Connecticut Law Tribune    ctlawtribune.com ctlawtribune.com
 
 

Bankruptcy Law:
Law Offices of Charles A. Maglieri
esqjd@aol.com

Dental Law:
Meehan, Meehan & Gavin

ERISA Law:
Moukawsher & Walsh

Medicare Set-Aside

Angelo Paul Sevarino, Esq.

Florida Law:
Saavedra, Pelosi, Goodwin & Hermann

Immigration Law:
Barr & LaCava

Securities Arbitration:
Law Offices of Howard Rosenfield

Professional Responsibility Law:
Howard, Kohn, Sprague & Fitzgerald

Litigation:
Stanger & Arnold
info@stangerlaw.com

Massachusetts Civil Law:
Macero & Associates

Tax Law:
James M. Rubino

Intellectual Property:
Alix, Yale & Ristas

Monday, June 29, 2009
Judicial Watch
Agency Courts
CITZEN’S ETHICS ADVISORY BOARD
Public Office Broadly Construed To Include Municipal Office 
Members of the Citizen’s Ethics Advisory Board may not campaign for local elective office.

FREEDOM OF INFORMATION COMMISSION
Public Not Fairly Apprised Of Executive Session Topic 
In order for the public to be fairly apprised of the business to be transacted during an executive session, the public agency must give some indication of the specific topic to be addressed, prior to convening such session.

FREEDOM OF INFORMATION COMMISSION
Spector Of Jury Taint Did Not Exempt Records’ Release To Press 
The rights of the public to inspect or copy public records are not limited by anticipated court-ordered restrictions on jurors to prevent jury taint.

BOARD OF MEDIATION AND ARBITRATION
Past Practice Allowed Early Departures In Inclement Weather 
A past practice is a pattern of prior conduct, which is consistent over a period of time in particular situations and becomes an agreed upon method of conduct.

BOARD OF MEDIATION AND ARBITRATION
Worker Reluctant To Describe Illness On Sick Leave Form 
A city is entitled to require that a worker supply additional medical information on a sick report, after the employee is absent one day.

BOARD OF MEDIATION AND ARBITRATION
Discharge For Workplace Violence Reduced To Long-Term Suspension 
Violence includes intimidating or threatening conduct, physical or verbal abuse, and provoking a threat or violent conduct.

BOARD OF MEDIATION AND ARBITRATION
Officer Who Allegedly Visited Porn Sites Was Discharged 
No Department of Corrections correctional officer who has completed the working test period shall be disciplined or discharged, except for just cause.

Appellate Court
BUSINESS LAW
Spouse’s Unjust Enrichment Could Not Be Presumed 
While the defendant was properly held personally liable under the instrumentality rule for piercing the corporate veil, it could not be presumed that his spouse was unjustly enriched by his misappropriation of the plaintiff investor’s property.

CIVIL PRACTICE
Settlement Agreement Correctly Enforced Against Attorney 
A court’s finding that the parties entered into a binding settlement agreement was not clearly erroneous where the defendant attorney’s belief that his agreement with one plaintiff would result in a settlement agreement with the second plaintiff was a purely subjective consideration that was not relevant to the court’s finding of an enforceable contract.

CIVIL PRACTICE
Settlement Agreement Was Properly Enforced 
Although settlements and releases are agreements that enforce or strengthen each other’s purpose to terminate litigation, one is not required to enforce the other because each agreement calls for separate actions and consideration.

CONTRACTS
Employment Contract Missing Prohibitory Term Was Enforceable 
Because the intent of a non-solicitation agreement was plain from an objective reading of the contract, a request for reformation was not necessary and the trial court could have supplied the missing prohibitory language to carry out the parties’ clear intention.

CONTRACTS
Home Improvement Contract Was Properly Found Ambiguous 
The trial court properly considered a fact finder’s determination of the scope of the work performed under a home improvement contract under the clearly erroneous standard of review where the contract was ambiguous.

