South Windsor v. LanataSouth Windsor v. Lanata
Syllabus
The plaintiffs, the town of South Windsor and its zoning enforcement officer, O, sought an injunction and the assessment of fines against the defendant homeowner, who was using her property to store salvage and debris that she had obtained in connection with a cleaning business that she operated. O notified the defendant in 2014 that she was in violation of the town‘s blight ordinance and zoning regulations, and ordered her to remove the debris from her property. In December, 2016, a fire occurred on the property, and the fire marshal subsequently initiated an arson investigation. In light of the pending investigation, both the police and the defendant‘s insurance carrier instructed the defendant not to touch or remove anything from the property. Thereafter, on February 24, 2017, O issued the defendant a notice of violation, informing her that her property was in violation of the town‘s blight ordinance and directing her to remove the debris, as well as a cease and desist order, which identifed the defendant‘s creation of a junkyard in a residential zone as a zoning violation and directed her to stop depositing material on her property. The defendant did not appeal from either notice or the cease and desist order, and the plaintiffs commenced the present action in an effort to compel her compliance, alleging that the defendant had violated the town‘s blight ordinance and zoning regulations. Pointing to the instructions she received not to touch or remove anything during the arson investigation, the defendant raised the special defense of legal impossibility, which the trial court ultimately failed to credit. With respect to the zoning claim, the trial court found that the defendant had been wilfully violating the town‘s zoning regulations since at least the date on which the cease and desist order was issued. Accordingly, the trial court imposed a daily fine pursuant to statute (
Procedural History
Opinion
ROBINSON, C. J. The sole issue in this certified appeal is whether the Appellate Court properly remanded this case to the trial court for a new trial, rather than a proceeding limited to damages, after reversing in part the judgment of the trial court, which assessed a fine and imposed injunctive relief for certain zoning violations pursuant to
The record reveals the following facts and procedural history relevant to this certified appeal, much of which is set forth in the Appellate Court‘s opinion.4 “The defendant, who operates a business in which she is hired by lenders to clean personal property out of homes on which they have foreclosed, is the owner of property located at 460 Miller Road in South Windsor (property). For years, the defendant used the property to sort, store, and dispose of salvage she obtained in her business.” South Windsor v. Lanata, supra, 203 Conn. App. 92. In May, 2014, and October, 2014 respectively, Oliva notified the defendant that she was in violation of the town‘s blight ordinance and zoning regulations, and ordered the defendant to remove the accumulated material and debris from the property. Id., 92–93.
Thereafter, in December, 2016, a fire occurred at the property that “reduced [the house] to a burned out shell, and the back lawn of the property was strewn with salvage from the inside of the house. The fire marshal for the town made an accusation that the fire was the result of arson, which claim, following an investigation, was ultimately disproven.” Id., 94–95.
“By notice of violation dated February 24, 2017, Oliva informed the defendant that the property was in violation of the town‘s blight ordinance, specifically the sections defining a blighted structure, dangerous structure, and nuisance. The notice directed the defendant to
“The plaintiffs instituted this action on October 30, 2017. The plaintiffs filed an amended two count complaint dated January 25, 2019 (operative complaint). The first count alleges that the defendant violated the [town‘s] blight ordinance . . . . Specifically, the plaintiffs allege[d] that the defendant ‘ha[d] not complied with the town‘s notices’ and had ‘continue[d] to accumulate more debris and materials’ at the property. In the second count, the plaintiffs allege that the defendant violated [the town‘s zoning regulations] by storing ‘discarded or second-hand material creating a junkyard.’ In their request for relief, the plaintiffs sought ‘[a]n injunction ordering the [defendant] to perform immediately the corrective action pursuant to the notices of violation and [the] cease and desist order to bring the property in compliance with the blight ordinance and zoning regulations.’ The plaintiffs additionally sought, inter alia, ‘[a] fine of $100 per day’ as provided for in the blight ordinance, ‘[a] fine of $100 per day as provided for in . . . § 8-12,’ relative to violations of zoning regulations, and attorney‘s fees and costs. The defendant filed an answer and special defenses on January 31, 2019. The plaintiffs filed their reply on February 1, 2019.” (Footnote omitted.) Id., 97–98.
