Tag: International Divorce

Did Your Promotion Cause Your Divorce?

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Does a promotion to a top job increase your likelihood of divorce? Two Swedish professors researched that issue, and found that a promotion to a top job doubled the probability of divorce for women . . . but not so much for men.

Sweden Divorce

Divorce Stockholm Syndrome

The professors also found that there was a widening gender gap in divorce rates for men and women after being promoted to CEO. Their analysis of possible mechanisms may show that divorces are concentrated in more gender-traditional couples, while women in more gender-equal couples are unaffected.

No one doubts that the economic and social roles of men and women have been converging in recent decades. Women in Western democracies have largely caught up with men in terms of labor force participation, tertiary education, and career expectations.

But what lags behind is women’s realization of those career goals. In 2015, men accounted for 95% of CEOs in Forbes 500 firms and more than 75% of the world’s parliamentarians.

The professors argued that one potential reason for women’s slower career progressions is that a job promotion for a woman causes more stress and strain on the household than the job promotion of a man.

They also offer the first empirical analysis of how the promotion to a top job in the economy affects the marriage durability of men and women. They found that a promotion to a top job leads to an increased rate of divorce among women, but not among men.

Florida Divorce

I have written about some of the various reasons why people divorce in the past: snoring, calling the bride “fat” at the wedding and others. In Florida, a divorce is called a “dissolution of marriage.” Florida abolished fault as a ground for dissolution of marriage. The only requirement to dissolve a marriage is for one of the parties to prove that the marriage is “irretrievably broken.”

Either spouse can file for the dissolution of marriage. Generally, you have to prove that your marriage exists, one of the spouse’s has been a Florida resident for six months immediately preceding the filing of the petition, and the marriage is irretrievably broken.

The reason for the irretrievable breakdown, however, may be considered under certain limited circumstances in the determination of alimony, equitable distribution of marital assets and debts, and the development of the parenting plan.

Every case is different, so results can differ from case to case. Outcomes in a divorce include, among other things, dividing the assets and debts, an award of alimony, determining the amount of child support, and parental responsibility and time-sharing schedules. There is no “one-size-fits-all” or “standard” dissolution of marriage in Florida.

Divorce can be highly emotional for couples and their children. But was your promotion to CEO the cause of all of this trauma?

Relationship Fjords

The professors’ analysis was carried out using Swedish register data and targets promotions to three types of top jobs. Two of the jobs are top public sector jobs, and the third type was in the private sector: CEOs of companies with more than 100 employees.

The analysis linked the divorce impact of the promotion to couples for which the woman’s promotion to a top job conflicted with gender-traditional behavior in the household.

Divorces are more likely to occur when the wife is younger than her husband by a greater margin, and where she took a larger share of the couple’s total parental leave.

Another important finding was a large gender difference in the correlation between the probability of a divorce and experiencing a promotion that shifts earnings from dual-earner into the woman becoming the dominant earner.

Among women whose promotions make them the dominant earner, i.e. making more than 60% of household income, more than 15% divorced within three years after the promotion. In the corresponding group for men, only 3% had divorced.

Some of the problems with the study included the fact that there is no register for which spouse initiated the divorce, there is no good annual measure of the division of household work, and Sweden does not measure cohabitation accurately.

So, if job promotion causes divorce among women, is that a good thing or a bad thing? The professors argue that the implications for society are largely negative because human talent for top positions is evenly distributed among men and women and the vast majority of men and women put “family” at the top of their list of priorities for life satisfaction.

An abstract is available here.

 

International Child Abduction Oral Argument

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Earlier this month, the U.S. Supreme Court heard oral argument in one of the rare cases involving the Hague Convention on International Child Abduction which reach the high court. At issue is how to define what a child’s habitual residence is, a definition sorely missing in these kinds of cases – especially when infants are involved.

international child abduction

From the Cathedral of Milan . . .

Monasky, a U.S. citizen, married Taglieri, an Italian citizen, in 2011. The couple moved to Milan, Italy, in 2013. The child at the center of this international child custody dispute, known as A.M.T., was born in Italy in February 2015.

Monasky testified that after they arrived in Milan, she was the victim of domestic violence, and although she was pregnant by then she did not move with Taglieri when he took a job a few hours away in Lugo. In 2015, Michelle Monasky left a domestic-violence safe house in Italy where she had been staying with her newborn daughter and traveled to her parents’ home in Ohio.

Domenico Taglieri, her husband, filed a lawsuit in Ohio, asking a federal court to order his daughter’s return to Italy. He relied on the Hague Convention on the Civil Aspects of International Child Abduction. In his case, the Hague Convention requires the Court to return the child, if wrongfully removed from her country of “habitual residence,” to be sent back.

But what’s the “habitual residence” of a child like Monasky and Taglieri’s daughter, who is too young to really know where she is? The U.S. Supreme Court heard oral argument in the couple’s case to decide that questions.

International Child Abduction

I have written – and spoke earlier this year – on international custody and child abduction cases under The Hague Convention.

