Alulddin v. Alfartousi ( 2023 )


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  •                                    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    In re the Marriage of:
    QAMAR AHMED ALULDDIN, Petitioner/Appellee,
    v.
    ALI FARES JAWAD ALFARTOUSI, Respondent/Appellant.
    No. 1 CA-CV 22-0642 FC
    FILED 6-27-2023
    Appeal from the Superior Court in Maricopa County
    No. FN2021-070819
    The Honorable Stasy D. Avelar, Judge
    AFFIRMED
    COUNSEL
    Riley Law Firm, Phoenix
    By Daniel S. Riley
    Counsel for Respondent/Appellant
    Law Offices of Vescio & Seifert, P.C., Glendale
    By Theresa L. Seifert
    Counsel for Petitioner/Appellee
    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    OPINION
    Judge Jennifer B. Campbell delivered the opinion of the Court, in which
    Presiding Judge Cynthia J. Bailey and Judge David D. Weinzweig joined.
    C A M P B E L L, Judge:
    ¶1            Ali Fares Jawad Alfartousi (Husband) appeals the superior
    court’s decree of dissolution of marriage awarding Qamar Ahmed
    Alulddin (Wife) $25,000 under their premarital agreement. He also appeals
    the court’s award of attorney’s fees to Wife. For the following reasons, we
    affirm.
    BACKGROUND
    ¶2           Before their marriage, Husband and Wife signed an Islamic
    marriage contract (the Agreement). The Agreement contained a dowry
    provision requiring Husband to pay Wife “an offered Dowry: $15,000.00
    and a Postponed Dowry: $10,000.00 . . . when she demands it.” 1 An Imam,
    the Wife’s representative, and two other witnesses also signed the
    Agreement.
    ¶3            Five months later, the parties held two separate marriage
    ceremonies: a civil ceremony and an Islamic marriage ceremony. About a
    week after the second ceremony, the parties separated, and Wife petitioned
    to dissolve the marriage.
    ¶4            At trial, Wife presented the Agreement as a premarital
    agreement and asked the superior court to enforce its terms. She also
    requested that the court order Husband to return her jewelry. Husband
    objected to the court enforcing the Agreement, asserting that he had already
    paid Wife the $15,000 Dowry and arguing that he was responsible for the
    $10,000 Postponed Dowry only if he initiated the divorce. He also alleged
    that Wife had already taken her jewelry from his apartment.
    ¶5            Following trial, the superior court entered a dissolution
    decree, finding the Agreement enforceable and granting Wife a judgment
    1      Dowry provisions like these are sometimes referred to as a mahr or a
    sadaq. See, e.g., Mahr, Black’s Law Dictionary (11th ed. 2019) (“A gift of
    money or property that must be made by a man to the woman he marries.”).
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    against Husband in the amount of $25,000. The court also found that
    Husband took unreasonable positions in the divorce proceedings and
    awarded attorney’s fees to Wife. After considering Wife’s fee application
    and China Doll affidavit2—and noting Husband’s failure to object—the
    court entered a separate judgment against him for Wife’s attorney’s fees.
    ¶6            Husband timely appealed both the decree and the judgment
    for attorney’s fees.
    DISCUSSION
    I.     Enforceability of the Agreement
    ¶7            Husband argues that the free exercise clause of the First
    Amendment to the United States Constitution required the superior court
    to abstain from enforcing the Agreement. Properly framed, Husband
    challenges the superior court’s jurisdiction to enforce the dowry provisions
    of the Agreement. Although he failed to squarely raise this claim in the
    superior court, a challenge to subject matter jurisdiction may be raised at
    any stage of the proceedings. Olesen v. Daniel, 
    251 Ariz. 25
    , 28, ¶ 9 (App.
    2021).
