Mohammad Ali Iqtaifan v. Tara W. Hagerty, in Her Official Capacity as Jefferson Circuit Court Judge ( 2021 )

RENDERED: FEBRUARY 18, 2021
TO BE PUBLISHED
Supreme Court of Kentucky
2020-SC-0304-MR
MOHAMMAD ALI IQTAIFAN APPELLANT
ON APPEAL FROM COURT OF APPEALS
V. NO. 2020-CA-0008
JEFFERSON CIRCUIT COURT NO. 17-CI-503471
HONORABLE TARA HAGERTY, APPELLEES
JEFFERSON CIRCUIT COURT JUDGE
AND
SAMIA SULEIMAN REAL PARTY IN INTEREST
OPINION OF THE COURT BY JUSTICE LAMBERT
AFFIRMING AND REMANDING
Mohammad Ali Iqtaifan (Ali) filed an original action in the Court of
Appeals seeking a writ of mandamus against Jefferson Circuit Court Judge
Tara Hagerty. The writ would have compelled Judge Hagerty to dismiss Ali’s
estranged wife, Samia Suleiman’s (Samia), petition for dissolution of marriage.
Ali asserts that he and Samia were already divorced under the laws of the
Kingdom of Jordan when Samia filed her petition for dissolution, and her
petition must therefore be dismissed. The Court of Appeals denied Ali’s writ
petition, and he now requests review of that decision by this Court. After
review, we affirm and remand this case to the Jefferson Circuit Court for
further proceedings.
I. FACTUAL AND PROCEDURAL BACKGROUND
Ali and Samia were married in the Kingdom of Jordan in September,
2005. They moved from Jordan to Jefferson County, Kentucky in the summer
of 2007 and have resided in Jefferson County since then. Their marital
residence is in Jefferson County, and their two young sons were both born in
Jefferson County.
In July of 2017, Ali and Samia went on vacation to Jordan to visit their
respective families. They returned to Jefferson County in early to mid-August
of that year. On August 29, a domestic violence incident occurred at the
marital residence between Ali and Samia which resulted in Ali being arrested
for fourth-degree assault. Notably for our purposes, the police report from the
incident says: “[s]uspect stated that he and his wife were arguing about money
and the confrontation escalated.”1 The incident resulted in a no contact order
between Ali and Samia.
On November 8, 2017, Ali filed a petition for custody and visitation
regarding the couple’s children. In the petition, Ali stated “The parties are
married. Petitioner is husband. Respondent is wife.” The petition alleged that
Samia had not allowed him to see his children since the domestic violence
incident even though the no contact order did not apply to them. Ali’s counsel
apparently failed to properly serve Samia with this petition, but it was
nonetheless agreed to and signed by Ali.
1 (emphasis added).
2
Sometime following the domestic violence incident Samia filed a petition
for a domestic violence order against Ali. On December 19, Judge Hagerty
presided over a hearing on the motion. During the hearing, Judge Hagerty
asked Ali’s counsel if the parties were married. Ali’s counsel replied, “they are
married.” Ali was sitting next to his attorney when this statement was made,
and Ali made no statements to the contrary.
On January 13, 2018, Ali filed an amended petition for custody and
visitation through new counsel. The amended petition explained that Ali’s
previous counsel failed to properly serve Samia with his original petition for
custody and visitation. The amended petition made the same allegations and
requests as the original petition. And, again, Ali stated in it that “the parties
are married and the children were born of the marriage.”
On January 25, Samia filed an answer and counter petition for divorce in
response to Ali’s amended petition for custody and visitation. Samia attested
that she and Ali had been separated since the date of the domestic violence
incident and that both had resided in Jefferson County for 180 days preceding
the filing; she accordingly requested a dissolution of the marriage. In addition,
she requested full custody of the children, visitation, spousal maintenance,
child support, and attorney’s fees.
It is at this point in the proceedings that the facts of this case became
contested by the parties. Because, when Ali filed his response to Samia’s
petition for divorce in February 2018, he asserted for the first time that he and
Samia “were divorced by a Jordanian Court on July 26, 2017.” Two months
3
later, he filed a “Certificate of Divorce” from the Kingdom of Jordan. The
certificate states that the “date of divorce” was July 26, 2017, and that the
“date of issue” was February 11, 2018. Ali claimed that during the couple’s
July 2017 vacation to Jordan he sought a divorce from Samia under Jordanian
law which follows the tenets of Sharia. According to both parties, in order to
obtain a divorce under Sharia, a husband need only say that he divorces his
wife three times. The presence of his wife is not necessary for the divorce to
take effect. Ali claimed he did this on July 26, 2017.
