Chiulli v. Chiulli

Connecticut Appellate Court·Decided December 8, 2015·No. AC37136 Appendix·Published

Opinion

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APPENDIX

ROBERT CHIULLI, JR. v. CHRIS CHIULLI ET AL.*

Superior Court, Judicial District of Hartford File No. CV-12-6036511S Memorandum filed July 8, 2014

Proceedings

Memorandum of decision on plaintiff’s action alleging , inter alia, breach of contract. Judgment for the defendants.

George W. Kramer, for the plaintiff. Richard P. Kuzmak, Joseph W. Bibisi and Eric H. Rothauser, for the defendants.

Opinion

PECK, J. This lawsuit arises out of an agreement to share the proceeds from an anticipated sale of real property identified as Lots 3A and 3B Alumni Road, Newington. The plaintiff, Robert Chiulli, Jr., has sued his cousin, the defendant Chris Chiulli, and the latter’s business, Double ‘‘C’’ Construction Company, LLC (Double ‘‘C’’), in two counts alleging breach of contract and conversion and statutory theft, pursuant to General Statutes § 52-564. In count one, the plaintiff alleges that on February 4, 2008, the parties entered into a contract whereby, in exchange for the plaintiff filing a release of a notice of assignment on the Newington land records, the defendants promised to pay the plaintiff $30,000 upon the closing of the sale of those properties, and that the defendants sold the lots in question on or about February 18, 2011, but did not inform the plaintiff of that sale or pay him the $30,000. In count two, the plaintiff alleges that the defendants had the funds to pay the $30,000 from the sale of the properties in 2011 but failed to pay him, and that the failure to do so constitutes conversion and statutory theft. The plaintiff seeks damages in the amount of $30,000, attorney’s fees and costs, punitive damages and treble damages pursuant to § 52-564. In their answer to the complaint, the defendants have denied the material allegations of both counts. A court trial was held on December 18, 2013, at which both Robert Chiulli, Jr., and Chris Chiulli testified. Posttrial briefs were filed by the parties, and closing argument was held on March 17, 2014.

The principal issue at trial focused on the scope of the contract between the parties as memorialized in a letter dated February 4, 2008, which was admitted into evidence as a full exhibit by agreement of the parties.1 The defendants claim that their obligation to pay the plaintiff $30,000 related to a specific deal concerning Lots 3A and 3B as contemplated on February 4, 2008, which deal ultimately failed, while the plaintiff claims that the defendants’ obligation to pay him $30,000 was open-ended and extended to the defendants’ ultimate sale of the lots in question in February, 2011.

The court finds the following facts. Lots 3A and 3B Alumni Road were originally owned by Newington Business Park (NBP). In 2003, Double ‘‘C’’ entered into an agreement with NBP, giving the defendants the right to purchase Lots 1, 2, 3 (3A and 3B).2 On April 10, 2006, NBP passed a resolution authorizing the sale of the lots to the defendant Double ‘‘C’’ and/or its assignees for a total amount of $187,000. In 2006 and 2007, the parties had verbal agreements relating to the purchase of Lot 3 for $72,000. According to the 2006 agreement between the parties, the defendants were to assign their right to purchase Lot 3 to the plaintiff. Thereafter, the plaintiff was to purchase Lot 3 from the defendants for $72,000 with $57,000 going to NBP and $15,000 going to the defendants. The 2007 agreement contemplated the plaintiff purchasing Lots 3A and 3B directly from NBP for $57,000 and then paying the defendants $15,000. Under both scenarios, the total to be paid by the plaintiff for the lots was $72,000, with $15,000 going to the defendants . The 2006 agreement required two closings, while the 2007 agreement contemplated one closing. The plaintiff planned to sell one of the lots and keep the remaining lot for his own use.

The plaintiff filed a notice on the Newington land records, dated October 8, 2007, of the defendants’ assignment to him of their right to purchase Lots 3A and 3B.3 The plaintiff spent approximately $9500 for engineering work and other costs relating to the subdivision of the property. Neither the 2006 nor the 2007 agreement ever came to fruition because the plaintiff was either unwilling or unable to move forward with the purchase.4 The plaintiff did not pay the defendants any money or anything else of value for the assignment of the lots.5 In 2008, Jim Cassidy, an engineer who did work for both Robert Chiulli, Jr., and Chris Chiulli, approached Chris about a prospective buyer for Lots 3A and 3B. The name of the buyer was Phil Rouquier.6 Cassidy approached Chris because he knew that Chris ‘‘controlled ’’ the deal with NBP. NBP was Chris Chiulli’s client. Chris approached Robert about the sale but did not disclose the name of the buyer. There is no dispute that Chris told Robert that the anticipated purchase price for this deal was $140,000. Chris and Robert made a deal, reflected in the February 4, 2008 letter, that if Robert signed a release of the notice of the assignment previously filed on the Newington land records dated October 8, 2007, Chris would pay Robert $30,000 ‘‘at the closing for any prior agreements.’’ Robert was aware that Chris had a specific buyer and the specific sales price of $140,000 in mind when he approached Robert about making this deal.

On February 4, 2008, the parties entered into a written agreement (the contract), whereby the defendants agreed that if the plaintiff ‘‘signs the February 4, 2008 release of Notice on the Newington Land Records Book 1950 at Page 567 that Robert Chiulli Jr. will receive $30,000 at the closing for any prior agreements.’’ (Emphasis added.) The contract was drafted by Chris on behalf of himself and Double ‘‘C’’ Construction, and signed by him and by the plaintiff, Robert Chiulli, Jr. The term ‘‘prior agreements’’ is undefined in the contract. At trial, both parties agreed that parol evidence was required to assist the court in interpreting the contract.

Also on February 4, 2008, the plaintiff executed a release of the notice of the assignment to purchase Lots 3A and 3B. The release was recorded in the Newington land records. At the time that the release of the assignment was filed on the Newington land records, there was no dispute that Robert had the right as an individual to execute the release. The deal with Rouquier fell through, and Lots 3A and 3B were not sold in 2008 for $140,000.

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Chiulli v. Chiulli, (Colo. Ct. App. 2015).

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