KINSALE, LLC v. Tombari
KINSALE, LLC v. Tombari
Opinion of the Court
Opinion
In this appeal from the judgment of the trial court granting the plaintiffs’ application for a prejudgment remedy,
The court found the following relevant facts. “The plaintiff Kinsale, LLC, a limited liability company comprised of the plaintiffs Thomas Neligon and Diane Neligon, owned real property at 38 Economy Drive in Westbrook. Kinsale, LLC, had constructed a new house on the property and put that house on the market for a price of $799,900, in April, 2004. In April, 2004, and for some time prior thereto, Barrett and Tombari, resided in a house owned by Barrett and located next to the property of Kinsale, LLC, at 30 Economy Drive in Westbrook.
“The plaintiffs erected a six foot high fence between their property and that of the defendants, and Barrett thereafter constructed a ten foot high structure that consisted of two wooden posts with several rusty cylinders hanging on a wire between the posts. The defendants also put up ‘No Trespassing’ signs on their property and targets in their windows.
“On September 20, 2004, the Neligons sold 50 Economy Drive for a price of $700,000. Kinsale, LLC, conveyed 38 Economy Drive to the Neligons, and they moved into the house on that property.”
The court found that the defendants had imported the junk vehicles and erected the structure with the hanging cylinders maliciously and with the intent to annoy and to injure the plaintiffs in the use and disposition of their property. The court concluded that there was probable cause to believe that the plaintiffs will prevail on their nuisance claim and on their claim for malicious erection of a structure in violation of General Statutes § 52-570. The court found that the defendants’ conduct had the effect of depressing the fair market value of each of the plaintiffs’ properties by $50,000.
The court further found that Tombari had sent an email, dated April 9, 2004, to Webster Bank, where the plaintiff Thomas Neligon was employed. Finding that
“This court’s role on review of the granting of a prejudgment remedy is very circumscribed. It is not to duplicate the trial court’s weighing process, but rather to determine whether its conclusion was reasonable. In the absence of clear error, this court should not overrule the thoughtful decision of the trial court, which has had an opportunity to assess the legal issues which may be raised and to weigh the credibility of at least some of the witnesses. ... A finding of fact is clearly erroneous when there is no evidence in the record to support it ... or when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” (Internal quotation marks omitted.) Morris v. Cee Dee, LLC, 90 Conn. App. 403, 411, 877 A.2d 899, cert. granted on other grounds, 275 Conn. 929, 883 A.2d 1245 (2005) (appeal withdrawn March 13, 2006).
On appeal, the defendants claim that there was insufficient evidence to support the prejudgment remedy in the amount of $100,000. Specifically, the defendants claim that the court (1) employed the wrong legal standard in determining the existence of probable cause and (2) abused its discretion in its determination of the
The record belies the first part of the defendants’ claim. In its memorandum of decision, the court made specific reference to our Supreme Court’s recent decision in Pestey v. Cushman, 259 Conn. 345, 788 A.2d 496 (2002), in which the court explicitly adopted the principles set forth in 4 Restatement (Second), Torts § 822 (1979), regarding the elements of common-law private nuisance. Specifically included in the court’s adherence to Pestey and its embrace of § 822 is the requirement that, to be hable, a defendant’s conduct must be the proximate cause of an “unreasonable interference with the plaintiffs use and enjoyment of his or her property.” Distinguishing the facts at hand from those in Pestey, which involved the necessary operation of a dairy farm and the emission of odors incidental to its operation, the court here found that “the defendants’ conduct was completely unnecessary [and that] the defendants acted solely to annoy and hamper the plaintiffs.” The court found, as well, that Barrett had “maliciously erected the cylinder structure on her property
The defendants next claim that the court abused its discretion in calculating that their actions had the effect of depressing the fair market value of the plaintiffs’ properties by $100,000 because (1) Diane Neligon was the only witness to testify for the plaintiffs as to the value of the properties and (2) the testimony of the defendants’ expert appraiser was not accorded the appropriate weight.
At trial, Diane Neligon testified as to the value of the properties at issue.
Francis Buckley, a certified appraiser of residential property, testified on behalf of the defendants. Buckley opined that when the two properties were sold in September, 2004, the fair market value of each property was $700,000.
Here, in finding a total depreciation of the properties of $100,000 instead of the claimed $250,000, the court stated that it considered both the testimony of Diane Neligon and the defendants’ appraiser. As noted, when the court’s findings are supported by the record, it is not our role to duplicate its weighing process. Accordingly, the court’s findings were not clearly erroneous.
The judgment is affirmed.
In this opinion PELLEGRINO, J., concurred.
The granting of a prejudgment remedy is appealable pursuant to General Statutes § 52-2781 (a).
