Estate of Issa CA4/1

CourtCalifornia Court of Appeal
DecidedMay 23, 2014
DocketD063244
StatusUnpublished

This text of Estate of Issa CA4/1 (Estate of Issa CA4/1) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Issa CA4/1, (Cal. Ct. App. 2014).

Opinion

Filed 5/23/14 Estate of Issa CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

Estate of MURCHED MIKE ISSA, Deceased. D063244 SABAH E. MALEK,

Petitioner and Respondent, (Super. Ct. No. 37-2011-00150332- PR-EB-NC) v.

MAY ISSA LORAH et al.,

Objectors and Appellants.

APPEAL from an order of the Superior Court of San Diego County, Richard G.

Cline, Judge. Affirmed.

Law Office of Joseph M. Kar, Joseph M. Kar; Law Offices of Gregory R. Ellis

and Gregory R. Ellis for Objectors and Appellants.

Steven S. Alkema for Petitioner and Respondent. INTRODUCTION

May Issa Lorah (May) and Marwan Mark Issa (Marwan) appeal an order

establishing Sabah E. Malek (Sabah) is entitled to status as the putative spouse of their

deceased father, Murched Mike Issa (Murched), and estopping them from asserting the

invalidity of the marriage in pending probate proceedings.1 May and Marwan

(collectively appellants) contend: (1) the trial court did not have jurisdiction under

Health and Safety Code section 103450 to determine putative spouse status; (2) there is

no substantial evidence to support the court's finding of putative spouse; and (3) estoppel

does not apply to the facts presented in this case. We find no merit in these contentions

and affirm.

FACTUAL AND PROCEDURAL BACKGROUND

A

When Sabah met Murched through mutual friends in Lebanon in 2002, Sabah was

52 years old and a highly educated professor of mathematics teaching in her home

country of Lebanon. She obtained numerous degrees from Lebanese University in

subjects such as mathematics and computer science and later attended American

University of Beirut where she received a graduate degree in education and a teaching

diploma. She passed a test of English as a foreign language and studied English literature

to improve her English. Sabah taught mathematics and physics for 36 years and

contributed to several mathematics textbooks used in the local schools. She led a busy,

1 Because a number of the parties and witnesses share similar names, we use first names for clarity. No disrespect is intended. 2 happy and contented life living as a single woman with her mother. Although she had

relatives, including a brother, who lived in the United States, Sabah never considered

going to the United States other than possibly as a tourist.

Murched was a naturalized United States resident who had lived in the United

States for 29 years. He had four children with his first wife (two girls and two boys) and

was a successful businessman who travelled frequently. After Murched's first wife

passed away in 2001, he felt "emptiness in [his] life and in [his] heart]." He missed the

companionship and love of a spouse and he wanted to find someone with whom he could

travel.

B

Mutual acquaintances introduced Murched and Sabah in September 2002 while

Murched was visiting old friends in Lebanon. Murched and Sabah immediately "hit it

off." Murched called Sabah a few days after their introduction to arrange for another

date. Throughout the next month, they saw each other every few days and traveled

together locally. Murched introduced Sabah to family members who lived in Lebanon.

Sabah began having feelings for Murched and believed he was developing feelings for

her as well.

Eventually, on November 2, 2002, Murched proposed marriage. He asked Sabah

to marry him both in private and in the presence of her mother, as is customary. Murched

informed May of his intention to marry Sabah.

They celebrated their engagement in Lebanon. Camil Saab (Camil), a family

friend, met Sabah at a social gathering at the home of Camil's parents in Lebanon. He

3 understood Sabah and Murched were engaged. Camil was also going through the process

of obtaining an alien fiancée visa to bring his future wife to the United States from

Lebanon. He discussed the process with Murched, including how to convert to

permanent residency after marriage.

Murched returned to the United States a few days later, but he told Sabah he

would take care of everything required to bring her to the United States. This included

obtaining a fiancée visa (also known as a K-1 visa), which allows an alien fiancée to

enter the country for the purpose of marrying a United States citizen. Sabah did not

know how to obtain such a visa and did not investigate what was required. She relied on

Murched, who assured her he would take care of everything. They continued to

communicate by telephone, e-mail and letters after he left.

C

Consistent with his promise, Murched contacted an attorney and arranged for the

preparation and completion of an application for a fiancée visa, which he sent to Sabah

for signature. Under penalty of perjury, Murched confirmed he intended to marry Sabah

within 90 days of her arrival in the United States. He described in his declaration they

would be "wed at City Hall," and thereafter "have a church ceremony and a large

reception inviting all of my family and friends." Murched's daughter, May, also

submitted a declaration describing how, after speaking with Sabah on the telephone, May

believed Sabah "is an exceptional human being and truly cares for my father" and she

planned to attend the wedding.

4 Sabah's brother, Michael Malek (Michael), lives in New York. He came to the

United States on a student visa in 1976, received a degree in civil engineering in 1982

and became a citizen in 1984. When Michael learned his sister was engaged to Murched,

he spoke to Murched by telephone and arranged to meet in California around Christmas

because Michael was planning to visit friends on the west coast. Murched, along with

Marwan, met Michael and went to dinner in Los Angeles. Murched spoke highly of

Sabah and said he was in the process of filing a fiancée visa. Michael introduced

Murched to his friends as Sabah's future husband.

After the visa was approved, Sabah made arrangements to leave Lebanon. She

said good-bye to her friends and family and gave notice at the school where she was

teaching.

D

Sabah came to the United States in August 2003 and initially stayed with Michael

in New York until Murched could come to meet her. When Murched arrived in

September 2003, he stayed with Michael and Sabah. Murched and Sabah slept in

separate bedrooms, as was the custom. When Michael asked about the wedding

arrangements so he could plan to attend, Murched told Michael he wanted Sabah to meet

his son and daughter in California and then marry in Las Vegas, Nevada where it was

easiest and fastest to marry. Murched told Sabah they only needed to complete and sign

some documents, submit them to a clerk and pay a fee to marry in Las Vegas.

Murched, Sabah and Michael traveled to California where they stayed at

Murched's residence in Carlsbad. Murched and Sabah again slept in separate rooms.

5 Over the next two days, Murched introduced Sabah to his children and grandchildren as

his fiancée and his future wife.

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