Geremia v. Geremia

CourtConnecticut Appellate Court
DecidedSeptember 15, 2015
DocketAC36848
StatusPublished

This text of Geremia v. Geremia (Geremia v. Geremia) 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
Geremia v. Geremia, (Colo. Ct. App. 2015).

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. ****************************************************** WILLIAM P. GEREMIA ET AL. v. JOSEPH D. GEREMIA ET AL. (AC 36848) Gruendel, Sheldon and West, Js. Argued April 8—officially released September 15, 2015

(Appeal from Superior Court, judicial district of Hartford, Schuman, J.) Daniel H. Kennedy III, for the appellants (plaintiffs). Christopher Kylin, for the appellees (defendants). Opinion

GRUENDEL, J. The plaintiffs, William P. Geremia and Valerie M. Geremia, appeal from the judgment of the trial court granting the motion to dismiss filed by the defendants, Joseph D. Geremia, Niki Geremia, Douglas J. Geremia, Linda Geremia, and David A. Gere- mia.1 The court concluded that it lacked subject matter jurisdiction over the various causes of action alleged in the plaintiffs’ complaint due to the doctrine of primary jurisdiction. On appeal, the plaintiffs challenge the pro- priety of that determination. We affirm in part and reverse in part the judgment of the trial court. The procedural posture of this case governs our reci- tation of the facts underlying the appeal. ‘‘A motion to dismiss tests, inter alia, whether, on the face of the record, the court is without jurisdiction.’’ (Internal quo- tation marks omitted.) Kawecki v. Saas, 132 Conn. App. 644, 648, 33 A.3d 778 (2011). ‘‘[L]ack of subject matter jurisdiction may be found in any one of three instances: (1) the complaint alone; (2) the complaint supple- mented by undisputed facts evidenced in the record; or (3) the complaint supplemented by undisputed facts plus the court’s resolution of disputed facts. . . . When a trial court decides a jurisdictional question raised by a pretrial motion to dismiss on the basis of the complaint alone, it must consider the allegations of the complaint in their most favorable light. . . . In this regard, a court must take the facts to be those alleged in the complaint, including those facts necessarily implied from the alle- gations, construing them in a manner most favorable to the pleader. . . . In contrast, if the complaint is sup- plemented by undisputed facts established by affidavits submitted in support of the motion to dismiss . . . the trial court, in determining the jurisdictional issue, may consider these supplementary undisputed facts and need not conclusively presume the validity of the allega- tions of the complaint. . . . Rather, those allegations are tempered by the light shed on them by the [supple- mentary undisputed facts] . . . . If affidavits and/or other evidence submitted in support of a defendant’s motion to dismiss conclusively establish that jurisdic- tion is lacking, and the plaintiff fails to undermine this conclusion with counteraffidavits . . . or other evi- dence, the trial court may dismiss the action without further proceedings.’’2 (Citations omitted; emphasis omitted; internal quotation marks omitted.) Conboy v. State, 292 Conn. 642, 651–52, 974 A.2d 669 (2009). The following facts and procedural history of this acrimonious intrafamily dispute are relevant to this appeal. On September 9, 2009, Margaret Geremia exe- cuted a power of attorney naming her two sons, William and Douglas, as her attorneys in fact. For more than ten years, William had assisted Margaret with her financial affairs and day-to-day needs. He continued to serve as her primary caretaker after the power of attorney was executed. On September 24, 2010, William underwent a major medical procedure that required hospitalization. While William was recovering from that procedure, Margaret suffered a series of mini-strokes, which impaired her ability to live alone in her North Haven home. As a result, Margaret moved into the home of Douglas and his wife, Linda, in Wallingford. She continued to reside at either that home or the home of her grandson, Joseph,3 and his wife, Niki, until her death in Decem- ber, 2012. On October 23, 2010, Linda assumed control of Marga- ret’s financial affairs at the behest of Douglas, who suffers from dyslexia and is illiterate. Linda exercised control of Margaret’s checkbook, from which she wrote checks, made withdrawals and handled all banking transactions on behalf of Margaret. Beginning on March 1, 2011, the plaintiffs allege, the defendants acted know- ingly and wrongfully to financially benefit themselves at the expense of Margaret and her estate, while con- spiring to unduly influence her into believing that the plaintiffs were appropriating her assets for their own personal use. On March 15, 2011, Joseph and Niki unsuc- cessfully attempted to have Margaret’s power of attor- ney revoked. On that date, Margaret was brought to multiple banks, where the vast bulk of her liquid assets were withdrawn and deposited into accounts belonging to Douglas and Linda. Soon thereafter, Douglas took Margaret to meet with Attorney Andrew Knott, where she then revoked her existing power of attorney. At that time, Margaret was in her nineties and suffered from dementia and a diminished capacity. In response, William filed an application with the Probate Court seeking an involuntary conservatorship for Margaret. Following multiple hearings, the court in September, 2011, decreed that Margaret was not compe- tent to handle her own financial affairs. Aided by her legal counsel, Margaret agreed to the appointment of a conservator on her behalf. The court thus appointed Attorney Johanna P. Fazzone as conservator of Marga- ret’s person and estate. Fazzone soon resigned from that role prior to taking control of any of Margaret’s assets. In so doing, Fazzone advised the court that the parties were making demands well beyond what was represented to her by those parties prior to her appoint- ment. The court accepted Fazzone’s resignation and appointed Attorney Peter Boorman as a successor con- servator. Upon taking control of Margaret’s assets, Boorman noted four separate transactions in which a total of $15,000 had been withdrawn from her account after the appointment of a conservator. When Boorman demanded that Douglas and Linda return those funds, they refused. Boorman thereafter petitioned the court for permission to report the withdrawals to criminal authorities for further investigation. At a May 22, 2012 hearing on that petition, Douglas and Linda admitted that they had assisted Margaret in making the aforemen- tioned withdrawals.

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Geremia v. Geremia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/geremia-v-geremia-connappct-2015.