The defendants also claim that the court violated their rights to free speech in characterizing their art as junk, that the court improperly denied their motion to modify the amount of the prejudgment remedy and that the court improperly found libel without evidence of damages. We decline to review these claims, however, because the defendants have failed to brief them adequately. See Greco v. United Technologies Corp., 277 Conn. 337, 364 n.27, 890 A.2d 1289 (2006).
The basis of the $100,000 attachment is not totally clear. The court found probable cause as to three of the plaintiffs’ claims: nuisance, malicious erection of a structure and libel. Because the evidence of damages presented at the hearing related to the diminished value of the plaintiffs’ properties, we assume that the prejudgment remedy was based on the claims of nuisance or malicious erection of a structure or both. Although the defendants filed a motion for articulation of the court’s decision, they did not seek an elucidation of the amount awarded for each of the claims for which the court found probable cause.
The dissent contends that the nuisance, if any, was only temporary because it could have been removed and, therefore, the decrease in the rental value and not the diminution in fair market value should have been employed as the proper measure of damages. Because this issue was not raised by either party on appeal, we decline to address it. It appears, however, that the court’s measure of damages is in accord with traditional nuisance law that whether a nuisance is temporary or permanent is a question of fact and that, in making that determination, a fact finder may look at the permanent nature of the damages in assessing whether damages are of a permanent or temporary nature. Thus, the fact that the objects placed and erected by the defendants to annoy and to deter the plaintiffs could have been removed is not dispositive of the question of the temporary or permanent nature of the plaintiffs’ damages. Rather, if a nuisance, albeit one that could be removed, causes a reduction in the sales price of a property burdened by the nuisance, the damages realized by the seller may be viewed as permanent. See Herbert v. Smyth, 155 Conn. 78, 230 A.2d 235 (1967).
Diane Neligon testified that she had experience as a real estate lender for commercial banks and that, at one point, she had a real estate license as an agent. The defendants objected to her being qualified as an expert because she was not a licensed certified appraiser. The court allowed her to provide an opinion, noting that her lack of credentials would pertain to the weight of her testimony.
Dissenting Opinion
dissenting. I respectfully disagree with the majority’s decision. This case arises out an unfortunate dispute between neighbors.
Our prejudgment remedy statutes, General Statutes § 52-278a et seq., require that any person desiring to secure a prejudgment remedy attach to his proposed unsigned writ of summons and complaint an “affidavit sworn to by the plaintiff or any competent affiant setting forth a statement of facts sufficient to show that there is probable cause that a judgment in the amount of the prejudgment remedy sought . . . will be rendered in the matter in favor of the plaintiff . . . .” General Statutes § 52-278c (a) (2). Where a prejudgment attachment is sought, the defendant has a right to a hearing at which the court shall determine whether such probable cause exists. See General Statutes § 52-278d.
Prior to the enactment of our current prejudgment remedy statutes, a plaintiffs attorney simply was allowed to attach a defendant’s property in an amount that he or she chose, without the court’s objective assessment of probable cause as to the merits of the underlying action or the amount of the attachment. “Connecticut’s prejudgment remedy statutes were adopted in response to a line of United States Supreme Court cases prescribing the standards of procedural due process in the area of property rights, foremost
In determining whether probable cause exists to support the granting of a prejudgment attachment, the trial court, although vested with broad discretion, must possess “a bona fide belief in the existence of the facts essential under the law for the action and such as would
In Pestey v. Cushman, 259 Conn. 345, 788 A.2d 496 (2002), our Supreme Court sought to clarify the elements that a plaintiff must prove to prevail on a claim for damages in a common-law private nuisance cause of action. The court explained: “A private nuisance is a nontrespassory invasion of another’s interest in the private use and enjoyment of land. 4 Restatement (Second), Torts § 821D (1979); see also Herbert v. Smyth, 155 Conn. 78, 81, 230 A.2d 235 (1967). The law of private nuisance springs from the general principle that [i]t is the duty of every person to make a reasonable use of his own property so as to occasion no unnecessary damage or annoyance to his neighbor. Nailor v. C. W. Blakeslee & Sons, Inc., 117 Conn. 241, 245, 167 A. 548 (1933). The essence of a private nuisance is an interference with the use and enjoyment of land. W. Prosser & W. Keeton, Torts (5th Ed. 1984) § 87, p. 619.” (Internal quotation marks omitted.) Pestey v. Cushman, supra,
In the present case, therefore, the plaintiffs had the burden of establishing probable cause that they would be successful in proving that the defendants substantially and unreasonably interfered with the plaintiffs’ use and enjoyment of their property, causing them damages in the amount of $250,000.
