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UNITED STATES DISTRICT COURTEASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISIONOMER G. TSIMHONI,
Plaintiff, Case No. 10-10308-v-
MAYA EIBSCHITZ-TSIMHONI,Defendant.
____________________________________/
EVIDENTIARY HEARING, VOLUME IBEFORE THE HONORABLE ROBERT H. CLELAND
United States District JudgeTheodore Levin United States Courthouse
231 West Lafayette BoulevardDetroit, Michigan
Wednesday, March 3, 2010APPEARANCES:FOR THE PLAINTIFF: JAN REWERS MCMILLAN
400 Galleria OfficentreSuite 117Southfield, MI 48034
FOR THE DEFENDANT: AITAN D. GOELMANZuckerman Spaeder LLP1800 M Street, NWSuite 1000Washington, D.C. 20036
To Obtain a Certified Transcript Contact:Christin E. Russell, CSR, FCRR, RPR, CRR - (313) 964-2026
Proceedings recorded by mechanical stenography.Transcript produced by computer-aided transcription.
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TABLE OF CONTENTS_____________________________________________________
IDENTIFICATION PAGE
Plaintiff's Motion by Ms. McMillan................. 6Defendant's response............................... 25Court's Ruling on Motion........................... 34
WITNESSES FOR PLAINTIFF:MAYA EIBSCHITZ-TSIMHONI
Cross-Examination by Mr. Prather............ 36
OMER TSIMHONIDirect Examination by Ms. McMillan.......... 97Cross-Examination by Mr. Goelman............ 212
EXHIBITS MARKED RECEIVED
PX #131 66 68PX #132 73PX #113 85PX #101 100 100PX #103 131 133PX #114 138 139PX #118 153 156PX #115 161 162PX #116 163 164PX #106 167 168PX #119 169 171PX #107 173 174PX #108 181 181PX #122 183 183PX #134 186 189PX #133 192 198DX #18 223
Certificate of Court Reporter......................... 264
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HEARING - 3/3/2010
TSIMHONI vs. EIBSCHITZ-TSIMHONI - 10-10308
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Detroit, Michigan
March 3, 2010
9:30 a.m.
* * *
(Call to Order of the Court; all parties present.)
THE CLERK: Calling case No. 10-10308, Tsimhoni
vs. Tsimhoni. Counsel, for the record, please?
MS. MCMILLAN: Good morning, your Honor. Jan
Rewers McMillan appearing of behalf of Plaintiff, Omer G.
Tsimhoni.
THE COURT: Good morning.
MR. PRATHER: Kenneth E. Prather, Sr., also
appearing for the plaintiff father.
THE COURT: Very well. And?
MR. GOELMAN: Good morning, your Honor. Aitan
Goelman for the defendant, Maya Eibschitz-Tsimhoni. With
me at counsel table is Jonathan Watkins, an attorney from
my firm, and Defendant, Maya Eibschitz-Tsimhoni.
THE COURT: Thank you, Counsel. Thank you for
your extensive briefing, for your earlier conversations
with me, status checks, scheduling conferences and the
like, both on and off the record.
I'm ready for a hearing at this point, which
will, I would expect, include testimony, at least the
opportunity for testimony. Counsel have both indicated
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that they intend to call some witnesses, certainly present
argument in the wake of presentations. And some documents
have already been submitted, likely agreed to, with respect
to the Court's ability to review these things that have
already been submitted. Although there is a residual
dispute, I recognize, about the form in which some of these
things have been submitted, and perhaps that's been
corrected and perhaps not.
I will listen to learn what the parties's view is
with respect to those things. But it seems to me that the
substance of these matters probably outweighs the
significance of the form. And the attorneys are, I trust,
prepared to go forward in this regard.
And, Ms. McMillan, you appear to be all lined up.
You have colored tabs and pens at your disposal.
MS. MCMILLAN: And a highlighter.
THE COURT: And a highlighter. That's fine. Mr.
Goelman is similarly equipped, I think.
MR. GOELMAN: No color tabs, your Honor.
THE COURT: But a computer.
MR. GOELMAN: Yes.
THE COURT: Okay. Well, I am ready to receive
your presentation, Counsel. My view is that this is
principally the attorneys' presentation. And I will ask
questions or direct you as I deem best or necessary in the
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course of this, especially if I think that we're veering
off into either repetitive matters or things that are not
particularly contested or not particularly significant for
the Court's principal determination, which is front and
center, did the children acclimatize in Israel sufficiently
to meet the standards that are announced in the Convention
or did they not. If that hurdle, by a preponderance of the
evidence, is not overcome, then the rest of these disputes,
it seems to me, become inconsequential.
So, Ms. McMillan, it's your lectern.
MS. MCMILLAN: Thank you, your Honor. And I
appreciate you're giving me some wide latitude, because I
do, at this time, intend to argue my motion. And my motion
is primarily the reason why we're here, the petition.
THE COURT: So I understand you to say, you're
going to suggest that you should have a judgment basically
without the necessity of presenting any live testimony.
Just based upon what has been a presented thus far, it's
going to be your argument here that the Court should simply
end the case with a judgment in Plaintiff's favor?
MS. MCMILLAN: Well, your Honor, I'm hoping that
that would be the outcome of the argument. But I do see
that there are some issues concerning the habitual
residence that are in dispute. And what I mean, is that in
this finite period of time in which we are addressing our
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focus, that the father has presented some objective --
some, has presented a good deal of objective factual data
about the building of the life that the children had in
Israel. The mother is coming forward in her position,
because she's now got a deck action for habitual residence
in the U.S. And she is saying lack of language,
assimilation, and so forth.
So you would have to adapt your decision in the
context of the fact that there is some distinction of fact
within that situation. So I can't say invariably that
assuming everything the mother says is true about the
habitual residence that -- well, let me retract that.
THE COURT: And as you're doing that, would you
pick the microphone stand up, please, and just move it a
little bit closer to the lectern? It's been -- and then it
bends. And just bend it in the direction of the speaker.
And I think that will pick your voice up a little bit
better.
MS. MCMILLAN: Let me rephrase this. Your Honor,
the answer is yes.
THE COURT: Okay.
MS. MCMILLAN: Yeah.
THE COURT: Okay.
MS. MCMILLAN: Yeah.
THE COURT: So we need to then assume for the
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purposes of your initial presentation here, that all of the
facts as stated, as proffered by the defendant are assumed
to be proven fully.
MS. MCMILLAN: Yeah, let's do that.
THE COURT: And even so, the plaintiff has met --
there can be no result other than that Plaintiff prevails
by a preponderance of the evidence. That would have to be
your position, right?
MS. MCMILLAN: Yeah. It is my position.
