Biro v. Hirsch, No. Cv 031 44 42 S (Feb. 5, 1998)

1998 Conn. Super. Ct. 1491
Connecticut Superior Court·Decided February 5, 1998·No. No. CV 031 44 42 S·Unpublished

Opinion

[EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.]MEMORANDUM OF DECISION ONMOTION TO STRIKE (DOCKET ENTRY NO. 322) Before the court is the counterclaim defendant's, Gizella Biro, motion to strike counts one through five and eight through eleven of the counterclaim plaintiffs', Leon C. Hirsch and Turi Josefson, revised counterclaim.

On June 17, 1994 the counterclaim defendant, Gizella Biro (Biro), filed a complaint naming Leon C. Hirsch (Hirsch), Turi CT Page 1492 Josefson (Josefson) and U.S. Surgical Corporation (U.S. Surgical) as defendants. The causes of action enumerated in the complaint included sexual assault against Hirsch, battery against Hirsch and Josefson, eavesdropping against U.S. Surgical and Hirsch, failure to pay overtime wages against all defendants and intentional infliction of emotional distress over the course of Biro's six years of employment with the defendants. On November 7, 1995, Hirsch and Josefson filed a counterclaim against Biro alleging a violation of the federal Racketeer Influenced and Corrupt Organization statute (RICO) (Count One); fraudulent conspiracy to commit extortion (Count Two); defamation (Count Three); false light invasion of privacy (Count Four); intentional infliction of emotional distress (Count Five); vexatious litigation (Counts Six and Seven); common law larceny (Count Eight); breach of oral contract (Count Ten); fraud (Count Eleven); and tortious interference with business expectancy (Count Twelve).

On January 10, 1996, Biro filed a request to revise as to Hirsch and Josefson's counterclaims. Hirsch and Josefson filed objections to Biro's request to revise on January 22, 1996. On August 12, 1996, the court, Thim, J., issued a ruling with respect to Hirsch and Josefson's objections to Biro's request to revise. On September 4, 1996, Hirsch and Josefson filed their revised counterclaims pursuant to the court's ruling.

On September 18, 1996, Biro filed a motion to strike counts one through five and counts eight through eleven of the revised counterclaims. As required by Practice Book § 155, Biro filed a memorandum in support of the motion to strike. Biro then filed a revised motion to strike the same counts on September 23, 1996, which motion is now before the court. On October 28, 1996, Hirsch and Josefson filed a memorandum in opposition to Biro's revised motion to strike.

"The purpose of a motion to strike is to contest . . . the legal sufficiency of the allegations of any complaint . . . to state a claim upon which relief can be granted. In ruling on a motion to strike, the court is limited to the facts alleged in the complaint." (Internal quotation marks omitted.) Faulkner v.United Technologies Corp. , 240 Conn. 576, 580, 693 A.2d 293 (1997). "[T]he moving party admits all facts well pleaded." RKConstructors. Inc. v. Fusco Corp. , 231 Conn. 381, 383 n. 2,650 A.2d 153 (1994). "The court must construe the facts in the complaint most favorably to the plaintiff." (Internal quotation CT Page 1493 marks omitted.) Faulkner v. United Technologies Corp. , supra,240 Conn. 580. "If the well pleaded facts fail to support a cause of action, the motion to strike [is] properly granted."Murray v. Commissioner of Transportation, 31 Conn. App. 752, 754,626 A.2d 1328 (1993).

I. Count One

In count one of the revised counterclaim, Hirsch and Josefson allege a violation of the Racketeer Influenced and Corrupt Organizations statute (RICO), 18 U.S.C §§ 1961, et seq. Biro argues that count one should be stricken because "none of the alleged conduct purportedly constituting `racketeering activity' are `chargeable under State law and punishable by imprisonment for more than one year.'" (Biro's Memorandum, p. 1.) Biro contends that the allegations against her fall into two categories: (1) uttering and publishing false and defamatory statements which cast Hirsch and Josefson in a false light before the public and (2) sending or causing letters to be sent through the mail to, or initiating telephone conversations with, defense counsel detailing claims. (Biro's Memorandum, pp. 4-5.) Biro insists that this conduct is privileged and cannot be chargeable under state law as there is an absolute privilege for statements made in judicial proceedings. (Biro's Memorandum, p. 5.)

Hirsch and Josefson argue that "Biro and her co-conspirators have violated certain state and federal statutes covered under the definition of `racketeering activity' pursuant to Title 18 U.S.C. § (1)(A) and (B) through their attempts to extort millions of dollars from Hirsch and Josefson by threatening to publicly defame them through false and malicious allegations of sexual misconduct." (Hirsch and Josefson's Memorandum, p. 9.) In addition, Hirsch and Josefson insist that Biro's defamatory statements were not made in connection with any judicial or quasi-judicial proceeding nor were the statements made in connection with any step in such a proceeding. Therefore, Hirsch and Josefson argue that the motion to strike should be denied because the statements are not subject to an absolute privilege.

The court concludes that the motion to strike count one of Hirsch and Josefson's counterclaim should be denied because Hirsch and Josefson have alleged facts sufficient to support their RICO claim. "`To state a [RICO] claim plaintiffs must allege the conduct of an enterprise through a pattern of racketeering activity. . . . A pattern of racketeering activity CT Page 1494 is a series of criminal acts as defined in § 1961(1), and the enterprise is generally a group of persons associated together for a common purpose of engaging in a course of conduct. . . .'" (Citations omitted.) Metro Square LLC v. Pettingill, Superior Court, judicial district of Stamford/Norwalk at Stamford, Docket No. 148987 (April 3, 1997, D'Andrea, J.), quoting Proctor Gamble v. Big Apple Industrial Buildings Inc., 879 F.2d 10, 14-15 (2nd Cir. 1989), cert. denied, 493 U.S. 1022, 110 S.Ct 723,107 L.Ed.2d 743 (1990).

Hirsch and Josefson allege that "Kale and Biro formed an enterprise as that term is defined in 18 U.S.C. § 1961, which engaged in activities . . . in furtherance of the conspiracy . . . ." (Revised Counterclaims, Count One, ¶ 17.) Although Biro argues that based on 18 U.S.C. § 1961 (1)(A) Hirsch and Josefson have not alleged a pattern of "racketeering activity" which is chargeable under State law and punishable by imprisonment for more than one year, Hirsch and Josefson have set forth the necessary allegations to support a pattern of "racketeering activity" under 18 U.S.C. § 1961 (1)(B).1 Hirsch and Josefson allege that the "purpose and object of this combination or conspiracy was to compel the plaintiffs, . .

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Biro v. Hirsch, No. Cv 031 44 42 S (Feb. 5, 1998), 1998 Conn. Super. Ct. 1491 (Colo. Ct. App. 1998).

1998 Conn. Super. Ct. 1491 (Biro v. Hirsch, No. Cv 031 44 42 S (Feb. 5, 1998)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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