However, Samia asserted that she had no knowledge that Ali sought a
divorce at that time and, regardless, the divorce would have been subsequently
nullified because Ali continued to live with her and allowed her to perform
wifely duties for him during Idda. Idda is the three-month period following a
Muslim husband’s proclamation of divorce. During Idda, a husband may
cancel the divorce by either announcing that he and his wife are married again
or by having his wife perform wifely duties for him. Samia claimed that from
the time of their return from Jordan until the domestic violence incident, she
and Ali lived together in the marital home as husband and wife. She also
claimed that Ali never told her of his proclamation of divorce and that she
continued to perform wifely duties for him. Further, as discussed, Ali stated
numerous times in court documents that he and Samia were married.
Nonetheless, based on Ali’s contention that the parties were already
divorced under Jordanian law, he filed a motion to dismiss Samia’s petition for
4
dissolution of marriage. On August 9, 2018, Judge Hagerty entered the first
order denying Ali’s motion to dismiss. The order states:
Petitioner’s motion to dismiss is OVERRULED.
Petitioner acknowledged the parties’ marriage [in]
several filings with this Court, including his initial
Petition for Custody, before he filed his motion to
dismiss, claiming that the parties were already
divorced in Jordan. The court will determine what
effect, if any, the proceedings in Jordan in 2017 have
on the present action. However, Respondent may
proceed with her Petition for Dissolution of Marriage.
Ali then filed a motion to alter, amend, or vacate Judge Hagerty’s August
9 order, which was likewise denied on October 22, 2018. The October 22 order
denying the motion to alter, amend, or vacate provides: “Upon full review of the
record, the Court finds that there is insufficient evidence that the parties were
legally divorced in Jordan. The Court hereby reaffirms its Order of August 9,
2017.”
On June 13, 2019, Ali renewed his motion to dismiss Samia’s petition for
dissolution of marriage. Judge Hagerty held a hearing on the renewed motion
as well as several other motions on November 5, 2019.2 On November 15, she
issued an order on the various motions discussed during the hearing.
Regarding Ali’s renewed motion to dismiss, she found:
[Ali] contends that the parties were already legally
divorced in Amman, Jordan, before he filed his Petition
for Custody with this Court. This Court’s Order of
August 9, 2018, ruled on Ali’s prior motion, dismissing
the motion. The Court’s finding was based, in part, on
Ali’s sworn statements to this Court that the parties
2 A video record of this hearing was not provided in the record now before this
Court.
5
were married as of November 2017, when he filed his
Petition.
A document of divorce was issued on February 11,
2018, by the Sharia Court of Amman; however, neither
party was a resident of Jordan in February 2018.
Further, under Sharia Law in Jordan, the parties must
[remain] separated after the husband announces his
intention to divorce until the final decree is issued. In
the present case, Samia denies that Ali ever made a
public declaration of an intent to divorce in July 2017.
She continued her “wifely” duties within the
household, and Ali made sworn statements to this
Court that the parties were married.
By the time the decree of divorce was issued in
February 2018, Samia had already filed her Counter-
Petition in this Court. Under Martin v. Fuqua, 539
S.W.2d 314 (Ky. 1976) this Court has appropriate
jurisdiction over the parties’ divorce because Samia’s
Counter-Petition was filed in this Court before any
case for divorce was filed in a Jordanian court. It is
not clear to this Court that Jordan would have
jurisdiction over the divorce of two non-residents even
if Ali had filed there first. The Court hereby
REAFFIRMS its Order of August 9, 2018. Ali’s motion
to dismiss Samia’s counter-petition for Dissolution of
Marriage is OVERRULED.
Following the entry of this order, Ali filed a petition for a writ of
mandamus in the Court of Appeals. He sought to compel Judge Hagerty to
dismiss Samia’s petition for dissolution of marriage. The Court of Appeals
denied the writ. Ali then filed a petition for reconsideration of the denial, which
the Court of Appeals also denied. He now seeks review of that denial by this
Court as a matter of right.3
3 Kentucky Rule of Civil Procedure (CR) 76.36(7)(a) (“An appeal may be taken to
the Supreme Court as a matter of right from a judgment or final order in any
proceeding originating in the Court of Appeals.”).
6
Additional facts are discussed below as necessary.
