Simmone’s stepfather wrote “…don’t get married, I dare say knowing you the way I do, you planned all of this anyway and will do what you will...”
11) Simmone later replied: "I definitely don't want to marry him;" and in another wrote: "Yes, between ourselves we are engaged, all of Bart's friends and family here know about it."
12) She also emailed a UK friend coming to visit her & Bart in New York with her fiancé. Simmone gave specific instructions about what could (and could not) be said in front of Bart. Simmone wrote: "You can ask whatever you want in front of Bart, I may not answer truthfully, but you can ask"... "all you know in front of Bart is that I am pregnant and everything is fine."
11) Simmone later replied: "I definitely don't want to marry him;" and in another wrote: "Yes, between ourselves we are engaged, all of Bart's friends and family here know about it."
12) She also emailed a UK friend coming to visit her & Bart in New York with her fiancé. Simmone gave specific instructions about what could (and could not) be said in front of Bart. Simmone wrote: "You can ask whatever you want in front of Bart, I may not answer truthfully, but you can ask"... "all you know in front of Bart is that I am pregnant and everything is fine."
The very fact that the UK judge labeled Bart: "blind to the status of their relationship" only corroborates Hermer's evidence (and prior English law) that he was indeed travelling to the UK under a "false premise" that would ultimately leave him with a 'fait accompli.'
See English Hague Case on Para [48] here:
See English Hague Case on Para [48] here:
IRREFUTABLE PROOF
OF FRAUD & ALESSIA'S ABDUCTION
In a flurry of inculpatory emails and Skpye messages: Simmone mapped out exactly how long she would stay in the relationship after Alessia's birth; the difficulties in removing Alessia from Texas; and how she planned to get Alessia out of the country by subterfuge. Specifically, Simmone declared she would: "only stay for a year or so" after Alessia birth. But the most compelling evidence was discovered in a Skype message to a UK friend declaring: He knows I am delaying things... he may have guessed… "I will leave stuff behind… be selective on what I leave… "stuff I will learn to live without.”
The evidence confirmed Simmone followed her plans nearly to the date and that she indeed "left everything behind"
OF FRAUD & ALESSIA'S ABDUCTION
In a flurry of inculpatory emails and Skpye messages: Simmone mapped out exactly how long she would stay in the relationship after Alessia's birth; the difficulties in removing Alessia from Texas; and how she planned to get Alessia out of the country by subterfuge. Specifically, Simmone declared she would: "only stay for a year or so" after Alessia birth. But the most compelling evidence was discovered in a Skype message to a UK friend declaring: He knows I am delaying things... he may have guessed… "I will leave stuff behind… be selective on what I leave… "stuff I will learn to live without.”
The evidence confirmed Simmone followed her plans nearly to the date and that she indeed "left everything behind"
20 KEY FACTS
supported by evidence:
There was certainly a “sufficient degree of continuity” that continued to exist for Alessia's family in the United States – 'despite their temporary absence.' Everything was left at home in Texas, and everything about their ‘habitual mode of life’ in the United States continued to persist:
1) Bart & Simmone moved to Dallas end of April 2008. Alessia was born in Texas, November 13, 2008. She was blessed by a Texas Rabbi. On September 26, 2009, Bart, Simmone, and Alessia (then 10 months old) left for one of several vacations the couple had taken to England to 'visit' Simmone’s family...
2) They purchased 'ROUND-TRIP' tickets (just as they always had)
3) Enterprise Rent-a-Car submitted evidence that the couple approached the local branch to "inquire on rental prices for their vacation to England."
4) Alessia's clinic submitted evidence confirming that Simmone 'carefully-coordinated' a doctor’s appointment for Alessia the week after they were to return from vacation. The clinic submitted a second declaration that ‘neither party requested copies of Alessia’s medical records’ – an obvious action of ANY family moving to another city… let alone another country!
5) Branch Manger of Starbucks submitted an AFFIDAVIT on Alessia's behalf. Pre & post Alessia’s birth, Simmone had taken daily walks to a local Starbucks near the family home in Texas and subsequently made friends with the local staff. Simmone told the Branch Manager and several Baristas that she was "homesick and vacationing with Bart to see her family but would be returning home before Christmas.” One of the Baristas happened to be from England and subsequently formed a significant bond with Simmone...
6) English Barista also submitted an Affidavit confirming Simmone had told her "they were ‘going on vacation’ and would be returning in December."
supported by evidence:
There was certainly a “sufficient degree of continuity” that continued to exist for Alessia's family in the United States – 'despite their temporary absence.' Everything was left at home in Texas, and everything about their ‘habitual mode of life’ in the United States continued to persist:
1) Bart & Simmone moved to Dallas end of April 2008. Alessia was born in Texas, November 13, 2008. She was blessed by a Texas Rabbi. On September 26, 2009, Bart, Simmone, and Alessia (then 10 months old) left for one of several vacations the couple had taken to England to 'visit' Simmone’s family...
2) They purchased 'ROUND-TRIP' tickets (just as they always had)
3) Enterprise Rent-a-Car submitted evidence that the couple approached the local branch to "inquire on rental prices for their vacation to England."
4) Alessia's clinic submitted evidence confirming that Simmone 'carefully-coordinated' a doctor’s appointment for Alessia the week after they were to return from vacation. The clinic submitted a second declaration that ‘neither party requested copies of Alessia’s medical records’ – an obvious action of ANY family moving to another city… let alone another country!
5) Branch Manger of Starbucks submitted an AFFIDAVIT on Alessia's behalf. Pre & post Alessia’s birth, Simmone had taken daily walks to a local Starbucks near the family home in Texas and subsequently made friends with the local staff. Simmone told the Branch Manager and several Baristas that she was "homesick and vacationing with Bart to see her family but would be returning home before Christmas.” One of the Baristas happened to be from England and subsequently formed a significant bond with Simmone...
6) English Barista also submitted an Affidavit confirming Simmone had told her "they were ‘going on vacation’ and would be returning in December."
Declarations of TWO Senators
and a Texas House Representative
7) Senator Florence Shapiro, and House Representative Jerry Madden, each submitted written declarations directly to the foreign Court confirming: "Simmone had TWICE '(under penalty of perjury)' legally-reasserted their habitual residence in Texas; once in June and again in September, a mere FIVE DAYS before they departed the United States."
8) Store manager for ‘Lone Star Baby and Kids’ submitted evidence that the parties hoped to purchase a stroller accessory "before leaving on their vacation", "but the accessory was back ordered and would be held for them when they returned ‘from their vacation’."
9) Managing Director of a New York Recruiting Firm submitted evidence on behalf of Alessia that Bart had told the firm he would be vacationing to see family in England and continued to pursue jobs while he was on vacation.” Bart also continued to pay a $35 per month subscription to a ‘paid’ search firm for jobs in the United States – while the family was on vacation. Bart continued looking for jobs in the U.S the entire time they were on vacation in England.
10) There was no 'going -away' party for Bart, Simmone & Alessia;
11) Simmone told family & friends they were going on vacation;
12) Bart never filed for a change-of address;
13) Bart never applied for a visa to UK (he was always a visitor)
8) Store manager for ‘Lone Star Baby and Kids’ submitted evidence that the parties hoped to purchase a stroller accessory "before leaving on their vacation", "but the accessory was back ordered and would be held for them when they returned ‘from their vacation’."
