Suarez-Negrete v. Trotta

705 A.2d 215, 47 Conn. App. 517, 1998 Conn. App. LEXIS 25
CourtConnecticut Appellate Court
DecidedJanuary 27, 1998
DocketAC 17136
StatusPublished
Cited by58 cases

This text of 705 A.2d 215 (Suarez-Negrete v. Trotta) 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
Suarez-Negrete v. Trotta, 705 A.2d 215, 47 Conn. App. 517, 1998 Conn. App. LEXIS 25 (Colo. Ct. App. 1998).

Opinion

Opinion

FOTI, J.

The defendant, William F. Trotta, appeals from the judgment rendered for the plaintiff on his complaint and on the defendant’s counterclaim after a trial to the corurt. In his complaint, the plaintiff, Jose De Jesus Suarez-Negrete, sought to recover funds entrusted to the defendant for the purpose of posting a bond to guarantee the plaintiffs appearance in proceedings before the United States Immigration and Naturalization Service (INS). The plaintiff fulfilled the conditions of the bond, which was returned to the defendant by the INS, and the defendant refused to return the plaintiffs funds to him. The defendant filed a counterclaim alleging that he had loaned the plaintiff $1900 prior to the return of the bond. The plaintiff filed an offer of judgment in the amount of $2900, which was not accepted by the defendant.

The trial court concluded that the evidence presented by the defendant in support of his counterclaim was not credible and that as of April 11, 1990, the date that the INS issued a check returning the posted money to the defendant, the plaintiff was entitled to the amount of $2906.85. The court found, by clear and convincing evidence, that the defendant had converted the plaintiffs money and, therefore, awarded treble damages pursuant to General Statutes § 52-564.1 The court awarded prejudgment interest, pursuant to General Statutes § 37-3a,2 from April 13,1990, the estimated date [519]*519of the defendant’s conversion of the INS check, through April 11, 1997, the date of judgment, at the rate of 10 percent per annum for a total of $2034.80. The court also awarded interest on the offer of judgment, pursuant to General Statutes § 52-192a (b),3 at the rate of 12 percent per annum for a total of $2414.83.4 Prior to trebling the plaintiff’s award of damages, the trial court awarded attorney’s fees, pursuant to General Statutes § 52-192a (b), in the amount of $350. The total of the trial court’s basic award, prejudgment interest, interest on the offer of judgment, and award of attorney’s fees, therefore, was $7706.48, which the court trebled for a total award of $23,119.44.

[520]*520The defendant claims (1) that the trial court’s findings of fact are clearly erroneous and (2) that the court improperly construed and applied § 52-564. We reverse in part the judgment of the trial court.

I

Our review of the record discloses that the facts as found by the trial court are reasonably supported by the evidence. The trial court was justified in assigning to each party the burden of proving the facts affirmatively asserted in his pleadings. “The credibility of witnesses and the weight to be accorded their testimony are within the province of the trier of facts, who is privileged to adopt whatever testimony he reasonably believes to be credible.” Krawiec v. Blake Manor Development Corp., 26 Conn. App. 601, 608, 602 A.2d 1062 (1992). We conclude, therefore, that the trial court’s findings of fact are not clearly erroneous.

II

The defendant claims that the evidence was insufficient to demonstrate a conversion and that treble damages cannot be awarded in ordinary breach of contract cases. The second count of the plaintiffs complaint alleged that the defendant intentionally deprived the plaintiff of his money and wilfully converted it to his own use. The plaintiff sought damages pursuant to § 52-564, which authorizes treble damages where a person steals the property of another. The trial court properly recognized that the plaintiff was required to satisfy the higher standard of proof by clear and convincing evidence to be entitled to an award of treble damages pursuant to § 52-564. See Schaffer v. Lindy, 8 Conn. App. 96, 104-105, 511 A.2d 1022 (1986).

“Statutory theft under § 52-564 ‘is synonymous with larceny under General Statutes § 53a-119.’ Discover Leasing, Inc. v. Murphy, 33 Conn. App. 303, 309, 635 [521]*521A.2d 843 (1993), citing Lauder v. Peck, 11 Conn. App. 161, 165, 526 A.2d 539 (1987). Pursuant to § 53a-119, ‘ [a] person commits larceny when, with intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains or [withholds] such property from an owner.’ By comparison, ‘[conversion is an unauthorized assumption and exercise of the right of ownership over goods belonging to another, to the exclusion of the owner’s rights.’ Discover Leasing, Inc. v. Murphy, supra, 309, citing Devitt v. Manulik, 176 Conn. 657, 660, 410 A.2d 465 (1979). In addition, conversion requires that the owner be harmed as a result of the unauthorized act. Devitt v. Manulik, supra, 660. Conversion may arise subsequent to an initial rightful possession. Maroun v. Tarro, 35 Conn. App. 391, 396, 646 A.2d 251, cert. denied, 231 Conn. 926, 648 A.2d 164 (1994). Conversion can be distinguished from statutory theft as established by § 53a-119 in two ways. First, statutoiy theft requires an intent to deprive another of his property; second, conversion requires the owner to be harmed by a defendant’s conduct. Therefore, statutory theft requires a plaintiff to prove the additional element of intent over and above what he or she must demonstrate to prove conversion.” Lawson v. Whitey’s Frame Shop, 42 Conn. App. 599, 605-606, 682 A.2d 1016 (1996), rev’d on other grounds, 241 Conn. 678, 697 A.2d 1137 (1997).

In the present case, the trial court found that the defendant’s behavior “strongly supports the proposition that he intended to convert the bond proceeds to his own use from the date he received the check in 1990. ”5 We conclude, therefore, that the evidence presented was sufficient to establish a statutory theft in that (1) the money held by the defendant belonged to the plaintiff, (2) the defendant intentionally deprived the plaintiff [522]*522of his funds, and (3) the defendant’s conduct was unauthorized. See General Statutes § 53a-119. Thus, the trial court properly awarded treble damages to the plaintiff pursuant to § 52-564.

Ill

Although the parties’ briefs did not specifically address whether the trial court properly calculated the award of treble damages, “Connecticut courts have concluded that the misapplication of a statute constitutes plain error and therefore we ‘may in the interests of justice notice plain error not brought to the attention of the trial court.’ Practice Book § [4061].” Lawson v. Whitey’s Frame Shop, supra, 42 Conn. App. 607.

“Prejudgment interest on money wrongfully withheld from the owner is a proper, albeit discretionary, element of a plaintiff s damages. Perl v. Case, 3 Conn. App. 111, 116, 485 A.2d 1331 [cert.

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Bluebook (online)
705 A.2d 215, 47 Conn. App. 517, 1998 Conn. App. LEXIS 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/suarez-negrete-v-trotta-connappct-1998.