II. ANALYSIS
It is well-established that “[t]he issuance of a writ is an extraordinary
remedy that is disfavored by our jurisprudence. We are, therefore, cautious
and conservative both in entertaining petitions for and in granting such relief.”4
When reviewing a ruling by the Court of Appeals on a petition for a writ,
we utilize several standards of review. We review its findings of fact for clear
error, and its legal conclusions are reviewed de novo.5 “But ultimately, the
decision whether or not to issue a writ of prohibition is a question of judicial
discretion. So, review of a court's decision to issue a writ is conducted under
the abuse-of-discretion standard.”6 The Court of Appeals’ decision will
accordingly not be disturbed absent a finding that the decision was arbitrary,
unreasonable, unfair, or unsupported by sound legal principles.7
A writ may be granted in two classes of cases. Under the first class, the
petitioner must show that “the lower court is proceeding or is about to proceed
outside of its jurisdiction and there is no remedy through an application to an
intermediate court.”8 Under the second class, the petitioner must show that
4 Caldwell v. Chauvin, 464 S.W.3d 139, 144-45 (Ky. 2015) (internal footnotes
and quotations omitted).
5 Appalachian Racing, LLC. v. Commonwealth, 504 S.W.3d 1, 3 (Ky. 2016).
6 Id.7 Commonwealth v. English, 993 S.W.2d 941, 945 (Ky. 1999).
8 Hoskins v. Maricle, 150 S.W.3d 1, 10 (Ky. 2004).
7
“the lower court is acting or is about to act erroneously, although within its
jurisdiction, and there exists no adequate remedy by appeal or otherwise, and
it usually requires a showing that great injustice and irreparable injury will
result if the petition is not granted.”9
However, there are “special cases” within the second
class that do not require a showing of great injustice
and irreparable injury. In those special cases, a writ is
appropriate when “a substantial miscarriage of justice”
will occur if the lower court proceeds erroneously, and
correction of the error is necessary “in the interest of
orderly judicial administration.”10
This Court has historically applied the “special cases” exception “in those
limited situations where the action for which the writ is sought would blatantly
violate the law.”11
A. Ali is not entitled to a writ under the first class of writ.
The Court of Appeals did not directly address whether Ali was entitled to
a writ under the first class, as it believed he was only arguing under the second
class. However, it did address both of the required elements of the first class of
writ in an indirect manner. And, from a practical standpoint, the basis of Ali’s
argument is that Judge Hagerty did not have jurisdiction to allow Samia’s
divorce petition to proceed because the parties were already divorced in
9 Lee v. George, 369 S.W.3d 29, 32 (Ky. 2012) (quoting Maricle, 150 S.W.3d at
10).
10 Id. (quoting Indep. Order of Foresters v. Chauvin, 175 S.W.3d 610, 616 (Ky.
2005)).
11 Chauvin, 175 S.W.3d at 616-17.
8
Jordan. We therefore reject Samia’s argument that we should not address Ali’s
entitlement to a writ under the first class.12
Under the first class of writ Ali must demonstrate that Judge Hagerty
acted outside her jurisdiction and that he has no adequate remedy by appeal.
We address these elements in reverse order.
Regarding a lack of adequate remedy by appeal, Ali only asserts that
“there is no adequate remedy on appeal since [he] would have to wait until the
conclusion of the dissolution [action] after spending thousands of dollars on
legal and related fees before having a right of appeal.”13 Ironically, this
argument acknowledges that Ali does in fact have an adequate remedy by way
of an appeal. The Court of Appeals noted this argument and rejected it,
properly holding that “Kentucky jurisprudence is clear that ‘inconvenience,
expense, annoyance, and other undesirable aspects of litigation’ do not satisfy
the requirement to demonstrate great and irreparable injury. Fritsch v. Caudill,
146 S.W.3d 926, 930 (Ky. 2004). Herein, [Ali] has alleged no harm beyond that
attendant to any litigation.”
We agree with the Court of Appeals that Ali failed to demonstrate a lack
of adequate remedy on appeal.
Ali was also required to show that Judge Hagerty was acting outside of
her jurisdiction. Ali insists that Judge Hagerty did not have the authority to
12 We also note that Ali argued in his petition for reconsideration of the Court of
Appeals’ order that it was error for it not to consider his entitlement to the writ under
the first class.
