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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION OMER G. TSIMHONI, Plaintiff, Case No. 10-10308 -v- MAYA EIBSCHITZ-TSIMHONI, Defendant. ____________________________________/ EVIDENTIARY HEARING, VOLUME I BEFORE THE HONORABLE ROBERT H. CLELAND United States District Judge Theodore Levin United States Courthouse 231 West Lafayette Boulevard Detroit, Michigan Wednesday, March 3, 2010 APPEARANCES: FOR THE PLAINTIFF: JAN REWERS MCMILLAN 400 Galleria Officentre Suite 117 Southfield, MI 48034 FOR THE DEFENDANT: AITAN D. GOELMAN Zuckerman Spaeder LLP 1800 M Street, NW Suite 1000 Washington, 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. 2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 1 of 264 Pg ID 935

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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.

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 1 of 264 Pg ID 935

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 2 of 264 Pg ID 936

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    HEARING - 3/3/2010

    TSIMHONI vs. EIBSCHITZ-TSIMHONI - 10-10308

    3

    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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 3 of 264 Pg ID 937

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 4 of 264 Pg ID 938

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 5 of 264 Pg ID 939

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 6 of 264 Pg ID 940

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 7 of 264 Pg ID 941

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 8 of 264 Pg ID 942

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 9 of 264 Pg ID 943

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 10 of 264 Pg ID 944

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 11 of 264 Pg ID 945

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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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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 14 of 264 Pg ID 948

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 15 of 264 Pg ID 949

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    HEARING - 3/3/2010

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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?

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 16 of 264 Pg ID 950

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 17 of 264 Pg ID 951

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 18 of 264 Pg ID 952

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 19 of 264 Pg ID 953

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 20 of 264 Pg ID 954

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 21 of 264 Pg ID 955

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 22 of 264 Pg ID 956

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 23 of 264 Pg ID 957

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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.

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 24 of 264 Pg ID 958

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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.

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 25 of 264 Pg ID 959

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 26 of 264 Pg ID 960

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    HEARING - 3/3/2010

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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?

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 27 of 264 Pg ID 961

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 28 of 264 Pg ID 962

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 29 of 264 Pg ID 963

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    HEARING - 3/3/2010

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 30 of 264 Pg ID 964

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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.

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 36 of 264 Pg ID 970

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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.

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 42 of 264 Pg ID 976

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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

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 47 of 264 Pg ID 981

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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.

    2:10-cv-10308-RHC-DAS Doc # 38 Filed 04/02/10 Pg 49 of 264 Pg ID 983

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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

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    returning citizen's disc