Boccanfuso v. Daghoghi

193 Conn. App. 137
CourtConnecticut Appellate Court
DecidedOctober 1, 2019
DocketAC40559
StatusPublished
Cited by6 cases

This text of 193 Conn. App. 137 (Boccanfuso v. Daghoghi) 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
Boccanfuso v. Daghoghi, 193 Conn. App. 137 (Colo. Ct. App. 2019).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut 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 the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** DOMINICK BOCCANFUSO ET AL. v. NADER DAGHOGHI ET AL. (AC 40559) Keller, Prescott and Pellegrino, Js.

Syllabus

The plaintiff landlords, D, C, and B Co., sought, by way of summary process, to regain possession of certain premises leased to the defendant tenants, N, S, and S Co. Since 1970, the plaintiffs’ property was used as an automobile repair facility, and the plaintiffs had installed underground gasoline and waste oil storage tanks on the property but failed to follow proper protocols for their removal, which resulted in environmental contamination. Subsequently, in July, 2014, seven months after the par- ties entered into a lease of the property, the Department of Energy and Environmental Protection issued an enforcement order directed to B Co. and commenced a civil action that resulted in a stipulated judgment. During trial in the present case, the defendants asserted the special defense of equitable nonforfeiture and argued in their posttrial brief that they withheld rent payments because of their counsel’s advice to hold the rent in escrow, because they were unaware of the contamina- tion, and because they were concerned that one of their two businesses would not be permitted to open due to the plaintiffs’ failure to extend their rent abatement period, despite the delay of the plaintiffs’ property manager and leasing agent in obtaining certificates of occupancy for retail or food service uses. The trial court rendered a judgment of possession in favor of the plaintiffs, from which the defendants appealed to this court. Held: 1. The defendants could not prevail in their claim that the trial court applied an incorrect legal standard in determining that they failed to prove their special defense of equitable nonforfeiture: that court properly applied the doctrine of equitable nonforfeiture to the facts of this case, as it determined that the defendants, who had admitted that they deliberately stopped paying rent upon advice of their counsel because they were upset about the contamination, failed to prove the first element of the equitable nonforfeiture test, namely, that the nonpayment of rent was not wilful or grossly negligent, and the court, having made that determi- nation, was not required to address the other elements; moreover, the court determined that the defendants failed to prove they made a good faith effort to comply with the lease or had a good faith dispute as to its meaning, and it reasonably could have reached the conclusions it did on the basis of certain testimony presented, which it was free to credit. 2. The defendants’ claim that the trial court erred in finding that the plaintiffs were unaware of contamination until after July 1, 2014, was unavailing, as there was evidence in the record to support that finding; D testified that he believed any contamination detected in 2011 was within accept- able limits and that he told the defendants that there was some contami- nation, but if there was any problem, he would take care of it, and even if the existence of contamination on the property requiring action prior to July 1, 2014, was concealed from the defendants, the court also found that the plaintiffs had complied with their obligation under the lease and had taken care of the problem, and that the remediation had no effect on the progress of the defendants’ renovations or their ability to open both of their businesses on the property, and, therefore, even if the court’s finding that the plaintiffs were unaware that the tank graves contained gasoline type contaminants above action levels was errone- ous, any error was harmless. 3. The defendants’ claim that the trial court abused its discretion in finding that they failed to prove their special defenses of unjust enrichment and violation of the implied covenant of good faith and fair dealing was not reviewable, the defendants having failed to brief the claim adequately; the defendants’ analysis appeared in a single paragraph of their brief, they did not distinguish between their third or fifth special defenses, both of which alleged a violation of the implied covenant of good faith and fair dealing, there were no legal authorities cited or an analysis of whether the special defenses were legally viable, and the defendants did not cite any standard of review governing this court’s review and inaccurately asserted that the court failed to make any factual findings as to the fourth and fifth special defenses, and that the court failed to refer to the special defenses alleging a violation of the implied covenant of good faith and fair dealing. 4. The trial court did not abuse its discretion in denying the defendants’ request for a continuance so that T, an enforcement officer employed by the department, could testify: the defendants failed to make an adequate showing as to why T, who purportedly was under subpoena, was not available to testify as scheduled, or why T’s deposition was not taken beforehand and offered into evidence in lieu of live testimony, they made no proffer to the court as to the necessity of T’s testimony or why the denial of a continuance would impair their defense, nor did they request a capias to compel T’s presence, and the court appropriately considered that counsel for the defendants moved for a continuance on the day of trial; moreover, even if the court abused its discretion, any error was harmless, because even though the defendants argued before this court that denying their request effectively kept out of evi- dence department documentation concerning the history of contamina- tion on the property, the trial court considered the contamination issue to be ‘‘pretextual’’ and found that the defendants suffered no detriment as a result of the contamination and remediation, and that they did not offer any evidence that they complained about the issue until they filed their answer in this case, and, thus, the defendants did not demonstrate that they were harmed by the court’s purported error. Argued February 11—officially released October 1, 2019

Procedural History

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Bluebook (online)
193 Conn. App. 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boccanfuso-v-daghoghi-connappct-2019.