Bethel Baseball Assn., Inc. v. Dyer

231 Conn. App. 721
CourtConnecticut Appellate Court
DecidedApril 1, 2025
DocketAC46590
StatusPublished
Cited by1 cases

This text of 231 Conn. App. 721 (Bethel Baseball Assn., Inc. v. Dyer) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bethel Baseball Assn., Inc. v. Dyer, 231 Conn. App. 721 (Colo. Ct. App. 2025).

Opinion

************************************************ The “officially released” date that appears near the beginning of an opinion is the date the opinion will be published in the Connecticut Law Journal or the date it is released as a slip opinion. The operative date for the beginning of all time periods for the filing of postopin- ion motions and petitions for certification is the “offi- cially released” date appearing in the opinion. All opinions are subject to modification and technical correction prior to official publication in the Connecti- cut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the version appearing in the Connecti- cut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative. The syllabus and procedural history accompanying an opinion that appear in the Connecticut Law Jour- nal and subsequently in the Connecticut Reports or Connecticut Appellate Reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced or distributed without the express written permission of the Commission on Official Legal Publications, Judicial Branch, State of Connecticut. ************************************************ Page 0 CONNECTICUT LAW JOURNAL 0, 0

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BETHEL BASEBALL ASSOCIATION, INC. v. KURT R. DYER (AC 46590) Bright, C. J., and Clark and Westbrook, Js.*

Syllabus

The defendant appealed from the trial court’s judgment for the plaintiff on its counts alleging conversion and statutory theft. He claimed, inter alia, that the court erred in concluding that he had committed conversion and statutory theft. Held:

The trial court did not err in finding that the defendant committed conversion and statutory theft, as ample evidence in the record, unchallenged by the defendant, supported the court’s conclusion that the defendant engaged in the unauthorized withdrawal of the plaintiff’s funds and that he intended to deprive the plaintiff of its property.

This court declined to review the defendant’s unpreserved claim that the trial court abused its discretion by failing to address various discovery disputes arising from the plaintiff’s alleged noncompliance with the defen- dant’s discovery requests. Argued October 17, 2024—officially released April 1, 2025

Procedural History

Action to recover damages for, inter alia, conversion, and for other relief, brought to the Superior Court in the judicial district of Danbury and tried to the court, Shaban, J.; judgment in part for the plaintiff, from which the defendant appealed to this court. Affirmed. Kurt R. Dyer, self-represented, the appellant (defen- dant). Christopher G. Winans, for the appellee (plaintiff). Opinion

BRIGHT, C. J. The self-represented defendant, Kurt R. Dyer, appeals from the judgment, rendered after a court trial, in favor of the plaintiff, Bethel Baseball * The listing of judges reflects their seniority status on this court as of the date of oral argument. 0, 0 CONNECTICUT LAW JOURNAL Page 1

0 Conn. App. 1 ,0 3 Bethel Baseball Assn., Inc. v. Dyer

Association, Inc., on its counts alleging conversion and statutory theft. On appeal, the defendant claims that the court (1) erroneously concluded that he had committed conversion and statutory theft and (2) abused its discre- tion by not addressing the plaintiff’s failures to properly respond to his discovery requests. We affirm the judg- ment of the trial court. The following facts, as found by the trial court, and procedural history are relevant to our resolution of this appeal. The plaintiff is an incorporated Little League baseball organization for groups of children ages five to twelve and thirteen to fifteen years old. The plaintiff has an executive board consisting of a president, a vice president for each age group, a secretary, and a treasurer. The duties of the treasurer included filing tax returns, reconciling the bills and income of the organization, maintaining the books and records, and handling any necessary payments that needed to be made by signing checks or making payments through cash, credit, or debit. The treasurer also was responsi- ble for giving treasurer’s reports to the executive board, which specified the total amount deposited in and with- drawn from the accounts for each month and included detail as to the individual deposits and withdrawals for the month. To pay expenses, the plaintiff maintained both a checking account and a savings account. A debit card also was available to the treasurer to use pursuant to his duties. Jay Waterman served as the plaintiff’s treasurer for nearly twenty years until 2017, when he became ill and was unable to continue his duties. Justin Fern briefly served as interim treasurer until October, 2017. In Octo- ber, 2017, as the defendant’s term as president was expiring, the executive board voted to elect the defen- dant as treasurer. The defendant served as treasurer from November 1, 2017, until October 31, 2018. After his tenure, Linda Tran briefly served as treasurer until Page 2 CONNECTICUT LAW JOURNAL 0, 0

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Scott Beverly took over the position, starting in May, 2019. In early 2019, Beverly also became part of the finance committee, which was created to help the trea- surer plan for the flow of income and expenses and to oversee the plaintiff’s finances. Upon assuming his duties, Beverly reviewed several bank statements from the period when the defendant served as treasurer and noticed several irregularities. Beverly observed that the statements showed a signifi- cant loss of funds, however, they did not show any significant individual expenditures that would have accounted for the irregularities he observed. Beverly compared the bank statements to the treasurer’s reports and noticed significant variances between what had been reported by the defendant and what the bank statements actually showed. The defendant typically had reported that the plaintiff was running a positive balance. After examining the reports, Beverly noticed that ‘‘[o]ften the amount reported by the defendant in the monthly [treasurer’s] reports as to what was in the [plaintiff’s] accounts was more than what was eventu- ally shown on the bank statements.’’ ‘‘After [the plaintiff] attempted to do an initial recon- ciliation of the defendant’s treasurer’s reports and the corresponding bank account statements, [the plaintiff found] a negative variance of $35,000. . . . After a more complete reconciliation covering the defendant’s term as treasurer from November, 2017, through Octo- ber, 2018, which showed cash withdrawals over each month, the negative variance grew to approximately $69,000. The balance in the savings account went from $66,000 down to $10,000 during this time.’’ (Citations omitted.) The record of purchases made with the plaintiff’s debit card showed further discrepancies. Many of the 0, 0 CONNECTICUT LAW JOURNAL Page 3

0 Conn. App. 1 ,0 5 Bethel Baseball Assn., Inc. v. Dyer

items purchased appeared to be unrelated to the plain- tiff’s ordinary expenses. Additionally, it appeared that several purchases were made with the debit card and returned for a cash refund. The records did not show any amount of cash being returned to the account. Of these debit card purchases, $2317.49 were for expenses unrelated to the plaintiff’s ordinary expenses. The plain- tiff’s bank informed Beverly that the only individuals authorized to use the card between November, 2014, and November, 2018, were Waterman, who was ill and no longer able to perform his duties, and the defendant.

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Bluebook (online)
231 Conn. App. 721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bethel-baseball-assn-inc-v-dyer-connappct-2025.