Stuart v. StuartStuart v. Stuart
- Reporters:
- , ,
- Before:
- Zarella
Opinion
In this certified appeal,
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we are called on to determine what standard of proof applies to statutory theft claims brought pursuant to
The following relevant facts and procedural history are set forth in the opinion of the Appellate Court. “The plaintiffs and [the defendant], are the only children and heirs of Kenneth J. Stuart, Sr. (Stuart, Sr.). In 1991, Stuart, Sr., executed an estate plan including the establishment and funding of a trust and the execution of a will that, upon his death, would have distributed his assets equally among his three sons. Stuart, Sr., had been the art director of Curtis Publishing Company, the publisher of The Saturday Evening Post, and, subsequently, the art director of . . . Reader’s Digest. He had collected many antiques and [amassed] a significant art collection, including several famous works by Norman Rockwell.
“In July, 1992, Stuart, Sr., was admitted to Norwalk Hospital. At that time, he was unable to give a medical history, and the hospital records indicated that he was suffering from a deteriorating mental condition. His physical and mental health progressively worsened until his death in February, 1993. Less than four months before his death, a series of transactions took place that materially altered the estate plan. On November 4, 1992, Stuart, Sr., and [the defendant] executed documents that formed Stuart & Sons, L.P. They were the only general partners; the plaintiffs had no interest in the partnership and were not aware that it had been created. Stuart, Sr., by bill of sale, conveyed most of his personal property to the partnership. [The defendant], as trustee, through various transactions, transferred properties located in Wilton at Ridgefield Road, the former residence of Stuart, Sr.,
“Sometime in August, 1993, after the death of Stuart, Sr., [the defendant] told the plaintiffs about the creation and funding of Stuart & Sons, L.P. The partnership leased the Ridgefield Road and Hurlbutt Street properties and collected the rents. It acquired two additional properties in Wilton and, in 1993, formed a limited liability company to own a furniture store in Wilton known as Eldred Wheeler of Wilton, LLC . . . which later became known as Talbot House. In 1995, [the defendant] hired [Deborah] Christman to manage the furniture business. In June, 2000, they married. At about that time, Talbot House closed its business, and [the defendant] and Christman opened a new business, Christman Stuart Interiors, LLC, in Ridgefield. A portion of the inventory of Talbot House was transferred to Christman Stuart Interiors, LLC.
“From 1991 to 2003, thousands of transactions were undertaken by [the defendant], as trustee, executor and general partner of Stuart & Sons, L.P. Most of the transactions occurred as part of the operations of the partnership, including its sale of the Hurlbutt Street property to [the defendant], and Christman for $900,000 in April, 2001. 4 During that twelve year period, [the defendant] commingled funds and assets of the trust and the partnership and his own assets to such an extent as to hinder any proper accounting. His failure to keep adequate records and his use of the trust assets for his benefit further complicated any accurate accounting of his fiduciary obligations.
“The plaintiffs commenced the present action in 1994. In their operative nine count complaint filed March 10, 2003, the plaintiffs alleged that [the defendant] exercised undue influence over Stuart, Sr., when real estate
was purchased with trust assets and when Stuart & Sons, L.P., was created and funded, and that Stuart, Sr., lacked the mental capacity to understand those transactions. They additionally alleged that [the defendant] breached his fiduciaiy duties as trustee, executor and general partner by mismanaging assets, failing to maintain records and self-dealing. The plaintiffs further claimed that the transfer by [the defendant] of the Hurl-butt Street property to Christman was a fraudulent conveyance, that the actions of [the defendant] constituted statutory theft pursuant to ...
