Kammili v. KammiliKammili v. Kammili
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Syllabus
The plaintiff appealed to this court from the judgment of the trial court dissolving his marriage to the defendant, claiming that the trial court inequitably distributed the parties’ marital property, improperly declined to admit many of his exhibits into evidence, and failed to address several of his pretrial motions in a timely manner. Held:
- The trial court did not abuse its discretion in distributing the marital property, this court having concluded that, based on a consideration of the plaintiff‘s arguments and an independent review of the overall distribution and the record, that the court‘s distribution of the property was not improper; the trial court could have concluded from the defendant‘s testimony and other evidence that the defendant did not withdraw funds from the parties’ joint bank accounts in violation of the automatic court orders, and, based on that conclusion and the relevant statutory criteria, decided that it was appropriate to allow each party to retain his or her respective bank accounts as part of the overall distribution of marital property; moreover, because the plaintiff agreed with the trial court that it did not have jurisdiction to distribute property not owned by either party, he waived that part of his claim concerning the distribution of real property owned by the defendant‘s father, and, taking into account the financial standing of the parties at the time of trial, the trial court‘s order to sell one of the parties’ homes was not improper; furthermore, in light of this court‘s decision in Picton v. Picton (111 Conn. App. 143), and having reviewed the trial court‘s overall distribution of marital property and the record, the trial court did not improperly order that the plaintiff either return the defendant‘s jewelry to her or forfeit $50,000 of his share of the proceeds from the sale of one of their homes.
- This court declined to review the plaintiff‘s claim that the trial court abused its discretion when it declined to admit his exhibits into evidence due to an inadequate record; the plaintiff never requested that any of the excluded exhibits be marked for identification, and he did not point to an adequate substitute in the record that would allow this court to analyze the contents of his excluded evidence.
- The trial court did not abuse its discretion by not adjudicating the plaintiff‘s outstanding pretrial motions until after the trial concluded, the plaintiff having failed to demonstrate that he was harmed by either the timing or substance of the trial court‘s decisions; at a pretrial status conference the plaintiff indicated, after the trial court had addressed various discovery issues, that he had everything he needed to try the case thereby conceding that he was not harmed by the timing of the court‘s adjudication of his discovery related pretrial motions; moreover, the plaintiff did not assert that the court incorrectly denied any of his pretrial motions and could not demonstrate that he was harmed by the substance of the court‘s decisions.
Argued December 9, 2019—officially released June 2, 2020
Procedural History
Action for the dissolution of a marriage, and for other relief, brought to the Superior Court in the judicial district of Hartford, where the court, Prestley, J., rendered judgment dissolving the marriage and granting certain other relief, from which the plaintiff appealed to this court. Affirmed.
David V. DeRosa, for the appellant (plaintiff).
Steven R. Dembo, with whom were Caitlin E. Kozloski, and, on the brief, P. Jo Anne Burgh, for the appellee (defendant).
Opinion
The record reveals the following facts and procedural history. The plaintiff commenced this marital dissolution action on March 30, 2017. The parties tried the case to the court on January 25 and 26, 2018. Although the plaintiff was represented by an attorney when he commenced this action, he ultimately represented himself at trial.
The trial court issued a memorandum of decision on April 3, 2018, in which it dissolved the parties’ marriage and, among other things, distributed the parties’ assets.3 The court, in its decision, also entered additional orders concerning, inter alia, eleven outstanding pretrial motions.
On April 19, 2018, the plaintiff filed a motion to reargue, in which he raised, inter alia, many of the claims he brings in this appeal. The court denied the plaintiff‘s motion to reargue. This appeal followed. Additional facts will be set forth as necessary.
I
The plaintiff first argues that the trial court improperly declined to admit “at least [twenty]” of his exhibits into evidence because he failed to comply with the trial management order.4 Moreover, the plaintiff
We begin by stating the well settled principles concerning this court‘s ability to review a party‘s evidentiary claims. “It is the responsibility of the appellant to provide an adequate record for review.”
In the present case, the court admitted four of the exhibits that the plaintiff offered at trial. As for exhibits that the trial court excluded, the plaintiff never requested that any of these exhibits be marked for identification. Indeed, in his reply brief, the plaintiff admits as much. Because the plaintiff failed to request that his excluded evidence be marked for identification, and he has not pointed us to, nor are we aware of, an adequate substitute in the record that would allow us to analyze the contents of his excluded evidence, we conclude that the record is inadequate to review his evidentiary claim.
