ILNews

Court rules on transfer to California court

Back to TopE-mailPrintBookmark and Share

The Indiana Supreme Court affirmed a trial court's decision to relinquish its jurisdiction over child support matters to a California trial court. In its opinion, the high court examined the interplay between the Full Faith and Credit for Child Support Orders Act and the Uniform Interstate Family Support Act.

In Mahmoud M. Basileh v. Arwa G. Alghusain, No. 29S02-0810-CV-584, father Mahmoud Basileh appealed the trial court's transfer of visitation, custody, and child support matters to Superior Court of Monterey County, Calif., where mother Arwa Alghusain relocated with their children shortly after the couple divorced in Hamilton County, Ind. Basileh had also moved overseas to take care of his mother and no longer lived in Indiana. He objected to Alghusain's petition to transfer jurisdiction and he never filed a written consent to the transfer. The Indiana Court of Appeals affirmed, finding Basileh was no longer a resident of the state within the meaning of the FFCCSOA and that act preempts the UIFSA because of a conflict between the two statutes.

The high court summarily affirmed the Court of Appeals' determination concerning residency and examined the preemption issue in its opinion released today. The justices examined the history behind the acts and Indiana's adoption of its UIFSA and concluded that Congress didn't intend for the FFCCSOA to preempt the UIFSA and that it appeared the FFCCSOA was intended to follow the contours of UIFSA, wrote Justice Robert Rucker. In addition, the nonresidency requirement and consent requirement of Indiana's version of the UIFSA are closely modeled after the federal version of the UIFSA.

The Court of Appeals interpreted the Indiana statute to say for the state to no longer retain jurisdiction, both the nonresidency requirement and the written consent requirement must be met. But the Supreme Court found this part of the statute to be ambiguous and looked to legislative intent. The UIFSA contains a consent requirement from both parties that the FFCCSOA does not, the justice noted.

The justices found the language in the federal act to be a strong indicator of the legislative intent when it enacted the Indiana statute in that the nonresidency requirement and the consent requirement of the statute are separate and alternative methods by which an Indiana court may maintain its continuing, exclusive jurisdiction over a child support order. As such, both the absence of the parties and consent before a court loses jurisdiction isn't required.

"In this case it is of no moment that the parties did not file a written consent with the Indiana court for the California court to modify the Indiana support order. Rather, the Indiana court lost its jurisdiction because Father, like Mother and the children, is no longer an Indiana resident," wrote Justice Rucker.

ADVERTISEMENT

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

ADVERTISEMENT