Suffield Development Associates Ltd. Partnership v. National Loan Investors, L.P.

779 A.2d 822, 64 Conn. App. 192, 2001 Conn. App. LEXIS 355
CourtConnecticut Appellate Court
DecidedJuly 10, 2001
DocketAC 21253
StatusPublished
Cited by21 cases

This text of 779 A.2d 822 (Suffield Development Associates Ltd. Partnership v. National Loan Investors, L.P.) 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
Suffield Development Associates Ltd. Partnership v. National Loan Investors, L.P., 779 A.2d 822, 64 Conn. App. 192, 2001 Conn. App. LEXIS 355 (Colo. Ct. App. 2001).

Opinion

Opinion

FOTI, J.

The plaintiff, Suffield Development Associates Limited Partnership, appeals from the judgment of the trial court in favor of the defendants, National Loan Investors, L.P. (National Loan),1 the law firm of Berman and Sable, and attorney James W. Oliver, rendered after the court granted the defendants’ motions to strike the plaintiffs original and amended complaints.2 On appeal, the plaintiff claims that the trial court improperly granted the motions to strike (1) the first count of the complaint, which alleged abuse of process based on the defendants’ misrepresentations to the Superior Court when the defendants obtained and carried out an execution on a judgment in an amount in excess of that authorized by the judgment, (2) the second count of the complaint, which alleged a cause of action based on the defendants’ fraudulent misrepresentations to the Superior Court regarding their entitlement to an execution on a judgment and the amount thereof, thereby causing damage to the plaintiff, (3) the third count of [195]*195the amended complaint, which alleged tortious interference with a settlement agreement between the plaintiff and BankBoston, thereby depriving the plaintiff of its right to the enjoyment and the benefit of that contract, (4) the fourth count of the amended complaint, which alleged a violation of the Connecticut Unfair Trade Practices Act (CUTPA), General Statutes § 42-110a et seq., based on the defendants’ misrepresentations and fraud on the court when the defendants obtained and carried out an execution on a judgment in an amount in excess of that authorized by the judgment and (5) the prayer for relief, which sought common-law punitive and exemplary damages, statutory punitive damages and attorney’s fees. We affirm the judgment of the trial court.

The following facts as alleged in the plaintiffs original and amended complaints are necessary for our resolution of this appeal. The plaintiff entered into a stipulated judgment with National Loan. The law firm of Berman and Sable and attorney James W. Oliver represented National Loan.

On April 22,1999, the plaintiff resolved a dispute with Society for Savings when it settled with BankBoston, the successor to Society for Savings, by agreeing to pay Richard Weinstein, Trustee, the sum of $1.5 million in settlement of the plaintiffs claims. The stipulation between the plaintiff and National Loan provided, inter alia, that National Loan would be given a sum or percentage of the proceeds received by the plaintiff from a “certain lender liability judgment” against Society for Savings. That judgment, however, was reversed by our Supreme Court; Suffield Development Associates Ltd. Partnership v. Society for Savings, 243 Conn. 832, 846, 708 A.2d 1361 (1998); and a new trial was ordered on an alternate cause of action.

After reaching a settlement with BankBoston, the plaintiff notified National Loan’s counsel of the settle[196]*196ment. The plaintiff further expressed to National Loan’s counsel that under the terms of its stipulation with National Loan, because there were no proceeds from the “certain lender liability judgment,” no moneys were due and owing. Nevertheless, the plaintiff offered to escrow an amount of money until a judicial determination could be made as to whether the stipulation applied to the settlement.

The defendants demanded payment and threatened to undo the stipulation if payment was not made, even though the dispute existed. Further, the plaintiff alleged that, in an effort to pressure the plaintiff, the defendant attorneys, acting on behalf of National Loan and on their own behalf, wrongfully applied to the Superior Court for an execution of judgment in an attempt to seize part of the settlement proceeds from Bank-Boston.3

The execution application allegedly misrepresented National Loan’s right as a matter of law to the amounts due and further misrepresented the amount of any such claim. The complaint further alleged that the defendants wrongfully directed a sheriff to execute on the settlement and that the defendants have continued to attempt to enforce the execution, fully aware that the application for execution was false, that the amount of the execution was inflated and that National Loan’s right to the execution was disputed. Finally, the defendants’ actions were claimed to be malicious.

[197]*197The first count of the complaint alleged a cause of action for abuse of process. The second count alleged fraud. The third count of the amended complaint alleged tortious interference with the contractual rights of the plaintiff. The fourth count of the amended complaint alleged a violation of CUTPA. Additional facts will be provided as needed.

