210 Conn. App.
Volume 210 — Connecticut Appellate Reports
32 opinions
- 210 Conn. App. 1State v. McCarthy (2022)
Convicted of three counts of kidnapping in the second degree and one count each of conspiracy to commit robbery in the second degree and larceny in the second degree, the defendant appealed to this court. The defendant drove R, an individual who sought to purchase heroin from him and who owed him money, to a bank. Unbeknownst to the defendant, who had remained in his vehicle during the incident, R robbed the bank. Although the defendant was unaware of R's wrongdoing, as he drove away from the scene, he noticed a police cruiser following him and began to drive very erratically and at high speeds. After his motor vehicle became disabled, the defendant stopped in front of a gas station. The defendant and R exited the vehicle, ran toward a Jeep that was parked at a gas pump, and demanded that W, the driver of the Jeep, get out of the vehicle. When W responded that his family was inside, the defendant ran to the passenger side of the vehicle, climbed over M, W's wife, and got into the driver's seat. R attempted to enter the backseat of the Jeep but was unsuccessful, as M and W's grandchildren were strapped into booster seats in the backseat. The defendant promptly exited the gas station at a high rate of speed with M and her grandchildren still inside the vehicle. The defendant took M's cell phone from her and entered the highway, continuing to drive erratically and at a high rate of speed. Approximately ten minutes after gaining control of the Jeep, the defen- dant pulled over to the side of the highway to let M and her grandchildren exit the vehicle. The defendant then immediately drove away, without returning M's cell phone, and M had to flag down a passerby for assis- tance. The defendant was not charged with any crimes relating to the robbery of the bank, rather, the charges against him stemmed solely from his taking of the Jeep. Held: 1. The defendant could not prevail on his claim that he was entitled to a new trial on the kidnapping charges because the trial court improperly failed to provide an incidental restraint instruction to the jury in accor- dance with State v. Salamon (287 Conn. 509), the state having persuaded this court beyond a reasonable doubt that the error was harmless: the trial court's failure to instruct the jury on an essential element of the offense was a constitutional error, requiring the state to prove that the failure was harmless beyond a reasonable doubt; moreover, when evaluated in accordance with the relevant factors set forth in Salamon, there was no reasonable possibility that a properly instructed jury would have reached a different result concerning whether the defendant's restraint of M and her grandchildren was incidental to or necessary for him to complete the larceny, as, even though the defendant took possession of the Jeep at approximately the same time that he first restrained the victims and he restrained them only for approximately ten minutes, the defendant could have completed the larceny and released the victims earlier, he transported the victims to multiple loca- tions while they were confined to the Jeep, the fact that the defendant was more likely to be apprehended by the police at the gas station if he permitted the victims to immediately exit the Jeep did not compel a conclusion that the victims' restraint was incidental to or necessary for the commission of the larceny, the defendant's restraint of the victims in a fast-moving vehicle while withholding M's cell phone from her, prevented the victims from summoning assistance or alerting the police to his location, the defendant's risk of detection was reduced and he was able to flee the gas station unhindered because he did not stop to free the victims at or near the scene of the larceny, and the restraint increased the victims' risk of harm independent of that posed by the larceny because the defendant confined them to a moving car that he was operating in an erratic manner and at high speeds and then left them on the side of the highway, he refused to return M's cell phone before he drove away, and he inspired fear in his victims. 2. Contrary to the defendant's claim, there was sufficient evidence from which the jury reasonably could have found the defendant guilty beyond a reasonable doubt of each of the three counts of kidnapping in the second degree: because, with respect to the defendant's first claim, this court concluded that there was no reasonable possibility that a properly instructed jury would find that the defendant's restraint was incidental to or necessary for his completion of the larceny, it necessarily followed that a reasonable view of the evidence supported the jury's finding that the defendant intended to prevent the victims' liberation beyond that which was incidental to or necessary to complete the larceny and, consequently, supported the jury's verdict; moreover, the evidence admitted at trial, including testimony regarding the defendant's erratic driving at high speeds and M's concern for her safety and for that of her grandchildren, and the reasonable inferences that the jury was permitted to draw therefrom, were more than sufficient to establish that the defendant used or threatened to use force or intimidation to restrain the victims from exiting the vehicle before he began driving and while the vehicle was in motion. 3. The defendant could not prevail on his claim that the trial court abused its discretion and violated his constitutional right to due process when it denied his requests to have his leg shackles removed during trial: although the defendant expressed concern at trial that one of the jurors may have seen his leg shackles, the trial court had instructed a judicial marshal to sit in various chairs in the jury box to confirm that the defendant's leg shackles were not visible to the jury and the record revealed no evidence to suggest that the jurors actually saw or otherwise knew of the defendant's leg shackles; accordingly, the defendant failed to satisfy his burden of demonstrating that the jurors actually saw or otherwise was aware of his restraints and, therefore, failed to establish that the trial court's denial of his requests to remove his restraints deprived him of his right to a fair trial. Argued September 15, 2021—officially released January 18, 2022
- 210 Conn. App. 44State v. LaMotte (2022)
Convicted, on pleas of guilty, of two counts of the crime of robbery in the first degree, the defendant appealed to this court, claiming that the trial court improperly denied his request for an evidentiary hearing on his motion to withdraw the pleas. The defendant had been facing a maximum sentence of forty years of imprisonment on the robbery charges. After trial commenced on those charges, the defendant pleaded guilty in exchange for a sentence of six and one-half years of imprisonment followed by seven years of special parole. The trial court accepted the pleas after canvassing him and determining that the pleas were know- ingly and voluntarily made with the assistance of competent counsel. The court denied the motion to withdraw the guilty pleas after conducting a hearing during which the defendant claimed that he was under duress during the plea proceeding because he had learned during the trial that an inspector from the state's attorney's office had coerced and given false information to a witness who had not yet testified. The defendant further asserted that his trial counsel rendered ineffective assistance because, inter alia, they failed to pursue an alibi defense on his behalf. Held that this court could not conclude that the trial court abused its discretion by not affording the defendant an evidentiary hearing on his motion to withdraw the guilty pleas, as the trial court afforded him ample opportunity to present his claims, clearly addressed each of his arguments appropriately as they were presented and, relying on the transcript of the plea proceeding, concluded that there was no basis for them: as to the ineffective assistance of counsel claim, the court noted that the defendant had indicated on various occasions during the plea canvass that he was satisfied with his counsel, the defendant failed to demonstrate an adequate factual basis to support an evidentiary hearing as to his counsel's alleged failure to pursue the alibi defense, as the defendant indicated during the plea canvass that he understood that, by pleading guilty, he was giving up the right to put on any defenses he might have had, he did not complain then or at any other time that his counsel failed to pursue the alibi defense, the defendant did not proffer facts in support of that defense or claim that he had ever dis- cussed it with his counsel prior to pleading guilty, and neither he nor his counsel proffered whether the defendant possessed such evidence or informed counsel that such evidence existed; moreover, the transcript of the plea proceeding conclusively refuted the defendant's claim of coercion by the state's inspector, as the defendant knew of that incident before pleading guilty, and at no time during the plea proceeding did he mention it to the court. Argued October 21, 2021—officially released January 18, 2022
- 210 Conn. App. 66Salce v. Cardello (2022)
The plaintiff and the defendant were beneficiaries of a will and a trust executed by their mother, M. The will and trust agreement contained in terrorem clauses, which provided, inter alia, that if a beneficiary filed a creditor's claim against the estate, or objected in any manner to any action taken or proposed to be taken in good faith by the fiduciary of either instrument, then that beneficiary would forfeit his or her inheri- tance. While the fiduciary was administering M's estate, the defendant and her attorney realized that the fiduciary had apparently made errors in connection with a state tax form that he had filed on behalf of the estate. The defendant's attorney raised these concerns with the fiduciary, and the defendant provided the fiduciary with certain documentation at his request, but the fiduciary indicated that he would not amend the state tax form unless he was instructed to do so by the Probate Court. The defendant subsequently filed a request with the Probate Court for a hearing on those issues, but later withdrew that request for unknown reasons. Thereafter, the plaintiff filed a complaint in the Probate Court seeking to enforce the in terrorem clauses against the defendant, and the Probate Court denied his request. Subsequently, the plaintiff appealed to the Superior Court from the Probate Court's decision. The Superior Court held a trial de novo and rendered judgment dismissing the plain- tiff's appeal. Held: 1. The plaintiff could not prevail on his claim that the defendant violated the in terrorem clauses by filing a creditor's claim against the estate: the Superior Court's finding that the defendant did not make a creditor's claim against the estate was not clearly erroneous because, although the defendant had provided the fiduciary with documentation of expenses she incurred on behalf of the trust, the record contained testimony from the defendant, her attorney, and the fiduciary explaining that it was the fiduciary who had requested that documentation; more- over, the defendant's attorney testified that the defendant never pre- sented the fiduciary with a written request for reimbursement, as required by the applicable statute (§ 45a-358 (a)), no evidence of such a written demand was introduced at trial, the fiduciary himself testified that he did not recall receiving a formal written request for reimburse- ment, and both the defendant and her attorney testified that the defen- dant had no intention of being reimbursed. 2. This court concluded that, although the defendant technically violated the in terrorem clauses that prohibited a beneficiary from objecting to any actions taken by the fiduciary when she filed her request with the Probate Court, given the facts of the present case, those clauses were unenforceable against the defendant as a matter of public policy: the application of the clear and unambiguous language of the in terrorem clauses punished M's beneficiaries from objecting to any actions of the fiduciary, including nondiscretionary, ministerial acts, which under- mined important private and public interests, such as a beneficiary's interest in protecting the estate's assets, the state's interest in receiving accurate tax filings and payments, and judicial oversight of the fiducia- ry's actions; moreover, in the present case, the fiduciary unquestionably made a mistake on the state tax form, and, in strictly complying with the in terrorem clauses, the defendant could not seek judicial review to correct that mistake, without risking forfeiture, despite its potential impact on her finances, the assets of the estate, and the accuracy of the fiduciary's filings with the Probate Court and the state of Connecticut. Argued October 12, 2021—officially released January 18, 2022
- 210 Conn. App. 130State v. Cusson (2022)
