Mohammed Nadeem v. Shahidatul Abubakar (mem. dec.)

Indiana Court of Appeals·Decided July 8, 2015·No. 02A04-1407-DR-343·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as Jul 08 2015, 8:53 am

precedent or cited before any court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Perry D. Shilts Cathleen M. Shrader Shilts Law Office Emily S. Szaferski Fort Wayne, Indiana Barrett & McNagny Fort Wayne, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Mohammed Nadeem, July 8, 2015

Appellant-Respondent, Court of Appeals Case No.

02A04-1407-DR-343

v. Appeal from Allen Superior Court The Honorable Charles F. Pratt, Shahidatul Abubakar, Judge Trial Court Cause No.

Appellee-Petitioner 02D07-1212-DR-957

Mathias, Judge.

[1] The Allen Superior Court issued an order dissolving the marriage between Mohammed Nadeem (“Husband”) and Shahidatul Abubakar (“Wife”). Husband appeals and presents four issues, which we restate as:

Court of Appeals of Indiana | Memorandum Decision No. 02A04-1407-DR-343 | July 8, 2015 Page 1 of 22

I. Whether the trial court abused its discretion in valuating certain marital assets as of the date of the filing of the petition for dissolution instead of the date of the dissolution hearing;

II. Whether the trial court abused its discretion in refusing to consider funds Husband received from his parents as a loan;

III. Whether the trial court abused its discretion in awarding to Wife sixty percent of the marital estate and awarding to Husband forty percent of the marital estate;

IV. Whether the trial court abused its discretion in ordering Husband to pay $14,000 of Wife’s attorney’s fees.

[2] We affirm.

Facts and Procedural History [3] The parties were married in December 1992, when both were in college. Husband completed his bachelor’s degree and later a master’s degree, but Wife completed only about one year of courses. The marriage produced five children: O.N., born in 1993; Sh.N., born in 1996; S.N., born in 1999; F.N., born in 2002; and M.N., born in 2008. At the time of dissolution, Husband was fifty years old, and Wife was forty-one years old. Wife was a homemaker and the children’s primary caregiver. Husband worked for various companies during the marriage.

[4] From 2005 to 2007, Husband worked for Alcan Inc. in India and earned approximately $130,000 per year, not including bonuses and his expenses in India, which included housing, transportation, and tuition for the children. From 2007 to 2011, Husband worked for Terex Corp. in India, where his base salary was approximately $150,000 per year. In 2007, Husband began to work

Court of Appeals of Indiana | Memorandum Decision No. 02A04-1407-DR-343 | July 8, 2015 Page 2 of 22 for Paharpur 3P (“Paharpur”), where he was the managing director/chief executive officer (“CEO”). After 2011, Husband’s employment was divided between time in India and time in Indiana. Husband typically spent three weeks per month in India and one week per month in Fort Wayne, where Wife and the children lived. As CEO, his base salary was approximately $150,000 per year. In addition, many of his expenses in India were paid by the company, including a car and driver, housing in India, and regular trips between India and Fort Wayne.

[5] In 2012, Wife became involved in a physical relationship with Husband’s nephew, her children’s cousin. When Husband discovered this, he became emotionally distraught and was prescribed antidepressant medications. Husband even discharged a firearm at the parties’ home while arguing with his nephew about his affair with Wife. Eventually, the parties and their children went to India, but Wife and the children returned to Indiana after one week.

[6] The parties attended marital counseling, which was ultimately unable to repair their marital relationship. On December 27, 2012, at one of the counseling sessions, Wife served Husband with her petition for dissolution. At this time, the trial court entered a provisional order preventing either party from transferring, encumbering, concealing, or disposing of the marital property except for necessary expenses. Also, during the pendency of the dissolution, the parties shared physical custody of the children under what the trial court referred to as a “bird’s nest” arrangement, whereby the children remained at the

Court of Appeals of Indiana | Memorandum Decision No. 02A04-1407-DR-343 | July 8, 2015 Page 3 of 22 marital home at all times, and the parents lived in the marital home only when they had physical custody of the children.

[7] After Wife had filed the petition for dissolution, Husband informed Wife that he had earlier resigned as CEO of Paharpur, apparently because of his emotional state. However, Husband did not inform Wife or their marital counselor of his resignation until after Wife had filed for dissolution. Husband instead took a job with Paharpur as an “advisor” to the office of the CEO, even though another CEO was not selected. As an advisor, Husband’s salary substantially decreased to $80,000 per year, with no bonuses or other perquisites. Thus, Husband was now personally responsible for the expenses associated with him working in India and travelling back and forth between India and Indiana.

[8] As found by the trial court, Husband “made multiple efforts to make life as difficult as possible for [Wife] during the pendency of the [dissolution] case.” Appellant’s App. p. 26. For example, Husband allowed the lease to expire on the vehicle Wife used to transport the children and made no effort to help Wife find other means of transportation for the children. Husband also denied Wife access to their daughter’s car. When Husband eventually did allow Wife to have access to their daughter’s car, he surreptitiously attached a GPS device to the car in an attempt to track Wife’s whereabouts, despite an order from the trial court to the contrary. He also accessed Wife’s computer without her knowledge or consent.

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[9] Husband also attempted to harm Wife’s reputation in the local Islamic community by showing, or attempting to show, explicit photos and videos of Wife to various members of that community. He also discussed Wife’s affair with his nephew in front of the children and even attempted to show the explicit photos of Wife to their daughter. Husband failed to pay for financial obligations that were in Wife’s name despite the provisional order requiring him to do so; yet, Husband kept current on the financial obligations that were in his name.

[10] Wife’s capability or willingness to supervise the children declined at this time, especially in the area of school attendance and overseeing the activities of the oldest daughter and her friends. Husband would spend approximately eight days per month with the children, and Wife would spend the remaining days with the children.

[11] The trial court held a dissolution hearing on March 21 – 25, 2014. On July 7, 2014, the trial court entered a dissolution decree containing findings of fact and conclusions of law deciding issues of child custody and support and the division of marital assets. Husband now appeals.

I. Date of Valuation of Marital Assets [12] Husband first challenges the trial court’s decision to value certain marital assets as of the date of the filing of the petition for dissolution instead of the date of the dissolution hearing. At the time of the filing of the petition, the marital assets included the following accounts:

Court of Appeals of Indiana | Memorandum Decision No. 02A04-1407-DR-343 | July 8, 2015 Page 5 of 22

Asset Value Chase Account No. 0036 ....................... $11,417.00 Citibank Account No. 3538.................... $14,995.00 TD Ameritrade Account No. 2548 ....... $102,807.00 JP Morgan Chase Account No. 8214 ...... $68,792.00 TOTAL ............................................... $198,011.00

See Appellant’s App. p. 34.

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Mohammed Nadeem v. Shahidatul Abubakar (mem. dec.), (Ind. Ct. App. 2015).

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