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CHFA–SMALL PROPERTIES, INC. v. HUSSEIN ELAZAZY ET AL.
(AC 36409) Gruendel, Beach and Bear, Js.
Argued January 7—officially released May 5, 2015 (Appeal from Superior Court, judicial district of Hartford, Sheridan, J.) John L. Giulietti , with whom was Corey A. Heiks , for the appellants-appellees (defendants).
Joshua A. Hawks-Ladds , with whom were Jonathan A. Kaplan and, on the brief, Zachary D. Schurin , for the appellee-appeallant (plaintiff).
Opinion
GRUENDEL, J. The defendants, Hussein Elazazy, Fathia Rassyoun, Rafi Khan (also known as M. Rafi Khan), Farhana Khan, Melissa Torriero, Janusz Stolarc- zyk, Razin Syed (also known as Razin Syad), Rizuana Afag, and Eno Farm Tenant Association, Inc., appeal from the judgment of the trial court in favor of the plaintiff, CHFA–Small Properties, Inc., in its action to quiet title and for injunctive relief. The defendants claim that the court (1) improperly rejected their claim of ownership in real property known as Eno Farms and located at 1602 Hopmeadow Street in Simsbury (prop- erty), (2) lacked subject matter jurisdiction over the plaintiff’s request to quiet title, and (3) improperly failed to conclude that certain attorneys violated rule 3.3 of the Rules of Professional Conduct. The plaintiff cross appeals, claiming that the court improperly determined that it had failed to establish its claims for slander of title. We affirm the judgment of the trial court.
The facts underlying this litigation largely are undis- puted. In its comprehensive memorandum of decision, the court found: ‘‘[T]he property [at issue] has been the subject of much litigation. . . . In 1883, Amos Eno conveyed to the town of Simsbury [town] a 140 acre parcel of undeveloped land, with the requirement that the parcel be ‘used for the occupation, maintenance and support of the town poor . . . and for no other purpose whatsoever.’ In June, 1991, the [town] set aside approximately ten acres of the land donated by Eno to be used for low and moderate income housing. On June 28, 1991, the town leased that 10 acre parcel to CIL Housing, Incorporated (CIL Housing) for a term of ninety-nine years pursuant to a written ‘Ground Lease.’ The ground lease provided that the land would be used only for ‘residential purposes and only for occupancy by low and moderate income residents,’ pursuant to a plan of development . . . [to construct] approximately fifty housing units. The ground lease also provided that any and all improvements constructed, placed or main- tained by CIL Housing on any part of the leased parcel during the term of the lease would be and would remain the property of CIL Housing.
‘‘CIL Housing created the Eno Farms Limited Partner- ship [partnership] and assigned its interest in the ninety- nine year ground lease [thereto]. [The partnership] financed construction of what came to be known as ‘Eno Farms’ through the [Connecticut Housing Finance Authority (CHFA)] and the state of Connecticut. [The partnership] granted a first leasehold mortgage to CHFA to secure a loan in the amount of $1,495,000. [The part- nership] also granted a second leasehold mortgage to the state of Connecticut to secure a loan in the amount of $2,782,000. The second leasehold mortgage was ulti- mately assigned by the state of Connecticut to CHFA. [The partnership] also qualified the project as a low *4 income housing project pursuant to the Internal Reve- nue Service code in order to obtain low income housing tax credits. [The partnership] thereafter sold those tax credits to outside investors.
‘‘On December 28, 1993, the [partnership] executed a declaration of cooperative (declaration) making the project a limited equity leasehold cooperative pursuant to General Statutes § 47-242 (a) . . . . The [declara- tion] restricts the occupancy of the rental units to low and moderate income tenants, specifies income qualifi- cations for those tenants, and sets forth restrictions on alienation of those units.
‘‘Pursuant to the [declaration], the plaintiff created the Eno Farms Cooperative Association, Inc. (associa- tion). The association was comprised of members who occupied their respective units pursuant to continually renewing lease agreements for one year terms. Article IX of the [declaration] provides that the ‘interests allo- cated to each unit’ include a ‘percentage interest in the association,’ a ‘percentage of liability for the common expenses,’ and ‘one vote in association matters.’ Section 10.4 of the [declaration] provides that each member of the association is ‘entitled to a proprietary lease representing such member’s right to occupy a unit.’ If a member of the association decides to vacate their rental unit while in good standing (a ‘departing mem- ber’), section 10.2 of the [declaration] assigns a mone- tary value to the departing member’s ‘interest in the association and his or her right to occupy the unit during the year of membership.’