CRIMINAL PRACTICE
Double Jeopardy Claim Was Expressly Waived 
The defendant waived his claim of a violation of his right against double jeopardy and could not prevail on the unpreserved claim under the 1989 Connecticut Supreme Court case of State v. Golding.

CRIMINAL PRACTICE
Credibility Not Insufficiency Issues Were Raised And Rejected 
The defendant, convicted of larceny in the sixth degree, could not prevail on his sufficiency of the evidence claim when he confused the issues of sufficiency and credibility and the Appellate Court cannot decide issues of credibility.

CRIMINAL PRACTICE
Proper Admission Of Whelan Statement Was Conceded 
The Appellate Court does not review evidentiary claims raised for the first time on appeal and the defendant’s contention that a witnesses’ recanted statement was improperly admitted was raised for the first time on appeal and additionally waived at trial.

CRIMINAL PRACTICE
New Trial Required On Kidnapping Count 
The kidnapping conviction in this case was reversed and the matter remanded for a new trial on that count alone consistent with the 2008 decision in State v. Salamon, in which the Connecticut Supreme Court reversed its longstanding jurisprudence that interpreted our kidnapping statutes to include any restraint that was necessary or incidental to the commission of a separate underlying crime.

FAMILY LAW
Reunification Efforts Were Not Appropriate And Not Required 
Reasonable efforts to reunite the respondent father and his child were no longer appropriate and, consequently, it was not necessary for the court to find that the Department of Children and Families made reasonable efforts to locate the parent and to reunify him with the child under C.G.S. §17a-112(j)(1) prior to terminating his parental rights.

TRUSTS AND ESTATES
Probate Court Appeal Was Properly Dismissed As Untimely 
The trial court properly concluded that it was without subject matter jurisdiction over the plaintiff’s appeal from the judgment of the Probate Court due to the plaintiff’s failure to file his complaint within 30 days of the mailing of the Probate Court’s memorandum of decision as required by C.G.S. §45a-186(a).

BUSINESS LAW
New Trial Ordered For Interfering With Business Relationships Claim 
A court improperly set forth requirements of both improper motive or means and fraud, misrepresentation or intimidation in denying a claim for interference with business relationships.

BUSINESS LAW
Constructive Trust Could Not Be Imposed On Non-Party’s Assets 
It is axiomatic that a court does not have personal jurisdiction over a nonparty and the trial court lacked jurisdiction to impose a construct trust over the assets of a nonparty company controlled by the counterclaim defendant.

CIVIL PRACTICE
Application For PJR Not Based On Foreign Action 
The trial court’s decision was not clearly erroneous in concluding that an application for a prejudgment remedy was brought in contemplation of an independent action on a guarantee in Connecticut rather than to enforce a foreign judgment prior to the foreign judgment’s having been obtained.

CONTRACTS
Indemnification Damages Were Improperly Calculated 
The trial court properly found that a roofing contractor’s deceptive acts violated the Connecticut Unfair Trade Practices Act, C.G.S. §42-110a, but improperly calculated the contractor’s indemnification damages against a subcontractor.

CREDITORS’ AND DEBTORS’ RIGHTS
Counterclaim Against Predecessor In Interest Was Properly Struck 
The trial court properly struck the defendants’ counterclaim in this mortgage foreclosure action which alleged claims against the plaintiff bank’s predecessor in interest.

EVIDENCE
Evidence Of Prior Threats Was Relevant And Probative 
The trial court properly admitted testimony regarding a prior incident of threatening under Connecticut Code of Evidence §4-5(b).

FAMILY LAW
Contempt Finding Was Improper As Contradictory Orders Had Issued  
A judgment of civil contempt is improper when the contemnor is unable to obey the court’s order through no fault of his own, and, here, the trial court improperly found that a former husband had willfully failed to honor his obligation to notify his ex-wife of his becoming employed when he was repeatedly ordered not to have any contact with her.

