Cavanagh v. Richichi

212 Conn. App. 402
CourtConnecticut Appellate Court
DecidedMay 10, 2022
DocketAC44344
StatusPublished
Cited by1 cases

This text of 212 Conn. App. 402 (Cavanagh v. Richichi) 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
Cavanagh v. Richichi, 212 Conn. App. 402 (Colo. Ct. App. 2022).

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. *********************************************** WILLIS CAVANAGH v. JOSEPH RICHICHI, COTRUSTEE, ET AL. (AC 44344) Bright, C. J., and Clark and DiPentima, Js.

Syllabus

The plaintiff sought a partition by sale, pursuant to statute (§ 52-500 (a)) of certain real property in which he and the defendants each held an ownership interest. Between the years 2001 and 2019, the defendants B, G, and N Co. invested hundreds of thousands of dollars for the upkeep, maintenance, and improvement of the waterfront property to support a marine based business and also paid all of the real estate taxes on the property. The trial court found that the plaintiff and the defendants M and P had been passive owners and had minimal interests in the property as compared to B, G, and N Co. and determined that the equitable distribution of the minimal interests of the plaintiff and M and P to B, G, and N Co. in exchange for just compensation would better promote the relative interests of the parties. Thereafter, the court accepted an appraisal of the fair market value of the property and awarded the plaintiff one third of that amount, reduced by a credit to B, G, and N Co. for certain investments in the property and a set off for the real estate taxes paid. The court declined to award the plaintiff compensation for B, G, and N Co.’s use and occupancy of the property. On the plaintiff’s appeal to this court, held: 1. The trial court did not abuse its discretion in calculating its award of just compensation to the plaintiff: contrary to the plaintiff’s argument, the court was not prohibited from crediting B, G, and N Co. for the costs of improvements to the property in the absence of an agreement with the plaintiff to share the cost of those improvements as there was no marital relationship among the parties; moreover, the plaintiff provided no authority for his assertion that the court was required to calculate the amount of credit to B, G, and N Co. on the basis of the amount of their expenditures for improvements rather than the extent to which those expenditures enhanced the fair market value of the property; furthermore, the court reasonably considered in its calculation the mar- ket value of the property, the plaintiff’s interest in the property, and the costs and labor associated with the improvements, maintenance and repairs made by B, G, and N Co. during their occupancy of the property and found that much of the investment between 2000 and 2009 was necessary for the property to be useable and, thus, that these expenses benefited all the co-owners of the property. 2. The trial court did not abuse its discretion in declining to award the plaintiff compensation for B, G, and N Co.’s use and occupancy of the property: the plaintiff failed to prove the reasonable value owed to him by B, G and N Co.; the court’s finding that the testimony of the plaintiff’s real estate valuation expert as to the fair market rental value of the property was not credible was fully supported by the evidence, including the expert’s use of a fair market value of the property that differed from the court approved appraisal, the expert’s determination of the fair market rental value as if the plaintiff and B, G, and N Co. were the landlord and tenants under a long-term ground lease rather than analyz- ing comparable rentals, and the failure of the expert’s analysis to con- sider the actual condition of the property, although it assumed a maritime commercial use of the property. Argued January 3—officially released May 10, 2022

Procedural History

Action for the partition of certain of the parties’ real property, brought to the Superior Court in the judicial district of Stamford-Norwalk, where the defendant New NRB #3 Corporation et al. filed a counterclaim; there- after, Patrick D. McCabe, cotrustee of the Hillard E. Bloom Revocable Trust, was substituted for the named defendant; subsequently, the case was tried to the court, Heller, J.; judgment for the defendant New NRB #3 Corporation et al. on the complaint and on the counter- claim, from which the plaintiff appealed to this court. Affirmed. Douglas J. Varga, for the appellant (plaintiff). Joseph DaSilva, Jr., with whom, on the brief, was Marc J. Grenier, for the appellees (defendant New NRB #3 Corporation et al.). Opinion

CLARK, J. In this partition action, the plaintiff and counterclaim defendant, Willis Cavanagh (plaintiff), appeals from the judgment of the trial court ordering an equitable distribution of the property located at 120 Water Street in Norwalk (property). The trial court found that the plaintiff’s interest in the property was minimal and ordered him to quitclaim his undivided one-third stake in the property to the defendants and counterclaim plaintiffs Robert Bloom and John Gardella, in their capacity as cotrustees of the Norman R. Bloom Revocable Trust, and to New NRB #3 Corpora- tion (New NRB) (collectively, defendants), for just com- pensation.1 On appeal, the plaintiff claims that the trial court erred in calculating the just compensation owed to him by (1) finding that the defendants were entitled to a credit of one third of the amount that they paid for improvements to the property, and (2) failing to award him any compensation for the defendants’ use and occupancy of the property. We affirm the judgment of the trial court. We begin by setting forth the relevant facts, as found by the trial court, in addition to the procedural history in this matter. The property is a 0.7 acre waterfront property located in the Norwalk Marine Commercial zone in Norwalk. The property has approximately 70 feet of frontage on Water Street and 150 feet of frontage on Norwalk Harbor. It is a narrow, mostly level, rectan- gular shaped lot. The land component of the property comprises about 75 percent of the parcel; the remaining 25 percent stretches into Norwalk Harbor. The property is improved with a small two-story building, a bulkhead, a boat lift, a sixty foot dock, and a sixty foot pier that extends into the harbor. In 2011, the plaintiff, who owns a one-third interest in the property, commenced an action for a partition by sale of the subject property. At that time, Joseph Richichi and Leslie Miklovich, as cotrustees of the Hil- lard E. Bloom Revocable Trust (Hillard Bloom Trust), and the defendants, were named as defendants in light of their ownership interests in the property. On June 26, 2013, Richichi and Miklovich filed an answer to the complaint, agreeing with the plaintiff that a partition by sale, with an equitable distribution of the proceeds, would better serve the interests of the co- owners than a partition in kind.

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Bluebook (online)
212 Conn. App. 402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cavanagh-v-richichi-connappct-2022.