‘‘In 2006, CHFA declared [the partnership] in default under the terms of the first and second leasehold mort- gages. Thereafter, CHFA commenced a foreclosure action in the Superior Court, judicial district of Hartford . . . . The association appeared in that action, was rep- resented by counsel, and, on behalf of its member ten- ants, opposed the foreclosure. Among other claims, the association argued that its members held an ownership interest in the property to be foreclosed.
‘‘After a trial in which the parties fully, fairly and comprehensively litigated the question of ownership rights in [the property], the court, [ Hon. Robert Satter , judge trial referee], issued its memorandum of decision on June 12, 2009. The court rejected all the special defenses asserted by the association, including its claim that ‘the residents and the association are the owners of the project,’ stating that the ‘CHFA itself never promised home ownership to the association or residents [of the property], nor was there evidence of reliance upon a nonexistent promise. Finally, the evidence is that no conveyance by deed or otherwise conferred ownership of [the property] upon the association. . . . As a conse- quence, the court concludes that the association’s spe- cial defense to the foreclosure counts has not been factually proven and is legally invalid.’ The court *5 entered a judgment of strict foreclosure in favor of CHFA.’’ (Footnote omitted.) The court further ordered that the association be terminated. See Connecticut Housing Finance Authority ENO Farms Ltd. Part- nership , Superior Court, judicial district of Hartford, Docket No. CV-07-5008995 (June 12, 2009) (48 Conn. L. Rptr. 66, 70) (foreclosure action).
The court further found that ‘‘CHFA acquired title to the property subject to the ground lease on August 12, 2009. On August 14, 2009, CHFA recorded a certificate of foreclosure in volume 780 at page 506 of the Simsbury land records. On October 26, 2009, CHFA assigned its interest in [the property] to [the plaintiff]. From that date forward, [the plaintiff] has been the owner of the [property], subject to the terms of the ground lease with the town . . . .
‘‘In May of 2011, the plaintiff, acting through its prop-
erty management agent, Konover Residential Corpora-
tion, commenced summary process actions against
[inter alia] the defendant lessees Hussein Elazazy, [M.
Rafi Khan], Melissa Torreiro, Janusz Stolarczyk, and
Razin Syed in Superior Court, Housing Session, for the
judicial district of Hartford. The defendant lessees
appeared in each of those actions, were represented by
counsel, and strongly contested the summary process
actions. The defendant lessees renewed their claims of
ownership of the [property] and title superior to that
of the plaintiff. In two separate decisions, the court,
Oliver, J.
, rejected the defendant lessees’ ownership
claims. The court held that ‘the issue of whether the
defendants own the subject dwellings at [the property]
was fully, fairly and apparently exhaustively litigated
in a prior proceeding’ and [was] necessarily determined
in the court’s judgment in [the foreclosure action]. Thus,
the court held that the defendants were collaterally
estopped from contesting ownership. But, even if collat-
eral estoppel did not apply, the court, based on its
own assessment of the evidence, held that the plaintiff
‘established, by a fair preponderance of the evidence
. . . ownership of the [property], including each of the
subject dwellings, based on the evidence adduced at
trial’ and that the defendants ‘failed to prove, by a fair
preponderance of the evidence, a superior title to any
of the subject premises.’ ’’ (Footnotes omitted.) See
Konover Residential Corp
. v.
Elazazy
, Superior Court,
judicial district of Hartford, Housing Session, Docket
No. HDSP-161528 (August 29, 2012) (summary process
action). From that judgment, the defendant lessees
appealed to this court, which affirmed the judgments
of the trial court.
Konover Residential Corp
. v.
Elazazy
,
On June 6, 2012, the plaintiff entered into an agreement (agreement) with Equity Management Cor- poration (corporation) to sell its interest in the property *6 for $3,010,000. The agreement required the plaintiff to provide ‘‘good and marketable title’’ to the corporation. Soon after learning of that pending sale, the defendants, on June 27, 2012, filed a document titled ‘‘Verified Claim of an Interest of Any Kind of Land Preserving and Keep- ing Effective That Interest per [General Statutes] § 47- 33f’’ (verified claim) on the Simsbury land records. Once alerted to that filing, the corporation refused to close on the property due to a lack of good and marketable title. The corporation further alleged that the plaintiff breached the agreement and therefore demanded a mas- sive reduction in the purchase price and compensation for other damages.
