Ostapowicz v. Wisniewski ( 2022 )


Menu:
  • ***********************************************
    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.
    ***********************************************
    HALINA OSTAPOWICZ v. JERZY WISNIEWSKI
    (AC 43944)
    Alexander, Clark and Sheldon, Js.
    Syllabus
    The plaintiff appealed from the judgment of the trial court dissolving her
    marriage to the defendant. She claimed that the court lacked subject
    matter jurisdiction to enforce the parties’ premarital agreement, erred
    in finding that certain property constituted the defendant’s separate
    property under that agreement and abused its discretion in assigning
    to her the debt on the parties’ home equity line of credit. Held:
    1. The plaintiff could not prevail on her claim that the trial court lacked
    subject matter jurisdiction to enforce the parties’ premarital agreement:
    although the defendant did not comply with the specific pleading require-
    ments of the rule of practice (§ 25-2A), as he did not file a demand for
    enforcement of the agreement in his prayer for relief, the court, noting
    that § 25-2A permits the court to exercise its discretion with respect
    to the time to demand enforcement of an agreement, found that the
    defendant’s filing of a notice containing the agreement constituted a
    demand for the enforcement of the agreement; moreover, the court
    had statutory (§ 46b-1) jurisdiction over the dissolution of the parties’
    marriage, including the premarital agreement, and the rules of practice
    do not implicate a court’s subject matter jurisdiction.
    2. The trial court did not abuse its discretion in classifying and assigning
    the defendant’s separate property interests pursuant to the parties’ pre-
    marital agreement: the plaintiff did not challenge the court’s findings
    that the defendant had complied with the provisions of the agreement
    related to record keeping and that the plaintiff had removed certain of
    the defendant’s financial records from the marital home, making it diffi-
    cult for the defendant to trace his property interests in detail; moreover,
    the court credited the testimony of witnesses that the defendant’s family
    business was an informal venture, and it made detailed findings concern-
    ing the value of the family business assets at the time of the parties’
    marriage and at trial; furthermore, the court did not assign to either
    party the other party’s interest in the family business, thus, the court
    did not err in not placing a total value on the defendant’s interest in
    the family business pursuant to statute (§ 46b-81 (c)).
    3. The trial court abused its discretion in assigning to the plaintiff the entire
    outstanding debt on the parties’ home equity line of credit; the court
    found that the defendant borrowed $10,000 under this line of credit to
    pay his attorney’s fees in the dissolution proceeding, thus, its order
    assigning the plaintiff to pay the entire outstanding debt was irreconcil-
    able with its order that the parties were solely responsible for the
    payment of their respective attorney’s fees.
    Argued October 7, 2021—officially released February 1, 2022
    Procedural History
    Action for the dissolution of a marriage, and for other
    relief, brought to the Superior Court in the judicial dis-
    trict of New Britain and tried to the court, Caron, J.;
    judgment dissolving the marriage and granting certain
    other relief in accordance with the parties’ premarital
    agreement, from which the plaintiff appealed to this
    court. Affirmed in part; reversed in part; further pro-
    ceedings.
    Keith Yagaloff, for the appellant (plaintiff).
    Kevin B. F. Emerson, for the appellee (defendant).
    Opinion
    CLARK, J. The plaintiff, Halina Ostapowicz, appeals
    from the judgment of the trial court dissolving her mar-
    riage to the defendant, Jerzy Wisniewski. On appeal,
    the plaintiff claims that the court (1) lacked subject
    matter jurisdiction to enforce the parties’ premarital
    agreement, (2) erroneously found that certain property
    constituted the defendant’s separate property under the
    premarital agreement and failed to assign a specific
    value to that property, and (3) abused its discretion in
    assigning to her the debt on the parties’ home equity
    line of credit. We agree with the plaintiff’s third claim
    and, therefore, affirm in part and reverse in part the
    judgment of the trial court.
    The following facts, as found by the court, and proce-
    dural history are relevant to our resolution of the plain-
    tiff’s appeal. The parties were married on August 21,
    2006. Prior to their wedding, they both signed a premari-
    tal agreement (agreement). The plaintiff commenced
    the present action for dissolution of the marriage on
    October 20, 2017, alleging that the marriage had broken
    down irretrievably. On May 14, 2018, the defendant
    simultaneously filed an answer in which he alleged that
    the marriage should be annulled on the basis of fraud,
    a cross complaint,1 and a ‘‘notice’’ to which he attached
    the agreement. The court tried the case on several days
    between April 16 and July 19, 2019. The parties and
    the defendant’s daughter, Alice Vautour, and his sister,
    Barbara Szczypinski, testified at trial.
