AC 46983•Donshik v. Donshik
Gesamter Gesetzestext
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Donshik v. Donshik KAREN DONSHIK v. DANIEL DONSHIK (AC 46983) Suarez, Westbrook and Wilson, Js. Syllabus The plaintiff appealed from the trial court’s judgment dissolving her mar- riage to the defendant and finding in his favor as to her claims of conversion and statutory (§ 52-564) theft. The plaintiff, who was a joint holder with the defendant of certain brokerage accounts, claimed, inter alia, that the court improperly determined that the torts of conversion and statutory theft did not apply to moneys misappropriated by joint account holders. Held: The trial court did not abuse its discretion when it precluded the plaintiff’s expert witness from testifying about the value of the defendant’s business enterprise, as the expert was not disclosed until the middle of trial even though the case had been pending for more than three years, the defendant’s prior responses to the plaintiff’s discovery requests were sufficient for an expert to offer an opinion on the value of the business, and the court’s pre- clusion order was a proportionate sanction for the plaintiff’s noncompliance with prior disclosure requirements and a reasonable exercise of the court’s inherent authority to manage its docket. This court declined to review the plaintiff’s unpreserved, conclusory claim that the trial court’s limitation of her counsel’s direct examination of the defendant at trial constituted a violation of the plaintiff’s right to procedural due process, as the claim was inadequately briefed. The plaintiff’s contention that the trial court applied an improper legal standard in awarding her only nominal damages on her claim of negligent infliction of emotional distress was unavailing, as the court effectively compensated the plaintiff through its financial orders when dissolving the marriage, virtually all of the evidence to support the negligent infliction of emotional distress claim had been presented in the dissolution portion of the trial and was relevant to the factors the court was required to consider in making its financial orders, and the court recognized that an award of damages on the negligent infliction of emotional distress claim would violate the common-law rule precluding double recovery. The trial court improperly rendered judgment for the defendant on the plaintiff’s claims of conversion and theft in violation of § 52-564 relative to the parties’ jointly held brokerage accounts, as the court made no factual findings regarding the accounts but, instead, improperly relied on the statute ((Rev. to 2019) § 36a-290) governing joint bank and credit union accounts in determining, as a matter of law, that the defendant could not be held liable for the conversion of funds in the brokerage accounts; accordingly, the judg- ment was reversed as to those claims and the case was remanded for further proceedings on those counts of the plaintiff’s complaint.
Donshik v. Donshik This court declined to review the plaintiff’s claim that the trial court sum- marily denied her motion to stay the trial proceedings without first balancing the interests of the parties, nonparties, the public and the court, as the plain- tiff’s failure to seek an articulation of the trial court’s reasoning rendered the record inadequate for review, and, in the absence of an indication to the contrary, it was presumed that the court applied the correct legal standard in declining to stay the proceedings. Argued September 18, 2025—officially released September 29, 2026 Procedural History Action for, inter alia, the dissolution of a marriage, and for other relief, brought to the Superior Court in the judicial district of Hartford and tried to the court, Klau, J.; thereafter, the court granted in part the defendant’s motion to preclude certain evidence; judgment in part for the plaintiff, from which the plaintiff appealed to this court. Reversed in part; further proceedings. Igor G. Kuperman, for the appellant (plaintiff). Brandon B. Fontaine, with whom was Kathleen E. Scelfo, for the appellee (defendant). Opinion SUAREZ, J. In this dissolution action, the plaintiff, Karen Donshik, appeals from the judgment of the trial court dissolving her marriage to the defendant, Daniel Donshik, and rendering judgment in favor of the defen- dant on certain civil tort counts raised in her amended complaint. On appeal, the plaintiff claims that the court improperly (1) precluded her expert witness from testi- fying at trial, (2) limited her direct examination of the defendant, (3) awarded only nominal damages on her claim of negligent infliction of emotional distress, (4) rendered judgment for the defendant on her claims of conversion and statutory theft, and (5) denied her motion to stay the proceedings. We conclude that the trial court erred only with respect to the plaintiff’s counts alleging conversion and statutory theft concerning certain of the parties’ joint accounts and, accordingly, reverse in part
Donshik v. Donshik the judgment of the court and remand the case for further proceedings on those counts consistent with this opinion. The following facts, which were either found by the trial court or are otherwise undisputed, and procedural history are relevant to the resolution of this appeal. On March 24, 2020, the plaintiff commenced the present action, seeking, inter alia, a dissolution of marriage, child support, alimony and an equitable division of assets. On March 22, 2021, the plaintiff, in a self-represented capacity, filed a separate civil action against the defen- dant in the Superior Court. See Donshik v. Donshik, Superior Court, judicial district of Hartford, Docket No. CV-21-5067414-S (civil action). In a three count com- plaint sounding in conversion, civil theft, and forgery, she alleged that “the defendant had stolen the plaintiff’s share of jointly owned marital assets and had forged the plaintiff’s name to various documents, including credit card applications.” On June 17, 2021, the defendant filed a motion to dismiss the civil action in which he alleged that “the same underlying rights involving the same par- ties are at issue in a dissolution action currently pending in Connecticut Superior Court . . . . Accordingly, [the civil action] should be dismissed pursuant to the prior pending action doctrine.” A trial in the present dissolution action commenced before the court, Klau, J., on February 1, 2022. On March 16, 2022, the court, Rosen, J., issued a memorandum of decision dismissing the civil action. In its memorandum of decision, the court in the civil action concluded that the dissolution action and the civil action were “virtu- ally alike” and that trying the civil claims separately from the dissolution claims would result in unnecessary, duplicative litigation. Specifically, the court stated that all “counts of the [civil] action require adjudication of the same underlying rights at issue in the dissolution action, namely, the parties’ property rights.” The plain- tiff timely appealed to this court from the judgment rendered in the civil action.
Donshik v. Donshik While the dissolution trial was pending, the court, Klau, J., “invited the plaintiff to file an amended com- plaint in family court asserting the marital dissolution and civil tort claims. The court’s invitation required the plaintiff to agree to withdraw her appeal and both parties to waive their right to a jury trial on the plaintiff’s civil claims. The parties accepted the court’s invitation and its terms.” (Footnote omitted.) Subsequently, the plaintiff withdrew her appeal from the judgment rendered in the civil action, and the parties entered into a stipulation in the present case in which the plaintiff agreed to waive her right to a jury trial on her tort claims, and both par- ties agreed to try the issues presented in the dissolution action and the civil action simultaneously.1 The court accepted the stipulation. On October 24, 2022, the plaintiff filed a second amended complaint, the operative complaint, seeking a dissolution of the parties’ marriage and asserting several civil tort claims, including conversion, statutory theft, forgery, intentional infliction of emotional distress, negligent infliction of emotional distress, identity theft, common-law fraudulent conveyance, fraudulent convey- ance pursuant to the Uniform Fraudulent Transfer Act, General Statutes § 52-552a et seq., and fraud.2 In the second count of her operative complaint, the plaintiff alleged that the defendant had converted assets belonging to her in whole or in part. Specifically, the plaintiff alleged that she and the defendant were 1The parties also agreed that the claims alleged in the civil action were subject to the same claims and defenses in the dissolution action that would have applied in the civil action such as any applicable statutes of limitations and laches defenses. Additionally, the parties agreed that trying the issues presented in the two actions after the trial in the dissolution action had begun would not give rise to any grounds for a mistrial. 2After dissolving the parties’ marriage and entering orders of custody, child support, alimony and division of assets, the trial court rendered judgment for the plaintiff on the negligent infliction of emotional dis- tress and forgery counts. The court, however, awarded nominal damages on both counts. The court rendered judgment for the defendant on the remaining counts.
Donshik v. Donshik co-owners of at least two Schwab brokerage accounts, the defendant wrongfully liquidated the investments in the accounts without her knowledge, authorization or permission by forging her signature, and that the defendant had concealed “excessive cash withdrawals from the jointly held accounts into bank accounts exclu- sively controlled by the defendant, including at least $135,000 wired into the bank account of Rollcage Tech- nology, Inc. [(Rollcage)] . . . .” Additionally, the plaintiff alleged in the second count of her operative complaint that the defendant withdrew funds from other jointly held accounts3 that were paid “directly to bank accounts and other financial accounts under the sole control of the defendant.” Moreover, the plaintiff alleged that the defendant had secretly withdrawn the cash value from a Pacific Life Company whole life insurance policy (insur- ance policy), of which she was the sole beneficiary, with all proceeds paid to bank accounts controlled exclusively by the defendant for his sole personal use. The plaintiff sought compensatory and punitive damages. In the third count of the operative complaint, the plaintiff, asserting the same factual allegations that she made in count two, claimed that the defendant, with the intent to deprive her of property or to appropriate the property to himself or a third person, wrongfully took, obtained and withheld such property from her. The plaintiff sought treble damages pursuant to General Statutes § 52-564.4 In the sixth count of the operative complaint, the plain- tiff asserted, inter alia, that, as a result of the defen- dant’s secret dissipation of funds and the accumulation of substantial credit card debt and other debt, she sus- tained severe emotional distress. She further alleged that the defendant intended to inflict emotional distress 3The plaintiff does not specifically identify these other bank accounts by either their account numbers or the names of the applicable institu- tions in the operative complaint. 4General Statutes § 52-564 provides: “Any person who steals any property of another, or knowingly receives and conceals stolen property, shall pay the owner treble his damages.”
Donshik v. Donshik or that he knew, or should have known, that emotional distress was the likely result of his conduct. The plaintiff claimed that she sustained actual damages as a result of the defendant’s actions.5 According to the plaintiff, the defendant acted recklessly, thereby entitling her to recover punitive damages. On January 11, 2023, at the beginning of the seventh day of trial, the court bifurcated the marital dissolu- tion count of the amended complaint from the civil tort counts. The court concluded evidence on the dissolution count on January 25, 2023. The court heard evidence on the civil tort counts on May 18 and 19, 2023. All evidence submitted on trial dates before May 18, 2023, was part of the trial record on the tort counts but not on the dis- solution count.6 On September 27, 2023, the trial court issued a memo- randum of decision in which it found that the parties were married on April 20, 1997, and had three issue of the marriage, two of whom had reached the age of major- ity. The court also found that the marriage had broken down irretrievably. The trial court further found that the plaintiff was approximately fifty years old and a graduate of Amherst College and the University of Connecticut School of Law. She also earned an LLM degree in elder law and estate planning. After passing the bar examination in 1996, she was employed as an adjunct professor “teaching paralegals until December, 1999, several months before the parties’ eldest child was born. From that time until May, 2020, the [plaintiff] was the primary caretaker of the home and the children. She worked ‘a few hours a week’ as a tutor, including for students preparing to take 5Specifically, the plaintiff alleged that she suffered from an inabil- ity to sleep, extreme anxiety, crying daily, constant worry, a sense of betrayal, an inability to obtain loans and credit cards in her name, a constant threat of cancellation of health insurance, and additional health issues with their children. 6The trial was held on eleven nonconsecutive days over the course of fifteen months.