The Convention’s mission is basic: to return children “to the State of their habitual residence” to require any custody disputes to be resolved in that country, and to discourage parents from taking matters into their own hands by abducting a child.

The key inquiry in many Hague Convention cases, and the dispositive inquiry in the Taglieri case, goes to the country of the child’s habitual residence. Habitual residence marks the place where a person customarily lives.

Many people don’t realize it, but the Hague Convention does not actually define the key term ‘habitual residence.’ There are a couple of ways to determine it. The primary way looks to the place where the child has become “acclimatized.” The back-up inquiry for young children too young to become acclimatized looks to where the parents intend their child to live.

The trial judge in the Taglieri case gave a lot of weight to the fact that the parents agreed to move to Italy for their careers and lived as a family before A.M.T.’s birth; they both secured full-time jobs in Italy, and the Mother pursued recognition of her academic credentials by Italian officials.

On the other hand, the mother argued she expressed a desire to divorce and return to the United States; contacted divorce lawyers and international moving companies and they jointly applied for the baby’s passport, so she could travel to the United States.

. . . to America’s Temple of Justice

Arguing on Monasky’s behalf before the U.S. Supreme Court, her lawyer Amir Tayrani observed that the Hague Convention was designed to protect children from wrongful removal from their habitual residences.

Tayrani faced a series of questions. Justice Ruth Bader Ginsburg asked whether under his approach some infants might not have a habitual residence at all for purposes of the convention, because their parents had never agreed on where to raise their child. Tayrani allowed that such a scenario could occur but suggested that it would be relatively rare, because it would only happen during the “unusual case” in which a couple’s relationship broke down during the mother’s pregnancy or immediately after birth.

But Ginsburg pointed out that many relationships that result in cases being brought under the Hague Convention are “so acrimonious that the chances of agreement are slim to none” which would leave children without a habitual residence. Justice Samuel Alito also seemed skeptical. Under that position, he told Tayrani, “either parent could snatch her. Possession would be ten-tenths of the law?”

Justice Elena Kagan proposed a rule that if a baby has lived somewhere her whole life, courts would normally presume the baby’s habitual residence to be the country in which she lived. Such a rule would be an “administrable rule” that “provides a lot of guidance” to the courts, and it would also deter abductions.

Roberts posited that “habitual residence” is a “meaningless concept for” infants. After all, Roberts observed, eight-week-old infants “don’t have habits. Well,” Roberts joked, “other than one or two.”

The father’s attorney told the justices that virtually all of the factors weigh in favor of Italy’s being A.M.T.’s habitual residence. She was there, he stressed, with both parents, and there are no other facts that would lead to a different conclusion.

The Scotus Blog article is here.

 

Social Media and International Child Custody

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An American woman living in Saudi Arabia has been punished in her international child custody divorce. During the divorce trial, her Saudi ex-husband was able to introduce exhibits from her social media account into evidence. The social media evidence proved fatal to her custody case.

ocial media international child custody

Desert Justice

Though she succeeded with the divorce, her custody battle appeared to reach a dead end after a Saudi judge awarded custody of their daughter Zeina to the husband’s mother, who lives with him, despite video evidence Ms. Vierra submitted to the court that she said showed her ex-husband doing drugs and verbally abusing her in front of their daughter.

“It’s like 10,000 times worse here because so much is at risk for women when they go to court. I genuinely thought that there would still be justice served here, and I kind of put everything on that.”

Saudi courts prioritize ensuring that children are raised in accordance with Islam. According to court documents, the judge accepted Ms. Vierra’s ex-husband’s arguments that she was unfit to raise Zeina because she was a Westerner, and ran a yoga studio.

Social Media and International Child Custody

Divorce trials usually require the introduction of sensitive and personal evidence. For example, it is common to hire private investigators to film spouses, or use forensic accountants to hunt for strange credit card charges.

Sometimes though, the evidence falls in your lap. Facebook and other social media sites are often filled with very personal information which is increasingly being used in divorce trials. You may have heard of some examples:

  • A Husband posts his status as single and childless on Facebook while seeking primary custody of his children.
  • A mother is accused of never attending her kids’ school events because of her online gaming addiction. Evidence subpoenaed from World of Warcraft tracks her on-line with her boyfriend at the time when she was supposed to be with the children.
  • A husband denies he has any anger management issues, but posts on Facebook; “If you have the balls to get in my face, I’ll kick your ass into submission.”
  • A mom denies in court that she ever smokes marijuana, but then uploads photos of herself smoking pot on Facebook.

Is the evidence admissible? And if so, how do you prove the evidence is real and not maliciously put there? The Florida Bar Commentator published an article I wrote about using Facebook evidence at trial.

The article discusses the evidentiary potential of social media sites, and the peculiar challenges of authenticating materials from the internet. Social media websites like Facebook have had an astronomical growth worldwide, and are showing up in divorce trials.

The article suggests some of the benefits and obstacles in gathering and using Facebook and other social media evidence at trial. The article also reviews the then leading national cases on social media websites, and outlines when it is necessary to use computer forensic firms and other sources to ensure that the evidence is properly admitted.