Convicted, after a jury trial, of the crimes of cruelty to persons and disorderly conduct, the defendant appealed to this court. The defendant, a former forensic nurse for a maximum security psychiatric facility operated by the Department of Mental Health and Addiction Services, and other facility staff, physically abused and demeaned the victim, who suffered from several mental health disorders and was committed to the facility. After the department learned of the defendant's conduct, it informed state law enforcement and launched an administrative investigation, which led to criminal charges and adverse employment actions against several employees, including the defendant. Prior to trial, the trial court held a hearing on the state's motion in limine seeking to preclude the admissibility of the victim's testimony on the ground that he was incom- petent to testify at trial pursuant to the relevant section (§ 6-3) of the Connecticut Code of Evidence. At that hearing, the state offered expert testimony from the victim's treating psychiatrist, who had personally observed the victim multiple times per day, nearly every day, for a period of two years. The defendant argued that the psychiatrist's testimony alone was insufficient to establish that the victim was incapable of providing reliable and truthful testimony and moved for an independent psychiatric evaluation of the victim, which the court denied, or, in the alternative, the defendant requested that the court evaluate the victim under oath. The court granted the state's motion to preclude the victim's testimony and credited the testimony of the victim's psychiatrist, who testified that the victim had poor cognitive memory, had trouble retaining information, was unable to narrate events or recall past experiences in a rational way, and posed a safety risk to others. Before trial, the defendant moved for sanctions and argued that the prosecution had engaged in witness intimidation because the department attempted to intimidate the defense witnesses, H and L, facility employees, from testifying at trial on the defendant's behalf and such misconduct was attributable to the state through a theory of vicarious liability. H and L previously appeared at a sentencing proceeding for another facility employee who was accused of similar misconduct toward the victim as the defendant. At that proceeding, H and L allegedly exposed the victim's confidential and protected medical information while giving their statements to the court in violation of work rule policies and the Health Insurance Portabil- ity and Accountability Act (HIPAA), and, subsequently, were placed on administrative leave by the department, pending investigation. When called to testify at the pretrial hearing for the defendant, the prosecutor informed the court that there was a possibility that L could incriminate herself if she were to testify at the hearing. L invoked her fifth amend- ment right against self-incrimination and provided little substantive testi- mony, and H testified that she was afraid to lose her job but would appear at the defendant's trial if subpoenaed and would testify at trial if ordered to by the court with the understanding that her testimony would not violate work rules. At that same hearing, another defense witness, B, a human resources manager for the department, who was responsible for investigating and conducting fact-finding for alleged work rule and policy violations, testified that the victim's conservator had signed releases that permitted the defense witnesses to testify regarding the victim's health status and, therefore, the department would not take action against witnesses who testified regarding the victim. On the defendant's appeal to this court, held: 1. The defendant could not prevail on his claim that the trial court violated his sixth amendment right to present a defense by failing to take adequate procedural measures before ruling that the victim was incompetent to testify at the defendant's trial: a. The trial court properly exercised its discretion when it declined the defendant's request to contemporaneously observe the victim before ruling on his competency to testify at trial, contrary to the defendant's claim, State v. Weinberg (215 Conn. 231) did not stand for the proposition that the court must personally observe a potential witness prior to making a competency determination; moreover, in Weinberg, the trial court relied on the substance of the expert psychiatrist's testimony, and not its own contemporaneous examination, to make its legal determination regarding the witness' capacity for truthfulness, cognitive memory, and ability to receive correct sensory impressions; furthermore, under the circum- stances of the present case, the expert, who had personally observed the victim multiple times per day, nearly every day, for two years, had provided firsthand, expert testimony, which established that the victim had limited cognitive memory, was not oriented to time, and offered irrational responses to even the most basic questions and, therefore, provided an adequate evidentiary basis to determine that the victim was not competent to testify. b. The trial court properly exercised its discretion when it denied the defendant's motion to have the victim examined by an independent expert witness before ruling on his competency to testify, the decision to order a psychiatric examination is within the discretion of the trial court judge; moreover, the victim had undergone a psychiatric assess- ment by a board certified psychiatrist who, having personally observed him nearly every day for two years prior to the hearing, was uniquely positioned to assist the court in evaluating the victim's testimonial capac- ity; furthermore, the court reasonably could have determined that order- ing a second evaluation would have been redundant and a waste of judicial resources. 2. Contrary to the defendant's claim, the trial court did not violate his due process right to present witnesses and properly exercised its discretion when it denied the defendant's motion to sanction the prosecution for intimidating potential defense witnesses from testifying at trial: there was no evidence that the department sought to intimidate defense wit- nesses through administrative discipline, any prior disciplinary action taken by the department against H and L was the sole result of their alleged HIPAA violations, and, at the time of the evidentiary hearing, H and L were not under threat of administrative discipline as the victim's conservator had signed releases that permitted them to testify regarding the victim's health status without violating HIPAA; moreover, the depart- ment was not acting as an arm of the state, although prosecutorial misconduct may extend to state agencies acting on the prosecution's behalf, there was no demonstrated relationship between the prosecution and the specific adverse employment actions taken by the department against H and L, and there was no evidence that B, who was primarily responsible for the internal investigation, had any contact with any law enforcement body during the pendency of the investigation. 3. The defendant could not prevail on his claim that the prosecution engaged in impropriety when it alerted the trial court to a potential fifth amend- ment concern with a defense witness' expected testimony during a pretrial hearing, thereby violating his constitutional right to a fair trial: there was no evidence to indicate that the prosecutor undertook his warning with the intention to chill L from testifying; moreover, the prosecutor repeatedly stated that the state did not intend to pursue criminal charges against the witness; furthermore, the defendant could not prevail on his claim that the trial court denied his right to present a defense and compel testimony in his favor by improperly granting L a blanket fifth amendment privilege during the pretrial hearing on the defendant's motion for sanctions, the court having explicitly limited its ruling to the defendant's motion for sanctions, and the defendant, having made no effort to call L as a witness at trial, therefore failed to take steps to exercise his right to present a defense where the witness' absence at trial was due to his failure to call her. Argued September 13, 2021—officially released January 25, 2022
- 210 Conn. App. 167Baltas v. Commissioner of Correction (2022)
The petitioner, who previously had been convicted of the crimes of murder and assault in the first degree in connection with his stabbing of three persons, sought a writ of habeas corpus, claiming, inter alia, that his trial counsel had provided ineffective assistance. Following a trial, the habeas court rendered judgment denying the habeas petition, conclud- ing, inter alia, that trial counsel's performance was not deficient and that the petitioner failed to establish prejudice. Thereafter, the habeas court denied the petition for certification to appeal, and the petitioner appealed to this court. Held that the habeas court did not abuse its discretion in denying the petition for certification to appeal, the peti- tioner having failed to demonstrate that the resolution of his claims involved issues that were debatable among jurists of reason, that a court could resolve the issues in a different manner, or that the questions raised were adequate to deserve encouragement to proceed further: there was no merit to the petitioner's claim that his right to autonomy was violated when his trial counsel inappropriately conceded his guilt during closing arguments by arguing that the petitioner should not be found guilty because there was evidence that he was not the only poten- tial assailant at the crime scene and the state failed to prove beyond a reasonable doubt that the petitioner, and not the other potential assail- ant, was responsible for the stabbings, as the record supported the habeas court's conclusion that, in making that argument, trial counsel did not concede the petitioner's guilt, and, therefore, contrary to the petitioner's contention, McCoy v. Louisiana (138 S. Ct. 1500) was not applicable and the petitioner's right to autonomy was not implicated; moreover, the petitioner's claim of ineffective assistance of counsel, which was premised on the petitioner's assertion that his trial counsel conceded his guilt during closing arguments, was unavailing, this court having concluded that the habeas court properly found that trial counsel did not concede the petitioner's guilt. Argued November 8, 2021—officially released January 25, 2022
- 210 Conn. App. 176State v. Prudhomme (2022)
Convicted of the crimes of assault in the first degree, cruelty to persons and tampering with physical evidence, the defendant appealed to this court. He claimed that the trial court's jury instructions deprived him of his right to due process and a fair trial because they could have misled the jurors into thinking they could not consider inadequacies in the police investigation in evaluating whether the state had proved him guilty beyond a reasonable doubt. The complainant, L, and the defendant shared an apartment. After they returned to the apartment with M, the defendant's girlfriend, in the early morning hours after visiting a club, L told the defendant that he had twice slept with M. In the early evening of that same day, the defendant found L passed out in his room, covered in vomit and urine, with a red ring around his neck. The defendant told the 911 dispatcher that L had attempted suicide. The police found L on the floor of his bedroom. Although the police searched the apartment for anything that could have caused the red marks on L's neck, they did not enter or search the defendant's separate bedroom. One of the police officers who searched the apartment, relying in part on the defen- dant's statements, believed that L had attempted suicide and sought to have him seen by a psychologist after L was taken to a hospital. After L's mother reported to the police that, when L had awoken from a coma he was in at the hospital, he told her that the defendant had attempted to strangle him, the police interviewed the defendant, who changed his story and told them for the first time both that he had a form of autism and that L had told him about having had sex with M. The defendant's theory of defense was that the police conducted an inadequate investiga- tion in that, inter alia, they failed to sufficiently document the injuries to L's neck, they failed to interview L or his mother about the allegation that the defendant strangled him, they failed to analyze certain eviden- tiary inconsistencies, and they never considered that the defendant's autism could explain his behavior or inconsistent statements to paramed- ics and the police when they responded to his 911 call. The defendant filed a request to charge the jury in which he sought, in part, to have the jury instructed to consider the completeness or incompleteness of the police investigation and whether evidence concerning the adequacy of the investigation affected the reliability of the evidence and the credi- bility of witnesses. After conducting a charging conference with counsel, the court declined to instruct the jury in accordance with that portion of the defendant's request and instead instructed the jury in accordance with the model investigative inadequacy instruction on the Judicial Branch website at that time. Held: 1. The trial court's jury instruction on the adequacy of the police investigation was erroneous, as there was a reasonable possibility that it misled the jury and, thus, prejudiced the defendant: a. The trial court failed to inform the jury of the defendant's right to have it consider the inadequacy of the police investigation in evaluating whether the state had proved him guilty beyond a reasonable doubt: because the court noted during the charge conference that there was a factual dispute as to the adequacy of the investigation, the defendant was entitled to have the jury consider evidence of any relevant deficiencies or lapses in the investigation as bases for entertaining reasonable doubt as to his guilt; moreover, had language been added to the court's charge of the sort the defendant requested, the jury would have been apprised of his right to present an investigative inadequacy defense and the jury's right to consider it in evaluating the strength of the state's case. b. Because the trial court's instructional error prejudiced the defendant and was not harmless beyond a reasonable doubt, he was entitled to a new trial, there having been a reasonable possibility that the error affected the verdict: the jury may have ignored key evidence as to the adequacy of the police investigation, as there was a significant risk that it was misled to believe that it could not consider the defendant's arguments as to the investigation, and it was apparent that the instructional error was harmful given the relative weakness of the state's case, which turned almost entirely on the believability of L's allegation that the defendant strangled him, even though L did not see the defendant attempt to do so; moreover, defense counsel adduced evidence that tended to under- mine L's credibility, elicited testimony that there were alternative expla- nations for L's neck injuries and argued that any inconsistencies in the defendant's statements or mannerisms could be explained by his autism; furthermore, the state did not prove beyond a reasonable doubt that a properly instructed jury would not have entertained a reasonable doubt as to the defendant's guilt and, thus, find him not guilty on the basis of the alleged deficiencies in the police investigation. 