LAND USE AND PLANNING
Permit Modification Properly Denied For 22 Dogs In Residence 
The trial court properly dismissed an appeal from the decision of a plan and zoning commission which denied the plaintiff’s application for a special use permit to allow her to retain 22 dogs in her home in a residential neighborhood.

WORKERS’ COMPENSATION
Double Recovery Was Not To Be Countenanced 
The plaintiff’s receipt of temporary total disability benefits in addition to his wages with no mechanism to return one to the employer could not be countenanced as our workers’ compensation jurisprudence has long prohibited `double dipping.'

Federal Courts
CIVIL PRACTICE
Law Professor Precluded From Testifying About Liability 
`Legal conclusions as to ultimate issues generally do not assist the trier of fact because they simply tell the trier of fact what result to reach,' pursuant to the Northern District of Illinois’s 2005 decision, Klaczak v. Consolidated Medical Transport Inc.

CIVIL PRACTICE
Admission Of Evidence From Destroyed Soil Samples Barred 
`The obligation to preserve evidence arises when the party has notice that the evidence is relevant to litigation or when a party should have known that the evidence may be relevant to future litigation,' pursuant to Fujitsu Ltd. v. Federal Express Corp., a 2001 decision of the U.S. Court of Appeals for the 2nd Circuit.

CIVIL PRACTICE
Late Request For Jury Trial Did Not Prejudice Defendants 
The right to a District Court jury trial is waived, if the jury request is not filed properly, pursuant to Federal Rule of Civil Procedure 38(d).

CIVIL PRACTICE
Defendants Lacked Sufficient Minimum Contacts With State 
A court may exercise personal jurisdiction if 1.) the defendants’ conduct meets the requirements of Connecticut’s long-arm statute; and 2.) the defendants have minimum contacts with the forum, and the suit does not offend traditional notions of fair play and substantial justice.

CIVIL PRACTICE
Defense Claims Inadequate For Federal Question Jurisdiction 
In order to establish federal question jurisdiction, a federal issue must be raised in the initial claim and cannot be predicated on the anticipated defense.

CIVIL RIGHTS
Plaintiff Who Signed Waiver Argued Invasion Of Privacy 
To prevail on his invasion-of-privacy count, the plaintiff was required to prove he possessed a privacy interest in the information that was disclosed.

EMPLOYMENT
Female VP Adequately Alleged Disparate Treatment 
In a disparate treatment case, legal responsibility depends on whether age influenced the outcome and motivated the employer’s decision.

EMPLOYMENT
Allegedly Boss Retaliated When Worker Reported Misconduct 
A court may consider Connecticut Fair Employment Practice Act claims based on conduct that took place after a complaint was filed with the Commission on Human Rights and Opportunities, if the claims are `reasonably related' to conduct alleged in the CHRO complaint.

EMPLOYMENT
African-American Attorney Failed To Prove Constructive Discharge 
Constructive discharge takes place when `the employer, rather than acting directly, deliberately makes an employee’s working conditions so intolerable that the employee is forced into an involuntary resignation,' pursuant to Pena v. Brattleboro Retreat, a 1983 decision of the 2nd Circuit.

Second Circuit Court
CIVIL PRACTICE
Mandamus To End Stay Of $116 M Rhode Island Judgment Denied 
A court of appeals may exercise its power to grant a writ of mandamus only upon a finding of exceptional circumstances amounting to a judicial usurpation of power, or a clear abuse of discretion.

CRIMINAL PRACTICE
Defendant Claimed Jury Was Instructed On Invalid Theory 
A conviction based on a general verdict is subject to challenge, if the jury was instructed on alternative theories of guilt and may have relied on an invalid one.

GOVERNMENT
CHRO Was Immune From Suit Alleging Civil-Rights Violations 
A state agency is entitled to immunity from suit, unless the state waives immunity or Congress passes legislation that abrogates the immunity.

