JEFFREY R. LEVINSON v. KRISTA D. LAWRENCE ET AL.
(AC 37217)
Lavine, Beach and Sheldon, Js.
Argued September 29, 2015—officially released January 26, 2016
(
BEACH, J.
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Jeffery R. Levinson, self-represented, the appellant (plaintiff).
Alexa J. P. Lindauer, for the appellee (named defendant).
Opinion
BEACH, J. The plaintiff, Jeffrey R. Levinson, appeals from the judgment of the trial court rendered in favor of the defendant Krista D. Lawrence.1 He claims that the court erred in finding (1) that a resulting trust had not been created, (2) that the defendant had not been unjustly enriched, and (3) in favor of the defendant on her counterclaim alleging slander of title. We disagree with the plaintiff’s first two claims, but agree with the third, and we accordingly affirm in part, and reverse in part, the judgment of the trial court.
The trial court made the following findings. ‘‘[The parties] have known each other since college. They had a relationship in 1990 and resumed it in 2002. It has always been a tumultuous one although the plaintiff has been generous with his money throughout the relationship. For example,
‘‘In June, 2008, [the plaintiff] moved into the property with [the defendant]. Although he did not pay the utilities, which increased significantly after he moved in because he worked from home, he was, as [the defendant] described it, ‘financially generous,’ during their relationship. [The plaintiff] contributed to the expenses of the household and paid for certain work to be done on the house, which [the defendant] could not afford, such as painting, replacing windows, building a closet, remodeling a porch, which [the plaintiff] used as an office. He also purchased a piano as well as a new washer, dryer and dishwasher for the house, as well as contributed to the purchase of a couch and loveseat.
‘‘From June to December, 2008, the parties’ relationship continued to be tumultuous even resulting in violence by [the plaintiff] against [the defendant]. In December, 2008, the parties broke up, but [the plaintiff] refused to move out of the property, creating an intolerable situation for [the defendant] and her daughter, who also lived in the property. In January, 2009, the parties went to counseling where [the plaintiff] presented [the defendant] with a multipage document entitled ‘Agreement’ in which he claimed to have made significant monetary contributions for improvements to the property during the period of the parties’ cohabitation, and that stated that they had orally agreed, at the time [the plaintiff] made the $61,000 payment to [the defendant], that [the plaintiff] would be entitled to a 50 percent interest in the property. The Agreement also provided that [the plaintiff] would remove himself from the property within seventy-two hours of the execution of the Agreement. [The defendant] did not sign the Agreement. [The plaintiff] would not leave the property voluntarily so [the defendant] started eviction proceedings against him in February, 2009. There was another violent confrontation between the parties that month and [the plaintiff] was arrested and a protective order issued against him and he agreed to move out of the property.
‘‘In July, 2010, [the plaintiff] initiated a small claims action against [the defendant] alleging that she refused to return a bottle of wine, a computer, and a camera he claimed belonged to him. A judgment was
‘‘[The plaintiff] initiated a civil complaint in Superior Court against [the defendant] in July, 2010, and placed a lis pendens on the property. That action was dismissed. In February, 2011, this action was [commenced]. In January and February, 2013, [the plaintiff] made complaints to the town of West Hartford regarding his claim that improvements to the property were made without the proper building permits even though he claimed he paid for them. [The plaintiff] has continued to harass [the defendant] by this and other actions such as coming into her place of employment, parking in front of her house, and contacting her real estate agent claiming that the house is not described properly in a listing.’’
In his complaint, the plaintiff alleged that he was entitled to share in the ownership interest in the property by virtue of a resulting trust and that the defendant had been unjustly enriched by the plaintiff’s expenditures, renovations, and improvements to the property. The defendant filed a counterclaim alleging, inter alia, slander of title. The court rendered judgment in favor of the defendant on all counts of the complaint and in favor of the defendant on her counterclaim, and awarded her $13,737.81 in damages and fees. This appeal followed.