2. The trial court improperly admitted into evidence a police disciplinary report in violation of the defendant's state and federal constitutional rights to confront witnesses against him: contrary to the court's determi- nation that the state offered the report to show that the police depart- ment had taken action with regard to the performance of an officer during the investigation, the report was introduced to prove the truth of its contents, which were that the officer's investigation and conclusion that L had attempted suicide were inadequate and unsatisfactory; more- over, the report was inadmissible under the business records exception (§ 52-180) to the rule against hearsay, as the state failed to establish that it was made in the regular course of business, and, because the report was made three months after the actions it described, it did not have the indicia of trustworthiness required to fall within the business records exception; furthermore, the report was testimonial in nature, the statements in it having been made under circumstances that would lead an objective witness reasonably to believe that the report would be available for use at a later trial, and the state did not introduce evidence that the officer who prepared the report was unavailable to testify at trial or that the defendant had a prior opportunity to cross- examine him. Argued October 13, 2021—officially released January 25, 2022
- 210 Conn. App. 225Avon v. Freedom of Information Commission (2022)
The defendant G appealed from the judgment of the trial court sustaining in part the administrative appeal filed by the municipal plaintiffs from the final decision of the defendant Freedom of Information Commission. The commission found that the plaintiffs violated the Freedom of Infor- mation Act (§ 1-200 et seq.) by requiring G to sign an acknowledgement form before releasing copies of public records he had requested, and ordered that the plaintiffs shall not require the signing of such a form as a condition precedent to the inspection or receipt of copies of public records. The trial court affirmed the commission's decision as to the provision of copies, but reversed the commission's order to the extent that it applied to the inspection of original public records. On G's appeal to this court, held that this court lacked subject matter jurisdiction over the appeal, as G was not aggrieved by the judgment of the trial court as he failed to demonstrate a specific, personal, and legal interest in the subject matter of the challenged decision; G claimed that the court abused its discretion by holding that an agency may require requestors to sign an acknowledgement form as a condition precedent to the inspec- tion of original public records, but, based on the administrative record and the representations of the parties, it was clear the only issue decided by the commission involved the right to receive and inspect copies of public records, and the only public records sought by G in this matter were copies, such that the court's statements regarding original public records were merely dicta, and its judgment did not diminish any right that the commission's final decision afforded G. Argued September 15, 2021—officially released January 25, 2022
- 210 Conn. App. 239Stanley v. Barone (2022)
The incarcerated plaintiff, who owed portions of filing fees for several cases he had initiated in federal court, appealed to this court from the judgment of the trial court dismissing his complaint against the defendants, employees of the Department of Correction, in which he alleged that they had improperly removed funds from his inmate account to pay the federal filing fees. The plaintiff's complaint alleged that the defendants were permitted to withdraw, in monthly installments, only 20 percent of the relevant balance of his inmate account for filing fees for a single federal case, not 20 percent of that balance for outstanding filing fees for each federal action he filed. The plaintiff claimed that the decision of the United States Supreme Court in Bruce v. Samuels (577 U.S. 82), which held that the governing federal statute (28 U.S.C. § 1915 (b) (2)) requires the simultaneous recoupment of multiple filing fees from prison- ers with at least $10 in their accounts, did not apply to him, as he had filed his federal actions before that case was decided. The defendants claimed that the trial court lacked subject matter jurisdiction over the action because each defendant was entitled to statutory (§ 4-165 (a)) immunity and, with respect to any federal claims the plaintiff alleged, qualified immunity. Held that the trial court properly granted the defen- dants' motion to dismiss, that court having properly determined that the defendants were entitled to both statutory and qualified immunity: the plaintiff's allegations established that the defendants were acting within the scope of their employment and in accordance with federal law when they withdrew funds from his account, and, even if the plaintiff were correct that the holding in Bruce did not apply to him, he did not allege that the defendants' conduct was wanton, reckless or malicious; moreover, the plaintiff failed to allege facts establishing that the defen- dants violated his clearly established constitutional rights, as his com- plaint made no reference to any purported constitutional violation, nor did he argue to this court that the defendants violated any of his constitu- tional rights but, rather, he argued that the defendants misapplied the law in deducting the funds for fees that he acknowledged he owed and must pay. Argued October 18, 2021—officially released January 25, 2022
- 210 Conn. App. 249State v. Jones (2022)
Convicted, following a jury trial, of the crimes of possession of narcotics with intent to sell, criminal possession of a pistol, and carrying a pistol without a permit, the defendant appealed to this court. At 5 p.m. on the date of his arrest, Shot Spotter, a system of microphones around the city of New Haven that uses sound to triangulate the location of gunshots, detected a gunshot in the area of 17 Vernon Street. Approximately four minutes later, an individual called the police and reported seeing the defendant in the area with a handgun. Shortly thereafter, the police arrived at the scene, encountered the defendant in an area that was approximately three houses down from the location identified by Shot Spotter, and detained him. Although the defendant did not have any weapons on him, the police recovered a firearm from a snowbank on the property located directly behind where the defendant was discov- ered. The defendant was arrested and was found to have multiple packets of heroin in his possession. Additionally, the defendant's DNA and finger- prints were found on the recovered handgun. After a jury found the defendant guilty of all charges, he filed a motion for a judgment of acquittal, which the trial court denied, and the defendant appealed to this court. Held: 1. The evidence was sufficient to support the defendant's conviction of criminal possession of a pistol, and, accordingly, the trial court properly denied the defendant's motion for a judgment of acquittal with respect to that charge: the state's arguments on appeal were consistent with the theory that it pursued at trial, namely, that the defendant had actual possession of the pistol on the date in question; moreover, the state was not compelled to prove constructive possession of the pistol because there was substantial circumstantial evidence from which the jury could have concluded beyond a reasonable doubt that, on the date of his arrest, the defendant actually possessed the handgun, fired it, and attempted to dispose of it, as Shot Spotter established that a gun was fired near 17 Vernon Street, less than five minutes later an officer arrived at the scene and found the defendant in an area only three houses down from the location registered by Shot Spotter, no other individuals were in the immediate area, the defendant exhibited evasive conduct by mis- leading the police regarding where he had been and where he was going, and, shortly after he was detained, the police found a handgun containing the defendant's DNA and fingerprints in a snowbank just over a fence from the location where he was apprehended. 2. There was sufficient evidence to support the jury's finding that the defen- dant was guilty of carrying a pistol without a permit, and, accordingly, the trial court properly denied the defendant's motion for a judgment of acquittal with respect to that charge: the jury reasonably could have found that the defendant carried a pistol on his person on the day in question by holding it in his hand and firing it at 5 p.m. in the area of Vernon Street and by carrying it and tossing it over a nearby fence in an effort to dispose of it on the basis of the same evidence that was sufficient for a jury to conclude that the defendant criminally possessed a handgun on the date of his arrest. 3. Contrary to the defendant's claim, the trial court did not commit plain error in charging the jury on criminal possession of a pistol by omitting from its charge that the state was required to prove that the defendant intended to exercise control over the handgun because the error, if any, was not so clear and so harmful that a failure to reverse the judgment would result in manifest injustice: the defendant's claim rested on an incorrect premise, as the state was not required to prove constructive possession, rather, it was sufficient to demonstrate that the defendant actually possessed the firearm; moreover, the trial court's charge dis- cussing constructive possession was substantially similar to those exam- ined in State v. Fasano (88 Conn. App. 17) and State v. Elijah (42 Conn. App. 687), which this court found had sufficiently explained the elements of the crimes charged to the jury. 4. This court declined to review the defendant's claim that the trial court erred by permitting two police officers to testify as to the ultimate issue of whether the defendant had intent to sell the narcotics found on his person because that claim was not properly preserved at trial: at trial, the defendant objected to the officers' testimony on the bases of rele- vance and lack of foundation, which the court overruled, but failed to object on the ground that the officers were testifying to an ultimate issue of fact, and, accordingly, the defendant could not challenge on appeal the proffered testimony as constituting improper opinion testi- mony on an ultimate issue; moreover, the defendant's alternative basis for consideration of his unpreserved claim, that this court consider it as a matter of plain error, was unavailing, as any error of the trial court in not ruling on an objection that was not made did not rise to the level required for plain error review, which is reserved for extraordinary situations in which the existence of the error was so obvious that it affected the fairness and integrity of and public confidence in the judicial proceedings. Argued October 7, 2021—officially released January 25, 2022
- 210 Conn. App. 278Rider v. Rider (2022)