13 Appellant’s brief, pg. 23.
9
allow Samia’s petition for divorce to proceed because the parties were already
divorced in Jordan. Whether the parties were actually divorced in Jordan is
contested, but ultimately is of no consequence. Even assuming arguendo that
Ali did in fact obtain an effective divorce decree in Jordan in July 2017, Judge
Hagerty was not required to acknowledge or enforce that divorce. Ali’s
continued argument to the contrary evinces a fundamental misunderstanding
of the Full Faith and Credit Clause14 of the U.S. Constitution.
The Full Faith and Credit Clause states in pertinent part that “[f]ull Faith
and Credit shall be given in each State to the public Acts, Records, and
judicial Proceedings of every other State.”15 Thus, the Full Faith and Credit
Clause requires a state to honor the laws and judicial proceedings of a sister
state.16 But, “it is well-settled that, unlike the recognition and enforcement of
judgments due to sister states, a foreign country's judgments are not subject to
the Full Faith and Credit Clause.”17 Therefore, even if Ali was timely granted
14 U.S. Const. Amend. IV, §1.
15 Id. (emphasis added).
16 Unless of course certain exceptions are applicable. See, e.g., V.L. v. E.L., 136
S. Ct. 1017, 1020, 194 L. Ed. 2d 92 (2016) (“A State is not required, however, to afford
full faith and credit to a judgment rendered by a court that ‘did not have jurisdiction
over the subject matter or the relevant parties.’”).
17 Taveras v. Taveraz, 477 F.3d 767, 783 (6th Cir. 2007) (citing Allstate Ins. Co.
v. Hague, 449 U.S. 302, 322 n. 4, 101 S.Ct. 633, 66 L.Ed.2d 521 (1981) (Stevens, J.,
concurring) (“The Full Faith and Credit Clause, of course, was inapplicable...because
the law of a foreign nation, rather than of a sister State, was at issue[.]”)). See also,
DeGuelle v. Camilli, 724 F.3d 933, 938 (7th Cir. 2013) (“The full faith and credit clause
does not obligate states to respect foreign judgments beyond what comity requires.”),
Society of Lloyd's v. Reinhart, 402 F.3d 982, 993 (10th Cir. 2005) (“While the Full Faith
and Credit Clause applies to the recognition and enforcement of judgments among
sister states, it does not apply to judgments rendered in foreign countries.”).
10
an effective divorce decree in Jordan, Judge Hagerty was not required to honor
it.
Rather, decrees of a foreign nation are entitled only to a consideration of
comity.
International comity is “the recognition which one
nation allows within its territory to the legislative,
executive or judicial acts of another nation, having due
regard both to international duty and convenience,
and to the rights of its own citizens or other persons
who are under the protection of its laws.”18
“Comity is neither a matter of absolute obligation, on the one hand, nor of mere
courtesy and good will, upon the other.”19 It “can serve as a discretionary basis
for a court to determine whether a foreign country court's judgment should be
given preclusive effect.”20 Therefore, whether to grant comity to the Jordanian
divorce decree was appropriately within Judge Hagerty’s discretion.
The Court of Appeals correctly addressed these principles in its order
denying Ali’s writ petition. The order states:
The facts below are highly contested; however, even
assuming the validity of [Ali’s] statement of the facts,
he has offered no Kentucky authority to support his
proposition that a Kentucky court must wholesale
adopt a foreign divorce decree without allowing any
review or collateral attack thereof. This is not a decree
of a sister state, which if validly entered, Kentucky is
required to enforce under full faith and credit. U.S.
Const. [Amend.] IV, §1. Instead, as a foreign decree,
the principles of comity provide that Kentucky may
adopt the judgment “not as a matter of obligation, but
18Chavez v. Carranza, 559 F.3d 486, 495 (6th Cir. 2009) (quoting Hilton v.
Guyot, 159 U.S. 113, 164, 16 S.Ct. 139, 40 L.Ed. 95 (1895)).
19 Taveras, 477 F.3d at 783.
20 Id.11
out of deference and respect.” O’Bryan v. Hedgespeth,
892 S.W.2d 571, 577 (Ky. 1995).
Therefore, contrary to Ali’s argument, whether the Jordanian divorce decree
was effective had no bearing on whether Judge Hagerty was acting within her
jurisdiction. If the decree was not effective, she had jurisdiction over the
parties as neither dispute that they resided in Jefferson County for 180 days
prior to the filing of the petition.21 If it was effective, she was still acting within
her jurisdiction if she declined to extend comity to it.
