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The issue in this case is whether
a cause of action for intentional interference with
custody and visitation rights is sustainable by a
father, Michael Shannon, against his former wife,
Nermeen Khalifa Shannon, and her mother, Afaf Nassar
Khalifa (“Appellants”), both of whom fled to Egypt with
the couple's two minor children, who remain there.
The tort of interference with
custody and visitations rights is recognized in
Maryland.
I. Facts
Michael Shannon initiated the
instant civil suit against his ex-wife, Nermeen Khalifa
Shannon, her mother, Afaf Nassar Khalifa, her father,
Mohammed Osama Khalifa, and her older sister, Dahlia
Khalifa, in March of 2004. The Complaint contained four
counts: Count I, Interference with Custody and
Visitation Rights of Children; Count II, Civil
Conspiracy; Count III, Loss of Society of Children; and
Count IV, False Imprisonment, with the following factual
allegations:
8. Mr. Shannon married Defendant
Nermeen Khalifa Shannon on March 3, 1996.
9. Adam Osama Shannon was born on
February 9, 1997.
10. Jason Osama Kalifa [sic] was
born on January 10, 2001.
11. Mr. Shannon and defendant
Nermmen Khalifa Shannon separated in January 2000.
12. In February 2001 this Court
entered a consent order that granted Mr. Shannon custody
of Adam; and Nermeen custody of Jason.
13. Each parent also had visitation
rights with their non-custodial child.
14. On August 18, 2001, Defendant
Afaf Nassar Khalifa flew to Washington, D.C. from Egypt
and stayed with Nermeen Shannon in her apartment.
15. Mr. Shannon agreed that both
boys could visit a cousin in Brooklyn, New York with
Defendants, Nermeen Khalifa Shannon and Afaf Nassar
Khalifa, as long as the boys were returned to him by
Sunday night, August 26, 2001.
16. The boys were not returned to
Maryland.
17. The Defendants had previously
and calculatedly arranged to put the boys on an airplane
to Egypt.
18. The Defendants did put the boys
on an airplane to Egypt and Mr. Shannon has not seen his
American sons since August 2001.
19. Defendant, Afaf Nassar Khalifa
was extradited to Maryland.
20. Defendant, Afaf Nassar Khalifa
was sentenced to a ten year prison term. That sentence
was later revised to a three year sentence.
21. The abductions and kidnapping
[sic] of the children are ongoing.
23. At the time of the abductions.
Mr. Shannon was legally entitled to custody of Adam and
visitation with Jason.
24. The Defendants intentionally
interfered, and continue to interfere with Mr. Shannon's
custody and custody [sic] and visitations rights by
abducting the children to Egypt and refusing to return
them.
25. The Defendants intentionally
interfered, and continue to interfere with Mr. Shannon's
custody and visitation rights by knowingly and
intentionally refusing to allow Mr. Shannon to see or
communicate in any manner with his sons.
As a result of the Defendants'
ongoing and continuing intentional interference with Mr.
Shannon's custody and visitation rights, Mr. Shannon has
suffered damages.
The case went to trial in December
of 2006. At the close of argument, the court dismissed
the false imprisonment and loss of society counts. After
deliberating over the remaining counts of interference
with custody and visitation rights and civil conspiracy
and completing a special verdict form, the jury awarded
Shannon $17,500 in attorney fees and costs; $500,000 in
compensatory damages against each defendant; $900,000 in
punitive damages against Afaf Nassar Khalifa and
$1,100,000 million in punitive damages against Nermeen
Khalifa Shannon. Appellants moved for a judgment
notwithstanding the verdict, a new trial, and for
remittur, arguing grossly excessive damages, all of
which the Circuit Court denied. Appellants noted their
appeal to the Court of the Special Appeals, and we
issued a writ of certiorari prior to any proceedings in
the intermediate appellate court.
Khalifa, 400 Md. at 647, 929 A.2d at 889.
This case presents issues
regarding whether the tort of interference with custody
and visitation rights exists, and whether a parent, who
has both legal custody and visitation rights under court
order at the time of the abduction and harboring of
minor children, has to plead and prove that he or she
has suffered an economic loss as a result of the
abduction and harboring. As we have stated, “[t]he
viability of a legal cause of action is clearly a
question of law which, as with all questions of law,
this Court shall review de novo.”
Wholey v. Sears Roebuck, 370 Md. 38, 48, 803 A.2d 482,
487 (2002).
