Garg v. Garg

881 A.2d 1180, 163 Md. App. 546, 2005 Md. App. LEXIS 179
CourtCourt of Special Appeals of Maryland
DecidedSeptember 2, 2005
Docket1707, September Term, 2003
StatusPublished
Cited by5 cases

This text of 881 A.2d 1180 (Garg v. Garg) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garg v. Garg, 881 A.2d 1180, 163 Md. App. 546, 2005 Md. App. LEXIS 179 (Md. Ct. App. 2005).

Opinion

HOLLANDER, Judge.

This divorce and child custody case involves events that occurred in India as well as Baltimore County. The Circuit Court for Baltimore County dismissed a complaint for limited divorce, custody, and child support filed by Deepa Garg, appellant, against Ajay Garg, appellee, because it concluded that the court lacked jurisdiction under the Maryland Uniform Child Custody Jurisdiction Act (the “UCCJA”), § 9-201 et seq. *550 of the Family Law Article (“F.L.”) of the Maryland Code (1999 Repl. Vol.). 1 Thereafter, the court awarded travel costs and attorney’s fees to Mr. Garg.

On appeal, Ms. Garg poses the following questions:

I. Was the trial court in error in applying the international application of the Uniform Child Custody Jurisdiction Act to dismiss mother’s complaint for custody where the foreign nation had not issued an order or decree concerning custody?
II. Was the trial court in error in dismissing mother’s complaint for custody in contravention of the Family Law Article l-201(a)(5) and (b)(1) and 2-503(d) granting the trial court jurisdiction over the issue of custody?
III. Was the trial court in error in dismissing Wife’s complaint for divorce for alleged insufficient service of process[?]
IV. Was the award of attorney’s fees and expenses entered in error an abuse of discretion?

For the reasons set forth below, we shall vacate the dismissal and remand for further proceedings.

FACTUAL AND PROCEDURAL SUMMARY

The parties were married in India on July 19, 1991. Mr. Garg is a citizen of India, where he now resides. At one time, however, he was a permanent resident of the United States. Ms. Garg claims she came to the United States as a “lawful permanent resident” in October 1991, and she became a naturalized United States citizen in 1997. The couple’s only child, Chaitanya, was born in India on September 23, 1995. Appellant claims that Chaitanya is an American citizen, pursu *551 ant to the Child Citizenship Act of 2000, 8 U.S.C. § 1431(a) (2000). 2

According to appellant, Mr. Garg remained in the United States when the couple’s child was born. Ms. Garg and the baby returned to this country in January 1996. The family then resided in Massachusetts until 1999.

The parties separated in March 2002, while they were again in India. In April 2002, Mr. Garg initiated custody proceedings in Indore, India, pursuant to the Guardians and Wards Act. In the same month, appellant filed an action for “maintenance” in Mumbai, India, pursuant to the Criminal Procedure Code. In May of 2002, when Ms. Garg left India with the couple’s son, no custody order had been issued by an Indian court. The pair arrived in Maryland on May 24, 2002.

Nine months later, on February 24, 2003, appellant filed in the Circuit Court for Baltimore County a “Complaint for Limited Divorce, Child Custody, Child Support and Appropriate Relief.” She alleged that appellee’s “conduct frequently included ... assault and battery,” spanning approximately ten years of marriage. Moreover, appellant claimed that she was “unaware of any other action pending in this or in any other state, territory, country or jurisdiction for the divorce, separation, annulment or dissolution of the marriage of the parties .... ” She also alleged that it was in the best interest of the child to remain in her custody, because of the physical and emotional harm inflicted on him by appellee, and because Chaitanya did not want to return to India.

*552 Two weeks later, on March 7, 2003, Ms. Garg filed an “Ex Parte Motion For Emergency Custody.” She advised the court that appellee “filed for custody [of Chaitanya] in his home country (India)” and that “the Indian court has accepted jurisdiction over the matter....” However, she asserted that the Indian court “does not have personal jurisdiction” of appellant or the child.

On the same date, the court (Levitz, J.) issued a “Ruling” denying the motion “because notice was not provided as required under Rule 1-351.” But, the court also ruled that appellee “is prohibited from removing the minor child, Chaitanya Garg, from' the jurisdiction of [the] court before such time as a hearing is held regarding [the] matter.”

Appellant filed an amended ex parte emergency custody motion on March 18, 2003, claiming that she notified appellee in accordance with Md. Rule 1-351. Appellant asked the court to award her sole legal and physical custody of Chaitanya, “with a prohibition that the minor child not travel domestically or abroad without the [appellant’s] written permission, or that of [the] Court.” Appellant included a copy of an “Intimation of Ex Parte Order” from the Family Court in Indore, dated February 1, 2003, addressed to Deepa Garg. It advised that appellee’s custody matter “proceeded Ex-Parte against you” because Ms. Garg’s “advocate,” Shri Gangwal, “pleaded ‘No Instructions’ on 26.8.2002.” 3

In response to appellant’s complaint and ex parte custody motion, on April 11, 2003, appellee filed a “Verified Emergency Motion to Dismiss Pursuant to Maryland Uniform Child Custody Jurisdiction Act Because Custody Proceedings Are Pending in India.” 4 He alleged that appellant “abducted” Chaitanya from India to Maryland, and complained that she *553 “fraudulently concealed” from the court that custody proceedings were already pending in India. In his view, appellant’s conduct constituted a “reprehensible attempt to forum shop improperly.”

According to appellee, the court in Indore had jurisdiction of the custody dispute as of April 8, 2002, when he sought an expedited hearing pursuant to Section 25 of the Guardians and Wards Act. In support of his contention, appellee attached a translated copy of his “Application [to the Indian court] for Early Hearing in Case No. 8/02.” He also attached a copy of the Indore court’s decision of July 11, 2002, denying appellant’s motion to dismiss his custody action on the ground that the Indore court lacked jurisdiction because Chaitanya lived in Mumbai. Further, Mr. Garg asserted that, “on August 26, 2002, Ms. Garg’s [Indian] counsel advised the court that he was without instructions from his client as to how to proceed,” and the Indore court thereafter “initiated ex parte proceedings.”

According to appellee, on October 23, 2002, “[t]he Indian court ... issued an order that Ms. Garg be informed that the case would proceed ex parte against her and continued the proceeding to December 19, 2002.” 5 Appellee also alleged that “he pursued all legal notices ordered by the Indian court,” and Ms. Garg was served in Baltimore with the ex parte order and documents from the Indore court on February 25, 2003.

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Bluebook (online)
881 A.2d 1180, 163 Md. App. 546, 2005 Md. App. LEXIS 179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garg-v-garg-mdctspecapp-2005.