“During a twenty-five day trial, the court heard testimony from several witnesses and admitted twelve boxes of exhibits. Following trial, the parties submitted extensive . . . briefs summarizing their respective positions. On June 28,2004, the court issued its seventy-eight page memorandum of decision in which it painstakingly evaluated the evidence with respect to each of the plaintiffs’ claims and set forth the applicable remedies. The court made
“On the basis of those findings and conclusions, the court set forth the following remedies: (1) the creation of Stuart & Sons, L.P., was declared null and void; (2) all assets and liabilities of the partnership were to be transferred to the estate of Stuart, Sr., and a constructive trust was established over an undivided two-thirds of the assets and liabilities until the transfer was completed; (3) damages for the breach of fiduciary duties by [the defendant] totaled $1,062,332.25, and he was to pay that amount to the estate of Stuart, Sr.; (4) the plaintiffs’ claim for [the] fraudulent transfer of the Hurl-butt Street property was dismissed; (5) with respect to the plaintiffs’ statutory theft claim, [the trial court determined that $248,226.25 of the damages previously awarded for the plaintiffs’ breach of fiduciary claims qualified for trebling under
In addition, in recognition of the fact that the issue of the proper standard of proof to be applied to statutory theft claims was then pending before this court in Howard v. MacDonald, 270 Conn. 111, 851 A.2d 1142 (2004), 6 the trial court determined what additional damages would be subject to trebling if the preponderance of the evidence standard were applied to the plaintiffs’ claim. The trial court concluded that, “under the lesser standard, the amount of $490,755 in nonexistent credit [that the defendant] had applied to pay for his share of the Hurlbutt Street [property] . . . would qualify as damages to be trebled.” (Citation omitted.)
Thereafter, the defendant appealed and the plaintiffs cross appealed to the Appellate Court from the judgment of the trial court.
7
In their cross appeal, the plaintiffs claimed, inter alia, that the trial court awarded
them insufficient damages because it improperly had required them to prove their statutory theft claim under
The plaintiffs claim that the proper standard of proof for statutory theft claims is the preponderance of the evidence standard. In support of their claim, the plaintiffs claim that, although
The
The issue of what standard of proof is applicable to statutory theft claims brought pursuant to
“The process of statutory interpretation involves the determination of the meaning of the statutory language as applied to the facts of the case, including the question of whether the language does so apply . . . .” (Internal quotation marks omitted.)
Saunders
v.
Firtel,
293 Conn. 515, 525, 978 A.2d 487 (2009). “In seeking to determine [the] meaning [of a statute], General Statutes § l-2z directs us first to consider the text of the statute itself and its relationship to other statutes. If, after examining such text and considering such relationship, the meaning of such text is plain and unambiguous and does not yield absurd or unworkable results, extratextual evidence of the meaning of the statute shall not be considered.” (Internal quotation marks omitted.) Id. “When a statute is not plain and unambiguous, we also look for interpretive guidance to the legislative history and circumstances surrounding its enactment, to the legislative policy it was designed to implement, and to its relationship to existing legislation and common law principles governing the same general subject matter . . . .” (Internal quotation marks omitted.)
McWeeny
v. Hartford, 287 Conn. 56, 66, 946 A.2d 862 (2008). “The test to determine ambiguity is whether the statute, when
read in context, is susceptible to more than one reasonable interpretation.” (Internal quotation marks
We begin our analysis with the language of the statute.
The legislative history of
It is well established that “[t]he General Assembly is always presumed to know all the existing statutes and the effect that its action or
non-action
will have [on] any one of them.” (Emphasis added; internal quotation marks omitted.)
M. DeMatteo Construction Co.
v.
New
London,
236 Conn. 710, 717, 674 A.2d 845 (1996). With regard to nonaction, “the general rule [is] that when a civil statute is silent as to the applicable standard of proof, the preponderance of the evidence standard governs factual determinations required by that statute.”
State
v.
Davis,
229 Conn. 285, 295-96, 641 A.2d 370 (1994). This rule applies equally to statutes that provide for multiple damages. See
Freeman
v.