Donshik v. Donshik the [Law School Admission Test]. Her annual earnings from such work were approximately $2500.” The trial court found that, at the time of the dissolution trial, the plaintiff was working as a contract attorney for a law firm in Vernon. “She bills approximately ten hours per week, for which she is paid $50 per hour plus a commission on work that she brings to the firm. She also works an additional ten hours per week on business development. She is not paid for that time. Her financial affidavit (dated October 25, 2022) shows gross weekly income of $484.61 and gross annual income of $20,213 for 2022. Her net weekly income is $410.46.” The court noted that the plaintiff testified that, “for all intents and purposes, she is a new attorney trying to develop a book of business, her current income reflects her earning capacity now, and she hopes that her business develop- ment efforts will result in higher earnings in the future.” The court agreed with the plaintiff’s testimony that she was in essence a new attorney trying to develop her busi- ness; however, it disagreed with her testimony that her current income reflects her earning capacity. Rather, the court found that the plaintiff “is a highly educated individual who is capable of earning at least a minimum wage income now. She has decided to forgo that level of income now in the hope that her business development efforts as an attorney will result in substantially greater income in the coming years. Exactly how much more she can earn, however, is difficult for the court to ascertain with reasonable certainty. Neither party presented an earning capacity expert, and the [plaintiff] does not have a significant earning history.” The court concluded that the plaintiff had at least a minimum wage earning capacity. As to the defendant, the trial court found that he was fifty years old and had significant physical and men- tal health conditions. The defendant was being treated for anxiety, alcohol, and substance abuse disorders. He was taking multiple medications. The court further found that the defendant had an undergraduate degree
Donshik v. Donshik in history from Columbia University and a master’s degree in business administration from the University of Connecticut. The court found that the defendant had started his own business, Rollcage, which “provided enterprise support for clients around PeopleSoft soft- ware.” The court further found that Rollcage had filed for bankruptcy protection in 2022 but that, historically, the defendant had drawn an annual salary of $185,000 to $225,000 from Rollcage. The defendant’s income varied significantly since Roll- cage filed for bankruptcy. The trial court found that, despite the defendant’s persistent job-seeking efforts, the defendant was unemployed for many months, and he had been unable to find full-time employment as of the last day of trial. The court further found that, “[i]n late 2022, he obtained temporary employment for ten weeks, at a rate of approximately $3000 weekly (gross).” The court noted that it was “confident that the [defendant] [would] find permanent employment and that he [would] earn between $150,000 to $200,000 annually.” On that basis, the court found that the defendant had an earning capacity of $150,000. With respect to the marriage, the trial court noted that the parties had agreed to a “traditional division of labor” in which the defendant was the primary breadwinner and the plaintiff was the primary caretaker of the children and the home. As to the breakdown of the marriage, the court found that the failure of Rollcage and the steps the defendant took to save the company had devastating financial consequences for the parties and their family. Rollcage had grown from its creation in 2000 into a successful business by 2017. “In late 2017, a salesman . . . Shaun White . . . presented the [defendant] with a proposal to significantly increase Rollcage’s business by expanding its customer base.” The defendant decided to follow White’s proposed business plan. The defendant hired White and additional employees, made large capital expenditures and leased significant additional computer server capacity. White’s plan was not successful. By the
Donshik v. Donshik summer of 2019, Rollcage was experiencing significant financial problems, including its inability to make pay- roll. The defendant was reluctant to fire employees7 so he began to use personal credit cards and other family assets to finance the business. “When Rollcage ceased operations, it still had several customers under contract. The value of those contracts at the time was approximately $600,000.” The trial court noted that the plaintiff repeatedly pointed to those con- tracts as irrefutable evidence that Rollcage was a viable company. Moreover, the court stated that the plaintiff maintained that the defendant had fraudulently trans- ferred those remaining contracts to a new company, and she speculated that he was secretly operating a new company and hiding his income from that company. The court, however, specifically rejected that speculation. The court also credited the defendant’s testimony that Rollcage’s expenses and liabilities far exceeded the value of those remaining contracts and found that, by April 2022, Rollcage was no longer a viable company. Additionally, the trial court noted that “[t]he [plaintiff] contended throughout the trial that she left all financial decisions to the [defendant]” and that the defendant “was less than transparent with [the plaintiff] about family and business finances.” The court, however, found that the plaintiff’s testimony that she did not know anything about the parties’ finances was not credible. Instead, the court found that the plaintiff “often spoke with Rollcage employees, and she was aware of the problems Rollcage was having meeting payroll in 2019.” Specifically, the court found that, “although she may not have appreci- ated the severity of Rollcage’s financial problems and their impact on family finances, she cannot credibly claim complete ignorance.” The trial court further found that, in the midst of Rollcage’s financial problems, the parties had decided 7In its memorandum of decision, the trial court noted that Rollcage’s former chief operating officer testified credibly that the plaintiff also opposed laying off two particular employees.
Donshik v. Donshik to purchase a second home in Florida. The parties began to look at possible properties in April 2019 and made an offer of $760,000 on a five bedroom home. The defendant withdrew $200,000 from an IRA to use toward the pur- chase price of the Florida home; however, the parties were unable to secure a mortgage loan to finance the home, so the defendant entered into a “draconian lease”8 instead. In January 2020, after returning to Connecticut from Florida, the parties received a notice of foreclosure on their Connecticut home, and the plaintiff received a tele- phone call from USAA Federal Savings Bank inquiring about certain credit cards that the plaintiff did not know existed. The plaintiff ran a credit report that showed many credit cards with large balances. The plaintiff con- fronted the defendant, and he acknowledged responsibil- ity for the financial situation that existed and vowed to fix it. The defendant left the family home permanently on March 14, 2020. In its memorandum of decision, the trial court noted that the plaintiff placed “100 percent of the blame for the breakdown of the marriage on the [defendant].” The court, however, “[did] not share that view.” Instead, the court found that “the parties had a troubled marriage for many years, well before 2019, when they began to experience serious financial challenges. The [defendant] made what turned out to be a bad business decision when he hired . . . White and pursued a new business strategy that failed. The [defendant] tried to keep Rollcage afloat by borrowing excessively against credit cards and using other family finances. The parties made a bad situation worse by trying to buy a second home in Florida. The [plaintiff] learned the full extent of the parties’ financial situation in January 2020.” Although the court did not find the defendant at fault for making a bad business 8At trial, the defendant testified that he had commenced an action to recover the $200,000 he paid for the lease on the property but that he lacked the money to pursue the action. The court noted that the status of the action was unclear but, to the extent a viable legal action still existed, the court indicated that it addressed any possible recovery in its property division orders.
Donshik v. Donshik decision, the court did find him responsible for failing to communicate clearly and openly with the plaintiff about the deteriorating financial situation and the steps he was taking to save the business. Likewise, the court found that the plaintiff “shares responsibility for the breakdown of the marriage by, among other things, insisting that the parties buy a second home in Florida when she knew Rollcage was experiencing financial dif- ficulties.” The court concluded that, while both parties bore responsibility for the breakdown of the marriage, “[o]n balance . . . the [defendant] is primarily at fault for the breakdown.” With respect to the parties’ financial situation at the time of the dissolution of the marriage, the trial court noted that the parties had “little left by way of marital assets, and much left by way of debt.” The court noted that the plaintiff’s financial affidavit dated October 25, 2022, listed assets totaling $122,134 and liabilities of $165,000. The defendant’s financial affidavit dated January 11, 2023, listed cash assets of $94,558 and total liabilities of $1,165,654. The court noted that, from the plaintiff’s perspective, the most important asset was Rollcage, which she claimed had a value of at least $4.5 million, and she was seeking a payment to her of 50 percent of that value. On the other hand, the court noted that the defendant maintained that Rollcage had no value. The court credited the defendant’s position and found that Rollcage had no value. The court based its valuation of Rollcage on the defendant’s credible testimony, the fact that the plaintiff never disclosed an expert witness with an opinion as to the value of Rollcage to rebut the defendant’s opinion of its value,9 and the plaintiff’s “nonexpert evidence of value, including her personal opinion and the arguments of counsel based on 9In its memorandum of decision, the trial court noted that “[i]t is well settled that the owner of property is competent to testify to its value. . . . The weight to be accorded such testimony is for the trier to decide. . . . Westport Taxi Service, Inc. v. Westport Transit District, 235 Conn. 1, 35, 664 A.2d 719 (1995).” (Internal quotation marks omitted.)
Donshik v. Donshik miscellaneous business records,” which the court found to be “neither persuasive nor credible.” Before issuing its financial orders, the trial court noted that the “[t]he distance between the parties’ proposed financial orders borders on the infinite; their proposals reflect fundamentally different views of the world. The [defendant’s] proposed orders are rooted in a fact based reality in which Rollcage is defunct and he is struggling to find permanent employment. The [plaintiff’s] are rooted in a view of the world in which Rollcage is worth millions of dollars, and the [defendant’s] earning capacity is more than double what he ever earned from Rollcage in two decades.” In issuing its property orders, the trial court noted that it considered all of the statutory factors under General Statutes § 46b-81 (c)10 and gave particular weight to the defendant’s primary responsibility for the extraordinary marital debt. The court also noted that it gave significant weight to each party’s ability to pay the marital debt. It ordered that the defendant be solely responsible for the credit card debt, tax debt and other liabilities listed on his financial affidavit. It further ordered that the plaintiff be solely responsible for the debts listed on her financial affidavit, “provided that the [defendant] shall indemnify the [plaintiff] for any liability imposed by the final judgment of a court concerning the Citibank credit card debt . . . but only if the judgment is based on a finding that the [defendant] fraudulently opened the account in [her] name.” 10General Statutes § 46b-81 governs the assignment of property in a dissolution action and provides in relevant part: “(c) . . . [T]he court, after considering all the evidence presented by each party, shall consider the length of the marriage, the causes for the . . . dissolution of the marriage . . . the age, health, station, occupation, amount and sources of income, earning capacity, vocational skills, education, employability, estate, liabilities and needs of each of the parties and the opportunity of each for future acquisition of capital assets and income. The court shall also consider the contribution of each of the parties in the acquisi- tion, preservation or appreciation in value of their respective estates.”
