Success, Inc. v. Curcio

CourtConnecticut Appellate Court
DecidedSeptember 29, 2015
DocketAC36458
StatusPublished

This text of Success, Inc. v. Curcio (Success, Inc. v. Curcio) 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
Success, Inc. v. Curcio, (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. ****************************************************** SUCCESS, INC. v. GUS CURCIO, JR., ET AL. (AC 36458) Sheldon, Keller and Norcott, Js. Argued May 20—officially released September 29, 2015

(Appeal from Superior Court, judicial district of Fairfield, Housing Session, Rodriguez, J.) Barbara M. Schellenberg, with whom, on the brief, was Vincent M. Marino, for the appellants (named defendant et al.). Jonathan J. Klein, with whom, on the brief, were Sharon L. Levy and John R. Bryk, for the appellee (plaintiff). Opinion

KELLER, J. In this summary process action, the defendants Gus Curcio, Jr., and Theresa Smyers1 appeal following the trial court’s denial of their motion to dis- miss for lack of subject matter jurisdiction and the rendering of judgment of immediate possession of premises located in Stratford in favor of the plaintiff, Success, Inc. The defendants claim that the court erred in: (1) denying their motion to dismiss and finding that the plaintiff had standing as the legal owner of the property to pursue its summary process action, (2) improperly rendering judgment of immediate posses- sion in favor of the plaintiff because Curcio, Jr., is the beneficial owner of the property, and (3) improperly failing to impose a constructive trust in favor of the defendants. We agree with the defendants that the plain- tiff failed to sufficiently prove legal ownership of the premises and, as a result, lacked standing to initiate the summary process action. Accordingly, we reverse the judgment of the court and remand this case with direction to dismiss the plaintiff’s action.2 The following facts and procedural history are rele- vant to this appeal. The subject premises in Stratford have been the home of Curcio, Jr., since 1995. At the time this action was commenced, he resided there with his girlfriend, Smyers, and five children. The plaintiff served a notice to quit on the defendants on August 25, 2012, and filed a three count complaint on September 27, 2012. The defendants filed an answer and nine spe- cial defenses on October 4, 2012, to which the plaintiff replied on October 10, 2012, leaving the defendants to their proof.3 The plaintiff subsequently amended the first count of its complaint on March 12, 2014. The first count of the amended complaint alleges that on or about April 1, 2012, the plaintiff and the defendants ‘‘entered into an oral month-to-month lease, which was renewed on consecutive months thereafter, for use and occu- pancy of premises’’ in Stratford. It further alleges that ‘‘the plaintiff and defendant[s] never had an agreement as to monetary compensation for the premises’’ and that ‘‘[a]lthough said defendants previously had a right or privilege to occupy the premises, said right or privi- lege has terminated.’’ The second count alleges that ‘‘[t]he monthly tenancy expires on the LAST day of each consecutive month and has terminated by lapse of time.’’ (Emphasis omitted.) The third count alleges that the defendants ‘‘commenced occupancy of the premises [o]n or about January 1, 2007,’’ and ‘‘never had a right or privilege to occupy the premises.’’4 On May 13, 2013, the defendants filed a motion to dismiss, claiming that the court lacked subject matter jurisdiction because Curcio, Jr., as the beneficial owner of the property and the sole shareholder of a Connecti- cut corporation, JD’s Cafe´, I Inc. (JD’s Cafe´), which obtained title to the premises on July 19, 2007, never authorized any subsequent transfer of the premises.5 The defendants argued, therefore, that the plaintiff lacked standing to initiate its summary process action because it was not the owner of the premises at the time it served the defendants with the requisite notice to quit or at the time it filed its complaint, and that no landlord-tenant relationship ever existed between the parties. At the beginning of trial on October 18, 2013, with the agreement of the parties, the court reserved judgment on the motion to dismiss because the claims asserted in the motion would require the same evidence as the evidence admitted during trial. On January 13, 2014, the court issued its decision from the bench, denying the motion to dismiss and ordering judgment of immediate possession in favor of the plaintiff. Subsequently, the court, Rodriguez, J., issued an articulation of its decision.6 In rendering its decision, the court found the follow- ing facts. Curcio, Jr., resided in the premises since approximately 1995 and, at that time, he acquired title to them. Subsequently, he conveyed title to the premises and, at the time of this action, no longer owned the premises, although he remained in possession of them with Smyers. On March 26, 2012, after other convey- ances had already occurred affecting the title to the premises, the plaintiff received title from Cummings Enterprises, Inc., which was recorded on the Stratford land records on April 2, 2012. Since the date of that conveyance, the plaintiff has been and remains the holder of title to the premises. The plaintiff is a limited liability company, and Gus Curcio, Sr., is its president.7 The plaintiff, as owner of the premises, caused a notice to quit to be served upon the defendants on or about August 25, 2012, which called upon them to vacate the premises by August 31, 2012. The defendants remained in possession of the premises at all relevant times since being served with the notice to quit and are the only adult occupants of the premises. In denying the defendants’ motion to dismiss, the court concluded that the claim of Curcio, Jr., that he, and not the plaintiff, was the owner of the premises, was unfounded and that the notice to quit was not defective. The court then concluded that the plaintiff did not prove the allegations set forth in counts two and three of its complaint, as amended, and rendered judgment in favor of the defendants on those two counts. The court also concluded that there was insuffi- cient evidence to prove the allegations contained in the defendants’ special defenses, and determined that the fourth special defense, estoppel, and the eighth special defense, the plaintiff’s lack of ownership and the lack of any tenancy, were ‘‘moot.’’ The court rendered judgment in favor of the plaintiff on the first count of the amended complaint.

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