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Reason
Reason
Eugene Volokh

Texas Court Refuses to Enforce Pakistan Court's Divorce Judgment, in $100M-Marital-Community-Asset Case

From Azhar v. Choudhri, decided today by the Texas Supreme Court:

A man who has lived in Houston since he was three years old, who built several businesses in Texas, and who accumulated over $100 million in community assets during a Texas-domiciled marriage, traveled to Pakistan to obtain a unilateral divorce from his wife.

He did so without her knowledge or consent, using an Islamic legal mechanism called talaq. His wife was not served with process. She was not heard. She received no notice at all until two years after the divorce was final.

In an unbroken line of decisions originating before the ratification of our Constitution, we have recognized the fundamental "principle of natural justice which requires a person to have notice of a suit before he can be conclusively bound by its result." As a result, efforts to give notice "must include inquiries that someone who really wants to find the defendant would make." Gamesmanship designed to "hide the ball" and prevent the defendant from learning of the lawsuit is inconsistent with our foundational notions of justice.

The Pakistani divorce judgment was issued contrary to these principles. Accordingly, it cannot be afforded comity….

Husband and Wife married in Pakistan in 2008 when Wife was eighteen and Husband was twenty-eight. Husband had been living in Houston since age three but had traveled to Pakistan to find a wife through an arranged marriage. Wife came to Houston in 2010 after obtaining a visa.

Throughout the course of their marriage, the couple amassed over $100 million in community assets. At the same time, Wife alleges that Husband continuously abused her physically and emotionally. In 2012, Husband sent Wife back to Pakistan, ostensibly to renew her visa. But this turned out to be a ruse: In January 2013, Husband divorced her, without her knowledge, through a talaq proceeding in Pakistan.

"A divorce under Sharia law is called a talaq." American courts have recognized that "under Islamic law," a husband initiates a talaq divorce by pronouncing the words "I divorce thee" three times. Our colleagues in North Dakota recently described talaq proceedings as follows:

Under Islamic law, a husband has the right to initiate a divorce ("talaq") against his wife. All that is required to achieve talaq is for a husband to pronounce his intent to divorce his wife on three separate occasions, either verbally or in writing. The husband does not need to communicate his three pronouncements to his wife. She need not be present for them or even aware of them. A wife cannot object to a talaq.

According to Wife, Husband did not inform Wife before or afterwards that they would be divorced. No one notified Wife of the proceedings or served her with process. Instead, Husband purported to effectuate service by publishing a notice in a small local Pakistani newspaper a mere five days in advance. Wife did not happen to come across that publication.

Two years later, Wife finally learned of Husband's actions. She then set about challenging that talaq divorce in Pakistan under Pakistani law. When Wife made it back to Houston in June 2015, she promptly filed for divorce in a Harris County court and sought division of marital property. After much procedural wrangling across multiple Pakistani courts, the Pakistan Supreme Court in 2018 denied relief. (The parties dispute whether this denial was procedural or substantive, a debate we need not resolve today.) The Harris County trial court relied on those Pakistani proceedings to dismiss Wife's divorce petition for want of jurisdiction. The trial court granted comity to the Pakistan Supreme Court's judgment and thereby recognized that Husband and Wife were divorced in Pakistan as of May 22, 2013.

The trial court then denied Wife's claim for division of the marital estate. It heard testimony that under Pakistani law: (1) Wife was precluded from bringing additional claims for division of property under Pakistan's preclusion rules and its prohibitions against claim splitting; and (2) Pakistan does not recognize community property—instead, each party is entitled to the property titled in his or her own name. On the basis of that testimony, the trial court concluded that the Pakistani proceedings were conclusive. It accordingly rendered a take-nothing judgment against Wife. The court of appeals affirmed….

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