Donshik v. Donshik With respect to alimony, the trial court likewise con- sidered all of the statutory factors set forth in General Statutes § 46b-82.11 The court stated that the plaintiff was in need of alimony and that, if “the parties had lim- ited debt, the court would be inclined to order that the [defendant] pay alimony (combined with child support) in an amount equal to 35 to 40 percent of the parties’ combined net incomes, based on their earning capacities. However, equity requires an adjustment in consideration of the marital debt. The court shall order the [defendant] to pay $200 in weekly alimony. When the minor child is no longer eligible for child support, the alimony obligation shall increase to $500 per week. These amounts are sub- ject to a motion to modify based on substantial changes in the parties’ financial circumstances, including the discharge in bankruptcy of either party’s personal debts.” After issuing its orders of custody, child support, property division, and alimony in the dissolution claim, the trial court addressed the tort claims. With respect to the conversion count, the court noted that the plaintiff had alleged that she and the defendant were co-owners of the Schwab brokerage account12 (Schwab brokerage accounts), which raised “the question of whether a co- owner of a bank account can ‘steal’ it from the other 11General Statutes § 46b-82 governs the award of alimony in a dis- solution action and provides in relevant part: “(a) . . . In determining whether alimony shall be awarded, and the duration and amount of the award, the court shall consider the evidence presented by each party and shall consider the length of the marriage, the causes for the . . . dissolu- tion of the marriage . . . the age, health, station, occupation, amount and sources of income, earning capacity, vocational skills, education, employability, estate and needs of each of the parties and the award, if any, which the court may make pursuant to section 46b-81 . . . .” 12We note that the plaintiff’s operative complaint alleges that the defendant converted “at least two large accounts” with Schwab. In addition, the defendant’s January 2022 financial affidavit lists two brokerage accounts with Schwab, in addition to one IRA account with Schwab. Accordingly, it appears that the court’s reference to the Schwab brokerage account as a singular account was a scrivener’s error. For clarity, all references in this opinion to the Schwab brokerage accounts are to the joint brokerage accounts the parties held with Schwab only and not to the defendant’s IRA account, which the court held was solely owned by the defendant.
Donshik v. Donshik owner by making withdrawals without the other co- owner’s knowledge or consent.” The court noted that General Statutes (Rev. to 2019) § 36a-29013 provides that joint owners of a bank account have an undivided interest in the entire account. The court concluded that, under Connecticut law, “a co-owner of an account cannot be held liable for conversion of the funds in the account.”14 As to the plaintiff’s claim of negligent infliction of emotional distress, the trial court stated that “it [had] 13General Statutes (Rev. to 2019) § 36a-290 provides in relevant part: “(a) When a deposit account has been established at any bank, or a share account has been established at any Connecticut credit union or federal credit union, in the names of two or more natural persons and under such terms as to be paid to any one of them, or to the survivor or survivors of them, such account is deemed a joint account, and any part or all of the balance of such account, including any and all subsequent deposits or additions made thereto, may be paid to any of such persons during the lifetime of all of them or to the survivor or any of the survivors of such persons after the death of one or more of them. Any such payment constitutes a valid and sufficient release and discharge of such bank, Connecticut credit union or federal credit union, or its successor, as to all payments so made. “(b) The establishment of a deposit account or share account which is a joint account under subsection (a) of this section is, in the absence of fraud or undue influence, or other clear and convincing evidence to the contrary, prima facie evidence of the intention of all of the named owners thereof to vest title to such account, including all subsequent deposits and additions made thereto, in such survivor or survivors, in any action or proceeding between any two or more of the depositors, respecting the ownership of such account or its proceeds. . . .” All references in this opinion to § 36a-290 are to the 2019 revision of the statute. 14With respect to the plaintiff’s remaining allegations in the second count of the operative complaint, the trial court found that the defen- dant had borrowed against the insurance policy for legitimate family and business purposes. The court further found that, “[w]hile the divorce proceedings were pending, and after the [defendant] moved out of the marital home, a bill for the annual policy premium came to the marital home. Unaware of the bill, the [defendant] did not pay the annual premium. Nor did the [plaintiff]. The failure to pay the pre- mium resulted in the policy lapsing. . . . These facts do not support a claim for conversion.” Regarding the plaintiff’s allegations of money taken from the family safe, from the other bank accounts, and from the defendant’s IRA, the court found that the plaintiff was not the owner of the IRA, and, therefore, she did not hold legal title to that account and, furthermore, that she failed to prove by a preponderance of the
Donshik v. Donshik serious concerns about turning distressing conduct dur- ing a marriage into an emotional distress claim. . . . However, nothing in Connecticut state law categorically bars such a claim between married persons.” The court concluded that the plaintiff “has proved the elements of negligent infliction of emotional distress by a pre- ponderance of the evidence. The court finds: (1) that the [defendant] should have realized that his efforts to save Rollcage by depleting family assets and running up large credit card debts without the [plaintiff’s] knowledge created an unreasonable risk of causing the [plaintiff] emotional distress; (2) the [plaintiff] did, in fact, suffer, and continues to suffer, severe emotional distress, includ- ing overwhelming anxiety and persistent sleeplessness; (3) and the emotional distress was so severe that it might have resulted in illness.” The court, however, found that “the evidence [the plaintiff] presented to support her negligent infliction claim was also presented during the divorce trial as relevant to the statutory factors in . . . §§ 46b-81 and 46b-82, particularly the requirement that the court consider the causes for the dissolution of the marriage. On the basis of this evidence, the court has found [the defendant] primarily at fault for the breakdown of the marriage. The court gave significant weight to this factor in its financial orders. To award [the plaintiff] significant general damages for her negligent infliction claim would penalize [the defendant] twice, and reward [the plaintiff] twice, for the same under- lying conduct.” Accordingly, the court held that the plaintiff could not recover more than nominal damages with respect to this claim. This appeal followed. Additional facts and procedural history will be set forth as necessary. I The plaintiff first claims that the trial court improperly precluded her expert witness from testifying concerning evidence that she alone owned the funds in the family safe and the remaining bank accounts from which the defendant withdrew moneys without her knowledge or consent. The plaintiff does not challenge these findings on appeal.
Donshik v. Donshik the value of Rollcage. Specifically, the plaintiff argues that the court relied on a “purported ruling . . . that does not appear to exist in the record. This nonexistent ruling formed the foundation of the court’s exercise of its discretion. Consequently, the trial court could not have ‘reasonably concluded as it did’ because it unreason- ably relied on an order or ruling that was not part of the case.” The defendant argues that the plaintiff’s claim is without merit because “(1) she has an inadequate record and/or inadequate briefing to raise this issue; (2) she did not properly preserve this issue in the trial court; [and] (3) the court acted within its discretion to limit the tes- timony of the plaintiff’s expert . . . .” In her reply brief, the plaintiff asserts that the record is adequate for review because the error is evident from the transcript of the proceedings and that “there is no need for this court ‘to guess at possibilities’ or to ‘speculate as to the reason- ing of the trial court or to presume error from a silent record.’ ” We conclude that the plaintiff’s unfounded assertion, which finds no support in the record, has no basis in fact or law. The following additional facts and procedural history are relevant to this claim. The record reflects extensive and contentious discovery disputes during this pro- tracted litigation. On September 1, 2021, the court, Hon. Constance L. Epstein, judge trial referee, appointed a discovery special master pursuant to Practice Book § 25-32B.15 In its order, the court indicated that “[a]ll pending and future discovery issues shall be presented to the special master, who shall have authority to recom- mend resolution of any discovery disputes. The special master’s recommendations may be accepted and adopted as orders of the court without further hearing.” On December 8, 2021, the defendant filed a request for a 15Practice Book § 25-32B provides: “The judicial authority may appoint a discovery special master to assist in the resolution of discovery dis- putes. When such an appointment is made, the judicial authority shall specify the duties, authority and compensation of the discovery special master and how that compensation shall be allocated between the par- ties.”
Donshik v. Donshik status conference to address outstanding discovery mat- ters that may need court intervention, and a hearing was held on January 12, 2022. After the hearing on January 12, 2022, the court issued a written order in which it noted that, “[a]s of the date of today’s hearing, the par- ties were still in the midst of exchanging documents, some just a short time prior to the commencement of the hearing . . . .” It then ordered that “[t]he effect of any claimed deficit in pretrial disclosure will be left to the trial judge, if any, when such deficit is claimed during the course of trial.” On February 1, 2022, the first day of trial, the plain- tiff’s counsel, Timothy J. McGuire, filed a motion in limine seeking an order precluding the defendant from entering financial evidence at trial and for attorney’s fees for failing to comply with discovery. In the motion, McGuire asserted, inter alia, that, at the defendant’s deposition, the defendant testified that he did not pro- duce large amounts of discovery that he was obliged to produce and made little to no efforts to provide the outstanding production. On February 1, 2022, the court addressed the plaintiff’s motion as a preliminary mat- ter, and McGuire represented that counsel had met with Judge Epstein “off the record” a few times prior to the January 12, 2022 order. He further argued that, “when there’s substantial noncompliance with discovery that materially [a]ffects a litigant’s ability to present her case . . . then the remedy would be either, in a civil case, a nonsuit or a directed verdict.” He maintained that, “[i]n a case such as this, I think the only remedy the court can fashion that’s reasonable would be to exclude the defen- dant from offering any evidence on financial matters.” During arguments on the motion, the court noted that the most significant asset that it had to address, aside from the marital home,16 was the defendant’s business, and it further noted that there had never been a dis- closure of a business valuation expert by the plaintiff. McGuire conceded that he had never disclosed a business 16The marital home was sold during the pendency of this action, and the distribution of the asset is not subject to this appeal.
Donshik v. Donshik valuation expert but maintained that it had been prema- ture because the information necessary to create even a very “footnoted” appraisal was not made available until January 7, 2022. After arguments on the motion, the court determined that it was not going to decide the plaintiff’s motion in limine but, instead, indicated that it would take the motion under advisement. The plaintiff thereafter hired new counsel, Shawna Hamilton Doster and Charles D. Houlihan, Jr. At a hear- ing on June 14, 2022, the trial court noted that it “still remain[ed] nervous . . . about an issue that has been central to the case and on which the parties have very, very different positions, and it has to do with the valua- tion of the business. And here we are in the middle of the trial, and it’s still very much an open issue.” The court further stated that the defendant’s counsel “[has] con- sistently represented that the business is for all intents and purposes . . . defunded and has no meaningful value. And [the plaintiff’s] prior counsel has repeatedly insisted that, two things, they don’t have enough independent information in the form of access to the books and records of the business to come to their own conclusions. And therefore . . . there’s a big question mark in their view as to whether the company has any value.” The court inquired of the defendant’s counsel as to the status of Rollcage’s books. The defendant’s counsel represented that the defendant was working with an accountant to complete unfiled tax returns for Rollcage. The plaintiff’s counsel argued that the plaintiff “should get equal access to all of those documents so that we can form our own valuation” and that they had “zero” information, “not even from QuickBooks,”17 to perform an evaluation of Rollcage. On July 1, 2022, the plaintiff filed a motion to compel production of Rollcage’s QuickBooks records. In her motion to compel, the plaintiff alleged that the defen- dant “continues to refuse to produce his company’s QuickBooks despite repeated properly filed requests 17The record reflects that QuickBooks is a brand of accounting software.