    ¶8            Whether a court has jurisdiction to adjudicate a claim is a
    question of law we review de novo. See Rashedi v. Gen. Bd. of Church of
    Nazarene, 
    203 Ariz. 320
    , 323, ¶ 13 (App. 2002). We also review de novo a
    court’s determination of the enforceability of a premarital agreement. In re
    Marriage of Pownall, 
    197 Ariz. 577
    , 580, ¶ 7 (App. 2000). We review a court’s
    factual findings for an abuse of discretion and “reverse only when clearly
    erroneous.” In re Marriage of Gibbs, 
    227 Ariz. 403
    , 406, ¶ 6 (App. 2011).
    ¶9            The First Amendment provides, in pertinent part, that
    “Congress shall make no law respecting an establishment of religion, or
    prohibiting the free exercise thereof[.]” U.S. Const. amend. I. Referred to as
    the “establishment and free exercise clauses,” these constitutional
    provisions    apply     to     the   states     through   the     Fourteenth
    Amendment. Cantwell v. Connecticut, 
    310 U.S. 296
    , 303 (1940).
    ¶10           The doctrine of ecclesiastical abstention, derived from the
    establishment and free exercise clauses, precludes civil courts from
    inquiring into ecclesiastical matters, such as those concerning “theological
    controversy, church discipline, ecclesiastical government, or the conformity
    of the members of the church to the standard of morals required for
    2      Schweiger v. China Doll Rest., Inc., 
    138 Ariz. 183
     (App. 1983).
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    them.” Ad Hoc Comm. of Parishioners of Our Lady of Sun Catholic Church, Inc.
    v. Reiss, 
    223 Ariz. 505
    , 510, ¶ 12 (App. 2010) (quoting Watson v. Jones, 
    80 U.S. 679
     (1871)). “Thus, if the subject matter of [a party’s] dispute is
    ecclesiastical, we lack jurisdiction to resolve those claims.” Id. at 512, ¶ 18.
    ¶11             But the First Amendment does not excuse individuals from
    complying with valid secular laws. Rashedi, 203 Ariz. at 324, ¶ 16. Courts of
    law may adjudicate disputes arising in religious contexts “by applying
    neutral principles of law without inquiry into religious doctrine and
    without resolving a religious controversy[.]” Id. at ¶¶ 15–16. In other
    words, courts “may interpret provisions of religious documents involving
    property rights and other nondoctrinal matters as long as the analysis can
    be done in purely secular terms.” Dobrota v. Free Serbian Orthodox Church St.
    Nicholas, 
    191 Ariz. 120
    , 126, ¶ 24 (App. 1998) (internal quotation omitted);
    see also Jones v. Wolf, 
    443 U.S. 595
    , 602–04 (1979) (concluding that courts have
    jurisdiction to hear disputes over church property that may be settled based
    on secular law and without considering religious beliefs or policies). To be
    clear, courts may address a broad range of matters that arise in religious
    contexts, “even if some ecclesiastical matters are incidentally involved,”
    provided they rely on neutral principles of law, Dobrota, 191 Ariz. at 126,
    ¶ 22, and do not attempt to “interpret[] religious doctrine or practice,”
    Rashedi, 203 Ariz. at 324, ¶ 14. “The doctrine of ecclesiastical abstention does
    not apply whe[n] [a] dispute can be resolved without inquiry into religious
    law or polity.” Dobrota, 191 Ariz. at 126, ¶ 23.
    ¶12            Arizona courts have not decided whether a court has
    jurisdiction to enforce the financial provisions of a religious marriage
    contract. Cf. Ball v. Ball, 
    250 Ariz. 273
    , 280–81, ¶ 25 (App. 2020) (noting court
    should abstain from inquiring into whether the father’s church was a
    “Christian” church under the religious-education provision of parties’
    parenting plan); Victor v. Victor, 
    177 Ariz. 231
    , 234 (App. 1993) (abstaining
    from considering whether the parties’ religious marriage contract
    contained an unwritten mandate that required the husband to grant a
    Jewish divorce to the wife). Courts in other jurisdictions, however, have
    resolved the enforcement of religious marriage contracts under neutral
    principles of law, meaning without implicating the ecclesiastical abstention
    doctrine.