II
The plaintiff next claims that the trial court abused its discretion by not considering eleven of his pretrial motions in a timely manner. The plaintiff asserts that the court improperly delayed consideration of his pretrial motions because he failed to comply with the trial management order. He does not assert, however, that the court ultimately decided the motions incorrectly. In essence, the plaintiff argues that, by not hearing his motions in a timely manner, he was precluded from obtaining certain information from the defendant through discovery and that this prevented him from providing the court with the information that it needed to distribute marital assets equitably. We disagree.
We review a party‘s challenge to a court‘s decision regarding docket management for an abuse of discretion. See, e.g., Aldin Associates Ltd. Partnership v. Hess Corp., 176 Conn. App. 461, 476, 170 A.3d 682 (2017). Although a trial court has broad discretion in managing its docket; see GMAC Mortgage, LLC v. Ford, 144 Conn. App. 165, 182, 73 A.3d 742 (2013); “a trial court must consider and decide on a reasonably prompt basis all motions properly placed before it . . . .” Ahneman v. Ahneman, 243 Conn. 471, 484, 706 A.2d 960 (1998).
The following additional facts are relevant to our resolution of this claim. On October 10, 2017, the court ordered that all pending pretrial motions were to be considered at trial.8 In its memorandum of decision, the court decided ten of the plaintiff‘s pretrial motions and one of the defendant‘s pretrial motions.9 The court denied all pending pretrial motions, except for one of the plaintiff‘s motions, which the court granted in part.10 Of the plaintiff‘s pretrial motions that the court denied, only two can be read as pertaining to discovery issues that may have required resolution prior to trial. The remaining motions that the court denied in its memorandum were either moot11 or were of a nature that they
The plaintiff‘s claim that he was harmed by the timing of the court‘s adjudication of his pending pretrial motions fails for two reasons. First, to the extent that the plaintiff argues that he was harmed by the court‘s deciding his pretrial motions pertaining to his discovery requests in its memorandum of decision that it issued after the trial had concluded, his argument is unpersuasive. Indeed, at a status conference held on December 1, 2017, the plaintiff indicated, after the court had addressed various discovery issues, that he had everything that he needed to try the case. Moreover, the plaintiff concedes in his appellate brief that “[t]here was extensive discovery, including interrogatories and depositions . . . [and that] [t]here was very little that each side did not know about the other sides’ position, given the extent of discovery.” In light of these statements, the plaintiff has conceded that he was not harmed by the timing of the court‘s adjudication of his discovery related pretrial motions.
Second, the plaintiff does not assert that the court incorrectly denied any of his ten pretrial motions. Because he does not argue that the court incorrectly denied any of these motions, the plaintiff cannot demonstrate that he was harmed by the substance of the court‘s decisions. Therefore, because the plaintiff has failed to demonstrate that he was harmed by either the timing or substance of the trial court‘s decisions on his pretrial motions, we reject his claim that the trial court abused its discretion by not adjudicating his outstanding pretrial motions until after the trial concluded.
III
The plaintiff next claims that the trial court‘s orders pertaining to the distribution of marital property were improper for various reasons. Specifically, the plaintiff argues that the trial court‘s distribution of the parties’ bank accounts,13 real property, and certain gold jewelry constituted an abuse of discretion. We disagree.
Before addressing the plaintiff‘s claim and each of its parts, we set forth our well settled standard of review of a trial court‘s orders pertaining to the distribution of marital property. Our Supreme Court has stated: “The standard of review in family matters is well settled. An appellate court will not disturb a trial court‘s orders in domestic relations cases unless the court has abused its discretion or it is found that it could not reasonably conclude as it did, based on the facts presented. . . . It is within the province of the trial court to find facts and draw proper inferences from the evidence presented. . . . In determining whether a trial court has abused its discretion in domestic relations matters, we allow every reasonable presumption in favor of the correctness
In fashioning orders that distribute marital property, ”
The following facts are relevant to our resolution of this claim. On August 29, 2017, the trial court issued a pendente lite order regarding funds contained in a brokerage account owned by both parties. At the defendant‘s request, and with the plaintiff‘s agreement, the court ordered that the brokerage account be liquidated. The court also ordered the parties to use the proceeds from the sale of stocks held in the brokerage account to cover expenses such as tuition for one of the parties’ children, health insurance for both parties and their children, and the mortgage payments on the marital home. In addition, the court ordered that, after these expenses were paid, any remaining proceeds from the stock sales were to be divided evenly between the parties.