Your Desert Kingdom Divorce

The status of women in Saudi Arabia is changing. Many women now enjoy new reforms in the law which allow women to drive, and even to a certain degree, vote. The election allowing it was for municipal councils with few powers, but the reform is a milestone for many women.

But the dramatic changes have not touched the most fundamental restriction on Saudi women, a guardianship system that gives men control over many critical parts of their wives.

The guardianship system’s rules extend to women who marry Saudis, like Ms. Vierra. Even after she divorced her husband last year, Ms. Vierra’s ex-husband remains her guardian. Wielding his guardianship powers, he prevented her from going home to see her family at Christmas and let her legal residency expire, which left her stuck, unable to access her bank account or leave Saudi Arabia.

During the divorce trial, he told the court that Ms. Vierra, did not speak Arabic well, and that she was an atheist. He also submitted photos of her in a bikini, in yoga pants . . . with her hair uncovered! This social media evidence of Ms. Vierra wearing forbidden yoga pants, in a country that requires women to wear loose abayas in public, was devastating at the divorce trial.

The court accepted his testimony at face value, she said, while hers was legally worthless unless she could bring in male witnesses to back her up. She tried to counter with videos of him that she said showed him rolling a joint to smoke hashish, talking on the phone about his marijuana use and screaming at Ms. Vierra, all with Zeina in the room. Though he acknowledged his drug use, he accused her in court of giving him the drugs and of forcing him to say he was an atheist, both of which Ms. Vierra denies.

In the end, the judge found both parents unfit to raise Zeina, awarding custody instead to the husband’s mother. But Ms. Vierra did not find this comforting; she said her ex-husband’s sister had testified that their mother had hit them and emotionally abused them as children.

“This is not just my story — there’s much worse. It’s hard to believe stuff like this can happen.”

The Independent article is here.

 

International Divorce and Jurisdiction

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If Britain has the biggest pay-outs for divorcing spouses, can anyone file for divorce there? The ex-wife of a Russian oligarch, who was denied permission to pursue her international divorce claims against her husband’s $19 billion fortune, just found out about jurisdiction the hard way.

International Divorce and Jurisdiction

To Russia With Love

Natalia Potanina, 58 was attempting to secure an increased pay out through English courts from her former husband, Vladimir Potanin – Russia’s second richest man, claiming that the initial amount she received left her facing ‘hardship’ and did not meet her ‘reasonable needs.’

Ms Potanina claimed that she was only given $41.5 million when the couple divorced in 2014 but deserved considerably more because of the role she played in helping to build her husband’s extensive business empire.

She was attempting to launch a case in the English courts, where divorce pay outs are notoriously high, protesting that when she tried in Russia she got considerably less because of her husband’s ‘wealth, power and influence,’ which denied her a fair settlement.

She also alleged that he had secreted his vast wealth out of her reach in a complex web of offshore companies while pleading to judges in Moscow that he had virtually no assets.

International Divorce Issues

International divorce often brings up the issue of jurisdiction. Who sues whom, how do you sue for divorce, and in what country are problems in an international divorce case. The answers are more difficult than people think as I have written before.

A British divorce might give more money because British courts can disregard prenuptial agreements, and the cost of living is high in London. However, in Florida, the outcome could be different still.

Rules about children and hiding assets is a problem in every divorce, especially in international cases. The problem of discovery of hidden wealth is even bigger in an international divorce because multiple countries, and multiple rules on discovery, can be involved. The problems in an international divorce are more complicated because hiding assets from a spouse is much easier in some countries than in others.

Florida, at one extreme, requires complete disclosure of assets and liabilities. In fact, in Florida certain financial disclosure is mandatory. At the other extreme, are countries which require very little disclosure from people going through divorce.

Choosing possible countries to file your divorce in can be construed as “forum shopping”. The European Union introduced a reform called Brussels II, which prevents “forum shopping”, with a rule that the first court to be approached decides the divorce. But the stakes are high: ending up in the wrong legal system, or with the wrong approach, may mean not just poverty but misery.

Residency for divorce is a very important jurisdictional requirement in every case. Generally, the non-filing party need not be a resident in the state in order for the court to divorce the parties under the divisible divorce doctrine. The court’s personal jurisdiction over the non-filing spouse is necessary only if the court enters personal orders regarding the spouse.

The durational domicile or residency requirement goes to the heart of the court’s ability to divorce the parties, because the residency of a party to a divorce creates a relationship with the state to justify its exercise of power over the marriage.

Back in the USSR

Lawyers acting for her husband took the matter to the High Court in London, asking for her English legal bid to be thrown out during a three-day hearing which took place last month. Delivering his judgment, Mr. Justice Cohen said that the claim that Mrs. Potanina received $41.5 million was ‘untrue and that the real figure was actually over $84 million. In addition to this, she also received $7.3 million in child maintenance. She also purchased a home in Long Island, New York, soon after the divorce, which is worth $6.5 million.

