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222 Conn. 150

Crowell v. Danforth

Supreme Court of Connecticut

Decided May 19, 1992

Supreme Court of Connecticut · decided 1992-05-19

Key passage — most relied on by later courts

“When two or more persons hold property as joint tenants [...], if one of them occupies, receives, uses or takes benefit of the property in greater proportion than the amount of his interest in the property, any other party and his executors or administrators may bring an action for accounting or for use and occupation against such person and recover such sum or value as is in excess of his proportion.”

quoted by 1 later decision, including 969 F. Supp. 2d 210 - Culhane v. Culhane

Relies on Lauer v. Zoning Commission · Vesce v. Lee · Bleau v. Ward

Good law ✅— No negative treatment on recordhow we know

Decided 1992-05-19

How this case has been cited

Cited by 59 later decisions — most recently June 2024 · most notably Torosyan v. Boehringer Ingelheim Pharmaceuticals, Inc. (1995), Gaudio v. Griffin Health Services Corp. (1999)

2 district · 57 state decisions

3901992200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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Borden, J.,

¶1dissenting in part. I agree with part I of the majority opinion. Regarding part II, however, *159I disagree that the proper course is to remand the case to the trial referee for a further articulation of the basis of his finding of unjust enrichment. I believe that the proper course is to reverse the judgment regarding unjust enrichment and to remand for a new trial on that issue.

¶2I do not read the record, as does the majority, as unclear, ambiguous, incomplete, or without any basis for the trial referee’s decision on the issue of unjust enrichment. Paragraph A. 12 of the plaintiff’s motion to correct requested the trial referee to correct his report by adding the following finding: “The defendant has been unjustly enriched to the extent of fifty (50%) percent of the fair monthly rental value of 55 Charles Street for the reason that she has resided there without contributing to the carrying costs of the property.” The trial referee denied this request to correct his report.

¶3Paragraph A. 13 of the plaintiff’s motion to correct requested the trial referee to correct his report by adding the following finding: “The fair rental value of the property was and is One Thousand Seventy-Five ($1,075.00) Dollars a month and, to that extent, the defendant has been unjustly enriched through March 23, 1990 in the amount of Nineteen Thousand Three Hundred Fifty ($19,350.00) Dollars and continues to be unjustly enriched during the subsequent period of time that [the] plaintiff has continued to carry the costs of the property.” The trial referee granted this request to correct his report.

¶4These two rulings, however, are not inconsistent or ambiguous.1 Paragraph A. 12 did not contain a time *160period or, even inferentially, an amount of claimed unjust enrichment. Paragraph A. 13, however, did contain a time period and a specific amount of claimed unjust enrichment. Indeed, it is clear that the amount of $19,350 was based on the following calculation. The period of time between when the engagement of the parties was terminated, September 30,1988, and when the trial concluded, March 23, 1990, was eighteen months. Eighteen times $1075 equals $19,350. Thus, reading paragraphs A. 12 and A. 13 together, and reading them so as to support rather than undermine the judgment of the trial court; see Lauer v. Redding Zoning Commission, 220 Conn. 455, 469-70, 600 A.2d 310 (1991); I conclude that the trial referee, although not willing to make the undifferentiated finding sought by paragraph A. 12, did make the discrete and differentiated finding sought by paragraph A. 13.

¶5I, therefore, read this record to reflect a finding by the trial referee that the defendant had been unjustly enriched by the amount of the fair rental value of the *161property she occupied for the period of time between the termination of the parties’ engagement and the end of the trial. That finding, however, is improper as a matter of law because it is based on a flawed conception of the rights and obligations of the parties as joint owners of the property in question.

¶6The plaintiff and the defendant purchased the property as joint tenants with rights of survivorship. As such, each had a right to the use and possession of the entire property. See 4A R. Powell, Real Property (1986) § 603. The common law “imposed no duty on an occupying cotenant to account (compensate) the [other cotenants] for his own use ... of the property . . . .” Id., § 604 [1]. Thus, under the common law, absent ousting the other cotenants from the property, a fellow cotenant could occupy the entire property without any obligation to pay the fair rental value of the property to his other cotenants since he owned the entire piece of property. Conversely, under the common law a “cotenant who pays more than his share to preserve the property is entitled to contribution from the others.” Id., § 604 [2]. “An independent action is permitted a cotenant . . . who pays more than his share of property taxes or mortgage payments.” Id.

¶7Thus, although the plaintiff claimed that the defendant had been unjustly enriched by virtue of the plaintiff’s payments on the mortgage, the trial referee explicitly rejected that claim as a matter of fact. See footnote 1, supra. I do not agree, however, with the conclusion of the trial referee that the defendant had been unjustly enriched to the extent that she owed the plaintiff an obligation to pay the fair rental value of the property.