Donshik v. Donshik and demands by a special master and judge.” (Emphasis omitted.) On July 12, 2022, the trial court held a hearing on, inter alia, the plaintiff’s motion to compel. At the hear- ing, the court stated that “the representation by [the defendant] has always been the business has no value. It was a dying business, and now it’s a dead business. And it has no value. And why would we spend any time at trial or in discovery trying to value a dead business . . . . How is looking at QuickBooks going to help . . . ?” The court further noted that it was “willing to consider [the request] if you have an expert . . . authorizing the expert to inspect electronically the QuickBooks. . . . But if there’s no expert, then this is just . . . the most classic fishing expedition that I can . . . imagine.” Moreover, the court noted that, “if you’re willing to file a document on the docket that says . . . [James] Russell is your expert, but if we’re going to file . . . develop an opinion, he needs to review . . . QuickBook[s] materials, then, subject to hearing objections from [the defendant’s counsel], I would be inclined to grant him access.” On July 14, 2022, the plaintiff disclosed Russell as an expert witness. In her expert disclosure, the plaintiff indicated that Russell “is a certified public accountant retained . . . to provide his expert opinion to aid the court on (1) the valuation of the defendant’s business, Rollcage . . . (2) assess the viability of the defendant’s business; (3) assess the validity of its claimed/intended bankruptcy; and (4) evaluate the credibility of the reason for the dissolution of the company.” Additionally, on July 14, 2022, the plaintiff filed an amended motion to compel production of the defendant’s QuickBooks and other documents requested by her expert. On August 9, 2022, the plaintiff filed a motion for contempt in which she sought an order for sanctions for the defendant’s failure to comply with discovery. The court summarily denied the motion. On August 9, 2022, the court issued a separate order in which it ordered the
Donshik v. Donshik defendant to designate Russell as an “authorized accoun- tant on the Rollcage QuickBooks accounts.” On October 5, 2022, the plaintiff served the defendant with a new set of interrogatories, requests for produc- tion, and requests for admission. On October 20, 2022, the defendant filed a notice of compliance with the plain- tiff’s October 5, 2022 discovery request. On October 22, 2022, the defendant filed a motion in limine seeking to preclude any testimony from Russell on the ground that the plaintiff’s expert disclosure did not comply with Practice Book § 13-4.18 Specifically, the defendant alleged that the plaintiff’s disclosure informed him “of the subjects upon which the expert is expected to testify but does not put the defendant on notice of the actual opinions reached by the expert. . . . Rather, 18Practice Book § 13-4 provides in relevant part: “(a) A party shall disclose each person who may be called by that party to testify as an expert witness at trial . . . . “(b) A party shall file with the court and serve upon counsel a disclosure of expert witnesses which identifies the name, address and employer of each person who may be called by that party to testify as an expert witness at trial, whether through live testimony or by deposition. In addition, the disclosure shall include the following information: “(1) . . . [T]he field of expertise and the subject matter on which the witness is expected to offer expert testimony; the expert opinions to which the witness is expected to testify; the substance of the grounds for each such expert opinion; and the written report of the expert wit- ness, if any. . . . “(3) . . . [T]he party disclosing an expert witness shall, upon the request of an opposing party, produce to all other parties all materi- als obtained, created and/or relied upon by the expert in connection with his or her opinions in the case within fourteen days prior to that expert’s deposition . . . . “(c) (1) Unless otherwise ordered by the judicial authority upon motion, a party may take the deposition of any expert witness disclosed pursuant to subsection (b) of this section . . . . “(h) A judicial authority may, after a hearing, impose sanctions on a party for failure to comply with the requirements of this section. An order precluding the testimony of an expert witness may be entered only upon a finding that: (1) the sanction of preclusion, including any consequence thereof on the sanctioned party’s ability to prosecute or to defend the case, is proportional to the noncompliance at issue, and (2) the noncompliance at issue cannot adequately be addressed by a less severe sanction or combination of sanctions. . . .”
Donshik v. Donshik the plaintiff only has identified, in cursory fashion, the subject matter of her expert’s alleged opinions.” On October 25, 2022, the trial court heard arguments on the defendant’s motion to preclude. At the outset, the court noted that the “main issue . . . is that the dis- closure of . . . Russell as an expert doesn’t identify any opinions.” The plaintiff’s counsel conceded that they were in possession of the business’ QuickBooks; however, their expert did not have an opinion on the value of Rollcage but, rather, had an opinion as to “how the books were prepared.” The court indicated that it was going to take the parties’ arguments into consideration and issue its decision the next day. On October 26, 2022, the trial court issued an oral ruling on the defendant’s October 22, 2022 motion in limine in which it granted the motion in part and denied it in part. The court ordered that the motion is “granted to the extent that . . . Russell might, if given more time, [be] in a position to offer an opinion on the value of Roll- cage, there will be no testimony from . . . Russell on the value of Rollcage. And the court finds that the factors set forth in [Practice Book §] 13-4 (h) are satisfied here. “This case has been pending [f]or a very long time. We all understood that the . . . value of Rollcage has been a disputed issue . . . from the inception of this case. This court previously made a ruling that prior counsel, that’s counsel before . . . Houlihan [and] Hamilton Doster became involved in this case, had responded to—had adequately responded to discovery requests for books and records of Rollcage, and it’s the court’s [firm] opin- ion that the discovery that was—it had—the court has found was sought for and produced, was sufficient for an expert to provide an opinion on value if an expert was going to do so. “So, at this point, the preclusion of an opinion of value from . . . Russell is proportional to the noncompliance at issue. There’s simply no credible excuse in the court’s
Donshik v. Donshik opinion for not having an opinion of value at this time, by this time. “And as to whether or not the noncompliance could be addressed by a less severe sanction . . . this trial started almost a year ago, nine months ago. We’re deep into the heart of the trial, and . . . I will not tolerate any further delay on this issue, and I do not believe that the noncom- pliance could be addressed by a sanction less severe than the one I imposed.” In its memorandum of decision, the trial court noted that the present action had been pending for more than three years. One of the contributing factors for the delay was that “five different law firms represented the plain- tiff at different times during this case, including a change in counsel after three days of trial in February 2022. . . . At times, she even represented herself. But every time she changed counsel, the new counsel appeared in the case without the in-depth knowledge of the case history, including discovery, that prior counsel had acquired. This led to delays and to motions and arguments by new counsel19 that the defendant had not fully complied with the plaintiff’s discovery requests. The court repeatedly determined that the defendant had substantially com- plied with all discovery requests.” (Footnote altered.) Moreover, the court noted that, “[a]lthough the [plain- tiff], through the different counsel that represented her during trial, complained that the [defendant] had not provided her with access to Rollcage’s books and records for the purpose of forming an opinion of value, the court squarely rejected that complaint during trial on multiple occasions.” We begin with our standard of review. “It is well accepted that we . . . [review] the action of the trial court in imposing sanctions for failure to comply with its orders regarding discovery under a broad abuse of discretion standard. . . . As with any discretionary action of the trial court, appellate review requires every reasonable presumption in favor of the action, and the ultimate 19New counsel were McGuire Family Law, LLC, and Hamilton Doster.
Donshik v. Donshik issue for us is whether the trial court could have reason- ably concluded as it did. . . . In reviewing a claim that the court has abused this discretion, great weight is due to the action of the trial court and every reasonable presumption should be given in favor of its correctness . . . . The determinative question for an appellate court is not whether it would have imposed a similar sanction but whether the trial court could reasonably conclude as it did given the facts presented. Never will the case on appeal look as it does to a [trial court] . . . faced with the need to impose reasonable bounds and order on dis- covery. . . . Under an abuse of discretion standard, a court’s decision must be legally sound and [the court] must [have] honest[ly] attempt[ed] . . . to do what is right and equitable under the circumstances of the law, with- out the dictates of whim or caprice.” (Citations omitted; internal quotation marks omitted.) Gianetti v. Neigher, 214 Conn. App. 394, 437–38, 280 A.3d 555, cert. denied, 345 Conn. 963, 285 A.3d 390 (2022). “Practice Book § 13-4 (h) provides a trial court with the authority to impose sanctions on a party for [the party’s] failure to comply with the disclosure requirements set forth in § 13-4, such as the requirement that a party must disclose the expert witnesses it may call to testify at trial . . . or the requirement that a party must file an expert disclosure identifying, inter alia, the expert wit- ness, the subject matter on which the expert is expected to testify, and the substance of the grounds for each expert opinion. . . . An order precluding the testimony of an expert witness, [however] may be entered only upon a finding that: (1) the sanction of preclusion, including any consequence thereof on the sanctioned party’s abil- ity to prosecute or to defend the case, is proportional to the noncompliance at issue, and (2) the noncompli- ance at issue cannot adequately be addressed by a less severe sanction or combination of sanctions. . . . As our Supreme Court has reiterated, the sanction imposed must be proportional to the violation. This requirement poses a question of the discretion of the trial court that we will review for abuse of that discretion. . . . In considering
Donshik v. Donshik whether the sanction was proportional to the plaintiff’s failure to comply with the disclosure requirements set forth in § 13-4 and his discovery abuse, we are guided by the factors [our Supreme Court] . . . ha[s] employed when reviewing the reasonableness of a trial court’s imposition of sanctions: (1) the cause of the [party’s] failure to [com- ply with the disclosure rules and the party’s discovery abuse], that is, whether it [was] due to inability rather than the [wilfulness], bad faith or fault of the [party] . . . (2) the degree of prejudice suffered by the opposing party . . . and (3) which of the available sanctions would, under the particular circumstances, be an appropriate response to the disobedient party’s conduct.” (Citations omitted; internal quotation marks omitted.) Id., 438–39. Additionally, “[a]s a general matter, it is incumbent on the appellant to provide an adequate record for review. See Practice Book § 61-1020 . . . . To the extent that the court’s decision is ambiguous . . . it [is] [the appellant’s] responsibility to seek to have it clarified. . . . [O]ur appel- late courts often have recited, in a variety of contexts, that, in the face of an ambiguous or incomplete record, we will presume, in the absence of an articulation, a trial court acted correctly, meaning that it undertook a proper analysis of the law and made whatever findings of the facts were necessary.” (Citations omitted; emphasis in original; footnote added; internal quotation marks omit- ted.) Doe v. Bemer, 215 Conn. App. 504, 517, 283 A.3d 1074 (2022). “It is well established that [a]n articulation is appropriate where the trial court’s decision contains some ambiguity or deficiency reasonably susceptible of clarification. . . . [P]roper utilization of the motion for articulation serves to dispel any . . . ambiguity by clarify- ing the factual and legal basis upon which the trial court rendered its decision, thereby sharpening the issues on appeal. . . . In other words, an articulation elaborates upon, or explains, a matter that the trial court decided. . . . 20Practice Book § 61-10 (a) provides in relevant part: “It is the respon- sibility of the appellant to provide an adequate record for review. The appellant shall determine whether the entire record is complete, correct and otherwise perfected for presentation on appeal. . . .”