“We begin by setting out the well established standard of review in an appeal from the granting of a motion to strike. Because a motion to strike challenges the legal sufficiency of a pleading and, consequently, requires no factual findings by the trial court, our review of the court’s ruling on the [defendants’ motion] is plenary. See Napoletano v. CIGNA Healthcare of Connecticut, Inc., 238 Conn. 216, 232-33, 680 A.2d 127 (1996) [cert. denied, 520 U.S. 1103, 117 S. Ct. 1106, 137 L. Ed. 2d 308 (1997)]. . . . We take the facts to be those alleged in the complaint that has been stricken and we construe the complaint in the manner most favorable to sustaining its legal sufficiency. Bohan v. Last, 236 Conn. 670, 674, 674 A.2d 839 (1996); see also Mingachos v. CBS, Inc., 196 Conn. 91, 108-109, 491 A.2d 368 (1985). Thus, [i]f facts provable in the complaint would support a cause of action, the motion to strike must be denied. Waters v. Autuori, 236 Conn. 820, 826, 676 A.2d 357 (1996). Moreover, we note that [w]hat is necessarily implied [in an allegation] need not be expressly alleged. Clohessy v. Bachelor, 237 Conn. 31, 33 n.4, 675 A.2d 852 (1996). ... It is fundamental that in determining the sufficiency of a complaint challenged by a defendant’s motion to strike, all well-pleaded facts and those facts necessarily implied from the allegations are taken as admitted. . . . Amodio v. Cunningham, 182 Conn. 80, 83, 438 A.2d 6 (1980). Indeed, pleadings must be construed broadly and realistically, rather than narrowly and technically. . . . Edwards v. Tardif 240 Conn. 610, 620, 692 A.2d 1266 (1997).” (Internal quota[198]*198tion marks omitted.) Gazo v. Stamford, 255 Conn. 245, 260-61, 765 A.2d 505 (2001).

I

The plaintiff first claims that the court improperly granted the motions to strike the first count of its original complaint because that count alleged sufficient facts to support a cause of action for abuse of process. Specifically, the plaintiff argues that the defendants made misrepresentations to the Superior Court when they obtained and carried out the execution in an amount in excess of that authorized by the judgment. Thus, the plaintiff argues that the defendants misused process in an attempt to seize property in excess of that to which they were entitled. In response, the defendants argue that the first count of the complaint fails to state a cause of action for abuse of process because it does not allege that the defendants used the legal process in a manner for which it was not intended. We agree with the defendants.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

HSBC Bank USA, National Assn. v. Nathan
195 Conn. App. 179 (Connecticut Appellate Court, 2020)
McManus v. Sweeney
827 A.2d 708 (Connecticut Appellate Court, 2003)
Heim v. California Federal Bank
828 A.2d 129 (Connecticut Appellate Court, 2003)
nemeth/martin Consl. v. Excel Data Sys., No. Cv01-0076178s (Jan. 20, 2003)
2003 Conn. Super. Ct. 1474 (Connecticut Superior Court, 2003)
Bennett v. Hamburg, No. (X02) Cv-01-0167682-S (Jan. 2, 2003)
2003 Conn. Super. Ct. 435 (Connecticut Superior Court, 2003)
Lenge v. Beizer, No. Cv 00-0802145 (Dec. 30, 2002)
2002 Conn. Super. Ct. 15334-jb (Connecticut Superior Court, 2002)
Esposito v. Kahn, No. Cv01-0447427 (Dec. 13, 2002)
2002 Conn. Super. Ct. 16124 (Connecticut Superior Court, 2002)
Anderson Sunnyside Farm v. Verderame C., No. Cv 00-0444716 S (Oct. 7, 2002)
2002 Conn. Super. Ct. 12892 (Connecticut Superior Court, 2002)
St. Denis v. De Toledo, No. Cv00 0180606 S (Apr. 5, 2002)
2002 Conn. Super. Ct. 4375 (Connecticut Superior Court, 2002)
Lipshie v. Taylor Son, Inc., No. Cv 98 0078348s (Feb. 20, 2002)
2002 Conn. Super. Ct. 2448 (Connecticut Superior Court, 2002)
Rosier v. Reilly, No. Cv-01-0449340-S (Dec. 17, 2001)
2001 Conn. Super. Ct. 16647 (Connecticut Superior Court, 2001)
Wallace v. Joyal, No. Cv000441662s (Nov. 26, 2001)
2001 Conn. Super. Ct. 15941-fx (Connecticut Superior Court, 2001)
Escandon v. Ortero, No. Cv 000446246 S (Nov. 9, 2001)
2001 Conn. Super. Ct. 15113 (Connecticut Superior Court, 2001)
Wisnioski v. Ladizki, No. Cv 00-0597336s (Oct. 4, 2001)
2001 Conn. Super. Ct. 13903 (Connecticut Superior Court, 2001)
Cais v. Citizens Savings Bank of Connecticut, No. 556544 (Sep. 17, 2001)
2001 Conn. Super. Ct. 13468-w (Connecticut Superior Court, 2001)
Lenge v. Beizer, No. Cv 00-0802145 (Aug. 30, 2001)
2001 Conn. Super. Ct. 12073 (Connecticut Superior Court, 2001)
Heim v. California Federal Bank Fsb, No. Cv 00 0598144 S (Aug. 15, 2001)
2001 Conn. Super. Ct. 10994 (Connecticut Superior Court, 2001)
Advanced Financial v. Associated Appr., No. Cv 98-0580372 (Jul. 23, 2001)
2001 Conn. Super. Ct. 9949 (Connecticut Superior Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
779 A.2d 822, 64 Conn. App. 192, 2001 Conn. App. LEXIS 355, Counsel Stack Legal Research, https://law.counselstack.com/opinion/suffield-development-associates-ltd-partnership-v-national-loan-connappct-2001.