¶8The record is clear as to how the trial referee determined damages of unjust enrichment in paragraph A. 13. The parties stipulated that the fair rental value *162of the property was $1075 per month. Since the damages figure was based solely on that fair rental value figure, namely, eighteen months times that fair rental value, and since as a matter of law the plaintiff was not entitled to any rental payments from the defendant, as a joint owner of the property, based solely upon the defendant’s occupancy of the property, the basis of the unjust enrichment award was legally incorrect. Furthermore, the plaintiff moved back into the house in early 1989, after having left in September, 1988, as the separate opinion of Justice Shea rightly notes. The only period of potential unjust enrichment, therefore, is from September, 1988, when the plaintiff left, until early 1989, when he returned.

¶9That does not mean, however, that the plaintiff would not be entitled to an award of unjust enrichment based upon proper criteria. General Statutes § 52-404 (b) states that “[wjhen two or more persons hold property as joint tenants . . . if one of them occupies . . .the property in greater proportion than the amount of his interest in the property, any other party . . . may bring an action for accounting or for use and occupation against such person and recover such sum or value as is in excess of his proportion.”2 Although § 52-404 (b) does not require a cotenant who does not occupy the property to establish ouster in order to be entitled to *163an accounting, the nonoccupying cotenant must establish more than that he is a cotenant out of occupancy. See Lerman v. Levine, 14 Conn. App. 402, 410-13, 541 A.2d 523(Borden, J., dissenting), cert. denied, 208 Conn. 813, 546 A.2d 281 (1988).

¶10“[0]ur case law has uniformly considered the accounting statute to incorporate the complete array of equitable principles. See Vesce v. Lee, 185 Conn. 328, 441 A.2d 556 (1981); Seidel v. Seidel, 110 Conn. 651, 657, 149 A. 394 (1930); Brady v. Brady, 86 Conn. 199, 206-208, 84 A. 925 (1912); Brady v. Brady, 82 Conn. 424, 426, 74 A. 684 (1909). A cotenant’s ‘due proportion’ under General Statutes § 52-404 (b) ‘cannot be determined without a consideration of all the equities between the parties, arising out of the dealings with respect to the land in question.’ Brady v. Brady, 82 Conn. 424, 426, 74 A. 684 (1909). Of critical importance in considering those equities is whether there was an intent or understanding between the cotenants that a payment or contribution would be due. See Vesce v. Lee, supra, 336-38; Neumann v. Neumann, 134 Conn. 176, 178-79, 55 A.2d 916 (1947); Seidel v. Seidel, supra, 656-58; Brady v. Brady, 86 Conn. 199, 206-208, 84 A. 925 (1912).” Lerman v. Levine, supra, 411-12.

¶11In the present case, the plaintiff left the premises voluntarily in September, 1988, and returned in early 1989. There is also no evidence in this record of any intention or understanding on the part of any of the parties that the defendant was expected to pay use and occupancy to the plaintiff during the period of his voluntary absence.

¶12At the same time, however, it must be noted that, after the plaintiff brought this lawsuit, in mid-November, 1988, the defendant knew that the plaintiff was claiming some payment for the defendant’s continued occupancy during the period the plaintiff was *164no longer living there. Thus, the matter of unjust enrichment should be remanded to the trial court for a new trial on whether the defendant was unjustly enriched during the period from midNovember, 1988, to early 1989, when the plaintiff returned to the premises. That determination, moreover, must be made under “all the equities between the parties, arising out of the dealings with respect to the land in question.” Brady v. Brady, 82 Conn. 424, 426, 74 A. 684 (1909).

¶13 Nor is the trial referee’s ruling with respect to paragraph C. 2 of the plaintiffs motion to correct inconsistent with the trial referee’s ruling with respect to paragraph A. 13. Paragraph C. 2 of the plaintiffs motion to correct requested the trial referee to correct his report as follows: “C. By stat*160ing as one of the claims of the plaintiff in this case: 2. The plaintiff claims that his actions in providing all the funds to purchase and close upon the property, allowing the defendant to be the legal owner of one half of the equity, and paying the carrying costs of the property through the end of the trial and thereafter unjustly enriches the defendant to the expense and detriment of the plaintiff.” The trial referee ruled that while this claim was made by the plaintiff, the plaintiff did not sustain his burden of proving such a claim.

