S.B. v. W.A.

38 Misc. 3d 780
CourtNew York Supreme Court
DecidedSeptember 26, 2012
StatusPublished
Cited by2 cases

This text of 38 Misc. 3d 780 (S.B. v. W.A.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
S.B. v. W.A., 38 Misc. 3d 780 (N.Y. Super. Ct. 2012).

Opinion

OPINION OF THE COURT

Francesca E. Connolly, J.

The plaintiff moves pursuant to the principles of comity for an order recognizing, registering, and allowing the entry of a judgment of divorce and order of custody of the United Arab Emirates (UAE), with the same force and effect as if it were granted by a court of competent jurisdiction of the State of New York; an order pursuant to the principles of comity directing that custody of the parties’ children be immediately transferred to the plaintiff as the adjudicated custodial parent; or in the alternative, an order awarding the plaintiff immediate custody of the children. The plaintiff also seeks counsel fees in connection with the order to show cause pursuant to Domestic Relations Law §§ 236 (B) and 237 (a) (4).

The defendant cross-moves for an order denying plaintiffs motion; an order dismissing plaintiff’s summons with notice and order to show cause as barred by res judicata and collateral estoppel; an order pursuant to CPLR 3212 granting the defendant summary judgment; an order awarding the defendant physical custody of the parties’ children; an order directing the plaintiff to file an action for divorce under the New York Do[784]*784mestic Relations Law based upon the parties’ civil marriage in New York; and an order of counsel fees, disbursements, and expenses in connection with the prosecution of the action.

In this action, plaintiff seeks to enter, register, and enforce a judgment of divorce and order of custody rendered by the courts of Abu Dhabi where both parties appeared and fully participated in the proceedings. The issues presented are the extent to which, under the doctrine of comity, this court should recognize and enforce the foreign judgment of divorce and the provisions for child and spousal support, custody of the children, and a distributive award for $250,000 under a mahr agreement, and whether either party is entitled to counsel fees pursuant to Domestic Relations Law §§ 236 (B) and 237 (a) and (b). For the reasons set forth at length below, this court finds no compelling public policy for refusing full recognition of the Abu Dhabi judgment of divorce under the doctrine of comity and, therefore, the defendant is precluded from attacking the validity of the foreign judgment of divorce in a collateral proceeding in the New York courts. The plaintiff is entitled to an award of counsel fees on her qualifying matrimonial claims, consisting of her efforts to obtain maintenance or distribution of property following a foreign judgment of divorce (Domestic Relations Law § 237 [a] [5]), and custody and maintenance of the children (Domestic Relations Law § 237 [b]). The defendant’s request for counsel fees is denied based upon lack of merit of his application.

Procedural/Factual Background

The Parties’ Background

The parties were married on May 14, 1998 in a civil ceremony in the City, County, and State of New York. Thereafter, on July 19, 1998, the parties married in a religious ceremony under Islamic law, also in the State of New York. As part of the religious ceremony, the parties signed a mahr agreement requiring the defendant to pay the plaintiff an advanced dowry of $5,000 and, in the event of divorce, a deferred dowry of $250,000. There are two children of the marriage, a girl, born on July 12, 2001, and a boy, born on August 3, 2004. Both children were born in the United States. In 2002, the parties purchased the marital residence in Westchester County, New York.

The plaintiff, a United States citizen, graduated from Fordham University with a Bachelor’s degree in international finance. During the marriage, she worked as a senior portfolio [785]*785accountant at Gabelli Asset Management. The defendant graduated from Alexandria College in Egypt. He worked as a waiter in the United States until 2004 when he was granted permanent residence and became a United States citizen, at which time he worked as an architect in New York. In the fall of 2006, the defendant received an employment offer in Abu Dhabi, an emirate of the UAE, and decided to move there. The plaintiff and children remained in the United States until August 2007, when they joined the defendant in Abu Dhabi. Once there, the plaintiff obtained a job with United National Bank and entered into a three-year employment contract. The contract required her to fulfill the three-year term and give at least three months’ advance notice before leaving her employment. If the plaintiff terminated her contract early, she would be subject to financial penalties and forfeiture of benefits, including an immigration ban.

While the parties and the children were living in Abu Dhabi, the plaintiff initiated criminal proceedings against the defendant following an incident of domestic violence that occurred on January 28, 2009. The defendant was publicly prosecuted in the Abu Dhabi courts and was found guilty of assault after a trial. His conviction was affirmed on appeal to the highest court in Abu Dhabi. The plaintiff used the assault conviction as the legal basis to obtain a judgment of divorce against the defendant in the Abu Dhabi courts, along with an order awarding her custody of the children and other financial relief. She now seeks to enter and register the Abu Dhabi judgment of divorce, including its financial provisions and order of custody, in our courts with the same force and effect as if it were granted by a court of competent jurisdiction of the State of New York.

In support of her motion, plaintiff submits certified copies of the Abu Dhabi orders, judgments, and decrees, which are translated from Arabic to English by a legal translator duly licensed by the Ministry of Justice of the UAE, who attests to the correctness of the translation.1

She also submits an affidavit from Gabriel Sawma, an expert consultant on Islamic divorce in the United States and Middle East laws, including the legal structure of the courts of the [786]*786UAE, which include the emirate of Abu Dhabi.2 Professor Sawma is fluent in Arabic and English and he reviewed both the Arabic and English translations of the certified orders, judgments, and decrees rendered by the Abu Dhabi courts in the criminal, divorce, and custody proceedings between the parties. In his affidavit, Professor Sawma explains the structure of the judiciary in the UAE, the legal proceedings between the parties, and the judgments and decrees rendered by the Abu Dhabi courts.

Plaintiff also submits an affidavit from Ezzaddin Ali Shihab Alhashemi, an attorney admitted to practice law in Abu Dhabi, who represented the plaintiff in connection with post-matrimonial issues. In his affidavit, he explains the legal proceedings in Abu Dhabi and the terms of plaintiffs employment contract with United National Bank.

The Laws and Structure of the Judiciary in the UAE and the Emirate of Abu Dhabi

The United Arab Emirates is an independent country consisting of a federation of seven semiautonomous emirates or sheikdoms. The UAE is a member of the Arab League and the United Nations. The emirate of Abu Dhabi is one of the seven members of the UAE. (See US Dept of State, Bureau of Democracy, Human Rights and Labor, Country Reports on Human Rights Practices for 2011, United Arab Emirates.)

“The UAE is a civil law country where regulations and procedures are codified in the UAE federal laws.

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Cite This Page — Counsel Stack

Bluebook (online)
38 Misc. 3d 780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sb-v-wa-nysupct-2012.