Kielhurn v. Giammarinaro

148 F. Supp. 2d 219, 2001 U.S. Dist. LEXIS 5379, 2001 WL 459731
CourtDistrict Court, E.D. New York
DecidedApril 27, 2001
DocketCV 98-6789 ADS
StatusPublished
Cited by1 cases

This text of 148 F. Supp. 2d 219 (Kielhurn v. Giammarinaro) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kielhurn v. Giammarinaro, 148 F. Supp. 2d 219, 2001 U.S. Dist. LEXIS 5379, 2001 WL 459731 (E.D.N.Y. 2001).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On January 19, 2001, a jury reached a unanimous verdict in this case, finding in favor of the plaintiff Annette Kielhurn (“Kielhurn” or the “plaintiff’) on the breach of fiduciary duty, conversion, and unjust enrichment causes of action against the defendant Claudia Giammarinaro (“Gi-ammarinaro” or a “defendant”). In addition, in the unjust enrichment cause of action against the defendant Beverly Rossi (“Rossi” or a “defendant”), the jury found in favor of Rossi. Lastly, the jury found in favor of Giammarinaro on the constructive trust cause of action. Presently before the Court are: (1) Kielhurn’s motion for judgment as a matter of law in her favor on the constructive trust cause of action; (2) Kielhurn’s application for an injunction preventing Giammarinaro from selling, transferring, or altering the property located at 21 East Halley Lane in Central Islip, New York; (3) Giammarina-ro’s motion to reduce the amount of compensatory damages awarded on the conversion cause of action to an amount not exceeding the sum of $4000; and (4) Giam-marinaro’s motion to set aside the punitive damages award.

I. BACKGROUND

Briefly stated, Kielhurn and Giammari-naro had an intimate relationship that began in late 1992 and ended approximately four years later. During most of that time, Kielhurn lived with Giammarinaro in a house Giammarinaro owned jointly with her mother, Rossi, that was located at 21 East Halley Lane in Central Islip, New York. Kielhurn and Giammarinaro had joint bank accounts. Kielhurn testified that she gave Giammarinaro a 5% ownership interest in her cleaning business, which was called, “Ace Island Cleaners.” She further stated that Giammarinaro had signing privileges on the Ace Island checking account, so that Giammarinaro could help her run the business when she was overworked. Kielhurn drew a salary from the Ace Island checking account.

In addition, Kielhurn claimed that she and Giammarinaro made mutual promises regarding the ownership of real estate. The plaintiff testified that on September 30, 1993, she transferred an interest in property located in Ocala, Florida (the “Ocala property”) to Giammarinaro based on Giammarinaro’s promise to convey an interest in the premises located at 21 East Halley Lane. However, when Kielhurn and Giammarinaro sought to transfer Rossi’s interest in 21 East Halley Lane to Kiel-hurn, the bank denied Kielhurn’s mortgage application. Because Kielhurn could not obtain part ownership of the house at 21 East Halley Lane, she asked Giammarina-ro to convey her interest in the Ocala property back to Kielhurn, and she did so. Thereafter, on August 7, 1995, Kielhurn again was the sole owner of the Ocala property.

Kielhurn also testified that while she was living at 21 East Halley Lane, she made substantial improvements to the premises. Among other things, she *222 claimed to have installed a swimming pool, attached vinyl siding, and renovated the interior of the house-. Kielhurn further asserted that she paid the property taxes and made mortgage payments while she lived there. Kielhurn claimed that she believed Giammarinaro would convey an interest in 21 East Halley Lane to her in exchange for the improvements and payments she made.

Because 21 East Halley Lane was her primary residence, Kielhurn moved her personal property into the house. During the trial, various witnesses stated that the following specific items belonging to Kiel-hurn were located at 21 East Halley Lane: a sofa, a chair, clothing, jewelry, a piano, two motorcycles, a pick-up truck, and a boat.

On July 29, 1996, the plaintiff was arrested in Virginia for possessing narcotics. Subsequently, she was convicted of a felony and served approximately three years in prison. Kielhurn claimed that after her arrest, she was emotionally distraught and asked Giammarinaro to manage her financial affairs while she was incarcerated. Moreover, Kielhurn explained that she trusted Giammarinaro to do so. In particular, Kielhurn stated that she asked Giam-marinaro to oversee: (1) the Ocala property; (2) the sale of her interest in a coffee shop called St. John’s Caterers; and (3) the Ace Island checking account. Kiel-hurn also trusted Giammarinaro to maintain the personal property that Kielhurn had left at 21 East Halley Lane. On October 18, 1996, Kielhurn conveyed the Ocala property to Giammarinaro, because she could not manage the property while incarcerated. Kielhurn alleged that while she was incarcerated, Giammarinaro sold the Ocala property to Kielhurn’s estranged former brother-in-law for $10; signed checks on the Ace Island checking account to pay for her personal expenses; and kept proceeds from the sale of Kielhurn’s interest in St. John’s Caterers.

Several months after her arrest, Kiel-hurn was transferred from state to federal custody. She testified that she could not bring any personal belongings with her to federal prison and, therefore, gave Giam-marinaro a diamond ring to safeguard. The plaintiff also stated that while she was in prison, her family tried to collect her personal property from 21 East Halley Lane, but Giammarinaro refused to return the property. Kielhurn also asserted that after she was released from custody, she attempted to retrieve her personal property, but Giammarinaro still refused to return it. Among the items that Giammari-naro purportedly retained control of were: the diamond ring Kielhurn allegedly entrusted to her; two motorcycles, a boat, furniture, a computer, and all of Kielhurn’s clothing.

Following eight days of trial, five causes of action were submitted to the jury: (1) constructive trust against defendant Giam-marinaro with regard to the Central Islip property; (2) breach of fiduciary duty against defendant Giammarinaro; (3) conversion against defendant Giammarinaro; (4) unjust enrichment against defendant Giammarinaro; and (5) unjust enrichment against defendant Rossi. As stated above, the jury returned a verdict in favor of defendant Giammarinaro on the constructive trust cause of action. However, the jury found in favor of Kielhurn on the breach of fiduciary duty, conversion, and unjust enrichment causes of action as against defendant Giammarinaro. In regard to the unjust enrichment cause of action against defendant Rossi, the jury found in favor of that defendant.

The jury awarded Kielhurn the sum of $3,589 for moneys improperly taken from the Ace Island checking account; the sum of $10,208.31 for moneys improperly taken *223 with regard to the sale of St. John’s Caterers; the sum of $15,000 for improvements made to 21 East Halley Lane as well as mortgage and tax payments for that property; the sum of $30,600 for the reasonable value of her property not returned or attempted to be returned; and the sum of $10,000 in punitive damages on the conversion cause of action, all against Giammari-naro.

II. DISCUSSION

A. Standard of Review

At the outset, the Court notes that Kiel-hurn has chosen to represent herself throughout all aspects of this case, including the trial and the current motions. The Court is therefore mindful that Kielhurn’s submissions should be held “ ‘to less stringent standards than formal pleadings drafted by lawyers.’ ” Hughes v. Rowe,

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Bluebook (online)
148 F. Supp. 2d 219, 2001 U.S. Dist. LEXIS 5379, 2001 WL 459731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kielhurn-v-giammarinaro-nyed-2001.