Ilango Marag v. Shafinah Samsudin

CourtCourt of Appeals of Virginia
DecidedNovember 1, 2022
Docket0224224
StatusUnpublished

This text of Ilango Marag v. Shafinah Samsudin (Ilango Marag v. Shafinah Samsudin) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ilango Marag v. Shafinah Samsudin, (Va. Ct. App. 2022).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges O’Brien, Lorish and Senior Judge Annunziata UNPUBLISHED

Argued by videoconference

ILANGO MARAG MEMORANDUM OPINION* BY v. Record No. 0224-22-4 JUDGE MARY GRACE O’BRIEN NOVEMBER 1, 2022 SHAFINAH SAMSUDIN

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Thomas P. Mann, Judge

David Horowitz (Law Office of David Horowitz, PLLC, on briefs), for appellant.

Mehagen D. McRae (Fayez Goriup McRae PLLC, on brief), for appellee.

Ilango Marag (“father”) appeals an order denying his motion to modify child support and

awarding attorney fees to Shafinah Samsudin (“mother”). In nine assignments of error, father

challenges the court’s decisions excluding documentary evidence and witness testimony, denying a

continuance, granting a motion to strike, and awarding attorney fees.

BACKGROUND

Following a June 2020 trial, the court entered a divorce decree that included findings

regarding the parties’ respective annual incomes and ordering father to pay child support pursuant to

the guidelines in Code § 20-108.2(B). The court subsequently vacated the decree and granted

father’s motion to reconsider its determination of childcare costs, but it denied father’s request to

recalculate the parties’ incomes. On September 4, 2020, the court entered an amended divorce

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. decree, reiterating its findings that father earned $150,000 annually and mother earned $95,448

annually. The amended divorce decree ordered father to pay guideline child support in the amount

of $2,400 per month.

Father noted an appeal but never filed an opening brief, and the appeal was dismissed in

January 2021. Eight months later, in August 2021, father filed a pro se motion to modify his child

support obligation.1 In his motion, father challenged the court’s determination of mother’s income

in 2020, asserted that his income had decreased since the amended divorce decree, and stated that he

spent considerable funds caring for his parents who had lived with him since 2012. He also

contended that mother no longer incurred the work-related childcare expenses specified in the

decree.

The court entered a scheduling order on September 15, 2021, and set trial for January 12,

2022. Father propounded discovery on September 14; three days later, before mother’s responses

were due, father filed motions to compel, modify child support pendente lite, and expedite the trial.

He set the motions for October 1, but the court removed them from the docket because father had

not first conferred with mother’s counsel and had violated a local rule against scheduling multiple

motions for the same day without leave of court. Although mother’s discovery responses were not

due until October 5, on September 29 father once again attempted to docket his motions to compel

and for pendente lite relief, along with a motion to continue the trial. The court declined to set the

motions for a hearing.

Mother objected to father’s requests for documents from 2019 and 2020 because the

requests sought information predating entry of the amended divorce decree on September 4, 2020,

1 Father obtained counsel on October 21, 2021. Approximately one month later, counsel moved to withdraw. Father proceeded pro se through trial before retaining a new lawyer to handle post-trial motions and this appeal. -2- and therefore went “beyond the scope” of his motion to modify child support. Nevertheless, mother

did produce documents from September 2020 onward, including business and personal bank

account information and credit card statements. Father then propounded additional discovery

requests consisting of interrogatories and largely duplicative requests for documents. Although

mother again objected to requests seeking information predating entry of the divorce decree, she

produced responsive documents that she had not already provided, including health insurance

information and daycare receipts, and she answered unobjected-to interrogatories. Father

subpoenaed mother’s bank records from 2020 and 2021 directly from Bank of America. The bank

complied with the subpoena, but the documents were not certified by a custodian of the records.

On November 30, father attempted to set a motion to compel for December 17, but the court

removed it because father again set the date without consulting mother’s counsel. The motion was

reset for January 7, 2022, and the court advised father that if the motion were granted, “the issue of

moving the trial date can be addressed” with the court at that time.

Father appeared by himself before the calendar-control judge on January 5 and requested a

continuance of the January 12 trial date because he had a new job. The court denied his motion.