Donshik v. Donshik A motion for rectification, by contrast, is appropriate when the record must be modified or augmented in some fashion. A motion for rectification can be used to make (1) additions to the record, (2) corrections to the record or (3) deletions from the record. The motion cannot be used to add new matters to the record that were not pre- sented at trial.” (Citations omitted; internal quotation marks omitted.) State v. Walker, 319 Conn. 668, 680, 126 A.3d 1087 (2015). In the present case, we disagree with the plaintiff’s argument that the trial court relied on a purported rul- ing that does not appear to exist in the record because we conclude that she has provided an inadequate record for our review. It is clear that the plaintiff’s alleged miss- ing order is not amenable to articulation because it does not exist in the record and, therefore, cannot be clari- fied. Any alleged deficiency in the record may have been remedied by a motion for rectification. The record could have been augmented to include matters that occurred off the record. Under such circumstances, rectification is the appropriate method of perfecting the record, and the plaintiff failed to do so. To the extent the plaintiff argues that the record is adequate for review because the error is evident from the transcripts of the proceedings, we conclude that the record does not lack the factual or legal basis on which the trial court rendered its ruling granting in part the defendant’s October 22, 2022 motion in limine, and we further conclude that the court did not abuse its discretion in precluding her expert from testifying as to the value of Rollcage. The record does reflect that, on February 1, 2022, the first day of trial, the plaintiff conceded that she did not have an expert on the valuation of Rollcage. On June 14, 2022, after new counsel became involved during the middle of trial, the court explained that it “still remain[ed] nervous . . . about an issue that has been central to the case and on which the parties have very, very different positions, and it has to do with the valuation of the business.” On July 12, 2022, the court
Donshik v. Donshik noted its willingness to order the disclosure of Rollcage’s QuickBooks if the plaintiff disclosed an expert. On July 14, 2022, the plaintiff disclosed Russell as an expert to provide an opinion of the value of Rollcage. On August 9, 2022, the court ordered the defendant to designate Russell as an authorized accountant on the Rollcage QuickBooks account. On October 26, 2022, the trial court granted in part the defendant’s October 22, 2022 motion in limine seek- ing to preclude Russell from testifying as to the value of Rollcage. In doing so, the court considered and found that the factors set forth in Practice Book § 13-4 (h) had been satisfied. The court noted that the present case had been pending for a “very long time” and that the value of Rollcage had been in dispute from the inception of the case. The court further noted that it had previously ruled that the defendant had adequately responded to the plaintiff’s discovery requests for books and records of Rollcage and that those disclosures had been suf- ficient for an expert to provide an opinion on the value of Rollcage if an expert was going to do so.21 The court concluded that its sanctions order precluding Russell from testifying as to the value of Rollcage was propor- tionate to the noncompliance with the disclosure. The court stated that “[t]here’s simply no credible excuse in the court’s opinion for not having an opinion of value at this time, by this time.” We conclude that the court’s sanctions order was a reasonable exercise of the court’s inherent authority to manage its own docket. Accordingly, on the basis of our review of the record, we cannot conclude that the trial court abused its broad 21In stating that it previously ruled that the defendant had adequately responded to the plaintiff’s discovery requests, the trial court did not specify the specific ruling to which it was referring. As noted previously, however, in its memorandum of decision, the court stated that it had “repeatedly determined that the defendant had substantially complied with all discovery requests.” As one example, the court pointed to its denial of the plaintiff’s motion for contempt for alleged discovery violations, in which she sought voluminous documents from the defen- dant. Among other things, the plaintiff’s motion for contempt sought additional records concerning Rollcage, including QuickBooks records.
Donshik v. Donshik discretion in precluding testimony from the plaintiff’s expert witness concerning the value of Rollcage. II The plaintiff next claims that the trial court improp- erly limited her direct examination of the defendant.22 Specifically, the plaintiff claims for the first time on appeal that the court violated her procedural due process rights. We conclude that the plaintiff’s due process claim was not adequately briefed, and, therefore, we decline to review it. The following additional procedural history is relevant to this claim. On January 11, 2023, at the commencement of the seventh day of trial, the court informed the par- ties that it was considering bifurcating the dissolution count in the plaintiff’s amended complaint from the civil tort counts because it was concerned that the parties had not concluded evidence on the dissolution count. As a preliminary matter, the court asked the plaintiff’s counsel to identify the remaining witnesses she intended to call on the dissolution count, and counsel indicated that she wanted to continue with her direct examination of the defendant. A colloquy ensued between the court and counsel for both parties as to whether the plaintiff’s counsel had concluded her direct examination of the defendant. The court agreed with the plaintiff’s coun- sel that she had not completed her direct examination of the defendant on the dissolution count and inquired of counsel how much time she needed to complete her examination of the defendant, to which she responded, “I actually don’t know. A day.” The court noted that, “on the 26th of October . . . [the defendant testified] all day, [as] the only witness . . . .” The court then stated: “I am going to give you three more hours with [the defendant] to complete your direct examination in the divorce case . . . .” The plaintiff’s counsel responded that she did not “think that’s equitable, given that my client was on the [witness] stand for two and [one-half] days on her direct 22The plaintiff called the defendant as an adverse witness.
Donshik v. Donshik [examination].” In response, the court stated: “You’ll have had more than a day or so with [the defendant] in the divorce case. I’m giving you another three hours.” The plaintiff’s counsel then promptly objected, noting that “I think that is prejudicial to [the plaintiff].” In her principal appellate brief, the plaintiff argues that the trial court violated her “constitutionally pro- tected right to present evidence on contested factual issues” by placing “an arbitrary limit of three hours on any further direct examination [of the defendant].” The defendant maintains that the plaintiff did not preserve her due process claim, and, therefore, it is unreviewable. We decline to review this claim because it is inadequately briefed. “It is well settled that [m]atters involving judicial economy, docket management [and control of] courtroom proceedings . . . are particularly within the province of a trial court. . . . Connecticut trial judges have inherent discretionary powers to control proceedings, exclude evidence, and prevent occurrences that might unneces- sarily prejudice the right of any party to a fair trial. . . . The [trial] court has wide latitude in docket control and is responsible for the efficient and orderly movement of cases. . . . The trial court has inherent authority to control the proceedings before it to ensure that there [is] no prejudice or inordinate delay. . . . “In reviewing the court’s exercise of its discretion, we are mindful that [d]iscretion imports something more than leeway in decision-making. . . . It means a legal discretion, to be exercised in conformity with the spirit of the law and in a manner to subserve and not to impede or defeat the ends of substantial justice. . . . In addition, the court’s discretion should be exercised mindful of the policy preference to bring about a trial on the merits of a dispute whenever possible and to secure for the litigant his day in court.” (Citations omitted; internal quotation marks omitted.) Ill v. Manzo-Ill, 210 Conn. App. 364, 374–75, 270 A.3d 108, cert. denied, 343 Conn. 909, 273 A.3d 696 (2022).
Donshik v. Donshik “A fundamental premise of due process is that a court cannot adjudicate any matter unless the parties have been given a reasonable opportunity to be heard on the issues involved . . . . Generally, when the exercise of the court’s discretion depends on issues of fact which are disputed, due process requires that a trial-like hearing be held, in which an opportunity is provided to present evidence and to cross-examine adverse witnesses. . . . It is a fundamental tenet of due process of law as guaran- teed by the fourteenth amendment to the United States constitution and article first, § 10, of the Connecticut constitution that persons whose . . . rights will be affected by a court’s decision are entitled to be heard at a mean- ingful time and in a meaningful manner. . . . Whe[n] a party is not afforded an opportunity to subject the factual determinations underlying the trial court’s decision to the crucible of meaningful adversarial testing, an order cannot be sustained. . . . Accordingly, a court does not have the right to terminate [a] hearing before [the parties have] had a fair opportunity to present evidence on the contested issues.” (Citation omitted; internal quotation marks omitted.) Id., 376–77. This court has further clari- fied that “[a] party’s constitutionally protected right to present evidence [however] is not unbounded. . . . To the contrary, we previously have determined that the court reasonably may limit the time allowed for an evidentiary hearing.” (Internal quotation marks omitted.) Dicker v. Dicker, 189 Conn. App. 247, 265, 207 A.3d 525 (2019). In the present case, the plaintiff’s counsel objected to the trial court’s order limiting her examination of the defendant. Counsel’s objection, however, was based on prejudice. The plaintiff’s counsel did not argue before the court that its decision to restrict her direct examina- tion of the defendant violated the plaintiff’s due process rights, or any other constitutionally protected rights. In her reply brief, the plaintiff acknowledges that her trial counsel did not use the words “due process” as part of her objection; however, she maintains that trial counsel’s assertion that the court’s limitation was “prejudicial
Donshik v. Donshik to her client” was sufficient to make clear that she was invoking due process principles. The plaintiff devotes two pages to this claim in her principal appellate brief. Therein, the plaintiff does not attempt to demonstrate, by reference to the trial court record, why the court’s ruling amounted to an abuse of its discretion, let alone a constitutional violation, in light of the principles previously set forth. Instead, she asserts in a conclusory fashion that the ruling deprived her of her right to due process. “[W]e are not required to review claims that are inadequately briefed. . . . We consistently have held that [a]nalysis, rather than mere abstract asser- tion, is required in order to avoid abandoning an issue by failure to brief the issue properly. . . . [F]or this court judiciously and efficiently to consider claims of error raised on appeal . . . the parties must clearly and fully set forth their arguments in their briefs. We do not reverse the judgment of a trial court on the basis of challenges to its rulings that have not been adequately briefed. . . . The parties may not merely cite a legal principle without analyzing the relationship between the facts of the case and the law cited.” (Internal quotation marks omitted.) Paoletta v. Anchor Reef Club at Branford, LLC, 123 Conn. App. 402, 406, 1 A.3d 1238, cert. denied, 298 Conn. 931, 5 A.3d 491 (2010). For the foregoing reasons, we decline to review this claim.23 III The plaintiff next claims that the trial court improperly awarded only nominal damages on her claim of negligent infliction of emotional distress. The plaintiff argues that the court’s decision was improperly “premised on the court’s property division orders in the marital dissolution 23Because we conclude that the claim is not adequately briefed, we need not consider whether it is reviewable under State v. Golding, 213 Conn. 233, 239–40, 567 A.2d 823 (1989), as modified by In re Yasiel R., 317 Conn. 773, 781, 120 A.3d 1188 (2015); see State v. Abramovich, 229 Conn. App. 213, 219, 326 A.3d 593 (2024) (“[w]e will not engage in Golding . . . review on the basis of . . . an inadequate brief” (internal quotation marks omitted)).