    ¶13            Applying neutral principles of law, most courts have found
    the financial provisions in religious marriage contracts enforceable. See, e.g.,
    Parbeen v. Bari, 
    337 So.3d 343
    , 345 (Fl. App. 2022) (finding that Islamic mahr
    was enforceable under laws governing prenuptial agreements); Ravasizadeh
    v. Niakosari, 
    112 N.E.3d 807
    , 812–13 (Mass. Ct. App. 2018) (holding that an
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    Iranian marriage mahr was enforceable in a divorce proceeding because the
    mahr was a contract under neutral principles of law); Odatalla v. Odatalla,
    
    810 A.2d 93
    , 96–97 (N.J. Ct. App. 2002) (concluding that mahr could be
    enforced by applying neutral principles of contract law); but see In re
    Marriage of Shaban, 
    105 Cal. Rptr. 2d 863
    , 869 (Cal. Ct. App. 2001)
    (concluding that for a premarital agreement to satisfy the statute of frauds,
    it must state with certainty the terms and conditions of the prenuptial
    agreement and the dowry provisions in the Islamic marriage contract were
    the “only thing that bears any resemblance to a material term”); In re
    Marriage of Dajani, 
    251 Cal. Rptr. 871
    , 872–73 (Cal. Ct. App. 1988)
    (concluding that an Islamic marriage contract was unenforceable for public
    policy reasons because it provided a payment only in the event of a
    divorce), criticized in In re Marriage of Bellio, 
    129 Cal. Rptr. 2d 556
    , 559 (Cal.
    Ct. App. 2003) (“Dajani was wrongly decided.”); In re Marriage of Noghrey,
    
    215 Cal. Rptr. 153
    , 156 (Cal. Ct. App. 1985) (concluding that prenuptial
    agreement, while not in itself illegal or void, was unenforceable because it
    was against public policy to provide the wife with an award of property
    only if the parties divorced).
    ¶14            Other courts have applied neutral principles of law and found
    such agreements invalid. See, e.g., In re Marriage of Obaidi, 
    226 P.3d 787
    , 790,
    ¶¶ 18–21 (Wash. App. 2010) (applying neutral principles of contract law to
    Islamic marriage agreement, there was no meeting of the minds between
    the parties because the husband was not told that he would be signing the
    agreement until 15 minutes beforehand and because the agreement was
    written in Farsi, a language the husband could not speak, write, or read);
    Zawahiri v. Alwattar, 
    2008-Ohio-3473
    , 
    2008 WL 2698679
    , at * 6, ¶ 23 (Ohio Ct.
    App. July 10, 2008) (applying ordinary contract law, finding that the
    contract was not void as Islamic or foreign, but rather was unenforceable as
    it was entered into under duress). To reiterate, these courts applied neutral
    principles of law to analyze the issue and did not determine that the
    ecclesiastical abstention doctrine, as a matter of law, precludes the legal
    enforcement of religious marital contracts.
    ¶15            We find the neutral principles of law approach adopted in
    Nouri v. Dadgar, 
    226 A.3d 797
     (Md. App. 2020), particularly instructive. In
    that case, the Maryland Court of Special Appeals found religious premarital
    agreements enforceable in divorce cases if the agreements meet the
    requirements applicable to premarital agreements and other contracts
    between people in confidential relationships. Nouri, 226 A.3d at 802. The
    appellate court consolidated two divorce cases for the purpose of its
    opinion. Id. In both cases, the couples held a civil marriage ceremony and a
    separate Islamic marriage ceremony. Id. at 803. In connection with the
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    Islamic ceremonies, the couples entered Islamic marriage contracts that
    contained a mahr—a financial provision that required the husbands to pay
    a quantity of gold coins to their respective wives. Id. Later, the wives filed
    for divorce and both cases were heard by the same trial court judge. Id. at
    805, 807. The trial court found the mahrs enforceable under neutral
    principles of contract law and entered judgments in favor of the wives. Id.
    at 806–07.