The plaintiff appealed to the Superior Court from the decree of the Probate Court approving the final account filed by the defendant. The Probate Court had mailed notice of its decree on December 22, 2017. Prior to filing his appeal with the Superior Court on March 2, 2018, the plaintiff filed a motion for revocation with the Probate Court on December 26, 2017, which the Probate Court denied on February 8, 2018. Thereafter, the Superior Court rendered judgment dismissing the appeal for lack of subject matter jurisdiction on the ground that it was untimely pursuant to the applicable statute ((Rev. to 2017) § 45a-186 (a)) that requires an appeal from a Probate Court decree to be filed in the Superior Court within forty-five days of when the decree was mailed to the parties. On appeal to this court, the plaintiff claimed that his motion for revocation tolled the appeal period. Held that the Superior Court properly dismissed the probate appeal for lack of subject matter jurisdiction on the ground that it was untimely: the plaintiff did not file his appeal with the Superior Court within forty-five days of when the Probate Court mailed its decree, and his motion for revocation, filed pursuant to statute (§ 45a-128), did not toll the appeal period for the Probate Court's underlying decision approving the final account, as the legislature clearly addressed tolling the appeal period in its statutory scheme governing appeals in probate cases and did not include the filing of a motion pursuant to § 45a-128 as an action that tolls the appeal period. Argued December 2, 2021—officially released January 25, 2022
- 210 Conn. App. 289Karen v. Loftus (2022)
The plaintiff, whose marriage to the defendant previously had been dis- solved, appealed to this court from the judgment of the trial court denying her motion to open the judgment of dissolution. At the time that the plaintiff commenced the dissolution action, she sought to enforce the terms of the parties' prenuptial agreement. The parties disagreed as to the defendant's obligations pursuant to the agreement and agreed to an arbitration of the dispute. The arbitrator concluded in favor of the defendant, and the court incorporated the arbitrator's decision into the judgment of dissolution. More than four months later, the plaintiff filed a postjudgment motion to open, asserting that the defendant made false representations during the arbitration and that the arbitrator had relied on the purportedly false testimony in reaching his conclusion. The court denied the motion, finding that the plaintiff was seeking to obtain a new trial but had failed to demonstrate that the evidence on which she based her claims could not have been produced at the former trial through the exercise of due diligence. On the plaintiff's appeal, held that the trial court applied an incorrect legal standard in denying her motion to open: although the plaintiff's motion did not use the word fraud, the motion clearly addressed the elements of a fraud action, and her reply memorandum unambiguously asserted that her motion was based on fraud related to the defendant's testimony during the arbitration proceeding; moreover, the court adjudicated the plaintiff's motion pursu- ant to the standard for adjudicating a motion for a new proceeding on the basis of newly discovered evidence rather than pursuant to the standard for a motion to open on the basis of fraud, as the court's decision analyzed several of the factors required to adjudicate a motion for a new proceeding on the basis of newly discovered evidence, includ- ing an imposition on the plaintiff of an obligation of due diligence, which has been eliminated from the standard for adjudicating a motion to open on the basis of fraud; accordingly, the plaintiff was entitled to a preliminary hearing on a determination of whether there was probable cause to believe the judgment had been obtained by fraud. Argued September 20, 2021—officially released January 25, 2022
- 210 Conn. App. 303Wooden v. Perez (2022)
The plaintiff, the executor of the estate of the decedent T, sought a right to title by adverse possession of a strip of the defendant's property located adjacent to certain real property that T owned at the time of his death. A was thereafter substituted as the plaintiff after he was appointed the successor administrator of T's estate. The trial court subsequently granted the defendant's motion to dismiss the action and rendered judgment thereon on the basis that A lacked standing to pursue an action on behalf of the estate, because the estate had no interest in T's property. On A's appeal to this court, held that the trial court correctly determined that A lacked standing because T devised the property to a trust for the benefit of his children, and, therefore, only the trustees of that trust, and not the executor or administrator of T's estate, had standing to prosecute the action: it was the owner of the property that stood to benefit from a resolution of the action, and, thus, that had the necessary personal stake in the outcome of the controversy, it was undisputed that T devised the property to a trust, and, accordingly, on T's death, title to that property immediately passed to that trust; more- over, A's attempt to assert standing on a theory of statutory aggrievement arising out of language in the applicable statute (§ 45a-321) was likewise unavailing, because there was no allegation that the property was needed to satisfy the debts of the estate, and, therefore, A failed to allege the necessary factual predicate to demonstrate that he was the proper party to invoke judicial resolution of any adverse possession claim. Argued October 20, 2021—officially released January 25, 2022
- 210 Conn. App. 311Kiyak v. Dept. of Agriculture (2022)
The plaintiff appealed to the Superior Court from the final decision of the defendant Department of Agriculture upholding disposal orders to euthanize the plaintiff's dog, which had bitten several people. An animal control officer for the defendant town of Fairfield issued the orders pursuant to the statute (§ 22-358) pertaining to biting animals. A depart- ment hearing officer had upheld the disposal orders in a proposed final decision that the department then adopted as its final decision. The Superior Court dismissed the plaintiff's appeal from the department's decision, concluding, inter alia, that he failed to prove that the depart- ment acted unreasonably, arbitrarily, illegally or in abuse of its discretion in upholding the disposal orders. On appeal to this court, the plaintiff claimed, inter alia, that the Superior Court erred in dismissing his appeal because § 22-358 (c) was unconstitutionally vague as applied in that the word ''necessary'' in the statute, concerning the issuance of a disposal order, authorizes arbitrary enforcement of the statute, and that his right to procedural due process was violated because the hearing officer adhered to no known rules, standards or procedures in determining that the disposal orders were necessary. Held: 1. The plaintiff's claim that § 22-358 (c) was unconstitutionally vague as applied was unavailing; the statute's lack of an explicit definition of ''necessary'' did not render it void for vagueness, as § 22-358 gives a person of ordinary intelligence a reasonable opportunity to know what is prohibited and provides sufficient notice that animal control officers are granted the discretion to decide what enforcement is necessary to protect the public in the case of a biting dog. 2. The plaintiff could not prevail on his claim that his right to procedural due process was violated because the hearing officer used inadequate procedures in upholding the decision of the animal control officer; the Superior Court's procedural due process analysis pursuant to the factors enunciated in Mathews v. Eldridge (424 U.S. 319) showed that the plaintiff's private interest in the possession of his dog was outweighed by the long-standing recognition that dogs that cause harm are subject to the police power of the state, the appeal procedures provided to the plaintiff pursuant to the Uniform Administrative Procedure Act (§ 4-166 et seq.) afforded him an adequate opportunity to challenge the disposal orders, and the imposition on the department of an obligation to provide a probable cause hearing in addition to the hearing before the hearing officer would be unduly burdensome, as it would require essentially duplicate proceedings. 3. The hearing officer did not abuse his discretion by admitting and consider- ing the animal control officer's expert testimony in light of the officer's knowledge, education and extensive experience and training in his posi- tion as an animal control officer. Argued September 22, 2021—officially released January 25, 2022
- 210 Conn. App. 327R. S. v. E. S. (2022)
The defendant appealed to this court from the judgment of the trial court dissolving his marriage to the plaintiff and from certain orders, including, inter alia, a pendente lite order related to certain travel restrictions. Held: 1. The defendant's claim that the trial court erred when it entered a pendente lite order related to travel restrictions was moot; because a pendente lite order ceases to exist once a final judgment has been rendered, there was no practical relief that could be afforded to the defendant, and this court lacked subject matter jurisdiction to consider the defendant's claim. 2. The defendant could not prevail on his claims that the trial court erred when it entered orders including, inter alia, vacating by stipulation a temporary restraining order, granting the plaintiff's motion in limine, denying the defendant's oral request for a continuance, requiring the defendant to make a payment to the plaintiff's counsel to be held in escrow, sealing certain documents, appointing a guardian ad litem, and prohibiting the parties from filing pleadings without permission from the court, and could not prevail on his claims of judicial bias as the defendant's claims were unfounded and did not merit substantive discus- sion. Argued December 6, 2021—officially released January 25, 2022
- 210 Conn. App. 331Taber v. Taber (2022)
The defendant, whose marriage to the plaintiff previously had been dis- solved, appealed to this court from an order of the trial court issued on August 10, 2020, modifying his custody of the parties' minor child and amended his appeal to challenge the court's October 28, 2020 order concerning the payment of arrearage fees to the guardian ad litem. On October 13, 2020, the court issued an order suspending entirely the defendant's access to the minor child until certain conditions were met. Held: 1. The defendant could not prevail on his claim that the trial court failed to apply the correct legal standard and failed to make the requisite findings in its consideration of the plaintiff's application for an emer- gency ex parte order of custody, as the appeal from the court's August 10, 2020 order on the application was dismissed as moot; subsequent to the trial court's order regarding the defendant's custody of his minor child, the court issued an order on October 13, 2020, further restricting his access to the child and superseding the first order, and, because the defendant did not appeal from the October 13, 2020 order, this court could not afford the defendant any practical relief and lacked subject matter jurisdiction. 2. The trial court did not abuse its discretion in ordering the defendant to begin making weekly payments on the total arrearage of guardian ad litem fees; the court ordered the defendant to submit a current, com- pleted financial affidavit and a recent paystub showing his year to date earnings and held a hearing to address the issue of the fees, and testi- mony was presented concerning the defendant's current financial cir- cumstances and ability to pay various other bills, thus, the record indi- cated that the court considered the financial circumstances of the parties in issuing its order. Argued November 18, 2021—officially released January 25, 2022
- 210 Conn. App. 340Taylor v. Pollner (2022)
The plaintiff sought to acquire title to a certain parcel of the defendant's real property through adverse possession, and the defendant filed a counterclaim seeking to quiet title. The trial court ordered the parties to respond to discovery and appear for depositions by a certain date, stating that the failure to comply with its order could result in sanctions, including, inter alia, fines. Thereafter, the plaintiff moved for an exten- sion of time for his deposition, which the court denied. The defendant, represented by two law firms, filed two motions for order pursuant to the rule of practice (§ 1-21A), requesting that the plaintiff pay her attor- ney's fees and claiming that the plaintiff failed to respond to discovery in a timely manner, had failed to appear substantively at his deposition, and had executed documents under oath after previously indicating his inability to do so, and her counsel attached affidavits thereto. The plain- tiff did not object or respond to the defendant's motions for order. The plaintiff thereafter withdrew his complaint. The matter was tried to the court, which rendered judgment for the defendant as to her counter- claim, quieting title to the property. The court granted the motions for order and ordered monetary sanctions against the plaintiff comprised of attorney's fees in the amounts of $4859.55 and $5800, reasoning that the plaintiff failed to comply with the court's scheduling order and his discovery obligations and failed to respond to several of the defendant's motions. The plaintiff appealed to this court, claiming, inter alia, that the trial court abused its discretion in awarding monetary sanctions to compensate the defendant for attorney's fees. Held that this court declined to review the plaintiff's claims that the trial court's award of attorney's fees to the defendant was improper and that those fees were excessive, unreasonable, and clearly erroneous: in accordance with Smith v. Snyder (267 Conn. 456), which indicates that the other party must oppose or otherwise take action in response to a request for attorney's fees, the plaintiff's failure to oppose or to present any chal- lenge regarding the attorney's fees to the trial court prior to its granting of the motions for order, precluded this court's review of his complaints regarding those fees at this juncture. Submitted on briefs December 6, 2021—officially released January 25, 2022
