Wasim Ahmed Sheikh v. Shama Sheikh

CourtCourt of Appeals of Texas
DecidedNovember 1, 2007
Docket01-05-00218-CV
StatusPublished

This text of Wasim Ahmed Sheikh v. Shama Sheikh (Wasim Ahmed Sheikh v. Shama Sheikh) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wasim Ahmed Sheikh v. Shama Sheikh, (Tex. Ct. App. 2007).

Opinion

Opinion issued November 1, 2007





In The

Court of Appeals

For The

First District of Texas

____________


NO. 01-05-00218-CV


WASIM AHMED SHEIKH, Appellant


V.


SHAMA SHEIKH, Appellee





On Appeal from 311th District Court

Harris County, Texas

Trial Court Cause No. 2004-02532




MEMORANDUM OPINION

          Appellant, Wasim Ahmed Sheikh, appeals from a decree of divorce dissolving the marriage between himself and appellee, Shama Sheikh. That decree divided the parties’ property, made an owelty award to Shama, and also awarded Shama $330,000 in separate tort damages for assault and fraud on her person by Wasim. We determine whether the trial court abused its discretion (1) in dividing the marital estate as it did and (2) in awarding tort damages to Shama. We affirm.

Background

          Wasim and Shama married in Pakistan in March 1985. The couple moved to New York City in 1989, where Wasim began his residency and eventually worked in a hospital emergency room. Shama did not work outside the home. They had three children, who were 13, 14, and 17 years old at the time of trial in October 2004. The family moved to Houston in 1999. Wasim continued his emergency-room work out of town part of the week and maintained a private practice, which he began in 2001, in Houston the rest of the week.

          Shama presented evidence that, throughout their entire marriage, Wasim sexually and physically assaulted her, sometimes in front of the children, and also physically abused the children. She also presented evidence that, over a 10-year period, Wasim did not report as income large sums of cash that he earned through various means and that, against her will, he sent $2,090,000 of this cash to his extended family living in Virginia and in Pakistan. She also presented evidence that Wasim committed adultery before they were separated. Wasim denied these allegations and produced controverting evidence.

          The couple separated in December 2003, after Wasim assaulted and choked Shama until she blacked out. On January 21, 2004, Shama applied for (and quickly obtained) protective orders to protect her and the children from Wasim and filed suit for divorce, eventually alleging insupportability, cruel treatment by Wasim, and Wasim’s adultery as grounds. She sought a disproportionate division of community property, alleging in support, among other grounds, Wasim’s fault in the break-up, his fraud on the community, his wasting of community assets, and gifts that he had made during the marriage. Shama also asserted the following as tort claims: assault, intentional infliction of emotional distress, breach of fiduciary duty, actual and constructive fraud, waste of assets, fraudulent transfers of community property, economic duress, monies had and received, and conversion. Shama sought actual and exemplary damages; an equitable accounting; an audit from Wasim and of Highland Medical Center, P.A.; a receivership of Sheik & Sheik Investments, Inc. and Al-Karim International, Inc.; and costs and attorney’s fees. Wasim counter-petitioned for divorce, alleging cruel treatment by Shama.

          The case was tried to the court in October 2004. The trial court rendered its first decree in December 2004. Wasim moved for new trial, which the trial court denied in all aspects except for one that is not relevant to Wasim’s complaints on appeal. Thereafter, in March 2005, the trial court vacated the December 2004 decree and rendered a new final decree. In its March 2005 final decree, the trial court, among other things, (1) divided the marital estate disproportionately; (2) awarded Shama an owelty judgment of $632,000 to equalize the property division; (3) awarded Shama $330,000 in actual damages against Wasim on her claims of assault and actual fraud against her personally; (4) denied Shama’s request for exemplary damages; (5) denied her claim for intentional infliction of emotional distress; (6) and denied all relief not expressly granted. The trial court entered original and supplemental findings of fact and conclusions of law. Wasim appeals.

Standards of Review Applicable to All Challenges

A.      Standards of Review for Findings of Fact and Conclusions of Law

          Findings of fact in a case tried to the court have the same force and dignity as a jury’s verdict upon jury questions. City of Clute v. City of Lake Jackson, 559 S.W.2d 391, 395 (Tex. Civ. App.—Houston [14th Dist.] 1977, writ ref’d n.r.e.). The trial court’s findings of fact are not conclusive when, as here, we have a complete reporter’s record. Middleton v. Kawasaki Steel Corp., 687 S.W.2d 42, 44 (Tex. App.—Houston [14th Dist.] 1985), writ ref’d n.r.e., 699 S.W.2d 199 (Tex. 1985). The trial court’s findings of fact are reviewable for legal- and factual-sufficiency of the evidence using the same standards that are applied in reviewing the sufficiency of the evidence underlying jury findings. Vannerson v. Vannerson, 857 S.W.2d 659, 667 (Tex. App.—Houston [1st Dist.] 1993, writ denied). In contrast, we review conclusions of law de novo. See BMC Software Belgium, N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex. 2002).

B.      Standards of Review for Sufficiency Challenges

          When, as here, an appellant attacks the legal sufficiency of an adverse finding on an issue for which he did not have the burden of proof, he must demonstrate that there is no evidence to support the adverse finding. Croucher v. Croucher, 660 S.W.2d 55, 58 (Tex. 1983).

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Wasim Ahmed Sheikh v. Shama Sheikh, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wasim-ahmed-sheikh-v-shama-sheikh-texapp-2007.