Valentine v. LaBow

897 A.2d 624, 95 Conn. App. 436, 2006 Conn. App. LEXIS 216
Connecticut Appellate Court·Decided May 16, 2006·No. AC 24483·Published·Cited by 38 cases

Opinion

Opinion

SCHALLER, J.

The defendant Myma LaBow 1 appeals from the summary judgment rendered by the trial court in favor of the intervening plaintiff Robert Rubin. 2 On appeal, the defendant claims that the court improperly (1) granted Rubin’s motion for summary judgment as to the defendant’s special defenses and counterclaim, (2) denied several of her motions challenging the court’s summary judgment ruling and (3) rendered judgment of partition by sale without first deciding the defendant’s quiet title action. We affirm the judgment of the trial court.

The defendant’s present appeal marks yet another chapter in a saga of hostilities that, for the last thirty-two years, has resulted in extensive litigation in the trial and appellate courts of Connecticut and New York. The following facts and procedural history, which are necessary for our resolution of the defendant’s appeal, highlight the tortuous history of this case. On July 9, 1974, the defendant initiated a dissolution of marriage *439 action against her then husband, Ronald LaBow. At that time, the LaBows jointly owned, with rights of survivorship, twenty-nine acres of property in the towns of Weston and Fairfield. The property consists of a twenty-two acre parcel in Weston and an adjacent seven acre parcel in Fairfield.

“On November 5, 1975, while [the dissolution] action was pending, Ronald LaBow transferred his interest in the twenty-two acres in Weston to [a trust with] Richard H. Valentine [acting as] trustee. There is an ongoing dispute between the LaBows as to the validity of that trust, which was set up by Ronald LaBow as settlor. At the time the dissolution decree was issued by the court ... on August 28, 1978, the twenty-two acres in Weston were in the trust, but Ronald LaBow still had record title to the seven acres in Fairfield. The dissolution decree . . . did not transfer title to or direct the conveyance of either parcel to [the defendant]. On September 18, 1978, after the dissolution, Ronald LaBow transferred the Fairfield property to Anthony DeVita . . . ,” 3 LaBow v. LaBow, 69 Conn. App. 760, 762, 796 A.2d 592, cert. denied, 261 Conn. 903, 802 A.2d 853 (2002).

Subsequently, on July 5, 1979, Valentine, acting as trustee, initiated this partition action against the defendant as to the Weston parcel. In response to the partition complaint, the defendant filed her first special defense, dated October 3, 1979, in which she claimed that the trust was “illegal, void and of no force and effect, such that [Valentine] may not prosecute” the action. On December 11, 1981, the defendant filed further special defenses and a counterclaim, in which she expressly alleged that Ronald LaBow’s November 5,1975 transfer to the trust was fraudulent.

*440 In 1983, Valentine stepped down as trustee, and Ronald LaBow succeeded him in that capacity. Thereafter, Rubin, a neighbor of the LaBows, purchased the Weston parcel from the trust on January 5, 1985, as well as the Fairfield parcel from DeVita on January 16, 1985. Consequently, since January, 1985, Rubin and the defendant have owned the Weston and Fairfield parcels as tenants in common.

After Rubin acquired an interest in the properties, the defendant filed a complaint against him, dated November 12,1985, in which she alleged that the parcels were conveyed to him fraudulently. Subsequently, Rubin joined this partition action as a party plaintiff on November 25,1985, and on June 16, 1989, amended the partition complaint to include the Fairfield property. The record reflects that the defendant continued to file a series of revised special defenses and a counterclaim, concluding with her July 27, 1988, nine count counterclaim that alleged (1) a fraudulent conveyance from Ronald LaBow to Rubin, (2) conspiracy between Ronald LaBow and Rubin, (3) intentional infliction of emotional distress, (4) deceit that misled the defendant, (5) payment of less than the fair market value for the property, (6) that Rubin took charge of the property in disregard of the interest of the defendant in the property, (7) malice, (8) unclean hands and (9) any other relief that the court deemed proper. 4

On December 16,1993, Rubin filed a motion for summary judgment with respect to the partition complaint and the defendant’s special defenses and counterclaim. Specifically, Rubin’s motion for summary judgment alleged that the defendant’s counterclaim was barred by “one or more of the following doctrines: (1) the statute of limitations contained in General Statutes § 52- *441 577; (2) laches; (3) res judicata; (4) collateral estoppel; or (5) the application of General Statutes § 46b-86 to post-judgment attempts to modify property distributions.”

On February 14,1994, the court, Fuller, J., concluded that all the counts of the defendant’s counterclaim were barred by “several” of Rubin’s special defenses. The court explained that because a number of the defendant’s claims against Rubin were based on actions committed by Rubin’s grantors, these claims failed if the defendant had no valid claim to either parcel when Rubin acquired the parcels. The court concluded that the defendant had no legally cognizable claims against Rubin’s grantors.

Specifically, the court determined that the first count of the defendant’s counterclaim, fraudulent conveyance, was barred by the statute of limitations contained in § 52-577, as well as by the doctrine of collateral estoppel and the application of General Statutes § 46b-81 to postjudgment attempts to modify property distributions. The court further concluded that the second, fourth, fifth, sixth, seventh and eighth counts of the defendant’s counterclaim failed because they were “dependent upon a colorable claim to attack the conveyance to Rubin as fraudulent” 5 and that the ninth count failed to state a cause of action. As to the third count, intentional infliction of emotional distress, the court found that Rubin’s conduct was not extreme and outrageous. The court, therefore, granted Rubin’s motion for summary judgment, but declined to decide whether the partition would be in kind or by sale. Accordingly, further proceedings were ordered for these purposes.

*442 Thereafter, the defendant filed numerous motions challenging the court’s summary judgment ruling. Each motion was denied, and on July 14, 2003, the court, Stevens, J., rendered judgment of partition by sale. This appeal followed. 6 Additional facts will be provided where necessary.

I

The defendant first claims that the court, Fuller, J., improperly granted Rubin’s motion for summary judgment as to her special defenses and counterclaim.

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Valentine v. LaBow, 897 A.2d 624, 95 Conn. App. 436, 2006 Conn. App. LEXIS 216 (Colo. Ct. App. 2006).

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