Alamo Management Co.,
supra, 221 Conn. 683 (applying preponderance of evidence standard to claim for statutory punitive damages under
We are aware, however, of one notable exception to the general rule. The Uniform Fraudulent Transfer Act (act),
In the present case,
We next address the defendant’s arguments in support of his claim that the clear and convincing standard of proof should apply to statutory theft claims. The defendant first argues that the Appellate Court’s decision in
Schaffer
never has been overruled and that the weight of Connecticut authority has applied the clear and convincing standard of proof. The defendant specifically argues that (1) although our decision in
Freeman
was critical of
Schaffer,
it did not overrule it, and, since
Freeman
was decided, numerous Superior and Appellate Court cases have followed the holding in
Schaffer,
(2) the legislature has acquiesced in the Appellate Court’s holding in
Schaffer,
it having taken no steps to modify
First, it is of no import that the Superior Court and the Appellate Court have continued to apply the holding in
Schaffer
after
Freeman
was decided. Although we explicitly stated in
Freeman
that we disagreed with the Appellate Court’s conclusion in
Schaffer, Freeman
v.
Alamo Management Co.,
supra, 221 Conn. 682-83; that statement was dictum and had no binding effect because
Freeman
and
Schaffer
concerned different statutes and the statement went
The defendant’s argument concerning legislative acquiescence also is unavailing. We have recognized that “legislative inaction [following our interpretation of a statute] is not necessarily legislative affirmation . . . .” (Internal quotation marks omitted.)
State
v.
Salamon,
287 Conn. 509, 521, 949 A.2d 1092 (2008). Indeed, we frequently have stated that “legislative inaction is not always the best of guides to legislative intent.” (Internal quotation marks omitted.) Id., 522. Thus, we occasionally have overruled both civil and criminal cases involving the construction of statutes, “even when the legislature has had numerous occasions to reconsider [our] interpretation and has failed to do so.”
Conway
v.
Wilton,
238 Conn. 653, 662, 680 A.2d 242 (1996); see, e.g.,
State
v.
Skakel,
276 Conn. 633, 666-67, 888 A.2d 985 (overruling prior case law interpreting 1976 amendment to criminal statute of limitations applicable to felonies as applying prospectively only), cert. denied, 549 U.S. 1030, 127 S. Ct. 578, 166 L. Ed. 2d 428 (2006);
State
v.
Miranda,
274 Conn. 727, 733-34, 878 A.2d 1118 (2005) (overruling this court‘s prior interpretation of
In the present case, the argument in favor of legislative acquiescence is particularly weak because “the legislative acquiescence doctrine requires
actual acquiescence
on the part of the legislature. [Thus] [i]n most of our prior cases, we have employed the doctrine not simply because of legislative inaction, but because the legislature affirmatively amended the statute subsequent to a judicial or administrative interpretation, but chose not to amend the specific provision of the statute at issue.” (Emphasis added.)
Berkley
v.
Gavin,
253 Conn. 761, 776-77 n.11, 756 A.2d 248 (2000). “In other words, [legislative concurrence is particularly strong [when] the legislature makes unrelated amendments in the same statute.” (Internal quotation marks omitted.)
State
v.
Salamon,
supra, 287 Conn. 525. In the present case, we find it significant that
Finally, we are troubled by the defendant’s argument that this court has “permitted” the Appellate Court and the Superior Court to apply the clear and convincing standard of proof to claims brought pursuant to
The defendant next claims that there are significant public policy reasons that support the application of the clear and convincing standard of proof. In particular, the defendant claims that
“This court long ago declared that [
This court, likewise, has considered and rejected the defendant’s claim that a heightened standard of proof is appropriate in light of the “serious consequences” and “harsh or far-reaching effects” that an adverse finding would have on defendants. (Internal quotation marks omitted.) “Our common law cases have . . . rejected the premise that the risk of stigmatization of the defendant automatically requires a higher standard of proof to be imposed [on] the plaintiff.” Freeman v. Alamo Management Co., supra, 221 Conn. 681. Since the 1800s, this court has held that, in civil cases, “the mere preponderance of evidence” standard is applicable, “even though the result imputes [to the defendant] the charge of a felony.” Mead v. Husted, 52 Conn. 53, 56 (1884) (applying preponderance of evidence standard to civil claim for arson). Similarly, in Mallory v. Mallory, 207 Conn. 48, 539 A.2d 995 (1988), a case in which a custody order was based on a finding that a parent had sexually abused his child; id., 51; we acknowledged the “substantial social stigma” that ensues upon such a finding but concluded nonetheless “that a preponderance of the evidence standard adequately protects a parent from false accusations of sexual abuse, and that the ordinary civil standard of proof better serves the strong societal interest in protecting children from abusive parents.” Id., 52. In the present case, the stigma imposed on the defendant is considerably less than that imposed on the parent in Mallory and no greater than that imposed on the defendant in Mead. Accordingly, we reject the defendant’s argument that a heightened standard of proof is appropriate in the present case.