Donshik v. Donshik count of the plaintiff’s complaint.” The defendant argues that “the trial court acted within its sound discretion when awarding nominal damages to the plaintiff for her claim of negligent infliction of emotional distress.” The defendant further argues that nominal damages were appropriate “if the court felt that it fully compensated the plaintiff for her harm through its dissolution orders” because “it would have been error to award damages a second time for the [negligent infliction of emotional distress] claim” under the common-law rule precluding double recovery. For the reasons that follow, we reject the plaintiff’s claim. The following additional facts and procedural his- tory are relevant to the resolution of this claim. In its memorandum of decision, the trial court found that the plaintiff “has met her burden of proving, by a preponder- ance of the evidence, that she suffered severe emotional distress when, in January 2020, she learned the full extent of the family’s rapidly deteriorating financial situation. Although the court questions her credibil- ity on many other issues, it does not on this point. The [defendant’s] failed decision to expand Rollcage, and his efforts to save the company by running up credit card debt and depleting other assets, have forced the parties to sell the marital home, left the [plaintiff] and younger children living in an apartment in Simsbury, left the [plaintiff] with limited financial support, and jeopardized two of the children’s college education.” The court noted that “[p]arties to a marriage often say or do things that are hurtful to each other. They may make poor choices—have an affair, gamble, abuse alcohol or drugs—that cause serious emotional and financial harm to a partner. Any court should think long and hard before setting a precedent that would transform many divorce cases into emotional distress tort claims.” With respect to the plaintiff’s negligent infliction of emotional distress claim, the trial court noted that “a plaintiff must show ‘that the defendant should have realized that [his] conduct involved an unreasonable risk
Donshik v. Donshik of causing emotional distress and that [the] distress, if it were caused, might result in illness or bodily harm.’ ” (Emphasis in original.) The court reiterated that “it has serious concerns about turning distressing conduct during a marriage into an emotional distress tort claim. Too many marriages involve conduct that satisfies the element of a negligent infliction of emotional distress claim.” The court, however, determined that “nothing in Connecticut state law categorically bars such a claim between married persons.” Accordingly, the trial court concluded that the plain- tiff had proved the elements of negligent infliction of emotional distress by a preponderance of the evidence. The court noted that “[t]his conclusion gives rise to a dilemma of sorts. Having found in favor of the [plaintiff] on her negligent infliction claim, she is entitled to an award of general damages for the emotional distress.24 Yet, virtually all of the evidence that the [plaintiff] pre- sented to support her negligent infliction [of emotional distress] claim was also presented during the divorce trial as relevant to the statutory factors in . . . §§ 46b-81 and 46b-82, particularly the requirement that the court consider the causes for the dissolution of the marriage. On the basis of this evidence, the court has found the [defendant] primarily at fault for the breakdown of the marriage. The court gave significant weight to this factor in its financial orders. To award the [plaintiff] significant general damages for her negligent infliction [of emotional distress] claim would penalize the [defendant] twice, and reward the [plaintiff] twice, for the same underlying conduct.” (Footnote in original.) The court further noted it was “mindful that, ‘[a]lthough in a dissolution action, the trial court must 24“The [plaintiff] also seeks an award of actual damages based pri- marily on the amount of time that she spent dealing with credit card companies to repair her credit history. However, the [plaintiff] failed to prove her claim that the [defendant] fraudulently opened credit cards in her name. Thus, her alleged actual damages are tied to conduct that is not the basis of the court’s liability ruling on the negligent infliction claim. Accordingly, the [plaintiff] has not proved that she is entitled to actual damages.”
Donshik v. Donshik consider the conduct of the parties, the judgment in a dissolution action does not provide direct compensation as such to a party for injuries suffered during the mar- riage.’ Delahunty v. Massachusetts Mutual Life Ins. Co., [236 Conn. 582, 593, 674 A.2d 1290 (1996)]. ‘A tort action, the purpose of which is to redress a legal wrong by an award of damages, is not based on the same underlying claim as an action for dissolution, the purpose of which is to sever the marital relationship, to fix the rights of the parties with respect to alimony and child support, and to divide the marital estate.’ Id., 592.” The trial court concluded that, “[u]nder the admittedly unique circumstances of this case . . . the [plaintiff] can- not recover more than nominal damages for her emotional distress claim. She made a tactical choice to argue that the [defendant] was primarily at fault for the breakdown of the [marriage] and the accumulation of marital debt on the basis of the same conduct underlying her negligent infliction claim. The court found that the [defendant] was primarily at fault for most of the reasons the [plaintiff] asserted. The court has taken that fault into account in fashioning its financial orders, which are far more favor- able to the [plaintiff than] they would have been had fault not been an issue. Having effectively compensated the [plaintiff] through its financial orders in the dissolution case, the court will award only nominal damages for the negligent infliction claim.” In her principal brief, the plaintiff argues that the trial court improperly awarded her only nominal dam- ages “because it treated its alimony award to her (and possibly the allocation of marital debts) as an effective substitute for damages in civil tort. . . . In making its equitable orders, the trial court limited itself to the factors and purposes set forth in our marital dissolu- tion statutes. It did not consider the broader policies of tort compensation, such as ‘deterrence of wrongful con- duct’ and ‘admonition of the wrongdoer.’ ” Additionally, she maintains that, “in crafting its dissolution orders, the trial court was limited by what it believed to be the
Donshik v. Donshik marital estate of the parties and the defendant’s ability to pay. . . . By substituting the equitable distribution orders for an award of damages on the plaintiff’s [neg- ligent infliction of emotional distress] claim, the trial court impermissibly limited the amount the plaintiff could recover on her tort claim by what the tortfeasor was able to pay. Thus, the trial court’s decision to award the plaintiff only nominal damages is legally erroneous.” (Citation omitted.) We are not persuaded. We begin with the standard of review that governs our resolution of this claim. The parties disagree over the proper standard of review that applies to this claim. The plaintiff contends that the “court’s award of nomi- nal damages was premised on its misapprehension of the law and should therefore be subjected to plenary review.” The defendant counters that a court “is vested with broad discretion in determining whether damages are appropriate” and that the court’s award of nominal damages should be reviewed under the abuse of discretion standard. (Internal quotation marks omitted.) Although we agree with the defendant that a challenge to an award of damages is generally governed by the abuse of discre- tion standard of review, we understand the plaintiff’s claim to be that the trial court applied an improper legal standard in determining damages. A claim that the trial court applied an improper legal standard in its damages determination presents a question of law over which we exercise plenary review. See, e.g., AGW Sono Partners, LLC v. Downtown Soho, LLC, 343 Conn. 309, 342, 273 A.3d 186 (2022). In its memorandum of decision, the trial court made clear that it was mindful that, in a dissolution action, a court must consider the conduct of the parties and that the judgment in a dissolution action does not provide direct compensation to a party for injuries suffered during the marriage. It made clear that the purpose of a tort action was to redress a legal wrong by an award of damages and that the purpose of a dissolution action was to fix the rights of the parties with respect to alimony,
Donshik v. Donshik child support and to divide the marital estate. After correctly articulating the distinction between a dis- solution action and a tort action, the court concluded that, “[h]aving effectively compensated the [plaintiff] through its financial orders in the dissolution case, the court will award only nominal damages for the negligent infliction claim.” As discussed previously in this opinion, the parties entered into a stipulation in which the plaintiff agreed to waive her right to a jury trial on her tort claims, and both parties agreed to try the issues presented in the dis- solution action and the civil action simultaneously. There is no claim before us that this procedure was improper, and such a claim would be undermined by the parties’ own conduct at trial. We note, however, that trying these distinct causes of action simultaneously, one equitable in nature and the other legal in nature, presents chal- lenges and unique considerations of which trial courts should be aware. These challenges are reflected in our Supreme Court’s decision in Delahunty, in which the court considered whether the doctrine of res judicata bars a party to a dissolution action from bringing a postdissolution action against a former spouse for damages incurred as a result of conduct that occurred during the marriage. Our Supreme Court concluded that “the policy consid- erations commonly advanced to justify the doctrine of res judicata are not compelling in this context and that it would be an inappropriate application of the principles of res judicata to require tort actions based on claims arising between married persons to be litigated in a dis- solution proceeding. Furthermore, because there are significant differences between a tort action and a dis- solution action, the maintenance of a separate tort action will not subject the courts and [the parties] to the type of piecemeal litigation that the doctrine was intended to prevent.” Delahunty v. Massachusetts Mutual Life Ins. Co., supra, 236 Conn. 592.