¶14In support of this ruling, the trial referee concluded that while the plaintiff made the actual mortgage payments on the property, the defendant’s contributions to the property, in the form of time, labor, funds for carpeting, and her own credit so as to enable the parties to qualify for a mortgage, offset these payments so that the defendant, at least until the time of the termination of the engagement, was not unjustly enriched by the plaintiffs mortgage payments. This conclusion is not inconsistent with the trial referee’s finding of unjust enrichment in paragraph A. 13. The plaintiff’s claim under paragraph C. 2 concerned the plaintiff’s payment of all funds to purchase the property and subsequent mortgage payments, while the plaintiff’s claim under paragraph A. 13 concerned the defendant’s use and occupancy of the property after the engagement was terminated.

¶15 General Statutes § 52-404 provides: “accounting between coexecutors and cotenants, (a) A residuary legatee, when all or any part of his legacy is withheld from him by an executor, may bring an action for an accounting against the executor for the recovery thereof. An executor, who is also residuary legatee, when all or any part of his legacy is withheld from him by his coexecutor, may bring an action for an accounting against his coexecutor for the recovery thereof.

¶16“(b) When two or more persons hold property as joint tenants, tenants in common or coparceners, if one of them occupies, receives, uses or takes benefit of the property in greater proportion than the amount of his interest in the property, any other party and his executors or administrators may bring an action for an accounting or for use and occupation against such person and recover such sum or value as is in excess of his proportion. ’ ’

Shea, J.,

¶17dissenting in part. I join Justice Borden in agreeing with part I of the majority opinion and in disagreeing with part II of that opinion, which remands the case for further articulation by the trial referee of the basis for his finding of unjust enrichment.

¶18The adoption by the trial referee of paragraph A. 13 of the plaintiffs motion to correct is an unambiguous finding of unjust enrichment from the time the parties separated until the conclusion of the trial. The rejection of paragraphs A. 12 and C. 2 of the motion, which state broader claims of unjust enrichment, does not undercut the finding of unjust enrichment for the more limited period delineated in paragraph A. 13. A remand for further articulation of the finding of unjust enrichment, therefore, is unnecessary.

¶19I disagree with Justice Borden, however, over his proposal for a new trial with respect to the entire unjust enrichment claim, because it is broader in scope than necessary. The issue of liability for unjust enrichment during the period following the breakup of the parties’ engagement has expressly been determined in favor of the plaintiff by the finding in paragraph A. 13 and, with respect to the preceding period, the remainder of the finding implicitly resolves the unjust enrichment issue in favor of the defendant. There is no need to relitigate the liability issue with respect to those periods, as those determinations of the trial referee are *165adequately supported by the evidence and have not been found erroneous on appeal. Unlike personal injury actions tried before juries, in which we have regarded the issues of liability and damages as interwoven and have ordered new trials on both issues, even when the ground for reversal involves only damages; see Bleau v. Ward, 221 Conn. 331, 338 n.5, 603 A.2d 1147 (1992); those issues are separable in this case, which does not involve a jury trial. Accordingly, a remand should be limited to a determination of the amount of unjust enrichment that has accrued since September 30,1988, when the parties separated.

¶20I agree with Justice Borden that the trial referee’s finding of unjust enrichment in the amount of $19,350 for the period after September 30, 1988, is flawed. There are two obvious defects. First, the calculation of the amount was based on the eighteen months that elapsed from the time of separation until the conclusion of trial at a monthly fair rental value of $1075. The defendant, however, owned a one-half interest in the property and, therefore, if she is liable in any amount because of her exclusive occupancy of the property, she would not have been obliged to pay a use and occupancy charge of more than one half of the fair rental value of the property. Furthermore, the finding indicates that the plaintiff, after moving out in September, 1988, “returned in early 1989 and resides with the defendant in the home.” The defendant’s liability for use and occupancy of the entire property must be limited to the period of approximately five months during which she held exclusive possession. Second, the finding wholly ignores the undisputed fact that the plaintiff has made all of the payments for the mortgage and taxes since the separation of the parties, from which the defendant has derived equal benefit. The trial referee refused to make such a finding despite undisputed testimony to that effect. The defendant has *166not challenged on appeal the plaintiffs factual claim that he has made all the payments for the mortgage, taxes and insurance since October, 1988, from his own funds. By adopting paragraph A. 11 of the motion to correct the trial referee found that “from October 1988 and thereafter, the plaintiff did not intend any of those payments to be gifts of any kind to the defendant.” These oversights of the trial referee should be corrected in any further proceedings.

¶21I agree with Justice Borden that whether the defendant is liable for a use and occupancy charge, even for the several months that she held exclusive possession of the property, should be decided on the basis of equitable principles. The finding states that “[fjriction arose and increased, leading to the plaintiff leaving in September 1988.” The circumstances under which the plaintiff left the premises should be considered in deciding whether the defendant would be liable for use and occupancy during the relatively short period that the plaintiff was absent.

¶22Accordingly, I dissent from part II of the majority opinion.

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