KINSALE, LLC, ET AL. v. ROBERT TOMBARI ET AL.
AC 26467
Appellate Court of Connecticut
Argued November 28, 2005—officially released May 23, 2006
95 Conn. App. 472
Pellegrino, Flynn and Bishop, Js.*
* The listing of judges reflects their status on this court as of the date of oral argument.
The judgment is affirmed.
In this opinion the other judges concurred.
Charlotte Croman, for the appellants (defendants).
Joshua A. Winnick, for the appellees (plaintiffs).
Opinion
BISHOP, J. In this appeal from the judgment of the trial court granting the plaintiffs’ application for a prejudgment remedy,1 the defendants, Robert Tombari and Nile Barrett, claim that there was insufficient evidence to support a finding of probable cause for an attachment in the amount of $100,000.2 We affirm the judgment of the trial court.
The court found the following relevant facts. “The plaintiff Kinsale, LLC, a limited liability company comprised of the plaintiffs Thomas Neligon and Diane Neligon, owned real property at 38 Economy Drive in Westbrook. Kinsale, LLC, had constructed a new house on the property and put that house on the market for a price of $799,900, in April, 2004. In April, 2004, and for some time prior thereto, Barrett and Tombari, resided in a house owned by Barrett and located next to the property of Kinsale, LLC, at 30 Economy Drive in Westbrook.
“The plaintiffs erected a six foot high fence between their property and that of the defendants, and Barrett thereafter constructed a ten foot high structure that consisted of two wooden posts with several rusty cylinders hanging on a wire between the posts. The defendants also put up ‘No Trespassing’ signs on their property and targets in their windows.
“On September 20, 2004, the Neligons sold 50 Economy Drive for a price of $700,000. Kinsale, LLC, conveyed 38 Economy Drive to the Neligons, and they moved into the house on that property.”
The court found that the defendants had imported the junk vehicles and erected the structure with the hanging cylinders maliciously and with the intent to annoy and to injure the plaintiffs in the use and disposition of their property. The court concluded that there was probable cause to believe that the plaintiffs will prevail on their nuisance claim and on their claim for malicious erection of a structure in violation of
The court further found that Tombari had sent an email, dated April 9, 2004, to Webster Bank, where the plaintiff Thomas Neligon was employed. Finding that
“This court‘s role on review of the granting of a prejudgment remedy is very circumscribed. It is not to duplicate the trial court‘s weighing process, but rather to determine whether its conclusion was reasonable. In the absence of clear error, this court should not overrule the thoughtful decision of the trial court, which has had an opportunity to assess the legal issues which may be raised and to weigh the credibility of at least some of the witnesses. . . . A finding of fact is clearly erroneous when there is no evidence in the record to support it . . . or when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” (Internal quotation marks omitted.) Morris v. Cee Dee, LLC, 90 Conn. App. 403, 411, 877 A.2d 899, cert. granted on other grounds, 275 Conn. 929, 883 A.2d 1245 (2005) (appeal withdrawn March 13, 2006).
On appeal, the defendants claim that there was insufficient evidence to support the prejudgment remedy in the amount of $100,000. Specifically, the defendants claim that the court (1) employed the wrong legal standard in determining the existence of probable cause and (2) abused its discretion in its determination of the
The record belies the first part of the defendants’ claim. In its memorandum of decision, the court made specific reference to our Supreme Court‘s recent decision in Pestey v. Cushman, 259 Conn. 345, 788 A.2d 496 (2002), in which the court explicitly adopted the principles set forth in 4 Restatement (Second), Torts § 822 (1979), regarding the elements of common-law private nuisance. Specifically included in the court‘s adherence to Pestey and its embrace of § 822 is the requirement that, to be liable, a defendant‘s conduct must be the proximate cause of an “unreasonable interference with the plaintiff‘s use and enjoyment of his or her property.” Distinguishing the facts at hand from those in Pestey, which involved the necessary operation of a dairy farm and the emission of odors incidental to its operation, the court here found that “the defendants’ conduct was completely unnecessary [and that] the defendants acted solely to annoy and hamper the plaintiffs.” The court found, as well, that Barrett had “maliciously erected the cylinder structure on her property
The defendants next claim that the court abused its discretion in calculating that their actions had the effect of depressing the fair market value of the plaintiffs’ properties by $100,000 because (1) Diane Neligon was the only witness to testify for the plaintiffs as to the value of the properties and (2) the testimony of the defendants’ expert appraiser was not accorded the appropriate weight.