Donshik v. Donshik In so concluding, the court reasoned that, “[i]f claim preclusion were applied to a postdissolution tort action, there would be a strong incentive to parties in a dissolu- tion action to raise and litigate every marital grievance that might later form the basis of a possible tort action, for fear of forfeiting the ability to do so later in the form of a tort action. In other words, if we were to hold that claim preclusion bars the assertion of a postdissolution tort action based on conduct that had occurred during the marriage on the ground that it could have been raised during the dissolution action, the clear message to law- yers and parties would be to raise in the dissolution action all such claims for fear of forfeiting any future cause of action. This, in turn, would tend to make contested dis- solution actions even lengthier and more acrimonious and expensive than they already are. Such a decision by this court could also tend to discourage settlement of dissolution actions, because it would send the same message to the parties. All this, in turn, would further harm families, including the children, who are already experiencing extraordinary emotional pain from the dis- solution actions, and would be contrary to our established policy to foster amicable marital dissolutions whenever possible.” Id., 594. In Delahunty, our Supreme Court favorably quoted a decision of the Wisconsin Supreme Court that explained, “ ‘[i]f an abused spouse cannot commence a tort action subsequent to a divorce, the spouse will be forced to elect between three equally unacceptable alternatives: (1) Commence a tort action during the marriage and possibly endure additional abuse; (2) join a tort claim in a divorce action and waive the right to a jury trial on the tort claim; or (3) commence an action to terminate the marriage, [forgo] the tort claim, and surrender the right to recover damages arising from spousal abuse. To enforce such an election would require an abused spouse to surrender both the constitutional right to a jury trial and valuable property rights to preserve his or her well- being. This the law will not do. Although joinder is per- missible, the administration of justice is better served
Donshik v. Donshik by keeping tort and divorce actions separate.’ ” Id., 595 (quoting Stuart v. Stuart, 143 Wis. 2d 347, 352, 421 N.W.2d 505 (1988)). Delahunty is distinguishable from the present case, however, in that it involved a postdissolution action brought by a former spouse. The court in Delahunty held that “the doctrine of res judicata does not require all issues between spouses to be litigated in the dissolution proceeding” and that, to the extent the trial court in that case relied on the doctrine of res judicata to grant sum- mary judgment foreclosing the plaintiff from litigating her claim that the defendant had perpetrated a fraud, such reliance was improper. Delahunty v. Massachusetts Mutual Life Ins. Co., supra, 236 Conn. 598. Although Delahunty reflects a preference that dissolution and tort actions brought against a spouse be litigated separately, the present case does not raise the concerns that the court addressed in Delahunty when joining a tort action with a dissolution action. As we previously noted, the plain- tiff commenced a tort action at the time the dissolution action was pending, agreed that the tort action could be joined with the dissolution action and elected to waive her right to a jury trial in the tort action. The trial court having permitted the dissolution and tort actions to be tried simultaneously, we are now faced with having to determine whether the court’s judgment, which includes financial orders and equitable distri- bution of marital property pursuant to §§ 46b-81 and 46b-82, and an award of nominal damages on certain of the tort counts, in which the court took into account its financial orders when awarding such damages to avoid double recovery, was proper. In awarding the plaintiff nominal damages, the court reasoned: “Having found in favor of the [plaintiff] on her negligent infliction claim, she is entitled to an award of general damages for the emotional distress. Yet, virtually all of the evidence that the [plaintiff] presented to support her negligent infliction claim was also presented during the divorce trial as relevant to the statutory factors in . . . §§ 46b-81
Donshik v. Donshik and 46b-82, particularly the requirement that the court consider the causes for the dissolution of the marriage. On the basis of this evidence, the court has found the [defendant] primarily at fault for the breakdown of the marriage. The court gave significant weight to this factor in its financial orders. To award the [plaintiff] significant general damages for her negligent infliction [of emotional distress] claim would penalize the [defendant] twice, and reward the [plaintiff] twice, for the same underlying conduct.” (Footnote omitted.) The court’s award in this case presents additional unique challenges with respect to the issue of damages, particularly the application of the common-law rule against double recovery when a dis- solution action and tort action are tried simultaneously. As our Supreme Court explained in Gionfriddo v. Gar- tenhaus Cafe, 211 Conn. 67, 71, 557 A.2d 540 (1989), the “simple and time-honored maxim [is] that [a] plain- tiff may be compensated only once for his just damages for the same injury.” (Internal quotation marks omit- ted.) The court further stated that “[d]ouble recovery is foreclosed by the rule that only one satisfaction may be obtained for a loss that is the subject of two or more judg- ments.” (Citations omitted; internal quotation marks omitted.) Id., 72. Although there is no appellate authority on the appli- cation of the rule against double recovery when a dis- solution action and a tort action are tried jointly, our research has revealed one Superior Court decision that addressed the issue. The court in that case stated that “[t]he danger of double recovery by the victim spouse arises . . . because economic awards in divorce judgments incorporate principles of compensation similar to those considered by juries in making personal injury awards. For example, Connecticut’s equitable distribution statute requires the divorce court to consider the following fac- tors in determining how to distribute marital property: the future financial circumstances of each party; the ‘age and health of both parties’; ‘causes for dissolution’; [and] ‘liabilities and needs of the parties.’ See General
Donshik v. Donshik Statutes [§] 46b-81. The potential overlap between tort compensatory damages and divorce economic awards is even more evident when the factors a Connecticut court must consider in setting an alimony award to the victim spouse are listed: the ‘age and health of both parties’; ‘the present and future earning capacity of both parties’; and ‘any other factor which the court shall expressly find to be just and proper.’ ” Hutchings v. Hutchings, Superior Court, judicial district of Litchfield, Docket No. 054449-S (February 22, 1993) (8 Conn. L. Rptr. 433, 437). Decisions from other jurisdictions that have addressed this issue are instructive. In Twyman v. Twyman, 855 S.W.2d 619 (Tex. 1993), the Texas Supreme Court rea- soned that, “[w]hen a tort action is tried with the divorce . . . it is imperative that the court avoid awarding a double recovery. . . . [A] spouse should not be allowed to recover tort damages and a disproportionate division of the community estate based on the same conduct. Therefore, when a [fact finder] awards tort damages to a divorcing spouse, the court may not consider the same tortious acts when dividing the marital estate. . . . [A]n award for tortious conduct does not replace an analysis of the remaining factors to be considered when the trial court divides the marital estate. . . . The court may still award a disproportionate division of the property for reasons other than the tortious conduct. To avoid the potential problem of double recovery, the [fact finder] should consider the damages awarded in the tort action when dividing the parties’ property.” (Citations omitted; emphasis added; footnote omitted; internal quotation marks omitted.) Id., 625. In Maharam v. Maharam, 177 App. Div. 2d 262, 264, 575 N.Y.S.2d 846 (1991), the Appellate Division of the New York Supreme Court, in a case involving marital dissolution and a tort claim between spouses, agreed that the trial court properly permitted both actions to be tried jointly but modified the court’s order. The Appellate Division stated that “the court should not
Donshik v. Donshik have left unresolved the order of the determinations to be made at trial . . . . It is clear that before making an equitable distribution award, the court will have to take into account the resolution of the plaintiff’s tort claims, as a substantial award thereunder would have a significant impact upon the probable future financial circumstances of each party. . . . Accordingly . . . the jury shall first render a verdict upon [the] plaintiff’s tort claims, and the court shall thereafter determine the plaintiff’s equitable distribution and support claims. We recognize that if [the] plaintiff is successful in her tort action, the defendant would be paying damages to the plaintiff with funds that later may be determined to have been, in part, marital property. However, as a joint trial has been ordered, the court will have the opportunity to take this factor into account when rendering an equitable distribution award.” See also Christians v. Christians, 637 N.W.2d 377, 386 (S.D. 2001) (Konenkamp, J., con- curring specially) (“[T]ort actions should not be used as a method to augment divorce awards. Trial courts must scrupulously forestall double recoveries. A spouse should not reap tort damages on the same misconduct that gen- erated an alimony award. To avoid a double recovery, a court should factor the alimony awarded in the divorce action when considering damages. On the other hand, in the tort action, an award to one spouse from the other should not add to the marital estate, making the tort award ‘self-offsetting.’ ” (Footnote omitted.)). The plaintiff argues that the trial court improperly substituted its equitable distribution orders for an award of damages on her negligent infliction of emo- tional distress claim. This claim is belied by the court’s decision, in which the court explained that, in recogni- tion of its financial orders on the dissolution count, it awarded nominal damages on certain of the tort counts to avoid a double recovery by the plaintiff. The plaintiff has not persuaded us that the court improperly applied the rule against double recovery in the present case, which involved a claim for marital dissolution and a tort claim for negligent infliction of emotional distress. By
Donshik v. Donshik awarding nominal damages with respect to the plaintiff’s tort claim, the court properly recognized that it would be improper for the plaintiff to recover twice for the same injury. For the foregoing reasons, the plaintiff’s claim is unavailing. IV The plaintiff next claims that the trial court improperly rendered judgment for the defendant on her conversion and statutory theft claims.25 More specifically, she argues that the court incorrectly concluded, as a matter of law, “that [the] torts of conversion and statutory theft do not apply to moneys misappropriated by joint account hold- ers.” The defendant counters that “the court’s factual findings support its judgment in favor of the defendant on each of those claims.” We agree with the plaintiff. The following standard of review and legal principles are relevant to the resolution of this claim. The plaintiff’s claim requires us to apply § 36a-290, which the court relied on exclusively in concluding that the defendant could not be liable for conversion or statutory theft as a matter of law. Accordingly, our review of this issue is plenary. See, e.g., Durso v. Vessichio, 79 Conn. App. 25In her principal appellate brief, the plaintiff limits her specific claim of error to the trial court’s legal conclusion that a joint bank account holder cannot be held liable in conversion to another joint account holder for withdrawing funds from an account. The court reached this conclusion only in support of its judgment as to the Schwab brokerage account funds and did not rely on it in disposing of the remainder of the plaintiff’s conversion allegations, namely, her assertions that the defendant wrongfully had converted other bank accounts and assets. Accordingly, we need not address the court’s disposition of the plain- tiff’s conversion claim relating to the other assets, as the plaintiff has not challenged the court’s conclusions with respect to those specific arguments on appeal. Accordingly, to the extent the plaintiff intended to challenge the court’s judgment with respect to all of her conversion claims, we conclude that these claims, apart from her claim relating to the Schwab brokerage accounts, are inadequately briefed and we decline to review them. See, e.g., Sicignano v. Pearce, 228 Conn. App. 664, 692, 325 A.3d 1127 (2024) (concluding that, by failing to address dispositive bases for court’s conclusion that plaintiff failed to establish that he was likely to prevail on merits of his complaint, his brief was inadequate for review), cert. denied, 351 Conn. 908, 330 A.3d 881 (2025).
Donshik v. Donshik 112, 116, 828 A.2d 1280 (2003); see also E & M Custom Homes, LLC v. Negron, 140 Conn. App. 92, 103, 59 A.3d 262 (2013) (“[t]he application of a statute to a particular set of facts is a question of law to which we apply a plenary standard of review” (internal quotation marks omitted)), appeal dismissed, 314 Conn. 519, 102 A.3d 707 (2014). “Our Supreme Court has defined conversion as some unauthorized act which deprives another of his property permanently or for an indefinite time; some unauthorized assumption and exercise of the powers of the owner to his harm. The essence of the wrong is that the property rights of the plaintiff have been dealt with in a manner adverse to him, inconsistent with his right of dominion and to his harm. . . . To establish a prima facie case of conversion, the plaintiff ha[s] to establish that (1) the deposit given to the defendant belonged to the [plain- tiff], (2) the defendant deprived the [plaintiff] of [her] funds for an indefinite period of time, (3) the defendant’s conduct was unauthorized and (4) the defendant’s con- duct harmed the [plaintiff].” (Citation omitted; internal quotation marks omitted.) Durso v. Vessichio, supra, 79 Conn. App. 125. “The elements of a claim of statutory theft under § 52-564 provide that [a]ny person who steals any prop- erty of another, or knowingly receives and conceals sto- len property, shall pay the owner treble his damages. [Our Supreme Court] has explained that [s]tatutory theft under . . . § 52-564 is synonymous with larceny [as defined in] General Statutes § 53a-119 . . . . Section 53a-119 provides in relevant part: A person commits larceny when, with intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains or withholds such property from an owner. . . . “Because statutory theft is synonymous with larceny . . . a good faith belief that one owns the property at issue will negate the required intent. One who takes property in good faith, under fair color of claim or title, honestly believing that . . . he has a right to take it, is not guilty of
Donshik v. Donshik larceny even though he is mistaken in such belief, since in such case the felonious intent is lacking.” (Citation omitted; footnote omitted; internal quotation marks omitted.) AAA Advantage Carting & Demolition Service, LLC v. Capone, 221 Conn. App. 256, 278–79, 301 A.3d 1111, cert. denied, 348 Conn. 924, 304 A.3d 442 (2023), and cert. denied, 348 Conn. 924, 304 A.3d 442 (2023). “Conversion can be distinguished from statutory theft as established by § 53a-119 in two ways. First, statutory theft requires an intent to deprive another of his prop- erty; second, conversion requires the owner to be harmed by a defendant’s conduct. Therefore, statutory theft requires a plaintiff to prove the additional element of intent over and above what he or she must demonstrate to prove conversion.” (Internal quotation marks omit- ted.) Id., 289. In the present case, the trial court noted in its memo- randum of decision that “[§] 36a-290 provides that joint owners of a bank account have an undivided interest in the entire account. . . . Under Connecticut law, a joint account holder has a property interest in the entire bal- ance of a deposit account. [In re King, 214 B.R. 69, 83 (Bankr. D. Conn. 1997)]. Citing the predecessor to § 36a-290, the court [in In re King] explained that [t]his statute has been interpreted to mean that co-holders of a joint account are each considered owners of the entire account, with access to the entire [amount] therein.” (Footnote omitted; internal quotation marks omitted.) The trial court concluded that “a co-owner of an account cannot be held liable for conversion of the funds in the account. Accordingly, the claim that the [defendant] converted the Schwab account[s] fails.” With respect to the plaintiff’s statutory theft claim, the court concluded that, “[b]ecause the [plaintiff] has failed to prove her conversion claim, her statutory theft/treble damages claim necessarily fails.” We conclude that the court misapplied the law. This court has previously held that § 36a-290 serves to protect banks and does not determine an account holder’s
Donshik v. Donshik rights as to the moneys between holders.26 See Durso v. Vessichio, supra, 79 Conn. App. 112. In Durso, this court noted that, “[i]n Fleet Bank Connecticut, N.A. v. Carillo, 240 Conn. 343, 691 A.2d 1068 (1997), a case concerning § 36a-290 in the context of a third party creditor’s setoff rights, our Supreme Court touched on the meaning of § 36a-290 (a) with respect to an account holder’s property rights. The court stated that § 36a-290 provides that, when an account is created in the names of two or more people, such account is deemed a joint account, and any part or all of the balance of such account, including any and all subsequent deposits or additions made thereto, may be paid to any of such persons during the lifetime of all of them. . . . Thus, under this statute, a bank is authorized to release up to the entire balance of a joint account to each and any coholder who so demands. In our view, this authorization not only provides protection for payor banks but also recognizes a sufficient property interest in each coholder to warrant characterizing all such deposits as a debt due to each coholder sufficient to trigger a third party creditor’s statutory right to execute against the entire balance of the joint account. . . . The court recognized that the two sentences in § 36a-290 (a)27 should be read together and that they jointly serve to express the legislature’s intent to protect banks by allowing banks to release any amount of funds to any joint account holder without subsequent liability. The court also recognized the right of each account holder to withdraw any or all of the money on deposit in the account and that the provision giving that right to withdraw codified a sufficient property interest in each account holder to substantiate a debt due.” (Citation omitted; 26We note that, although the parties have not raised this issue, it is also unclear whether § 36a-290 properly applies to the Schwab broker- age accounts in the present case because § 36a-290 applies by its terms to joint bank accounts and share accounts established at credit unions. See General Statutes (Rev. to 2019) § 36a-290 (a) (“[w]hen a deposit account has been established at any bank, or a share account has been established at any Connecticut credit union or federal credit union” (emphasis added)); see also footnote 13 of this opinion. 27See footnote 13 of this opinion.