On January 7, the court granted father’s motion to compel in part and denied it in part. The

court sustained mother’s objections to discovery requests “with respect to the time period that

predates 2021.” The court ordered mother to produce a 2021 profit and loss statement for her

business, identify an investment account referenced in her bank statements, and provide any

financial statements for 2021 not already produced or obtained by subpoena. The court ordered

mother to comply by January 10 and denied father’s request for a continuance. Also on January 7,

mother filed a motion in limine to preclude father from presenting evidence that he had not provided

in discovery or pursuant to the scheduling order. The motion in limine incorporated a motion to

strike and a request for attorney fees that mother had filed on December 10, 2021. -3- Mother produced the documents as ordered. Additionally, the morning of trial, she

supplemented her production of work-related childcare expenses, providing November and

December 2021 receipts that reflected costs incurred through an afterschool care program. Mother

advised the court that father was aware of the program and the expenses appeared on bank account

statements she previously produced in discovery. Noting that the documents were “not complex,”

the court granted father a fifteen-minute recess to review them.

Once the trial started, the court allowed father to testify, despite mother’s objection because

he had not listed himself on the witness list, as required by the scheduling order. However, father’s

repeated attempts to admit documentary evidence failed due to lack of foundation and

authentication. The court denied father’s mid-trial request for a continuance so that he could hire a

lawyer.

During cross-examination, father acknowledged that his 2021 income was $218,595, as

reflected in pay statements admitted into evidence. At that time, the court also admitted an email

that father sent in September 2021, in which he represented to mother’s counsel that he “make[s]

less[] now.” Father also testified that although he had requested a continuance on January 5 because

of new employment, the job was “postponed,” and he was still working for the same company.

The court precluded father from calling mother to testify because she was not named on his

witness list, as required by the scheduling order. Father next attempted to call his parents as

witnesses. The court sustained mother’s objection to this evidence, however, because father had not

disclosed in discovery that his monetary support for his parents was a reason to deviate from

guideline child support.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Little v. Cooke
652 S.E.2d 129 (Supreme Court of Virginia, 2007)
Haugen v. SHENANDOAH VALLEY SOCIAL SERVICES
645 S.E.2d 261 (Supreme Court of Virginia, 2007)
Green v. Ingram
608 S.E.2d 917 (Supreme Court of Virginia, 2005)
Hinkley v. Koehler
606 S.E.2d 803 (Supreme Court of Virginia, 2005)
Tyszcenko v. Donatelli
670 S.E.2d 49 (Court of Appeals of Virginia, 2008)
Brandau v. Brandau
666 S.E.2d 532 (Court of Appeals of Virginia, 2008)
Rahnema v. Rahnema
626 S.E.2d 448 (Court of Appeals of Virginia, 2006)
Barrs v. Barrs
612 S.E.2d 227 (Court of Appeals of Virginia, 2005)
Richardson v. Richardson
516 S.E.2d 726 (Court of Appeals of Virginia, 1999)
Taylor v. Taylor
497 S.E.2d 916 (Court of Appeals of Virginia, 1998)
Crabtree v. Crabtree
435 S.E.2d 883 (Court of Appeals of Virginia, 1993)
Carter v. Thornhill
453 S.E.2d 295 (Court of Appeals of Virginia, 1995)
Hiner v. Hadeed
425 S.E.2d 811 (Court of Appeals of Virginia, 1993)
Edwards v. Lowry
348 S.E.2d 259 (Supreme Court of Virginia, 1986)
McGinnis v. McGinnis
338 S.E.2d 159 (Court of Appeals of Virginia, 1985)
Buchanan v. Buchanan
415 S.E.2d 237 (Court of Appeals of Virginia, 1992)
Philip deCamp v. Virginia deCamp
765 S.E.2d 863 (Court of Appeals of Virginia, 2014)
Rebecca Allen v. Joseph William Allen
789 S.E.2d 787 (Court of Appeals of Virginia, 2016)
Forest Lakes Cmty. Ass'n, Inc. v. United Land Corp. of Am.
795 S.E.2d 875 (Supreme Court of Virginia, 2017)
Judy Kay Reaves v. James Kelly Tucker
800 S.E.2d 188 (Court of Appeals of Virginia, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Ilango Marag v. Shafinah Samsudin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ilango-marag-v-shafinah-samsudin-vactapp-2022.