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163 Conn.App. 701
Conn. App. Ct.
2016
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Background

  • Meadow, an LLC owning a single commercial property at 418 Meadow Street, was formed by Barbara and Steven Levine as 50/50 members; People’s Bank held the mortgage.
  • In 2005 Weinshel and Wynnick bought Steven Levine’s 50% interest (33.33% and 16.66% respectively); disputes over management and rent collection arose thereafter.
  • Tenants associated with Steven Levine failed to pay rent; Meadow obtained judgments against some tenants but most amounts remained unpaid.
  • Meadow defaulted and lost the property to foreclosure (sale in 2009 for $1,550,000); defendants claimed their capital contributions were rendered worthless.
  • Barbara sued for dissolution and claimed defendants breached fiduciary duties; defendants counterclaimed for breaches of fiduciary and statutory duties and sought damages (jury awarded $222,400 and $41,667).
  • The trial court denied the Levines’ motions to set aside and for remittitur without a written memorandum; the Levines appealed challenging denial of those motions and the sufficiency of the verdict.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Jurisdiction: whether appeal form deficiency bars review Levines argued their amended preliminary statement of issues sufficiently invoked appellate jurisdiction despite imperfect appeal form Defendants argued appeal form failed to identify denial of motions, depriving court of jurisdiction Court held substance over form controls; preliminary issues made intent clear, so jurisdiction exists
Adequacy of record for review Levines contended record sufficed to review denial of motions Defendants argued record was inadequate (no memorandum or post-trial transcript) and appellate review should be refused or limited Court reviewed on limited record, noting appellant’s duty to furnish complete record but declined to dismiss for technical defects
Motion to set aside verdict: whether verdict was unsupported by evidence Levines argued the jury verdict awarding defendants full capital contributions lacked evidentiary support given foreclosure valuation and pleadings Defendants argued jury could reasonably find Levines’ self-dealing caused foreclosure and loss of investments Court held great deference to trial court and jury; evidence permitted jury to find Levines’ conduct caused losses—no abuse of discretion in denying set-aside
Motion for remittitur: whether damages excessive Levines argued damages should be reduced as exceptional circumstances for remittitur existed Defendants argued damages were fact questions for jury and remittitur is rarely warranted Court held remittitur is extraordinary and, on limited record, denial was not an abuse of discretion; award affirmed

Key Cases Cited

  • Pritchard v. Pritchard, 281 Conn. 262 (Sup. Ct.) (form over substance; appeal forms are technical vehicles and need not be perfect)
  • Malmberg v. Lopez, 208 Conn. 675 (Sup. Ct.) (standard for reviewing denial of motion to set aside verdict)
  • Saleh v. Ribeiro Trucking, LLC, 303 Conn. 276 (Sup. Ct.) (remittitur should be rare and exceptional)
  • Murcia v. Geyer, 151 Conn. App. 227 (App. Ct.) (appellant’s duty to provide record and requirement for trial court decision or transcript under Practice Book)
  • Rocque v. DeMilo & Co., 85 Conn. App. 512 (App. Ct.) (reluctance to dismiss appeals for technical deficiencies in appeal form)
  • Gallant v. Cavallaro, 50 Conn. App. 132 (App. Ct.) (subject matter jurisdiction must be resolved first)
  • State v. Kurvin, 186 Conn. 555 (Sup. Ct.) (defect in appealing from verdict rather than judgment is not jurisdictional)
  • Chanosky v. City Building Supply Co., 152 Conn. 449 (Sup. Ct.) (appeal is statutory privilege requiring compliance with rules)
Read the full case

Case Details

Case Name: Levine v. 418 Meadow Street Associates, LLC
Court Name: Connecticut Appellate Court
Date Published: Mar 15, 2016
Citations: 163 Conn.App. 701; 137 A.3d 88; AC36919
Docket Number: AC36919
Court Abbreviation: Conn. App. Ct.
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