In November 1998, a review of the documents of the Dominican proceedings confirms that the mother and father separated. At that time, the father consented to the terms of an order of protection, agreeing to refrain from assaulting the mother verbally or physically, and to vacate the family home until the mother was able to find other housing. He agreed to pay child support, and was given regular visitations as long as he behaves appropriately.
A New York Family Lawyer said the mother left the Dominican Republic in December 1999, leaving the children with her mother, and remarried in June 2000. Five weeks later, while the mother was still in the United States, the father filed a claim for child custody. The maternal grandmother, who had physical custody of the children at the time, was named as defendant in the matter.
The subject children are the couple’s twin sons, born in 1997 in the Dominican Republic. It is undisputed that the father obtained a default order of custody there, an order appealed by the mother and affirmed by the Dominican court, a month after she had brought the boys to the United States. In quick succession, the IDV Court—which has jurisdiction over both criminal and family law matters—received a criminal prosecution against the father based on his alleged 2002 threats to kill the mother; a writ of habeas corpus filed by the father seeking enforcement of the Dominican custody order; a petition for custody of the two boys filed by the mother on 2002 and a family offense petition filed the same day by the mother alleging additional acts of violence.