9) Managing Director of a New York Recruiting Firm submitted evidence on behalf of Alessia that Bart had told the firm he would be vacationing to see family in England and continued to pursue jobs while he was on vacation.” Bart also continued to pay a $35 per month subscription to a ‘paid’ search firm for jobs in the United States – while the family was on vacation. Bart continued looking for jobs in the U.S the entire time they were on vacation in England.
10) There was no 'going -away' party for Bart, Simmone & Alessia;
11) Simmone told family & friends they were going on vacation;
12) Bart never filed for a change-of address;
13) Bart never applied for a visa to UK (he was always a visitor)
14) Photographed evidence submitted to U.S. Department of State confirmed the family left EVERYTHING they own at home in Texas: All of Simmone’s designer clothes, fur coat, shoes, purses, belts, sweaters, robes, jewelry, medication, skincare, pregnancy photo albums, family wall-photos, business invoices, company files, and ‘even her laptop’ were left behind. All of Bart’s business suits, dress shirts, cufflinks, shoes, sweaters, coats, ski-ware, workout clothing, artwork, religious & personal items were also left in Texas; as were Alessia’s favorite toys, recent gifts, and “hand-sewn” bedding Alessia’s grandmother had just made for her crib, along with a Jewish hand-made ‘mezuzah’ Alessia’s grandparents special-ordered from Israel for the door of her nursery. All of these items were left home in Texas as part of what U.S. authorities have discovered a cruel & calculated plan that began with a phony engagement, followed by a planned-pregnancy and a plot to secure Bart’s consent to remove Alessia from the United States, and then terminate their relationship once the child was out of the country. Again, this was cooborated by her own testimony in the Hague Court when Simmone adamantly & repeatedly testified:
" We were NEVER engaged and
I never planned to marry the Plaintiff."
15) "Critical" documents & emails recovered AFTER the Hague proceedings further confirmed Simmone's perjury & fraud. One such email sent by Simmone to her stepfather illustrated their intent to commit perjury in her Affidavit. Simmone specifically emailed: “Bits and pieces about never getting married aren’t true, but I guess Bart will never be able to prove it, should I ask Peter (Peter Martin her UK attorney) to take it out, or leave it in?”
The stepfather immediately replied:
“DELETE THIS EMAIL.”
16) In addition to Police evidence: mailed (directly) to the British Court and U.S. Department of State, another Rabbi submitted evidence illustrating discovery of Simmone's spurious plans (and motive) for returning to England.
17) All of this impugned evidence unequivocally predicated that Simmone's subjective intentions were [never] shared in line with Alessia’s Father and her non-disclosure of what would happen to Bart, once she was able to secure Alessia's removal from the United States, was insidious and down-right cruel.
1) How could they have had 'shared' intentions…
if Simmone's intentions were never shared?
2) and ' IF ' the parties had shared intentions...
why would Simmone's deception be necessary?
18) The foreign Judge arbitrarily failed: to carefully examine evidence and inconsistencies in Simmone's evidence. Upon close review, it became self-evident the (foreign) judge failed to discard all of the 'irrelevant' factors put forth by Simmone. His sole duty was to stay focused on factors relevant to the Hague Convention; specifically, to the laws of the state of Alessia's prior habitual residence, pursuant to Article 3. The result led the Deputy circuit judge to form so many arbitrary & capricious opinions on 'irrelevant' issues, that he lost his independence and impartiality, and he did so to such an extent that the proceedings (and his ) decision resulted in a gross mistake that was not only unfair to the Father – but more importantly to Alessia and to the integrity of the Hague Convention on Internationally Abducted Children.
" We were NEVER engaged and
I never planned to marry the Plaintiff."
15) "Critical" documents & emails recovered AFTER the Hague proceedings further confirmed Simmone's perjury & fraud. One such email sent by Simmone to her stepfather illustrated their intent to commit perjury in her Affidavit. Simmone specifically emailed: “Bits and pieces about never getting married aren’t true, but I guess Bart will never be able to prove it, should I ask Peter (Peter Martin her UK attorney) to take it out, or leave it in?”
The stepfather immediately replied:
“DELETE THIS EMAIL.”
16) In addition to Police evidence: mailed (directly) to the British Court and U.S. Department of State, another Rabbi submitted evidence illustrating discovery of Simmone's spurious plans (and motive) for returning to England.
17) All of this impugned evidence unequivocally predicated that Simmone's subjective intentions were [never] shared in line with Alessia’s Father and her non-disclosure of what would happen to Bart, once she was able to secure Alessia's removal from the United States, was insidious and down-right cruel.
1) How could they have had 'shared' intentions…
if Simmone's intentions were never shared?
2) and ' IF ' the parties had shared intentions...
why would Simmone's deception be necessary?
18) The foreign Judge arbitrarily failed: to carefully examine evidence and inconsistencies in Simmone's evidence. Upon close review, it became self-evident the (foreign) judge failed to discard all of the 'irrelevant' factors put forth by Simmone. His sole duty was to stay focused on factors relevant to the Hague Convention; specifically, to the laws of the state of Alessia's prior habitual residence, pursuant to Article 3. The result led the Deputy circuit judge to form so many arbitrary & capricious opinions on 'irrelevant' issues, that he lost his independence and impartiality, and he did so to such an extent that the proceedings (and his ) decision resulted in a gross mistake that was not only unfair to the Father – but more importantly to Alessia and to the integrity of the Hague Convention on Internationally Abducted Children.
19) Evidenced by ascertainable facts: Simmone had clearly and 'voluntarily' adopted the United States (particularly Texas) for a settled purpose. Her deception hoped to stage a continuing appearance of a regular, habitual mode of life in America; the ‘continuity’ of which would (by subterfuge) appear to persist despite their 'temporary absence' while visiting relatives in the United Kingdom. Therefore (setting precedent under English, U.S. & Hague law): ANY enforced presence by reason of subterfuge or kidnapping to the United Kingdom under false premises, "would be so overwhelming a factor it would negate any voluntary will to be where one is." Further, since they were not married and Simmone adamantly insisted she had NO plans to marry Bart; he would be an 'illegal-alien' in the United Kingdom and could be deported at any time. "If a man’s presence in a particular place or country is 'unlawful', e.g. in breach of immigration laws, he can NOT rely on his unlawful residence as constituting ordinary residence."
20) Alessia’s Father was walking into a baited trap; a 'fait accompli.' He was [fundamentally] mistaken as to the character or effect of Simmone's true intentions; a clear [mistake of fact] that, even putting Simmone's evidence at its highest, [vitiated] any alleged agreement by Bart as there was clearly [no] ‘consensus ad idem' (meeting of the minds).
20) Alessia’s Father was walking into a baited trap; a 'fait accompli.' He was [fundamentally] mistaken as to the character or effect of Simmone's true intentions; a clear [mistake of fact] that, even putting Simmone's evidence at its highest, [vitiated] any alleged agreement by Bart as there was clearly [no] ‘consensus ad idem' (meeting of the minds).