The defendant finally claims that other jurisdictions that have addressed similar issues have applied the clear and convincing standard of proof. In support of this claim, the defendant first cites to an annotation from American Law Reports; annot., Standard of Proof as to Conduct Underlying Punitive Damages Awards— Modem Status, 58 A.L.R.4th 878, 888-89 (1987); and to various cases discussed therein,
12
for the proposition that the
At the outset, we note that this American Law Reports annotation and the supplement thereto also contain discussion of numerous cases that agree with our conclusion that the preponderance of the evidence stan dard of proof generally applies to claims for punitive damages. Id., 888; annot., 58 A.L.R.4th, supra, pp. 84-85 (Sup. 2009); see, e.g., Jordan v. Clayton Brokerage Co., 975 F.2d 539, 541 (8th Cir. 1992) (applying Missouri law), cert. denied, 507 U.S. 916, 113 S. Ct. 1272, 122 L. Ed. 2d 667 (1993); American Funeral Assurance Co. v. Hubbs, 700 So. 2d 283, 286 (Miss. 1997); United Nuclear Corp. v. Allendale Mutual Ins. Co., 103 N.M. 480, 484-85, 709 P.2d 649 (1985); Ford Motor Co. v. Durrill, 714 S.W.2d 329, 347 (Tex. App. 1986). Moreover, we previously reviewed this exact American Law Reports annotation in connection with our decision in Freeman and concluded at that time that claims for multiple damages need only be proven by the preponderance of the evidence standard. In Freeman, we stated: “A number of jurisdictions require clear and convincing evidence for the award of punitive damages. . . . Most of these jurisdictions, however, have adopted this standard by statute rather than by judicial decision . . . and most of these statutes reflect a legislative response to a well publicized, dramatic increase in the size and frequency of punitive damages awards. . . .
“Whatever the validity of the concerns about boundless punitive damages may be elsewhere, the risk of unfair and excessive punitive damages awards is substantially limited in this state by routine constraints on the amount of punitive damages. The Connecticut courts have . . . consistently limited punitive or exemplary damage awards in Connecticut to costs in excess of taxable costs. . . . There are statutory exceptions to this rule, such as [General Statutes] § 47a-46 .... The legislature has not, however, established any statutory linkage between a right to recover punitive damages and a higher standard of proof.” (Citations omitted; emphasis added; internal quotation marks omitted.) Freeman v. Alamo Management Co., supra, 221 Conn. 679-80. Our conclusion and view of the authorities contained in the American Law Reports annotation have not changed since our decision in Freeman.
The defendant next calls our attention to Florida Stat. § 772.11 (2007), which provides a civil remedy for theft. The Florida statute is similar to § 52-564 but differs in one key respect. The Florida statute
explicitly provides
that a plaintiff must prove his claim by clear and convincing evidence,
13
whereas § 52-564 is silent with respect to the applicable standard of proof. In our view, the Florida statute does not support the defendant’s claim. We are well aware that there is variation among the jurisdictions with respect to the applicable standard of proof to claims for multiple
The defendant’s last argument concerns the Texas Theft Liability Act. See Texas Civ. Prac. & Rem. Code Ann. § 134.001 et seq. (Vernon 2005). The Texas Theft Liability Act provides victims of a theft, as defined in various sections of the Texas Penal Code, with a civil action to recover actual damages, attorney’s fees, costs and, “in addition to actual damages, damages awarded by the trier of fact in a sum not to exceed $1000 . . . .”