After a three day court trial, the trial court issued a memorandum of decision that, with respect to the second count of the operative complaint that is at issue in this certified appeal,5 “first found that ‘for around five years [the defendant] has been using her residentially zoned home . . . to run a junk or salvage business.’ It stated that, although the defendant takes some personal property that she cleans out of foreclosed homes to storage facilities, she also takes material to her property and sorts it on her lawn. She then ‘sells some, discards some, and keeps some.’ The court found that, ‘[o]ver the years, the front and right side[s] of her house have been regularly strewn with things and parts of things that appear to come and go.’ The court stated that, although the defendant no longer lives at the property, she continues to be there most days and that she stores equipment and sorts salvage there.
“The court found that the defendant had been using her property for years to operate her business in violation of [the town‘s zoning] regulations, which identifies the permitted uses of a residential property. The court
“The court . . . impose[d] fines for the defendant‘s violation of the zoning regulations. It declined to impose fines dating back to the [October, 2014] notice, given [certain] evidence suggesting that the defendant had not received that notice. The court found that the defendant wilfully had violated the town‘s zoning regulations since at least February 24, 2017, the date of the cease and desist order. The court credited testimony of neighbors that the defendant continued to deposit and sort material at the property even up to the date of trial, and it found not credible the testimony of the defendant that she had not brought any new material to the property since the 2016 fire.
“Pursuant to § 8-12, the court ‘[chose] a per diem fine of $175 per day, running from February 24, 2017, to [the] date [of its memorandum of decision] and round[ed] the total to an even $125,000.’ . . . In setting the amount of the daily fine, the court considered . . . the defendant‘s ‘lack of candor and the length of time since 2017 in which she has violated the peace of this residential neighborhood,’ the loss of the defendant‘s home and her claims of financial hardship, the defendant‘s claim ‘that she has been financially handicapped by the town‘s claim against her insurance proceeds and what proved to be baseless accusations by the fire marshal of arson on her property.’ The court found that the hardship faced by the defendant in cleaning up the property did not justify her continuing to operate part of her business on the property.
“The court also enjoined the defendant from ‘parking overnight or storing for any period of time, commercial vehicles, machinery, tools or other equipment she uses for business purposes . . . unloading, sorting, storing, or disposing of any salvage or other personal property except that she may store there personal property that is currently being used for the sole purpose of maintaining that property . . . [and] maintaining on the lawns of the property any personal property not currently being used for its intended purpose.’ The court indicated that it would ‘separately entertain a motion for attorney‘s fees as provided by the statute for wilful violations.’ It stated that it would not [render] judgment until the resolution of any attorney‘s fees motion.” (Footnotes omitted.) Id., 99–101. Subsequently, the trial court granted the plaintiffs’ motion for attorney‘s fees and costs. Id., 101.
The defendant appealed from the judgment of the trial court to the Appellate Court. With respect to the claims relevant to this certified appeal, the defendant argued that the trial court improperly “fail[ed] to conclude that she was justified in not cleaning the property following her receipt of the February 24, 2017 cease and
The Appellate Court, therefore, rendered judgment reversing in part the judgment of the trial court and remanding the case for a new trial “as to count two alleging a zoning violation” and affirming the judgment of the trial court in all other respects. Id., 115. This certified appeal followed.7
On appeal, the plaintiffs claim that the Appellate Court improperly ordered a new trial, given the trial court‘s unchallenged finding that the defendant had violated
We begin with the standard of review. “Whether the Appellate Court [correctly] determined the scope of a remand order is a question of law over which this court‘s review is plenary.” Channing Real Estate, LLC v. Gates, supra, 326 Conn. 132.