CRIMINAL PRACTICE
Defendant Denied Responsibility For Co-Conspirators’ Conduct 
A drug trafficking defendant may be held responsible for all reasonably foreseeable acts of others in furtherance of the conspiracy.

IMMIGRATION LAW
No Proof U.S. Government Deliberately Delayed Its Ruling 
The doctrine of equitable estoppel will only be applied upon a showing of affirmative misconduct by the government.

Superior Court
ADMINISTRATIVE LAW
Plaintiff Not Qualified For `F’ Endorsement On Driver’s License 
The commissioner of the Department of Motor Vehicles may revoke the endorsement on a driver’s license that permits drivers to transport passengers, if the driver has a criminal history.

ATTORNEYS’ FEES
Defense Objected To Fees In Suit To Foreclose Mechanic’s Lien 
C.G.S. §§49-33i and 52-249a permit a court to award counsel fees in a suit to foreclose a mechanic’s lien.

BUSINESS LAW
Tenant Sufficiently Alleged CUTPA Violation And Fraud 
The elements of fraud are: 1.) a false representation was made as a statement of fact; 2.) the statement was untrue and known to be untrue; and 3.) the statement was made with the intent of inducing reliance, and the other party relied on the statement to his detriment.

CIVIL PRACTICE
Marshal Won $1,870 Service Fee And Denied $900 For Copies 
A state marshal may charge a copying fee of $1 per page, not to exceed a total of $900 in any particular matter.

CIVIL PRACTICE
Forum Non Conveniens Arguments Were Not Persuasive 
Forum non conveniens vests discretion in the trial court to decide where trial will best serve the convenience of the parties and justice.

CONTRACTS
Homeowner Won Motion To Discharge Mechanic’s Lien 
A home improvement contract between a homeowner and a contractor who is not registered is not enforceable against the homeowner.

CREDITORS’ AND DEBTORS’ RIGHTS
Third Mortgagee Argued For Priority Over Second Mortgagee 
An entity that advances money to discharge a prior lien on real property, and takes a new mortgage as security, is entitled to be subrogated to the rights under the prior lien against the holder of an intervening lien of which he was ignorant.

FAMILY LAW
Husband Rebutted Presumption That Wife’s Baby Was His Child 
Although it is presumed that any child born to the wife during the marriage is the husband’s child, that presumption can be rebutted, pursuant to Weidenbacher v. Duclos, a 1995 Connecticut Supreme Court decision.

FAMILY LAW
Mother Of Quadruplets Awarded Support Of $1,300 Per Week 
The investment of human capital in homemaking has value and should be considered in a property division incident to a marital dissolution.

FAMILY LAW
Wife Won 40 Percent Of House Proceeds And $2,700 Per Month 
In reaching a decision on financial orders, a court may consider the length of the marriage, the spouses’ abilities to acquire assets, and the ages of the children, pursuant to McPhee v. McPhee, a 1982 Connecticut Supreme Court decision.

GOVERNMENT
Genuine Issue About Whether Student Was Identifiable Person 
Qualified governmental immunity may not be used as a defense, if a plaintiff proves there was an identifiable person subject to imminent harm.

JUDGES
Plaintiff Protested Judge’s Failure To Recuse Himself 
A judge should disqualify himself in a proceeding in which his impartiality might reasonably be questioned.

LEGAL PROFESSION
Attorney’s Due-Process Rights Were Not Violated 
Motions for continuances must be submitted on form JD-GC-17 and filed seven days before the date of a scheduled hearing.

PERSONAL PROPERTY
Genuine Issue On Return Of Fiancee’s Engagement Ring 
When an engagement ring is given solely in contemplation of marriage, and there is no marriage, the ring must be returned to the giver.

REAL PROPERTY
$1.15 Million Parcel Condemned For New School Was Undervalued 
The general rule is that the loss to the owner from the taking, as opposed to the value to the condemnor, is the measure of damages in an eminent domain proceeding.

