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162 Conn.App. 548
Conn. App. Ct.
2016
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Background

  • 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)
Read the full case

Case Details

Case Name: Levinson v. Lawrence
Court Name: Connecticut Appellate Court
Date Published: Jan 26, 2016
Citations: 162 Conn.App. 548; 133 A.3d 468; AC37217
Docket Number: AC37217
Court Abbreviation: Conn. App. Ct.
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    Levinson v. Lawrence, 162 Conn.App. 548