I
The plaintiff first claims that the court erred in finding that a resulting trust had not been created. We disagree.
The court disagreed with the plaintiff’s claim that the parties had agreed that the plaintiff was entitled to a one-half interest in the property by virtue of his having paid the defendant $61,123.50. The court found that there was no resulting trust because, although the defendant accepted the money from the plaintiff in order to pay her former husband, she never intended that the plaintiff receive an ownership interest in the property. At most, she considered the payment to be a loan to be paid back when the property was sold. The court determined that the plaintiff, who was trained in the law, had made no attempt to formalize the claim until after the parties’ relationship had ended. It concluded that the plaintiff failed to prove facts necessary to establish a resulting trust.
‘‘A resulting trust arises by operation of law at the time of a conveyance when the purchase money for property is paid by one party and the legal title is taken in the name of another. . . . The presumption of the existence of such a trust, however, is one of fact rather than law and may be rebutted by proof of contrary intent. . . . The existence of a resulting trust is an issue of fact. . . . If it can be proved that the intention of the parties was otherwise, there is no resulting trust. . . . In deciding . . . what the intent of the parties was at the time of the conveyance, the court [must] rely upon its impression of the credibility of the witnesses. Intent is a question of fact, the determination of which is not reviewable unless the conclusion drawn by the trier is one which could not reasonably be drawn.’’ (Citations omitted; internal quotation marks omitted.) Neubig v. Luanci Construction, LLC, 124 Conn. App. 425, 434–35, 4 A.3d 1273 (2010).
‘‘The courts should enforce express contracts between nonmarital partners except to the extent that the contract is explicitly founded on the consideration of meretricious sexual services. . . . In the absence of an express contract, the courts should inquire into the conduct of the parties to determine whether that conduct
The plaintiff claims that the court erred in failing to find a resulting trust. He argues that the parties mutually agreed that the defendant would pay the plaintiff $61,123.50 in return for 50 percent ownership of the property.2 The defendant testified that her relationship with the plaintiff was unstable and she was ‘‘conflicted’’ and ‘‘reluctant’’ to accept the $61,123.50 from the plaintiff; she did so, however, in February, 2007, because ‘‘it seemed the easiest way to go,’’ in that she would not have to burden her family members or sell the property. She further testified that ‘‘[t]here were no terms’’ when she accepted the money from the plaintiff other than the plaintiff’s statement that ‘‘if this relationship goes south then you’ll just pay me when you sell the house.’’ She testified that there was ‘‘never’’ an agreement with the plaintiff to give him an ownership interest in the house. She further stated that, at the time the plaintiff gave her the money, the plaintiff did not ask her to sign any document to memorialize the transaction, which omission was inconsistent with the plaintiff’s ‘‘very meticulous . . . very detailed . . . record keeping.’’ The defendant continued to explain that although the relationship was ‘‘tumultuous,’’ the plaintiff moved into the property in June 2008, more than a year after he gave the defendant $61,123.50.