BREACH OF HAGUE CONVENTION ARTICLES
3, 5, 14 & 15
Senator Shapiro: "I respectfully request that you take into consideration Texas law when deciding this case. Of particular importance are those laws that were breached, because their breach occured while Alessia was still a habitual resident of the State of Texas. Aditionally, a holiday would not constitute the loss of habitual residence in Texas. I am confident that your court will make every effort to establish a fair verdict given the intent of the Hague Convention."
- Senator Florence Shapiro
3, 5, 14 & 15
Senator Shapiro: "I respectfully request that you take into consideration Texas law when deciding this case. Of particular importance are those laws that were breached, because their breach occured while Alessia was still a habitual resident of the State of Texas. Aditionally, a holiday would not constitute the loss of habitual residence in Texas. I am confident that your court will make every effort to establish a fair verdict given the intent of the Hague Convention."
- Senator Florence Shapiro
THREE LETTERS OF LAW were submitted pursuant to Arts 3, 14, & 15": (a) Texas Senator Florence Shapiro, Senator Jane Nelson and Texas House Representative Jerry Madden: (individually) submitted evidence directly to the British Court; asserting the laws of Alessia’s habitual residence "as well as those breached by Simmone while she was still habitually resident in Texas."
(b) THEIR DECLARATIONS ILLUSTRATED the laws of the state of Alessia's prior habitual residence pursuant to Article 3 of the Hague Convention and Texas Family Code's implementation of the UCCJEA; asserting for the benefit of the Hague Court that under both State & Federal law, "Alessia's 'home-state jurisdiction WAS AND IS the United States" and that 'temporary' absences are part of the period."
(c) THEIR DECLARATIONS COOBORATED evidence from the U.S. Dept of State and U.S. Department of Health & Human Services confirming: "Simmone TWICE '(under penalty of perjury)' had legally-reasserted their habitual residence in Texas; once in June and again in September, a mere FIVE DAYS before they departed the United States."
(d) PROTEST LETTERS OF CONCERN were also submitted by the U.S. Department of State (the U.S. Central Authority) and confirmed by the Lord Chancellor’s Department (the UK Central Authority) and by Global Missing Children Fund, confirming: "CRITICAL evidence to establish Alessia’s abduction was attached to the father’s Application pursuant to Article 30 of the Hague Convention and therefore should have been admitted.” The Dept of State 're-attached' the critical evidence and (again) submitted it to the UK Central Authority, but to no avail.
(e) GLOBAL MISSING CHILDREN FUND also wrote directly to the President of England's Family Division, affirming that their organization: "has first-hand knowledge there is in fact CRITICAL evidence the UK would be suppressing which is relevant to his case of supporting that the "habitual residence" status of the child is and always has been the U.S."
(b) THEIR DECLARATIONS ILLUSTRATED the laws of the state of Alessia's prior habitual residence pursuant to Article 3 of the Hague Convention and Texas Family Code's implementation of the UCCJEA; asserting for the benefit of the Hague Court that under both State & Federal law, "Alessia's 'home-state jurisdiction WAS AND IS the United States" and that 'temporary' absences are part of the period."
(c) THEIR DECLARATIONS COOBORATED evidence from the U.S. Dept of State and U.S. Department of Health & Human Services confirming: "Simmone TWICE '(under penalty of perjury)' had legally-reasserted their habitual residence in Texas; once in June and again in September, a mere FIVE DAYS before they departed the United States."
(d) PROTEST LETTERS OF CONCERN were also submitted by the U.S. Department of State (the U.S. Central Authority) and confirmed by the Lord Chancellor’s Department (the UK Central Authority) and by Global Missing Children Fund, confirming: "CRITICAL evidence to establish Alessia’s abduction was attached to the father’s Application pursuant to Article 30 of the Hague Convention and therefore should have been admitted.” The Dept of State 're-attached' the critical evidence and (again) submitted it to the UK Central Authority, but to no avail.
(e) GLOBAL MISSING CHILDREN FUND also wrote directly to the President of England's Family Division, affirming that their organization: "has first-hand knowledge there is in fact CRITICAL evidence the UK would be suppressing which is relevant to his case of supporting that the "habitual residence" status of the child is and always has been the U.S."
WE NEED YOUR VOICE
Fraud to the UK Border Agency
On September 26, 2009, the Parties left for vacation to England, but Bart was refused entry and returned home.

Evidence authenticated by Texas Police from Simmone's 'abandoned' laptop and the investigations of the U.S. Department of State’s Bureau of Diplomatic Security corroborate Simmone's continued fraud and misrepresetation upon the family's arrival into Heathrow.
Specifically, Simmone: (1) lied to UK Border Agent about her employment and living status, causing Bart to be denied entry and returned to the United States; (2) Simmone did the same to England’s Legal Aid Commission, also declaring she was unemployed and living on public funds in order to secure Legal Aid; and ultimately (3) Simmone falsely declared during the Hague proceedings that she did [not] and could [not] work while living in the United States and would therefore be in the same prediciment in the United States as she is in England - "requiring public funds & mortgage assistence" from Her Majesty's public purse.
Specifically, Simmone: (1) lied to UK Border Agent about her employment and living status, causing Bart to be denied entry and returned to the United States; (2) Simmone did the same to England’s Legal Aid Commission, also declaring she was unemployed and living on public funds in order to secure Legal Aid; and ultimately (3) Simmone falsely declared during the Hague proceedings that she did [not] and could [not] work while living in the United States and would therefore be in the same prediciment in the United States as she is in England - "requiring public funds & mortgage assistence" from Her Majesty's public purse.
16) Bart's Denied Entry into England

Upon entry to Heathrow, the Border Agent asked Bart standard questions about "where he lived, where he worked, and what was the purpose of his visit?” Bart answered truthfully that he, Simmone and Alessia live in Texas and he just been laid off during the height of the global recession, and therefore he and his family had decided to use the opportunity to spend a little more time to tour England and visit his fiancé’s British family.
The Border Agent asked Bart if Simmone was employed. Bart again answered truthfully that Simmone was indeed 'self-employed', owned her own market-research company and 'worked daily from their Texas home.' The Border Agent asked Bart to sit in the waiting area while he questioned Simmone. Simmone however told the Border Agent that she and Alessia 'live in Northwest London', that she ‘hadn’t worked in several years,’ and that Bart had moved to England to live with them. The Border Agent then asked Simmone: ‘how can you possibly afford a flat in Northwest London, with a baby and no income?!?” Simmone told the Border Agent that she “relied on public funds and mortgage assistance.” Unfortunately, the Border Agent believed her mendacity over Bart's truth, denied Bart entry into the UK and Border police escorted him to the next plane bound to New York.
If the UK Border Agent had simply checked Simmone's Passport that morning, it would have clearly illustrated that Simmone had been living in the United States and only made 'short' trips to England to visit her family...
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AND... had the UK deputy judge looked at Simmone's passport, it too would have confirmed both the amount of time and duration of Simmone's residence in the United States and Alessia would be home with her father today.
