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Shah v. Vakharwala
418 P.3d 974
| Ariz. Ct. App. | 2018
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Background

  • Shah (in Arizona) obtained a 2015 Arizona order of protection against ex-husband Vakharwala (in Georgia) prohibiting contact except by limited written mail or through attorneys; Georgia divorce decree incorporated similar limits and allowed limited video contact with the child under restrictions.
  • The 2015 Arizona order was set to expire after one year; Shah sought and obtained an ex parte 2016 protective order after alleging multiple incidents of domestic violence and harassment, including repeated law-enforcement complaints by Vakharwala and unauthorized video contacts.
  • Shah alleged Vakharwala violated the 2015 order by initiating video contact on June 7, 2016; she produced screenshots and testified she was in Amsterdam while her child was in Arizona.
  • Vakharwala requested an evidentiary hearing, argued on appeal the court lacked jurisdiction because the alleged violation occurred outside Arizona and challenged sufficiency of evidence and court procedure.
  • The superior court found the June 7 video chat violated the 2015 order, continued the 2016 protective order, and Vakharwala appealed; the Court of Appeals affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Subject-matter jurisdiction to enforce order for out-of-state conduct Shah: court may enforce its order and continue protection based on violations of prior order Vakharwala: court lacked jurisdiction because the June 7 chat occurred outside Arizona Held: Court has subject-matter jurisdiction to enforce its orders; violations need not occur in Arizona
Personal jurisdiction Shah: Vakharwala submitted to court process by appearance and requesting hearing Vakharwala: implied challenge to personal jurisdiction Held: Vakharwala waived personal-jurisdiction challenge by general appearance
Sufficiency of evidence that June 7 chat violated order Shah: screenshots and testimony show chat was directed at her in violation of the 2015 order Vakharwala: chat not directed at Shah / insufficient Held: Evidence supported finding the chat was directed to Shah; court did not abuse discretion
Procedural/Rule 38(h) and court advisement intimidation Shah: court stated basis on record; advisals were proper Vakharwala: minute entry lacked specifics; advisals intimidated him from testifying Held: Rule 38(h) satisfied by oral statement on the record; advisements did not constitute waiver or reversible error and issues were waived for not raised below

Key Cases Cited

  • Michaelson v. Garr, 234 Ariz. 542 (App. 2014) (broad definition of domestic violence includes electronic communication)
  • Cardoso v. Soldo, 230 Ariz. 614 (App. 2012) (trial court credibility findings entitled to deference)
  • State v. Chavez, 123 Ariz. 538 (App. 1979) (orders of a court with jurisdiction must be obeyed until properly reversed)
  • State v. Chacon, 221 Ariz. 523 (App. 2009) (subject-matter jurisdiction defined as a court's power to hear a controversy)
  • Ins. Corp. of Ireland v. Compagnie des Bauxites de Guinee, 456 U.S. 694 (1982) (party may waive personal jurisdiction by consenting to court process)
  • Tarr v. Superior Court in & for Pima County, 142 Ariz. 349 (1984) (general appearance by a defendant subjects them to jurisdiction)
  • Hahn v. Pima County, 200 Ariz. 167 (App. 2001) (issues not raised at trial are waived on appeal)
  • Ritchie v. Krasner, 221 Ariz. 288 (App. 2009) (appellate briefing requirements; arguments unsupported by authority are forfeited)
Read the full case

Case Details

Case Name: Shah v. Vakharwala
Court Name: Court of Appeals of Arizona
Date Published: Jan 11, 2018
Citation: 418 P.3d 974
Docket Number: 1 CA-CV 17-0129-FC
Court Abbreviation: Ariz. Ct. App.