80 Conn. App. 180 | Conn. App. Ct. | 2003
Opinion
The plaintiff, Donald F. Bouchard, appeals from the judgment of the trial court rendered in favor of the defendants, Janet J. Sundberg and Law
The following facts and procedural history are relevant to our resolution of the plaintiffs appeal. On October 8, 1999, the plaintiff served a six count complaint against each of the defendants, alleging, inter alia, alienation of affections, breach of contract, intentional infliction of emotional distress, negligent infliction of emotional distress, intentional interference with parental rights and visitation, and conspiracy to commit assault and battery.
The defendants filed a motion to strike the plaintiffs complaint on December 22, 1999. The court, Shortall, J., granted the motion as to counts one through five. In response, on June 23, 2000, the plaintiff filed an amended complaint. Pursuant to Practice Book § 10-44, the plaintiff pleaded over stricken counts two through five. The defendants filed a motion to strike the amended complaint on July 13, 2000. The court granted the motion as to counts three, four and five.
The plaintiff withdrew the remaining count, count six, of the amended complaint and filed a motion for
I
The plaintiff first claims that the court improperly granted Janet Sundberg’s motion for summary judgment. In support of his claim, the plaintiff argues that the court improperly concluded that the doctrine of collateral estoppel barred him from litigating the second count of the amended complaint. We agree.
The following additional facts are pertinent to the resolution of the plaintiffs claim. On June 26, 1995, the marriage of Donald Bouchard and Janet Sundberg was dissolved. In dissolving the marriage, pursuant to a separation agreement (agreement) that was signed by the parties, the court awarded joint legal custody of the parties’ children,
On or about December 12, 1995, the plaintiff filed a motion to compel, seeking to require Janet Sundberg to comply with the judgment of dissolution, as modified, by immediately making arrangements necessary for her and the children to attend the agreed on counseling sessions. The court, McWeeny, J., on July 10, 1996, ordered that Anne Phillips, a psychotherapist, counsel the children as soon as possible.
The plaintiff alleges that Janet Sundberg and the children did not comply with the counseling order. Therefore, on March 3, 1997, the plaintiff filed a motion for contempt in an effort to enforce compliance with the July 10, 1996 order. The court, Bishop, J., did not make a finding of contempt, but instead modified the judgment as to mandatory therapy. The modification required the plaintiff and Janet Sundberg to meet with Phillips on a weekly basis for the purpose of creating a pathway for the plaintiffs reunification with his children. It also required Phillips to meet with the minor children in September, 1997, in the plaintiffs presence, to discuss the planned therapy. As a result of that order, the minor children, Christopher, Sara and Peter, attended a counseling session with Phillips. The children, however, did not subsequently attend any counseling sessions.
In count two of the amended complaint, which was a claim for breach of contract, the plaintiff alleged that Janet Sundberg violated the June 26, 1995 dissolution judgment, violated the terms of the parties’ June 26, 1995 agreement and intentionally engaged in activities designed to alienate the parties’ children from the plaintiff. With respect to the agreement, count two specifically alleged that the parties had agreed to attend mandatory therapy and counseling sessions for the plaintiff to begin reestablishing his relationship with his children.
On May 14, 2001, Janet Sundberg filed a motion for summary judgment with respect to the second count of the amended complaint with supporting affidavits from her, Amy Joyce Bouchard, Christopher Bouchard and Sara J. Bouchard.
At the outset, we note the appropriate standard of review. “Our standard of review of a trial court’s decision to grant a motion for summary judgment is well established. Practice Book § 384 [now § 17-49] provides that summary judgment shall be rendered forthwith if the pleadings, affidavits and any other proof submitted show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. ... In deciding a motion for summary judgment, the trial court must view the evidence in the light most favorable to the nonmoving party.” (Citation omitted; internal quotation marks omitted.) Pitchell v. Williams, 55 Conn. App. 571, 577, 739 A.2d 726 (1999), cert. denied, 252 Conn. 925, 746 A.2d 789 (2000).
Because res judicata or collateral estoppel, if raised, may be dispositive of a claim, summary judgment may be appropriate. See Jackson v. R. G. Whipple, Inc., 225 Conn. 705, 712, 627 A.2d 374 (1993). “Claim preclusion (res judicata) and issue preclusion (collateral estoppel) have been described as related ideas on a continuum.” (Internal quotation marks omitted.) Dowling v. Finley Associates, Inc., 248 Conn. 364, 373, 727 A.2d 1245 (1999).
