Shaddy Fouad Moumen v. Melanie Jeannette Khoury

Court of Appeals of Virginia·Decided May 6, 2025·No. 0132244·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA UNPUBLISHED

Present: Judges Beales, Athey and Callins Argued by videoconference

SHADDY FOUAD MOUMEN

MEMORANDUM OPINION* BY

v. Record No. 0132-24-4 JUDGE RANDOLPH A. BEALES MAY 6, 2025

MELANIE JEANNETTE KHOURY

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Robert J. Smith, Judge

Mikhail “Misha” Lopez (Lee Lopez Law, PLLC, on briefs), for appellant.

John E. Byrnes (Kelly Byrnes Danker & Luu, PLLC, on brief), for appellee.

Shaddy Fouad Moumen appeals the judgment of the Circuit Court of Fairfax County finding him in civil contempt for violating a family abuse protective order, entering a new protective order, and awarding Melanie Jeannette Khoury her attorney fees and costs in the circuit court. He challenges the circuit court’s limits on his cross-examination of Khoury, the sufficiency of the evidence to support the circuit court’s contempt finding, and the circuit court’s authority to issue a new protective order under Code § 16.1-253.2. Moumen also asserts that Khoury wrongly used privileged communications that were captured in jail calls.

*

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

I. BACKGROUND1

Under settled appellate principles, we state the facts in the light most favorable to Khoury, the prevailing party in the circuit court. “On appeal, we view the evidence ‘in the light most favorable to the prevailing party below and its evidence is afforded all reasonable inferences fairly deducible therefrom.’” Bedell v. Price, 70 Va. App. 497, 500-01 (2019) (quoting Bristol Dep’t of Soc. Servs. v. Welch, 64 Va. App. 34, 40 (2014)).

Moumen and Khoury were divorced in 2021. On July 26, 2022, the Fairfax County Juvenile and Domestic Relations District Court (the “JDR court”) entered a family abuse protective order directing that Moumen “shall have no contact of any kind with” Khoury, except for “civil communication via text and email regarding the parties’ children.”2 The JDR court’s protective order also required that Moumen “must not retain, persuade, or otherwise induce any other person to do to Petitioner [Khoury], on his behalf, anything Respondent [Moumen] is prohibited from doing by virtue of this Order. Without limitation, Respondent must not retain any Private Investigator to follow or surveil Petitioner.” Less than a week after the JDR court entered the protective order, Moumen and his girlfriend, Marcella, discussed the order’s restrictions during a recorded jail call. Moumen admitted that he was “not allowed to do any surveillance of Melanie [Khoury]. That is part of my protective order for the next two years.” However, Moumen agreed with Marcella when she said that she could “create my own investigation if I wanted to of her [Khoury].” Moumen also maintained that he could “surveil my kids. I am allowed to do that.”

1 The record in this case was sealed. “To the extent that this opinion discusses facts found in sealed documents in the record, we unseal only those facts.” Brown v. Virginia, 302 Va. 234, 240 n.2 (2023).

2 At the time, Moumen was incarcerated on charges of stalking, two counts of violating a preliminary protective order, and illegally placing a tracking device on Khoury’s car. Moumen received a deferred disposition on the stalking and illegally using a tracking device charges, which were later dismissed. The Commonwealth nolle prossed the charges for violating a preliminary protective order.

Meanwhile, Khoury (a real estate agent with Keller Williams) had been planning a webinar on August 16, 2022, to discuss how she went “from leaving a domestic violent home to running a successful real estate business.” For several weeks before the webinar, Khoury advertised the event on her public Instagram account, where she testified that she had “around 2800” followers. Khoury required followers to “direct message me for the [registration] details.” Khoury testified that she would then “ask[] to have everyone go through Patricia” (Khoury’s colleague). According to Khoury, people interested in the webinar “would need to register for the webinar to receive the link.” Khoury recounted that Patricia “created the Zoom link and she facilitated the webinar.” Khoury also testified that she thought registrants needed to enter their “name, email address, and password” to enter the meeting. Khoury recalled that the password for the webinar was “2022, I believe.” Although Khoury explained that she “was under the impression that, yes, this was a private webcast,” she later “realized that there was an oversight and that specific link was put into a calendar within a public website that should never have been there.”

From jail, Moumen asked Marcella, his real estate agent (John Crow), and his friend (“Andrew”) to attend Khoury’s presentation.3 During a jail call on August 4, 2022, Marcella informed Moumen that “John [Crow] is going” to attend the presentation and that he is “going to bring a recorder and record the whole thing like he has to.” When Moumen expressed concern that Crow might not attend and that he wanted to make sure Crow filmed the event, Marcella told Moumen not to worry because “he is going to do it.” Moumen also discussed attendance with Andrew. During those discussions, Moumen said that he needed Andrew’s help because “[t]here’s this event that Marcella found that my ex-wife is doing. I need you to go in there and be a PI.” Moumen stated that he “need[ed] somebody to record, see if she’s defaming my character.” When

3 There is no direct evidence that either Marcella or Andrew attended the webinar.

However, the record supports the circuit court’s finding that Moumen repeatedly urged them to participate.

Andrew agreed to attend, Moumen told Andrew to “[t]alk to Marcella about it because you know, these calls are recorded. I am not allowed to do so.”

The day before Khoury’s webinar, Marcella informed Moumen that Crow “was saying he got the meeting link for Melanie’s [Khoury’s] virtual thing that she is doing tomorrow.” Moumen asked if Crow could “videotape the whole thing from beginning to end” because “there’s going to be something in there that’s defaming, you know?” He also asked if Marcella could have the link forwarded to her and if she could “create a new email address” because she was “going to have to put your name or something and then your email” in to attend the webinar. Later, Andrew asked when Moumen wanted him “to do the PI stuff.” Moumen advised Andrew to use fake information, a generic email address, and to “log in and videotape the whole thing.”

Crow called Moumen after the webinar and recounted the program contents. Crow stated that he had recorded part of the webinar and had sent Marcella a copy of the recording. Moumen indicated that he was “going to let the lawyers know. Just send whatever you got, send it to Marcella so I can send it to my lawyers.” Khoury testified that Crow attended the webinar but that “he did not list himself as John Crow” and that “[h]e said he didn’t use his real name.”

On August 18, 2022, two days after Khoury’s webinar, the JDR court held a hearing to discuss whether Khoury should receive attorney fees following entry of the July 26, 2022 family abuse protective order. During the hearing, Moumen’s counsel revealed that Moumen had obtained a recording of the webinar. Because Moumen had “a recording of a private meeting at which the petitioner [Khoury] spoke,” the JDR court issued an order directing Moumen to show cause why he should not be held in contempt for violating the protective order. The JDR court ultimately found Moumen in civil contempt. Moumen appealed that finding to the circuit court.4

4 The notice of appeal sent to Khoury indicates Moumen appealed “from a decision made by the Juvenile and Domestic Relations Court of said County.” The appeal was of case number JA430891-05-04, in which the JDR court found Moumen guilty of civil contempt for violating

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