We already have rejected the defendant’s claim that § 52-564 is penal in nature. In addition, our analysis is not altered by virtue of the fact that § 52-564 does not contain a cap on treble damages. We previously have held that the preponderance of the evidence standard of proof applies to other statutes that provide for multiple damages, even though they do not contain a cap. See Freeman v. Alamo Management Co., supra, 221 Conn. 678 (preponderance standard is applicable to claims for statutory punitive damages pursuant to § 47a-46); Nielsen v. Wisniewski, supra, 32 Conn. App. 137-38 (preponderance standard is applicable to claims for punitive damages under § 42-110g). 14
The judgment of the Appellate Court is reversed with respect to the issue of the
In this opinion the other justices concurred.
Notes
We granted the plaintiffs petition for certification to appeal limited to the following issue: “Did the Appellate Court properly affirm the trial court’s application of the ‘clear and convincing’ standard of proof to claims brought pursuant to
Kenneth’ J. Stuart, Jr., is the brother of each of the plaintiffs. The plaintiffs also asserted claims against Deborah Christman, Kenneth J. Stuart, Jr.’s wife; Christman Stuart Interiors, LLC, a business owned by Christman and Kenneth J. Stuart, Jr.; and Stuart & Sons, L.P. Because this appeal only concerns the plaintiffs’ statutory theft claim, which was asserted against Kenneth J. Stuart, Jr., only, we refer to Kenneth J. Stuart, Jr., as the defendant throughout this opinion.
“Immediately thereafter, [the defendant] conveyed his interest in the Hurlbutt Street property to Christman.” Stuart v. Stuart, supra, 112 Conn. App. 167 n.3.
It appears that the trial court proceeded in this fashion so as not to double count the $248,226.25 in its total award of damages.
We did not decide this issue in Howard because we concluded that, even under the heightened standard of proof, the plaintiff had “provided sufficient evidence that the jury reasonably could have believed to support its conclusion that the defendant had committed statutory theft . . . Howard v. MacDonald, supra, 270 Conn. 130.
The defendant subsequently withdrew his appeal to the Appellate Court.
The plaintiffs also claimed that their award of damages was insufficient because the trial court (1) “failed to shift the burden of proof to [the defendant] with respect to certain transactions undertaken in his fiduciary capacities”; Stuart v. Stuart, supra, 112 Conn. App. 164; (2) “failed to render judgment in their favor on the fraudulent transfer count”; id.; (3) “awarded prejudgment interest at the rate of 7.5 percent instead of 10 percent”; id.; (4) “concluded that Christman Stuart Interiors, LLC, was entitled to a setoff even though it had not pleaded the right of setoff in its answer”; id.; (5) “failed to award additional damages despite the submission of sufficient evidence”; id., 164 — 65; (6) “failed to disinherit [the defendant] from [Stuart, Sr.’s] estate”; id., 165; (7) “precluded [the plaintiffs] from presenting detailed evidence on the issue of damages”; id.; and (8) “awarded attorney’s fees, accounting fees and prejudgment interest to [Stuart, Sr.’s] estate rather than to [the plaintiffs] individually.” Id. The Appellate Court affirmed the judgment of the trial court with respect to each of these claims. These claims are not before us in this certified appeal.
See, e.g.,
“(2) Obtaining property by false pretenses. A person obtains property by false pretenses when, by any false token, pretense or device, he obtains from another any property, with intent to defraud him or any other person.
“(3) Obtaining property by false promise. A person obtains property by false promise when, pursuant to a scheme to defraud, he obtains property of another ....
“(6) Defrauding of public communily. A person is guilty of defrauding a public community who . . . (B) knowingly accepts the benefits from a claim he knows is false ....
“(7) Theft of services. A person is guilty of theft of services when . . . (B) ... (ii) ... he obtains [the] use [of a certain equipment without payment] by means of any false or fraudulent representation, fraudulent concealment, false pretense or personation, trick, artifice or device ....
