Hague Convention habitual residence - Cohen v. Cohen case analysis by Zia Law Firm

You plan a temporary move. A few years abroad, then back home. But life intervenes. The marriage ends. One parent stays in the new country with the child. The other parent demands the child's return under the Hague Convention.

The central question: Where is the child's "habitual residence"?

The answer can determine everything—and it may not be what the parents originally intended.

In Yaccov Cohen v. Ocean Ester Debora Cohen, the Eighth Circuit Court of Appeals provided crucial guidance on this very question. The court made clear that habitual residence depends on the child's actual experience, not just what the parents planned or agreed upon.

The Case That Changed Everything

Meet the Cohens

DetailInformation
Father (Yaccov)Israeli citizen
Mother (Ocean)Israeli and U.S. citizen
Child (O.N.C.)Born December 6, 2009 in Israel; Israeli and U.S. citizen
Family lifeLived together in Israel for first 3 years of child's life

The Move

In late 2012, the family faced a crisis. The father had accumulated significant debts—criminal fines, penalties, and restitution payments. A "Stay of Exit Order" prevented him from leaving Israel until the debts were paid.

The solution? Mother and child would move to St. Louis, Missouri, where the mother's brothers lived. Mother would work, send money back to Israel, and help pay off father's debts. Father would join them once the debts were cleared.

What the Parents Intended

ParentTheir Version
Mother"We intended to move permanently to the United States."
Father"We intended to move for three to five years, then return to Israel."

What both agreed on: The move was for a significant period. Mother would establish a home in St. Louis, with or without the father.

What Happened After the Move

Life in St. Louis (December 2012 - April 2014)

The mother quickly established a life for herself and O.N.C.:

AreaAction Taken
SchoolEnrolled O.N.C. promptly
MedicalFound a pediatrician
TherapyEnrolled in speech therapy
EmploymentSecured work
TransportationPurchased a vehicle
LicenseObtained Missouri driver's license
HousingRented an apartment
CommunityO.N.C. attended Jewish Community Center activities
FamilyMother's brothers in St. Louis provided support

Visits to Israel:

  • May 2013: Two-week visit
  • April 2014: Two-week visit

Mother's support: Sent money to father regularly to help pay off his debts.

The Marriage Deteriorates

April 2014 Visit to Israel

During the April 2014 visit, the relationship began to fall apart. The father asked a lawyer to draft a "travel agreement." The terms:

ProvisionWhat It Said
Return requirementMother and child must return to Israel if father couldn't join them within six months
Mother's additionAdded clause requiring father to "stay away from crime and not get into trouble"
The catchIf father breached this condition, mother and child would NOT be obligated to return

What happened next: In August 2014, father was arrested for driving without a valid license.

The Divorce

DateEvent
July 2014Mother filed for divorce in St. Louis County
August 30, 2014Father learned of divorce from legal advertisement
November 13, 2014Father served with divorce petition
March 2015Default judgment granted; mother got sole custody

The Hague Proceedings

DateEvent
September 2014Father requested Israeli Ministry of Justice to open file
November 2014Father filed Hague application in Israel
November 25, 2015Father filed complaint in U.S. District Court
February 1, 2018Trial held

The Legal Battleground: What Is "Habitual Residence"?

The Hague Convention Framework

Under the Hague Convention, a parent must prove the child was wrongfully removed or retained from their country of habitual residence.

ElementBurden
Petitioner (Father)Prove by preponderance of evidence that child's habitual residence was Israel
Respondent (Mother)Show child's habitual residence is the United States

Critical point: The court does NOT decide who should have custody. It only decides where the custody dispute should be heard.

The Eighth Circuit's Approach

The Eighth Circuit uses a child-centered approach:

"Habitual residence is determined as of the time immediately before the removal or retention and depends on past experience, not future intentions."

FactorWhat Courts Consider
Child's perspectivePrimary focus
Parental intentTaken into account but NOT dispositive
Settled purposeSome form of settled purpose; doesn't require intent to stay forever
GeographyClear change in location
TimePassage of time in new location
AcclimatizationChild's connections to new country

Why the Father Lost

The Court's Analysis

First: When did the retention occur?

Possible DateEvent
July 2014Mother filed for divorce
October 2014Six-month travel agreement expired

The key finding: By either date, O.N.C. had been living in the United States for almost two years.

Second: From the child's perspective

  • O.N.C. attended school — Established routine in St. Louis
  • Had a pediatrician — Received medical care in the U.S.
  • Attended speech therapy — Professional care in the U.S.
  • Had friends — Social connections
  • Attended Jewish Community Center — Community involvement
  • Primarily spoke English — Language shift
  • Extended family nearby — Mother's brothers in St. Louis
  • Had a home — Mother rented an apartment

Meanwhile, little evidence connected O.N.C. to Israel.