After a trial in which various issues concerning property distribution were addressed, the court distributed the marital property in its memorandum of decision. The court ordered that the parties retain control over their own bank accounts. In the most recently filed financial affidavits that were before the trial court at the time of trial, the plaintiff averred that he had a total net value of -$168.50 in his bank accounts, and the defendant averred that she had a total net value of $1013 in her bank accounts.14
In addition, the court distributed the parties’ real property in the United States and India. First, with respect to the properties in the United States, the court awarded three properties to the defendant, two properties to the plaintiff, and ordered that one property be sold. Specifically, the court awarded the defendant the marital home in Windsor (Windsor home), which the court found had a fair market value of $365,000. The court also ordered the plaintiff to immediately vacate the home in Illinois (Illinois home) so that this property could be sold. In its memorandum, the court found that this property had a fair market value of $630,000 and noted that it already had been marketed by a real estate agent but had not yet sold at the time of trial. Per the court‘s order, the proceeds of this property‘s sale were to be used to
Aside from the Windsor and Illinois homes, there were four other properties in the United States that the parties owned. The court ordered that the plaintiff and the defendant each receive two of these four remaining properties. Of the four properties, the plaintiff received two properties with a total fair market value of $142,400, and the defendant received two properties with a total fair market value of $170,000.
With respect to the real property in India, the court ordered that “each party shall retain any properties held jointly with family members or gifted specifically to that party.” There were six properties in India that either the parties did not co-own with a family member or that were not specifically gifted to a party. Of the six properties, the court awarded two to the defendant, one to the plaintiff, and ordered that three be sold and that the proceeds of those sales be divided equally between the plaintiff and the defendant. In effect, the court awarded properties with a total fair market value of $525,229.50 to the plaintiff and properties with a total fair market value of $911,034.50 to the defendant.
As for personal property, the court found that the plaintiff had the defendant‘s jewelry. The court awarded the defendant “[a]ny gold jewelry or jewelry belonging to [her] or the children . . . .” Moreover, the court ordered the plaintiff to “return to the defendant any other gold or jewelry that he . . . removed from Connecticut or that is in his possession.” The defendant testified that this jewelry was valued at $200,000 and requested that the court order the plaintiff to pay her $200,000 if he failed to return the jewelry to her. The court ordered, in its memorandum of decision, that, “[i]f [the plaintiff] claims that he does not have the gold jewelry or fails to return it within [thirty] days, the defendant shall receive the first $50,000 of the proceeds to which the plaintiff is entitled from the sale of the Illinois [home].”
In support of his claim that the court‘s distribution of marital property constituted an abuse of discretion, the plaintiff sets forth multiple arguments. He first argues that the trial court improperly ordered the parties to retain their own bank accounts17
At trial, the defendant testified that she removed funds from the joint bank accounts between early 2016 and May, 2017 to cover certain expenses. She also testified, however, that she had done so with the plaintiff‘s consent.
We are mindful that, in fashioning orders concerning the distribution of marital property, the trial court is in the best position to assess the evidence and testimony before it. See Leo v. Leo, 197 Conn. 1, 4, 495 A.2d 704 (1985); Desai v. Desai, supra, 119 Conn. App. 237-38. Thus, the trial court in the present case could have concluded from the defendant‘s testimony and other evidence before it that the defendant did not withdraw funds from the joint bank accounts in violation of the automatic orders and, based on this conclusion and the relevant statutory criteria, decided that it was appropriate to allow each party to retain his or her respective bank accounts as part of the overall distribution of marital property. Moreover, having considered the court‘s overall distribution of marital property, and based on our independent review of the record, we conclude that the court‘s order distributing to each party his or her respective bank accounts was not improper.
The plaintiff next argues that the trial court‘s distribution of real property between him and the defendant was improper because the court failed to include certain real property as part of its distribution of marital property, declined to award him one of the homes in the United States that the parties owned, and did not adequately weigh his financial contribution in obtaining assets prior to the marriage. We are not persuaded for the reasons that follow.
In support of this argument, the plaintiff first asserts that the trial court incorrectly failed to award certain real property in India that was owned by the defendant‘s father. At trial, the plaintiff requested that the trial court consider evidence purporting to establish that certain real property owned by the defendant‘s father was, in fact, marital property. The court stated, however, that it did not have the authority to distribute property owned by someone other than the plaintiff or the
The plaintiff next asserts that the court improperly required him to transfer all interest he had in the Windsor home to the defendant while requiring him to vacate the Illinois home so that it could be sold. In essence, the plaintiff contends that, in distributing the marital property, it was improper for the court to not award him one of the homes.