    Following the presentation of evidence and submis-
    sion of posttrial briefs, the court issued a lengthy and
    comprehensive memorandum of decision on December
    30, 2019. The court found that the plaintiff was fifty-
    two years old, in good health, and the mother of two
    adult children. She was born in Poland and came to
    the United States in 2004 on a tourist visa, but later
    secured a student visa and attended Central Connecti-
    cut State University. When she arrived in the United
    States, she worked as a private duty nurse. At the time
    of trial, she was working as a certified nurse’s aide
    at the University of Connecticut Health Center. The
    plaintiff attained permanent resident status when she
    married the defendant; she became a United States citi-
    zen in 2014.
    The defendant was seventy years old and in poor
    health. He, too, had been born in Poland and came to
    the United States with his parents when he was fourteen
    years old. He earned a bachelor’s degree in mechanical
    engineering in 1974. He and his brother owned a
    machine shop that they sold in 1987. He later was
    employed by two other businesses. In 2013 and 2014,
    the defendant had quadruple bypass surgery and two
    venous thrombectomies. He has difficulty walking and
    takes a dozen medications daily for his multiple health
    problems.
    The court also found that, beginning fifty years ago
    with his parents, continuing with his brother and sister,
    and now with his children, the defendant and his family
    have pooled their money, resources, and labor to buy,
    maintain, and sell investment real estate. At one time,
    the family owned and maintained twelve investment
    properties. To further their business, the family has
    held various bank and investment accounts, each in the
    name of more than one member of the family. The court
    found that the family business is an informal venture,
    and through the generations, there have never been
    any contracts or written agreements between family
    members. Names were added to and removed from
    titles on properties as needed to further the growth of
    the business. Family members pool their money, putting
    in and taking out what is necessary, and working
    together to purchase, renovate, maintain, and sell prop-
    erties. The court made detailed findings with respect
    to the family’s business assets, both real property and
    monetary, and related transactions.
    The court did not find it surprising that there were
    no contracts or written agreements between and among
    members of the defendant’s family, stating: ‘‘The first
    generation of immigrants from Poland worked hard and
    invested well and passed down to their children assets
    they had accumulated as a family. The next generation,
    immigrants themselves, continued in the same vein,
    following the example of their parents, investing money,
    time and labor as a family. The court does not ascribe
    any nefarious motives to the informal way the family
    has conducted its business, nor does it question the
    fact that there are no written agreements or contracts.’’
    With respect to the parties’ relationship, the court
    found that they had lived together for eleven months
    in the defendant’s Fenwick Street apartment in Hartford
    before they married. The defendant helped the plaintiff
    obtain a student visa and eventually permanent resi-
    dency. He also helped the plaintiff’s daughter and son-
    in-law attain legal status. The court found that the par-
    ties had approximately nine years of a good marriage.
    In November, 2015, the defendant asked the plaintiff,
    for probate purposes, to sign an addendum to the agree-
    ment so that there would be contemporaneous docu-
    mentation that the plaintiff would not make any claim
    against any of the properties or accounts the defendant
    acquired through his family business prior to or since
    the date of marriage. The court found the timing of the
    defendant’s request significant, as it occurred shortly
    after he experienced serious health issues. The plaintiff
    refused to sign the addendum. Multiple events between
    2015 and 2017 put a strain on the parties’ relationship,
    including the defendant’s health issues and the death
    of the plaintiff’s mother in Poland. The court found
    that disagreements and arguments over money and real
    estate ultimately led the plaintiff to file for divorce.
    The court determined that neither party was primarily
    responsible for the end of the relationship. The court
    also concluded that the defendant had failed to prove by
    clear and convincing evidence that the plaintiff married
    him solely to attain legal status for herself and her
    family. The court thus found no fraud on the part of
    the plaintiff and that the parties’ marriage was valid.
    With respect to the agreement, the court found that,
    when the defendant asked the plaintiff to sign the agree-
    ment, he made clear that his intention was to protect
    his interest in the family’s business. He testified that
    he would not have married the plaintiff if she had not
    signed the agreement. At the time the agreement was
    drafted, the defendant showed the plaintiff bank and
    account statements regarding the family business.2 Dur-
    ing the marriage, the statements were mailed to the
    marital home and, according to the defendant, the plain-
    tiff had full access to and knowledge of the contents
    of the statements. The plaintiff also accompanied the
    defendant to the bank on several occasions.
