Archive for the ‘Islamic Law in the American Legal System’ Category

Coerced Marriages

A commenter on the Why American Courts Should Sometimes Consider Islamic Court Rulings thread writes,

The scenario we commenters have discussed here more than once is the possibility that an arranged and nonconsensual, or at least coerced, marriage takes place in another country, and then the couple moves here. We’ve disagreed as to whether that marriage and what goes on in its context should be treated exactly like the usual American marriage, into which both partners entered willingly.

This is an interesting problem, but refusing to recognize Islamic court rulings is entirely the wrong way of responding to the problem. First, many marriages entered into under Islamic law — which, as I mentioned, is the normal way that Muslim couples would get married in Lebanon, Israel, Jordan, parts of the Philippines, and in many other places — are not coerced. Second, coerced marriages could well be entered into in countries which provide for civil-law marriage; it’s not like civil courts routinely investigate whether a marriage is coerced.

But beyond that, if the worry is coercion (which I assume means physical coercion, or psychological or economic coercion of minors, rather than just coercion of adults through family or community pressure), refusing to recognize the marriage will often compound the harm to the victim. Say an 18-year-old girl is forced to marry a rich older man, perhaps through threat of beatings or worse from her family. She gets pregnant, comes to America, and lives with the man for years.

What good would refusing to recognize the marriage do to her? It wouldn’t protect her from being raped, since the spousal rape exception is no longer recognized in the U.S (except maybe in South Carolina). Nor does it matter whether the law of the country where the marriage took place has a spousal rape exception. American recognition of the foreign marriage simply makes the couple married under U.S. law, and thus makes applicable the U.S. law relevant to spouses’ rights and duties. It does not make applicable within the U.S. any foreign spousal rape exception.

But it would mean that she generally wouldn’t be able to get spousal support, community property rights, inheritance if the husband dies without a will, and so on. Do we really want to further victimize the poor woman, precisely because she had been victimized by the marriage in the first place?

Tuesday, I blogged about a Massachusetts court’s decision not to honor a Lebanese Islamic court’s child custody order; I thought the Massachusetts decision was a sound application of religion-neutral Massachusetts law, under which foreign child custody orders dealing with Massachusetts resident children are honored only when they are entered based on standards that are close enough to the Massachusetts “best interests” test. One commenter, though, would have gone further:

What happens in Lebanon should stay in Lebanon. Okay, I admit a bit corny but Shira law does not belong in the U.S. as long as we have the Bill of Rights and the Constitution. We believe we are a nation free of religious influence (some may have valid arguements against this) and should remain as such. Granted, christianity had significant influence on our legal foundation but we don’t go to Bishops or Pastors for their input. Shira is strictly religious law and nothing else.

Others have made similar arguments, arguing against any American court consideration of foreign Islamic court rulings, and of Islamic law. I think those arguments are mistaken, and here’s why.

Every year, millions of people from other countries legally come to America, whether as citizens, permanent residents, temporary workers, students, tourists, or whatever else.

American law naturally wants to know certain things about them. Are they married? If they were married, are they divorced? Were the supposed adoptive children they’re bringing with them really adopted? How about the property they’re bringing with them — who really owns it? If they go back to their country of origin, and come back claiming that they divorced the spouses that are still living there, are they telling the truth?

The way that American law generally answers these questions is by looking at the law of the foreign country in which the actions initially took place, especially if the parties to those actions were citizens or residents of that country — for instance, the place where the marriage supposedly took place, where the supposed divorce or adoption decree was procured, or where the property was acquired. If the question is whether a marriage contracted in France between two French citizens is valid, you look to whether the law of France was properly complied with in entering into the marriage. If the question is whether two Taiwanese properly divorced in Taiwan, you look at the divorce decree from the Taiwanese court, and if there are questions about its validity or scope you consult Taiwanese law. (If someone goes to Taiwan to divorce his Canadian wife, who has never been to Taiwan, that divorce decree might not be credited, on the theory that the court lacked jurisdiction over the wife. But if someone goes back to Taiwan to divorce his Taiwanese wife, especially one who has no contact with America, American courts would have no trouble viewing that Taiwanese judgment as dispositive of the husband’s marital status when he comes to America again.)

This is not some newfangled international law theory. This is deeply established American law — specifically the body of law called “choice of law” — which has long called for the consideration of foreign law in such situations.

Now as it happens in some countries, some legal questions — especially family law questions — are resolved by religious courts applying religious law. That’s true in some majority Muslim countries, such as Lebanon and Jordan. And it’s true in other countries, such as Israel and the Philippines, which (at least in some situations) leave family law questions to religious courts of the religion to which the family is recorded as belonging. So if you are a Muslim divorced in Jordan, your divorce comes from a Jordanian Sharia court.

