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The State of Rhode Island Family Court yesterday affirmed the right of Indian national Preeti (Gupta) Bhatnagar, and her infant child to return to India.

Preeti had traveled to the US with the child in an attempt to reconcile her marriage pursuant to an agreement reached through the Courts in India, only to be served with an ex parte restraining order obtained by her husband in the US without notice to her. She was served with the Rhode Island order shortly after her arrival. She retained Timothy J. Conlon, and Laura L. Frechette, who practice family law in Providence. Conlon and Frechette immediately sought dismissal of the husband's custody claim under the Uniform Child Custody Jurisdiction Enforcement Act.

Meanwhile, the India courts directed that the Indian embassy in the States provide the woman shelter, and asked the Ministry of External Affairs to come to her aid.

On Tuesday May 18, the parties appeared specially before the Rhode Island Family Court, to press Preeti's claim that she and her child were not properly subject to the Court's jurisdiction.

The Rhode Island Family Court determined that indeed Rhode Island did not have jurisdiction over the child.

Conlon stated:

"Until yesterday, the Rhode Island Court's were unaware of the details of the proceedings in India. Rhode Island law requires that a plaintiff disclose other actions pending, and the husband listed the India case, but in his sworn statement to the Rhode Island Courts, he passed it off as a 'frivolous legal action' filed by the wife."

In fact, the India Court had cited the Husband for fraud, in that he had induced his wife to return to the US, only to find that when she did get there he had a restraining order prohibiting her from entering what was to have been their home, and telling her she could not leave with the child.

"She was trapped."

The United States Supreme Court had ruled on Monday that an order prohibiting a parent from removing a child from a state had to comply with our Uniform Child Custody Jurisdiction Enforcement Act. In this instance, Rhode Island was not the home state of the child, and father had to concede that he could not use the power of the US Courts to trap the child, or the mother.

Preeti, a citizen of India, had brought suit in that country under under India's Protection of Women from Domestic Violence Act, 2005, when her husband abandoned her in that country after the couple returned for a family wedding. The Court in India had approved an agreement between the parties that Preeti would return to Rhode Island after nearly a year and a half of separation, and that the case in India would be dismissed. The Indian judge, with what turns out to have been great foresight, held entry of dismissal pending the actual reunification.

Needless to say, the India Courts were not impressed to learn that upon Preeti's return, she was prohibited from coming into her husband's home, and served with a restraining order, and a complaint for divorce seeking custody of the parties' infant child.

The Indian Court cited the Husband for fraud, terming his conduct "disdainful and contemptuous." He has been directed to appear on July 19, 2010, in India.

The plight of the wife has been the subject of public concern in India:

http://timesofindia.indiatimes.com/City/Delhi/Court-tells-MEA-to-rescue-city-woman-trapped-in-US/articleshow/5946755.cms

Now, said Conlon, the Rhode Island courts have officially declared her free to leave.

Documents relating to the matter are available for download at:
Order Of May 18, 2010 (India)
Order Of May 18, 2010 (Rhode Island Family Court)

Other resources:

http://www.projo.com/news/courts/content/INTERNATIONAL_CUSTODY_FIGHT_05-21-10_IHIIEO2_v17.d372562.html

Holy WarOn 3/31, Tim was interviewed by National Public Radio's Barbara Bradley Hagerty for All Things Considered on legislation affecting the "priest/penitent" privilege and confessions by priests to child sexual abuse. The entire interview is online at NPR.org.

Timothy Conlon listed in SuperLawyers® for 2008

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Family Law: Helping Clients Through Difficult Cases
Order Of May 18, 2010 (India)
Order Of May 18, 2010 (Rhode Island Family Court)
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Case Summaries

Family Law

[05/14] Hofmann v. Sender
The district court's determination that the parties' children were habitually resident in Canada under the Hague Convention on Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act (ICARA), and, therefore, were ordered returned to Canada for further legal proceedings, is affirmed, where: 1) this appeal has not been rendered moot by the fact that the children have been returned to Canada pursuant to the district court's order; and 2) for purposes of the Hague Convention, the parties' last shared intent with respect to their children's residence was that they reside in Canada.

[05/09] In re I.J.
A father's prolonged and egregious sexual abuse of his own child may provide substantial evidence to support a finding that all his children are juvenile court dependents, and here the father's abuse of his daughter supports a determination that his sons are juvenile court dependents.

[04/30] Granger v. Misercola
The Family Court's order awarding petitioner periodic four-hour visits at the prison where he resided, with his child, who was then three years old, is affirmed, where: 1) the lower courts used the appropriate legal standard, applying the rebuttable presumption in favor of visitation and considering whether respondent rebutted the presumption through showing, by a preponderance of the evidence, that visitation would be harmful to the child; and 2) there is support in the record for the finding that the travel would not be harmful to the welfare of the child, and that petitioner made efforts to establish a meaningful relationship with the child.

[04/29] McBurney v. Young
Virginia's Freedom of Information Act (FOIA), which grants Virginia citizens access to all public records, but grants no such right to non-Virginians, does not violate the Privileges and Immunities Clause, which protects only those privileges and immunities that are "fundamental," nor does it violate the dormant Commerce Clause.

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Timothy Conlon selected by ABA to co-author book for Family Law
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  • Rated by Super Lawyers Timothy J. Conion | visit superlawyers.com
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  • American Association for Justice | Formerly the Association of Trial Lawyers of America (ATLA) | Member 2011
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Timothy J. Conlon, Esq.
The Turks Head Building
76 Westminster
Suite 420
Providence, RI 02903

toll free: 866-415-6041
f: 401-272-6701

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