THE COURT: Okay. So explain it to me. How can
it be that a three-month stay in Israel, for children that
were born, raised and acclimatized, clearly acclimatized to
stated permanence in the United States, Ann Arbor,
Michigan, how can that be held inevitably to have
re-acclimatized them to a foreign land where they did not
speak the language, sufficiently to get along with their
playmates, sufficiently to do well in school -- though they
were, at least the oldest, recognized as being a quick
learners and so forth. How can that inevitably lead to a
determination of acclimatization of the convention, please?
MS. MCMILLAN: All right. The first aspect of
your discussion, Judge, about the being born here, raised
here, acclimatized to this society and this culture, all
goes to what was the children's habitual residence before
they moved to Israel, before the parties packed up their
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entire worldly possessions, sold the house, sold their
cars, had the garage sale. Anything that wasn't sold or
disposed of, packed and shipped over to Israel, along with
the children, and repositioned in a new locus, the site of
the new family.
Schools were abandoned in Michigan. Contacts
were abandoned in Michigan. Classes were abandoned in
Michigan. Friends were abandoned in Michigan. Jobs were
abandoned in Michigan. And the entire family shifted the
center of their lives to Israel from Michigan.
Now, this involved the rental of a home. Now,
the parties rented a house. But you know, there had been
several times before the actual move took place, that there
was a false start with the move. Your Honor, you may
recall we had a false start early in the year of '09, kind
of in the middle of the year in July of '09, and then it
finally took place in September.
And so the leased premises that were to have gone
forward in Israel initially had to be let go. So when they
got there, they had to get into temporary quarters and then
find a place. But a new home was located. This is a house
that was being leased for at least two -- $2,200 a month,
four bedroom, two bathroom house.
The container arrived at a couple weeks time
after their arrival. They unpacked the container. They
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may not have unpacked everything. I know when I move, if
there's some old memorabilia or something that I don't need
that I can store in the attic, I will do that until time
allows me to get to it.
The children came over. They were at the school
holidays at that time. When the holidays were over, the
children were each enrolled in a school, your Honor.
That's undisputed. Everybody admits the children were
enrolled in school.
Now, before they left, your Honor, this thing
about language seems to be becoming the main focus of the
case, at least as from the mother's perspective. And she
does advance it as a very strong factor that this Court
should consider in determining what the habitual residence
is, immediately preceding the removal. And it's my
submission that two things: One, that language is merely
one of many factors. If you read the case law, it may come
up from time to time as a factor, but in our controlling
authority, in Robert v. Tesson, you know, in Friedrich, of
course Friedrich I, it was merely one of the things spoken
of.
THE COURT: Every one of these cases is heavily
bound to the facts. The cases are, if not each sui
generis, certainly very, very much bound by the unique
factual circumstances that are found within them. And
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almost --
MS. MCMILLAN: Yes.
THE COURT: -- every case is going to have a
variety of factual influences.
MS. MCMILLAN: I think that's right, your Honor.
And I would agree with that. But Robert v. Tesson did lay
out a bit of a road map by citing to the Karkkainen case,
your Honor. When Robert v. Tesson set up the standard,
this was a new articulation of the standard. Before,
Friedrich had those five points, a child can have just one
habitual residence. It's not to be bound by rules of
common law domicile or residence. That it involves the
child's perspective, not the intentions of either parent.
That it involves a change of geography and the passage of
time and is not reliant on nationality of the parents.
So in that context, Robert v. Tesson developed a
new standard that it had assimilated from the Third
Circuit, Feder vs. Evans-Feder, your Honor. It said that
the habitual residence of a child should be the place at
which the child has had a sufficient amount of time to
become acclimatized, and to have some degree of settled
purpose.
So that standard is easily distinguished from
something like well settled, which is another standard
within Hague Convention judicature. If the Sixth Circuit
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wanted well settled to be the standard for habitual
residence, they would have said so. But instead, it's a
mere degree of settled purpose.
And for acclimatization and a degree of settled
purpose, the Court looked at Karkkainen. And in
Karkkainen, that was a case where the child had been in the
United States for three months. Yes, of course the fact,
fact specific. But in Karkkainen, the Third Circuit did
consider the parental intent. And it was the shared
parental intent in that case that contributed to the
decision.
The issue of language in that case was not first
and foremost as something that the Robert v. Tesson court
paid attention to. What they paid attention to was the
school, the social activities, the interaction with the
family, and the bringing of possessions from the one place
to the other, and literally the physical look and feel of
the number and amount of possessions that were transferred.
This was followed up in Jenkins, your Honor. In
the Jenkins case, it was found to be evidence of settled
purpose when everything that the family owned was either
shipped over to Israel, or sold, or disposed of in a
donation.
THE COURT: What circuit, for Jenkins?
MS. MCMILLAN: Jenkins is a Sixth Circuit Court
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of Appeals.
THE COURT: And that was looking at the family's,
the family's activities and simultaneously having a
child-centric view, as it's called?
MS. MCMILLAN: Yes. Well, the family's
activities --
THE COURT: And explained the impaired
inconsistency between considering heavily what the family
did, the parent. Children don't pack moving boxes and
engage international shipping agencies. Parents do that.
So what -- tell me about the interplay between the family,
the parents' activities and engaging the movers, and a
child-centric orientation.
MS. MCMILLAN: Well, I don't see that it -- it's
an interesting issue, Judge. But obviously it's impossible
for a child to move the habitual residence. And if you
consider that habitual residence is the ordinary residence
of the child, and the parents typically arrange for the
day-to-day functions, and ordering, and furnishing, and
supplying food and other lifestyle elements required for
the child --
THE COURT: Well, it seems to me --
MS. MCMILLAN: -- it has to happen by some adult.
THE COURT: It seems to me that acclimatization
is something not that a child does. But something that
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happens to a child over the course of time, the passage of
time, and the changing of circumstances and so on. Is that
consistent with your view?
MS. MCMILLAN: That's consistent with my view.
Absolutely, Judge.
THE COURT: Okay. So let's bring it down to
cases here. And you think that given all of the
circumstances, some of which, and only some of which I
articulated on behalf of the plaintiff, that it's
inevitable, a decision must be rendered in favor of re --
or acclimatization?
MS. MCMILLAN: Acclimatization.
THE COURT: If not re-acclimatization. But it
does seem to me that re-acclimatization is a fair concept
as well, because we do indeed have to have a starting point
to determine whether the change, the change has taken root.
All of these cases involve a change. Because that's the
whole argument, is that there has been acclimatization
different from what the status quo was, status quo ante, so
to speak.
MS. MCMILLAN: Right, because there's no question
that the habitual residence before the move was established
in the United States. But immediately preceding the move,
we're arguing that it had shifted.
