Ferri v. Powell-Ferri

200 Conn. App. 63
CourtConnecticut Appellate Court
DecidedSeptember 15, 2020
DocketAC42068
StatusPublished
Cited by5 cases

This text of 200 Conn. App. 63 (Ferri v. Powell-Ferri) 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
Ferri v. Powell-Ferri, 200 Conn. App. 63 (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. *********************************************** PAUL JOHN FERRI v. NANCY POWELL-FERRI ET AL. (AC 42068) Prescott, Devlin and D’Addabbo, Js.

Syllabus

The plaintiff, F, whose marriage to the defendant, P, previously had been dissolved, appealed to this court from the summary judgment rendered in favor of the defendants, an attorney and a law firm, who represented P in several interrelated dissolution proceedings. F sought to recover damages from the defendants as a result of alleged vexatious litigation, which arose out of a declaratory judgment action involving a trust. F was the beneficiary of the trust and, during the pending dissolution matter, the trustees, without F’s knowledge or consent, formed a new trust and decanted the assets of the original trust into the new one. The trustees then brought a declaratory judgment action, seeking approval of their actions in forming the new trust. The defendants brought a cross complaint against F in the declaratory judgment action, alleging that F violated his duty to preserve marital assets by allowing the trustees to remove assets from the marital estate. The trial court rendered sum- mary judgment in favor of F on the cross complaint, concluding that P failed to state a cause of action. On appeal, F claimed, inter alia, that the trial court erred in determining that the defendants had probable cause to bring the cross complaint. Held that the trial court properly granted the defendants’ motion for summary judgment as that court properly determined that the defendants had probable cause to bring and to prosecute the cross complaint; contrary to F’s argument, the trial court applied the correct standard for determining whether the defendants had probable cause to prosecute the cross complaint, and properly determined that a meritless action did not necessitate the conclusion that it lacked probable cause or was frivolous, the viability of the cross complaint did not depend on any false allegation that F knew of the trustees’ intention to decant the original trust prior to the actual decanting and did not allege that F failed to act prior to the decanting, rather, the cross complaint alleged that F failed to act after becoming aware of the trustees’ decanting of the original trust, and, accordingly, the court properly rejected F’s contention that the defen- dants lacked probable cause because they knew that F only learned about the decanting after the fact, the trial court correctly determined that the lack of precedent in other jurisdictions did not render the defendants’ cross complaint as being without probable cause, as the extensive record in the interrelated cases and the briefs submitted dem- onstrated that the defendants zealously sought a remedy for their client, and, when presented with the trustees’ action, the defendants attempted to defend and vindicate their client’s interests. Argued January 13—officially released September 15, 2020

Procedural History

Action to recover damages for vexatious litigation, and for other relief, brought to the Superior Court in the judicial district of Hartford, where the court, Moll, J., denied the plaintiff’s motion for summary judgment and granted the motion for summary judgment filed by the defendant Thomas Parrino et al. and rendered judgment thereon, from which the plaintiff appealed to this court. Affirmed. Jeffrey J. Mirman, for the appellant (plaintiff). Robert W. Cassot, for the appellees (defendant Thomas Parrino et al.). Opinion

D’ADDABBO, J. In this vexatious litigation action, the plaintiff, Paul John Ferri, appeals following the ren- dering of summary judgment in favor of the defendants Thomas Parrino and the law firm of Nusbaum & Parrino, P.C. (Parrino defendants).1 On appeal, the primary issue is whether the trial court properly concluded that the Parrino defendants had probable cause to initiate and pursue their cross complaint filed against Ferri in a prior lawsuit. We affirm the judgment of the trial court. The present action is the third in a series of interre- lated matters involving a dispute over the assets of a trust account. In the first action, the defendant Nancy Powell-Ferri sought the dissolution of her marriage to Ferri. In that action, a major marital asset in dispute was a trust created in 1983 and valued at between $60 million and $70 million. Powell-Ferri was represented in this action by the Parrino defendants. While the dissolution action was pending, the trustees of the 1983 trust brought a declaratory judgment action against Powell-Ferri and Ferri, seeking approval of the trustees’ actions in forming another trust in 2011, into which they decanted all of the assets of the 1983 trust. The Parrino defendants also represented Powell-Ferri in the declaratory judgment action. As part of the trust- ees’ action, the Parrino defendants filed a cross com- plaint against Ferri, on behalf of Powell-Ferri, alleging that Ferri had violated his duty to preserve the marital assets by allowing the trustees to remove assets from the marital estate. The trial court, Munro, J., rendered summary judgment in favor of Ferri on the cross com- plaint, concluding that Powell-Ferri failed to state a cause of action. Our Supreme Court affirmed this deci- sion on appeal and declined to recognize the new cause of action. See Ferri v. Powell-Ferri, 317 Conn. 223, 235, 116 A.3d 297 (2015). The cross complaint against Ferri in the declaratory judgment action, brought by the Parrino defendants on behalf of Powell-Ferri, forms the basis for the present vexatious litigation action brought by Ferri against Pow- ell-Ferri and the Parrino defendants. In this action, Ferri alleged that the Parrino defendants lacked probable cause to institute and pursue the cross complaint. The trial court, Moll, J., rendered summary judgment in favor of the Parrino defendants. Ferri then filed the present appeal, claiming that the trial court erred by (1) determining that the Parrino defendants had probable cause to bring a cross complaint, (2) concluding that the Parrino defendants had complied with their obligations under rule 3.1 of the Rules of Professional Conduct, (3) denying Ferri’s motion for summary judgment as to the Parrino defendants,2 and (4) determining that the Parrino defendants had not acted with malice in pursu- ing their cross complaint. Additional facts will be set forth as necessary. We begin by setting forth the applicable standard of review. ‘‘The standard of review of a trial court’s deci- sion granting summary judgment is well established.

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Bluebook (online)
200 Conn. App. 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ferri-v-powell-ferri-connappct-2020.