Whether the foreign divorce decree was actually effective is not an issue
now before us. Likewise, whether Judge Hagerty abused her discretion in
declining to extend comity to it is also not before us. We are tasked only with
deciding if the Court of Appeals abused its discretion by denying Ali’s petition
for a writ of mandamus. Based on the foregoing, we hold that the Court of
Appeals did not err in denying the writ under the first writ class.
B. Ali is not entitled to a writ under the second class of writ.
Under the second class of writ, Ali must show that Judge Hagerty acted
erroneously, though within her jurisdiction; that there exists no adequate
remedy by appeal; and that he will suffer a great injustice and irreparable
injury if the petition is not granted, or, in the alternative, that a substantial
miscarriage of justice will occur if the lower court is permitted to proceed and
therefore granting the writ is necessary in the interest of orderly judicial
administration.
21 See Kentucky Revised Statute (KRS) 403.140(1)(a).
12
With regard to the first required showing, Ali argues that Judge Hagerty
acted erroneously because she “refused to give full faith and credit to the
parties’ Jordanian divorce.”22 But, again, decrees of a foreign nation are not
entitled to full faith and credit. Judge Hagerty therefore did not act
erroneously by failing to give full faith and credit to the foreign divorce decree.
And, as previously discussed, this was correctly addressed by the Court of
Appeals in its order denying the writ petition.
Ali has also failed to prove both a lack of adequate remedy by appeal and
that he will suffer great harm and irreparable injury if the writ is not granted.
His only argument with regard to these elements is that “there is no adequate
remedy on appeal since [he] would have to wait until the conclusion of the
dissolution [action] after spending thousands of dollars on legal and related
fees before having a right of appeal”23 and that he “is being forced to defend the
Counter Petition for Dissolution of Marriage, at a cost of thousands of dollars,
despite the fact the parties’ marriage is already dissolved.”24
These arguments do not demonstrate that Ali does not have an adequate
remedy by way of appeal. There is no reason he cannot raise his arguments
again once the divorce proceedings have concluded. Further, “the delay
incident to litigation and appeal by litigants who may be financially distressed
cannot be considered as unjust, does not constitute irreparable injury, and is
22 Appellant’s brief, pg. 23.
23 Id.24 Appellant’s brief, pg. 4.
13
not a miscarriage of justice.”25 The Court of Appeals correctly addressed these
arguments as well.
Finally, Ali asserts that the Court of Appeals erred by failing to apply the
“special case exception” to this case. As the Court of Appeals correctly noted,
we generally only apply the special case exception “in those limited situations
where the action for which the writ is sought would blatantly violate the law.”26
Here, the action taken by Judge Hagerty was allowing Samia to proceed
on her divorce petition. Judge Hagerty noted that Ali made several filings in
her court that acknowledged the parties were married, and that he only made
statements to the contrary after Samia filed her counter petition for dissolution
of marriage. Judge Hagerty also expressed well-founded doubt about whether
the Jordanian court would have jurisdiction over the parties’ divorce, given that
neither are residents of Jordan. And, she noted that according to Samia the
parties continued to live together as husband and wife during what would have
been the Idda period under Ali’s purported version of the facts. Finally, even if
the Jordanian divorce decree was enforceable, she was bound by no law to
honor it; she only had to consider whether to extend comity to it. Therefore,
nothing about her actions in this case was a violation of the law, blatant or
otherwise.
25 Chauvin, 175 S.W.3d at 616 (quoting Ison v. Bradley, 333 S.W.2d 784, 786
(Ky. 1960)). See also, e.g., Fritsch v. Caudill, 146 S.W.3d 926, 930 (Ky. 2004) (“As to
great and irreparable injury, we see none. Inconvenience, expense, annoyance, and
other undesirable aspects of litigation may be present, but great and irreparable injury
is not.”).
26 Id. at 616-17.
14
Accordingly, based on the foregoing, the Court of Appeals did not abuse
its discretion by denying Ali’s petition for a writ of mandamus under the second
class of writ.
III. CONCLUSION
The order of the Court of Appeals denying Ali’s petition for a writ of
mandamus is affirmed. We remand this case to the Jefferson Circuit Court for
further proceedings.
All sitting. All concur.
COUNSEL FOR APPELLANT:
David Bradley Mour
Louisville, Kentucky
COUNSEL FOR APPELLEE:
Hon. Tara W. Hagerty
COUNSEL FOR APPELLEE/REAL PARTY IN INTEREST:
Michael Jason Lawrence
Lawrence & Lawrence, PLLC
15