* * *
“(11) Obtaining property through fraudulent use of an automated teller machine. A person obtains property through fraudulent use of an automated teller machine when such person obtains property by knowingly using in a fraudulent manner an automated teller machine with intent to deprive another of property ....
“(15) Theft of utility service. A person is guilty of theft of utility service when he intentionally obtains [utility service] . . . (A) . . . through fraudulent statements, to avoid payment for the service by himself or another person ....
“(16) Air bag fraud. A person is guilty of air bag fraud when such person, with intent to defraud another person, obtains property from such other person or a third person by knowingly installing or reinstalling any object in lieu of an air bag . . . .” (Emphasis added.)
In Kilduff, we stated: “The following reasons are commonly cited as justification for requiring a more exacting burden of proof in fraud actions: (1) fraud usually must be proven through the use of circumstantial evidence so that a heightened standard is imposed to reflect the latitude allowed in admitting evidence of fraud; Disner v. Westinghouse Electric [Corp.], 726 F.2d 1106, 1110 (6th Cir. 1984); Smith v. Rhode Island Co., 39 R.I. 146, 154, 98 A. 1 (1916); 37 Am. Jur. 2d, Fraud and Deceit § 468, p. 646; 37 C.J.S., Fraud § 114, p. 431; (2) evidence of fraud must be sufficient to overcome the presumption that people are innocent of moral turpitude or crime; Verrastro v. Middlesex Ins. Co., 207 Conn. 179, 183, 540 A.2d 693 (1988); [see also] Apolito v. Johnson, 3 Ariz. App. 232, 236, 413 P.2d 291, modified on other grounds, 3 Ariz. App. 358, 414 P.2d 442 (1966); 37 C.J.S., Fraud § 114, p. 430; (3) in equity cases, a higher burden of proof is imposed to justify the availability of broader remedies than those available in an action at law for damages; Batka v. Liberty Mutual Fire Ins. Co., 704 F.2d 684, 688 (3d Cir. 1983) (applying New Jersey law); C. McCormick, Evidence (3d Ed. [1984]) § 340; and (4) a person found guilty of fraudulent conduct suffers a ‘stigma of guilt’ regardless of whether the underlying action was civil or criminal. Riley Hill General Contractor, Inc. v. Tandy [Corp.], 303 Or. 390, 407, 737 P.2d 595 (1987).
“A review of the case law on the development of the burden of proof in fraud actions sheds no light on which, if any, of these factors were determinative in this court’s adoption of the ‘clear, precise and unequivocal’ standard. In Basak v. Damutz, 105 Conn. 378, 382-83, 135 A. 453 (1926), we applied the ‘clear, precise and unequivocal’ standard to the plaintiffs claim that the defendant was equitably estopped from denying ownership of certain land on the ground that the defendant was party to a fraudulent conveyance. That standard was applied for the first time to an action at law for damages resulting from fraud in Shaub v. Phillips, Inc., 117 Conn. 54, 58, 166 A. 671 (1933), citing Basak v. Damutz, supra, 382. Shaub implicitly overruled prior case law in which we had indicated that fraud need be proven only by a preponderance of the evidence. Daly Bros., Inc. v. Spallone, 114 Conn. 236, 240-43, 158 A. 237 (1932); see Bennett v. Gibbons, 55 Conn. 450, 454, 12 A. 99 (1887); cf. Water Commissioners v. Robbins, 82 Conn. 623, 640, 74 A. 938 (1910) (fraud must be proven by ‘clear, strong, natural, and logical’ evidence, but the fact that fraud is not to be presumed does not add to the plaintiffs burden of proof). The Shaub court, however, gave no explanation of why it was imposing the higher standard. Shaub v. Phillips, Inc., supra [58].