To most people it would seem inconceivable that someone who has received an award of $40-80 million could argue that reasonable needs have not been met, but each case is fact-specific and I accept that the wife could argue that her reasonable needs have not been met. However, the other 16 factors mitigate strongly against her claim proceeding.

If this claim is allowed to proceed then there is effectively no limit to divorce tourism”

Potanina is “very disappointed” and plans to appeal, the judge said. Lawyers for both sides declined to comment. Potanin, Russia’s richest tycoon with $27 billion fortune, is considered to be one of the few “oligarchs,” who became rich under first Russian President Boris Yeltsin. He also plays hockey at the so-called Night Hockey league, sometimes against President Vladimir Putin.

The judge dismissed arguments from Potanina that she couldn’t obtain justice in Russia, saying the local courts properly applied the law. Potanina said that her husband was “too powerful.”

“I do not believe that there is anything more I could have done to obtain justice in Russia. It was an impossible task,” she said in a written submission cited by the judge.

The couple lived in Russia for the length of their marriage, before Potanina moved to England in 2014, the judge said. Her first contact after her arrival appears to have been to obtain advice from London divorce lawyers, the judge said in his ruling.

The Bloomberg article is here.

 

International Divorce Problems

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The housewife in the middle of one of Britain’s biggest international divorce cases has finally succeeded in serving her billionaire ex-husband legal papers after an attempt to serve them via the messaging app WhatsApp failed, a British court has ruled.

international divorce

Russian Meddling

Tatiana Akhmedova, who is in her 40s, was awarded a 41.5 per cent share of Russian businessman Farkhad Akhmedov’s estate by a British divorce court judge in December 2016. His fortune is estimated to be worth more than £1bn and Mr Justice Haddon-Cave said Ms Akhmedova, who is British, should walk away with £453m.

However, Mrs. Justice Gwynneth Knowles, sitting in the High Court’s family division, said Mr Akhmedov, 64, had “regrettably” not “voluntarily paid a penny” of the money owed and that around £5m had been paid after enforcement.

The judge said she had been trying to serve the application by WhatsApp. That had not worked, ‘probably’ because Mr Akhmedov had blocked the number. An attempt at delivering documents to Mr Akhmedov’s office in Moscow had been ‘refused’.

Mrs. Justice Gwynneth Knowles says Ms Akhmedova has succeeded in serving legal papers relating to an application for asset freezing orders on Mr Akhmedov.

The judge heard that Farkhad Akhmedov had not voluntarily paid a penny to his ex-wife. The judge heard that Farkhad Akhmedov had not voluntarily paid a penny to his ex-wife. Mr Justice Haddon-Cave has ruled that Mr Akhmedov’s £346million yacht, the MV Luna, should be transferred into her name.

International Divorce Issues

Who sues whom, how do you sue for divorce, and in what country are problems in an international divorce? The answers are more difficult than people think. A British divorce might give more money because British courts can disregard prenuptial agreements, and the cost of living is high in London.

In France, things could be very different. Adultery can be penalized, but in the typical French divorce, any alimony could be less and for eight years at most; and prenuptial agreements are binding.

However, in Florida, the outcome could be different still. Under Florida law, alimony is constantly under threat of a major revision by the legislature, and child support is governed by a formula. Courts may award attorneys’ fees, and prenuptial agreements are generally enforceable.

Rules about children can differ too. I’ve written on international divorces, especially as they relate to child custody issues and The Hague Convention on abduction.

The Hague Abduction Convention is a multilateral treaty developed by The Hague Conference on Private International Law to provide for the prompt return of a child internationally abducted by a parent from one-member country to another.

There are three essential elements to every Hague Convention case:

  1. The child must be under the age of 16 years of age;
  2. The wrongful removal must be a violation of the left behind parent’s “rights of custody;”
  3. The left behind parent’s rights of custody “were actually being exercised or would have been exercised but for the removal.”

So, if a child under the age of sixteen has been wrongfully removed, the child must be promptly returned to the child’s country of habitual residence, unless certain exceptions apply. Even signatory countries may be bad at abiding by the convention, especially when it means enforcing the return of children to a parent alleged to have been abusive.

Hiding assets is a problem in every divorce, especially the British case. The problem of discovery of hidden wealth is even bigger in an international divorce because multiple countries, and multiple rules on discovery, can be involved. The problems in an international divorce are more complicated because hiding assets from a spouse is much easier in some countries than in others.

Florida, at one extreme, requires complete disclosure of assets and liabilities. In fact, in Florida certain financial disclosure is mandatory. At the other extreme, are countries which require very little disclosure from people going through divorce.

Choosing possible countries to file your divorce in can be construed as “forum shopping”. The European Union introduced a reform called Brussels II, which prevents “forum shopping”, with a rule that the first court to be approached decides the divorce. But the stakes are high: ending up in the wrong legal system, or with the wrong approach, may mean not just poverty but misery.