“As a rule the issues [at trial] are interwoven, and may not be separated without injustice to one of the parties, and [a]n order restricting the issues [of a new trial] is the exception, not the rule. . . . Nevertheless, a retrial may be limited to a specific issue or issues, [when] the error as to one issue or issues is separable from the general issues . . . [and] such . . . limitation does not work injustice to the other issues or the case as a whole.”8 (Citation omitted; internal quotation marks omitted.) Bruno v. Whipple, 162 Conn. App. 186, 208, 130 A.3d 899 (2015), cert. denied, 321 Conn. 901, 138 A.3d 280 (2016), quoting Fazio v. Brown, 209 Conn. 450, 455–56, 551 A.2d 1227 (1988). It is well settled that the retrial may be limited to “the issue of damages [when] the facts found compel judgment for the plaintiff but were insufficient to show the amount of damages.” Jennings v. Reale Construction Co., 175 Conn. 16, 24, 392 A.2d 962 (1978). The new trial may also be limited to a special defense. See Haynes v. Middletown, 314 Conn. 303, 330–31, 101 A.3d 249 (2014) (remanding case to trial court for new trial as to defendant‘s special defense of governmental immunity and imminent harm to identifiable persons exception to that defense, rather than reinstating verdict in favor of plaintiff, given that
As the plaintiffs point out, our decision in Channing Real Estate, LLC v. Gates, supra, 326 Conn. 123, is instructive with respect to whether the remand to the trial court should direct a completely new trial on count two of the complaint, alleging zoning violations or, instead, be limited to a hearing as to fines and remedies. In Channing Real Estate, LLC, we considered whether the Appellate Court properly remanded the case to the trial court for a new trial of a contract dispute, rather than directing judgment and ordering a hearing in damages, in light of its “correct conclusion that the parol evidence rule precluded consideration of the extrinsic evidence relied on by the defendant . . . .” Id., 132. Citing authorities holding that a remand for a decision as to liability is unnecessary when the elements are undisputed or can be determined as a matter of law from the record,9 we observed that, “[w]hen no question of liability remains, given the undisputed facts in the record, the appropriate scope of the remand is limited to a hearing in damages.” Id. We concluded that “a remand to the trial court for a new trial is unnecessary because there is no question as to the defendant‘s liability under the notes” insofar as “there is no dispute that each of the six notes contains the language that . . . bars the introduction of extrinsic evidence under the . . . parol evidence rule.” Id., 133–34. In so concluding, we disagreed with the Appellate Court‘s conclusion “that the trial court‘s misapplication of the law so permeated the trial court‘s findings that a new trial was necessary.” Id., 134. We observed that the affected factual findings were limited to those that pertained to extrinsic evidence that was inadmissible as a matter of law under the parol evidence rule, rendering them “irrelevant. What remain unaffected . . . are the trial court‘s findings of fact that govern the disposition of the present case as a matter of law. The only matter that remains to be litigated between the parties, therefore, is the amount of the plaintiff‘s damages.” Id., 134–35; see id., 134–36 (rejecting claim that new trial was required because of special defense of equitable estoppel insofar as that claim was not preserved before trial court and observing that ruling rejecting special defense of fraud, which would have been exception to parol evidence rule, was unchallenged).
This court‘s decision in Gelinas v. West Hartford, supra, 225 Conn. 575, provides additional guidance as to the scope of the appropriate remand. In that case, this court concluded that the trial court had improperly imposed daily fines of $100 for wilful offenses under
Having reviewed the record in the present case, we observe that no dispute remains as to the defendant‘s liability for the zoning violations alleged in count two of the plaintiffs’ complaint. The only question concerns the effect of the legal impossibility special defense as it affects the calculation of the fines under
The judgment of the Appellate Court is reversed in part and the case is remanded to that court with direction to reverse the judgment of the trial court as to count two of the complaint only as to its determination of fines and remedies, and to remand the case to the trial court for further proceedings as to damages and remedies.
In this opinion the other justices concurred.
Notes
In a footnote, the Appellate Court briefly addressed the defendant‘s claim that the “injunction exceeded the scope of the relief sought by the plaintiffs” insofar as it enjoined “her from using her property to ‘[park] overnight or [store] for any period of time, commercial vehicles, machinery, tools or other equipment she uses for business purposes.‘” South Windsor v. Lanata, supra, 203 Conn. App. 113 n.22. Deeming it unnecessary to address this claim given its remand for a new trial, the Appellate Court nevertheless described the defendant‘s concerns about “the scope of the injunction” as “serious,” insofar as the injunction was specific to the zoning violation, and the cease and desist order imposed by the town and enforced by the injunction did not address the overnight parking of commercial vehicles. Id.
We note that the plaintiffs do not challenge the Appellate Court‘s (1) conclusion that the trial court improperly assessed fines at a daily rate of $175, or (2) concerns about the scope of the injunction ordered by the trial court. Accordingly, we need not address these issues further.
In their simultaneous briefs, both parties indicated that this matter is suitable for decision without oral argument. See
“(b) Any party may also present for review any claim that the relief afforded by the Appellate Court in its judgment should be modified, provided such claim was raised in the Appellate Court either in such party‘s brief or upon a motion for reconsideration.
“(c) Any party desiring to present alternative grounds for affirmance, adverse rulings or decisions in the event of a new trial or a claim concerning the relief ordered by the Appellate Court shall file a statement thereof within fourteen days from the date the certified appeal is filed in accordance with