Third: Parental intent

IssueThe Court's Finding
Both intended to moveYes—for at least 3-5 years, if not permanently
Applied for U.S. citizenship togetherYes
Mother established lifeYes—employment, housing, vehicle
Mother sent moneyYes—to enable father to join
Father's "temporary" claimAppeared after the move, during marital deterioration
Travel agreementSigned after move; contract cannot fix habitual residence

The Father's Arguments That Failed

Father's ArgumentWhy It Failed
"We intended to return to Israel."Intent formed after the move, not before.
"The travel agreement proves it was temporary."Contract cannot determine habitual residence.
"I never agreed to a permanent move."Mother's intent plus child's acclimatization matter.
"I filed Hague proceedings quickly."Child had already established life in the U.S.

The Court's Conclusion

"The district court did not err in finding that O.N.C.'s habitual residence is the United States. From O.N.C.'s perspective, his move to the United States has resulted in 'a sufficient degree of continuity to be properly described as settled.'"

The Circuit Split: Why the Court You're In Matters

CircuitStandardImpact
Second CircuitGives dispositive weight to parental intentEasier for left-behind parent to argue for return
Eighth Circuit (and majority)Child's perspective primary; parental intent only one factorEasier for parent in new location to keep child

What this means: If you're in the Second Circuit, parental intent is the dominant factor. In the Eighth Circuit, the child's actual experience matters more.

Key Takeaways for Parents

If You Are the Parent Moving Abroad with a Child:

Do ThisWhy
Be clear about intent from the startAmbiguity can hurt you later.
Document everythingKeep records of conversations, plans, and agreements.
Get court approvalIf you have a custody order, get permission before moving.
Understand the risksOnce the child acclimatizes to a new country, they may not be returned.
Act quickly if things changeIf the other parent tries to keep the child, file immediately.

If You Are the Parent Left Behind:

Do ThisWhy
Don't delayFile Hague proceedings as soon as possible.
Document your intentShow you never agreed to a permanent move.
Keep evidence of the child's ties to the home countrySchool records, medical records, family connections.
Know your circuit's lawDifferent circuits apply different standards.
Be realisticIf the child has established a life in the new country, courts may find that's now the habitual residence.

The Policy Behind the Convention

The Hague Convention was designed to:

"Restore the pre-abduction status quo."

But what if the "status quo" has already changed? What if the child has established a new life in a new country?

The Convention aims to prevent parents from forum shopping—abducting children to friendly jurisdictions. But it also aims to protect children from being uprooted after they've settled.

The Eighth Circuit's child-centered approach balances these interests:

  • Prevents abduction: Parents cannot create a new habitual residence by unilateral action alone.
  • Protects children: Once a child has actually established a life in a new country, courts recognize that as the new home.

Lessons from the Case

1. Parental Intent Is Not the End of the Story
The father in this case genuinely believed the move was temporary. But the court didn't focus on what he intended—it focused on where the child actually lived.

2. Children Acclimatize Quickly
Within two years, O.N.C. had school, friends, activities, medical care, and a stable home in the United States. That was enough to establish habitual residence, even though the family had not originally intended to stay permanently.

3. Contracts Cannot Fix Habitual Residence
The travel agreement was irrelevant. Parents cannot contractually determine where a child habitually resides. Courts look at actual residence, not agreements.

4. The Timing of Intent Matters
The father's "temporary" intent appeared only after the move and during marital deterioration. Courts are suspicious of intent that materializes only when it benefits a litigant.

5. Know Your Circuit
The Second Circuit approaches these cases differently from the Eighth Circuit. If you are involved in a Hague Convention case, understand the law in your circuit.

Conclusion

Yaccov Cohen v. Ocean Ester Debora Cohen is a landmark case that reinforces a crucial principle:

"Habitual residence is about where the child actually lived, grew, and established a life—not just what the parents planned or intended."

The Eighth Circuit's child-centered approach recognizes that children are not pawns in their parents' disputes. They are individuals whose experiences and connections matter.

Parents who move with children—even for what they believe is a "temporary" period—must understand that once a child has put down roots in a new place, that place may become their home.

The message is clear:

"If you plan to move temporarily, document it, act quickly, and understand the risks. But once your child has acclimatized to a new environment, courts will look at their actual experience—not just your intentions—to determine where they habitually reside."

Case Reference:

Cohen v. Cohen, No. 16-3757, 2017 WL 2473508 (8th Cir. June 7, 2017)

Full Citation: Yaccov Cohen v. Ocean Ester Debora Cohen, 859 F.3d 1150 (8th Cir. 2017)

Useful Resources

For related matters, you may also want to read our guides on Hague Convention child abduction in Pakistan, child custody rights in Pakistan, and family law in Pakistan.

Disclaimer: This article is based on Cohen v. Cohen, 859 F.3d 1150 (8th Cir. 2017), and related Hague Convention cases. This article is for general informational purposes only and does not constitute legal advice. For advice specific to your situation, consult a qualified family lawyer in Peshawar, lawyer in Islamabad, or wherever your matter is being handled.

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