162 Conn.App. 548
Conn. App. Ct.2016Background
- Levinson (plaintiff) paid Lawrence (defendant) $61,123.50 in Feb 2007 so she could satisfy a promissory note to her former husband; no written agreement memorializing any ownership interest was executed.
- Parties had an on-and-off relationship; Levinson later moved into Lawrence’s house (June 2008) and paid for various improvements and household items during cohabitation.
- After relationship broke down, Levinson presented an unsigned multi‑page “Agreement” claiming a 50% interest; eviction and criminal/protective‑order events followed and multiple lawsuits ensued.
- Levinson sued asserting a resulting trust and unjust enrichment; Lawrence counterclaimed for slander of title based on two lis pendens Levinson recorded (2010, 2011).
- Trial court found no resulting trust, denied unjust enrichment, and awarded Lawrence statutory damages and attorney’s fees under Conn. Gen. Stat. § 49‑8 for purportedly untimely releases of the lis pendens.
- On appeal, the court affirmed the rulings on resulting trust and unjust enrichment, but reversed the § 49‑8 award and directed judgment for Levinson on the slander‑of‑title counterclaim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Existence of resulting trust | Levinson: his $61,123.50 payment + later expenditures created a mutual agreement entitling him to 50% of the property | Lawrence: payment was a loan/temporary measure to pay ex‑husband; no intent to grant ownership; no signed agreement | No resulting trust; trial court’s factual credibility findings supported (intent lacking) |
| Unjust enrichment | Levinson: Lawrence was unjustly enriched by his payments and improvements | Lawrence: improvements were made primarily for joint/Levinson’s benefit and were officiously conferred; no unjust retention | No unjust enrichment; expenditures were officious and for shared benefit |
| Slander of title / § 49‑8 damages & fees | Levinson: lis pendens were filed to protect his claim; he was not liable under § 49‑8 because notices were not judicially determined invalid or "of no effect" before release | Lawrence: she demanded release; delays entitled her to mandatory statutory damages and fees under § 49‑8 | Reversed: § 49‑8 damages unavailable because statutory scheme requires lis pendens be judicially discharged or otherwise shown to be of no effect before § 49‑8 remedy applies; judgment for Levinson on counterclaim |
| Effect of July 1, 2013 stipulation on damages | Levinson: defendant breached stipulation, so she should not recover | Lawrence: stipulation did not waive § 49‑8 claim and did not impose a deadline to market/sell | Court held § 49‑8 remedy nonetheless improper here; disposition turned on statutory timing/conditions, not stipulation |
Key Cases Cited
- Neubig v. Luanci Construction, LLC, 124 Conn. App. 425 (2010) (resulting‑trust presumption is factual and may be rebutted by contrary intent)
- Burns v. Koellmer, 11 Conn. App. 375 (1987) (equitable remedies available between nonmarital partners absent contract founded on meretricious consideration)
- Cadle Co. v. D’Addario, 268 Conn. 441 (2004) (trial judge is sole arbiter of witness credibility in bench trials)
- Waterview Site Services, Inc. v. Pay Day, Inc., 125 Conn. App. 561 (2010) (unjust enrichment is an equitable remedy reviewed for clear error)
- Schirmer v. Souza, 126 Conn. App. 759 (2011) (benefit officiously conferred is generally not unjust enrichment)
- Stein v. Tong, 117 Conn. App. 19 (2009) (factfinder’s credibility determinations control on appeal)
- Lee v. Duncan, 88 Conn. App. 319 (2005) (purpose and effect of lis pendens as a prejudgment encumbrance)
- Dunham v. Dunham, 217 Conn. 24 (1991) (statutory process for discharging invalid lis pendens and recording order of discharge)
- Kukanskis v. Griffith, 180 Conn. 501 (1980) (limited circumstances under which lis pendens may be discharged)
- Stone‑Krete Construction, Inc. v. Eder, 280 Conn. 672 (2006) (statutory construction principles: ascertain and effectuate legislature’s intent)