Back in Britain

Ms Akhmedova had begun legal action in Britain and abroad, taking steps to freeze his assets. Analyzing the latest stage of litigation, a judge said Ms Akhmedova has at last succeeded in serving legal papers to her ex-husband in relation to an application to freeze assets.

But the judge said the papers were successfully served on August 22 after an email was sent to Mr Akhmedov’s personal email address without a bounce back. The judge has given details of the hearing in a ruling summarizing the latest developments in the case. Neither of the respondents attended the hearing.

A spokesman for Mr Akhmedov has said his ex-wife’s attempts to seize his assets were “as misguided as the original English High Court” ruling.

The Telegraph article is here.

 

Divorce and Infidelity in Congress

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Rep. Ilhan Omar is divorcing her husband. The Minnesota Democrat filed for divorce from Ahmed Hirsi last week. This news follows earlier reports that the Representative’s political consultant is facing his own divorce because of his infidelity with Rep. Omar.

Sex and No Fault Divorce

The Candidate

Omar and Hirsi became engaged in 2002 but never legally married. The pair had two children together before separating in 2008. Omar married Ahmed Nur Said Elmi in 2009 and later said the two obtained a divorce in their Muslim faith tradition — albeit not a legal one — in 2011.

Beth Mynett, wife of Omar’s political consultant, alleged in court documents that her husband, Tim Mynett, confessed his “devastating and shocking declaration of love” for Omar this past April, which led to the divorce.

Tim Mynett’s company, the political consulting firm E Street Group, has worked with Omar’s campaign. Federal campaign finance records show that Omar’s campaign paid Tim Mynett $7,000 in July 2018 and E Street Group roughly $222,000 from 2018 to 2019.

The E Street Group and lawyers issue a statement saying “E Street Group does not comment on the personal life of either our staff or clients. As with all marriages, this is intensely personal and a difficult time for their family.

Florida Divorce and Infidelity

I’ve written about the impact of cheating and divorce before. In practical terms, adultery as a crime poses very little threat of prosecution, but it could have other consequences.

Cheating on your spouse can even be grounds for losing your job. This is particularly true in the military, where adultery has a maximum punishment of a dishonorable discharge.

Chapter 61 discusses the “the moral fitness of the parents” as one of the factors the court considers in determining the best interests of a child. Adultery may impact the division of property. Proof that one spouse intentionally wasted marital assets could be seen as dissipation of assets. Adultery of either spouse could be a factor in determining the amount of alimony, if any, to be awarded.

There are times when evidence of adultery comes into evidence. Most often it doesn’t. In 2003, the U.S. Supreme Court ruled in Lawrence v. Texas that sexual activity between consenting adults is legal.

Ms. Omar Goes to Washington

Omar and Hirsi reconciled after that and had a third child together in 2012. The lawmaker officially filed to divorce Elmi in 2017, and legally married Hirsi in 2018.

Earlier this year, a Minnesota campaign finance board’s investigation found that the 38-year-old freshman congresswoman and Hirsi filed joint tax returns in 2014 and 2015, while she was still legally married to Elmi.

“For years, Ilhan and Ahmed have been the object of speculation and innuendo from political opponents and the media. This has taken a significant toll on Ilhan, Ahmed, and their three children.”

The divorce documents allege there has been an irretrievable breakdown of the marriage relationship. Omar said neither partner is seeking an order of protection and she asks the court to grant them “joint legal and physical custody” of their three minor children. She also asked the court to determine child support to “serve the minor children’s best interest” and award the “marital property” as the court “may deem just and equitable.”

The Hill article is here.

 

The Great Chinese Divorce Fraud

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Divorce rates are rising in China for many reasons, but one recently uncovered reason is found in a family which divorced 23-times in one month! The new Chinese divorce fraud is the hot ploy to avoid Chinese property laws and make money.

Chinese Divorce Fraud

23rd Time is a Charm

Unlike older generations who may have settled for an unhappy marriage, divorce is no longer socially taboo in China. That may have led to one family in the city of Lishui to take the new divorce fraud to extreme lengths, churning through 23 divorces and weddings in a month.

Divorce is becoming simpler in China. Couples can either register a divorce with the civil affairs authority, indicating they have agreed to go their separate ways, or they can sue for divorce through the courts, which can rule on custody of children and how to dispose of any assets.

In the first six months of this year, 1.85 million couples registered for divorce with the civil affairs authority alone, an increase of more than 10 per cent compared with the same period last year. Three decades ago, in 1986, 460,000 couples registered their divorces with the civil affairs authority. By 2016, that annual number had risen to 4.15 million.

However, the Lishui family was not divorcing for typical reasons. The Chinese government has limited each household to a maximum of two apartments. Other notable policies allow potential home buyers who don’t already own property to make much lower down payments as well as enjoy lower tax and mortgage rates.

The new divorce fraud was aimed at getting more money from the government and developers when the Lishui family house was demolished for a new development. Under the system, each member of the household would be entitled to 40 square meters of space in the new development.

In China though, the preponderance of fake divorces in any given city may indicate the failure of real estate policy at the local level.