At trial, Diane Neligon testified as to the value of the properties at issue.5 She stated that in April, 2004, she and Thomas Neligon listed 50 Economy Drive for sale for $849,000 and 38 Economy Drive for $799,900 with the assistance of two different Realtors. She opined that in posting signs on their property, importing the junk vehicles and erecting a structure higher than their fence, the defendants dissuaded potential buyers from purchasing their properties, resulting in reduced sales prices of $700,000 each, a loss of approximately $250,000.
Francis Buckley, a certified appraiser of residential property, testified on behalf of the defendants. Buckley opined that when the two properties were sold in September, 2004, the fair market value of each property was $700,000.
“Diminished value may be established by opinion if, based on all the evidence, the trier finds the opinion credible. . . . Homeowners are allowed to testify as to that diminution as well as to their opinion that the loss in value is attributable to the maintenance of a private nuisance by a defendant. . . . It is also clear that homeowners are allowed to testify as to their opinion of fair market value.” (Citations omitted; internal quotation marks omitted.) Gregorio v. Naugatuck, 89 Conn. App. 147, 156, 871 A.2d 1087 (2005).
Here, in finding a total depreciation of the properties of $100,000 instead of the claimed $250,000, the court stated that it considered both the testimony of Diane Neligon and the defendants’ appraiser. As noted, when the court‘s findings are supported by the record, it is not our role to duplicate its weighing process. Accordingly, the court‘s findings were not clearly erroneous.
The judgment is affirmed.
In this opinion PELLEGRINO, J., concurred.
FLYNN, C. J., dissenting. I respectfully disagree with the majority‘s decision. This case arises out an unfortunate dispute between neighbors.1 Our role on appeal is
Our prejudgment remedy statutes,
Prior to the enactment of our current prejudgment remedy statutes, a plaintiff‘s attorney simply was allowed to attach a defendant‘s property in an amount that he or she chose, without the court‘s objective assessment of probable cause as to the merits of the underlying action or the amount of the attachment. “Connecticut‘s prejudgment remedy statutes were adopted in response to a line of United States Supreme Court cases prescribing the standards of procedural due process in the area of property rights, foremost
In determining whether probable cause exists to support the granting of a prejudgment attachment, the trial court, although vested with broad discretion, must possess “a bona fide belief in the existence of the facts essential under the law for the action and such as would
In Pestey v. Cushman, 259 Conn. 345, 788 A.2d 496 (2002), our Supreme Court sought to clarify the elements that a plaintiff must prove to prevail on a claim for damages in a common-law private nuisance cause of action. The court explained: “A private nuisance is a nontrespassory invasion of another‘s interest in the private use and enjoyment of land. 4 Restatement (Second), Torts § 821D (1979); see also Herbert v. Smyth, 155 Conn. 78, 81, 230 A.2d 235 (1967). The law of private nuisance springs from the general principle that [i]t is the duty of every person to make a reasonable use of his own property so as to occasion no unnecessary damage or annoyance to his neighbor. Nailor v. C. W. Blakeslee & Sons, Inc., 117 Conn. 241, 245, 167 A. 548 (1933). The essence of a private nuisance is an interference with the use and enjoyment of land. W. Prosser & W. Keeton, Torts (5th Ed. 1984) § 87, p. 619.” (Internal quotation marks omitted.) Pestey v. Cushman, supra,
In the present case, therefore, the plaintiffs had the burden of establishing probable cause that they would be successful in proving that the defendants substantially and unreasonably interfered with the plaintiffs’ use and enjoyment of their property, causing them damages in the amount of $250,000.5 However, nowhere on the face of their affidavit, in their complaint or in their testimony did the plaintiffs allege an unreasonable and substantial interference with the use and enjoyment of their property, nor did the court make this necessary finding. Rather, the court specifically found that the defendants’ actions were “completely unnecessary [and that] the defendants acted solely to annoy and hamper the plaintiffs.” It was on this basis that the court made its
At the prejudgment remedy hearing, the plaintiff Diane Neligon testified that in March or April, 2004, targets appeared in a lower window of the defendants’ home. In June, 2004, an inoperable Jeep first appeared on the defendants’ property, a small utility trailer, with attached bumper stickers, was parked on the street in front of the defendants’ property and “no trespassing” signs were posted in the defendants’ yard. Another neighbor also parked an inoperable Jeep on his property at that time. The wind chime in the defendants’ backyard was enlarged from six feet high to ten feet high on Father‘s Day weekend in 2004.6 Additionally, Diane Neligon testified that the defendants’ boat had been parked at the end of the cul-de-sac or in another neigh-
On the basis of this evidence and the court‘s memorandum of decision, I agree with the defendants’ claim that there was no allegation or evidence that would provide a reasonable person with the bona fide belief that the plaintiffs would succeed on their nuisance claim, which requires that the defendants’ actions substantially and unreasonably interfere with the plaintiffs’ use and enjoyment of their properties. I also do not believe that the court utilized this standard in finding probable cause for the order of attachment.