SHE NEEDS YOUR VOICE |
Evidence submitted to U.S. Department of State confirmed:
1) Simmone was working full-time throughout her life in America and had over £50,000 ($77,000 US) in her checking account at the time of Alessia's abduction;
2) Simmone has well-over £100,000 of equity in her flat and had been collecting additional rental income on the property the entire time she resided in the United States;
3) Family travelled throughout the US; Malibu, San Antonio, Orlando, Austin, and Atlanta;
4) Family spent week at Spa in Phoenix just before the child was born;
5) Simone had regular massages in Texas;
6) After Alessia's abduction, Simmone was “a regular" to a Spa Resort at the Champneys in England;
7) Family afforded travel to & from UK for vacation on various occasions;
8) Family planed to travel to Paris for Alessia's birthday, but travelled to
Germany to stay with friends instead in November 2009;
9) Simmone attended a Wine-School & paid £400 for Botox-treatments;
1) Simmone was working full-time throughout her life in America and had over £50,000 ($77,000 US) in her checking account at the time of Alessia's abduction;
2) Simmone has well-over £100,000 of equity in her flat and had been collecting additional rental income on the property the entire time she resided in the United States;
3) Family travelled throughout the US; Malibu, San Antonio, Orlando, Austin, and Atlanta;
4) Family spent week at Spa in Phoenix just before the child was born;
5) Simone had regular massages in Texas;
6) After Alessia's abduction, Simmone was “a regular" to a Spa Resort at the Champneys in England;
7) Family afforded travel to & from UK for vacation on various occasions;
8) Family planed to travel to Paris for Alessia's birthday, but travelled to
Germany to stay with friends instead in November 2009;
9) Simmone attended a Wine-School & paid £400 for Botox-treatments;
Why the UK is legally obliged
to return Alessia: (and should have)
The UK 'Doctrine of Precedent'
“like cases are to be tried alike”
To understand the UK point of ‘precedent’: we refer to a recent case heard by Sir Nicholas Wall, President of the UK Family Division in Re D (Children)[2010] EWCA Civ 50. We have chosen this case because the applicant, like Bart, was also a 'litigant in person' appealing a decision of the lower court. In the first part of his judgment Sir Wall explains, for benefit of the applicant, the ‘Doctrine of Precedent’ and grounds on which permission to appeal may be granted...
Lord Justice Wall at Para 4 et seq [emphasis added]:
"4. There are, of course, only two bases upon which permission to appeal can be granted. They are both contained in Civil Procedure Rule (CPR) 52.3(6), which reads as follows’ - Permission to appeal may be given only where: ‘(a) the court consider that the appeal would have a real prospect of success; [or]… (b) there is some other [compelling] reason why the appeal should be heard."
"5. "I propose to address each of these headings in turn. Before I do so, it is necessary; (1) I explain to the applicant (who is not a lawyer) one feature of the English Legal System which is relevant to [both] limbs of the rule, [namely] the 'Doctrine of Precedent'; and (2) that I explain how the Doctrine of Precedent impacts on the present case."
"6. ‘The Doctrine of Precedent’ means that judges at first instances […] are bound by and thus obliged to follow decisions of the Court of Appeal and the House of Lords (now, of course, the Supreme Court) relating to the same subject matter as the case which the first instance judge is hearing. Furthermore, the Court of Appeal is [itself] bound by its own previous decisions."
"7. There is also authority for the proposition that Circuit Judges […] are bound by the decisions of High Court Judges:- see the decision of the Court of appeal in Gloucestershire County Council v P. and others [2000] Fam 1 at 3B-C, 8C-D and 12G.’
Lord Justice Wall emphasises again at Para 9:
"9. ‘However, where a superior court – be it the House of Lords [or] the Court of Appeal has either stated a [principle] or given guidelines to be followed by judges hearing particular categories of cases, the judge at first instance [has to follow] that principle or those guidelines[.]"
to return Alessia: (and should have)
The UK 'Doctrine of Precedent'
“like cases are to be tried alike”
To understand the UK point of ‘precedent’: we refer to a recent case heard by Sir Nicholas Wall, President of the UK Family Division in Re D (Children)[2010] EWCA Civ 50. We have chosen this case because the applicant, like Bart, was also a 'litigant in person' appealing a decision of the lower court. In the first part of his judgment Sir Wall explains, for benefit of the applicant, the ‘Doctrine of Precedent’ and grounds on which permission to appeal may be granted...
Lord Justice Wall at Para 4 et seq [emphasis added]:
"4. There are, of course, only two bases upon which permission to appeal can be granted. They are both contained in Civil Procedure Rule (CPR) 52.3(6), which reads as follows’ - Permission to appeal may be given only where: ‘(a) the court consider that the appeal would have a real prospect of success; [or]… (b) there is some other [compelling] reason why the appeal should be heard."
"5. "I propose to address each of these headings in turn. Before I do so, it is necessary; (1) I explain to the applicant (who is not a lawyer) one feature of the English Legal System which is relevant to [both] limbs of the rule, [namely] the 'Doctrine of Precedent'; and (2) that I explain how the Doctrine of Precedent impacts on the present case."
"6. ‘The Doctrine of Precedent’ means that judges at first instances […] are bound by and thus obliged to follow decisions of the Court of Appeal and the House of Lords (now, of course, the Supreme Court) relating to the same subject matter as the case which the first instance judge is hearing. Furthermore, the Court of Appeal is [itself] bound by its own previous decisions."
"7. There is also authority for the proposition that Circuit Judges […] are bound by the decisions of High Court Judges:- see the decision of the Court of appeal in Gloucestershire County Council v P. and others [2000] Fam 1 at 3B-C, 8C-D and 12G.’
Lord Justice Wall emphasises again at Para 9:
"9. ‘However, where a superior court – be it the House of Lords [or] the Court of Appeal has either stated a [principle] or given guidelines to be followed by judges hearing particular categories of cases, the judge at first instance [has to follow] that principle or those guidelines[.]"
ENGLAND DEFINES THE PURPOSE OF IT'S COURT OF APPEAL & POSITION ON FRAUD
In balancing the UK cases below with facts coorborrated by authorities of the United States, Alessia should have been returned pursuant to the Hague Convention AND to England's well-established prior court decisions; alternatively, Bart most certainly should have been granted the equally well-established right to appeal on grounds of fraud...
1.) 'White Book Service' 2001; paragraph 52.0.3: and Para 26 in TAYLOR v LAWRENCE [2002] EWCA Civ 90: [COURT OF APPEAL]
In balancing the UK cases below with facts coorborrated by authorities of the United States, Alessia should have been returned pursuant to the Hague Convention AND to England's well-established prior court decisions; alternatively, Bart most certainly should have been granted the equally well-established right to appeal on grounds of fraud...
1.) 'White Book Service' 2001; paragraph 52.0.3: and Para 26 in TAYLOR v LAWRENCE [2002] EWCA Civ 90: [COURT OF APPEAL]
"26. […] the Court of Appeal was established with two principal objectives. The first is a private objective of correcting wrong decisions so as to ensure justice between litigants. The second a public objective, to ensure public confidence in the administration of justice – not only by remedying [wrong] decisions, but also by clarifying the law, developing the law, 'and setting precedents'."
2.) House of Lords: BOODOOSINGH V RAMNARCE, [Court of Appeal] - Privy Council, March 08, 2005, [2005] UKPC 9; Lord Brown of Eaton-under-Heywood cited at Para 18:
" 18. There is no doubt that a judgment obtained by fraud can be set aside, either by order made in a fresh action brought in fraud, to impeach it, or on appeal to the Court of Appeal by adducing fresh evidence sufficient to establish the fraud."