Donshik v. Donshik emphasis in original; footnote added; internal quotation marks omitted.) Durso v. Vessichio, supra, 116–17. This court further noted in Durso that § 36a-290 “recognizes the account holder’s right to the moneys as a debt due by the bank. It does not recognize an account holder’s rights to the money as between holders.” (Emphasis added.) Id., 117. Subsequently, our Supreme Court was tasked with determining “whether a party who is named as a joint holder of a bank account necessarily is a joint owner of the funds deposited in that account and, therefore, may not be criminally prosecuted for the wrongful withdrawal of those funds.” State v. Lavigne, 307 Conn. 592, 593, 57 A.3d 332 (2012). In Lavigne, our Supreme Court reviewed the “long-standing jurisprudence concerning § 36a-290 or its predecessor provision and other cases in which the ownership of joint bank accounts was at issue” and likewise concluded that § 36a-290 does not recognize account holders’ rights to the moneys as between account holders. Id., 601. The court noted that, “[i]n Grodzicki v. Grodzicki, 154 Conn. 456, 226 A.2d 656 (1967), the plain- tiff, who was the defendant’s former husband, prevailed in an action alleging conversion against the defendant for her withdrawal of funds from a jointly held account that she had opened and to which she had been the sole contributor. This court reversed the judgment, in part because it disagreed with the plaintiff’s argument that General Statutes (Rev. to 1962) § 36-3, the predecessor to § 36a-290, created a conclusive presumption that the defendant wife intended to vest an undivided one-half interest [in the account] in the plaintiff as of the time she put his name on the account and that his right to this interest continued even after the defendant withdrew the funds from the account. . . . Reviewing the statutory language, the court considered it obvious that the provi- sion was intended to protect banks by authorizing, in the case of a joint account, payment by the bank to any of the codepositors during the lifetime of all of them or to the survivor or survivors after the death of one or more of them . . . . The court explained further that, although the
Donshik v. Donshik statute creates a presumption, upon the death of a joint account holder, that the intent of all parties was to vest ownership of the account in the survivor or survivors, that presumption has no application to an action between the parties when all of them are alive. . . . In short, the statute does not determine the respective rights of the parties inter vivos. . . . Rather, for a determination of those rights, we must look to our common law . . . . “The common law referenced is equally clear in estab- lishing that the ownership of a jointly held bank account, while the account holders are still living, is a question of fact to be determined by examining the intent of the account holders and the totality of the circumstances surrounding the creation and maintenance of the joint account. Stated otherwise, in the case of a joint holder who has not herself contributed any of the funds to the joint account in which she claims an ownership interest, the factual question is whether the other joint holder and sole contributor of the funds, by creation of the joint account, intended to effect an immediate, inter vivos transfer or gift of the funds to the noncontributing joint holder.” (Citations omitted; footnotes omitted; internal quotation marks omitted.) State v. Lavigne, supra, 307 Conn. 601–604. In the present case, the trial court grounded its reason- ing for concluding that the plaintiff could not prevail on her conversion or statutory theft claims vis-à-vis the funds in the Schwab brokerage accounts solely on its interpretation and application of § 36a-290. Specifically, relying on § 36a-290, the court held as a matter of law that the defendant, as an account owner, could not be held liable for conversion of the funds in the Schwab broker- age accounts. As explained previously in this opinion, § 36a-290 is a statutory provision that protects banks. See id., 603. Although this court and our Supreme Court have noted that § 36a-290 recognizes a property interest in each coholder with respect to funds in a joint account; see Fleet Bank Connecticut, N.A. v. Carillo, supra, 240 Conn. 350; Durso v. Vessichio, supra, 79 Conn. App.
Donshik v. Donshik 117; § 36a-290 does not determine the ownership rights of account holders inter vivos. Durso v. Vessichio, supra, 121. The ultimate conclusion as to whether a party has converted funds or committed statutory theft is one of fact, to be determined by the trier. See, e.g., Papallo v. Lefebvre, 172 Conn. App. 746, 758, 161 A.3d 603 (2017) (determination of issue of intent for purposes of statutory theft is question of fact); Durso v. Vessichio, supra, 125 (“[a] determination by the court as to whether the defendant converted . . . funds necessarily would involve a finding of fact”). The court in this case, how- ever, did not make any factual findings with respect to the Schwab brokerage accounts but, rather, concluded that the plaintiff’s conversion and statutory theft claims failed as a matter of law on the basis of § 36a-290. We therefore conclude that the court improperly relied on § 36a-290 in rendering judgment for the defendant on the plaintiff’s conversion and statutory theft claims concern- ing the Schwab brokerage accounts, and, accordingly, that portion of the court’s judgment must be reversed and the case remanded for further proceedings on those counts of the amended complaint alleging conversion and statutory theft as to the Schwab brokerage accounts. See, e.g., McDermott v. State, 316 Conn. 601, 611–12, 113 A.3d 419 (2015) (remanding case for new trial when trial court failed to apply correct legal standard because it did not make requisite factual findings to support its conclusion). V Finally, the plaintiff claims that the trial court improp- erly denied her motion for a stay of the proceedings. Specifically, the plaintiff asserts that the “court denied the plaintiff’s motion without engaging in the mandatory balancing analysis” pursuant to United Public Service Employees Union, Cops Local 062 v. Hamden, 209 Conn. App. 116, 123–25, 267 A.3d 239 (2021). The defen- dant counters that the plaintiff has failed to provide an adequate record for review and has inadequately briefed her claim. We agree with the defendant that the plaintiff
Donshik v. Donshik has failed to provide an adequate record for review and therefore decline to review this claim. The following additional procedural history is relevant to the resolution of this claim. On January 3, 2023, the plaintiff filed a motion to stay the proceedings, asserting that Rollcage had filed a chapter 7 bankruptcy petition in the United States District Court for the District of Connecticut in October 2022. In her motion, the plaintiff argued that the Bankruptcy Court was investigating “suspect[ed] fraud” perpetrated by Rollcage and that continuing with the pending trial in the present case “would be unfairly prejudicial, result in reversible error and be a waste of resources for this honorable court and the parties.” The court summarily denied the motion. The plaintiff did not move to reargue and did not seek an articulation of the court’s reasoning. In her opening brief to this court, the plaintiff claims that the trial court’s denial of her motion for a stay was based on an incorrect application of relevant law, and, therefore, we should apply plenary review. Specifically, she maintains that the court denied her motion without engaging in the mandatory balancing analysis articulated in United Public Service Employees Union, Cops Local 062 v. Hamden, supra, 209 Conn. App. 123–25. It is well settled that, “[i]n determining whether to impose a stay . . . the court must balance the interests of the litigants, nonparties, the public and the court itself. . . . The factors a court should consider include: [1] the inter- ests of the plaintiff in an expeditious resolution and the prejudice to the plaintiff in not proceeding; [2] the inter- ests of and burdens on the defendants; [3] the convenience to the court in the management of its docket and in the efficient use of judicial resources; [4] the interests of other persons not parties to the civil litigation; and [5] the interests of the public in the pending civil and crimi- nal actions. . . . In the absence of a statutory mandate, the granting of an application or a motion for a stay of an action or proceeding is addressed to the discretion of the trial court . . . . [T]he power to stay proceedings
Donshik v. Donshik is incidental to the power inherent in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants. How this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance.” (Citation omitted; internal quotation marks omitted.) Id., 124–25. In the present case, the plaintiff does not challenge the trial court’s application of the balancing test articulated in United Public Service Employees Union, Cops Local 062, but, rather, its alleged failure to apply the balancing test in the first instance. The court’s order summarily denying the plaintiff’s motion to stay did not articulate its reasoning. The plaintiff did not move the court for an articulation of its reasoning in denying her motion to stay the proceedings. Without an articulation of the trial court’s reasoning, it is impossible for this court to determine whether the trial court, in fact, failed to engage in the required balancing analysis, as the plaintiff claims. Accordingly, in the absence of any indication to the contrary, it can be presumed that the trial court in the present case applied the correct legal standard in declining to stay the proceedings. See Deroy v. Estate of Baron, 136 Conn. App. 123, 129–30, 43 A.3d 759 (2012). The judgment is reversed only as to the counts of the amended complaint alleging conversion and statutory theft with respect to the parties’ Schwab brokerage accounts and the case is remanded for further proceed- ings on those counts consistent with this opinion; the judgment is affirmed in all other respects. In this opinion the other judges concurred.
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