Florida Divorce

I’ve written about no fault divorce before. No-fault laws are the result of trying to change the way divorces played out in court. In Florida no fault laws have reduced the number of feuding couples who felt the need to resort to distorted facts, lies, and the need to focus the trial on who did what to whom.

Florida abolished fault as grounds for filing a divorce. Gone are the days when you had to prove adultery, desertion or unreasonable behavior as in England.

The only ground you need to file for divorce in Florida is to prove your marriage is “irretrievably broken.” Additionally, the mental incapacity of one of the parties, where the party was adjudged incapacitated for the prior three year, is another avenue.

The Great Fraud of China

It all started with Mr. Pan, who lived in the house, remarrying his ex-wife, and allowing her to qualify for the compensation plan. Two weeks later, he divorced her and married his sister-in-law, adding her to the plan. On it went, with each new family member enlarging the amount of space to be awarded as compensation, until government authorities discovered the house suddenly was home to 13 people, and promptly arrested 11 of them.

While it’s an extreme case in property-obsessed China – where would-be home buyers have to navigate a shifting array of property curbs – it’s probably more understandable given home prices in Lishui have surged as much as 31% in the past two years.

According to the compensation policy, people living in the village slated for renovation — even those who were not property owners — would be given minimum compensation of one 40-square-meter apartment as long as their household registration, or hukou, had been filed within the village by April 10.

When interrogated by police, Pan’s father — who had been party to the sham marriages and divorces himself — said he had assumed the family’s actions were legitimate since they had not violated China’s marriage law. “In doing this, we were just trying to get more compensation.”

According to the chief marriage lawyer at Beijing Yingke Law Firm:

Just because a person is following one law doesn’t mean they’re not breaking another. The family used a legal avenue to achieve an illegal end. The marriage law doesn’t forbid marriages and divorces — but in this case, the family used marriages and divorces as a means of committing fraud. While they didn’t violate the marriage law, they acted against the criminal law.

In April of this year, home buying policies in select urban areas were further tightened. Now, regardless of whether a divorced person is buying their first or second property, banks will evaluate them based on both their property ownership status and mortgage records — meaning even if they have no property registered in their name, an apartment they’re hoping to purchase can still be considered a second home, subject to a higher down payment and mortgage rate, if they have made previous mortgage payments.

The Bloomberg article is here.

 

An American learns about Divorce and Housing in Saudi Arabia

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An American nurse involved in a long divorce battle in Saudi Arabia, and claims authorities have consistently discriminated against her because she is a foreign woman, is getting a quick lesson on who pays for temporary housing costs in the desert kingdom.

Divorce Housing Costs

Shifting Sands

Teresa Malof, 51, says she has been mistreated in her attempts to divorce her ex-husband Mazen al-Mubarak, the father to her three children. Malof, who is originally from Cincinnati, Ohio, married al-Mubarak in 2000 and filed for divorce in 2015. While the divorce was approved, the settlement is now bogged down in the courts and entering its fifth year.

al-Mubarak, the son of Saudi Arabia’s former ambassador to Qatar, has used his wife’s unfamiliarity with the Saudi legal system and inability to speak Arabic to turn the tables against her, she told Insider.

The most obvious injustice, in Malof’s view, is that al-Mubarak lived alone in a house in Riyadh for many years, for which she paid the mortgage of $2,831 a month for years while he lived in it alone.

According to Insider, which has reviewed official Saudi court documents, the court documents confirm that she launched legal proceedings to evict her ex-husband, made payments for the house while he lived there, and that she submitted formal complaints about the judge’s conduct.

It came to a head in August 2018 when she broke into her house and changed the locks while al-Mubarak was abroad, she said. Malof claimed that recently the judge in her case abruptly annulled her divorce, making her technically married again. Malof contends that the judge did not have the power to do this.

“I just want it to be finished,” Malof told Insider. “Foreign women are discriminated against here in the courts.”

The US Embassy in Riyadh confirmed to Insider that it was assisting Malof. US Embassy press attaché Peter Brown said: “We are aware of the case and providing appropriate consular services. Due to pending legal proceedings, we have nothing further to share.”

Florida Divorce Housing Costs

I’ve written about the marital house during a divorce before. In a dissolution of marriage, temporary alimony can be awarded so that the home mortgage is paid for. Each party’s sources of income and ability to pay are factors to be considered in determining whether alimony is appropriate, and if so, in what amounts.

There are a few other issues when it comes to housing in divorce:

Children’s Issues

Until a divorce parenting plan in place, if you are interested in maintaining a meaningful relationship in your child’s life, leaving the home before a timesharing agreement is entered may show a lack of real interest in the child’s daily life.

Moving out can create the appearance of a new ‘primary residential parent’ by default. Worse, if the process takes a long time, it creates a new status quo.

Cost

The person leaving during a divorce may still have to contribute for the expenses of the home while also paying for a new home. It can be costly, and prohibitive expensive when you know that the process will take a long time.