There was no documentary evidence signed or approved by both parties regarding any intent with respect to the transaction. The evidence regarding intent at the time of the transfer was the testimony of the parties themselves. The plaintiff argues that he demonstrated his ownership interest by producing evidence that he spent $45,000 to improve the property and his writing the word ‘‘mortgage’’ in the memorandum portion of certain other checks that he gave to the defendant during their cohabitation. As explained in more detail in part II of this opinion, the court found that the plaintiff’s expenditures were not made to safeguard his claimed interest in the property, but rather to increase his, as well as the defendant’s, comfort and enjoyment in the home. This finding was not clearly erroneous; the defendant testified that the improvements and renovations were done at the plaintiff’s insistence and that it was not her understanding that the plaintiff was making the improvements because he was claiming an ownership interest in the house. Even if the plaintiff’s notations on the checks did indicate his intent, such
The plaintiff argues that the defendant did not offer evidence, other than self-serving testimony, showing intent contrary to the creation of a resulting trust. It was, however, within the province of the trial court to credit or to discredit testimony as it deemed fit. See Cadle Co. v. D‘Addario, 268 Conn. 441, 462, 844 A.2d 836 (2004) (‘‘In a case tried before a court, the trial judge is the sole arbiter of the credibility of the witnesses and the weight to be given specific testimony. . . . It is within the province of the trial court, as the fact finder, to weigh the evidence presented and determine the credibility and effect to be given the evidence.’’ [Citation omitted; internal quotation marks omitted.]). The court’s crediting of this testimony is dispositive of the defendant’s claim of a resulting trust because ‘‘[i]f it can be proved that the intention of the parties was otherwise, there is no resulting trust.’’ (Internal quotation marks omitted.) Neubig v. Luanci Construction, LLC, supra, 124 Conn. App. 435. The court made a finding, supported by the record, that there was no mutual intention sufficient to require the imposition of a resulting trust. The court did not err in finding that there was no equitable basis for imposing a resulting trust.3
II
The plaintiff next claims that the court erred in denying his claim of unjust enrichment. We do not agree.
The plaintiff alleged in the trial court that the defendant was unjustly enriched by his expenditures made to improve the property. The court disagreed and found that ‘‘the improvements and renovations regarding the property made by [the plaintiff] were for his as well as [the defendant’s] benefit. They made the property a more liveable one for them both. Although the parties discussed certain improvements together and [the defendant] made certain decisions such as the color the house was to be painted and the type of shutter hardware to be installed, most of the expenditures were at [the plaintiff’s] initiative and not at [the defendant’s] request. [The plaintiff] admitted he gave money for these items ‘willingly.’ Although [the plaintiff] claims that he would not have made these expenditures if he did not expect to receive an interest in the property, it was clear to the court that the plaintiff made the expenditures for what he described as the ‘family home’ for his as well as [the defendant’s] comfort and enjoyment, and with the expectation that their relationship would endure. [The plaintiff] did not make the improvements to the home for the primary purpose of safeguarding his claimed interest in the property. Therefore, the court concludes
‘‘Unjust enrichment is a legal doctrine to be applied when no remedy is available pursuant to a contract.’’ (Internal quotation marks omitted.) Burns v. Koellmer, supra, 11 Conn. App. 383. ‘‘A right of recovery under the doctrine of unjust enrichment is essentially equitable . . . . With no other test than what, under a given set of circumstances, is just or unjust, equitable or inequitable, conscionable or unconscionable, it becomes necessary in any case where the benefit of the doctrine is claimed, to examine the circumstances and the conduct of the parties and apply this standard. . . . Plaintiffs seeking recovery for unjust enrichment must prove (1) that the defendants were benefited, (2) that the defendants unjustly did not pay the plaintiffs for the benefits, and (3) that the failure of payment was to the plaintiffs’ detriment. . . .
‘‘[E]quitable remedies are not bound by formula but are molded to the needs of justice. . . . The court’s determinations of whether a particular failure to pay was unjust and whether the defendant was benefited are essentially factual findings . . . that are subject only to a limited scope of review on appeal. . . . Those findings must stand, therefore, unless they are clearly erroneous or involve an abuse of discretion. . . . This limited scope of review is consistent with the general proposition that equitable determinations that depend on the balancing of many factors are committed to the sound discretion of the trial court.’’ (Internal quotation marks omitted.) Waterview Site Services, Inc. v. Pay Day, Inc., 125 Conn. App. 561, 569, 11 A.3d 692 (2010), cert. denied, 300 Conn. 910, 12 A.3d 1005 (2011).
‘‘As a general rule, for the benefit to be unjust, the defendant must have solicited it. This doctrine [of unjust enrichment] is inapplicable where the payment has been made officiously, i.e., where the circumstances do not justify the interference with another’s affairs resulting from conferring a benefit upon him. . . . [W]here a person has officiously conferred a benefit upon another, the other is enriched but is not considered to be unjustly enriched.’’(Citation omitted; internal quotation marks omitted.) Schirmer v. Souza, 126 Conn. App. 759, 770, 12 A.3d 1048 (2011).