    The plaintiff testified that the defendant probably
    told her that he would not marry her if she did not sign
    the agreement. According to her, the defendant went
    through his financial affidavit and told her that most
    of the money was family money and the Fenwick Street
    apartment house where they were living was a family
    house. She acknowledged that the defendant and his
    family worked hard for their money and kept it together
    but claimed that the defendant never told her how much
    of the family money was his.
    The defendant helped the plaintiff prepare her finan-
    cial affidavit and explained the agreement to her in
    Polish. The plaintiff later met with Jacek I. Smigelski,
    a Polish-speaking attorney, to review the agreement;
    the defendant, who had separate counsel, was not pres-
    ent at the meeting. The plaintiff asked Smigelski a few
    questions about the agreement, which he answered.
    The defendant signed the agreement on July 5, 2006;
    the plaintiff signed it on July 7, 2006. The parties were
    married on August 21, 2006.
    The court noted that General Statutes § 46b-36a et
    seq. governs premarital agreements. Under that act, a
    premarital contract is not enforceable under the follow-
    ing conditions: it was not signed voluntarily; it is uncon-
    scionable; a party was not provided fair and reasonable
    disclosure of the amount, character and value of prop-
    erty, financial obligations and income of the other party;
    or a party was not provided a reasonable opportunity
    to consult with independent counsel before signing it.
    General Statutes § 46b-36g.
    The plaintiff acknowledged that both parties signed
    the agreement, and she did not claim that it is uncon-
    scionable. Instead, she claimed that the defendant did
    not tell her that the bank accounts he disclosed were
    co-owned by family members and that she did not have
    a meaningful opportunity to review the agreement with
    counsel.
    The court rejected both claims. It noted that, although
    they were not required by statute to do so, the parties
    appended financial affidavits to the agreement. The
    defendant reviewed his financial affidavit with the plain-
    tiff prior to the time she signed the agreement and
    explained to her that much of the money listed in that
    financial affidavit belonged to his family and that they
    had always held those assets together. The plaintiff also
    testified that, at the time she signed the agreement, she
    understood that she was giving up any future claim for
    family money in the event of a dissolution. ‘‘Given that
    background and crediting the defendant’s testimony
    that, at the time of the drafting and prior to the signing
    of the agreement, he showed the plaintiff all of the bank
    and account statements regarding his family money and
    business (which bank accounts contained other family
    members’ names as well as the defendant’s),’’ the court
    found that the defendant provided the plaintiff with a
    fair and reasonable disclosure of the amount, character
    and value of his property.
    The court also found that the plaintiff had an opportu-
    nity to meet with a Polish speaking attorney to review
    the agreement approximately one and one-half months
    before the wedding, which the court considered a rea-
    sonable period of time for review. It was the plaintiff’s
    responsibility to ensure that the legal consultation was
    meaningful to her. The court, therefore, concluded that
    the agreement was valid and enforceable.
    The court then turned to the substance of the agree-
    ment. The court noted that, under section A of para-
    graph IX of agreement, titled ‘‘Termination of Marriage,’’
    ‘‘[n]either party [is entitled to] receive any portion of
    the separate property of the other . . . and/or replace-
    ments of such property.’’ Section B of paragraph IX
    further provides that the ‘‘parties shall have no right
    against each other by way of claims for . . . division
    of property existing of this date . . . or acquire[d] in
    the future separately from separate [funds].’’3 (Empha-
    sis altered.) As a result, the court construed the agree-
    ment to mean that ‘‘neither party shall have a claim
    against the separate property (the real estate in sched-
    ules C and D [of the agreement]) or a claim against the
    property existing as of the date of the [a]greement/
    subsequent marriage (all the assets in schedules A and
    B), or of any future real estate or investments that
    flow from these original assets.’’ (Emphasis added.)
    On the basis of the court’s construction of the agree-
    ment and its finding that ‘‘family business assets listed
    on the defendant’s current financial affidavit [were] a
    direct result of the premarital assets he was in posses-
    sion of at the time of the marriage, as they were acquired
    after the marriage, separately from separate funds,’’ the
    court concluded that the plaintiff had no right or claim
    to the defendant’s interest in the family business assets
    he had listed in his current financial affidavit.
    With respect to the marital home, however, the court
    found that the parties had commingled funds to pur-
    chase the home and that the plaintiff had helped to
    maintain it and assisted with improvements. She also
    had paid the debt on the home equity line of credit.
