KOSEL EQUITY, LLC v. MARK MACGREGOR ET AL.
(SC 21184)
Supreme Court of Connecticut
Argued March 2—officially released June 30, 2026
Mullins, C. J., and McDonald, D’Auria, Ecker, Alexander, Dannehy and Bright, Js.
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Syllabus
The plaintiff landlord appealed to this court, upon certification by the Chief Justice pursuant to statute (
A review of the relationship between the fair rent commission statutes (
Moreover, a review of federal and state case law, as well as the relevant federal rules of civil procedure, led this court to conclude, with respect to the issue of permissive intervention by a governmental entity, that the rules governing permissive intervention should be liberally construed when a governmental agency seeks to intervene in a case that may impact the proper construction and application of statutes that delineate the agency’s powers, proper operation, or enforcement authority.
The plaintiff could not prevail on its claim that the commission lacked standing to intervene in the plaintiff’s summary process action.
The trial court did not abuse its discretion in granting the commission’s motion to intervene under the circumstances of the present case.
The trial court fully considered all of the factors relevant to a determination of whether intervention should be allowed, including the timeliness of the commission’s intervention, the commission’s interest in the controversy, whether the commission’s interests were adequately represented by the parties to the summary process action, the delay in the proceedings and the prejudice to the parties that the commission’s intervention might cause, and the value of the commission’s intervention in resolving the controversy.
With respect to the commission’s interest in intervening in the summary process action, the trial court recognized that the summary process action and the administrative proceedings involved overlapping issues, including what constituted fair rent and whether there was nonpayment of rent or retaliation, and also recognized that the commission had an interest in protecting its jurisdiction and its authority to issue and enforce orders setting proper rental amounts and enjoining retaliatory conduct.
Accordingly, the trial court acted within its discretion in concluding that the commission had a substantial institutional interest in litigating in support of its preferred construction of the fair rent commission statutory scheme and that the commission was not intervening as an advocate for M but, rather, to promote its own institutional interests.
Furthermore, there was no merit to the plaintiff’s claim that the commission could not intervene in the absence of express statutory authority or that the trial court improperly based its decision to grant the commission’s motion on considerations of judicial economy.
Procedural History
Summary process action, brought to the Superior Court in the judicial district of Middlesex, Housing Session at Middletown, where the court, Menjivar, J., granted the motion to intervene filed by the Middletown Fair Rent Commission; thereafter, upon certification by the Chief Justice pursuant to
Ian G. Gottlieb, with whom were David E. Rosenberg and Paul J. Small, for the appellant (plaintiff).
Jane Kelleher, for the appellee (named defendant).
Philip G. Kent, for the appellee (intervenor Middletown Fair Rent Commission).
Jeffrey Gentes and Anika Singh Lemar, and Galen Fastie, Grady Martin, Uma Menon and Dylan Shapiro, law student interns, filed a brief for the New Haven Legal Assistance Association et al. as amici curiae.
Jeffrey R. Babbin and Caitlyn Doerr filed a brief for the National Apartment Association et al. as amici curiae.
Opinion
ECKER, J. This is the companion case to TOV Realty, LLC v. Suarez, 354 Conn. 745, ___ A.3d ___ (2026), which we decided on June 9, 2026. Both cases are public interest appeals concerning the discretion of a trial judge to utilize certain well established procedural devices to facilitate the sensible and efficient adjudication of disputed issues in a summary process action that are also the subject of a pending administrative appeal of a fair rent commission decision involving the same landlord, tenant and premises. In TOV Realty, LLC, we held that the trial court properly stayed the summary process action pending adjudication of the ongoing administrative appeal. See id., 747–48, 765. The present appeal requires us to determine whether the trial court in the summary process action properly granted permissive intervention to a fair rent commission that had ordered the landlord to cease and desist from pursuing eviction proceedings and to accept a specified rental amount while the tenant’s previously filed fair rent complaint remained pending. We conclude that the trial court did not abuse its discretion by granting the fair rent commission’s motion to intervene to advocate its institutional
The record reflects the following facts. The named defendant, Mark MacGregor,1 entered into an agreement to lease an apartment located in Middletown from the plaintiff, Kosel Equity, LLC, from May 1, 2024, through April 30, 2025. The lease set a monthly rent of $1500, but the plaintiff agreed in a “concession addendum” to accept a monthly rent of $1175 for the term of the lease.