- 210 Conn. App. 347DiTullio v. LM General Ins. Co. (2022)
The plaintiff sought to confirm an arbitration award against the defendant arising out of a separate action in which she sought to recover damages from the insurer L for underinsured motorist benefits. The plaintiff previously had received a $20,000 settlement from a tortfeasor in connec- tion with injuries she sustained in a motor vehicle collision. In bringing the underinsured motorist action against L, the plaintiff alleged that the $20,000 settlement was insufficient to fully compensate her and that L was legally responsible for damages in excess of the underinsured motorist's coverage. The plaintiff, the defendant and L ultimately agreed to settle the case by means of binding arbitration and entered into a written arbitration agreement. Thereafter, an arbitrator issued an award in the amount of $33,807.50. The arbitrator made no findings regarding collateral sources, which were to be deducted from the total damages pursuant to the parties' arbitration agreement. The parties subsequently agreed with each other as to the amounts of collateral sources, but disagreed as to whether the $20,000 settlement should be deducted from the award. The defendant filed an objection to the plaintiff's application to confirm the award, in which it argued, inter alia, that it was legally responsible only for damages exceeding the $20,000 settlement that the plaintiff already had received from the tortfeasor. The defendant did not otherwise file a motion to modify or to correct the award. Thereafter, upon the parties' request, the arbitrator issued an articulation stating that the award of $33,807.50 was a full value award, which did not take into account any collateral sources or offsets, or the $20,000 settlement. Subsequently, the trial court rendered judgment confirming the award with deductions of $1020.02 in collateral sources and $20,000 to offset the prior settlement, from which the plaintiff appealed to this court. Held: 1. The trial court properly deducted $20,000 from the arbitration award to offset the settlement that the plaintiff had received from the tortfeasor: although the plaintiff claimed that the court lacked statutory and com- mon-law authority to modify the award, this court concluded that the trial court did not modify the award but, instead, merely conformed the award to the parties' arbitration agreement; moreover, in light of the agreement's reference to the plaintiff's underinsured motorist lawsuit and the nature of her underlying claim, the only reasonable interpretation of the agreement was that the parties initially contemplated and agreed that the arbitrator's gross award would be the sum of the plaintiff's total economic and noneconomic damages, less the $20,000 she had received from the tortfeasor; furthermore, although the arbitration agreement provided that the arbitrator would calculate the gross award and then deduct damages determined to be collateral sources, the arbitrator made clear in his decision and in his articulation that his award was for the full value of the plaintiff's damages, without considering the issues of collateral sources or offsets, demonstrating that the parties subsequently modified their written agreement and submitted to the arbitrator only the question of the plaintiff's total economic and noneconomic damages and preserving the written agreement's provisions limiting the defen- dant's liability only to those damages in excess of the $20,000 settlement and any collateral sources. 2. This court concluded that, although the trial court properly deducted the $20,000 settlement from the arbitration award, it miscalculated the amount of the judgment: subtracting the collateral sources and the settlement from the arbitrator's full value award yielded the sum of $12,787.48, not the amount of $12,500 that the trial court had calculated. Argued May 11, 2021—officially released February 1, 2022
- 210 Conn. App. 384Nutmeg State Crematorium, LLC v. Dept. of Energy & Enviromental Protection (2022)
The plaintiffs appealed to this court from the judgment of the trial court dismissing their administrative appeal from the decision of the Commis- sioner of Energy and Environmental Protection denying their applica- tions for two new source air permits. The plaintiffs sought the required permits from the defendant Department of Energy and Environmental Protection in order to install and operate two cremation machines at the site of their proposed crematorium. After a hearing, a department hearing officer issued a decision recommending that the plaintiffs' permit applications be denied on the basis that the plaintiffs' cremation system exceeded the maximum allowable stack concentration (MASC) for emis- sions of mercury pursuant to the applicable regulation (§ 22a-174-29). The commissioner adopted the hearing officer's decision and issued a final decision affirming the denial of the permit applications. Held: 1. The plaintiffs could not prevail on their claim that § 22a-174-29 (b) (2) should be interpreted to require mercury to be measured at the property line, at which point the mercury would be in its particulate form and calculating the MASC would be unnecessary, as it was clearly contrary to what a plain reading of the regulation provided; this court, like the commissioner and the trial court, interpreted § 22a-174-29 (b) (2) to require the calculation of the MASC for emissions of mercury in its vapor form at the discharge point from the crematorium stacks. 2. The plaintiffs could not prevail on their claim that the trial court erred by interpreting improperly the term ambient air: the trial court properly interpreted § 22a-174-29 (b) (2), and, in light of this court's review of the record and the considerable discretion afforded to the commissioner on questions of facts, the trial court properly applied that regulation to the facts of the present case when it concluded that the commissioner's decision to deny the plaintiffs' applications was not unreasonable, arbi- trary, capricious, illegal or an abuse of discretion, as the data presented to the commissioner demonstrated that the concentration of mercury vapor at the discharge point would exceed the MASC for mercury. 3. The plaintiffs' contention that the trial court went beyond the pleadings and improperly adjudicated issues not raised on appeal was unfounded: because the plaintiffs claimed that the commissioner misinterpreted and misapplied § 22a-174-29, it was clearly necessary for the court to consider the interpretation of that regulation, along with how it should be applied to the facts of the present case, in order to resolve the plaintiffs' appeal. 4. The plaintiffs could not prevail on their claim that the trial court erred by violating binding legal precedent and the applicable statute (§ 4-183 (j)): although the plaintiffs argued that the commissioner's decision was made upon unlawful procedure on the basis that he improperly admitted a certain letter from department staff into evidence without providing the plaintiffs the opportunity to respond or to cross-examine the staff, the commissioner made clear that the letter was not evidence and, therefore, there was no requirement to afford the plaintiffs the opportu- nity for cross-examination; moreover, the department's regulations did not prohibit such a letter, and the plaintiffs were able to respond to the letter by filing their objection; furthermore, the plaintiffs' claim that the court misunderstood the evidence and eschewed the expert opinions was simply unsupported by the record and, as this court already con- cluded, the court properly interpreted the regulations and properly applied the substantial evidence standard in its review of the commis- sioner's decision. Argued October 21, 2021—officially released February 1, 2022
- 210 Conn. App. 401Ostapowicz v. Wisniewski (2022)
The plaintiff appealed from the judgment of the trial court dissolving her marriage to the defendant. She claimed that the court lacked subject matter jurisdiction to enforce the parties' premarital agreement, erred in finding that certain property constituted the defendant's separate property under that agreement and abused its discretion in assigning to her the debt on the parties' home equity line of credit. Held: 1. The plaintiff could not prevail on her claim that the trial court lacked subject matter jurisdiction to enforce the parties' premarital agreement: although the defendant did not comply with the specific pleading require- ments of the rule of practice (§ 25-2A), as he did not file a demand for enforcement of the agreement in his prayer for relief, the court, noting that § 25-2A permits the court to exercise its discretion with respect to the time to demand enforcement of an agreement, found that the defendant's filing of a notice containing the agreement constituted a demand for the enforcement of the agreement; moreover, the court had statutory (§ 46b-1) jurisdiction over the dissolution of the parties' marriage, including the premarital agreement, and the rules of practice do not implicate a court's subject matter jurisdiction. 2. The trial court did not abuse its discretion in classifying and assigning the defendant's separate property interests pursuant to the parties' pre- marital agreement: the plaintiff did not challenge the court's findings that the defendant had complied with the provisions of the agreement related to record keeping and that the plaintiff had removed certain of the defendant's financial records from the marital home, making it diffi- cult for the defendant to trace his property interests in detail; moreover, the court credited the testimony of witnesses that the defendant's family business was an informal venture, and it made detailed findings concern- ing the value of the family business assets at the time of the parties' marriage and at trial; furthermore, the court did not assign to either party the other party's interest in the family business, thus, the court did not err in not placing a total value on the defendant's interest in the family business pursuant to statute (§ 46b-81 (c)). 3. The trial court abused its discretion in assigning to the plaintiff the entire outstanding debt on the parties' home equity line of credit; the court found that the defendant borrowed $10,000 under this line of credit to pay his attorney's fees in the dissolution proceeding, thus, its order assigning the plaintiff to pay the entire outstanding debt was irreconcil- able with its order that the parties were solely responsible for the payment of their respective attorney's fees. Argued October 7, 2021—officially released February 1, 2022
- 210 Conn. App. 420Freidburg v. Kurtz (2022)
