310 Conn. 797
Conn.2014Background
- Fairchild Heights Residents Association (association) represents about 45 park residents in Shelton against Fairchild Heights, Inc. (owner).
- Association alleged three counts: per se negligence under mobile home park statutes, violation of municipal ordinances, and a CUTPA claim seeking declaratory, injunctive, and monetary relief.
- Connecticut Department of Consumer Protection investigated after the Attorney General referral; by late 2007 the department reported progress and ultimately closed the file, deeming the park in compliance.
- Trial court granted judgment for the owner; Appellate Court reversed, concluding the association failed to exhaust administrative remedies and lacked standing for the CUTPA claim.
- State and amicus argued CUTPA allows private actions without exhaustion and that association had associational standing; the court granted certification on exhaustion and standing issues.
- This court reverses the Appellate Court only on the CUTPA standing/remand issues, directing a new trial on the association’s CUTPA claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether exhaustion of administrative remedies was required for declaratory relief | Fairchild argues exhaustion not required due to informal department actions. | Fairchild contends exhaustion doctrine applies; formal ruling was available via declaratory remedy. | Exhaustion required; no declaratory ruling sought; lacks jurisdiction for counts 1 and 2. |
| Whether the association must exhaust for the CUTPA claim | Association contends CUTPA relief may be pursued without exhaustion. | Department cannot award CUTPA remedies; exhaustion not necessary or required by CUTPA. | CUTPA does not require exhaustion; private action allowed after ascertainable loss without prior agency exhaustion. |
| Whether association has associational standing to pursue CUTPA | Association argues third prong satisfied; relief injunctive/ascertainable loss may inure to members without individual testimony. | Test requires individual participation; insufficient for standing. | Association has standing to pursue CUTPA injunctive relief and ascertainable loss without testimony from all members. |
| Remand scope for CUTPA relief | Association seeks remand for liability determination and damages hearing; no compensatory damages sought. | Remand unnecessary if no proven CUTPA violation; defendant favored. | Remand is appropriate for the CUTPA claim to allow fact-finding on liability and relief; other aspects affirmed. |
Key Cases Cited
- Connecticut Mobile Home Assn., Inc. v. Jensen's, Inc., 178 Conn. 586 (1979) (exhaustion of admin remedies doctrine governs standing for declaratory relief)
- A Secondino & Son, Inc. v. LoRicco, 215 Conn. 336 (1990) (ascertainable loss and standing concepts under CUTPA)
- Neighborhood Builders, Inc. v. Madison, 294 Conn. 651 (2010) (ascertainable loss and associational standing under CUTPA)
- Hinchliffe v. American Motors Corp., 184 Conn. 607 (1981) (ascertainable loss need not be a precise dollar amount)
- Ulbrich v. Groth, 310 Conn. 375 (2013) (punitive damages considerations under CUTPA)
- Collins v. Anthem Health Plans, Inc., 275 Conn. 309 (2005) (standards for proving damages and related relief under CUTPA)
- Griswold v. Union Labor Life Ins. Co., 186 Conn. 507 (1982) (administrative remedies may be futile where agency cannot grant requested relief)
- D’Angelo Development & Construction Corp. v. Cordovano, 121 Conn. App. 165 (2010) (standing and review considerations in representational actions)
- Piquet v. Chester, 306 Conn. 173 (2012) (exhaustion doctrine and administrative remediess in statutory schemes)