On April 21, 2025, the defendant filed a fair rent complaint against the plaintiff’s property manager, Up Realty, LLC, with the Middletown Fair Rent Commission (MFRC), claiming that the plaintiff had informed him that, beginning on May 1, 2025, his monthly rent was increasing from $1175 to $1500. The complaint alleged, among other things, that the defendant’s rent had increased each of the past two years of his tenancy, while, over that same period, the housing conditions and services had deteriorated. The MFRC sent the plaintiff a letter on April 23, 2025, attaching the complaint, setting an answer date, and advising the plaintiff that it was “prohibited from retaliating against the tenant(s) in any manner due to the filing of the complaint.” In particular, the notice stated that “no landlord may engage in any action prohibited by . . .
After filing his fair rent complaint, the defendant mailed two checks totaling $1175 to Up Realty, LLC, as rent for the month of May, 2025. The checks were
returned to the defendant with a message stating that personal checks could not be accepted “[d]ue to [the defendant’s] legal status . . . .”3 On May 14, 2025, the plaintiff served the defendant with a notice to quit possession of the apartment by June 23, 2025. The notice to quit alleged nonpayment of rent as one reason for the eviction4 and stated that any payment tendered after service of the notice would not be accepted as rent. After receiving the notice to quit, the defendant filed a second complaint with the MFRC, alleging that the plaintiff had retaliated against him because of the complaint he had filed on April 21, 2025.
The MFRC held a hearing on the defendant’s retaliation claim on May 28, 2025, and issued a notice of decision on June 18, 2025, finding that the plaintiff’s issuance of the notice to quit was prohibited retaliatory conduct. Pursuant to
On July 14, 2025, the plaintiff filed in the Superior Court an administrative appeal from the MFRC’s decision
and order in accordance with
In the meantime, the plaintiff initiated this summary process action against the defendant on July 7, 2025, alleging, among other grounds, nonpayment of rent. The defendant responded by filing a third complaint against the plaintiff with the MFRC, again alleging retaliation. The MFRC held a hearing on this third complaint on July 9, 2025, and issued its notice of decision on July 23, 2025. In its decision, the MFRC “disagreed with [the plaintiff’s] argument that . . . [its] summary process action could not be deemed to be retaliatory . . . because it was purportedly brought for nonpayment of rent.” The MFRC ordered the plaintiff “to cease and desist from pursuing the notice to quit and to withdraw the pending summary process action . . . .” Finding that the plaintiff had violated the MFRC order of June 18, 2025, the MFRC fined the plaintiff $100 for the period from June 19 through 23, 2025, and $100 for each subsequent day until the notice to quit and summary process action are withdrawn. The plaintiff thereafter filed an administrative appeal from the MFRC’s decision and order regarding the defendant’s third complaint, raising the same issues as in its first administrative appeal. This second administrative appeal also remains pending.
In a motion captioned “[The MFRC’s] Motion To Intervene and Motion To Dismiss, or, in the Alternative to Dismissal, Motion To Stay,” filed on July 25, 2025, the MFRC sought to intervene in the summary process action pursuant to
The trial court heard argument on, and then granted, the MFRC’s motion to intervene in the summary process action on November 10, 2025. During the hearing, the trial court recognized that an order of possession in the summary process action would not itself directly affect the MFRC but opined that the MFRC had alleged “an interest in protecting [its] lawful orders, protecting [its] authority, [and] protecting [its] jurisdiction,” particularly in light of the issues common to the summary process action and the two pending administrative appeals, such as the MFRC’s finding of retaliation and the plaintiff’s allegation of nonpayment of rent. In addition, the court discussed with counsel a variety of other considerations, including the potential overlap between arguments likely to be made by the defendant and the MFRC, if permitted to intervene, the MFRC’s ability to provide additional information to the court, the timing of the MFRC’s motion to intervene, and whether the defendant had made continued use and occupancy payments to the plaintiff. The court granted permissive intervention, reasoning that “there will be legal issues [in the administrative appeals and the summary process action] that will overlap, that [intervention is]
On November 24, 2025, the plaintiff filed an application for certification to file an interlocutory public interest appeal pursuant to
I
RELEVANT STATUTORY FRAMEWORK
Resolution of this appeal requires us to determine the proper interaction between two different but related statutory schemes governing the landlord-tenant relationship, namely, the summary process and the fair rent commission statutes. Those statutes are discussed at length in part I of this court’s decision in the companion case, TOV Realty, LLC v. Suarez, supra, 354 Conn. 752–61, and that discussion will not be repeated except as necessary to highlight those provisions most pertinent to the present appeal.
Of particular relevance to the present case are three antiretaliation provisions contained in the summary process statutes. Section 47a-20 provides in relevant part: “A landlord shall not maintain an action or proceeding against a tenant to recover possession of a dwelling unit . . . within six months after: (1) [t]he tenant has in good faith . . . fil[ed] a complaint with a fair rent commission . . . .” This provision “‘establishes retaliation as a presumption, if a summary process action is initiated within six months of a complaint, [that] the landlord must successfully rebut.’” Holdmeyer v. Thomas, 167 Conn. App. 544, 548, 144 A.3d 1052 (2016), quoting Visco v. Cody, 16 Conn. App. 444, 450 n.7, 547 A.2d 935 (1988).