    ¶16            On appeal, the husbands challenged the enforceability of the
    mahrs on several grounds, including under the free exercise clause of the
    First Amendment. Id. at 808. The court of appeals rejected the husbands’
    argument that mahrs, in general, cannot be enforced without violating the
    United States Constitution. Id. at 810–11. Instead, concurring with the trial
    court, the appellate court held that “mahrs may, in principle, be enforced as
    secular contracts if they are enforceable under neutral principles of contract
    law.” Id. at 808. But disagreeing that mahrs could be interpreted as standard
    contracts, the appellate court held that “because both contracts . . . were
    entered in contemplation of marriage, the applicable secular legal
    framework is that governing agreements entered into by parties in a
    confidential relationship.” Id. at 809, 811. For this reason, the appellate court
    vacated the judgments and remanded the cases to the trial court to consider
    whether the mahrs met the heightened evidentiary standard applicable to
    contracts in which the parties are in confidential relationships. Id. at 814–15,
    817.
    ¶17            Husband urges us to reject the neutral principles of law
    approach adopted in Nouri. That approach, he contends, is flawed because
    it requires the court to consider expert testimony regarding Islamic divorce
    customs and assume the role of a religious court. He goes on to argue that
    the approach is illogical because an Islamic marriage contract has no
    discernible neutral meaning when made in a religious setting and written
    in religious terminology.
    ¶18            Husband’s claims are belied by the record. In this case, the
    superior court limited its analysis to the language in the Agreement and did
    not consider religious doctrines or customs. By its plain terms, the
    Agreement required Husband to pay Wife a total dowry of $25,000 “when
    she demands it.” These clear, unambiguous contractual provisions are
    subject to interpretation under neutral principles of law. See Skydive Ariz.,
    Inc. v. Hogue, 
    238 Ariz. 357
    , 367, ¶ 40 (App. 2015) (noting that when the
    terms of an agreement are clear and unambiguous, the superior court must
    give effect to them as written). Thus, the superior court did not need to
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    assume the role of a religious court or consider ecclesiastical matters
    forbidden by the First Amendment to enforce the agreement as written.
    ¶19          Adopting the approach taken in Nouri, we conclude that the
    superior court had jurisdiction to enforce the Agreement by applying the
    neutral principles of law that govern premarital agreements. Turning to
    those neutral principles, Husband first argues that the Agreement was
    invalid because the parties did not make it “in contemplation of marriage.”
    He also argues that it is unenforceable because he did not sign it voluntarily.
    ¶20           Although defenses to contract formation, such as coercion
    and unconscionability, apply to premarital agreements, A.R.S. § 25-202(C),
    Husband raised neither of these arguments in the superior court. Generally,
    a party cannot argue on appeal legal issues and arguments that have not
    been specifically presented to the superior court. Sobol v. Marsh, 
    212 Ariz. 301
    , 303, ¶ 7 (App. 2006). The waiver rule, however, is procedural rather
    than jurisdictional, Azore, LLC v. Bassett, 
    236 Ariz. 424
    , 426–27, ¶ 7 (App.
    2014), and in our discretion, we address Husband’s claims, see Harris v.
    Cochise Health Sys., 
    215 Ariz. 344
    , 349, ¶ 17 (App. 2007).
    ¶21           A premarital agreement is “an agreement between
    prospective spouses that is made in contemplation of marriage and that is
    effective on marriage.” A.R.S. § 25-201(1). To be valid, it “must be in writing
    and signed by both parties.” A.R.S. § 25-202(A). It “is enforceable without
    consideration.” Id.
    ¶22           Husband contends that the parties did not enter into the
    Agreement in contemplation of marriage because under Islamic law the
    Agreement constituted their marriage. The record controverts this
    contention. The parties signed the Agreement five months before their legal
    marriage. Although Husband testified that it signified their cultural
    marriage, he also stated that they signed it on their “engagement.”
