165 Conn. App. 391
Conn. App. Ct.2016Background
- Plaintiffs Bich-Ha Henriette Rieffel and Marc Rieffel removed a shared shed/stanchion holding mailboxes used by five neighbors on a private road; neighbors hired attorney Daniel W. Moger, Jr. to protect their interests.
- Moger advised and filed an entry and detainer action under Conn. Gen. Stat. § 47a-43 on behalf of the neighbors seeking retention of possession of their mailboxes; summons/complaint were signed and served and a hearing was scheduled in February 2013.
- After a judge expressed doubts and a motion to dismiss was filed, Moger withdrew the entry and detainer case about three weeks after initiation.
- The Rieffels then sued Moger and the neighbor-defendants alleging statutory and common-law vexatious litigation (Conn. Gen. Stat. § 52-568) and abuse of process, among other counts.
- Moger moved for summary judgment on counts 21–24 (vexatious litigation and abuse of process); the court evaluated whether probable cause existed for the entry and detainer suit and whether the suit constituted an improper use of process.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Moger lacked probable cause and is liable for vexatious litigation | Rieffel: mailbox claim had no probable cause; suit was groundless | Moger: relied on controlling Appellate Court precedent; neighbors possessed and controlled mailboxes | Held: Moger had probable cause; vexatious litigation claims dismissed |
| Whether a mailbox is an appurtenance supporting an entry and detainer action | Rieffel: mailbox is not necessary to beneficial use of dwelling; may be on neighbors’ land | Moger: mailbox is incident to use/enjoyment of residence; appurtenance doctrine and precedent support action | Held: Court found mailbox sufficiently related to residence to support probable cause for entry and detainer |
| Whether the entry and detainer suit constituted abuse of process (purpose) | Rieffel: suit was used to quiet title / settle ownership (improper purpose) | Moger: suit sought to protect possessory rights in mailboxes, not to quiet title | Held: No evidence of improper ulterior purpose; abuse of process claim dismissed |
| Whether Moger ‘commenced’ or ‘prosecuted’ the suit for statutory liability | Rieffel: Moger initiated and prosecuted the action | Moger: judge issued summons; he withdrew early and may not have prosecuted | Held: Court did not need to decide; probable cause finding made this unnecessary, though prosecution argument would be a close question if reached |
Key Cases Cited
- DeLaurentis v. New Haven, 220 Conn. 225 (disputed facts on probable cause may create mixed question of law and fact)
- Falls Church Group, Ltd. v. Tyler, Cooper & Alcorn, LLP, 281 Conn. 84 (definition of probable cause for suits; low threshold to encourage novel claims)
- Evans v. Weissberg, 87 Conn. App. 180 (entry and detainer sustained where possession and access to disputed strip affected use)
- Bowman v. Williams, 5 Conn. App. 235 (appurtenance analysis; something need not be physically attached to be an appurtenance)
- Fleming v. Bridgeport, 284 Conn. 502 (entry and detainer focuses on actual possession, not ownership)
- Mozzochi v. Beck, 204 Conn. 490 (abuse of process requires specific misconduct causing injury beyond normal litigation)
- Graham v. Walker, 78 Conn. 130 (historical recognition that mailbox is incident to residence)