“It does not appear that any of the four reasons noted [previously] provide a clear explanation for our imposition of a higher burden of proof. We had recognized the latitude allowed in the admission of evidence of fraudulent conduct long before we imposed a higher burden of proof in fraud actions. See, e.g., Robert v. Finberg, 85 Conn. 557, 562, 84 A. 366 (1912); Hoxie v. Home Ins. Co., 32 Conn. 21, 37 (1864). Similarly, our recognition of the role played by circumstantial evidence in proving fraud predates our decision in Shaub .... See, e.g., Sallies v. Johnson, 85 Conn. 77, 80-81, 81 A. 974 (1911).
“We have also rejected the suggestion that proof of criminal activity in a civil action requires a more stringent quantum of proof. Verrastro v. Middlesex Ins. Co., supra, [207 Conn.] 183, citing Mead v. Husted, 52 Conn. 53 (1884), and Munson v. Atwood, 30 Conn. 102 (1861). Similarly, we have stated that the fact that fraud is not to be presumed does not serve to increase the burden of proof otherwise applicable to a plaintiff in a fraud action. O’Dea v. Amodeo, 118 Conn. 58, 60, 170 A. 486 (1934); Water Commissioners v. Robbins, supra [82 Conn. 640], Moreover, this rule was part of our law [whereas] the preponderance of the evidence standard was still the burden of proof in fraud actions. See Morford v. Peck, 46 Conn. 380, 384-85 (1878); Huntington v. Clark, 39 Conn. 540, 557 (1873).
“The third rationale for imposing a higher burden of proof for fraud was clearly not relevant in the development of our case law. Ever since the ‘clear, precise and unequivocal standard’ was first applied to an action at law for fraud in Shaub ... we have required a higher burden in legal as well as equitable actions. See, e.g., Miller v. Appleby, 183 Conn. 51, 55, 438 A.2d 811 (1981); DeLuca v. C. W. Blakeslee & Sons, Inc., 174 Conn. 535, 546, 391 A.2d 170 (1978); Creelman v. Rogowski, 152 Conn. 382, 384, 207 A.2d 272 (1965). Finally, although we have never discussed the stigma attached to aEegations of fraud, it is not clear whether this rationale is distinct from the previously noted presumption that one is innocent of criminal or morally base acts.” (Citations omitted.) Kilduff v. Adams, Inc., supra, 219 Conn. 327-29 n.14.
Less than one year after our decision in Kilduff, we formally rejected the premise that the risk of stigmatization of the defendant requires a higher standard of proof to be imposed on the plaintiff. See Freeman v. Alamo Management Co., supra, 221 Conn. 681-82.
See, e.g., Linthicum v. Nationwide Life Ins. Co., 150 Ariz. 326, 332, 723 P.2d 675 (1986); Travelers Indemnity Co. v. Armstrong, 442 N.E.2d 349, 363-65 (Ind. 1982); Tuttle v. Raymond, 494 A.2d 1353, 1363 (Me. 1985); Wangen v. Ford Motor Co., 97 Wis. 2d 260, 300, 294 N.W.2d 437 (1980).
Florida Stat. § 772.11 (2007) provides in relevant part: “(1) Any person who proves by clear and convincing evidence that he or she has been injured in any fashion by reason of any violation of [§§] 812.012-812.037 or [§] 825.103 (1) has a cause of action for threefold the actual damages sustained and, in any such action, is entitled to minimum damages in the amount of $200, and reasonable attorney’s fees and court costs in the trial and appellate courts. . . .”
Similarly, we disagree with the conclusion that the Appellate Court, reached in the present case on the basis of the distinction that it drew between § 52-564 and § 47a-46. See Stuart v. Stuart, supra, 112 Conn. App. 175-76. The Appellate Court concluded that our holding in Freeman was not applicable because the multiple damages provision of § 52-564 contains mandatory language that requires the court to award treble damages, whereas the comparable provision in § 47a-46 contains discretionary language. See id. (contrasting phrase “shall pay the owner treble his damages” in § 52-564 with the phrase “may recover . . . double damages” in § 47a-46 [internal quotation marks omitted]). Although this single factor weighs in favor of a heightened standard of proof, we conclude that the countervailing factors that we previously discussed in interpreting § 52-564 weigh more heavily in support of the application of the preponderance of the evidence standard.