    Moreover, he testified that their actual marriage occurred after the
    execution of the Agreement. Based on the record, we discern no error in the
    superior court’s finding that the parties executed the Agreement in
    contemplation of marriage.
    ¶23          Next, Husband asserts that he did not sign the Agreement
    voluntarily because it was a compulsory religious act. A premarital
    agreement is unenforceable if the spouse against whom enforcement is
    sought proves he or she did not execute the agreement voluntarily. A.R.S.
    § 25-202(C)(1). The spouse who seeks a declaration that a premarital
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    agreement is unenforceable has the burden of proving the agreement is
    invalid. See Pownall, 197 Ariz. at 580, ¶ 8.
    ¶24          Here, the superior court did not err in finding that Husband
    failed to meet his burden of proof. He did not present any evidence to
    suggest that his religion “mandated” or “compelled” him to sign the
    Agreement. In his prehearing statement, he described the Agreement as
    “customary”—not compulsory—in a Muslim marriage. He later testified
    that Wife brought it to their meeting with the Imam and that he had “no
    problem” with her doing so. Additionally, the Agreement states the dowry
    provisions were “completed by the acceptance and approval of both
    sides[.]”
    ¶25          Given these facts, Husband failed to show that he did not
    voluntarily enter the Agreement. He also failed to meet his burden of
    showing that it was unenforceable. Under the circumstances of this case,
    we discern no error in the superior court’s enforcement of the Agreement
    under the neutral principles of law applicable to premarital agreements.
    II.   Attorney’s Fees in the Superior Court
    ¶26           As a final matter, Husband challenges the superior court’s
    award of attorney’s fees to Wife. We review the award of attorney’s fees
    under A.R.S. § 25-324(A) for an abuse of discretion. Lehn v. Al-Thanayyan,
    
    246 Ariz. 277
    , 286, ¶ 29 (App. 2019). In determining whether attorney’s fees
    should be awarded in a divorce proceeding, the court is required to
    consider “the financial resources of both parties and the reasonableness of
    the positions each party has taken throughout the proceedings.” A.R.S.
    § 25-324(A).
    ¶27           Husband asserts his positions in the divorce proceedings
    were reasonable because the enforceability of an Islamic marriage contract
    is a matter of significant disagreement among the states. Husband, again,
    waived this argument by failing to raise it before the superior court. See
    Sobol, 212 Ariz. at 303, ¶ 7.
    ¶28            Moreover, as framed in the superior court, Husband’s actual
    positions were much less reasonable. He argued that he had already paid
    Wife the $15,000 Dowry and that she was not entitled to the $10,000
    Postponed Dowry because she initiated the divorce. He also argued that
    Wife was wearing her jewelry when she left the apartment or, in the
    alternative, that she had returned to the apartment when he was not there
    and collected it.
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    ALULDDIN v. ALFARTOUSI
    Opinion of the Court
    ¶29          The record reasonably supports the superior court’s ruling.
    The court found Husband’s testimony was “not credible” about Wife’s
    jewelry and rejected his interpretation of the Agreement as “not supported
    by the document itself.” The court also found, based on his testimony, that
    he had not paid Wife either the $15,000 Dowry or the $10,000 Postponed
    Dowry. On these facts, we discern no abuse of discretion.
    III.   Attorney’s Fees and Costs on Appeal
    ¶30            Wife requests her attorney’s fees on appeal under A.R.S.
    § 25-324(A). We lack any information regarding the parties’ current
    financial resources. Furthermore, the parties have taken reasonable
    positions in this appeal. We therefore decline to award attorney’s fees. Wife
    is the successful party in this appeal and may recover her taxable costs upon
    compliance with ARCAP 21. See A.R.S. § 12-341.
    CONCLUSION
    ¶31          For the foregoing reasons, we affirm the superior court’s
    rulings.
    AMY M. WOOD • Clerk of the Court
    FILED:    JT
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