TORTS
Diocese Moved To Strike Breach-Of-Fiduciary-Duty Count 
A diocese can be legally responsible for breach of a fiduciary duty, if a priest abuses a parishioner, and the diocese’s relationship with a parishioner, based on the particular of the parishioner’s ties to the priest and the diocese’s knowledge and sponsorship of that relationship, was of a fiduciary nature.

TORTS
Plaintiff Bitten On Leg And Abdomen Awarded $25,327 
C.G.S. §22-357 is a strict liability statute that provides, `If any dog does any damage to either the body or property of any person, the owner or keeper . . . shall be liable for such damage.'

ALTERNATIVE DISPUTE RESOLUTION
Law Firm’s Dispute Is Subject To Mediation Or Arbitration 
An agreement in any written contract to settle by arbitration any controversy shall be valid, irrevocable and enforceable, except when there exists sufficient cause at law or in equity for the avoidance of written contracts generally.

CIVIL PRACTICE
Attorney Sanctioned $11,884 For Deposition Violations 
A court may issue sanctions, for violation of an earlier discovery order, if: 1.) the underlying discovery order to be complied with is reasonably clear; 2.) the underlying order was violated; and 3.) the sanction is proportional to the violation.

CONSUMER PROTECTION
$52,506 Awarded In 85 Year Old’s Suit Against Auto Dealership 
To qualify for punitive damages in a CUTPA suit, a plaintiff must establish a reckless indifference to the rights of others, or an intentional or wanton violation of rights.

CRIMINAL PRACTICE
20 Years For Sexual Assault Of Special Ed Student Affirmed 
The Sentence Review Division can modify a sentence if the sentence is `inappropriate or disproportionate in light of the nature of the offense, the character of the offender, the protection of the public interest and the deterrent, rehabilitative, isolative and denunciatory purposes for which the sentence was intended.'

ENVIRONMENTAL LAW
Disappointed Bidder Possesses Standing To Bring CEPA Suit 
C.G.S. §22a-16 provides that any person, partnership, corporation, association, organization or other legal entity may maintain an action in Superior Court for declaratory and equitable relief against any person, partnership, corporation, association, organization or other legal entity for the protection of the public trust in the air, water and other natural resources of the state.

EVIDENCE
Motion To Bar Psych Evidence In Death-Penalty Case Denied 
Any information relevant to any mitigating factor may be presented by either the state or the defendant, regardless of its admissibility under the rules governing admission of evidence of trials of criminal matters.

FAMILY LAW
Father With Assets Of $71 Million To Pay $6,235/Month As Support 
When the parents’ combined net weekly income exceeds $4,000, child support awards shall be determined on a case-by-case basis, and the current support prescribed at the $4,000 net weekly income level shall be the minimum presumptive amount.

LABOR LAW
Detective Alleged Constructive Discharge Because Of Air Quality 
A collective bargaining agreement governs disputes about `working conditions,' such as a municipal worker’s allergic reactions because of air quality.

LAND USE AND PLANNING
Subdivision Was Conditioned On Off-Site Highway Improvements 
A planning commission cannot require a developer to construct improvements to a public highway, as a condition of subdivision approval.

LEGAL PROFESSION
Applicant To Bar Did Not Exhaust Administrative Remedies 
A plaintiff does not exhaust administrative remedies, if the plaintiff does not file a motion, asking that the Connecticut Bar Examining Committee reconsider its decision to deny the plaintiff’s application for admission to the bar.

REAL PROPERTY
Adverse Possession Proved To Oust Sister Of 1/6th Interest 
To prove adverse possession, a plaintiff must keep the defendant owner out uninterruptedly, for 15 years, under a claim of right by an open, visible and exclusive possession, without the defendant’s consent.

