Onofrio v. Mineri

207 Conn. App. 630
CourtConnecticut Appellate Court
DecidedSeptember 21, 2021
DocketAC43158
StatusPublished
Cited by7 cases

This text of 207 Conn. App. 630 (Onofrio v. Mineri) 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
Onofrio v. Mineri, 207 Conn. App. 630 (Colo. Ct. App. 2021).

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. *********************************************** DANIEL ONOFRIO ET AL. v. JOSEPH MINERI ET AL. (AC 43158) Moll, Alexander and Suarez, Js.

Syllabus

The plaintiffs sought to recover damages from the defendants M, T Co. and G Co. for, inter alia, violations of the Connecticut Unfair Trade Practices Act (§ 42a-110 et seq.) and from T Co. and G Co. for violations of the New Home Warranties Act (warranties act) (§ 47-116 et seq.). The plaintiffs purchased certain real property from G Co., which included a house built by T Co. M, an owner of both T Co. and G Co., was aware before the purchase that the house had a problem with water in the basement, but he did not inform the plaintiffs. The trial court rendered judgment for the plaintiffs on their CUTPA and warranties act claims, and M and T Co. appealed to this court. Held: 1. The trial court properly determined that M was personally liable pursuant to CUTPA, but the court incorrectly determined that T Co. violated CUTPA. a. This court declined to review M and T Co.’s claim that the trial court’s conclusion that they violated CUTPA was inconsistent with the judgment the court rendered in their favor on the plaintiffs’ breach of contract, negligent misrepresentation, negligence and fraudulent concealment claims; M and T Co. failed to meaningfully analyze in their brief how the court’s rendering judgment in their favor on the other claims was necessarily inconsistent with its conclusion that the finding that G Co. violated CUTPA should be applied to them, and, thus, this court deemed the claim abandoned. b. M could not prevail on his claim that the trial court erred in extending CUTPA liability to him on the basis of its finding that G Co. had violated CUTPA; the court found that the evidence established that M effectively controlled the closely held corporations G Co. and T Co. and that he had complete knowledge of the water problems in the basement and the representations or nonrepresentations given to the plaintiffs, and he either directly participated in the wrongful conduct or had the ability to control it. c. The trial court improperly extended to T Co., on the basis of a joint coordination theory, its finding that G Co. violated CUTPA; the court’s conclusion that Joseph General Contracting, Inc. v. Couto (317 Conn. 565) supported an extension of CUTPA liability to T Co. because it had jointly coordinated its activities with G Co. went beyond the issues considered by our Supreme Court in that case, which had considered only whether liability under CUTPA could be extended to an individual who engaged in unfair or unscrupulous conduct on behalf of a busi- ness entity. 2. T Co. could not prevail on its claim that the trial court erred in concluding that it was a vendor pursuant to statute (§ 47-118 (a)) and, thus, that it violated the implied warranty that the improvement on the plaintiffs’ house was constructed in a workmanlike manner; T Co. was a vendor pursuant to § 47-116, as it was engaged in the business of erecting or creating an improvement on real estate, and, pursuant to statute (§ 47- 119), a vendor who conveys an improvement to an intermediate pur- chaser to evade liability is liable to a subsequent purchaser, thus, T Co. was liable for a breach of the warranties act notwithstanding the fact that the plaintiffs directly purchased the house from G Co. Argued November 30, 2020—officially released September 21, 2021

Procedural History

Action to recover damages for, inter alia, the defen- dants’ alleged unfair trade practices, and for other relief, brought to the Superior Court in the judicial district of New Haven where the matter was tried to the court, Hon. Jon C. Blue, judge trial referee; judgment for the plaintiffs, from which the named defendant et al. appealed to this court. Affirmed in part; reversed in part; judgment directed. Scott Jackson, for the appellants (named defendant et al.). Thomas J. Dembinski, for the appellees (plaintiffs). Opinion

MOLL, J. In this new home construction dispute, the defendants Joseph Mineri (Mineri) and Timberwood Homes, LLC (Timberwood), appeal from the judgment of the trial court, rendered after a bench trial, in favor of the plaintiffs, Daniel Onofrio and Elsie Onofrio, against (1) Mineri and Timberwood on the plaintiffs’ claim pursuant to the Connecticut Unfair Trade Prac- tices Act (CUTPA), General Statutes § 42-110a et seq., and (2) Timberwood on the plaintiffs’ claim pursuant to the New Home Warranties Act (warranties act), General Statutes § 47-116 et seq.1 We affirm in part and reverse in part the judgment of the trial court. The trial court found the following facts that are relevant to our resolution of this appeal. ‘‘The named defendant . . . Mineri, is one of three brothers who, through their [businesses], work together in the con- tracting business.’’ Mineri is a fifty-fifty owner of Tim- berwood with his brother, Louis. ‘‘Timberwood is in the business of building new homes. [Mineri] and one Alan Genn (not a party to this action) are fifty-fifty owners of G & M [Properties, LLC (G & M)]. G & M buys and sells real property. Christopher [Mineri (Chris- topher)] (also not a party) owns all or part of Mineri Excavating . . . .’’ Mineri testified at trial that he is actively involved in the operation of all three busi- nesses. The subject property is located at 6 Pine View Drive in North Branford (property). ‘‘A previous house at this location was destroyed by fire, leaving a foundation. [Mineri], through one or more of his [businesses] . . . purchased the property with the intention of building a new home on the existing foundation and ‘flipping’ it. Timberwood proceeded to build the home. ‘‘The home was built over the existing foundation. Timberwood also built an adjacent garage, and, in the process of doing so, laid a foundation for the garage. The garage foundation is approximately four feet higher than the existing foundation for the house. In excavat- ing the garage foundation, Christopher (the excavator of the Mineri family) saw water.’’ Mineri was well aware that Christopher found water. ‘‘In addition, in the pro- cess of building the home, footings were dug in the existing foundation to hold ‘lolly columns’ to support the home. In digging these footings, [Mineri] saw water. Although it is unclear whether the water in question resulted from a high water table or runoff, [Mineri] was aware that there was a high water table in the neighborhood. In an attempt to resolve the [water] prob- lem, he dug footing drains and waterproofed the founda- tion.

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Bluebook (online)
207 Conn. App. 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/onofrio-v-mineri-connappct-2021.