    The court concluded, therefore, that the marital home
    was marital property in which the plaintiff had a legiti-
    mate, legal interest.
    In dissolving the marriage on the grounds of an irre-
    trievable breakdown, the court ordered, among other
    things, that the parties are responsible for their respec-
    tive health insurance and unreimbursed medical
    expenses; neither party shall receive alimony; the defen-
    dant shall quitclaim the marital home to the plaintiff,
    who ‘‘shall be solely responsible for payment of the
    [home equity line of credit],’’ taxes, insurance, and
    maintenance; the plaintiff has no interest in the defen-
    dant’s family business; the parties shall retain their
    respective bank and retirement accounts and pay their
    respective debts; the defendant shall retain his rights
    in the family business; the parties shall retain their
    respective automobiles; and ‘‘[e]ach party shall be
    solely responsible for payment of their respective attor-
    ney’s fees incurred during the course of this case.’’
    (Emphasis added.)
    The plaintiff filed a motion to reargue on the grounds
    that the court had erred in classifying and assigning the
    property it determined was the defendant’s separate
    property and in ordering the parties to be responsible
    for their own attorney’s fees while also assigning the
    debt on the home equity line of credit to her. The defen-
    dant objected to the motion to reargue, arguing, among
    other things, that assigning the home equity loan to the
    plaintiff was not an order that the plaintiff pay the
    defendant’s attorney’s fees, but the ‘‘[c]ourt’s calcula-
    tion as to the appropriate award to the defendant (value
    of property less balance of the [line of credit]).’’ The
    court summarily denied the motion to reargue, and the
    plaintiff did not move for an articulation. This appeal
    followed.
    I
    The plaintiff first claims that the court lacked subject
    matter jurisdiction to enforce the agreement because
    the defendant did not comply with the requirements of
    Practice Book § 25-2A.4 We disagree.
    We begin with the standard of review. ‘‘Subject matter
    jurisdiction involves the authority of the court to adjudi-
    cate the type of controversy presented by the action
    before it.’’ (Internal quotation marks omitted.) Aley v.
    Aley, 
    97 Conn. App. 850
    , 854, 
    908 A.2d 8
     (2006). Subject
    matter jurisdiction ‘‘may be raised by a party, or by
    the court sua sponte, at any stage of the proceedings,
    including on appeal.’’ (Internal quotation marks omit-
    ted.) 
    Id.
     A determination of a court’s subject matter
    jurisdiction is a question of law, and, therefore, our
    review is plenary. See, e.g., Giulietti v. Giulietti, 
    65 Conn. App. 813
    , 846, 
    784 A.2d 905
    , cert. denied, 
    258 Conn. 946
    , 
    788 A.2d 95
     (2001), and cert. denied, 
    258 Conn. 947
    , 
    788 A.2d 95
     (2001), and cert. denied sub
    nom. Vernon Village, Inc. v. Giulietti, 
    258 Conn. 947
    ,
    
    788 A.2d 97
     (2001), and cert. denied sub nom. Giulietti
    v. Vernon Village, Inc., 
    258 Conn. 947
    , 
    788 A.2d 96
    (2001).
    The following procedural facts are relevant to our
    resolution of this claim. The plaintiff commenced the
    present action in October, 2017. The complaint con-
    tained no allegation regarding the agreement. On May
    14, 2018,5 the defendant simultaneously filed three
    pleadings: an answer, a cross complaint, and a ‘‘notice’’
    to which he attached a copy of the parties’ agreement,
    including schedules. The defendant did not expressly
    reference or demand enforcement of the agreement in
    his prayer for relief.
    On October 18, 2018, approximately six months after
    the defendant had filed with the court the notice and
    agreement and just twelve days before trial was sched-
    uled to commence, the plaintiff filed a motion to pre-
    clude the agreement on the grounds that the defendant
    had failed to comply with Practice Book § 25-2A, which
    provides that a party seeking to enforce a premarital
    agreement ‘‘shall specifically demand the enforcement
    of that agreement, including its date, within the party’s
    claim for relief’’ within sixty days of the return date
    ‘‘unless otherwise permitted by the court.’’ The plaintiff
    argued that the defendant did not include a demand for
    enforcement of the agreement within his claim for
    relief, did not file the agreement itself within sixty days
    of the November 21, 2017 return date, and did not seek
    permission from the court to file any such claim for
    relief after the deadline for doing so had passed. As a
    result, she argued that the agreement was not properly
    before the court and could not be enforced, citing War-
    ren v. Gardel, Superior Court, judicial district of Fair-
    field, Docket No. FA-XX-XXXXXXX-S (November 28, 2016),
    and Olderman v. Olderman, Superior Court, judicial
    district of New Britain, Docket No. FA-XX-XXXXXXX-S
    (August 13, 2014).6
    On the following day, October 19, 2018, the court
    heard and denied the plaintiff’s motion to preclude the
    agreement. In its order, the court acknowledged that
    the rules of practice required the defendant to file with
    his answer and cross complaint a demand for enforce-
    ment of the agreement on or before January 21, 2018.