At the prejudgment remedy hearing, the plaintiff Diane Neligon testified that in March or April, 2004, targets appeared in a lower window of the defendants’ home. In June, 2004, an inoperable Jeep first appeared on the defendants’ property, a small utility trailer, with attached bumper stickers, was parked on the street in front of the defendants’ property and “no trespassing” signs were posted in the defendants’ yard. Another neighbor also parked an inoperable Jeep on his property at that time. The wind chime in the defendants’ backyard was enlarged from six feet high to ten feet high on Father’s Day weekend in 2004.
On the basis of this evidence and the court’s memorandum of decision, I agree with the defendants’ claim that there was no allegation or evidence that would provide a reasonable person with the bona fide belief that the plaintiffs would succeed on their nuisance claim, which requires that the defendants’ actions substantially and unreasonably interfere with the plaintiffs’ use and enjoyment of their properties. I also do not believe that the court utilized this standard in finding probable cause for the order of attachment.
There is a distinction usually observed between permanent and temporary nuisances and the damages that flow therefrom. See Filisko v. Bridgeport Hydraulic Co., 176 Conn. 33, 40, 404 A.2d 889 (1978). “Apermanent nuisance has been said to be one which inflicts a permanent injury upon real estate; the proper measure of damages is the depreciation in the value of the property. ... A temporary nuisance is one where there is but temporary interference with the use and enjoyment of property; the appropriate measure of damages is the temporary reduction in rental value [or use value], not depreciation in market value.” Id.; see Krulikowski v. Polycast Corp., 153 Conn. 661, 670, 220 A.2d 444 (1966); Nailor v. C. W. Blakeslee & Sons, Inc., supra, 117 Conn.
“Once a nuisance is established under substantive law, damages are similar to those in many trespass cases. ... If the nuisance, whatever it is, whether in the form of noxious gases, or noise, or water pollutants, is permanent, the same measure of damages as in cases of permanent damages by trespass is normally used— that is, the depreciation in the market value of the realty by reason of the nuisance. As a rule this will mean a nuisance that is, in the physical nature of things, unlikely to abate or to be avoided by any reasonable expenditure of money .... Where the nuisance . . . is not permanent and has been or can be abated, damages are usually measured differently. The plaintiff usually recovers the depreciation in the rental or use value of his property during the period in which the nuisance exists, plus any special damages.
The plaintiffs’ affidavit, complaint and their testimony at the hearing alleged that their damages were the diminution in market value of their properties because of the actions of the defendants, which specifi
Here, the plaintiffs are seeking monetary damages for the alleged diminution in the value of their properties that allegedly resulted from several easily abatable things in the defendants’ yard, on the public street or in the yards of other neighbors, who are not alleged to
This is especially true in the present case where Kin-sale sold 38 Economy Drive to its only two members, the Neligons, allegedly for less than market value. The Neligons, now owning that home, have secured an attachment for $50,000, in Kinsale’s name, for the temporary diminution in the value of that property, from which they, themselves, benefited. The problem with allowing such a measure of damages is fully demonstrated by this case. If Kinsale were awarded permanent damages for the alleged diminution in the value of the property, although that diminution was only temporary and no attempt at abatement was made, the Neligons, who were the only members of that company and purchased that home from their company, allegedly for less than market value, now own that home, which they, themselves, allege is worth nearly $800,000, having purchased it for only $700,000 from their company. That is an unjust windfall.
To conclude, I believe that the court used an improper standard in finding probable cause for the plaintiffs’ nuisance claim and that it employed an improper measure of damages, which, in this case, would reward the plaintiffs for their self-dealing. For these reasons, I would reverse the judgment of the trial court granting the prejudgment attachment in the amount of $100,000.
The plaintiffs and the defendants have had several disputes, culminating in the present case. There was testimony at the hearing from various witnesses that the defendants and other neighbors had telephoned the police on various occasions to complain about the plaintiffs Diane Neligon and Thomas Neligon firing a loud cannon from the deck of their home at different times. Diane Neligon testified that she and her husband had repeatedly shot the cannon on “celebratory occasions.”
Additionally, while the Neligons’ home at 38 Economy Drive in Westbrook was being constructed by the plaintiffs, the defendant Nile Barrett tripped on some construction debris in the roadway and fractured her foot. She brought suit against the plaintiffs for her injury and settled that case, allegedly in reliance on an off the record statement by the trial court that it would order a $25,000 prejudgment attachment in the present case. One of the defendants’ claims on appeal in the present case centered around this off the record “ruling” and their reliance on it in settling the prior case. I agree with the majority’s holding that this claim was not adequately briefed, however, and, in any event, there is no record concerning this “ruling” for us to review.