“An issue is actually litigated if it is properly raised in the pleadings or otherwise, submitted for determination, and in fact determined. ... An issue is necessarily determined if, in the absence of a determination of the issue, the judgment could not have been validly rendered. ... If an issue has been determined, but the judgment is not dependent upon the determination of the issue, the parties may relitigate the issue in a subsequent action. Findings on nonessential issues usually have the characteristics of dicta.” (Citations omitted; internal quotation marks omitted.) Jackson v. R. G. Whipple, Inc., supra, 225 Conn. 714-15.
On appeal, the plaintiff argues that summary judgment was inappropriate because the motion to compel pending before Judge Brennan sought only an order compelling Janet Sundberg to comply with earlier post-dissolution judgment counseling orders of the trial court. It did not, the plaintiff argues, allege or seek to determine liability or damages on the basis of a finding of a breach of contract.
To address that argument, we must determine whether the issues involved in a breach of contract
In its memorandum of decision, the court stated that it was collaterally estopped from considering the plaintiffs second claim because the threshold issue in the motion for summary judgment was whether Janet Sun-dberg had a duty to comply with the terms of paragraph 3 (c) of the agreement. On the basis of Judge Brennan’s decision that counseling should not continue in the best interests of the children, regarding the motion to compel, the court concluded that Janet Sundberg did not have a duty to comply with paragraph 3 (c), and, therefore, a breach of contract could not have occurred.
We disagree with the court’s conclusion that the plaintiff was collaterally estopped from raising the breach of contract action. The plaintiff brought his prior motions to enforce the trial court orders in the dissolution action. Those orders focused on the custody of the children based on the parties’ agreement.
There are significant differences between the issues raised during custody and visitation matters in a dissolution action and those raised in an action for breach of contract. The purpose of a dissolution action “is to sever the marital relationship, to fix the rights of the parties with respect to alimony and child support . . . to divide the marital estate”; Delahunty v. Massachusetts Mutual Life Ins. Co., 236 Conn. 582, 592, 674 A.2d 1290 (1996); and to consider custody issues. By contrast, the key elements of a breach of contract action considered by the court are the formation of an agreement, performance by one party, breach of the agreement by the other party and damages. See Malo-ney v. Connecticut Orthopedics, P. C., 47 F. Sup. 2d 244, 249 (D. Conn. 1999). The finding by the court that it
Because the court relied exclusively on the reasoning contained in the decisions of prior postjudgment dissolution motions in which the court considered only equitable issues concerning the best interests of the children with respect to Janet Sundberg’s compliance with the agreement and in doing so did not necessarily have to make findings about whether she had breached the agreement, we conclude that the court improperly rendered summary judgment with respect to count two of the amended complaint.
II
The plaintiff claims that the court improperly struck count one of the original complaint and counts three, four and five of the amended complaint. We disagree.
A
The plaintiff first claims that the court improperly struck count one of the original complaint. Specifically, the plaintiff argues that he has suffered “parental alienation,” a unique and specific type of alienation of affections,
The plaintiff contends that because General Statutes § 52-572b
“The language of General Statutes § 52-572b, the Heart Balm Act, does not, it is true, provide clear guidance about what forms of actions are brought within its prohibition of suits from alienation of affections or from breach of a promise to marry.” (Internal quotation marks omitted.) Piccininni v. Hajus, 180 Conn. 369, 375, 429 A.2d 886 (1980) (Peters, J., dissenting). Orn-ease law, however, does.
In Taylor, a child brought an action against the defendant for alienation of affections where the defendant allegedly had seduced the love and affection of the mother away from the plaintiff child. Taylor v. Keefe, supra, 134 Conn. 157. The Supreme Court recognized the distinction between the legal right between spouses to one another’s love and affection as compared to the child’s natural rights, which the courts can “legalize” through recognition. Id., 157-58. For public policy reasons, the court did not recognize the child’s cause of action under atheory of alienation of affections. Id., 161. In reaching that conclusion, the court also considered whether Connecticut should recognize a cause of action for alienation of affections brought by a parent against another person for the alienation of a child’s affections.