" 18. There is no doubt that a judgment obtained by fraud can be set aside, either by order made in a fresh action brought in fraud, to impeach it, or on appeal to the Court of Appeal by adducing fresh evidence sufficient to establish the fraud."
3.) Giving leading judgment on Fraud in the UK
Court of Appeal, Holroyd Pearce LJ said this at p379:
“Where a party deliberately misleads the court in a material matter, and that deception has probably tipped the scale in his favour (or even, as I think, where it may reasonably have done so), it would be wrong to allow him to retain the judgment as unfairly procured. Finis litium is a desirable object, but it must not be sought by so great a sacrifice of justice which is and must remain the supreme object. Moreover, to allow the victor to keep the spoils so unworthily obtained would be an encouragement to such behaviour, and do even greater harm than the multiplication of trials."
“Where a party deliberately misleads the court in a material matter, and that deception has probably tipped the scale in his favour (or even, as I think, where it may reasonably have done so), it would be wrong to allow him to retain the judgment as unfairly procured. Finis litium is a desirable object, but it must not be sought by so great a sacrifice of justice which is and must remain the supreme object. Moreover, to allow the victor to keep the spoils so unworthily obtained would be an encouragement to such behaviour, and do even greater harm than the multiplication of trials."
THE FOREIGN JUDGE WAS OBLIGED BY CONVENTION LAW TO RETURN ALESSIA TO HER PRIOR HABITUAL RESIDENCE
* Even if (somehow) Simmone's erroneous testimony were true: under England's 'Doctrine of Precedent' the Hague court would still be obliged to return Alessia because Simmone grossly misled Bart about the status of their relationship, her true intentions about their trip to England, and her subjective intentions of what she would do with their relationship once she was able to secure Alessia's removal from the United States:
I. APRIL 2008: B v D 2008 EWHC 1246 (Fam):
Paras 23 & 1. Baron J:
• “1.… Any consent by the mother beyond consent to short-term education had been obtained on the false premise that the marriage had a long-term future and had been vitiated because of the father’s failure to make full disclosure of his underlying motivation.
• “23… I am [clear] that if he had told her the [truth] about his ‘view of the marriage’ she would [never] have agreed to the children staying in Portugal after the August holiday. Whatever consent was drawn from her during this period, it was therefore obtained on a false premise.”
II. Re L (Abduction:) [2007] EWHC 2181 (Fam) [2008]
1 F.L.R. 914. Bodey J: “Where a removing party knows and assumes that the formerly consenting party would [not] make a choice to continue at the time of the actual removal if he or she knew the [full] facts, it is my view that the consent defence fails even though original consent may never have been expressly withdrawn.”
III. C v H (Abduction:Consent) [2009] EWHC 2660 Family Division.March 2009:
In this UK case; Munby J cited that the child’s habitual residence did [not] change within the meaning of the Convention. The Judge ruled that the actions, words, and intentions to change habitual residence must first be: “evaluated in the context in which they had been used; “in the light of the parties’ relationship at the time;” and “in the light of their contemporary [understanding of where things stood and how things might develop]:”
IV. RE P-J (Abduction) Habitual Residence: Consent) [2009] EWCA Civ 588 [2009] 2 FLR 1051:
Consent, or the lack of it, must be viewed in the context of the ‘[realities]’ of family life, or more precisely, in the context of the realities of the ‘[disintegration of family life]’;
V. Re B. (A Minor) (Abduction) [1994] 2 FLR 249, [1994] Fam Law ; Court of Appeals: UK Judge ordered the return: These rights were breached when the child was [fraudulently] taken to Wales. LEGAL BASIS: 'Removal & Retention - Hague Convention Articles 3 & 12.
VI. June 2009: P-J (Children) [2009] EWCA Civ 588:
In this UK appeal, counsel for Mother argued: (1) the President erred in law directing himself that habitual residence may still be settled, “even though it is temporary”; (2) However, Ward LJ found no fault. English Law stated as follows:
[64] “I do [not] accept the question of a possible non-return by the mother or children [….] (a) she was aware the husband did not accept or [contemplate] that they should separate, (b) she knew he was expecting and planning for the whole family to return in July/August 2008 and (c) that her own state of mind was one of lack of decision, retaining the hope the marriage would still work.”
[48] “Having heard evidence of the mother and her sister, it is not in dispute that the act of removal was ‘surreptitious’ and that the immediate intentions of the mother and the arrangements for removal ‘were concealed from the father and designed to present him with a 'fait accompli’ […] "
* Even if (somehow) Simmone's erroneous testimony were true: under England's 'Doctrine of Precedent' the Hague court would still be obliged to return Alessia because Simmone grossly misled Bart about the status of their relationship, her true intentions about their trip to England, and her subjective intentions of what she would do with their relationship once she was able to secure Alessia's removal from the United States:
I. APRIL 2008: B v D 2008 EWHC 1246 (Fam):
Paras 23 & 1. Baron J:
• “1.… Any consent by the mother beyond consent to short-term education had been obtained on the false premise that the marriage had a long-term future and had been vitiated because of the father’s failure to make full disclosure of his underlying motivation.
• “23… I am [clear] that if he had told her the [truth] about his ‘view of the marriage’ she would [never] have agreed to the children staying in Portugal after the August holiday. Whatever consent was drawn from her during this period, it was therefore obtained on a false premise.”
II. Re L (Abduction:) [2007] EWHC 2181 (Fam) [2008]
1 F.L.R. 914. Bodey J: “Where a removing party knows and assumes that the formerly consenting party would [not] make a choice to continue at the time of the actual removal if he or she knew the [full] facts, it is my view that the consent defence fails even though original consent may never have been expressly withdrawn.”
III. C v H (Abduction:Consent) [2009] EWHC 2660 Family Division.March 2009:
In this UK case; Munby J cited that the child’s habitual residence did [not] change within the meaning of the Convention. The Judge ruled that the actions, words, and intentions to change habitual residence must first be: “evaluated in the context in which they had been used; “in the light of the parties’ relationship at the time;” and “in the light of their contemporary [understanding of where things stood and how things might develop]:”
IV. RE P-J (Abduction) Habitual Residence: Consent) [2009] EWCA Civ 588 [2009] 2 FLR 1051:
Consent, or the lack of it, must be viewed in the context of the ‘[realities]’ of family life, or more precisely, in the context of the realities of the ‘[disintegration of family life]’;
V. Re B. (A Minor) (Abduction) [1994] 2 FLR 249, [1994] Fam Law ; Court of Appeals: UK Judge ordered the return: These rights were breached when the child was [fraudulently] taken to Wales. LEGAL BASIS: 'Removal & Retention - Hague Convention Articles 3 & 12.
VI. June 2009: P-J (Children) [2009] EWCA Civ 588:
In this UK appeal, counsel for Mother argued: (1) the President erred in law directing himself that habitual residence may still be settled, “even though it is temporary”; (2) However, Ward LJ found no fault. English Law stated as follows:
[64] “I do [not] accept the question of a possible non-return by the mother or children [….] (a) she was aware the husband did not accept or [contemplate] that they should separate, (b) she knew he was expecting and planning for the whole family to return in July/August 2008 and (c) that her own state of mind was one of lack of decision, retaining the hope the marriage would still work.”
