Huy Le v. Yekaterina Le

Court of Appeals of Virginia·Decided September 16, 2025·No. 0596244·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Raphael, Lorish and Frucci Argued at Arlington, Virginia

HUY LE

MEMORANDUM OPINION* BY

v. Record No. 0596-24-4 JUDGE STEVEN C. FRUCCI SEPTEMBER 16, 2025

YEKATERINA LE

FROM THE CIRCUIT COURT OF FREDERICK COUNTY William W. Eldridge, IV, Judge

Minji Kim (Prosper Law PLLC, on briefs), for appellant.

Demian J. McGarry (Curran Moher Weis, P.C., on brief), for appellee.

Huy Le (“husband”) appeals the circuit court’s final order of divorce. He contends that the circuit court “erred in assuming subject matter jurisdiction without proper evidence or investigation when [Yekaterina Le’s (“wife”)] bigamy is suspected.” He also claims that the circuit court erred by awarding wife primary custody of their children and failing to order her to provide health insurance for the children. Finally, he asserts that the circuit court erred by classifying and treating certain financial accounts as marital property and by failing to credit him for his post-separation mortgage payments. We affirm in part and reverse in part the circuit court’s judgment and remand the case for entry of a final order consistent with this opinion.

BACKGROUND

“When reviewing a trial court’s decision on appeal, we view the evidence in the light most favorable to the prevailing party,” in this case wife, “granting [her] the benefit of any reasonable

*

This opinion is not designated for publication. See Code § 17.1-413(A).

inferences.” Starr v. Starr, 70 Va. App. 486, 488 (2019) (quoting Congdon v. Congdon, 40 Va. App. 255, 258 (2003)). The parties married in July 2014 and had two children together—E.L. and V.L. (collectively referred to as “the children”).1 Wife is also the mother of M.P., who is her child from a previous relationship. The parties separated in July 2022 and cross-filed for divorce, custody, child support, and equitable distribution. Wife’s original complaint alleged that M.P. was her child “from a previous marriage,” but she amended her complaint to identify M.P. as her child “from a previous RELATIONSHIP” because she had “never married prior to marrying [husband].” The attorney who filed wife’s amended complaint withdrew due to “[p]rofessional and ethical considerations.”

The circuit court temporarily awarded wife primary physical custody of the children and ordered her to “maintain children’s health insurance plan as long as it is provided by her employer.” Six months before trial, husband moved to enjoin wife from relocating to Fairfax, Virginia. He argued that he “provide[d] all transportation for visitation and ha[d] a very limited schedule that would be largely subsumed by travel time.” The circuit court denied husband’s motion and wife moved to Fairfax.

The parties’ pretrial affidavits classified items of their estate as separate or marital property.

The pretrial affidavits identified the two 529 plan investment accounts benefitting E.L. and V.L (the “children’s 529 accounts”) as marital property. The parties subsequently filed pleadings disputing the classification of the children’s 529 accounts. At the start of trial, the parties introduced a written joint stipulation further classifying the items of their estate. The parties crossed out part of the joint stipulation listing the children’s 529 accounts as marital property but did not list the accounts as

1 We use initials, rather than names, to protect the privacy of the minors mentioned in this opinion.

separate property. The parties also stipulated to the admission of hundreds of pages of financial records and other documents into evidence.

Wife’s mother, Natalya Polichshuk, testified that the parties’ marital home, where husband resided, was “a construction site” and had “no walls in some areas,” such as the bathroom area. She claimed that husband left tools around the home and that mice, rats, and snakes had entered the home “on several occasions.” She also testified that husband was “angry and yell[ed] . . . [p]ractically every day,” including in the presence of the children.

Husband asked Polichshuk how long wife had been married to M.P.’s biological father. She responded that “[t]here was no marriage.” Husband then explained to the circuit court that he had “wanted to make sure that [there was] a valid marriage to divorce” and acknowledged that the parties could “move forward” following Polichshuk’s testimony.

Wife testified that she and husband started experiencing “marital difficulties” in 2019 when husband began to “excessively punish [M.P.].” She explained that husband punished M.P. by making M.P. stand in a corner for hours, preventing M.P. from eating or drinking, and forcing M.P. to sleep on the floor or stay outside during winter. Wife claimed that she sometimes found M.P. outside “in [a] dog cage,” haystack, or shed. She also claimed that husband punished her each time he punished M.P. by taking her phone, cutting her credit cards, or taking her wedding ring.

According to wife, the children did not have a bedroom in the marital home and she, husband, and the children slept in the living room. She added that husband “didn’t do anything in the house,” spent “minimum time” with the children, and had the children sleep on the floor when they visited him. Wife acknowledged that she had previously struck M.P. “[w]ithout any hurt or harm,” spanked M.P. with a belt, and once twisted E.L.’s ear “without any harm.”

Wife explained that she did not carry health insurance for the children because she lost her insurance when she changed jobs, and her new job did not offer insurance. However, she claimed she would enroll in health insurance when it became available in January 2024.

Husband testified that he had a “loving relationship” with the children and spent most of his time with them when they visited. He added that he had partially renovated the marital home so that the children now had separate bedrooms, furniture, and hot water. He also claimed that he helped take care of the children and “around the house” during the marriage. Husband quit his job after the parties separated and was unemployed at the time of trial.

Husband expressed concern with having M.P. around the children. He claimed that M.P.

had verbally abused and inappropriately touched E.L. but also admitted that he had not witnessed such behavior. Husband contended that he used funds from a Fidelity Rollover IRA to pay for the mortgage on the marital home for “[p]robably three months” after the separation.

After the close of all the evidence, wife asked the circuit court to award her primary custody of the children and child support. She argued that the child support award should account for the $373 monthly fee she expected to pay for the children’s health and dental insurance beginning in January 2024. Wife did not “believe that [she] ha[d] an argument that she should get any portion of” the children’s 529 accounts. She also asked the circuit court not to credit husband for his post-separation mortgage payments because the record showed that he paid the mortgage using funds from the parties’ joint Citibank account.

Husband asked for primary or equal physical custody of the children. He claimed that he had addressed the concerns about the marital home and emphasized his ability to spend time with the children because he was “not working.” Husband also asked for a credit for his post-separation mortgage payments. His counsel acknowledged that husband had “commingled . . . funds all over the place,” but husband insisted that the circuit court could trace the funds he used to pay the

mortgage to his Fidelity Rollover IRA “if [it] dug around and spent five or six hours of looking at what went between the different accounts.” He argued that “the deposits into [the parties’ joint Citibank] account came from someplace.”

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