Although the majority states that “[t]he basis of the $100,000 attachment is not totally clear”; footnote 4 of the majority opinion; I disagree. In its April 1, 2005 memorandum of decision, the court specifically “conclude[d] that the placement of the junk vehicles and other items . . . had the effect of depressing the fair market value of each parcel of property in the amount of $50,000.” It was on the basis of this finding that the court ordered the $100,000 attachment. Additionally, there was no other evidence of damage or loss as to any of the plaintiffs’ other claims. Although it is true that one count of the plaintiffs’ proposed complaint sounded in libel, which can result in recovery of nominal damages even when no actual damages are proved, $100,000 is not a nominal sum. “Nominal damages means no damages at all. They exist only in name and not in amount. In the quaint language of an old writer, they are ‘a mere peg to hang costs on.’ ” Stanton v. New York & Eastern Railway Co., 59 Conn. 272, 282, 22 A. 300 (1890).
“See Fuentes v. Shevin, 407 U.S. 67, 92 S. Ct. 1983, 32 L. Ed. 2d 556 (1972); Lynch v. Household Finance Corp., 405 U.S. 538, 92 S. Ct. 1113, 31 L. Ed. 2d 424 (1972); Sniadach v. Family Finance Corp., 395 U.S. 337, 89 S. Ct. 1820, 23 L. Ed. 2d 349 (1969). Although subsequent cases have held that a hearing prior to the entry of a prejudgment remedy is not an absolute necessity, the opportunity to be heard at a meaningful time and in a meaningful manner remains a fundamental principle of due process that may not be dispensed wi1h. See Roundhouse Construction Corp. v. Telesco Masons Supplies Co., 168 Conn. 371, 377-78, 362 A.2d 778, vacated, 423 U.S. 809, 96 S. Ct. 20, 46 L. Ed. 2d 29 (1975), aff'd on remand, 170 Conn. 155, 365 A.2d 393, cert. denied, 429 U.S. 889, 97 S. Ct. 246, 50 L. Ed. 2d 172 (1976).” Rafferty v. Noto Bros. Construction, LLC, 68 Conn. App. 685, 692 n.3, 795 A.2d 1274 (2002).
Pestey involved a case in which the defendants were operating a dairy farm that emitted noxious and offensive odors that, permanently interfered with the plaintiffs’ use and enjoyment of their property. Although Pestey is useful in determining the elements necessary to prove a private nuisance cause of action, the private nuisance in Pestey was permanent in nature, and, therefore, the court, in that case used the diminution in market value of the property as the proper measure of damages. See Pestey v. Cushman, supra, 259 Conn. 363-64.
The plaintiffs requested an attachment of $250,000.
Apparently, the plaintiffs had erected a six foot high fence, and the defendants raised the height of the wind chime in response to the fence.
Diane Neligon was asked on cross-examination about many appraisals that had been done on these properties while the plaintiffs owned them. Although she acknowledged that the appraisals had been done, she could not remember the value that any of the appraisers had set on the properties nor did she have copies of the reports available at the hearing.
Kites or inflatable objects often are attached to the mast of a sailboat to show the direction of the wind and to keep birds from landing on the mast. Inflatable objects also are used to prevent the mast from turning over 180 degrees in the water.
Special damages have been interpreted as discomfort or inconvenience in the use of the property, the cost to repair or to restore the property and for illness caused by the temporary nuisance. See W. Prosser & W. Keeton, supra, § 89, p. 639.
The present case is distinguishable from Herbert v. Smyth, supra, 155 Conn. 78, in which damages for the diminution in the market value of the property, not the asking price, of one of the plaintiffs were allowed for a temporary nuisance. In that case, several plaintiffs brought an action for an injunction and for damages against a neighboring property owner who was maintaining a commercial dog kennel, which was producing obnoxious odors, barking and howling at all hours of the day and night. One of the plaintiffs sold his property during the pendency of the litigation. The court awarded that plaintiff damages for the diminution in the market value, which was due to the commercial dog kennel. The remaining plaintiffs were awarded damages for discomfort and annoyance only, and our Supreme Court explained that “[n]o damages for depreciation were granted to the [other plaintiffs] because any devaluation of their property was presumably restored by virtue of the prohibitory injunction Id., 84 n.1. Here, there was no injunction or abatement sought, and the plaintiffs alleged in the affidavit and complaint that the alleged nuisance occurred from April to September, 2004. I note that they did not sell these properties until September 20, 2004. Additionally, the plaintiffs made no effort to seek an injunction or to otherwise abate the alleged nuisance from its alleged inception through the time they were able to sell their properties, nor have they sought an injunction in this action.
Diane Neligon did testify that she thought the defendants’ actions amounted to “sort of, emotional depreciation.”
Reference
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- Kinsale, LLC, Et Al. v. Robert Tombari Et Al.
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