The plaintiff landlord sought to recover damages for, inter alia, the defen- dants' alleged violations of a lease agreement entered into in connection with the rental of a furnished, single-family home. Within thirty days of the termination of their tenancy, the plaintiff sent to the defendants an accounting of their security deposit and the alleged damages to the leased property, which indicated that there had been more than $50,000 in damages and that the deposit had been fully expended to cover certain of the expenses incurred in connection therewith. The defendants filed a counterclaim in which they alleged that the plaintiff violated the security deposit statute (§ 47a-21) and the Connecticut Unfair Trade Practices Act (CUTPA) (§ 42-110a et seq.). Following a bench trial, the trial court rendered judgment in favor of the plaintiff on his complaint and on the defendants' counterclaim, and the defendants appealed to this court. Held: 1. The defendants could not prevail on their claim that the trial court erred in rendering judgment against them for damages to the premises without determining the age and condition of the property at the time of the commencement of the tenancy and the relative wear and tear of the items at the time of the termination of the tenancy: the trial court had ample evidence before it that supported its calculation of damages, including a comprehensive list of the damaged items and fixtures, photo- graphs of the damage, and receipts for repairs and replacement pur- chases; moreover, any wear and tear of the individual items was insignifi- cant, given the scope of the documented damage; accordingly, the trial court's damages award was not improper. 2. The defendants could not prevail on their claim that the trial court erred in failing to render judgment in their favor on the counterclaim: a. The trial court's finding with respect to the amount of the security deposit paid to the plaintiff was not clearly erroneous: the lease agree- ment, which was admitted into evidence as an exhibit at trial, substanti- ated the court's factual finding as to the amount of the security deposit; moreover, the defendants did not offer any documentary evidence at trial, such as receipts or other banking records, of payments made to the plaintiff in excess of the security deposit amount set forth in the lease. b. The trial court's determination that the plaintiff properly provided the defendants with a written accounting of the deductions made from the security deposit, as required by § 47a-21 (d) (2), was not clearly errone- ous: a comprehensive written statement prepared by the plaintiff, which detailed the damages to the property, the costs incurred in association therewith, and the balance of the security deposit, was introduced into evidence at trial along with evidence that the plaintiff sent such statement to each defendant within thirty days of the termination of their tenancy; moreover, the remaining security deposit funds were properly applied to the damages caused by the defendants because the costs of repairing and replacing the damaged items, as documented in the written state- ment, exceeded the balance of the security deposit. c. This court declined to disturb the trial court's conclusion that the defendants failed to establish that the plaintiff had violated § 47a-21 (h) by failing to retain the security deposit in a separate escrow account: the defendants discussion of the plaintiff's alleged violation of § 47a-21 (h) was limited to the foundation that they laid for their counterclaim under CUTPA and, accordingly, this court's ability to grant relief was conditioned on whether the plaintiff's failure to hold the security deposit in an escrow account was a CUTPA violation; moreover, the plaintiff's alleged conduct, even if found by the court, was not sufficiently unfair or deceptive to constitute a CUTPA violation; furthermore, even if the plaintiff's alleged conduct did amount to a violation of CUTPA, the defendants were barred from recovery because they failed to satisfy the requirements of the applicable statute (§ 42-110g (a)), as they did not put forth any evidence of an ascertainable loss stemming from the plaintiff's handling of their security deposit and they failed to show that the plaintiff misappropriated or otherwise improperly took money out of the initial security deposit. Submitted on briefs September 20, 2021—officially released February 1, 2022
- 210 Conn. App. 435Salamone v. Wesleyan University (2022)
The plaintiffs sought to recover damages from the defendant university for personal injuries they sustained as a result of allegedly being sexually assaulted by B while he was a student at the university and a resident advisor or head resident in a dormitory on the university's campus. The plaintiffs alleged that, when they were between thirteen and fifteen years old, B had sexually assaulted them in his dormitory room after he had arranged to meet them there to teach them exercise and stretching routines. The plaintiffs alleged that their injuries were caused by the university's negligent supervision of B in his capacity as a resident advisor or head resident. The trial court granted the university's motion for summary judgment on the ground that the plaintiffs failed to demon- strate that there was a genuine issue of material fact that the alleged sexual assaults were reasonably foreseeable. From the judgment ren- dered thereon, the plaintiffs appealed to this court. Held that the trial court properly rendered summary judgment in favor of the university, that court having correctly determined that the plaintiffs failed to demon- strate the existence of a genuine issue of material fact as to whether the alleged sexual assaults were reasonably foreseeable, as the university presented undisputed evidence that B had no criminal history, com- plaints or accusations either before or during his tenure as a student and resident advisor or head resident at the university, and the plaintiffs failed to present any evidence from which it reasonably could be inferred that the university knew or should have known that B would sexually assault them in his dormitory room. Argued November 9, 2021—officially released February 1, 2022
- 210 Conn. App. 450Cockayne v. Bristol Hospital, Inc. (2022)
The plaintiffs, B and his wife, sought to recover damages from the defendant hospital for, inter alia, injuries B allegedly sustained while he was receiv- ing treatment from the defendant's employees. Over a three day period, two of the defendant's nurses, K and L, administered medication to B rectally via enema a total of three times. On the day following the final administration, a physician discovered that B's rectum had been perforated. As a result, B developed a necrotizing infection and sepsis, his health deteriorated, and he required multiple medical procedures. At trial, after the plaintiffs had rested, the defendant moved for a directed verdict, claiming that the plaintiffs had failed to present an evidentiary basis as to when the perforation occurred, which of the defendant's employees had breached the applicable standard of care, and whether the tip of the enema was capable of causing the perforation. The trial court reserved its decision on the motion and permitted the issues to be submitted to the jury. The jury returned a verdict in favor of the plaintiffs and the defendant filed motions for judgment notwithstanding the verdict and to set aside the verdict. The trial court denied both motions and the defendant appealed to this court. Held: 1. The trial court properly denied the defendant's motion for judgment notwithstanding the verdict: this court, determining that the issue was subject to plenary review because the question of whether the evidence was sufficient to withstand the motion was one of law, concluded that the plaintiffs had met their burden of producing sufficient evidence for the jury to find that the enema was physically capable of causing the perforation, as an expert testified regarding the average length of the anal canal and the length of the tip of the enema, stating that it could reach into the rectum and that it was possible for the tip to go through the rectum and cause the perforation suffered by B; moreover, the defendant did not provide any authority for its assertion that the plaintiffs needed to provide specific evidence regarding B's actual anatomical measurements, and the experts were not required to disprove all other possible explanations for the injury but only needed to show that their opinions were based on reasonable probabilities; furthermore, the use of a differential diagnosis was proper and sufficient to establish the plaintiffs' theory of causation, namely, that the defendant's employees caused the perforation suffered by B, as the jury heard evidence that there was no perforation of B's rectum prior to his hospitalization, that the most likely cause of the perforation was the insertion of a foreign object, and that, although there were four possible causation events, an expert witness used differential diagnosis to eliminate three of the potential causes and opined that, to a reasonable degree of medical probability, an enema administered during B's hospitalization caused the perforation, and this court and our Supreme Court have indicated that a causal relationship between an injury and its later physical effects may be established by a physician's deduction through the process of eliminating other causes. 2. The trial court properly denied the motion to set aside the verdict, as the defendant could not prevail on its claim that the jury improperly was permitted to consider a theory of negligence unsupported by the evi- dence: the plaintiffs presented sufficient expert evidence for the jury to find that L caused the perforation of B's rectum, as L administered an enema during the time frame in which the perforation likely occurred, an expert physician testified that the perforation was caused by the administration of an enema with excessive force and indicated that one of the nurses had caused it, and a registered nurse, one of the plaintiffs' experts, testified that K or L had used improper technique in administer- ing the enemas and indicated that L had caused the perforation, although she later clarified her statement to indicate that she could not determine which individual nurse bore sole responsibility for causing the perfora- tion. Argued May 24, 2021—officially released February 8, 2022
- 210 Conn. App. 492Chase v. Commissioner of Correction (2022)
The petitioner, who had previously been convicted of sexual assault in the first degree and risk of injury to a child, sought a writ of habeas corpus claiming, inter alia, that his trial counsel had provided ineffective assis- tance. Following a trial, the habeas court rendered judgment denying the petition, concluding that trial counsel's performance was not deficient. Thereafter, the habeas court granted the petition for certification to appeal, and the petitioner appealed to this court. Held that the habeas court correctly concluded that the petitioner failed to prove that his trial counsel's performance was deficient: the habeas court reasonably concluded that the petitioner did not overcome the presumption that his trial counsel had familiarized himself with topics germane to child sexual assault cases, as the petitioner failed to present credible evidence that his counsel had failed to achieve a reasonable degree of familiarity with various materials relevant to child forensic interview protocol, disclosure literature and validation criteria; moreover, this court could not second-guess on appeal the court's credibility determinations regard- ing trial counsel's testimony that he had retained an expert, S, to assist with the defense, and the petitioner did not overcome the presumption that trial counsel's decision regarding what topics to develop during the examination of S and which topics to reserve for cross-examination of the state's expert witnesses was based on sound trial strategy. Argued November 29, 2021—officially released February 8, 2022
- 210 Conn. App. 501Carlson v. Carlson (2022)
The plaintiffs sought, inter alia, a partition of the assets and a dissolution of a family partnership, of which the plaintiffs and the named defendant were original members. The plaintiffs claimed that there was significant discord among the members, including that the defendant occupied certain real property in Manchester owned by the partnership without paying rent and refused to remit rent received from nonpartner tenants. In 2015, the court dissolved the partnership and appointed R as a receiver to wind up the partnership and to sell certain real property owned by the partnership. Later that year, during the trial, the plaintiffs and the partnership reached a settlement agreement and submitted a partial settlement notice, which stated that issues remained in dispute between the plaintiffs and the defendant. Soon thereafter, the plaintiffs and the defendant reached a settlement agreement. In accordance with the set- tlement agreement, the trial was adjourned and certain real property was sold with partial distributions made to the parties, with the exception of the defendant, who was to receive a certain parcel of real property, the value of which was to be deducted from his share of funds generated from the sale of real property. In 2017, the court approved the receiver's report, over the defendant's objection, which authorized the receiver to proceed with an application for a subdivision of real property. In 2018, the application for the subdivision of the property was approved and the court thereafter granted the receiver's motion for an order for the authority to list the lots for sale. Later that year, the defendant moved to inspect and copy financial records of the partnership, which the court denied. The defendant did not then appeal from that judgment. In 2019, the defendant filed a counterclaim, without a request for leave to amend or motion to amend. The defendant appealed from the court's judgment granting the plaintiffs' motion to strike the defendant's coun- terclaim, but failed to brief that claim. In 2020, the court appointed P as receiver. Thereafter, the defendant amended his appeal five times, challenging other actions of the court. Held: 1. The portion of the defendant's appeal challenging the trial court's denial of his motions to inspect and copy corporate and partnership tax returns and his motion to compel further discovery was dismissed, the defendant having failed to properly appeal those rulings of the court. 2. The portions of the defendant's appeal challenging the trial court's failure to address the dispute in the presettlement notice among the parties before the settlement was reached and its failure to order the plaintiffs to release all claims during the 2015 settlement negotiations were dis- missed: these events occurred nearly four years before the defendant filed the present appeal; moreover, these portions of the defendant's appeal are not from judgments of the court and are not judgments encompassed in his notice of appeal. 3. This court declined to review the defendant's claim that the trial court erred in authorizing an application for a subdivision of a property owned by the partnership as the claim was inadequately briefed, the defendant having failed to cite any statute, case law, rule of court, or other legal authority that could render the court's action improper. 4. The trial court did not err in appointing P as a receiver, as the appointment of a receiver is within the sound discretion of the trial court. Argued November 9, 2021—officially released February 8, 2022