And for all the reasons that, you know, we've set
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forth in our motion, the children were enrolled in classes,
they -- let me digress, though, your Honor. In an earlier
statement, I said there were two reasons about language.
And I didn't get to the second one. And I apologize.
The second one was that there is no dispute here
that the children did have a familiarity with Hebrew before
they left for Israel with the family, and all the
possessions, and moved everything over to Israel. That is
undisputed. It is also undisputed that the children have
some language skills in Hebrew, even today, and that they
existed in time, in the period September through December
of '09 in Israel, before they were taken.
What their circumstances are now, I don't know.
There could be some influence, or just simply coming back
into an environment where they are surrounded by only
English may have some effect.
But this isn't a situation where you took a
child, who had no background in Hebrew, from the United
States and just transported them in a bubble to Israel.
You've got children who were born of two Israeli natives,
who spoke Hebrew to each other at home. The father spoke
Hebrew to the children. The mother spoke both to the
children. The father spoke English, as well. So it was a
household in which the parents were raising the children on
both languages within the United States. So all that does
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is it gets picked up, carried over and taken to, to Israel.
Now, in that particular climate, in Ra'anana,
this is an area of Israel that was settled by English
speaking Jews, and in effect favored by English speaking
Jews because it has a little bit more Western style
approach. There are many English speaking immigrants. So
in this particular area of Israel, you are going to hear
both or other foreign languages, because Israel is a magnet
for people from many countries to settle.
So in that context, we are not going from ground
zero and moving forward. And I would submit that even if
it stayed the same, which would be hard to do, if you are
in an environment, particularly in a school where it's
being spoken almost exclusively to you, that you are going
to pick it up.
There's no dispute that the eldest child -- and
we haven't decided how to address the names of the children
here for the record, but that the eldest child was
taking --
THE COURT: I think, frankly, I just don't think
there's a heck of a lot of concern, frankly in simply using
their names. Their names appear various places in the
record, un-redacted, just because they are mentioned so
often. And I'm reasonably confident that their names are
spelled out verbatim un-redacted in Hebrew language
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presentations. I can't read it, but somebody who reads
Hebrew probably can.
MS. MCMILLAN: We did try to redact the Hebrew.
But you did have to notice, Judge, that the appellate cases
all named the children by name.
THE COURT: Right.
MS. MCMILLAN: And we go to such great lengths.
And I think they are in the same system we are.
THE COURT: Well, I think it's a -- we don't have
a situation in which children are, or a child is an alleged
victim of criminal activity, at least I don't think even
the worst allegations rise to that level at this point,
such as, you know, victim of child pornography, in a child
pornography prosecution or some sort of extraordinary
situation such as that. Sometimes regularly those names
are redacted or protected in some way.
And the electronic filing protocols have been
established in order to be sort of universally protective.
And I, I'm not sure that it's -- I'm not sure that the
parties would frankly particularly care about that. But I
leave that to the parties.
MS. MCMILLAN: Well, with the Court's permission,
I think I'll just go ahead and use the name Liam.
THE COURT: What do you think, Mr. Goelman?
MS. MCMILLAN: The eldest child?
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THE COURT: Mr. Goelman, have I struck a cord
with you as well?
MR. GOELMAN: Yes, your Honor. We don't have any
objection to using their proper names.
THE COURT: Okay. Fine.
MS. MCMILLAN: As I was saying, your Honor, Liam
--
THE COURT: Who is the eldest?
MS. MCMILLAN: He is the eldest.
THE COURT: The eight-year-old?
MS. MCMILLAN: The eight-year-old was not in the
traditional third grade school program because he did need
remedial education in Hebrew language before he could begin
full participation in the academic aspect of it. And so he
was taking not the traditional program, but taking what
were called studio classes to build his language skills.
So there was definitely some progress. This was observed
by my client and others. And even among the smaller
children as well, who were not taking official classes.
Obviously it can't help but to pick this up, it's spoken in
the home. And they were beginning to even speak among
themselves.
So language, I think, should be considered in the
mix of things. But I don't think it should be prioritized.
I think it should be down on the list of all the things to
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be considered. But in the context of the fact that we have
two Israeli parents, whose native tongue is Hebrew, and to
children who heard this growing up -- and I'm informed that
the younger children, the children even spoke for a while
with a little bit of an Israeli accent, spoke their English
with a little bit of an Israeli accent. And Liam had to
take diction lessons here to get rid of the Israeli accent
that he had here in the U.S.
So the bilingual nature of the family, I think,
can be understood from a context of their family
relationship, so it existed here and it existed there.
Obviously in the school setting, there's going to be a
little bit more difficulty. But this was certainly, as we
see from the report, the school teacher, was not an issue
as far as the schools were concerned; that he was
progressing well. He's a bright child, an extremely bright
child. I think we have very bright parents here, who are
highly intelligent and very well educated. And they are
going to produce children who might have the same
capacities as well. It doesn't mean that an eight-year-old
child is a mature adult, but it does mean that he has a
capacity for language skills and could easily have
progressed with that language, your Honor.
In addition, the children, in addition to going
schools, they also traveled. That's undisputed. Visiting
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the sites and sacred places. There had been some
discussion between my client and the children about living
in Israel, and what Israel was, and what it meant to him as
a Jew, and what the heritage of living in Israel meant.
The children attended the religious services,
just as in Jenkins, with the grandpa. And we have some
photos that we had provided as one of our late filed, as
Mr. Goelman calls them, exhibits from yesterday, showing
some of the participation of the children there in the
activities of both religious services and at those events,
going to the various sites, the Wailing Wall and other
places.
The children also had close connection with some
of their classmates, particularly the child who lived in
the unit next door. Their house was, as best I can
describe it, like a duplex where they had one half, and a
family had the other half. And the back garden apparently
had like a gap in the fence so that the kids could pass
through the gap between the houses, one to the other. And
Mrs. Eibschitz-Tsimhoni had the gardener re-pave the paths
so it made it easier for the kids to pass through back and
forth. And the child who lived in that home became a fast
friend with the three Tsimhoni children, your Honor.
But in addition, there were friends from school
with whom they played soccer. Classmates came over to the
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house. The children were enrolled in a six-month
membership at the local swimming pool. They -- I haven't
said birthday parties. There were a lot of birthday
parties. And the Sixth Circuit does talk about attendance
at birthday parties, because that does seem to be like the
dinner out with friends for children, just like school, I
think of as the full-time job for children.
We've already discussed the Hebrew. They went to
visit friends and relatives. And on this point, your
Honor, I'd like to point out that all of the parties's
relatives reside in Israel, with the exception temporarily
for this academic year, I'm correct. Mr. Tsimhoni's mother
is a visiting professor at Northeastern University in
Boston. But she'll be back home in Israel soon. So both
sets of grandparents, all siblings, everybody, aunts and
uncles, cousins, everybody is over there. The only people
who are here were Mr. and Dr. Tsimhoni.
