HACHAM VS. SEBAI (CHILD CUSTODY)
Mar 22, 202424-10151 · 86819-COA · Nevada (SCOTN/COA)
Affirmed. ("ORDER the findings of fact, conclusions of law, and order AFFIRMED.")Tarik Hacham and Dounia Sebai married in 2011 and had two children. In 2020, during a period of marital strain, the family took an extended trip that ended in Morocco. There, after a heated argument, Tarik took Dounia's and the children's passports and refused to return them. Tarik filed for divorce in a Moroccan court, which denied his requests to bar the children from leaving Morocco and ordered him to return the passports or face a daily fine. He did neither. Dounia, meanwhile, filed for divorce in Nevada and obtained an emergency order allowing her to get temporary replacement passports; she returned to Las Vegas with the children. The Moroccan court later issued a divorce decree awarding Dounia primary custody.
Back in the United States, Tarik at first lived in Arizona and, according to the opinion, exercised less than his agreed parenting time or none at all before moving to Las Vegas in September 2022. During the Nevada divorce case, a discovery commissioner found that most of Tarik's responses to Dounia's requests for financial information were inadequate and that he had not acted in good faith. The commissioner ordered him to fully comply by a deadline or face a "negative inference" penalty - meaning that any information he withheld would be treated as supporting Dounia's side of the case. The district court adopted that order without objection from either party.
After a trial, the district court awarded the parties joint legal custody but gave Dounia primary physical custody, finding that the statutory "best interest of the child" factors were either neutral or favored her. The court also ordered the Moroccan apartment sold with the proceeds split equally, and ordered Tarik to pay Dounia an equalization payment of roughly $51,000 because about $102,000 of the $160,000 he had withdrawn from his 401(k) retirement account - money both sides agreed belonged to the marital community - could not be traced to legitimate community expenses. Throughout the case, the court repeatedly questioned Tarik's credibility, noting contradictory statements and testimony belied by documents in evidence.
On appeal, the Court of Appeals rejected all three of Tarik's challenges. First, it refused to consider his argument that the Moroccan decree - which he claimed favored Dounia solely because she is the children's mother - violated his equal protection rights, because he never raised that argument in the district court and did not cogently argue it on appeal. In any event, the court concluded the custody decision rested on a comprehensive best-interest analysis in which the Moroccan decree was only one factor. Second, the court held the negative inference did not violate Tarik's due process rights, because he had specific notice at the discovery hearing that withheld information would be construed against him and had time to comply before the penalty took effect; and it held the district court properly treated the Moroccan apartment as community property, since Tarik's only support for his separate-property claim was a bare statement that he "bought a condo in 2008 prior to the marriage," with no documentation. Third, the court upheld the 401(k) ruling, because Tarik's evidence traced only about $57,000 of the $160,000 to community obligations, leaving roughly $102,000 unaccounted for. The court also held that Tarik waived his argument about the tax consequences of the 401(k) withdrawal by not raising it at trial.