In the recent case, Zamstein v. Marvasti, 240 Conn. 549, 566, 692 A.2d 781 (1997), our Supreme Court considered that very issue. Specifically, in Zamstein the Supreme Court considered whether § 57-572b encompassed a claim of alienation of affections where a court-appointed psychiatrist allegedly provided information to the police concerning allegations of child molestation against the plaintiff father. Id., 551-52. It was argued that those allegations by the psychiatrist resulted in the alienation of the children from the plaintiff father. Id., 552, 565. The court determined that the claim “must fail because the legislature has specifically abolished actions based on alienation of affections.” Id., 566. In reaching that conclusion, the court relied on 3 Restatement (Second), Torts § 699 (1977), which provides that “[o]ne who, without more, alienates from its parent the affections of a child, whether a minor or of full age, is not liable to the child’s parent.” The court concluded that the parent could not bring a claim for alienation of affections due to the loss of the child’s affections.
In his complaint, the plaintiff alleged that the defendants alienated the children’s affections from him. The
B
The plaintiff claims that the court improperly struck the third and fourth counts of the amended complaint, which sound in negligent and intentional infliction of emotional distress, respectively.
The plaintiff argues that § 52-572b should not serve as an absolute bar to his intentional infliction of emotional distress claim where his emotional distress emanated from the alienation of his children because intentional infliction of emotional distress is a separate and distinct claim. The defendants argue that the count essentially alleges that they caused the children to become alienated from their father and that such actions are barred by § 57-572b. Consequently, it is their position that any action stemming from the alienation activities is also barred.
The following facts are necessary to our resolution of those claims. From the face of the pleading, it is apparent that the emotional distress complained of flowed from the alienation of the children’s affections. In count three, paragraph six, subparagraphs (a) through (j), of the amended complaint, the plaintiff alleged that the defendants began a course of conduct
In its memorandum of decision, the court, Shortall, J., relied on our Supreme Court’s reasoning in Zamstein v. Marvasti, supra, 240 Conn. 549, to conclude that the plaintiff was precluded from asserting the emotional distress claims. While we agree with the court’s conclusion, we disagree with the court’s reliance on Zamstein.
In Zamstein, the plaintiff claimed that his complaint sufficiently alleged a cause of action for interference with custodial rights, and, as an alternative theory of recovery, a claim based on alienation of affections. Id., 564-65. In this case, instead of alleging alienation of affections as an alternative form of relief, in counts three and four, the plaintiff argues that the emotional distress arose from the effects of being alienated from his children. Because that distinction raises a novel issue and we disagree with the trial court’s reliance on Zamstein, we will look to the case law of other jurisdictions.
The defendants rely on McDermott v. Reynolds, 260 Va. 98, 530 S.E.2d 902 (2000), to distinguish Raftery. In McDermott, the Virginia Supreme Court considered whether § 8.01-220
We are persuaded by the reasoning of the Virginia Supreme Court in McDermott. The Raftery court focused its attention on the elements of the two torts and concluded that because each cause of action required different elements, the claim of intentional
It is clear from the facts alleged in the amended complaint itself that the plaintiff was attempting to recast his claim for alienation of affections as a claim for
C
Finally, the plaintiff claims that the court improperly struck count five of his amended complaint. In support of his claim, the plaintiff argues that (1) the court, sua sponte, improperly amended count five to sound as a claim of custodial interference and (2) despite the amendment, the plaintiff pleaded facts sufficient to survive a motion to strike in light of State v. Vakilzaden, 251 Conn. 656, 742 A.2d 767 (1999). We disagree.
Count five of the amended complaint is labeled “intentional interference with parental rights and visitation.” It contains fourteen numbered paragraphs. Paragraphs one through four are the same as those appearing in counts two through four of the amended complaint and are not specific to the claim of intentional interference with parental rights. Paragraphs five through fourteen allege that the defendants engaged in activities to alienate the parties’ children from the plaintiff. Paragraph twelve alleges a physical separation and states in relevant part that “[a]s a result of the defendants’] actions as set forth ... a physical separation has existed among the plaintiff and all four minor children since June 26,1995 in that the plaintiff has not seen, in any meaningful manner, the minor children.” (Emphasis added.) In paragraph twelve, subparagraphs (a) through (j), the plaintiff alleged that the physical separation was caused in one or more of ten ways. Subparagraphs (a) through (j) of count five are identical to subparagraphs (a) through (j) of counts three and
At the outset, we note that our Supreme Court has recognized the tort of custodial interference; Zamstein v. Marvasti, supra, 240 Conn. 566; and has also recognized that a custodial parent may be guilty of custodial interference pursuant to General Statutes § 53a-98. See State v. Vakilzaden, supra, 251 Conn. 662.
1
The plaintiff argues that the court improperly struck count five on the basis of the court’s alleged sua sponte amendment of count five.