So that the children did not have the relation --
ability to develop a relationship with the family here that
they then were able to develop in Israel. They played
soccer with friends. The mother said that she had looked
into a class for robotics. But at this stage, she said, of
his development with Hebrew, it wasn't going to be
particularly productive and that didn't carry on.
The kids liked to go to the Spaghetti
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restaurants. Apparently they still like to go to the
Spaghettim restaurants. And so whenever they were in a
village or on their travels, they would go to the chain
Spaghettim. And they did visit with the uncle, I'm going
to mispronounce his name, Moran, M-O-R-A-N, who came to the
house and played with them several times, and also met them
at the shore and played with them on the seaside.
The children had school on a daily basis, with
the exception of Saturday, from 8:30 to one o'clock. And
after that time, you know, their activity was free. And on
occasion, mom would pick them up and take them to the
beach. So the weather there was comfortable and warm in
the months that they were there. When we were starting to
get cold, they were September, October, November, and
December, and were able to be outdoors and be active. And
the pictures showed they were having some good times in the
process.
And then, of course, we've already talked about
the possessions. Everything that had been the center of
their existence, their toys, their lunch boxes, their
books, their games, their clothes, their stuff, came with
them, and with all of their furniture, their beds,
everything that was in the house. The inventory shows
everything from A to Z on there, your Honor. Two hundred
twenty-eight boxes that came and were shifted over. The
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family flew together as a unit, shifted over.
Again, so children pick up their cues from what's
happening around them. And they look to the parents to
provide the shelter and the love and the protection, you
know, that gives them the security.
To see the cars being sold and everything being
shipped up and flying over with 12 suitcases to Israel
would, I think, necessarily send a signal to the children
that the center of their existence is now being settled in
the new place.
Your Honor, the mother focuses on the language.
And I think I've explained the language issue to you. But
what I want to point out is that many of the defenses that
I find that the mother raises to habitual residence in
Israel deals with the custody determination, your Honor,
and the best interest matters.
One is that the children didn't -- well, that's
another issue. One is that returning the children to this
place would be harmful because they don't like it, they are
unhappy, and so on and so forth. And a preference not to
go back, is a preference that's the best interest
determination. I've briefed that both in this motion and
then also in the GAL motion, that these things are things
that you really can't consider in the matter, which place
is better? Were the schools better? Were the schools
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easier? Were the houses bigger? Were they smaller? Was
the weather warmer or hotter? Was the food adequate or the
services adequate? That's a matter for the custody court
to decide, and you really can't focus in that area.
You cannot focus on a decision made by Liam, or
Natalie, or Roee as to where they felt at home. And this
is where I take issue with the report of Dr. Erard that's
been submitted. I think it's extremely weak in the
analysis section, and also in just giving some basic
foundation as to how he could have reached the conclusions
that he reached.
For example, he doesn't tell us how many times he
met with the children, for how long, if he met with them
alone and how they -- how it came to pass that they were
able to bring in a list, it seems, of almost six different
points, speak with one voice, unequivocally, that they
didn't like Israel, they didn't feel at home, this, that
and the other thing. And I'm not sure "home" is really the
way to describe habitual residence to a child and evoke the
right answer. Home to a child is going to be where the
parents are, where the focus of the life is at that present
time.
If Dr. Erard perhaps would have asked the
children where do you feel at home in November, or December
before they moved from Israel, I suspect they would have
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had a different answer. Home would have been where their
stuff is, where their house is, where they are in school,
where their parents are and where their friends are, and
family. So there's so much to discredit the report, that I
would suggest strongly that you give it very little weight,
if any at all.
And also, that you don't abrogate your
decision-making powers on the legal issue of habitual
residence to the small children because clearly, they are
incapable, no matter how bright, to determine, you know,
the legal standard in the case. And a trigger of home is
something that they can understand, but it's just not
applicable in this situation, your Honor.
Now, did you want me to speak only as to habitual
residence or also as to defenses, Judge? Because I agree,
habitual residence is everything, but habitual residence is
not just language.
THE COURT: It's the big hurdle.
MS. MCMILLAN: Yeah. It's just not language,
though.
THE COURT: Fair enough. Your presentation in
the form of an argument on your motion for judgment, based
upon all of the evidence, including the evidence proffered
by the defendant, and crediting all reasonable inferences
to that evidence is taken as an argument under Rule 56.
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Mr. Goelman should listen carefully, to this effect:
Plaintiff has pointed to the absence of any genuine issue
of fact in the motion, and the argument we've just heard
the last 30 minutes, that stands in the way of a judgment
in favor of Plaintiff on the issue of habitual residence or
re-acclimatization, as I've called it. And I think you
should pause, Ms. McMillan, and give Mr. Goelman a chance.
And his task then would be to present evidence.
Evidence has already been presented. So explain the
evidence that has been presented that, with reasonable
inferences drawn from it, would stand in the way of a
motion, or I'm sorry, of a judgment for Plaintiff in that
regard. And I'm only thinking here about habitual
residence.
Mr. Goelman, from the defendant's point of view,
what evidence stands in the way of a judgment for Plaintiff
on the issue of habitual residence?
MR. GOELMAN: Well, your Honor, to begin with, we
do rely heavily on language, and there's a reason for that.
And the reason for that is a kid cannot be at home in a
country, a kid cannot be acclimatized if they can't
communicate with other children. And the fact that
language is not the only issue that the other cases speak
to, is only because in those cases, language is a
non-issue.
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In Friedrich, in Maynard vs. Maynard, which I
note that Mr. Prather represented one party and Ms.
McMillan represented another party in that case. And that
was in the Eastern District of Michigan. And that case
involved a kid who went to Australia, and was there for I
think from November to the following September. And what
the Court talked about -- in Australia, of course they
speak English. And what the Court talked about in their
opinion --
THE COURT: There's a little bit of dispute about
that.
MR. GOELMAN: Australian-English. And that's
what the Court talked about in its opinion. It said they
started to adopt Australian idioms, boot, football, mate.
This is the same language. And here, we're talking about
kids who can't even communicate in school. They don't even
understand what's going on in school.
So I agree language is not everything, but if you
can't get beyond language, I think it is just a deal
breaker. It is a condition precedent to feel at home in a
country that you can understand the language.
And Ra'anana, you know, despite the Wikipedia
article that is attached to the plaintiff's summary
judgment motion, Ra'anana is not a bilingual place. It's
not like San Diego or Los Angeles, where they teach English
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language in classes. And the evidence in this case proves
it. It's in Israel. Yeah, there's some immigrants from
Russia, from Anglo countries, from other places. But they
speak English -- they speak Hebrew on the playground, they
speak Hebrew on the television, and they speak Hebrew in
the schools.