- 210 Conn. App. 515Glanz v. Commissioner of Motor Vehicles (2022)
The plaintiff, who had been arrested for operating a motor vehicle while under the influence of intoxicating liquor in violation of statute (§ 14- 227a), appealed to the trial court from the decision of the defendant, the Commissioner of Motor Vehicles, suspending the plaintiff's motor vehicle operator's license and requiring the installation of ignition inter- lock devices on his motor vehicles pursuant to statute (§ 14-227b). Fol- lowing the plaintiff's arrest, a police officer administered a breath alcohol test on him four times. Although the second test yielded a higher blood alcohol content result than the first, it was invalidated. Only the first and fourth tests yielded valid results, the fourth producing a lower result than the first. At the administrative hearing before the defendant's hearing officer, the plaintiff presented the testimony of an expert, P, that the second test had been scientifically valid and that the plaintiff's blood alcohol content had been rising from the time he operated his motor vehicle to the time when the tests were performed. The hearing officer found that P's testimony was informative but not persuasive. The plaintiff appealed to the trial court, claiming that the hearing officer improperly relied on the presumption in § 14-227b (g) that the results of blood alcohol tests commenced within two hours of operation of a motor vehicle were sufficient to indicate blood alcohol content at the time of operation and that the hearing officer had ignored the exception in the criminal statute, § 14-227a (b), that, if the results of a second blood alcohol test indicated that the ratio of alcohol in the blood was 0.1 percent or less and was higher than the results of the first test, the defendant was required to show that the test results and analysis accurately reflected the plaintiff's blood alcohol content at the time of the alleged offense. The trial court rendered judgment dismissing the appeal, and the plaintiff appealed to this court. Held: 1. The plaintiff could not prevail on his claim that his right to procedural due process was violated by the administrative procedures contained in § 14-227b (g) regarding evidence of blood alcohol content in the context of a license suspension hearing: the hearing officer, having considered and found unpersuasive P's opinion that the results of the tests were unreliable, properly applied the permissive presumption that the breath alcohol test results were sufficient to indicate the plaintiff's blood alcohol content at the time of operation without the need for additional evidence; moreover, the state's interest in promoting traffic safety and performing license suspension hearings in an expeditious manner comported with the presumption in § 14-227b (g), and the plain- tiff, as the subject of a license suspension hearing, was not entitled to all of the procedural protections available in a criminal proceeding, thus, the rising blood alcohol content exception in § 14-227a (b) was not applicable to the plaintiff; furthermore; substantial evidence in the record consisting of the plaintiff's valid breath alcohol test results dem- onstrated that his blood alcohol content was falling, not rising. 2. The trial court properly determined that § 14-227b and not § 14-227a applied to the plaintiff's administrative license suspension hearing; §14- 227a (b) expressly provides that it applies to criminal prosecutions, and the plaintiff was the subject of a civil administrative license suspension hearing, which was governed by § 14-227b. Argued October 18, 2021—officially released February 8, 2022
- 210 Conn. App. 718Stratford v. 500 North Avenue, LLC (2022)
The plaintiff town sought to foreclose municipal tax liens assessed against certain real property that had been owned by the defendant N Co. until shortly before this action was commenced. The parties agreed that title to the property vested in another company prior to the commencement of the action. The trial court granted the plaintiff's motion for summary judgment as to liability, and thereafter rendered a judgment of foreclo- sure by sale, from which N Co. appealed to this court. The plaintiff moved to dismiss the appeal for lack of subject matter jurisdiction on the ground that N Co. lacked standing to maintain the appeal because it no longer owned the property and, therefore, was not aggrieved by the judgment. Held that the plaintiff's motion to dismiss was granted and the appeal was dismissed because N Co. lacked standing to challenge the foreclosure judgment on appeal: because N Co. was divested of its ownership interest in the property by the time the judgment of foreclo- sure by sale was rendered, it did not have a specific personal and legal interest in the transfer of title to the property through the foreclosure sale, and, even if the foreclosure sale proceeds were insufficient to satisfy N Co.'s alleged tax obligations, the plaintiff could not pursue a deficiency judgment against N Co.; moreover, because N Co. lacked standing, it would not suffer any collateral consequences from the fore- closure judgment, and, therefore, was not aggrieved by the judgment because the plaintiff could not use the judgment as a basis for invoking the doctrine of collateral estoppel to preclude N Co. from relitigating any issues resolved by the judgment, including its alleged tax liabilities. Considered October 6, 2021—officially released February 22, 2022
- 210 Conn. App. 725Wheeler v. Beachcroft, LLC (2022)
The defendant B Co., which owned a portion of a residential housing develop- ment adjacent to Long Island Sound, appealed to this court from the judgment of the trial court summarily enforcing a settlement agreement among the parties to resolve a dispute over access to the shore. The plaintiffs, who owned interior lots in the development, had brought an action to quiet title to an avenue that ran through the development as well as to a lawn that abuts the sound at the end of the avenue. After most of the parties' claims were resolved during the course of the litigation, counsel for some of the parties informed the trial court that all of the parties had reached a settlement agreement and, thereafter, entered two interrelated agreements on the record during a pretrial hearing. The settlement agreement required, inter alia, that B Co. would quitclaim the avenue to the town of Branford and P Co., a municipal subdivision of the town, and grant the town an easement for the repair, maintenance and replacement of a certain drainpipe at the end of the avenue that ran toward the sound. After the court ordered that the case had been reported settled, B Co. claimed that the defendants J and E, who owned a waterfront lot in the development, had interfered with the execution of the settlement agreement. B Co. filed a motion seeking an order that J and E were bound by the agreement and had no right to interfere with its implementation but later withdrew its motions for order and to bind. J and E claimed that they were not bound by the agreement. At a later hearing on motions to enforce the agreement that were filed by the plaintiffs, the town and P Co., in which they asserted that J and E were not bound by the agreement, the plaintiffs' counsel did not represent that J and E had signed off on the agreement. The court then ordered the plaintiffs' counsel to file a proposed order regarding enforcement of the agreement. The court thereafter granted the plain- tiffs' motions to enforce the agreement, concluding that J and E were not parties to the agreement and entering certain orders to implement the agreement. Held: 1. B Co. could not prevail on its claim that the trial court erred in finding that J and E were not parties to the settlement agreement, which was based on B Co.'s assertions that whether they were parties to the agree- ment was not before the court, that the record did not support the court's finding and that the court failed to conduct an evidentiary hearing on the matter: a. In determining that J and E were not parties to the settlement agree- ment, the trial court addressed a question that was relevant to its adjudi- cation of the motions to enforce the agreement, and, notwithstanding B Co.'s claim that the issue of whether J and E were parties to the agreement was not before the court as a result of its withdrawal of prior motions it filed to bind them to the agreement, the status of J and E was squarely before the court vis--vis the parties' motions to enforce the agreement. b. The trial court did not abuse its discretion in finding that J and E were not parties to the settlement agreement: during the pretrial hearing, counsel for J and E unequivocally conveyed to the court that J and E were not in agreement with the terms of the agreement, which no party disputed, and counsel for J and E was not present when the plaintiffs' counsel, without mentioning J and E, subsequently entered the agreement on the record; moreover, the agreement, which imposed no obligations on J and E, provided that it was without prejudice as to any claims by or against them, and B Co.'s counsel did not identify J and E as parties, and thereafter took the position that B Co. had not required J and E to approve the agreement; furthermore, statements made by the plaintiffs' counsel when he entered the agreement on the record and during the subsequent hearing on the motions to enforce the agreement reasonably could be construed to indicate that J and E, although not joining the settlement agreement, were not objecting to the other parties' presenting the agreement to the court. c. The trial court did not abuse its discretion by not conducting an evidentiary hearing as to whether J and E were parties to the settlement agreement: prior to and at the hearing on the motions to enforce the agreement, B Co. did not pursue opportunities it had to make a request to introduce evidence on that issue; moreover, at the hearing on the motions to enforce the agreement, B Co.'s counsel answered affirmatively when asked directly by the court to confirm that B Co. was no longer seeking an order binding J and E to the agreement, and B Co.'s counsel made no response to the court's statements that it did not believe it was necessary to hear evidence with respect to the motions to enforce. 2. Contrary to B Co.'s assertion, the trial court did not alter or omit material terms contained in the settlement agreement when it entered orders to implement the agreement, except for the court's failure to include notice and cooperation terms the agreement explicitly required: a. This court determined that, under its case law, the abuse of discretion standard of review applied to its consideration of B Co.'s claims. b. The trial court did not abuse its discretion in its orders implementing certain material terms of the settlement agreement in its enforcement decision, as the court reasonably determined that Long Island Sound was the southern boundary of a view easement contained in the settlement agreement, it did not fail to order that the settlement agreement was contingent on the execution of certain quitclaim deeds and releases, this court having perceived no appreciable difference between the parties' agreement that the settlement agreement was contingent on the execu- tion of the documents at issue and the court's ordering that all settlement documents, which included those at issue, shall be executed, the enforce- ment decision did not create confusion in describing the area in which sitting and recreating was prohibited, as this court perceived no apprecia- ble difference between the description of that area in the settlement agreement and the enforcement decision, the court's enforcement deci- sion, read in its entirety, provided, contrary to B Co.'s claim, that the town may maintain, repair and replace the drainpipe, the court did not improperly omit, as B Co. claimed, a cooperation clause from its enforcement decision, as the agreement contained no sweeping coopera- tion clause but required the parties to cooperate as to the town's acquisi- tion of the avenue and as to other necessary approvals, and the court did not improperly omit an order requiring the withdrawal and release of claims by the parties in a related action. c. The trial court improperly failed to include in its enforcement decision an order that the town was required to provide reasonable notice to and cooperate with B Co. in scheduling repair work on the drainpipe on B Co.'s property for which the town had an easement: the notice and cooperation terms were set forth explicitly in the settlement agreement, the court did not include or refer to them in its enforcement decision, and this court did not read them to be implicit in that decision; moreover, it was apparent that the court intended to have the enforcement decision encompass all material terms of the settlement agreement. Argued November 9, 2021—officially released February 22, 2022
