Gurmit Singh v. Satvir Kaur

CourtCourt of Appeals of Washington
DecidedDecember 16, 2013
Docket69698-0
StatusUnpublished

This text of Gurmit Singh v. Satvir Kaur (Gurmit Singh v. Satvir Kaur) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gurmit Singh v. Satvir Kaur, (Wash. Ct. App. 2013).

Opinion

•CTmT gf appeals civ: STATE OF WASHiNGTC;:

2013 DEC 16 AH 3-39

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

In re Marriage of NO. 69698-0-

GURMIT SINGH, DIVISION ONE

Appellant, and UNPUBLISHED OPINION

SATVIR KAUR, FILED: December 16, 2013

Respondent.

Lau, J. — Gurmit Singh appeals from a decree of dissolution, alleging the trial

court abused its discretion in awarding his former wife Satvir Kaur lifetime maintenance

of $1,000 per month.1 Finding no error, we affirm the lifetime maintenance award and the decree of dissolution. We remand to the trial court to determine Kaur's entitlement

to and the amount of reasonable attorney fees and costs on appeal under RAP 18.1(i).

FACTS2

In January 1990, Gurmit Singh and Satvir Kaur married through an arranged

marriage in India. In 1993, Singh moved to the United States, leaving Kaur in India to

1Singh does not challenge the maintenance amount, only its lifetime duration. 2Singh does not challenge the majority of the trial court's findings offact. The facts here are derived from the court's unchallenged findings and the trial testimony and exhibits. 69698-0-1/2

care for their baby daughter Inderpal and Singh's parents and grandparents. In 2002,

Kaur and Inderpal joined Singh in the United States.

Kaur completed the 10th grade, and her work skills and English language ability

are very limited. Her only work experience consists of sporadic, menial day labor jobs.

Federal income tax records show she earned an average of approximately $5,025 per

year from 2005 to 2010. Her earnings were directly deposited into Singh's account.

Throughout the marriage, Singh isolated and physically and emotionally abused

Kaur to prevent her from acquiring necessary skills and assimilating into American

culture. Kaur did the housework and cooking. Singh worked as a taxi driver.

In 2008, after 18 years of marriage, Singh and Kaur separated when Singh

forced Kaur and Inderpal from the family's home with no belongings.3 Inderpal attended school and worked to support her mother.4 At the time of trial, Kaur reported monthly expenses of $1,117.

In July 2011, Singh petitioned for dissolution. The petition alleged, "The parties

have already divided all personal property agreeably. The parties have no real

property. Each party should be granted the property currently in their possession." Ex.

133 at 2. Singh reported total monthly gross income as a taxi driver of $2,881.92 and

monthly net income of $242.81 in his financial declaration.

3Singh's brother, Paramjeet, testified that he took Kaur and Inderpal into his home when Singh forced them out in 2008. Kaur and Inderpal later moved out of Paramjeet's home into an apartment, but Paramjeet continued to pay for Kaur and Inderpal's expenses for some time.

4At the time of trial, Inderpal worked full-time for FedEx and made about $1,273 per month. She supported herself and Kaur. The record shows Kaur had no income after 2011. She performs limited work for the apartment building where she and Inderpal live in exchange for a $100 monthly reduction in rent. -2- 69698-0-1/3

Singh concealed marital assets before petitioning for dissolution. A month

earlier, he sold the interest in his taxicab, Yellow Cab 463, for $157,000 without Kaur's

knowledge.5 Discovery revealed that the City of Seattle recently awarded Singh a wheelchair accessible taxicab license that becomes permanent and transferable in

2015. Singh also purchased a taxi van, Yellow Cab 262, which he modified for

wheelchair accessibility. Singh denied selling his interest in Yellow Cab 463 and

claimed in his October 13, 2011 declaration, "I don't own a taxi" and "I have not recently

sold a taxi." Report of Proceedings (RP) (Oct. 16, 2012) at 71-72.

Kaur obtained an ex parte restraining order to prevent Singh from permanently

hiding the $157,000 sale proceeds. To protect these proceeds, the court ordered Singh

to deposit $157,000 into the trust account of Kaur's attorney. Singh failed to comply.

During an October 31, 2011 hearing, the court again ordered Singh to turn over the

proceeds to Kaur's attorney. It also awarded Kaur $1,000 per month in temporary

maintenance, $4,500 in attorney fees, and restraints against Singh to ensure Kaur's

safety. Singh refused to turn over the proceeds or pay the awards. On January 31,

2012, the court found him in contempt and ordered him confined to jail, finding he was

"not credible in his testimony that he does not have the income or financial resources to

comply with the orders." RP (Oct. 23, 2012) at 213.

The court appointed counsel and released Singh from jail in February 2012. At a

February 17 review hearing, the court warned Singh about the risk of more jail time if he

failed to account for the sale proceeds. On April 4, the court again found Singh "not

5 Kaur testified at trial that she received no money or assets from Singh, contrary to the statement he made in his petition for dissolution. 69698-0-1/4

credible" based on his "history of changing his story at each hearing." RP (Oct. 23,

2012) at 216. The court warned him again about the risk of more jail time if he failed to

pay $1,000 in maintenance by the next hearing on April 25. Singh made that payment

but failed to pay past-due maintenance and attorney fees owed to Kaur. The court held

two subsequent review hearings after ordering Singh to pay $1,000 before each

hearing. When he failed to pay these amounts, the court ordered him to jail.

At trial, representing himself,6 Singh told conflicting stories about his income and the whereabouts of the taxi sale proceeds. Extensive documentary evidence—including

bank deposit records and trip sheets Singh provided to the City of Seattle as a

requirement of maintaining his taxi license—indicated he earned an average monthly

income of $4,904. In addition, he earned cash tips of $490 each month. He also

earned $1,820 per month in passive income by leasing his taxi to a second shift driver.

His total monthly income was $7,214. Singh testified, based solely on his own financial

declaration, that his monthly expenses were about $3,800 at the time of trial. His

income and expense numbers result in monthly net income of approximately $3,400.

Singh's income tax statements indicated he consistently underreported his income by

tens of thousands of dollars.

City ofSeattle Consumer Affairs Unit7 manager Craig Leisy testified for Kaur. Leisy testified that the ConsumerAffairs Unit awarded Singh his wheelchair-accessible taxi license around March 2010. He testified that because the licenses are so valuable,

6 The Office of Public Defense determined Singh's self reported income rendered him ineligible for an attorney at public expense. 7The Consumer Affairs Unit regulates the taxi and limousine industries in Seattle and King County. 69698-0-1/5

they are nontransferable for five years from the date they are placed in service. He

stated that the value of a wheelchair-accessible taxi license like Singh's was about

$250,000. He also testified that Singh's wheelchair-accessible van was worth $30,000.

At the close of evidence, Kaur requested the court to award her 70 percent, or

$109,000, of the $157,000 Singh received from the sale of Yellow Cab 463, lifetime

maintenance of $1,000 per month, attorney fees and costs, and permanent restraining

orders against Singh.

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