And these kids, your Honor, I disagree that they
had some familiarity with Hebrew when they went over there.
They had -- it's true, their parents, they had heard Hebrew
before. But remember, Ann Arbor is a place where --
there's a Hebrew day school in Ann Arbor. Liam didn't go
to Hebrew day school. He went to the non-denominational
private school. There's Hebrew schools, there's Saturday
religious schools in Ann Arbor. None of the kids went to
that. They didn't go to services. These kids had no
familiarity with Hebrew, except for occasionally hearing it
in the house.
So they go over there. They are absolutely
unable --
THE COURT: Do we know from the record that's
been presented, about religious affiliation in Ann Arbor,
in the United States?
MR. GOELMAN: I don't think there's --
THE COURT: Religious services, religious
affiliations and so forth?
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MR. GOELMAN: I don't think there's anything in
the record about that, your Honor.
THE COURT: All right. Is there anything about
it, other than mention of visiting the Holy Sites in
Jerusalem, for example, that was mentioned by Ms. McMillan,
there's some photograph I think, and other evidence of that
in the supplementals submissions. Is there significant
evidence about religious affiliation? Keeping in mind that
Jewish and being religious are two different things. I'm
starting at that proposition. So what do we know about
that in the record, with respect to the residence in
Israel?
MR. GOELMAN: We know that they went to Jerusalem
one time, and included in the trip to Jerusalem, they
visited the Wailing Wall. We know that they went to
services for I think Rosh Hashana in Haifa with the
maternal grandfather. We know -- or at least Liam did.
We know that they may have, there may be some
relevant, some reference in there to a meal, Sukkoth meal,
which is another holiday, another Jewish holiday in the
fall. And just to be fully accurate, I think there may be
a reference in the affidavit of Dr. Lichter to holiday
meals here in Ann Arbor, that he hosted the family at.
THE COURT: Okay.
MR. GOELMAN: In terms of them having some kind
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of latent familiarity with Hebrew, once they were dropped
into this foreign culture, all of a sudden, they would be
able to converse, I think the evidence, your Honor, will
squarely be the other way.
And we do agree that language is not the "be all
end all." I think it is a condition precedent. And every
other case where there has held to be acclimatization, the
kids are fluent in the other language.
But even beyond language, there are real cultural
differences between Israel and the United States. And our
evidence will be that these cultural differences were felt
acutely by the children; that Liam felt terribly out of
place in his class; that his class was a zoo and Liam was a
very polite kid. And that there's a difference between
being an American kid and being an Israeli kid. And that
the plaintiff, Mr. Tsimhoni, actually recognized that
difference and encouraged Liam not to be as polite so he
would fit in better in Israeli schools.
And this idea, your Honor, they were playing
soccer, they were having play dates, they were going to
birthday parties. We are not painting a picture where
these kids were shut-ins and had no contact with the
outside world, not at all. But that was a very limited
amount of social interaction, because it necessarily was
limited, because they couldn't speak -- and you even have
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their, Mr. Tsimhoni's complaint talks about a couple social
interactions. Talked about a kid whose name begins with a
"Y". And as long as we're -- well, I'll just keep it --
he's a classmate, name begins with a "Y". Angela Sturm is
his mother. There's a declaration in the record by Angela
Sturm.
And in his complaint, he says, oh, "Y" was a
friend. He played soccer with "Y". "Y" came over to
Liam's house. And she talks about that. And that's true,
they played soccer one time, and he came over to the house
one time. And if you read Angela Sturm's declaration, you
realize just how handicapped Liam was in interacting with
other kids. Because he's sitting there and the kid says,
do you want to play ball. And this is right before they
leave. This is in early December. And Liam doesn't react.
And it's not until Mr. Tsimhoni translates, he wants to
know if you want to play ball, into English, that Liam goes
and plays ball with the kid.
So there is -- there really can be no question
but that the kids didn't speak, didn't speak Hebrew. And
we are not claiming for a minute that they didn't improve.
Kids pick up language more quickly than adults. They were
in a Hebrew speaking environment. So obviously they spoke
and understood more in December than when they got there in
September. But the baseline, your Honor, was very, very
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close to zero. I can expound on that if you want.
THE COURT: Well, that's the aspect of language.
All right. And you say it's not the "be all and end all."
I'm not sure how that differs from being a condition
precedent. But it is a matter of some significance, I
think it's fair to say, though it may not be the only
matter that weighs in the balance. It is, in this case, a
matter of significance to the Court.
Are there other facts within the evidence that's
been presented thus far, that Defendant would point to that
would, if credited, dispute the concept of acclimatization
in Israel?
MR. GOELMAN: There is, your Honor. We dispute
the idea that because midway through the stay in Israel the
container arrived, that somehow, that made this rental
house into their home.
We dispute the idea that, and I think Ms.
McMillan said that the home does not necessarily equal
habitual residence, and that was part of her criticism of
Dr. Erard's declaration. And I refer this Court to the
Robert case, the Holder case, where the court said habitual
residence is where -- I'm paraphrasing I'm not quoting --
is basically where the kid would call home. So it matters
where Liam, Roee and Natalie would call home in December.
We're not saying it matters where they would call home
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today. But I think if you read Dr. Erard's declaration --
and there's a lot of criticism about how purportedly weak
and how shallow it is.
We hired Dr. Erard after receiving the Court's
determination that there wouldn't be a guardian ad litem
appointed. He spoke to the kids once. He is available,
and we'd be happy to bring him in as a witness if the Court
wants to hear from him, or if Ms. McMillan would like to
question him. So don't take his declaration as the sum
total of what Dr. Erard has to offer.
I also do not disagree with Ms. McMillan that the
kids can't determine the legal standard. And we are not
saying that Liam, Roee or Natalie should be asked where
their habitual residence was. But it is directly relevant,
and there are legion cases where the court has taken kids
and talked to them in camera. It is directly relevant
where these three kids, before they went back to the United
States on December 14th, what they would have called home.
And the idea that everything, all their
connections with Michigan and with the United States were
severed, that simply is not true, your Honor. And we'll
have evidence of that. The idea that the jobs were
abandoned - the mother took a leave of absence. The mother
was, the record shows, very concerned about maintaining her
immigration status. She wanted to get citizenship. Now,
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if you're severing all roots from your old country, why
would that be a concern for you? Why wouldn't you actually
quit your job?