As a result, the plaintiff demanded that the defen- dants withdraw or release the verified claim from the Simsbury land records. When the defendants refused, the plaintiff commenced the present action. Its com- plaint consisted of four counts. In the first count, the plaintiff sought to quiet title to the property pursuant to General Statutes § 47-31. The second and third counts set forth claims for slander of title on the part of the defendants due to their allegedly malicious filing of the verified claim on the Simsbury land records. In the fourth and final count, the plaintiff sought an injunction ordering the defendants to (1) release the verified claim from the Simsbury land records and (2) not file ‘‘any new documents on the Simsbury land records that may cloud the plaintiff’s title.’’
Following a trial, the court ruled in favor of the plain- tiff on the quiet title and injunction counts. At the same time, the court ruled in favor of the defendants on the slander of title counts, concluding that the defendants did not act with the requisite malice. The court thus rendered judgment declaring ‘‘that the plaintiff . . . is the sole, absolute record owner of [the property], sub- ject to a ground lease in favor of the [town], free of any claims of title by the [defendants]. Judgment will enter for the defendants on the second and third counts of the complaint. The court grants the plaintiff’s request for a permanent injunction . . . . A permanent injunc- tion shall and hereby does enter against [the defen- dants], enjoining and prohibiting them from recording any document or instrument on the Simsbury land records which asserts an interest in, makes a claim regarding, or purports to give notice concerning [the property]. In the event of any such filing, upon applica- tion by the plaintiff, the court may order a fine assessed against the defendants, jointly and severally, in an amount not to exceed $100 per day per violation. This order shall be effective against and bind all parties to this action, as well as their officers, agents, servants, employees, and attorneys.’’ From that judgment, the defendants now appeal and the plaintiff cross appeals.
I The defendants first claim that the court improperly *7 rejected their claim of ownership in the property. In response, the plaintiff submits that the court correctly determined that any claims regarding the defendants’ ownership interest in, or equitable title to, that property are barred by the doctrine of collateral estoppel. We agree with the plaintiff.
The applicability of the doctrine of collateral estoppel
presents a question of law, over which our review is
plenary.
Testa
v.
Geressy
,
It is undisputed that, in the foreclosure action, the association raised and submitted for determination the question of whether residents at Eno Farms possessed an ownership interest in the property. In its memoran- dum of decision, the court stated that the association claimed that ‘‘the residents and the association are the owners of the project . . . .’’ The court also cited to an exchange with its counsel, Attorney John L. Giulietti, at oral argument, in which the court sought to ‘‘understand the association’s defense.’’ In that colloquy, the court asked, ‘‘Now, if I understand what your defense is, as you just attempted to tell me, [the plaintiff] conspired . . . to deprive your clients of home ownership—is that,’’ at which point Giulietti answered, ‘‘That’s a cor- rect statement, yes.’’ After recounting this colloquy, the court then considered ‘‘the association’s claims of own- ership of Eno Farms’’ and ultimately rejected those claims, concluding that the association did not possess ‘‘a right to ownership’’ of the property. For that reason, the court concluded that the ‘‘association’s special defense to the foreclosure counts has not been factually proven and is legally invalid.’’ That determination plainly was essential to the court’s decision to render a judgment of strict foreclosure on the property.
The remaining question, therefore, is whether that
action was litigated between the parties or their privies.
[4]
Rocco Garrison
, supra,
As such, the court properly determined that ‘‘the claims . . . questions and disputes regarding title to the [property] have been previously adjudicated . . . and their relitigation is barred by the application of the doctrine of collateral estoppel.’’ [5] (Internal quotation marks omitted.) The court, therefore, properly rendered judgment in favor of the plaintiff on the quiet title and injunction counts of its complaint.
II The next claim raised by the defendants is difficult to decipher. In its principal appellate brief, the defendants state that the ‘‘[t]rial court lacked subject matter [juris- diction] in a [General Statutes] § 47-33 quiet title action (to real estate) in which the town of Simsbury (a non- party to this action, but in which the town attorney (Updike, Kelly & Spellacy, P.C.) filed an appearance on behalf of nonparty witness first selectwoman . . . in which the town as lessor was not only a ‘necessary party’ but an ‘indispensable party,’ i.e., the [town], which was the ‘owner’ of the underlying ‘leased fee’ in a quiet title action.’’ After setting forth a standard of review, the defendants then note that they moved to dismiss the action on November 28, 2012, due to the plaintiff’s alleged failure to comply with an ‘‘arbitration clause’’ contained in the ground lease. The defendants’ briefing of this claim then concludes by directing us to review the May 6, 2014 letter sent by Giulietti to the plaintiff’s counsel and the law firm of Updike, Kelly & Spellacy, P.C., on behalf of the town and various other nonparties to this litigation.