Settlement

Staying in the same home could create an incentive to negotiate a final settlement because living with your soon to be ex-spouse is very uncomfortable. However, if someone moves out, the person remaining in the home is sitting pretty and may be less inclined to settle.

Fold Up the Tent?

Malof told Insider that her house, in the al-Khozama district of Riyadh, was part of the agreement when the two split. She said al-Mubarak agreed to pay for $183,000 for it, but has yet to produce the money. Malof has been prevented from selling the house by the judge’s decision to freeze the deed at the request of al-Mubarak. Malof has compiled a wide-ranging list of grievances against the court.

She claims that the judge has held court hearings without her knowledge, has omitted evidence from court minutes, has refused to give her an interpreter, credited her with making statements that she never uttered, and has met with al-Mubarak separately behind closed doors.

Malof says she was not informed of hearings on April 11, June 25, and September 5 last year. The last of these, she says, was the one where the judge froze the deed on her house, blocking her from selling it. Malof told Insider that the judge “has put several times in the minutes that there is an ‘agreement’ between me and al-Mubarak and the house is shared, which is not true.” Minutes are the formal legal record of how a case is progressing.

The case follows that of Bethany Vierra, a US citizen who became trapped in Saudi Arabia by the Kingdom’s guardianship laws in March, and later lost custody of her child when her ex-husband used images of her in a bikini to show she was unfit to parent.

Malof’s and Vierra’s stories highlight the reality for non-Saudis under their legal system, which is based on the Qur’an, which contains God’s revelations to the Prophet Muhammad, and the Sunnah, the traditions of the Prophet Muhammad.

In some cases, evidence submitted to court is invalid unless witnessed by two Muslim men.

Malof was given an attorney by the Saudi government’s Human Rights Commission at first, but has now hired her own, Hazim al-Madani. “I have lived in this country for more than twenty years” she told Insider. “Going public and talking badly about Saudi Arabia has never been my goal. However, what choice do I have?”

The Insider article is here.

 

Western Women in Arabia and Child Custody

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An American mother just lost custody of her daughter because a Saudi judge ruled she was too Western to raise the child. Her own parents now worry they will lose both grand-daughter and daughter. An interesting case about Western Women in Arabia dealing with child custody is bubbling up in Arabia.

western woman arabia custody

Thicker than Oil

Bethany, a 32-year-old student and yoga teacher, moved to Saudi Arabia to teach at a university in 2011. She recently divorced her Saudi husband, and sought custody of their four-year-old daughter. Recently, the Saudi court concluded that she would not be a good parent.

The judge ruled in his denial of the mother’s custody of her daughter:

“The mother is new to Islam, is a foreigner in this country, and continues to definitively embrace the customs and traditions of her upbringing. We must avoid exposing (the child) to these customs and traditions, especially at this early age.”

In statements submitted to the court, counsel for the ex-husband used her social media postings as evidence of an allegedly un-Islamic lifestyle.

In translated court documents, a summary of accusations against her includes the fact that she had gone to US festival Burning Man, which is characterized as “the world’s strangest festival” where attendees “appear in crazy clothes and stay awake all night dancing and surrounded by people wearing only shoes made of fur, or drinking drugs (sic) or cold drinks.”

According to the judge’s notes, counsel for her ex-husband also accused her of maintaining social media channels “full of nudity, intermingling of the two sexes and a lot of things and actions contrary to our religion and customs and traditions.”

In court, Bethany countered that her ex-husband was actually the unfit parent, alleging that he was verbally abusive and used drugs. “There was drug use and that became an issue,” her mother told CNN. Her ex-husband has denied the accusations, and did not respond to requests for comment from CNN.

Florida Child Custody

I’ve written about child custody issues before. In Florida, the prevailing standard for determining “custody” is a concept call shared parental responsibility, or sole parental responsibility.

Generally, shared parental responsibility is a relationship ordered by a court in which both parents retain their full parental rights and responsibilities. Under shared parental responsibility, parents are required to confer with each other and jointly make major decisions affecting the welfare of their child.

In Florida, shared parental responsibility is the preferred relationship between parents when a marriage or a relationship ends. In fact, courts are instructed to order parents to share parental responsibility of a child unless it would be detrimental to the child.

At the trial, the test applied is the best interests of the child. Determining the best interests of a child is no longer entirely subjective. Instead, the decision is based on an evaluation of certain factors affecting the welfare and interests of the child and the circumstances of the child’s family.

While social media evidence can be useful in determining some of the factors in the statute, being “new to Islam” and “embracing the customs and traditions” of a parent’s upbringing are not factors a court in Florida would consider unless harm to the child can be shown.

Oil Well that Ends Well?

The judge ultimately granted custody of Zaina to her Saudi grandmother, who lives with Zaina’s father.

“The fact that the father is residing with his mother is likely a temporary situation. Knowing that it is in men’s nature not to stay at home and not to honor/fulfill parental role themselves.”

Bethany was given until this Sunday to appeal the judge’s custody ruling, and for now, the child remains with her. But her parents tell CNN that there is a warrant out for her arrest after she missed a child visitation from her ex-husband– a visitation her parents say she didn’t know about.