This Court apparently first
explicitly recognized the torts of abduction of a child
from a parent and harboring in
Baumgartner v. Eigenbrot, 100 Md. 508, 60 A. 601 (1905).
In Baumgartner, an aunt, who had legal guardianship over
a teenage girl, sued a husband and wife with whom the
girl had chosen to live, alleging that they had abducted
the child and harbored her after she had been so
abducted. The complaint specifically alleged that
defendants abducted and knowingly deprived the aunt of
the young woman, that the aunt “became greatly attached
to her,” and that the aunt “derived great comfort from
[the child's] society as she grew to be larger,” thereby
incurring non-economic losses.
Id. at 509, 60 A. at 601. The trial judge had
directed a verdict because of insufficiency of the
evidence, and we affirmed, opining that the evidence was
not sufficient to meet the elements of abduction and
harboring, which we declared were tortious acts:
“Abduction, in its broadest legal
sense, signifies the act of taking and carrying away by
force, which may be by fraud, persuasion, or open
violence, a child, ward, wife, etc. In its more
restricted sense it is confined to the taking of females
for the purpose of marriage, concubinage, or
prostitution.”
“Abduction is the unlawful taking
or detention by force, fraud, or persuasion of a person,
as a wife, a child or a ward, from the possession,
custody, or control of the person legally entitled
thereto.”
Gist of the Action-The gist of the
action for the abduction of a child would seem to be not
the loss of service, but the loss to the parent of the
comfort and society of the child, though the authorities
are not in harmony upon the question.
“In the law of torts, to harbor is
to receive, clandestinely or without [legal] authority,
a person for the purpose of so concealing him, that
another having the right to the [legal] custody of such
persons shall be deprived thereof; ... or, in a less
technical sense, it is a reception of persons
improperly.”
Id. (alteration in original), quoting 15 American and
English Encyclopedia of Law 285 (2d ed.1900). After
iterating the rule for abduction, we determined that the
evidence was insufficient to meet the elements of
abduction and harboring:
Now, in all this there is not an
element of abduction as it has been defined in the
authorities cited in an earlier part of this opinion.
Confessedly there was no force used. There was no fraud.
There was no open violence and there is no evidence to
indicate that there was persuasion of any kind. It would
be going a long distance beyond what any case has held
to say that the facts we have heretofore given in detail
fasten upon the defendants or either of them the charge
of abduction. And as to the second count of the
declaration there is not any evidence whatever to show
that Matilda was received clandestinely for the purpose
of concealing her from the plaintiff nor is there
anything to indicate that her reception by the
defendants was in any sense improper.
We conclude, then, from this review
of the evidence in the record that the court below was
entirely right in declining to permit this case to go to
the jury. As we find no error in any of its rulings the
judgment which was rendered in favor of the defendants
will be affirmed with costs.
By doing so, we held that a cause
of action was viable against one who abducted a child
from a custodian and harbored her. Clearly, the
definitions of the torts and our acknowledgment of their
existence were “pivotal” and necessary premises upon
which our ultimate conclusion was based, and thus, were
holdings in the case. See Black's Law Dictionary 749
(8th ed. 2004) (A holding is a “court's determination of
a matter of law pivotal to its decision” or a “ruling on
evidence or other question presented at trial.”). See
also
Howell v. Howell, 78 S.E. 222, 224 (N.C.1913)
( Baumgartner “held that if the child was kept in
defendant's custody in a clandestine manner an action
would lie”).
Our acknowledgment of the torts of
abduction and of harboring in Baumgartner, furthermore,
was consistent with substantial authority from many of
our sister states, who also were original American
colonies, facing the same question. In what appears to
be the earliest known and most frequently cited American
case on abduction, the South Carolina Court of Law in
Kirkpatrick v. Lockhart, 4 S.C.L. (2 Brev.) 276 (1809),
although primarily concerned with whether it was
appropriate to plead abduction in trespass vi et armis
or in trespass on the case, relied primarily on the
English case, decided in 1600, Barham v. Dennis, 78 Eng.
Rep. 1001, and held that a father could sustain an
abduction action not only for his son and heir, but for
the abduction of any one of his children:
It has been decided, that a father
may maintain an action of trespass vi et armis, for
entering his house, assaulting his daughter, and getting
her with child, per quod, 3 Wils. 18. So, an action on
the case lies for debauching his daughter, per quod
servitium amisit, though she be above the age of
twenty-one years, where acts of service are proved. 2 D.
and E. 166 and seq. It was always held to lie where the
daughter is under twenty-one, though no acts of service
are proved, 2 D. and E. 4, 5; and other evidence,
besides what applies to loss of service, is admissible.