In addressing this assertion, we are mindful that the trial court has broad discretion in awarding marital property, even if its orders result in an unequal property distribution. Desai v. Desai, supra, 119 Conn. App. 238 (“§
In the present case, the court ordered that the proceeds from the sale of the Illinois home be used to cover the parties’ tax liabilities and other expenses. After these liabilities and expenses were covered, each party would then receive an equal share of the remaining proceeds. Indeed, based on the financial affidavits of both parties, which demonstrated that the parties had substantial liabilities, the court reasonably could have concluded that the Illinois home needed to be sold to provide the parties with cash to satisfy their liabilities. Taking into account the financial standing of the parties at the time of trial, and based on our independent review of the court‘s overall distribution of marital property and the record, we conclude that the court‘s order to sell the Illinois home was not improper.
Section
In its memorandum of decision, the trial court stated that it “fully considered the criteria of . . .
The plaintiff‘s final argument is that the trial court improperly awarded all of the jewelry in his possession to the defendant and ordered that he forfeit $50,000 of his share of the proceeds of the sale of the Illinois home if he failed to return the jewelry to the defendant. We are not persuaded by this argument.
In reviewing this part of the plaintiff‘s claim, we are mindful that “the [trial] court, as the trier of fact and thus the sole arbiter of credibility, [is] free to accept or reject, in whole or in part, the testimony offered by either party.” (Internal quotation marks omitted.) Remillard v. Remillard, 297 Conn. 345, 357, 999 A.2d 713 (2010). In the present case, the trial court chose to credit the defendant‘s evidence and testimony demonstrating that the plaintiff took the jewelry belonging to her and the children from a safe deposit box and would not return it until she was obedient to him. The court also discredited the plaintiff‘s evidence and testimony, which, according to the plaintiff, tended to show that the defendant had the jewelry and that he did not. The court, as the sole arbiter of credibility, was free to credit the defendant‘s testimony and discredit the plaintiff‘s testimony in arriving at its factual finding that the plaintiff had the jewelry. See id.
Having concluded that the plaintiff had the jewelry, the court ordered that he return it to the defendant as part of the court‘s overall distribution of marital property. On appeal, the plaintiff has failed to articulate a reason to support a conclusion that, in light of the court‘s overall distribution of marital property, the court‘s decision to award all of the jewelry to the defendant was improper. Moreover, having considered the court‘s overall distribution
As for the trial court‘s decision to require that the plaintiff either return the jewelry to the defendant or forfeit $50,000 of his share of the proceeds from the sale of the Illinois home, this court previously has held that a trial court, in a marital dissolution case, may, within its discretion, include an order of this nature as part of its overall distribution of marital property. See Picton v. Picton, supra, 111 Conn. App. 150-51, 153-54. In Picton, we concluded that the trial court properly exercised its discretion by ordering that the plaintiff could retain possession of a vacation home he owned, provided that he pay the defendant $700,000 within ninety days of judgment being entered. See id., 148, 154. If, however, the plaintiff failed to make this payment within ninety days, then the plaintiff was required to “immediately list the property for sale . . . [and] [f]rom the net proceeds of that sale . . . pay to the defendant the sum of $700,000 plus interest from the date of judgment at the statutory rate for judgments.” (Internal quotation marks omitted.) Id., 148.
In the present case, the defendant submitted into evidence a list and photographs of the jewelry at issue. The court also had before it the defendant‘s testimony, in which she stated that the jewelry was worth $200,000.22 In light of this court‘s decision in Picton, and having reviewed the trial court‘s overall distribution of marital property and the record, we conclude that the trial court did not improperly order that the plaintiff either return the defendant‘s jewelry to her or forfeit $50,000 of his share of the proceeds from the sale of the Illinois home.
Having considered all of the plaintiff‘s arguments, and based on our independent review of the trial court‘s overall distribution of marital property and the record, we conclude that the court‘s distribution of marital property was not improper. Thus, we conclude that the court did not abuse its discretion in distributing the marital property as it did.
The judgment is affirmed.
In this opinion the other judges concurred.
Notes
“[The Plaintiff]: I know that, Your Honor.”