They also say that Bethany has been banned from leaving Saudi Arabia for the next 10 years, though they were not able to provide further detail on the reason.

She wants to have the rights to go and come. She used to have that right says Bethany’s father. He says a judge also warned his daughter not to talk to the media.

Shifting Sands

Saudi Arabia has taken tentative steps towards the emancipation of women in recent years.

In 2012 Saudi women were allowed to compete at the Olympic Games for the first time. In 2015, women were allowed to vote in local elections for the first time. And recently, after a sustained campaign, women were allowed to drive.

At the end of this month, women will be allowed to hold a passport without needing permission of a male “guardian.” Nevertheless, the controversial guardianship system remains largely intact.

“A woman, from birth to death, must have a male guardian. The idea is that they are not capable and that men know better.”

Women still need a male guardian’s permission before having elective surgery, for example. And critically for Bethany, by Saudi law, a woman’s testimony is worth only half that of a man’s.

“Speaking generally, the U.S. Department of State and our embassies and consulates abroad have no greater responsibility than the protection of U.S. citizens overseas. US citizens abroad are subject to local laws,” the official added.

Bethany is now racing to collect all the necessary documents to appeal the custody ruling before the window closes this Sunday.

The CNN article is here.

 

Mixing Religion and Divorce

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Afreen Rehman, a woman living in India, was recovering from an accident when her husband sent her family a letter with the word “talaq” written three times. Their marriage was over under an Islamic practice which India just banned. Rehman’s case proves mixing religion and divorce has its detractors . . . and its fans.

religion and divorce

Your Fast, Low-Cost Divorce

Rehman’s husband relied on an Islamic law that allows a husband to annul a marriage by uttering the word talaq—Arabic for “divorce”—three times. The practice is commonly known as “triple talaq,” or instant divorce.

India’s Parliament passed a bill to criminalize the triple talaq. A man who imposes an instant divorce on his wife faces up to three years in prison. Not surprisingly, women’s-rights activists, Islamic groups, and different political parties are divided on the issue.

Many Muslim women’s groups have demanded the change, saying that the tradition of instant divorce is detrimental to them. But conservative Islamic organizations say the government has no business getting involved in a religious practice. Others acknowledge the change is needed, but say that it comes at a time when Hindu nationalism is the dominant political movement in India.

Instant divorce is not mentioned in the Koran, which says that a couple chooses separation once they have made all possible efforts to resolve their differences. The custom is attributed to the hadith – the record of the traditions and sayings of Prophet Muhammad – which is held in high regard by Muslims.

After the bill’s passage, Indian Prime Minister Narendra Modi tweeted: “Parliament abolishes Triple Talaq and corrects a historic wrong done to Muslim women.”

Florida Mixing Religion and Divorce

I’ve written about the intersection of religion and divorce before. Religion, religious beliefs, and religious practices are not specific statutory factors in determining parental responsibility.

Nor are religion and religious practices areas in which a parent may be granted ultimate responsibility. Instead, the weight religion plays in custody disputes incubated over time in various cases.

For purposes of establishing or modifying parental responsibility and creating, developing, approving, or modifying a parenting plan, including a time-sharing schedule, the best interest of the child shall be the primary consideration.

In Florida, a determination of the best interests of the child is made by evaluating all of the factors affecting the welfare and interests of the particular minor child and the circumstances of that family.

Clear as Tikka Masala

Rehmen’s case is not unique. There have been reported cases of Muslim men, such as Rehman’s husband, carrying out instant divorce through letters, text messages, emails, and WhatsApp messages — without providing alimony or financial support.

The government maintains that Muslim women are vulnerable both socially and financially because of an absence of reforms in the Muslim community. There is no official data on the prevalence of instant divorce in India.

But the passage of the Indian law also raises questions about whether the government should involve itself in what is essentially Muslim personal law. At issue is mixing religion and divorce. To account for a diverse population of different faiths, India’s constitution allows every religious group to formulate personal laws.

A Hindu would be allowed to follow Hindu rules for marriage; same for Christians, and a Muslim’s divorce comes under the purview of Muslim personal law.

The number of separated and abandoned women in India, at 2.3mm, is twice the number of divorced women. If the government were serious about women’s rights, some argue, it would introduce reforms across communities, rather than focusing on one religious practice pertaining to Muslims.

Opposition parties, as well as human-rights advocates, have condemned the practice of instant divorce, but say the ban feeds into the perceived marginalization of Muslims who feel threatened by recent attacks by Hindu vigilantes.

Some believe the legislation is a step toward replacing personal laws with a uniform civil code that would encompass all Indian citizens, irrespective of faith and also claim:

The bill takes away a chance at any reconciliation. Any man jailed because of the wife’s complaint will never opt for reconciliation. The bill leaves women penniless, children practically orphaned. If the man [is] imprisoned, how will he provide maintenance to his wife? The bill amounts to a state coercion.

The Atlantic article is here.