Dept. of Social Services v. Freeman

CourtConnecticut Appellate Court
DecidedMay 12, 2020
DocketAC41561
StatusPublished

This text of Dept. of Social Services v. Freeman (Dept. of Social Services v. Freeman) 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
Dept. of Social Services v. Freeman, (Colo. Ct. App. 2020).

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. *********************************************** DEPARTMENT OF SOCIAL SERVICES v. JUSTIN FREEMAN (AC 41561) Keller, Bright and Sheldon, Js.

Syllabus

The plaintiff, the Department of Social Services, sought to recover damages from the defendant attorney for conversion in connection with the defen- dant’s failure to comply with a child support lien against settlement proceeds of his client R’s personal injury action. Because R owed child support arrearages for the children, the plaintiff sent notice to the defen- dant of a child support lien, directing him not to distribute any proceeds from the personal injury action without first complying with the lien. The lien notice was addressed to the defendant’s correct street address but listed an incorrect zip code. Following the settlement of R’s personal injury action, the defendant distributed the proceeds to himself, R and R’s creditors, but did not pay any proceeds to the plaintiff toward R’s child support arrearages. The plaintiff commenced this statutory (§ 52- 362d) conversion action against the defendant to recover $9500.70 in child support still owed by R as a result of the defendant’s failure to withhold that amount from the settlement proceeds to satisfy the lien. The defendant denied that he had received notice of the child support lien. In December, 2017, the plaintiff submitted its trial management report, which listed, as a fact witness, C, who was described as being the supervisor for customer service support with the United States Postal Service in Hartford. In the report, the plaintiff explained that C would testify that a letter mailed to the correct street address but the wrong zip code within Hartford would be delivered to the stated address but that it would take longer. In March, 2018, the defendant filed a motion in limine to preclude C’s proposed testimony as improper expert testimony because the plaintiff had not filed an expert witness disclo- sure. Following a hearing on the motion held the day before the start of evidence, the trial court determined that, although C must be consid- ered an expert witness, the plaintiff could file a late disclosure of expert witness, naming C as its expert. The court reasoned that the disclosure of C had been accomplished by the trial management report, and, therefore, there was no prejudice to the defendant. In addition, the court noted that, if the defendant were to find a rebuttal expert, it would permit him to file a late disclosure of that expert. The court thereafter permitted the defendant to name J as a rebuttal expert witness in a late disclosure. Following the trial, at which C and J testified, the jury returned a verdict in favor of the plaintiff, awarding it $9500.70, the amount of R’s child support arrearages. On the defendant’s appeal to this court, held: 1. The trial court did not abuse its discretion in permitting the plaintiff to file a late disclosure of C as an expert witness: contrary to the defendant’s claim that that court ignored the requirements for expert witness disclo- sure set forth in the applicable rule of practice (§ 13-4) by allowing C to testify despite the late disclosure and that he was prejudiced thereby, the court, applying Practice Book § 13-4 (g) (4), considered the defen- dant’s substantive knowledge of C’s testimony, which had been conveyed to him three months before the trial in the plaintiff’s trial management report, and, on that basis, concluded that the defendant was not preju- diced by the late disclosure of C as an expert; moreover, the defendant, who never sought to depose C or move for a continuance for that purpose after the disclosure was filed, failed to identify any aspect of the plaintiff’s proof or his ability to meet it that was adversely affected by the late filing of the expert witness disclosure. 2. This court declined to review the defendant’s claim that the trial court erred in allowing the plaintiff’s counsel to question him, in the presence of the jury, as to a prior withdrawn conversion action that had been brought against him by an unrelated third party, the defendant having failed to preserve this claim for appellate review. 3. The trial court did not abuse its discretion in allowing the biological mothers of R’s two minor children to testify as to R’s child support arrearages, the record having indicated that both mothers’ testimony was relevant to an essential element of the plaintiff’s case, as their testimony bore directly on the contested issue of whether child support arrearages were actually owed to each of them. Argued November 13, 2019—officially released May 12, 2020

Procedural History

Action to recover damages for conversion, and for other relief, brought to the Superior Court in the judi- cial district of Hartford, where the court, Hon. A. Susan Peck, judge trial referee, denied the defendant’s motion to preclude certain testimony; thereafter, the matter was tried to the jury; verdict and judgment for the plain- tiff, from which the defendant appealed to this court. Affirmed. Jade Baldwin, with whom, on the brief, was Gerald M. Beaudoin, for the appellant (defendant). Joan M. Andrews, assistant attorney general, with whom, on the brief, was William Tong, attorney gen- eral, for the appellee (plaintiff). Opinion

SHELDON, J. The defendant, Justin Freeman, a Hart- ford attorney, appeals from the judgment of the trial court rendered against him, after a jury trial, finding him liable for conversion and awarding damages to the plaintiff, the Department of Social Services. The judg- ment was based on the defendant’s failure to comply with a child support lien against the settlement pro- ceeds of a client’s personal injury action, of which he allegedly had been given due notice, before distributing such proceeds to himself, his client’s other creditors, and his client. The defendant, who claimed at trial that he had never been served with the notice of lien that the plaintiff alleged it had sent to him, asserts that the trial court erred by (1) allowing the plaintiff to disclose an expert witness immediately before the start of trial to support its claim that the notice of lien had likely been delivered to him because it had been mailed to the correct address, albeit not to the correct zip code, (2) allowing the plaintiff’s counsel to question him before the jury as to a prior conversion action that had been brought against him by an unrelated third party, and (3) allowing the biological mothers of his client’s two minor children to testify that his client owed them child support. We affirm the judgment of the trial court.

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Bluebook (online)
Dept. of Social Services v. Freeman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dept-of-social-services-v-freeman-connappct-2020.