The presumption of retaliation established by
Finally,
Turning to the statutory provisions governing the powers and proceedings of the fair rent commissions, we note that the principal components of the relevant legislation and certain key portions of the legislative history are set forth in part I B of our decision in TOV Realty, LLC v. Suarez, supra, 354 Conn. 755–61.
In addition to authorizing fair rent commissions to exercise their powers to carry out the antiretaliation provisions of
Although fair rent and summary process proceedings involve separate adjudications before different decision makers, the foregoing review of the statutory schemes demonstrates that the legislature expressly recognized a substantive connection between the subject matters of those proceedings in numerous provisions of the statutes, including
II
PERMISSIVE INTERVENTION
A
The primary issue in the present appeal is whether the trial court abused its discretion by granting the MFRC’s motion to intervene under
“Because our rules of practice provide no specific articulation of the factors to be considered in determining whether intervention should be allowed, we have turned to rule 24 of the Federal Rules of Civil Procedure for guidance. . . . In reliance on that rule, [o]ur cases estab-
Connecticut case law on permissive intervention by governmental entities is not as well-developed as federal law under
jurisprudence” that began the trend to permit intervention by governmental entities more liberally. Nuesse v. Camp, supra, 385 F.2d 705.
B
We first address the plaintiff’s contention that the MFRC lacked standing to intervene permissively in the present summary process action. The claim warrants little discussion. “Standing is the legal right to set judicial machinery in motion” and necessitates an inquiry into “whether the person whose standing is challenged is a proper party to request an adjudication of the issue . . . .” (Internal quotation marks omitted.) State v. Bradley, 341 Conn. 72, 79–80, 266 A.3d 823 (2021). To establish standing based on classical aggrievement, which is the analysis relevant to the plaintiff’s challenge, there must be a two part showing. “First, a party must demonstrate a specific, personal and legal interest in the subject matter of the decision, as opposed to a general interest that all members of the community share. . . . Second, the party must also show that the [challenged] decision has specially and injuriously affected that specific personal or legal interest.” (Internal quotation marks omitted.) Fort Trumbull Conservancy, LLC v. Alves, 262 Conn. 480, 486–87, 815 A.2d 1188 (2003).
As an initial matter, it is not at all clear that the usual standing requirements even apply in the context of permissive intervention. The issue has not been directly addressed by this court and is the subject of substantial disagreement among federal courts and commentators alike.15 It is unnecessary for us to reach the issue in the
As described previously in this opinion, the MFRC has a significant institutional interest in a lawsuit between private parties that is likely to affect its ability to enforce the fair rent statutory scheme by issuing orders requiring a landlord to accept a specified amount for rent and to cease and desist from retaliatory conduct. The issues subject to adjudication in the present case—involving the same landlord, tenant, and premises as the MFRC administrative decisions now pending in the administrative appeals in the Superior Court—are of sufficient legal interest to the MFRC to support its permissive intervention and to confer any necessary standing for that purpose.16
On the merits, it is clear to us that the trial court acted within its discretion in granting the MFRC’s motion for
At the hearing on the motion, the trial court discussed all of the Rosado factors in the course of its colloquies with counsel. Each side was permitted to present its arguments without constraint. Both sides addressed, to some degree, each of the Rosado factors, primarily the MFRC’s interests and the adequacy of representation of these interests by the existing parties, the timeliness
With respect to the MFRC’s interest in the case, the trial court observed on a number of occasions during the hearing that the summary process action and the fair rent proceedings (and the pending appeals thereof) involved overlapping issues regarding “what the fair rent is . . . or [whether there was] nonpayment of rent,” as well as the defendant’s retaliation claims. The court noted that the summary process action is, “from [the MFRC’s] perspective, a sidestep of [the MFRC’s] jurisdiction, [which] would undermine [the MFRC’s] authority to enforce [its] legal orders.” Thus, the court reasoned, the MFRC had an interest in “protecting [its] lawful orders . . . [its] authority . . . [and its] jurisdiction,” and in safeguarding its “legal right to protect the interest of [its] orders” by arguing that conducting summary process proceedings under these circumstances “might be impeding on [the MFRC’s] jurisdictional authority . . . .” The trial court also observed that the MFRC’s interests were supported by a “public policy rationale” in favor of protecting the MFRC’s authority to issue orders setting proper amounts for rent and prohibiting retaliatory conduct by landlords as part of the fair rent statutory scheme. Finally, with respect to prejudice, the court stated that, “[i]n this case . . . use and occupancy
Guided by our precedent in Local 1566, as well as