There is a distinction usually observed between permanent and temporary nuisances and the damages that flow therefrom. See Filisko v. Bridgeport Hydraulic Co., 176 Conn. 33, 40, 404 A.2d 889 (1978). “A permanent nuisance has been said to be one which inflicts a permanent injury upon real estate; the proper measure of damages is the depreciation in the value of the property. . . . A temporary nuisance is one where there is but temporary interference with the use and enjoyment of property; the appropriate measure of damages is the temporary reduction in rental value [or use value], not depreciation in market value.” Id.; see Krulikowski v. Polycast Corp., 153 Conn. 661, 670, 220 A.2d 444 (1966); Nailor v. C. W. Blakeslee & Sons, Inc., supra, 117 Conn.
“Once a nuisance is established under substantive law, damages are similar to those in many trespass cases. . . . If the nuisance, whatever it is, whether in the form of noxious gases, or noise, or water pollutants, is permanent, the same measure of damages as in cases of permanent damages by trespass is normally used—that is, the depreciation in the market value of the realty by reason of the nuisance. As a rule this will mean a nuisance that is, in the physical nature of things, unlikely to abate or to be avoided by any reasonable expenditure of money . . . . Where the nuisance . . . is not permanent and has been or can be abated, damages are usually measured differently. The plaintiff usually recovers the depreciation in the rental or use value of his property during the period in which the nuisance exists, plus any special damages.9 Rental value and use value are not necessarily the same thing, and some courts allow a plaintiff who actually occupies the premises to recover the ‘use value,’ or special value to him, but limit the recovery of the owner who does not occupy the premises to the more objective measure of rental value. Discomfort or inconvenience in the use of the property is, of course, relevant both to establish special damage and as evidence bearing on the loss of rental or use value.” (Internal quotation marks omitted.) W. Prosser & W. Keeton, supra, § 89, pp. 637-39.
“Also, in addition to the depreciation measure of damages, the plaintiff in a nuisance case may recover the reasonable cost of his own efforts to abate the nuisance or prevent future injury. For example, where a sewer line backed up and overflowed into the plaintiff‘s theater, the plaintiff hired a contractor to re-lay lateral sewer lines to avoid the problem in the future, and the contractor‘s charges being reasonable, the plaintiff was allowed to recover them. Such decisions seem correct, though it should also be noted that to the extent the plaintiff is in fact able to abate the nuisance by his own efforts, or to the extent it is abatable in injunction, permanent damages are not assessed.” (Emphasis added; internal quotation marks omitted.) Id., § 89, p. 640. Here, the plaintiffs never sought an injunction.10
The plaintiffs’ affidavit, complaint and their testimony at the hearing alleged that their damages were the diminution in market value of their properties because of the actions of the defendants, which specifi-
Here, the plaintiffs are seeking monetary damages for the alleged diminution in the value of their properties that allegedly resulted from several easily abatable things in the defendants’ yard, on the public street or in the yards of other neighbors, who are not alleged to
This is especially true in the present case where Kinsale sold 38 Economy Drive to its only two members, the Neligons, allegedly for less than market value. The Neligons, now owning that home, have secured an attachment for $50,000, in Kinsale‘s name, for the temporary diminution in the value of that property, from which they, themselves, benefited. The problem with allowing such a measure of damages is fully demonstrated by this case. If Kinsale were awarded permanent damages for the alleged diminution in the value of the property, although that diminution was only temporary and no attempt at abatement was made, the Neligons, who were the only members of that company and purchased that home from their company, allegedly for less than market value, now own that home, which they, themselves, allege is worth nearly $800,000, having purchased it for only $700,000 from their company. That is an unjust windfall.
To conclude, I believe that the court used an improper standard in finding probable cause for the plaintiffs’ nuisance claim and that it employed an improper measure of damages, which, in this case, would reward the plaintiffs for their self-dealing. For these reasons, I would reverse the judgment of the trial court granting the prejudgment attachment in the amount of $100,000.