[48] “Having heard evidence of the mother and her sister, it is not in dispute that the act of removal was ‘surreptitious’ and that the immediate intentions of the mother and the arrangements for removal ‘were concealed from the father and designed to present him with a 'fait accompli’ […] "
VII. SUPREME COURT: [MATHEWS V MATHEWS 2007 BCSC 1825]:
“[57] In the present circumstances, the evidence might be interpreted as showing a calculated decision by Ms. Mathews to withhold from Mr. Mathews her decision to leave the marriage. It might be interpreted that she did this in an effort to secure Mr. Mathews consent to the children leaving Australia. If that is so, then to exclude the evidence may result in the objects of the Convention being thwarted by subterfuge. When the prejudice worked by admitting the evidence is pitted against the possible prejudice that excluding it might cause, the result is clear in my view”. And…
“[70] “Finally, and most significantly[…] “It does not make common sense for Mr. Mathews to agree to allow his children to leave on the basis of what Ms. Mathews says the arrangement was. [By her account], he agreed to leave his native country where all of his family and friends live, travel half way around the world to a country where he has no family and no friends […]. He agreed to do this, on Ms. Mathews’ account, in the [hope] that he would be able to [get a job] and remain in the country […] “I simply do [not] accept that he would do this.”
“[57] In the present circumstances, the evidence might be interpreted as showing a calculated decision by Ms. Mathews to withhold from Mr. Mathews her decision to leave the marriage. It might be interpreted that she did this in an effort to secure Mr. Mathews consent to the children leaving Australia. If that is so, then to exclude the evidence may result in the objects of the Convention being thwarted by subterfuge. When the prejudice worked by admitting the evidence is pitted against the possible prejudice that excluding it might cause, the result is clear in my view”. And…
“[70] “Finally, and most significantly[…] “It does not make common sense for Mr. Mathews to agree to allow his children to leave on the basis of what Ms. Mathews says the arrangement was. [By her account], he agreed to leave his native country where all of his family and friends live, travel half way around the world to a country where he has no family and no friends […]. He agreed to do this, on Ms. Mathews’ account, in the [hope] that he would be able to [get a job] and remain in the country […] “I simply do [not] accept that he would do this.”
THE UK'S MANIPULATION OF
CONVENTION ARTS 12 & 13
1) When all else fails (as a last resort): every abducting parent will try to establish that the child has now 'settled in a new environment' and to return them home (allegedly) will cause them 'phychological harm.' Despite the Hague Convention's adamant position that it is the 'abduction' that is harmful to their well-being, many countries manipulate the treaty in favor of their own nationals to circumvent the Convention's primary purpose & objectives and refuse to 'rightfully' return abducted children to the home from which they were 'wrongfully' removed (see Hague Articles 1 & 7).
2) Numerous Hague courts reject these arguments, finding it would only circumvent the purpose of the Hague Convention and reward parents who wrongfully remove and retain Children:
3) Friedrich,78 F.3d 1068 (at Para 29):
“A removing parent must [not] be allowed to abduct a child and then when brought to court complain that the child 'has grown used to the surroundings to which they were abducted.' Under the logic of the Convention..."
“… it is the [abduction] that causes the pangs of their subsequent return.”
4) Walsh v. Walsh, 221 F.3d 204, 220 n.14 (1st Cir. 2000): “We disregard the arguments that grave risk of harm may be established by the mere fact that removal would unsettle the children who have now settled in the United States"… "That is an inevitable consequence of their removal.”
5) Clarke v. Clarke, 2008 WL 2217608 (E.D. Pa. May 27, 2008): In this case the Convention judge ruled: “a Mother cannot turn a nine-week visit to the United States into an almost seven month stay and then claim that the child is acclimatized in the United States so as to shift habitual residence"... “This court noted the respondent cannot take advantage of the time-lapse in which she led the petitioner to believe that she was planning on returning to Australia to claim that the children have become “acclimatized"... "it is precisely this type of behaviour that undermines the purpose of the Hague Convention.”
– the U.S. ordered the child’s return to Australia.
CONVENTION ARTS 12 & 13
1) When all else fails (as a last resort): every abducting parent will try to establish that the child has now 'settled in a new environment' and to return them home (allegedly) will cause them 'phychological harm.' Despite the Hague Convention's adamant position that it is the 'abduction' that is harmful to their well-being, many countries manipulate the treaty in favor of their own nationals to circumvent the Convention's primary purpose & objectives and refuse to 'rightfully' return abducted children to the home from which they were 'wrongfully' removed (see Hague Articles 1 & 7).
2) Numerous Hague courts reject these arguments, finding it would only circumvent the purpose of the Hague Convention and reward parents who wrongfully remove and retain Children:
3) Friedrich,78 F.3d 1068 (at Para 29):
“A removing parent must [not] be allowed to abduct a child and then when brought to court complain that the child 'has grown used to the surroundings to which they were abducted.' Under the logic of the Convention..."
“… it is the [abduction] that causes the pangs of their subsequent return.”
4) Walsh v. Walsh, 221 F.3d 204, 220 n.14 (1st Cir. 2000): “We disregard the arguments that grave risk of harm may be established by the mere fact that removal would unsettle the children who have now settled in the United States"… "That is an inevitable consequence of their removal.”
5) Clarke v. Clarke, 2008 WL 2217608 (E.D. Pa. May 27, 2008): In this case the Convention judge ruled: “a Mother cannot turn a nine-week visit to the United States into an almost seven month stay and then claim that the child is acclimatized in the United States so as to shift habitual residence"... “This court noted the respondent cannot take advantage of the time-lapse in which she led the petitioner to believe that she was planning on returning to Australia to claim that the children have become “acclimatized"... "it is precisely this type of behaviour that undermines the purpose of the Hague Convention.”
– the U.S. ordered the child’s return to Australia.
UK's DOCTRINE OF PRECEDENT ON ERRONEOUS CLAIMS OF 'ACCLIMATIZATION ' OF INT'LLY ABDUCTED CHILDREN
1) Evans v. Evans (U.K. 1988) [Court of Appeals] (Civ. Div.) No. AD 1716 of 1988: The Father asks the Court to consider this UK case in the Court of Appeals, wherein the mere fact that a UK decision ‘might’ allow the misuse of the Article 13(b) exception: “only serves to drive a coach and horses through the provisions of this Convention, since it would be open to [any] abducting parent to raise allegations under Article 13."
2) Cannon v Cannon: COURT OF APPEAL (CIVIL DIVISION): 19 October 2004: Thorpe, Waller and Maurice Kay LJ. Furthermore; “In cases of concealment and subterfuge the burden of demonstrating the necessary elements of emotional and psychological ‘settlement’ is much increased.” “The judges in the Family Division should not apply a rigid rule of disregard but they should look critically at any alleged settlement that is built on concealment and deceit…”
MOST CRITIAL CASE
TO ENSURE ALESSIA'S RETURN
The following UK decision is perhaps the most CRITICAL English case regarding an abducting parent's attempt to misuse the "acclimatization" proxy of a Child abducted to the United Kingdom. The UK judges in the Court of Appeal refused to thwart the objectives of the convention to NOT return a 3 YEAR OLD child - the same age as Alessia!