We have considered all of the other arguments raised by the plaintiff and conclude that they are without merit. First, the plaintiff argues that the MFRC cannot intervene in the absence of express statutory authority. That claim is demonstrably incorrect. If a statute expressly provides a right of intervention, of course then a court must comply with that directive. See, e.g., AvalonBay Communities, Inc. v. Zoning Commission, 280 Conn. 405, 419, 908 A.2d 1033 (2006) (“the town [had] the right to intervene . . . in the judicial review of the decisions of its wetlands agency and its zoning commission” pursuant to
Second, the plaintiff contends that Local 1566 is distinguishable from the present case because the intervenor’s interest in that case (specifically, the validity of the board’s orders) would have been directly affected by the decision whether to vacate the board’s arbitration award. This argument misconstrues our reasoning in Local 1566 and misapprehends the interests of the MFRC at stake in the present case. Although it is true that the validity of the board’s arbitration decision was directly at stake in Local 1566, this court specifically remarked that “the board does not have an interest in
Third, the plaintiff argues that the trial court abused its discretion because it granted intervention based on considerations of judicial economy, which the plaintiff contends is impermissible because the Rosado factors do not include such considerations. To the contrary, considerations of efficiency are implicated by a number of the Rosado factors that are used to decide whether to allow permissive intervention, including not only the timeliness of the intervention and the question of
The plaintiff argues that this court must step in to prevent the trial court in this case from “abdicating its exclusive . . . jurisdiction” over summary process matters by allowing the MFRC to “usurp” the court’s proper role, especially because the MFRC itself had no jurisdiction to issue any orders at all in connection with the defendant’s fair rent complaint. The reality is that the trial court at this point has done nothing more than exercise its broad discretion to allow the MFRC to intervene in the summary process action. That decision in no way signals either an abdication of responsibility by the trial court or any prejudgment of the merits of any issue in dispute, including the validity or effect of the orders issued by the MFRC.
The decision of the trial court is affirmed.
In this opinion the other justices concurred.
Notes
The present case is different in the sense that the MFRC acted as an adjudicator of the complaints brought by the defendant, as a tenant, against the plaintiff landlord’s property manager. Our research indicates that there are only a few reported cases in which the interest of the proposed governmental intervenor arises out of its role as an adjudicator. See, e.g., Newport News Shipbuilding & Drydock Co. v. Peninsula Shipbuilders’ Assn., 646 F.2d 117, 122 (4th Cir. 1981) (holding “that the [National Labor Relations] Board had a right to intervene in order to protect its jurisdiction and processes against the possibility of a district court judgment in conflict with its own in a pending unfair labor practice proceeding”). This court approved a trial court’s order permitting intervention by a governmental adjudicator in Milford v. Local 1566, Council 4, AFSCME, 200 Conn. 91, 92–93, 98–102, 510 A.2d 177 (1986), but the interest of the State Board of Mediation and
We leave it to the discretion of the trial courts, in the first instance, to determine whether and to what extent a proposed governmental intervenor’s status as an adjudicator should factor into a court’s decision regarding permissive intervention. As occurred in the present case, a trial court may conclude that the governmental actor has significant regulatory and institutional interests at stake in the private litigation apart from any narrow self-interest in defending its adjudicative outcome. On the other hand, a trial court may conclude in a different case involving a governmental adjudicator that any legitimate regulatory or institutional interests do not warrant intervention, or can be adequately safeguarded by permitting limited intervention or the right to participate as an amicus curiae. See footnote 16 of this opinion.
United States Realty & Improvement Co. and the subsequent 1946 amendment to
Neither party proposed that any limitations be placed on the scope of the MFRC’s participation as intervenor in the summary process action, and, to date, the trial court has imposed no such limitations. See, e.g., Stringfellow v. Concerned Neighbors in Action, 480 U.S. 370, 378, 107 S. Ct. 1177, 94 L. Ed. 2d 389 (1987) (“while the District Court restricted [the intervenor’s] ability to participate as fully as it might wish . . . [we] . . . refuse to find that the grant of permissive intervention, even though subject to conditions, should be treated as a complete denial of the right to participate”); In re Shanaira C., 297 Conn. 737, 752 n.17, 1 A.3d 5
(2010) (“intervention may be granted limited to certain discrete issues”). Trial courts will sometimes grant a nonparty limited intervention rights as a means to obtain the benefits of the intervenor’s participation but to avoid burdening the court and the parties with the attendant inefficiencies that can result if the limited intervenor has full party status. See Dept. of Fair Employment & Housing v. Lucent Technologies, Inc., 642 F.3d 728, 741 (9th Cir. 2011) (“ ‘[a] district court’s discretion . . . under [