3 Esp. R. 119. 8 D. and E. 534. I mention these cases,
to exhibit the true foundation of these kinds of
actions....
The true ground of action cannot
be the loss of service, for a child may be of an age so
tender, or of a constitution so delicate, as to be
incapable of rendering any service. The true ground of
action is the outrage, and deprivation; the injury the
father sustains in the loss of his child....
Years later, in
Howell, 78 S.E. at 222, the Supreme Court of
North Carolina, when presented with facts remarkably
similar to the instant case, also recognized the tort of
abduction. In Howell, a father and mother entered into a
contract prior to divorce, under which their daughter
would remain in the mother's custody until the age of
six, at which time the father would become the
custodian. Shortly before the child attained the age of
six, the mother and her partner abducted the child, and
the father sued for damages. In reversing the trial
court's dismissal for failure to state a claim, the
Supreme Court of North Carolina discussed at
considerable length the history of the tort of abduction
in English common law, including Barham, and held that
the torts of abduction and harboring were recognized and
that a father could bring the cause of action for any of
his children:
At the common law, abduction of a
child was not an offense.
State v. Rice, 76 N.C. 194. But Blackstone, 3
Com. 140, holds that a civil action lay therefor, and
that a father could recover damages, though he says it
was a doubtful question, on which the authorities were
divided, whether a father could recover for the
abduction of any other child than the oldest son and
heir. In Barham v. Dennis, Cro. Eliz. 770, it was held
that he could not. But later cases held that an action
would lie for taking away any of the children because
the parent “had an interest in them all.” It is
interesting to quote the reasoning of the courts at
common law as given in Barham v. Dennis, supra.
Anderson, Walmsley, and Kingsmil, JJ., said: “The father
should not have an action for the taking of any of his
children, which is not his heir; and that is by reason
the marriage of his heir belongs to the father, but not
of any other his sons or daughters; and by reason of
this loss only, the action is given unto him; the writ
in the Register is for the son and heir, or daughter and
heir only; which proves that the law has always been
taken, that the action lies not for any other son or
daughter. And although it hath been said that a writ of
trespass lies for divers things whereof none of them are
in the Register; and it hath been adjudged that it lies
for a parrot, a popinjay, a thrush, and as in 14 Henry
VIII for a dog; the reason thereof is, because the law
imputes that the owner hath a property in them.... But
for the taking of a son or daughter not heir, it is not
upon the same reason, and therefore not alike. Here the
father hath not any property or interest in the daughter
which the law accounts may be taken from him.”
Glanville, J., dissenting, said: “The father hath an
interest in every of his children to educate them, and
to provide for them, and he hath his comfort by them;
wherefore it is not reasonable that any should take them
from him, and to do him such an injury, but that he
should have his remedy to punish it.” The majority of
the court are sustained by the form of the writ as
preserved in Fitz-Herbert's Natura Brevium 90 H., which
was of date 12 Hen. IV, 16. But Judge Glanville based
his dissent upon reason and justice and has been
sustained by subsequent cases.
An action of trespass for the
abduction of a child was originally maintainable by a
father where the child abducted was the son and heir and
not otherwise. Barham v. Dennis, 2 Cro. Eliz. 770. This
was “by reason the marriage of his heir belongs to the
father, but not of any other his sons or daughters;”
and, although it had been adjudged that the writ of
trespass lay “for a parrot, a popinjay, a thrush, and,
as 14 Hen. 8 is, for a dog; the reason thereof is,
because the law imputes that the owner hath a property
in them,” whereas “the father hath not any property or
interest in the daughter, which the law accounts may be
taken from him.” Later it was held that an action of
trespass was maintainable by a father per quod servitium
amisit where a child old enough to do him service, other
than the heir, was abducted. For the abduction of any
other child the action did not lie. Gray v. Jefferies, 1
Cro. Eliz. 55; Hall v. Hollander, 4 Barn. & C. 660. In
the latter case it was said: “It is clear that in cases
of taking away a son or daughter, except for taking a
son and heir, no action lies, unless a loss of service
is sustained, Gray v. Jefferies, supra; Barham v.
Dennis, supra. The mere relationship of the parties is
not sufficient to constitute a loss of service.” In the
case of an injury inflicted upon a child so immature
that it was incapable of rendering service, the parent
might have no remedy against the person inflicting the
injury. Hall v. Hollander, supra.