3) [Court of Appeals] Soucie v. Soucie 1995 SC 134, 1995 SLT 4148,1995 SCLR 203: “In our opinion, respondent has failed to demonstrate that such a settlement has been established… because of the age of the child a [3 year old female]; it is unlikely that the child can properly be said to be established in a community involving such matters as school, people, friends, activities and opportunities..."
4) EU COUNCIL REGULATION (EC) No 2201/2003 of 27 November 2003: Article 11 (Para 4): The Brussels Belgium II Revised: Indeed, even under European Law; Article 11: "A court cannot refuse to return a child on the basis of Article 13b of the 1980 Hague Convention if it is established that adequate arrangements have been made to secure the protection of the child after his or her return."
2) Cannon v Cannon: COURT OF APPEAL (CIVIL DIVISION): 19 October 2004: Thorpe, Waller and Maurice Kay LJ. Furthermore; “In cases of concealment and subterfuge the burden of demonstrating the necessary elements of emotional and psychological ‘settlement’ is much increased.” “The judges in the Family Division should not apply a rigid rule of disregard but they should look critically at any alleged settlement that is built on concealment and deceit…”
MOST CRITIAL CASE
TO ENSURE ALESSIA'S RETURN
The following UK decision is perhaps the most CRITICAL English case regarding an abducting parent's attempt to misuse the "acclimatization" proxy of a Child abducted to the United Kingdom. The UK judges in the Court of Appeal refused to thwart the objectives of the convention to NOT return a 3 YEAR OLD child - the same age as Alessia!
3) [Court of Appeals] Soucie v. Soucie 1995 SC 134, 1995 SLT 4148,1995 SCLR 203: “In our opinion, respondent has failed to demonstrate that such a settlement has been established… because of the age of the child a [3 year old female]; it is unlikely that the child can properly be said to be established in a community involving such matters as school, people, friends, activities and opportunities..."
4) EU COUNCIL REGULATION (EC) No 2201/2003 of 27 November 2003: Article 11 (Para 4): The Brussels Belgium II Revised: Indeed, even under European Law; Article 11: "A court cannot refuse to return a child on the basis of Article 13b of the 1980 Hague Convention if it is established that adequate arrangements have been made to secure the protection of the child after his or her return."
J.E.A. v C.L.M. [2002] 220 D. L. R. (4th) 577 (N.S.C.A):
In Nova Scotia a return order was made despite the fact it had been seven years since the child's wrongful removal:
…“the Convention's objective of deterring abductions would be served by ordering return in this case. The circumstances of this abduction were particularly egregious. The mother and those who assisted her [must] be shown that courts will deal firmly and unequivocally with child abduction and that Nova Scotia is [not] a haven for child abductors.”... "The objective of having the child's best interests determined by the court of the habitual residence would also be served by an order for return even though the child had been absent from her habitual residence for the past [s]even years. (…because…) The child's father and extended family were in the United States, as were those who investigated allegations of abuse. The courts there were thus in the best position to continue the process begun in 1995 to determine what was in the child's best interest.”
Lynch v Mendez Lynch, 220 F. Supp.2d 1347, ( M.D. Fla 2002): This 9 year-old boy gave evidence he did [not] wish to return home to Argentina after being abducted by M. He too was ‘well-settled’ in a new school & doing well. The child was returned to Argentina, despite his wishes to remain in the United States. The U.S. Court ruled on autonomous principles of the Convention; averring the young boy’s wishes were not conclusive. Despite being in the United States for ‘three years’ the Court saw the child’s reluctance to return to Argentina was based on lack of memory of life in that country, rather than a desire to be away from his father or leave the U.S. and make new friends abroad. The objectives of the Convention were preserved and a child will grow up knowing both his parents. This boy was NINE…
Alessia is 4 years old.
SHE NEEDS YOUR VOICE
In Nova Scotia a return order was made despite the fact it had been seven years since the child's wrongful removal:
…“the Convention's objective of deterring abductions would be served by ordering return in this case. The circumstances of this abduction were particularly egregious. The mother and those who assisted her [must] be shown that courts will deal firmly and unequivocally with child abduction and that Nova Scotia is [not] a haven for child abductors.”... "The objective of having the child's best interests determined by the court of the habitual residence would also be served by an order for return even though the child had been absent from her habitual residence for the past [s]even years. (…because…) The child's father and extended family were in the United States, as were those who investigated allegations of abuse. The courts there were thus in the best position to continue the process begun in 1995 to determine what was in the child's best interest.”
Lynch v Mendez Lynch, 220 F. Supp.2d 1347, ( M.D. Fla 2002): This 9 year-old boy gave evidence he did [not] wish to return home to Argentina after being abducted by M. He too was ‘well-settled’ in a new school & doing well. The child was returned to Argentina, despite his wishes to remain in the United States. The U.S. Court ruled on autonomous principles of the Convention; averring the young boy’s wishes were not conclusive. Despite being in the United States for ‘three years’ the Court saw the child’s reluctance to return to Argentina was based on lack of memory of life in that country, rather than a desire to be away from his father or leave the U.S. and make new friends abroad. The objectives of the Convention were preserved and a child will grow up knowing both his parents. This boy was NINE…
Alessia is 4 years old.
SHE NEEDS YOUR VOICE
VIII. TEXAS COURT OF APPEAL; 8TH DIST: No. 08-01-00246-CV:
“Velez was entitled to the opportunity to establish the defenses she had pled and to challenge the Italian judgment on the grounds that it was procured by fraud. It was surely not contemplated by the drafters of the Convention that the provision requiring contracting states to use the most expeditious procedures available to implement the objectives of the Convention would override a party's right to present evidence on possible defenses as provided in the articles or on considerations of whether a foreign judgment was obtained by fraud."
“Velez was entitled to the opportunity to establish the defenses she had pled and to challenge the Italian judgment on the grounds that it was procured by fraud. It was surely not contemplated by the drafters of the Convention that the provision requiring contracting states to use the most expeditious procedures available to implement the objectives of the Convention would override a party's right to present evidence on possible defenses as provided in the articles or on considerations of whether a foreign judgment was obtained by fraud."
A Bias and Partial Judgment
Despite the preponderance of evidence
refuting fraudulent statements of requiring 'indigent-care' public benefits & mortgage assistance in the UK, was the mountain of evidence illustrating Bart & Simmone's travel history throughout the United States and abroad. The foreign judge made so many arbitrary conclusions here that were completely counterfactual to the weight of the evidence, that it is increasingly challenging not to question that his decision making process was made with extreme bias and partiality towards the American father. Especially when the judge arbitrarily accused Bart of being a "fantasist" and that Bart's implications of "going to Paris for a weekend and traveling to see England & Scotland appeared not to be founded in reality" ... "The proposition that the parties were able to ‘contemplate’ some kind of extended holiday on the resources [Simmone] indicated is 'close to being absurd."
2) ‘On evidence arbitrarily ignored by the judge: (a) It was SIMMONE who sent Bart an email confirmng their plans to vacation "IN PARIS" and that (b) SIMMONE had also emailed a friend in the UK that she "had promised Bart they would 'TOUR ENGLAND!" This beggers the question, why would BART be considered an absurd fantasist for referring to written statements that SIMMONE made which unequivocally corroborated his testimony?