We disagree with the plaintiffs assertion that by characterizing count five of the amended complaint as sounding in the tort of interference with custodial rights, the court amended the pleading. The plaintiff cites no recognized authority supporting recovery on the basis of custodial or visitational interference of a psychological rather than a physical nature. Consequently, as pleaded, the plaintiff improperly sought the court to recognize a new tort of “intentional interference with parental rights and visitation.” See Drahan v. Board of Education, 42 Conn. App. 480, 489, 680 A.2d 316 (when case requires court to determine nature of pleading, courts not required to accept precise label affixed to portions of pleading by moving party), cert. denied, 239 Conn. 921, 682 A.2d 1000 (1996).
2
The plaintiff also argues that the court improperly struck count five in light of State v. Vakilzaden, supra,
In Marshak, our Supreme Court recognized, for the first time, the tort of custodial interference. In that case, the plaintiff wife brought a civil action seeking damages against multiple defendants for conspiracy to interfere with her custodial rights. Id., 654-66. The plaintiff alleged that her husband, with assistance, had abducted the parties’ child to Israel and to Brazil. Id., 657-59. The trial court found three of the four defendants liable for having conspired with the husband to abduct the child. Id., 660-63. On appeal, the Supreme Court reversed the judgment of the trial court because it determined that at the time of the abduction, the father had joint legal custody of the child; id., 666; and “a factual predicate for any tort related to child abduction . . . is the unlawful custody of a child.” Id. Relying on 3 Restatement (Second), Torts, supra, § 700,
In Vakilzaden, the Supreme Court considered for the first time whether the tort of child abduction or custodial interference applied to a parent who had joint custody of the subject child. State v. Vakilzaden, supra, 251 Conn. 662. That case did not, as the plaintiff argues, abrogate the requirement of an extralegal taking of custody for the tort of custodial interference. The Supreme
Janet Sundberg had joint legal custody of the children. The plaintiff alleged a physical separation on the basis of the alienation of the children’s affections. A factual predicate for any tort related to custodial interference is the unlawful custody of the child. Marshak v. Marshak, supra, 226 Conn. 666; see also Zamstein v. Marvasti, supra, 240 Conn. 566. Significantly, the plaintiff failed to plead an extralegal taking of custody.
Having concluded that the defendants’ acts did not rise to the level of an extralegal taking of custody as required for the tort of intentional interference of custodial rights, the remaining portion of the claim sounds in alienation of affections. Again, as discussed in part II, the legislature has abolished that type of action. Consequently, the court properly struck count five.
The judgment is reversed with respect to count two of the amended complaint only and the case is remanded for further proceedings in accordance with law. The judgment is affirmed in all other respects.
In this opinion the other judges concurred.
Count two of the plaintiffs amended complaint was brought solely against Janet Sundberg.
On December 20, 2000, the plaintiff filed a notice of appeal in which he sought to reserve the right to appeal from the ruling in the court’s memorandum of decision.
At the time of the dissolution, Donald Bouchard and Janet Sundberg had four minor children: Amy, sixteen years of age; Donald, Jr., fourteen years of age; Sara, thirteen years of age; and Peter, eleven years of age.
Paragraph 3 (c) of the agreement states: “As a precondition to such visitation there shall be mandatory therapy and counselling involving the minor children and the parents by a therapist recommended by Dr. [James] Black and subject to further order of the [c]ourt in the event of disagreement provided, however, that such program of mandatory counselling shall not commence until 60 days subsequent to the date of [¡Judgment and only then in the event that during such 60 day period [defendant [h]usband has not
As modified, the relevant portion of paragraph 3 (c) states that the “program of mandatory counseling shall not commence until 60 days subsequent to . . . November 1, 1995. . . .” (Emphasis added.)
During the hearing, the court listened to testimony from the plaintiff, Janet Sundberg, Phillips and Mary Sobin, a high school guidance counselor.
In her affidavit, Janet Sundberg stated that all of her children had participated “from time to time” in therapy sessions until July, 1997. Pursuant to court order, Bishop, J., the parties’ minor children, Christopher, Sara and Peter, attended a session with Phillips in September, 1997. After that time, the children no longer attended the therapy session, but Janet Sundberg, however, continued to attend. Janet Sundberg claimed that she never encouraged her children to spurn the plaintiffs attempts at reconciliation.