    The court noted, however, that Practice Book § 25-2A
    (a) permits ‘‘the court to exercise its discretion’’ with
    respect to the time to demand enforcement of an agree-
    ment. The court also found that the defendant’s filing
    of the ‘‘notice’’ and agreement ‘‘constitute[d] a demand
    for the enforcement of [the] agreement.’’ The court fur-
    ther found that the plaintiff did not file a timely reply
    pursuant to Practice Book § 25-2A (b) but, instead,
    waited until the eve of trial to file her motion to preclude
    the agreement. As a result, the court denied the motion
    to preclude but continued the trial in order to provide
    the parties with more time to conduct discovery regard-
    ing the agreement.7
    On appeal, the plaintiff claims that the court lacked
    subject matter jurisdiction to enforce the agreement
    because the defendant did not comply with the specific
    pleading requirements of Practice Book § 25-2A. As a
    result, she argues that any orders flowing from the
    agreement are void. We disagree.
    Pursuant to General Statutes § 46b-1, the Superior
    Court has broad jurisdiction over family matters involv-
    ing dissolution of marriage, including prenuptial agree-
    ments.8 ‘‘Jurisdiction of the [subject matter] is the
    power [of the court] to hear and determine cases of
    the general class to which the proceedings in question
    belong. . . . A court has subject matter jurisdiction if
    it has the authority to adjudicate a particular type of
    legal controversy. . . . It is a familiar principle that a
    court which exercises a limited and statutory jurisdic-
    tion is without jurisdiction to act unless it does so under
    the precise circumstances and in the manner particu-
    larly prescribed by the enabling legislation.’’ (Internal
    quotation marks omitted.) Muller v. Muller, 
    43 Conn. App. 327
    , 331, 
    682 A.2d 1089
     (1996). Under § 46b-1, there
    is no question that the court had jurisdiction over the
    dissolution of the parties’ marriage, including whether
    the agreement should be enforced. See Amodio v. Amodio,
    
    247 Conn. 724
    , 729, 
    724 A.2d 1084
     (1999) (Superior Court
    as general jurisdiction tribunal has plenary and general
    subject matter jurisdiction over legal disputes in family
    matters). Moreover, it is well settled that the rules of
    practice, including those pertaining to pleading require-
    ments, do not implicate a court’s subject matter jurisdic-
    tion. See General Statutes § 51-14 (a) (‘‘[s]uch rules
    shall not abridge, enlarge or modify any substantive
    right or the jurisdiction of any of the courts’’).
    Accordingly, the plaintiff’s claim that the court lacked
    subject matter jurisdiction to enforce the agreement
    fails.9
    II
    The plaintiff’s second claim is that there was insuffi-
    cient evidence for the court to find that, at the time
    of the dissolution, certain properties constituted the
    defendant’s ‘‘separate property’’ under the agreement.
    See footnote 3 of this opinion. The plaintiff argues that
    the defendant failed to provide sufficient evidence for
    the court to trace the properties he owned at the time
    of trial to the separate properties he owned at the time
    the parties signed the agreement and were married. She
    also claims that the court erred by failing to assign a
    specific value to the defendant’s ownership interest in
    the family business. We disagree.
    We begin with the applicable standard of review. ‘‘[I]n
    domestic relations cases . . . this court will not dis-
    turb trial court orders unless the trial court has abused
    its legal discretion or its findings have no reasonable
    basis in the facts. . . . As has often been explained,
    the foundation for this standard is that the trial court is
    in a clearly advantageous position to assess the personal
    factors significant to a domestic relations case . . . .