- 210 Conn. App. 776National Bank Trust v. Yurov (2022)
The plaintiff bank sought to enforce a foreign judgment against the defendant B, a shareholder of the plaintiff. The plaintiff had commenced an action in England against the defendant and various codefendants, seeking damages for moneys owed to it in connection with fraudulent loans or fraudulent transactions made by the defendant. The English court rendered judgment in favor of the plaintiff, finding that the plaintiff had suffered significant losses as a result of fraud perpetrated by the defendant and his codefendants. The plaintiff filed a certification of the foreign judgment, signed by the plaintiff's counsel, in the Superior Court pursuant to the applicable statutes (§§ 50a-33 and 52-605 (a)). The defen- dant filed a motion to open and either dismiss or stay the enforcement of the certified foreign judgment, arguing, inter alia, that the trial court improperly concluded that the certified judgment was a foreign judgment as defined by statute (§ 50a-31 (2)), and that the certification required by § 52-605 (a) may be signed by counsel rather than the judgment creditor. The defendant further argued that the contract between the plaintiff and the defendant required that all disputes be resolved in accordance with Russian law in Russian courts. Subsequently, the plain- tiff filed an objection to the defendant's motion and attached exhibit A, an order by the English court with two schedules, which set forth transactions and monetary amounts that corresponded with the amounts set forth in the English court's judgment. The trial court denied the defendant's motion, from which the defendant appealed to this court. Held: 1. There was no merit to the defendant's claim that the trial court erred in concluding that the certified judgment was a foreign judgment as defined by § 50a-31 (2) because it did not grant the recovery of a sum of money: the plaintiff's claim against the defendant arose from financial losses that it suffered as a result of the defendant's fraudulent conduct, and the judgment of the English court was replete with references to and findings of those losses; moreover, although the defendant argued that the court improperly relied on exhibit A to support its conclusion that the certified judgment provided for a sum of money because it was not part of the English judgment, exhibit A was a part of the English judg- ment, and, therefore, this court was bound to consider that judgment in its entirety; furthermore, the defendant failed to challenge the authen- ticity of either the document that originally was filed by the plaintiff or exhibit A that was submitted with the plaintiff's opposition to the defendant's motion to open. 2. The defendant could not prevail on his claim that the trial court erred in holding that the plaintiff's counsel could sign the certification pursuant to § 52-605 (a): the defendant's argument that the applicable provisions (§§ 8-1 (3) and 8-2 (a)) of the Connecticut Code of Evidence require certification to be made by one with personal knowledge, and, therefore, the certification signed by the plaintiff's counsel who was not involved in the English proceedings was inadmissible hearsay was unavailing; moreover, the defendant did not provide authority that §§ 8-1 (3) and 8- 2 (a) of the Connecticut Code of Evidence pertain to such certifications; furthermore, to the extent that the defendant's objection to the certifica- tion was evidentiary, even if the signature of the plaintiff's counsel rendered the English judgment inadmissible hearsay, the defendant's acknowledgment that he was not challenging the authenticity of the judgment rendered any evidentiary impairment harmless. 3. The defendant could not prevail on his claim that the trial court erred in denying his motion to open the judgment when the contract required that all disputes be resolved in accordance with Russian law in Russian courts: the defendant, having failed to brief his argument that the trial court failed to exercise its discretion in determining whether it would consider his claim that the underlying matter should have been heard in Russia and having raised it for the first time at oral argument, it was considered abandoned; moreover, the trial court considered the defendant's argument, concluding that, because the defendant failed to challenge the English court's jurisdiction over him during that proceed- ing, he had waived his right to challenge it; furthermore, because the trial court properly considered and rejected the defendant's personal jurisdiction argument, the record did not support the defendant's claim that it failed to exercise its discretion. Argued November 29, 2021—officially released February 22, 2022
- 210 Conn. App. 788Pickard v. Dept. of Mental Health & Addiction Services (2022)
The plaintiff, whose employment with the defendant had been terminated, appealed to this court from the trial court's judgment dismissing her application to vacate an arbitration award following the cancellation of an arbitration of a grievance relating to her termination. The Office of Labor Relations had denied a grievance by the plaintiff's union seeking her reinstatement. The plaintiff thereafter waived her right to union representation and sought independent counsel to represent her during the arbitration of that grievance. The plaintiff failed to deposit the required funds for her share of the arbitration costs in escrow, and the office cancelled the arbitration. The plaintiff filed an application to vacate an arbitration award pursuant to statute (§ 52-418 or § 52-420), and requested that the court issue a pendente lite order pursuant to statute (§ 52-422) to, inter alia, open the arbitration proceedings. The court granted the defendant's motion to dismiss for lack of subject matter jurisdiction. On the plaintiff's appeal to this court, held that the trial court lacked subject matter jurisdiction over the plaintiff's application to vacate an arbitration award and, thus, properly dismissed it: no arbitration award was issued, thus, an essential condition of §§ 52- 418 and 52-420 was not met; moreover, because no arbitration was pending, the trial court lacked jurisdiction to consider the plaintiff's petition for an order pendente lite. Submitted on briefs December 2, 2021—officially released February 22, 2022
- 210 Conn. App. 801Fairlake Capital, LLC v. Lathouris (2022)
The plaintiff sought to recover damages from the defendants for, inter alia, the alleged breach of a guaranty agreement. The plaintiff alleged that C Co. extended a loan to L Co., evidenced by a note executed on behalf of L Co. by the defendant L, acting as attorney-in-fact for the defendant S, the president of L Co. The note was secured by a mortgage on certain real property located in New York. Additionally, L, individually and as attorney-in-fact for S, executed a guaranty agreement, guaranteeing the debt under the note. L Co. defaulted on its payments, and C Co. com- menced an action in New York to foreclose on the property. Thereafter, L Co. filed for bankruptcy, and the Bankruptcy Court issued an order approving the sale of the property pursuant to an approved bankruptcy plan. C Co. assigned its claims against L Co. to the plaintiff, and the plaintiff alleged that the defendants were liable under the guaranty for all amounts remaining due under the note. The defendants filed a motion for summary judgment in which they argued that the plaintiff's claims were barred by the doctrine of res judicata and that, pursuant to New York statute (N.Y. Real Prop. Acts. Law § 1371), it was necessary for the plaintiff to move for a deficiency judgment in order to recover under the guaranty. The trial court denied the motion, concluding that § 1371 did not apply because the property was not sold in a foreclosure action, and the defendants appealed to this court. Held that the trial court did not err in denying the defendants' motion for summary judgment, as the plaintiff's claims were not barred by the doctrine of res judicata: by its terms, § 1371 applies only when a foreclosure sale occurs, and, because the property was sold pursuant to a bankruptcy plan, rather than a foreclosure sale, § 1371 did not require the plaintiff to seek a deficiency judgment, the defendants had not filed for bankruptcy and were not parties to L Co.'s bankruptcy proceedings, and, thus, there was no reason for the Bankruptcy Court to address whether there was any deficiency from the sale that would trigger the defendants' obliga- tions under the guaranty; moreover, although the Bankruptcy Court determined the amount that L Co. owed the plaintiff after the sale of the property, the parties agreed to litigate claims arising out of the guaranty agreement in Connecticut state court; furthermore, this court was not satisfied that the plaintiff had an adequate opportunity to litigate its breach of guaranty claims against the defendants in L Co.'s bank- ruptcy proceeding, and this court was unaware of a case in which a plaintiff has pursued a breach of guaranty claim in a bankruptcy court against a guarantor who was not the subject of the underlying bankruptcy proceeding. Argued November 17, 2021—officially released March 1, 2022
- 210 Conn. App. 819State v. Daniel M. (2022)
Convicted of the crimes of sexual assault in the fourth degree and risk of injury to a child, the defendant appealed to this court. At trial, the trial court admitted the testimony of the victim, W, and W's mother, that the defendant physically abused W's mother. The state offered this testimony to explain W's alleged delayed disclosure of sexual abuse by the defen- dant when she was a minor. On appeal, the defendant claimed that the court erred in admitting the allegations of domestic violence as evidence of uncharged prior misconduct. Held that the defendant could not prevail on his claim that the trial court abused its discretion in admitting the uncharged misconduct evidence because it incorrectly determined that the probative value of that evidence was not substantially outweighed by its prejudicial effect: the evidence was relevant because, when assessed in light of the expert testimony offered at trial regarding domes- tic violence as a reason a victim may delay disclosure of abuse, it was probative of W's credibility, as it provided an explanation as to why she delayed in disclosing the sexual abuse against her, although the defendant did not hit W or threaten her with violence, W testified that she observed the violence between the defendant and her mother, which occurred on a near weekly basis, and it scared her; moreover, the probative value of the challenged testimony was not outweighed by its prejudicial effect, as the evidence of domestic violence between the defendant and W's mother was less extreme and therefore less prejudi- cial than the uncharged domestic violence evidence considered by this court in State v. Gerald A. (183 Conn. App. 82), and it did not tend to unnecessarily arouse the jurors' emotions, especially in light of the nature of the crimes with which the defendant had been charged, namely, sexual abuse of a child, did not create a distracting side issue as it pertained to the credibility of the state's key witnesses, and presentation of the evidence did not consume an inordinate amount of time during the trial; furthermore, the fact that the court provided a contemporaneous, limiting instruction during the testimony about the domestic violence, as well as a limiting instruction in its final charge to the jury, reduced any prejudicial impact the evidence might have had. Argued January 3—officially released March 1, 2022
- 210 Conn. App. 864L. D. v. G. T. (2022)
The defendant appealed to this court from the judgment of the trial court granting the application for relief from abuse filed by the plaintiff and issuing an order of protection against him pursuant to the applicable statute ((Rev. to 2019) § 46b-15). The trial court granted the plaintiff's ex parte application for relief from abuse on behalf of herself and the parties' minor child, and issued a domestic violence order of protection against the defendant that required him, inter alia, not to assault, threaten, abuse, harass, follow, interfere with, or stalk the plaintiff. The court thereafter conducted a hearing on whether to extend the ex parte order, at which the plaintiff testified regarding her allegations against the defendant. At that hearing, the court denied the request of the defendant's counsel to cross-examine the plaintiff. The court rendered judgment granting the continuation of the order, from which the defen- dant appealed to this court. Held that the trial court abused its discretion in denying the defendant the opportunity to cross-examine the plaintiff during the hearing on the plaintiff's application for relief from abuse; this court disagreed with the trial court's reasoning that the posture of the proceeding at issue as a hearing, as opposed to a trial, obviated the need to provide an opportunity for cross-examination, as cross- examination would have aided the court in assessing credibility, includ- ing any bias, motive, interest and prejudice of the plaintiff. Argued November 15, 2021—officially released March 1, 2022