Konstantin Sizov v. Natalia v. Sizov

CourtCourt of Appeals of Virginia
DecidedDecember 8, 2020
Docket1704194
StatusUnpublished

This text of Konstantin Sizov v. Natalia v. Sizov (Konstantin Sizov v. Natalia v. Sizov) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Konstantin Sizov v. Natalia v. Sizov, (Va. Ct. App. 2020).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, O’Brien and Malveaux UNPUBLISHED

Argued by videoconference

KONSTANTIN SIZOV MEMORANDUM OPINION* BY v. Record No. 1704-19-4 JUDGE RANDOLPH A. BEALES DECEMBER 8, 2020 NATALIA V. SIZOV

FROM THE CIRCUIT COURT OF THE CITY OF ALEXANDRIA Nolan B. Dawkins, Judge

Dusty Sparrow Reed (Konstantin Sizov, pro se, on briefs), for appellant.

Natalia V. Sizov, pro se.

In this case, Konstantin Sizov (“father”) appeals an order of the Circuit Court of the City

of Alexandria granting Natalia V. Sizov (“mother”) a divorce and resolving matters related to the

dissolution of the marriage. Father presents seventeen assignments of error for our

consideration. He contends that the trial court erred in granting a divorce based on adultery, in

awarding sole legal custody of the parties’ minor son to mother, in awarding shared physical

custody between the parties, in ordering father to pay child support and spousal support to

mother, in distributing the property of the marriage, and in awarding attorney’s fees to mother.

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. Mother raises two cross-assignments of error, challenging the amount of the trial court’s award

of attorney’s fees and the trial court’s distribution of the marital property.1

I. BACKGROUND

A. Divorce Decree and Child Custody

On appeal, we view the evidence in the light most favorable to mother, as the party that

prevailed in the trial court, and we grant to mother all reasonable inferences fairly deducible

therefrom. Mayer v. Corso-Mayer, 62 Va. App. 713, 717 (2014). So viewed, the parties had

three children during the marriage. One of the children, A.S., 2 is currently a teenager and an

unemancipated minor.

During the marriage, father developed an intimate relationship with a woman named

Gargi Varma. On June 28, 2017, during an evening dinner conversation between mother, father,

and A.S., father revealed the adulterous nature of his relationship with Gargi to mother. At that

time, mother realized that A.S. – who was only twelve years old at the time and yet expressed no

surprise at his father’s revelation – was already aware of his father’s adulterous relationship.

Mother filed her complaint for divorce on July 17, 2017. Father counterclaimed for

divorce and asserted that mother condoned the adultery about which she complained. Mother

adamantly denied that she ever condoned the adulterous relationship. The trial court found that

the parties separated on November 20, 2017. They entered into a pendente lite agreement on the

1 Mother also filed a motion to dismiss the appeal. Because the Court has jurisdiction to decide this matter and so decides it today, we decline to dismiss the appeal and will proceed to consider father’s assignments of error and mother’s cross-assignments of error. Oral argument in this case occurred on October 28, 2020. On November 16, 2020, mother filed a motion to expedite consideration of this appeal. Given that the Court this day issues its opinion, we do not need to reach that motion other than to note that we have resolved the seventeen assignments of error and two cross-assignments of error as quickly as possible – and within a few weeks of oral argument in this case to the Court. 2 We use the child’s initials in order to better protect his privacy.

-2- same day that provided for joint legal custody and shared physical custody of A.S., and also

provided that the parties would share equally the costs of childcare. The court retained

Dr. William Zuckerman to conduct an evaluation of the Sizov family and to present the court

with custody recommendations regarding A.S. In relevant part, Dr. Zuckerman recommended

that the parties share joint legal custody of A.S and recommended a shared physical custody

arrangement “that gives [A.S.] slightly more time with his father than his mother.”

Following a six-day bench trial, the trial court announced the ruling of the court from the

bench on April 19, 2019. The court found that there was clear and convincing evidence that

father had an adulterous relationship and granted mother’s request for a divorce based on

adultery. The court further found “that the defense that [mother] condoned the relationship is

unfounded and not supported by the evidence at trial.” On the issue of custody, the court

decided to award sole legal custody to mother, because the court did “not believe that the parents

can cooperate sufficiently to resolve legal issues which may arise relating to [A.S.].” The court

awarded the parties shared physical custody of the child – with slightly more time with the child

to mother.

B. Child Support and Spousal Support

After making its custody determination, the court initially ordered father to pay monthly

child support of $500. The court was “persuaded that the difference in the parties’ incomes

supports a finding that Wife is entitled to child support in the amount of $500 per month” as of

the date of entry of the pendente lite award. The court also ordered payment of retroactive child

support in the amount of $100 per month – in addition to the $500 monthly child support award –

in order to satisfy $10,500 in child support arrears that father had accrued since the entry of the

pendente lite award. Next, the court awarded spousal support to mother in the amount of $600

per month for five years from the date of the final order.

-3- C. Equitable Distribution

Father’s primary source of income is Drive Square, Inc. (“Drive Square”), a business he

co-founded during the marriage. Father is the majority owner, holding 720 of the company’s

1000 outstanding shares. Two minority shareholders own the remaining 280 shares.

The parties disputed the value of Drive Square for equitable distribution purposes. The

court heard from dueling experts who testified to two different valuations. Mother offered

Thomas Nye, a forensic accountant for the Department of Defense, as a business valuation

expert. Before allowing him to testify, the trial court probed Nye’s qualifications. Nye indicated

that he had received training in business valuation, but admitted that he had not obtained certain

professional designations in business valuation and had never previously testified as an expert as

to business valuation in any court. Following this testimony, father’s counsel moved to

disqualify Nye as an expert. When asked if he had ever performed a business valuation, Nye

replied, “I’ve done portions of it as a group for the larger businesses, this is a very small

business,” and explained that Drive Square would be “the third, maybe fourth [business] I’ve

valuated.” The trial judge allowed Nye to testify as an expert witness.

Nye then testified that Drive Square is worth $754,000 in total. He testified that he

reached a valuation of $754,000 based on a “reconciliation of an income and market approach.”

Father then offered Joseph Estabrook, who testified that, using an asset-based approach, father’s

72% share of the business is worth $135,000. The court underscored the substantial difference

between the valuations reached by the two expert witnesses and found itself unable to fully adopt

the value assigned by either expert. Accordingly, the trial court assigned a value of $400,000 to

Drive Square and awarded mother 35% of father’s 72% interest in the business.

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