What is American law supposed to do with that? The answer is the same as the answer with regard to a Frenchman divorced in secular French court: Consider the divorce decree handed down under the law of the relevant country (here, a Sharia divorce decree) and interpret it using the rules set forth by the relevant country (here, Sharia rules as understood in Jordanian Sharia courts). Again, that’s the solution that would be reached under standard, well-established American legal rules. What else is to be done? Are American courts just supposed to ignore all marriages, divorces, and other matters entered into by Jordanian, Israeli, Lebanese, etc. Muslims in their countries of origin, under the legal principles that those countries require? That doesn’t make much sense, and it’s not what American law calls for.

So, consider a real case, Aqel v. Aqel (Ky. Ct. App. 2005) (nonprecedential). Marie Aqel (an American citizen) went to Kentucky court and claimed that her supposed marriage to Mohammad Aqel (a Jordanian citizen who is a permanent resident of the U.S.) should be annulled. The marriage, Marie said, was never valid, because Mohammad was still married to his first (Jordanian) wife when he tried to marry Marie. Mohammad said no: He had gotten a divorce from his first wife in a Jordanian court before marrying Marie in Kentucky. Marie replied: That divorce was not yet final at the time of the marriage, because under the relevant Jordanian law the divorce isn’t effective until three months have elapsed.

Continue reading ‘Why American Courts Should Sometimes Consider Islamic Court Rulings (and Islamic Law)’ »

Strikes me as quite sensible, not because of some special disability imposed on Sharia law as such, but because of the application of generally applicable American rules, under which comity is given to certain foreign child custody decrees only if they generally comply with American norms. The case is Charara v. Yatim (Mass. Ct. App., decided today) (some paragraph breaks added):

This is an appeal by the father, Said Yatim, from a divorce judgment entered in the Probate and Family Court that awarded custody of the couple’s two minor children to the mother, Hiba Charara; divided their property; and ordered the father to pay child support. The parties, as well as their children, are United States citizens who were living in Massachusetts when the marriage suffered an irretrievable breakdown in 2004. On May 30, 2004, the couple (with their children) returned to Lebanon for the purposes of there obtaining a religious divorce. Once in Lebanon, the father did not institute divorce proceedings as he had agreed, but instead sought and obtained custody of the two children. The mother returned to the Commonwealth and instituted the underlying divorce action, in which she also sought custody and child support.

Following a trial, a judge of the Probate and Family Court concluded that no deference was due the custody order issued by a Jaafarite religious tribunal (Jaafarite Court) in Lebanon. The probate judge based his decision on evidence, including the testimony of experts, that the Jaafarite Court’s custody order was not made in “substantial conformity” with Massachusetts law regarding the best interests of the children....

On June 23, 2004, the father initiated an action for reconciliation and custody in the Jaafarite Court in Lebanon. That court has jurisdiction [under Lebanese law] over family matters arising between persons of the Shia sect of the Islamic religion.... By a temporary order dated July 29, 2004, the father was given custody of the children....

In deciding the question whether the Jaafarite Court’s decree should be given deference, the probate judge engaged in a two-step determination. He first determined that the Probate and Family Court “has jurisdiction to make a custody determination in this case pursuant to G.L. c. 209B, § 2(a)(2), because no other state is the home state of the [children], the [mother] resides here, and because the children and the parties resided here until 2004, there exists substantial evidence here regarding the children and their care.” Second, he “decline[d] to give deference to the Lebanese Judgment because it was not in ‘substantial conformity’ with the laws of Massachusetts. G.L. c. 209B, § 14.” ...

B. Substantial conformity. To support his argument that the probate judge erred in concluding that the Jaafarite Court decree was not decided under law in substantial conformity with Massachusetts law governing child custody cases, the father claims (1) that the testimony of his expert supports the conclusion that “the relevant standard for custody matters under the Jaafarite School of Islamic Law in Lebanon is the best interests of the children”; and (2) the mother was under no duress when she entered into the agreement in Lebanon that gave custody to the father.

1. Best interests standard. The probate judge’s findings and conclusions regarding the substantive law of best interests applied in the Lebanese Jaafarite Court, as compared to that applied in the Commonwealth, are set forth below:

“Based on the evidence, it is clear that male children in Lebanon go to the Father at the age of two. The parents are not evaluated equally when determining the best interest of the children and which parent should have physical custody. Although the Mother can obtain custody, it is only if the father is a criminal or cannot or will not care for the children. Unlike Massachusetts which requires that the court determine the best interest of the child and which parent should have custody based upon the ‘happiness and welfare of the children,’ it is clear that the Lebanese law does not take that into consideration unless the father is unfit. G.L. c. 208, § 31.”

Continue reading ‘American Court Refuses to Honor Lebanese Islamic Court Child Custody Order’ »