The plaintiff claims that there is no evidentiary basis to support the court’s finding that the defendant was not unjustly enriched by the improvements and renovations he made to the property. He argues that the defendant ‘‘gave inconsistent testimony which abhors logic, and confirms [his] position that the improvements were done by mutual agreement, and both parties participated equally.’’ He contends that he was ousted from the property two months after the improvements were complete and was unable to enjoy such improvements.
The defendant’s testimony supports the court’s findings that the improvements and renovations on the property were made for the benefit of both parties to make the home in which they both resided more livable, not to safeguard the plaintiff’s claimed interest in the property, and that most of the expenditures were made at the plaintiff’s initiative, not by the defendant’s request. The defendant testified at trial to the following. In June, 2008, when the plaintiff moved in, the overall condition of the house was ‘‘fine,’’ with some cosmetic issues. At the plaintiff’s ‘‘insistence,’’ he ‘‘immediately started having work done on the house.’’ When asked if she requested that any of the work be done, the defendant responded, ‘‘No.’’ According to the defendant, it was the plaintiff’s idea to
Accordingly, there was evidence from which the court could reasonably conclude that the plaintiff’s expenditures were made officiously and not at the defendant’s request. The trial judge, as the finder of fact in this case, was the sole arbiter of credibility. ‘‘[I]t is the exclusive province of the trier of fact to weigh the conflicting evidence, determine the credibility of witnesses and determine whether to accept some, all or none of a witness’ testimony. . . . Thus, if the court’s dispositive finding . . . was not clearly erroneous, then the judgment must be affirmed.’’ (Emphasis omitted; internal quotation marks omitted.) Stein v. Tong, 117 Conn. App. 19, 24, 979 A.2d 494 (2009). The court’s findings that the plaintiff did not request that the expenditures be made, and, rather, that most resulted from the plaintiff’s insistence, were not clearly erroneous and are dispositive of this claim. The court did not err in concluding that, although the defendant perhaps benefitted from the plaintiff’s expenditures, she was not unjustly enriched.
III
The plaintiff’s final claim is that the court erred in finding in favor of the defendant on her counterclaim alleging slander of title. She alleged in the counterclaim
In the trial court, the defendant sought statutory damages and attorney’s fees, pursuant to
The plaintiff argues that he was justified in filing the lis pendens pursuant to
Resolution of the issue requires an interpretation of
Therefore, pursuant to
None of the situations provided for in the statutory scheme apply to the circumstances of the present case. An encumbrancer has no obligation to release a notice of lis pendens simply because a letter, perhaps replete with good reasons, has been sent by the property owner. The plaintiff’s demand letters for the release of the 2010 and 2011 lis pendens, which seem to form a basis for the court’s granting of relief,9 were sent, in June 23, 2011, and February 15, 2013, respectively, dates which occurred during the pendency of this action in the trial court. At that time, there had been no resolution of this action and no determination that the lis pendens were of no effect.
The defendant’s two written demands for the release of the 2010 and 2011 notices of lis pendens stated that both notices were invalid because (1) they had not been properly served, and (2) the plaintiff’s claim of ownership interest in the property was without merit. As explained previously, the remedy of statutory damages is available only after the lis pendens has been judicially determined to be invalid or the lis pendens has become inoperative
‘‘When a property owner challenges the existence of probable cause for the validity of the lis pendens claim, resolution of this application for discharge is governed by
‘‘When, however, a property owner files a motion for discharge alleging an invalid notice of lis pendens, resolution of this motion is governed in its entirety by
The remedy provided by
The judgment is reversed only with respect to the defendant’s slander of title counterclaim under
In this opinion the other judges concurred.
BEACH, J.