Consisting of four sentences—including two dedi-
cated to the standard of review—the claim amounts to
little more than bald assertion. It is well established
that ‘‘[w]e are not required to review claims that are
inadequately briefed. . . . We consistently have held
that [a]nalysis, rather than mere abstract assertion, is
required in order to avoid abandoning an issue by failure
to brief the issue properly. . . . [F]or this court judi-
ciously and efficiently to consider claims of error raised
on appeal . . . the parties must clearly and fully set
forth their arguments in their briefs. We do not reverse
the judgment of a trial court on the basis of challenges
*9
to its rulings that have not been adequately briefed.
. . . The parties may not merely cite a legal principle
without analyzing the relationship between the facts of
the case and the law cited. . . . [A]ssignments of error
which are merely mentioned but not briefed beyond a
statement of the claim will be deemed abandoned and
will not be reviewed by this court. . . . Where the par-
ties cite no law and provide no analysis of their claims,
we do not review such claims.’’ (Internal quotation
marks omitted.)
Russell
v.
Russell
,
‘‘Subject matter jurisdiction involves the authority of
a court to adjudicate the type of controversy presented
by the action before it. . .
. A court does not truly
lack subject matter jurisdiction if it has competence to
entertain the action before it. . . . Once it is deter-
mined that a tribunal has authority or competence to
decide the class of cases to which the action belongs,
the issue of subject matter jurisdiction is resolved in
favor of entertaining the action. . . . It is well estab-
lished that, in determining whether a court has subject
matter jurisdiction, every presumption favoring juris-
diction should be indulged.’’ (Citations omitted; internal
quotation marks omitted.)
Amodio
v.
Amodio
, 247
Conn. 724, 727–28,
The defendants have furnished no basis to conclude
that the court lacked subject matter jurisdiction over
the plaintiff’s action to quiet title. The court specifically
found that the plaintiff at all relevant times was ‘‘the
sole, absolute record owner’’ of the property and that
the defendants’ filing of the verified claim on the Sims-
bury land records served to cloud title to that property.
The plaintiff thus brought its action to quiet title pursu-
ant to § 47-31,
[7]
which ‘‘provides a judicial mechanism
for parties asserting competing interests in real or per-
sonal property to settle the issue of title.’’
Remington
Investments, Inc. National Properties, Inc.
, 49 Conn.
App. 789, 797,
III Even more inscrutable is the defendants’ third claim, which appears to allege a violation of rule 3.3 of the Rules of Professional Conduct on the part of the plain- tiff’s counsel, as well as Attorney Robert DeCrescenzo *10 of the law firm of Updike, Kelly & Spellacy, P.C., who filed an appearance in the trial court on appeal on behalf of town First Selectman Mary A. Glassman, a nonparty witness. For two reasons, we do not review the merits of that allegation.
First, the defendants’ two sentence analysis of that
claim patently is deficient, as it merely directs this court
to review a transcript and Giulietti’s May 6, 2014 letter
to the plaintiff’s attorney and DeCrescenzo. Such does
not constitute adequate briefing, rendering the claim
abandoned. See
Robert J. Barnabei Contracting, LLC
v.
Greater Hartford Jewish Community Center, Inc.
,
Second, the defendants’ claim is largely identical to
one recently rejected by this court in
Doctor’s Associ-
ates, Inc. Windham
,
IV In its cross appeal, the plaintiff maintains that the trial court improperly concluded that it had failed to establish its claims for slander of title. Specifically, the plaintiff contends that the court improperly determined that the defendants relied in good faith on the advice of their counsel and, thus, lacked the element of malice essential to those claims. [11]
‘‘A cause of action for slander of title consists of the
uttering or publication of a false statement derogatory
to the plaintiff’s title, with malice, causing special dam-
ages as a result of diminished value of the plaintiff’s
property in the eyes of third parties. The publication
must be false, and the plaintiff must have an estate or
interest in the property slandered. Pecuniary damages
must be shown in order to prevail on such a claim.’’
(Internal quotation marks omitted.)
Elm Street Build-
ers, Inc.
v.
Enterprise Park Condominium Assn., Inc.
