Corsino v. Telesca

630 A.2d 154, 32 Conn. App. 627, 1993 Conn. App. LEXIS 381
CourtConnecticut Appellate Court
DecidedAugust 24, 1993
Docket11657
StatusPublished
Cited by21 cases

This text of 630 A.2d 154 (Corsino v. Telesca) 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
Corsino v. Telesca, 630 A.2d 154, 32 Conn. App. 627, 1993 Conn. App. LEXIS 381 (Colo. Ct. App. 1993).

Opinion

Lavery, J.

The defendant Stanley M. Lessler, trustee,1 appeals from the denial by the trial court of his motion to discharge a notice of lis pendens. The defendant claims that the trial court improperly (1) ruled that the lis pendens secured by the plaintiff without a hearing should not be discharged, (2) found that notice of the lis pendens was given in accordance with the appropriate statute, (3) found that there was probable cause to sustain the validity of the plaintiff’s claim to support the maintenance of the lis pendens, (4) found that the plaintiff’s complaint alleges an interest that affects real property, (5) failed to find that the institution and maintenance of the lis pendens on property belonging to the defendant is an improper attempt [629]*629on the part of the plaintiff to attach property and funds belonging to the defendant, and (6) found that the transfer from Tel Mat Realty Corporation to Lessler was a fraudulent conveyance. We affirm the judgment of the trial court.

The following procedural history is relevant to the disposition of this appeal. The plaintiff, Alfred Corsino, brought a ten count complaint seeking money damages against Tel Mat Realty Corporation and others for the contamination of the soil of the property he acquired at a foreclosure sale. The tenth count of the complaint alleges fraudulent conveyance against Lessler. The plaintiff alleged that after Tel Mat, its agents, servants and employees committed the statutory and common law torts set forth in the complaint, Tel Mat learned that an action would soon be commenced against it, so it conveyed the property and assigned a related mortgage to Lessler for no consideration. The plaintiff alleged that Tel Mat conveyed the property and assigned the mortgage to Lessler “to avoid any debt it may owe or may owe in the future or duty it may have or which may arise in the future to other parties and/or to avoid the payment of any judgment entered against it as a result of said actions.” The plaintiff placed a lis pendens on the property in anticipation of litigation in accordance with General Statutes § 52-325.2 The defendant moved to remove the lis pen-[630]*630dens. A hearing on the defendant’s motion was held, and the trial court denied his motion.

[631]*631We note at the outset that the sole purpose of the hearing that gave rise to the trial court order resulting in this appeal was to determine whether there was probable cause to sustain the lis pendens.3 The merits of the case were not argued by counsel or decided by the trial court, but, rather, the hearing was conducted within the parameters of General Statutes § 52-325b.4 Because the defendant’s third claim is the only claim that directly addresses the dispositive issue of probable cause, we turn to it first.

Our rules regarding the standard of proof for establishing probable cause are well settled. It is important to remember that the plaintiff does not have to establish that he will prevail, only that there is probable cause to sustain the validity of the claim. Village Line Corporations. Children’s Store, Inc., 31 Conn. App. 652, 657, 626 A.2d 813 (1993), citing Dow & Condon, Inc. v. Anderson, 203 Conn. 475, 479, 525 A.2d 935 (1987). “The legal idea of probable cause is a bona fide belief in the existence of the facts essential under the law for [632]*632the action and such as would warrant a man of ordinary caution, prudence and judgment, under the circumstances, in entertaining it. Wall v. Toomey, 52 Conn. 35, 36 (1884). Probable cause is a flexible common sense standard. It does not demand that a belief be correct or more likely true than false. Texas v. Brown, 460 U.S. 730, 103 S. Ct. 1535, 75 L. Ed. 2d 502 (1983).” (Internal quotation marks omitted.) Village Line Corporation v. Children’s Store, Inc., supra, 657-58, citing Three S. Development Co. v. Santore, 193 Conn. 174, 175, 474 A.2d 795 (1984), and Goodwin v. Pratt, 10 Conn. App. 618, 623, 524 A.2d 1168 (1987). Thus, we must determine whether the trial court’s determination that probable cause exists to sustain the plaintiff’s claim was clearly erroneous. Village Line Corporation v. Children’s Store, Inc., supra, 658.

The trial court’s determination of probable cause is based on certain factual findings. “[WJhere the factual basis of the court’s decision is challenged we must determine whether the facts set out in the memorandum of decision are supported by the evidence or whether, in light of the evidence and the pleadings in the whole record, those facts are clearly erroneous.” Pandolphe’s Auto Parts, Inc. v. Manchester, 181 Conn. 217, 221-22, 435 A.2d 24 (1980).

A notice of lis pendens is appropriate in any case where the outcome of the case will in some way, either directly or indirectly, affect the title to or an interest in real property. Garcia v. Brooks Street Associates, 209 Conn. 15, 22, 546 A.2d 275 (1988). “As [General Statutes] § 52-325 (a) provides, the purpose of [notice of lis pendens] is to bind any subsequent purchaser or encumbrancer ‘as if he were made a party to the action’ described in the lis pendens. ‘[A] notice of lis pendens ensures that the [litigant’s] claim cannot be defeated by a prejudgment transfer of the property. . . . [T]he lis pendens procedure provides security for payment [633]*633of the claim pending final resolution of the case.’ Williams v. Bartlett, 189 Conn. 471, 479-80, 457 A.2d 290, appeal dismissed, 464 U.S. 801, 104 S. Ct. 46, 78 L. Ed. 2d 67 (1983).” Dunham v. Dunham, 217 Conn. 24, 34, 584 A.2d 445 (1991). The governing statutes contemplate that a property owner burdened by a notice of lis pendens may rightfully challenge its validity on two independent grounds: (1) the absence of probable cause to sustain the lis pendens claim; or (2) noncompliance with the procedural requirement of an effective lis pendens notice. Id., 35. In the present case, the defendant challenged the notice of lis pendens on the former ground, and a hearing on the issue was held in accordance with the applicable statutes.

After a hearing at which both parties presented evidence, the trial court, on August 14, 1992, issued a memorandum of decision in which it concluded as follows: “The evidence at the hearing established probable cause that the defendant Tel Mat caused damages of about $25,000. Tel Mat owned the property when the debris was buried at the request of Dewey Telesca, an agent of Tel Mat.

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Bluebook (online)
630 A.2d 154, 32 Conn. App. 627, 1993 Conn. App. LEXIS 381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/corsino-v-telesca-connappct-1993.