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141 Conn. App. 299
Conn. App. Ct.
2013
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Background

  • Plaintiffs lease defendants' single-family home; security deposit $4,800 plus first and last month’s rent $4,800 each, totaling $9,600.
  • Defendants commingled deposits with their funds and used deposits for personal expenses; after transfers, savings balance dwindled to about $1,812 and later to $19.38.
  • Spring 2008 basement flood; plaintiffs deduct $941 from March 2008 rent for damages with defendants’ consent; defendants later claimed miscellaneous damages totaling over $6,700.
  • Defendants’ damage accounting contained pretextual items; trial court found most claimed damages invalid except $231.80 in fuel expenses.
  • Lease termination occurred with defendants giving early-termination option; plaintiffs vacated by August 22, 2008; forwarding address provided on Sept. 28, 2008.
  • Trial court awarded $4,800 damages, $216.56 interest, $3,000 punitive damages, $2,500 attorney’s fees, and costs; declined double damages and certain statutory/interest claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Double damages under 47a-21(d)(2) Deposit should be doubled due to nonreturn with accounting. Existing accounting within timeframe excuses double damages. Court erred; entitlement to double deposit damages established.
Interest on security deposit under 47a-21(i)(1) Interest computed on full $9,600; correct per statute. Interest on $4,800 only. Interest awarded on $4,800 was incorrect; should be on $9,600.
Treble damages for statutory theft under 52-564 If statutory theft found, treble damages should apply. Court found no statutory theft. Treble damages not awarded; no statutory theft found.
Punitive damages under CUTPA and related procedures Award insufficient; request for posttrial punitive damages hearing and discovery should be granted. Award within discretion; no posttrial hearing or additional discovery warranted. Punitive award upheld; no posttrial hearing or discovery required.
Attorney’s fees under CUTPA Court undervalued attorney’s fees given hours and rates. Discretionary reduction appropriate. Court abused discretion in reducing attorney’s fees; remanded to recalculate.

Key Cases Cited

  • American Diamond Exchange, Inc. v. Alpert, 101 Conn. App. 83 (Conn. App. 2007) (plenary review of damages; abuse of discretion standard)
  • Advanced Financial Services, Inc. v. Associated Appraisal Services, Inc., 79 Conn. App. 22 (Conn. App. 2003) (punitive damages discretion under CUTPA)
  • Jacques All Trades Corp. v. Brown, 42 Conn. App. 124 (Conn. App. 1996) (attorney’s fees; CUTPA context)
  • Laudano v. New Haven, 58 Conn. App. 819 (Conn. App. 2000) (Johnson factors for attorney’s fee determinations)
  • Lydall, Inc. v. Ruschmeyer, 282 Conn. 209 (Conn. 2007) (posttrial damages hearings; bifurcation principles)
  • Stratford v. A. Secondino & Son, Inc., 133 Conn. App. 737 (Conn. App. 2012) (discretion in awarding prejudgment interest)
Read the full case

Case Details

Case Name: Carrillo v. Goldberg
Court Name: Connecticut Appellate Court
Date Published: Mar 19, 2013
Citations: 141 Conn. App. 299; 61 A.3d 1164; 2013 Conn. App. LEXIS 138; 2013 WL 909407; AC 34075
Docket Number: AC 34075
Court Abbreviation: Conn. App. Ct.
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    Carrillo v. Goldberg, 141 Conn. App. 299