Cunniffe v. Cunniffe

CourtConnecticut Appellate Court
DecidedMay 27, 2014
DocketAC34940
StatusPublished

This text of Cunniffe v. Cunniffe (Cunniffe v. Cunniffe) 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
Cunniffe v. Cunniffe, (Colo. Ct. App. 2014).

Opinion

****************************************************** The ‘‘officially released’’ date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the beginning of all time periods for filing postopinion motions and petitions for certification is the ‘‘officially released’’ date appearing in the opinion. In no event will any such motions be accepted before the ‘‘officially released’’ date. All opinions are subject to modification and technical correction prior to official publication in the Connecti- cut Reports and Connecticut Appellate Reports. In the event of discrepancies between the electronic version of an opinion and the print version appearing in the Connecticut Law Journal and subsequently in the Con- necticut Reports or Connecticut Appellate Reports, the latest print version is to be considered authoritative. The syllabus and procedural history accompanying the opinion as it appears on the Commission on Official Legal Publications Electronic Bulletin Board Service and 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 repro- duced and distributed without the express written per- mission of the Commission on Official Legal Publications, Judicial Branch, State of Connecticut. ****************************************************** SUSAN CUNNIFFE v. MARK CHARLES CUNNIFFE (AC 34940) Beach, Sheldon and Keller, Js. Argued November 15, 2013—officially released May 27, 2014

(Appeal from Superior Court, judicial district of Stamford-Norwalk, Emons, J. [motion for contempt; motion for order]; Adelman, J. [judgment].) David V. DeRosa, with whom was Paul Greenan, for the appellant (plaintiff). Karen L. Dowd, with whom were Brendon P. Lev- esque and, on the brief, Melissa J. Needle, for the appel- lee (defendant). Opinion

KELLER, J. In this amended appeal, the plaintiff, Susan Cunniffe, appeals following the judgment of the trial court dissolving her marriage to the defendant, Mark Charles Cunniffe.1 The plaintiff claims that the court improperly (1) allowed dissolution proceedings to advance in violation of an appellate stay, (2) failed to hold the defendant in contempt for violating a discovery order, and (3) granted a motion for a protective order that prevented the plaintiff from obtaining copies of relevant financial records. We disagree and affirm the judgment of the trial court. The following facts, which either were found by the court or are undisputed in the record, and procedural history are germane to our resolution of the plaintiff’s claims. The plaintiff and the defendant married in 2002. During the marriage, the plaintiff was employed in a variety of positions with small investment management firms, earning as much as $70,000 annually. The defen- dant was employed in companies owned by his father, Maurice Cunniffe, who has significant personal wealth and real estate holdings. The defendant’s reported annual earnings during the marriage never exceeded $25,000. In October, 2009, the plaintiff commenced this action to dissolve the parties’ marriage.2 For more than two and one-half years, the parties engaged in extensive and heated litigation. Throughout the dissolution proceed- ings, the plaintiff asserted her belief that the defendant and his father have conspired to hide millions of dollars in marital assets in various family trusts. In October, 2010, the plaintiff filed a motion to compel discovery in which she asked the court to order the defendant to sign an Internal Revenue Service form 4506 release (IRS releases) for ‘‘each and every entity in which the defendant holds a financial interest,’’ thereby authorizing the IRS to release tax returns for those entities directly to the plaintiff. The plaintiff argued in her motion that she needed the tax returns because the defendant allegedly had failed to disclose fully all of his financial interests with respect to a number of trusts created by the defendant’s mother, Jane M. Cunniffe, prior to her death in 2008. In addition to seeking the IRS releases for six trusts specifically identified in the motion to compel, the plaintiff also sought releases covering the federal and state tax returns of the moth- er’s estate. The plaintiff’s motion to compel was heard by the court, Malone, J., on November 8, 2010, along with the plaintiff’s motion for an award of pendente lite alimony.3 With respect to the motion to compel, the court indi- cated on the record that it was uncertain whether the defendant was authorized to sign all of the IRS releases sought by the plaintiff. Without deciding that particular issue, the court instructed the plaintiff to obtain what- ever IRS releases that she believed were appropriate for the defendant’s signature and to provide those forms to the defendant’s counsel; counsel was instructed ‘‘to provide them to [the defendant] for signing.’’4 On February 2, 2012, the plaintiff filed a motion for contempt, in which she argued that the defendant’s counsel and/or the defendant had refused to comply with the court’s November 8, 2010 orders with respect to the IRS releases. On May 7, 2012, the parties appeared before the court, Emons, J., for a hearing on the motion for contempt.5 The defendant was not present. See foot- note 3 of this opinion. The defendant’s counsel sug- gested that the court mark the motion over until May 17, 2012, when the parties were scheduled to appear for a hearing on discovery related matters. The defendant’s counsel also explained that the defendant already had signed an IRS release with respect to his personal tax returns, but that he could not sign the releases for the various trusts because the IRS releases contained instructions that they could be signed only by a person authorized to receive the tax returns, and he was not so authorized. The plaintiff did not object to the court continuing the motion for contempt to the following week, but indicated that the defendant’s attendance would be nec- essary for the court properly to make a finding of wil- fulness. The court decided that although it was necessary to resolve the continuing dispute over the production of the IRS releases prior to trial, the con- tempt aspect of the motion—namely, whether the defendant was in wilful violation of an existing court order—could be bifurcated from the discovery dispute. It ordered that it would take up the discovery aspect of the motion when it heard the parties’ other outstanding discovery issues at the May 17, 2012 hearing, but that the contempt issue could be heard later as part of the upcoming dissolution trial. The plaintiff filed an appeal, AC 34588, on May 16, 2012, challenging the court’s ruling continuing to a later date its consideration of the motion for contempt. On May 17, 2012, the parties appeared as scheduled before Judge Emons, who heard arguments from the parties on a multitude of discovery related motions. At the beginning of that hearing, the plaintiff notified the court that she had filed an appeal from what the plaintiff characterized as the court’s refusal to hear her motion for contempt. The court observed that it had not denied the plaintiff the ability to present her motion, but, rather, had only postponed a final hearing as to the contempt issue until trial. When the plaintiff suggested that the current hearing regarding discovery matters could not go forward because an appellate stay of exe- cution was in effect, the court stated that it was lifting any such stay.

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Bluebook (online)
Cunniffe v. Cunniffe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cunniffe-v-cunniffe-connappct-2014.