In general, the children’s affidavits provided that their mother never encouraged them to reject the plaintiff’s attempts at reconciliation, to act in a hostile manner toward the plaintiff, or provide false testimony. They
The substance of the second count is that Janet Sundberg breached the separation agreement by thwarting the plaintiffs attempts to reconcile his relationship with his children. By contrast, the issues involved in the prior motions to compel and for contempt concerned the defendants’ compliance with numerous court orders in the context of the dissolution action.
Paragraph three of the parties’ agreement concerns the joint and legal custody of the children. Paragraph 3 (b) further explains that the parties agreed that the plaintiff could visit with the children on alternate weekends and one evening per week. As a precondition to those visitation rights, paragraph 3 (c) of the agreement required “mandatory therapy and counseling involving the minor children and the parents . . . .”
General Statutes § 46b-56 (b) provides in relevant part: “In making or modifying any order with respect to custody or visitation, the court shall (1) be guided by the best interests of the child . . . .” (Emphasis added.)
By reversing the judgment as to that count, we are not implicitly recognizing a claim on the basis of the abolished tort of alienation of affections in conflict with our decision in part II. Although the plaintiff in paragraphs six and seven of count two of the amended complaint alleged that Janet Sundberg’s actions resulted in the alienation of his children’s affections, the breach of contract claim did not rest solely on those effects of the alleged breach, and the plaintiff sought damages. We also recognize that the plaintiffs breach of contract action was premised solely on allegations that Janet Sundberg had failed to comply with her agreement to support his attempts to reconcile his relationship with the parties’ children.
We do not reach the plaintiffs equal protection argument because that argument is premised on a presumption that a cause of action on the basis of alienation of affections exists and that anyone but parents, alienated from their child’s affections, may bring an emotional distress claim on the basis of such a claim. We have determined that such a cause of action has been
The common-law traditional heart balm tort of alienation of affections is a cause of action against a third party adult who “steals” the affection of the plaintiffs spouse. The tort has developed to encapsulate both the theft of a spouse’s love and the destruction of a child’s love for a parent. See Zamstein v. Marvasti, 240 Conn. 549, 566, 692 A.2d 781 (1997).
General Statutes § 52-572b, entitled “Alienation of affections and breach of promise actions abolished,” provides: “No action may be brought upon
The plaintiff argues that the statute abolished only those alienation of affection actions explicitly enumerated by the legislature that involve the loss of spousal affection and does not apply to a case in which the alienation of the affections of a minor child is alleged. General Statutes § 57-572b contains no such limiting language, and we do not intend to place such a strained construction on the statute. See Hyman v. Moldovan, 166 Ga. App. 891, 306 S.E.2d 648 (1983) (Georgia Court of Appeals refused to interpret similar statute in manner limiting abolishment of alienation claims solely to spouses).
In an effort to preclude the clear holding of Zamstein from applying in this case, the plaintiff attempts to distinguish the relationship of the parties in Zamstein from the relationship of the parties in the case at bar. The plaintiff notes that in Zamstein, the plaintiff father brought an action against a psychiatrist for alienation of affections, which, the plaintiff contends, is different from a plaintiff father bringing an action against a defendant mother with respect to the “duty of care” and “moral relationships” involved in the relationships. We do not agree. In Zamstein, our Supreme Court did not limit its holding to the relationship of the parties in that case. Instead, the claim failed because the claim was based on an action for alienation of affections.
As those two claims involve similar legal arguments, we will consider them together and focus our discussion on the third count, which was based on intentional infliction of emotional distress. Our reasoning applies equally to the negligent infliction of emotional distress count.
Va. Code Arm. § 8.01-220 (Michie 1981), entitled “Action for alienation of affection, breach of promise, criminal conversation and seduction abolished,” provides in relevant part:
“A. Notwithstanding any other provision of law to the contrary, no civil action shall lie or be maintained . . . for alienation of affection, breach of promise to marry, or criminal conversation ....
“B. No civil action for seduction shall lie . . . .”
See footnote 18.
We note that the language of General Statutes § 57-572b supports that reasoning: “No action may be brought upon any cause arising from alienation of affections . . . .” (Emphasis added.)
See part II B for a discussion of counts three and four.
Comment (c) to § 700 of 3 Restatement (Second), supra, provides in relevant part: “When the parents are by law jointly entitled to the custody and earnings of the child, no action can be brought against one of the parents who abducts or induces the child to leave the other. . .
In essence, the plaintiffs claim attempts to equate physical separation with psychological separation. A claim of interference with custodial rights framed in terms of psychological separation is nothing more than a claim of alienation of affections. On the basis of our discussion in part II, we will not recognize such claims.