Finally, we have a disagreement about best
interest of the child. We agree that that's not the
Court's job, to decide best interest of the child. We're
not asking the Court to count play dates in Ann Arbor and
measure them against play dates in Ra'anana. But the idea
that just because something would be relevant to best
interest, that means it's necessarily irrelevant to a Hague
Convention case? I don't think there's anything to support
that, your Honor. There are certainly things that are
relevant under various articles, I hate to mention. And
just because they also would be relevant to best interest
determination, doesn't make them per se excludable.
That's all I have, your Honor.
THE COURT: Well --
MR. GOELMAN: I'm sorry. There's one additional
thing. We do agree that if the plaintiff cannot carry his
burden on habitual residence, the case is over. We do not
agree that if he can, the case isn't over because we do
think our defenses are substantial and carry the day in
that event. But I'm not going to address them now, unless
the Court wants to hear about that.
THE COURT: No. I invited Ms. McMillan to limit
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her comments; and yours, accordingly, should be limited.
Thank you.
Ms. McMillan, it's my view, it was my view when
you began speaking, and it's my view now on all, assisted
to some extent by the things Mr. Goelman has pointed out,
that the evidence is sufficiently ambiguous and open to
interpretation on the question of habitual residence and
re-acclimatization; that a judgment on that question in
favor of the plaintiff is not warranted. And a motion for
judgment simply based upon the standards of Rule 56 is
denied accordingly.
And do you want to present any evidence beyond
what has been already proffered? Or do you want to rest on
what's been proffered and what the defendant present?
What's your desire?
MS. MCMILLAN: No. We present evidence, your
Honor.
THE COURT: Well, let's go ahead.
MS. MCMILLAN: All right.
MR. PRATHER: We call the defendant mother as our
first witness for purposes of cross-examination under the
Federal Rules of Civil Procedure.
MR. GOELMAN: We object to them calling the
mother in their case in chief. We intend to call her. I
think that this is something that the Court can deny based
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on the Court's right to manage the trial. Having them
start with the cross-examination of the mother, and then
having us have to do a direct examination during our case
in chief, we think it is inefficient, unnecessarily
prolongs the process, and there's no reason to do it.
We're going to call her.
THE COURT: Well, I think that I don't see a
substantial basis to deny the request to put her on the
stand and question her. It's regularly done in civil
cases. This is a civil case, under the terms of the
Convention. Rules of Procedure apply, at least in general
terms, Federal Rules of Civil Procedure. So I think she
should take the stand. And to the extent you want to --
you are certainly not limited to cross-examination
techniques on your own, on your own witness. Although, I
think it actually opens that area up for you. It may be a
benefit accordingly. But I think she should take the
stand.
MR. GOELMAN: Yes, your Honor.
* * *
MAYA EIBSCHITZ-TSIMHONI
was called as a witness at 10:25 a.m., and after being
sworn to testify to the truth, was examined and testified:
* * *
CROSS-EXAMINATION
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BY MR. PRATHER:
Q. Dr. Tsimhoni, you realize I represent your husband and
the father of your three children?
A. Yes, I do.
Q. And it is a fact that you and the children and your
husband resided in Ra'anana, Israel from October the 10th,
until December the 14th, 2009?
A. It was October the 3rd.
Q. You resided there from October the 3rd?
A. Yes.
Q. And you're acknowledging the fact that you took the
children from Israel to Michigan on December the 14th,
2009?
A. Yes.
Q. And you filed -- and you returned to Michigan on what
date?
A. On December -- the flight was December the 14th, and
we arrived here December the 15th.
Q. And you filed a divorce case in the Oakland County
Circuit Court on December the 17th, 2009, did you not?
A. Yes.
Q. And you alleged in that complaint that you were a
resident of the County of Oakland for ten days before you
signed and filed your complaint for divorce, did you not?
A. Yes.
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Q. And that was a false statement, wasn't it?
A. No.
Q. Did you live in Oakland County for ten days before you
filed your complaint for divorce on December the 17th,
2009?
A. Yes. Not continuously, but yes.
Q. But you lived in Israel, you left Israel on December
the 14th, did you not?
A. I did. But when I, when I was running away from what
happened to me when my husband came to visit us in Ann
Arbor, I seek a shelter next to a friend of ours here,
Miriam Ducovny (phonetic), and I lived in this county for
awhile.
Q. But that was in December 23rd of 2008. I'm talking
about where you lived when you came back to the United
States. You did not live in Oakland County for ten days
before you filed your complaint for divorce, did you?
MR. GOELMAN: Objection to form, and asked and
answered.
THE COURT: Overruled as to form. And I think
she has answered it.
Go ahead. What else do you want?
BY MR. PRATHER:
Q. You actually lied to the Court?
A. I did not.
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MR. GOELMAN: Objection.
THE COURT: I think you've explored this
sufficiently. I don't think this is likely to be helpful
to the Court for further explanation.
Go ahead. Anything else?
BY MR. PRATHER:
Q. Let's, let's talk about what happened when the
children moved to Ra'anana. They lived in an apartment for
a little while?
MR. GOELMAN: Objection to the time. Just a time
frame, your Honor.
BY MR. PRATHER:
Q. When you arrived on October the 3rd, 2009, where did
you and the children live?
A. We actually arrived in Israel on September 10th. And
we lived in a one week apartment. And then that was a
temporary place, as my husband's parents would not allow us
to live in their house. They were out of the country for
sabbatical, but they said that I did not deserve to live in
their house. And, and so we had to live in a one-week
rental. And after that one week, we moved to a second week
one rental, one-week rental. And both of my kids were sick
and allergic to, to the dust and conditions of the, the
conditions of that place.
And then after the second week I was over, we had
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nowhere to move to. And I asked my husband again if we
could -- what to do. And we ended up going to a hotel for
one night. And then we couldn't stay at the hotel anymore.
So then we went to, for three days, in spite of his
disapproval, we had no choice, but we lived -- he agreed
that we would be at his parents' house for three days.
And during that time, he told me that when I
asked to stay there longer, he said that I do not deserve
it, and that the party is over for me. And when I asked to
use the computer in their house to look for a hotel, he
said there was no internet --
Q. Doctor, I'm asking you about where you lived. I'm not
asking about discussions you had with your husband.
I show you Plaintiff's Exhibit 107 and ask you if
you recognize this particular exhibit.
MR. GOELMAN: Your Honor, I would just ask that
when talking about exhibits, we have not been able fully to
conform the new numbers to those attached to their
pleadings. If they could just give us a cross-reference so
we can locate the exhibits.
THE COURT: What's the cross reference?
MS. MCMILLAN: Exhibit F to the complaint.
MR. GOELMAN: Exhibit?
MS. MCMILLAN: "F".
MR. GOELMAN: Six to the complaint?