The principle that the abduction of
a child, not the heir, or not capable of rendering
service, was a wrong for which the law furnished no
civil remedy, was not adopted without protest, nor has
it received unqualified approval. Thus in Barham v.
Dennis, supra, Glanville uttered a strong dissent,
saying: “For the father hath an interest in every of his
children to educate them, and to provide for them; and
he hath his comfort by them; wherefore it is not
reasonable that any should take them from him, and to do
him such an injury, but that he should have his remedy
to punish it.” Blackstone was of the opinion that for
the abduction of a child, other than the heir, a father
might maintain an action, stating that such a wrong was
“remediable by writ of ravishment or action of trespass
vi et armis, de filio, vel filia, rapto vel abducto; in
the same manner as the husband may have it on account of
the abduction of his wife.” Bl. Comm. 140.
Based on this, the New York Court
of Appeals concluded that the cause of action for
abduction and harboring existed irrespective of loss of
services:
In the absence of any New York
authority upon the subject [of abduction and harboring]
... we are disposed to hold broadly, as have courts of
North and South Carolina, that in actions for the
abduction of immature children from the custody of their
lawful custodians, parents, or foster parents, no loss
of service need be alleged or proven; that for the
direct injury done, a direct recovery may be had without
resort to the fiction that a loss of service has been
occasioned.
The common law has traditionally
recognized a parent's interest in freedom from tortious
conduct harming his relationship with his child,” and
the parent “may be compensated therefor when there is
interference with the normal parent-child relationship.”
The tortious conduct referred to [in previous
Massachusetts cases] includes the abduction, enticement,
and harboring and secreting of minor children from their
parents, or in other words, the intentional interference
with parental interests or rights. The elements of these
causes of action are well established. Abduction is the
physical taking of a minor child from the parent having
legal custody. An action for enticement will lie where
one, through an “active and wrongful effort” and knowing
that the parent does not consent, induces a child to
leave the parent's home. One “harbors” a minor child by
inducing or encouraging a child, who is away from the
parent without the parent's consent, to remain away from
the parent.
We therefore acknowledge the
tort of intentional interference with the parent child
relationship as a contemporary expression encompassing
actions for abduction, enticement, harboring, and
secreting of a minor child from the parent having legal
custody.
In total, the torts of abduction
and harboring have been recognized in at least eight of
the other original American colonies. See, e.g.,
Selman v. Barnett, 61 S.E. 501, 502 (Ga.Ct.App.1908)
(holding that one standing in loco parentis can seek
general and punitive damages for the abduction and
harboring of her child);
Plante v. Engel, 469 A.2d 1299, 1301-02 (N.H.1983)
(referencing the
Restatement (Second) of Torts, Section 700
through common law torts of abduction and harboring);
Magee v. Holland, 27 N.J.L. 86 (N.J.Sup.Ct.1858)
(holding that a father could recover for the emotional
harm caused by the abduction of his child);
Moritz v. Garnhart, 7 Watts 302 (Pa.1838)
(holding that one standing in loco parentis may maintain
an action for the abduction of his daughter's
illegitimate offspring). What we glean from these cases,
and in particular those cases discussing the English
common law, is that the torts of abduction and harboring
existed in England prior to 1776, and that, therefore,
we adopted them as part of our common law under Article
V of the Maryland Declaration of Rights, which states in
pertinent part that “the Inhabitants of Maryland are
entitled to the Common Law of England ... according to
the course of that Law, and to the benefit of the
English statutes as existed on the Fourth day of July,
seventeen hundred and seventy-six.”
Nevertheless, this Court was not
called upon to address whether abduction and harboring
could be the basis of a cause of action for interference
with parent-child relations until
Hixon v. Buchberger, 306 Md. 72, 507 A.2d 607 (1986),
when asked to confront the question of whether, under
the common law of Maryland, a cause of action exists, or
ought to be recognized, for money damages resulting from
the intentional tortious interference by a non-custodial
third-party with the visitation rights of a parent.
Hixon was the noncustodial parent of a child born out of
wedlock who complained of interference with his
relationship with the child by the mother's fiancé,
Buchberger, who allegedly made belligerent statements to
him in the child's presence, made it physically
difficult “at times” for Hixon to take the child with
him, and intended “to supplant Hixon in the child's mind
as the child's father”;
id. at 74, 75, 507 A.2d 608; Hixon never
alleged that he was physically prevented from taking the
child. Based on these allegations, the trial judge
dismissed the complaint for failure to state a claim
upon which relief can be granted.
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