3) Evidence submitted to the U.S. Department of State confirmed:" (1) Simmone has “well over £100,000 of equity in her London flat and had been receiving rental income the entire time she lived in the United States in addition to income from her business;” (2) Bart and Simmone had taken several trips in the United States; including trips to Disney World, a Spa Resort in Phoenix, Los Angeles, Malibu, Austin and San Antonio, not to mention multiple trips to and from England; (3) further evidence showed that the family originally made plans to go to Paris for Alessia's first birthday, but flew to Dusseldorf Germany instead to visit friends;(4) Fresh evidence also confirmed Simmone travelled "as a regular patron" to the Champney’s for Spa treatments in the English countryside for years; (5) she had recently taken a trip to a wine school and had spent £400 on Botox treatments." Police evidence submitted to the U.S. Dept of State confirmed Simmone had over £50,000 in her checking account; clearly counterfactual to statements presented by Simmone and believed by the foreign judge.
4) UK attorneys are bound by 'professional-duty' to "Protect Her Majesty’s Public Purse." Therefore, after the trial, the solicitors submitted all of the above evidence relating to Simmone's 'self-employment' and finacial worth to the Legal Aid's 'Special Investigations Unit' who subsequently confirmed Simmone's fraud investigation.
Fraud Against the United States
Simmone's perjury and fraud against the United States was illustrated by the U.S. Department of Health & Human Services, the two Senator's and Texas Representative Jerry Madden's declarations; specifically in regard to Simmone's statements made under oath during the Hague proceedings when she adamantly delcared she: "never considered the United States her home, and that she and Alessia would be returning to England in a matter of months."
Senator Jane Nelson, Chairman of the Senate Committee for Texas Health & Human Services provided evidence to assure the British High Court that “’residency’ is indeed a critical requirement for Texas Health Services and that both ‘STATE & FEDERAL’ law are very clear on this point and that fraud is investigated when the System is abused” :
1) “People who live in Texas meet residence requirements [if] they are [living] in Texas...
2) “with intentions to [remain] permanently, or for an [indefinite] period of time...”
3) “People who live in Texas for “temporary purposes” do [not] meet residency requirements."
England's Hague proceedings were grossly 'misled'. The foreign judgment had been procured by fraud and Bart was subsequently refused the basic right of Due-Process and Natural Justice to Appeal or even adduce any evidence to confirm fraud; and Bart was ultimately denied his request for permission to appeal to the UK Supreme Court.
Therefore, the foreign judgment should be vitiated and considered non-recognizable by both U.S. and International Law.
For 2 ½ years, Bart Hermer has fought a desperate and expensive legal battle to have Alessia returned home. Any and all attempts to see Alessia has been refused by Simmone. The U.S. Department of State was also recently denied a ‘Welfare-Whereabouts’check on Alessia by Simmone. The Department of State coordinated efforts with the U.S. Embassy in London and with local authorities there, but Simmone refused to allow the State Department to see Alessia. Further evidence confirms Simone has removed Bart’s surname from Alessia and refers to Alessia as “the stepfather’s baby.”
Bart hasn’t seen or heard from Alessia for 1 ½ years.
THEY NEED YOUR VOICE!
Despite the preponderance of evidence
refuting fraudulent statements of requiring 'indigent-care' public benefits & mortgage assistance in the UK, was the mountain of evidence illustrating Bart & Simmone's travel history throughout the United States and abroad. The foreign judge made so many arbitrary conclusions here that were completely counterfactual to the weight of the evidence, that it is increasingly challenging not to question that his decision making process was made with extreme bias and partiality towards the American father. Especially when the judge arbitrarily accused Bart of being a "fantasist" and that Bart's implications of "going to Paris for a weekend and traveling to see England & Scotland appeared not to be founded in reality" ... "The proposition that the parties were able to ‘contemplate’ some kind of extended holiday on the resources [Simmone] indicated is 'close to being absurd."
2) ‘On evidence arbitrarily ignored by the judge: (a) It was SIMMONE who sent Bart an email confirmng their plans to vacation "IN PARIS" and that (b) SIMMONE had also emailed a friend in the UK that she "had promised Bart they would 'TOUR ENGLAND!" This beggers the question, why would BART be considered an absurd fantasist for referring to written statements that SIMMONE made which unequivocally corroborated his testimony?
3) Evidence submitted to the U.S. Department of State confirmed:" (1) Simmone has “well over £100,000 of equity in her London flat and had been receiving rental income the entire time she lived in the United States in addition to income from her business;” (2) Bart and Simmone had taken several trips in the United States; including trips to Disney World, a Spa Resort in Phoenix, Los Angeles, Malibu, Austin and San Antonio, not to mention multiple trips to and from England; (3) further evidence showed that the family originally made plans to go to Paris for Alessia's first birthday, but flew to Dusseldorf Germany instead to visit friends;(4) Fresh evidence also confirmed Simmone travelled "as a regular patron" to the Champney’s for Spa treatments in the English countryside for years; (5) she had recently taken a trip to a wine school and had spent £400 on Botox treatments." Police evidence submitted to the U.S. Dept of State confirmed Simmone had over £50,000 in her checking account; clearly counterfactual to statements presented by Simmone and believed by the foreign judge.
4) UK attorneys are bound by 'professional-duty' to "Protect Her Majesty’s Public Purse." Therefore, after the trial, the solicitors submitted all of the above evidence relating to Simmone's 'self-employment' and finacial worth to the Legal Aid's 'Special Investigations Unit' who subsequently confirmed Simmone's fraud investigation.
Fraud Against the United States
Simmone's perjury and fraud against the United States was illustrated by the U.S. Department of Health & Human Services, the two Senator's and Texas Representative Jerry Madden's declarations; specifically in regard to Simmone's statements made under oath during the Hague proceedings when she adamantly delcared she: "never considered the United States her home, and that she and Alessia would be returning to England in a matter of months."
Senator Jane Nelson, Chairman of the Senate Committee for Texas Health & Human Services provided evidence to assure the British High Court that “’residency’ is indeed a critical requirement for Texas Health Services and that both ‘STATE & FEDERAL’ law are very clear on this point and that fraud is investigated when the System is abused” :
1) “People who live in Texas meet residence requirements [if] they are [living] in Texas...
2) “with intentions to [remain] permanently, or for an [indefinite] period of time...”
3) “People who live in Texas for “temporary purposes” do [not] meet residency requirements."
England's Hague proceedings were grossly 'misled'. The foreign judgment had been procured by fraud and Bart was subsequently refused the basic right of Due-Process and Natural Justice to Appeal or even adduce any evidence to confirm fraud; and Bart was ultimately denied his request for permission to appeal to the UK Supreme Court.
Therefore, the foreign judgment should be vitiated and considered non-recognizable by both U.S. and International Law.
For 2 ½ years, Bart Hermer has fought a desperate and expensive legal battle to have Alessia returned home. Any and all attempts to see Alessia has been refused by Simmone. The U.S. Department of State was also recently denied a ‘Welfare-Whereabouts’check on Alessia by Simmone. The Department of State coordinated efforts with the U.S. Embassy in London and with local authorities there, but Simmone refused to allow the State Department to see Alessia. Further evidence confirms Simone has removed Bart’s surname from Alessia and refers to Alessia as “the stepfather’s baby.”
Bart hasn’t seen or heard from Alessia for 1 ½ years.
THEY NEED YOUR VOICE!