REAL PROPERTY
Judgment Granted In Quiet Title Suit Against Unknown Claimants 
C.G.S. §47-31 allows a plaintiff to bring a complaint to quiet title against unknown or possible claimants.

TORTS
Shopper Who Was Asked To Pass Loss Detector Sued Coat Factory 
False imprisonment is the intentional, unlawful restraint or confinement of a person’s physical liberty through the exercise of force, express or implied.

TORTS
Allegedly Co-Workers Returned Keys To Drunk So He Could Drive  
An individual can be legally responsible to a third person for the tortious conduct of another if the individual knows the other’s conduct constitutes a breach of duty and gives substantial assistance or encouragement to the other to so conduct himself.

Supreme Court
CRIMINAL PRACTICE
No Plain Error From Pinkerton Doctrine Instruction 
Because it is possible for the commission of a reckless crime to be a reasonably foreseeable consequence of a conspiracy to commit robbery, a conviction of reckless manslaughter predicated on vicarious liability under the 1946 U.S. Supreme Court case of Pinkerton v. U.S. constitutes a cognizable crime in Connecticut.

LABOR LAW
Retiree Not Required To Exhaust Grievance Procedures Under CBA 
A collective bargaining agreement could not be read as to require a retiree to exhaust grievance procedures prior to bringing a court action to enforce rights under that agreement.

LAND USE AND PLANNING
P&Z Lacked Authority To Require Off-Site Sidewalks To Subdivide 
A planning and zoning commission, as a condition of its approval of a subdivision application, lacked authority under C.G.S. §8-25 to require the construction of off-site sidewalks on existing roads that do not intersect with a proposed road, under the guise of a general power to regulate public health and safety.

EMPLOYMENT
Qualified Privilege Lost For Intracorporate Communications  
The settled law in Connecticut is that a showing of either actual malice or malice in fact will defeat a defense of qualified privilege in the context of employment decisions

ADMINISTRATIVE LAW
Funeral Director Fined $50,000 For Refusal To Release Corpse 
Substantial evidence in the record supported the decision to fine a funeral director and to revoke his license, because he allegedly fought with relatives about payment, called the decedent’s wife a `bitch,' and refused to release the decedent’s corpse to another funeral parlor, as requested.

APPEALS
Issue Of Ability To Appeal Order Mooted By Later Decision 
The issue of whether the Appellate Court properly dismissed this appeal for lack of a final judgment was rendered moot by the trial court’s later decision and a second appeal.

CIVIL PRACTICE
Right To Replead Required Following This Summary Judgment  
A trial court granting a summary judgment motion challenging the legal sufficiency of a counterclaim, should have treated the motion as a motion to strike and in accordance with the 2005 Connecticut Supreme Court case of Larobina v. McDonald, allowed the defendants to replead.

CRIMINAL PRACTICE
No Constitutional Exception For Post-Sentence Attack On Plea 
Expressly reversing Appellate Court precedent to the contrary, the Supreme Court ruled that there is no constitutional violation exception to the general rule that the trial court’s jurisdiction over a criminal case terminates upon execution of the sentence.

CRIMINAL PRACTICE
Defendant Was Ineligible For Second Sentence Departure 
The trial court properly concluded that the defendant who was found guilty in one case and pled guilty in another prior to sentencing in the first, was ineligible for a sentence departure under C.G.S. §21a-283a in both cases.

PERSONAL PROPERTY
Funds Put In Brokerage Account In Son’s Name Were Not Delivered 
A father’s placement of funds in a brokerage account secretly using his son’s name and social security number, was not the equivalent of an actual delivery of the funds to the son to constitute a valid inter vivos gift.

Tribal Courts
CIVIL PRACTICE
Service Of Process Thrown At Defendant’s Feet Was Valid 
In-hand service of process that takes place at a defendant’s usual place of abode, by an individual authorized to serve civil process, and who throws the summons and complaint at the defendant’s feet, is valid.

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