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MS. MCMILLAN: Oh, I'm sorry. It's the lease
contract for the Hegalim house.
THE COURT: You don't have a conform --
consolidated set of those for the bench, do you, other than
what's already been filed electronically? Do you?
MR. PRATHER: We do not.
MR. GOELMAN: It's Exhibit 9 to the plaintiff's
complaint, your Honor.
THE COURT: In any event, he wants to know if you
recognize that.
THE WITNESS: I do.
BY MR. PRATHER:
Q. You did sign the lease. And it provided you would
reside in that apartment for 11 months; isn't that a fact?
A. The lease --
MR. GOELMAN: Objection, compound. Objection,
compound.
THE COURT: That's inconsequential.
THE WITNESS: The lease was initially not to, was
not to my satisfaction because it missed a paragraph that
would say that we can leave before -- that we can leave in
the middle of that period.
BY MR. PRATHER:
Q. Doctor --
A. And we changed the --
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Q. Doctor --
MR. GOELMAN: Objection to Counsel interrupting
the witness, your Honor.
THE COURT: Agree. Go ahead. Continue.
THE WITNESS: So the lease was initially designed
for nine months. But then I wanted to leave before nine
months, so we added a paragraph that says that we will be
able to leave before nine months. And that was --
BY MR. PRATHER:
Q. You and the children and your husband lived in that
apartment until you left on December the 14th. That's a
fact, isn't it?
A. Yes.
Q. And when you got to Ra'anana, you engaged in certain
activities with your husband and children. You went to see
sites and sacred places in Jerusalem, including the Wailing
Wall, did you not?
A. We went, there was one Saturday that we went to
Jerusalem. And we, when we got there, I asked someone
that, a tourist there -- because in all Jerusalem city,
there is a market. And there are lots of -- it's a very
touristic place. So I asked one of the tourists to take a
picture of us. And he was very nice man. And he was
commenting -- he was from Scotland -- Ireland, I'm sorry.
And he was happy to, the names of the kids reminded him of
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Irish names. He said Liam, and he thought it was Rory.
And he became very friendly. And he ended -- he told us
that he's a priest in Ireland. And he brought all his
group to meet us. And I remember that I thought he was
very nice.
And Omer said -- Omer was angry at me to how come
I'm coming to a sacred, special place for Jewish people and
end up communicating with someone from the church.
And then when we got to the Wall, and I told the
kids they could put a note in the Wall for to ask, to -- to
ask, to ask for special wishes. And Omer said that they
could not go with me to the Wall because in the Jewish
religion, men are more important and they should just go
with him. And so it ended up being a terrible visit.
So, and then he took the kids and went to -- it's
divided between women and men at the Wall. And the
religious people divide it like that. And the kids said,
mommy, why can't you come with us? And he said just, just
leave her alone and, and you need to come with me.
And so that was -- and then on the way back, when
we were at the market, my little one, Natalie said that she
wants to buy me a present. And she was going to -- she
chose something little at the market. And he just took it
away from her and gave it back to the man and said she
doesn't, she doesn't need any presents.
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And that's basically how he treated me the whole
time we were there, just saying that the party is over and
I'm done and it's the end for me. And --
THE COURT: I think that's a sufficient answer.
BY MR. PRATHER:
Q. Now, the family attended services at the synagogue in
Haifa; that's true, isn't it?
A. Yes. Yes, it is.
Q. Yom Kippur and Sukkoth with the grandpa, Saba Izy, you
attended that?
A. My father was, was at the synagogue. And for the
kids, it was a new adventure, because they -- it was an
opportunity to be with Grandpa. And they went inside. And
Omer didn't go with them. And he stayed outside, just
talking to friends. And my son said, mom, why can't you
come in? And because he was not used to -- he doesn't know
the religion. And he is not used to, to religious -- we
did not expose them to any religious ceremonies. And he
said, mom, why do you have to stay outside? Why only men
go inside? And I just said this is how it is for the
religious people. They just, women wait outside. And, and
he said, he said, you know, that's just not fair. How
about -- anyway. It was the time --
MR. PRATHER: Your Honor, I object to her
narrative testimony.
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THE COURT: Yes. I think that's, I think that's
a sufficient answer to that question.
BY MR. PRATHER:
Q. The oldest son --
THE COURT: It would be well to fairly directly
answer the questions. If there's reasonable explanation
needed, I'm certainly going to give you time to do that.
Go ahead.
BY MR. PRATHER:
Q. Liam attended school in Ra'anana. He started in the
third grade, did he not?
A. He did.
Q. And he did well in school?
A. He, he -- we at some point, the kids were very bored
and there was nothing to do. And they didn't even -- go to
the beach was -- they just was enough of the beach at some
point. And, and so school I thought they would be, it
would be kind of -- I told them, look, it's an adventure.
You can just see how it is. And they suffered a lot at
school. They were begging to -- they didn't say how --
MR. PRATHER: Judge, I have to object to her
testimony what the children said. The question is only
asking her whether the son, the oldest son attended school
in Israel. That was the answer.
THE COURT: No. Actually, your question was he
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did well in school, didn't he? And she is answering that
question. So did he do well in school? That's the
question.
THE WITNESS: He did not, because he really
suffered there. He told me that Hebrew to him is like
Chinese. He said, mom, it's like Chinese. I only learn --
I learn Spanish that is Latin, but this is like Chinese. I
don't understand anything that some people say to me.
And people are -- the kids were laughing at him
for his behavior. He, and he even said, mom, it's like I
feel like I came to -- I'm surrounded by monkeys. They all
want to touch me and they all feel like I'm something
different. And no one even -- and he says why are people
pushing each other and shouting? And why is the teacher
shouting? And why are people throwing things at each
other?
And Roee and -- and they didn't want to go to
school. And Roee and Nathalie didn't want to go. They
begged not to go to school. And I said guys, you know,
just, it's just interesting to see how, you know, people,
different people behave differently and it's interesting.
But they begged every day to stay home. And they
actually stayed home a lot, except for the times when they
were sick and didn't go. But they just, they just felt so
different. And kids there were laughing at them and
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throwing things at them. And they, they all begged me not
to go. And they kept saying we want, please, take us back
home. We just cannot -- and they were standing on the side
and --
THE COURT: That's a sufficient answer to that
question. Go ahead. Next?
BY MR. PRATHER:
Q. Did he continue to go to school until December the
14th, 2009?
A. He went sporadically to school because we all got the
swine flu. And we all had to stay home for, first Liam got
the swine flu and Roee got the swine flu, and then Natalie
got the swine flu. And we all stayed home when they all
got sick, because we didn't want to give it to anybody
else.