,
This court recently detailed the parameters of the
malice element of a slander of title action in
Fountain
Pointe, LLC Calpitano
,
In its memorandum of decision, the court credited the testimony of the defendants in reaching its determi- nation that they had not acted with malice in filing the verified claim on the Simsbury land records. The court stated in relevant part: ‘‘In response [to the slander of title counts], the defendants have asserted the special defense of ‘advice of counsel,’ namely, that as regards the content and the timing of the verified claim, they *12 relied upon the advice provided to them by [Giulietti], an attorney ‘duly licensed in Connecticut for forty years.’ . . . The testimony of several defendants makes it clear that they were fully aware of their factual circumstances in the wake of the dissolution of the cooperative and the summary process actions and had discussed them at length with [Giulietti]. They contin- ued to believe they had legal rights based on the propri- etary leases. . . . The court carefully assessed the testimony of the defendants at trial. All of the defen- dants credibly testified that they relied upon the advice of [Giulietti] in deciding to authorize the filing of the verified claim . . . . One defendant stated, ‘we filed it . . . because we believed in our attorney.’ Another specifically testified that the verified claim was ‘filed under the advisement of [Giulietti] . . . [we] . . . fol- lowed what the attorney recommended.’ Another defen- dant conceded that the verified claim was filed in her name, but maintained that ‘my lawyer did it, I didn’t.’ Another defendant agreed with the plaintiff that ‘we can’t go against the law . . . but you need to ask our attorney why we [filed the verified claim].’ The court views these defendants as common citizens who are unschooled in the law. They relied on the advice of their attorney as to the existence of a legal right and the best means to legally protect that right. Although that attorney’s advice—objectively viewed by persons with legal training—was in many ways erroneous, mis- guided, and imprudent, the court does not believe that the lay defendants’ reliance upon that advice was unrea- sonable or unwarranted. The defendants did not act with a bad or corrupt motive, they did not act with reckless disregard of the falsity of their statement, and they did not set out to inflict harm on the plaintiff.’’
In its appellate brief, the plaintiff repeatedly asserts
that ‘‘the defendants’ testimony as to the purpose for
recording the verified claim and the basis for their own-
ership assertions was self-serving, not credible and
should be disregarded.’’ It thus argues that the court
‘‘erroneously credited the defendants’ self-serving testi-
mony and ignored the plaintiff’s controlling evidence
to the contrary.’’ In so doing, the plaintiff misunder-
stands the applicable standard. Although the court is
‘‘not required merely to accept a defendant’s self-serv-
ing assertion that he published a defamatory statement
without knowing that it was false’’;
Gambardella
v.
Apple Health Care, Inc.
,
The determination of whether a defendant possesses
knowledge of the falsity of a defamatory statement and
believes, honestly and in good faith, in the truth of his
*13
statements and the determination of whether he has
grounds for such belief are factual questions to be
resolved by the trier of fact.
Fountain Pointe, LLC
v.
Calpitano
, supra,
The essence of the plaintiff’s claim is that the court
improperly credited the testimony of the defendants.
‘‘[I]t is well established that the evaluation of a witness’
testimony and credibility are wholly within the province
of the trier of fact. . . . Credibility must be assessed
.
.
. not by reading the cold printed record, but by
observing firsthand the witness’ conduct, demeanor and
attitude. . . . An appellate court must defer to the trier
of fact’s assessment of credibility because [i]t is the
[fact finder] . . . [who has] an opportunity to observe
the demeanor of the witnesses and the parties; thus
[the fact finder] is best able to judge the credibility of the
witnesses and to draw necessary inferences therefrom.’’
(Citation omitted; internal quotation marks omitted.)
Schoenborn
v.
Schoenborn
,
It is axiomatic that ‘‘this court cannot retry the facts
or pass on issues of credibility.’’
CitiMortgage, Inc.
v.
Gaudiano
,
The judgment is affirmed.
In this opinion the other judges concurred. No appeal was taken from the court’s June 12, 2009 judgment. The distinction between those similar counts is that the third count
incorporates the allegations of the common-law slander of title action set
forth in the second count and then further alleges a violation under General
Statutes § 47-33j of the Marketable Title Act. That statute provides: ‘‘No
person may use the privilege of recording notices under sections 47-33f and
47-33g for the purpose of slandering the title to land. In any action brought
for the purpose of quieting title to land, if the court finds that any person
has recorded a claim for that purpose only, the court shall award the plaintiff
all the costs of the action, including such attorneys’ fees as the court may
allow to the plaintiff, and in addition, shall decree that the defendant
asserting the claim shall pay to the plaintiff all damages the plaintiff may
have sustained as the result of such notice of claim having been so recorded.’’
Common to both causes of action for slander of title is the element of
malice. See
Fountain Pointe, LLC
v.
Calpitano
,