And even though we didn't have insurance, we
somehow find a physician that saw us in the backyard,
pretty much, and gave us Tamiflu. And they didn't want to
-- they couldn't even take the medications. They are not
used to the Motrin that they have here. They couldn't --
didn't like the taste. The whole day was spent convincing
them to take medication.
And so they, they went very, very little to
school in between, in between the sicknesses and in between
the rainy days and in between the -- I think Roee and
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Natalie went for about 20 days total to the kindergarten,
were very disturbed how, but by the different culture and
how kids are so violent and just, I don't know, just not
respecting the teacher. And how the teachers communicate
and how the kids communicate between themselves. And so
they were, they were -- they felt very out of place.
Q. Did you ever complain to the teachers that your son
was not doing well in school?
A. Actually, I didn't need to complain because the
teacher, Roee's and Natalie's teacher gave me a note of a
place that would -- she said she cannot attend to their
needs because she has many other kids in the class. And if
I wanted to, that I could teach them Hebrew in an afternoon
class. And she gave me the details of that. And she
suggested that they would -- she suggested that they are
out of place, but that it takes a long time to, to adjust.
And Liam's teacher said that he doesn't
understand anything and he seems bored. And she said, Liam
said that the kids are talking to him during the class.
And I told the teacher that. And she said, actually -- I'm
sorry, Liam said he can't even ask them to not talk to him
because then he would interrupt the class. But the teacher
kept saying that he does not -- that he, he -- she kept
commenting to how polite he is. And she wishes everybody
in that class would be like that. And she cannot -- how
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did -- how is this possible that the child would be so
respectful and so polite. And she wishes everybody else in
the class would behave like Liam.
And she kept commenting to how he can't
understand a word in Hebrew. So at some point, she said
she recommended to like go to a class that is like English
speaking class. And there was a teacher that spoke to him
in English. And that teacher commented to how -- and
that's one, one hour a week Liam would feel he's more
relaxed. And she feels like he needs that break out of the
misery of his week schedule.
MR. PRATHER: Judge, this is not responsive to my
question.
THE COURT: At this point, I agree. Go ahead.
Next question.
BY MR. PRATHER:
Q. Did you talk to your husband about Liam's problems
with the school? Did you talk to him about that?
A. Liam did.
Q. Did you talk to your husband, Omer, about it?
A. Liam told me.
Q. Did you?
A. Yes. We both, we all talked.
Q. When did you talk to your husband?
A. It was every, every time that they went, came back
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from school in the evening, they would say we don't want to
go back. It's terrible. Will you please take us home?
Q. And what did, what did Omer say in response to that?
A. You should stop being so polite. Stop saying thank
you and please. This is not the way it's done here. You
should just push. And in Israel, people push their way.
They are not standing on the side waiting to be invited.
You should be -- you shouldn't be so polite. You're not
from -- this is you just have to start to be -- you have to
be Israeli. This is not the way things are done here.
Stop. And but I want to say please and thank you. He
said, this is not the way it's done here. You should just
shout like everyone else. You should push your way. And
Liam said that's --
Q. Did his use in speaking the Israeli language, Hebrew,
did that improve during the time he was at school?
A. Yes, he improved. And the teacher said he's very
bright and that he's making nice progress. And he learned
the alphabet. And she -- they gave him a short -- he got
to start to read like "the little bunny" or "I am a big
boy," things like that. And she -- the school teacher
wanted to give him opportunity, and so she gave him like a
few sentence of I am -- this is a bunny, which is rhyming
in Hebrew, Hashafan Hakatan, and it's easy words. And so
he read in front of the class.
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And then later, Liam told me that all the
classmates were laughing at him for reading it like he
said, I feel like I'm a kid, like a baby. But he's a
bright, very, very bright boy. And he's, he learned a
little, he learned ulpan. The book just goes about the
early stages of languages. But he kept saying, mom, it's
like Chinese.
Q. You realized before you moved to Israel, that was a
different culture? That there would be a period of
adjustment for your children, did you not?
A. I didn't look at it as a period of adjustment. We
went for a little while to like -- like Liam says mom, if I
would want to go to do research on penguins in Antarctica,
we went like to observe, to enjoy, to have some time with
family. And of course, at that time, you know, I wanted
them to have time with Omer and, but they didn't go in the
purpose of adjusting. They went in the purpose of visiting
and taking a trip.
Q. But your children saw that you moved out of your home
in Ann Arbor. You sold the house on September the 8th,
2009 for $470,000? They realize that?
A. They realize that we start, we want -- the selling and
the packing started in January, when we were going to get a
divorce. Then we had to separate our belongings. And
that's when the house was -- that's when we decided to sell
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the house. And that's when we started packing. And it had
nothing to do with our move.
Q. So the children knew that the Ann Arbor home was no
longer going to be their home and they would have a home in
Israel. That's a fact, isn't it?
A. No, it's not. The children knew we were looking for a
new place here.
Q. It is a fact that you had delivered to Israel all your
personal belongings? There was no personal property that
was left behind?
A. No. That, that -- there was no personal property. We
packed, as I said, because we are going to get a divorce.
And the children, actually, the realtor said clean the
house from everything. The house will never sell with all
the junk of toys and old books.
And so they knew that we are going to spread
our -- divide our assets and move to a smaller place. And
my husband didn't give us much money to support our stay
here, because he said he would do -- he would make sure
that we wouldn't be able to stay here. And so --
MR. PRATHER: Judge, she's interjecting her
arguments against her husband. I'm just trying to
establish that they did move to Israel, and they
transferred all the property.
THE COURT: Why don't you re-cast the question
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and ask it directly. Go ahead.
BY MR. PRATHER:
Q. It is a fact that all of your personal property was
transferred to Israel?
A. No. Because most of our personal property was sold in
the garage sale before we left.
Q. Okay. Well, anything that was left after the garage
sale was transferred to Israel; isn't that a fact?
A. Not to my wishes. I asked to store it in our old
house on Traver. I asked to store it in the basement
there. And I said that that makes more sense.
Q. Doctor, the question isn't whether you asked. The
question is, in fact, did all the personal property go to
Israel? Did you leave any personal property back in
Michigan?
A. It was moved there only because my husband forced me,
insisted, and said that's the only option. He would not
allow me to store it here.
Q. And you bought a one-way airline ticket to Israel?
A. Not to my knowledge. I didn't purchase that ticket.
And I asked my husband not to do it through a -- I was
aware -- I was worried that he would use my move there as,
as putting check marks on some form that he has to show
that, that I got the ticket, that I am a returning citizen.
And I asked him please do not buy any tickets under
2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 52 of 264 Pg ID 986
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MAYA EIBSCHITZ-TSIMHONI - CROSS
TSIMHONI v. EIBSCHITZ-TSIMHONI - 10-10308
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returning citizen's disc