    In determining whether a trial court has abused its
    broad discretion in domestic relations matters, we
    allow every reasonable presumption in favor of the
    correctness of its action. . . . Notwithstanding the
    great deference accorded the trial court in dissolution
    proceedings, a trial court’s ruling . . . may be reversed
    if, in the exercise of its discretion, the trial court applies
    the wrong standard of law.’’ (Citations omitted; internal
    quotation marks omitted.) Maturo v. Maturo, 
    296 Conn. 80
    , 87–88, 
    995 A.2d 1
     (2010). ‘‘When a trial court has
    evidence in a dissolution action sufficient for its deci-
    sion, garnered from the testimony, exhibits and finan-
    cial affidavits, its rulings will not be disturbed even
    though the memorandum of decision is silent as to that
    evidence.’’ Russo v. Russo, 
    1 Conn. App. 604
    , 606–607,
    
    474 A.2d 473
     (1984).
    In its memorandum of decision, the court quoted in
    relevant part the following provision of the agreement:
    ‘‘Neither party shall receive any portion of the separate
    property of the other . . . and/or replacements of such
    property. . . . The parties shall have no right against
    each other by way of . . . division of property
    existing [as] of this date . . . or acquire[d] in the
    future separately from separate [funds].’’ (Emphasis
    added.) The court found that the ‘‘family business assets
    listed on the defendant’s current financial affidavit
    [were] a direct result of the premarital assets he was
    in possession of at the time of the marriage, as they were
    acquired after the marriage, separately from separate
    funds.’’ As a result, the court concluded that, under the
    agreement, the plaintiff had no right or interest in any
    of those family business assets.
    At trial, the defendant introduced evidence of the
    premarital family business assets that he owned on the
    date the parties married, including the agreement with
    the attached schedules setting forth each parties’ assets
    at the time of the marriage and the value thereof. The
    defendant’s daughter and sister also testified about the
    family business and how it operated during the parties’
    marriage, including the family’s acquisition of numer-
    ous investment properties during that time frame.
    The plaintiff argues that the court was required to
    trace more precisely the defendant’s current assets
    back to the separate property he owned at the time the
    parties married. She points to paragraph C of section
    III of the agreement, titled ‘‘Separate Property,’’ which
    provides that the ‘‘parties shall keep adequate records
    of their transactions in such separate property and shall
    make such records available to the other from time to
    time, the intent being that at all times the separate
    property will be effectively updated by each of them
    in such financial records.’’ She also argues that the
    agreement, in effect, required the court to sit as a ‘‘com-
    munity property state’’ and not as an ‘‘equitable distribu-
    tion state’’ and that courts in community property juris-
    dictions have held that a party seeking to claim assets
    as separate property ‘‘bears a heightened burden of
    proof to trace any allegedly converted assets to premari-
    tal assets.’’
    In making this claim, however, the plaintiff ignores
    the court’s findings that (1) the defendant complied
    with the agreement’s record keeping provision during
    the course of the marriage and (2) upon commencing
    these divorce proceedings and without the defendant’s
    consent, the plaintiff removed from the marital home
    several boxes of documents containing the defendant’s
    financial records and information on the defendant’s
    computer. According to the court, the plaintiff’s failure
    to produce this information during discovery made it
    ‘‘difficult and at times impossible for the defendant to
    trace in detail and with specificity all of the family
    business accounts and premarital assets transactions
    from the date of the marriage to the present.’’ The plain-
    tiff has not challenged these findings on appeal.
    As noted earlier in this opinion, the court heard and
    credited the testimony of witnesses who described the
    family business as an informal venture. Family mem-
    bers pooled their money, working together to purchase,
    renovate, maintain, and sell properties. The court did
    not find it surprising that there were no contracts or
    written agreements between and among members of
    the defendant’s family and did not ascribe any nefarious
    motives to the informal way the family conducted its
    business. The court made detailed findings concerning
    the value of the family business assets at the time of
    the parties’ marriage and at trial. It also found that
    five separate properties in which the defendant had an
    interest were acquired by the family business during
    the course of the marriage. With the exception of one
    such property,10 the court found that the plaintiff did
    not contribute any funds toward the purchase of those
    properties or contribute money or labor toward the
    renovation, maintenance or upkeep of the properties.
    The court stated that its findings were based on the
    evidence and testimony presented at trial and on its
    observations and assessments of the credibility of the
    witnesses. ‘‘[I]t is within the province of the trial court,
    when sitting as the fact finder, to weigh the evidence
    presented and determine the credibility and effect to
    be given the evidence.’’ (Internal quotation marks omit-
    ted.) Zilkha v. Zilkha, 
    167 Conn. App. 480
    , 487–88, 
    144 A.3d 447
     (2016).
    On the basis of our review of the entire record, we
    conclude that, under the circumstances of this case,
    there was sufficient evidence to support the trial court’s
    findings with respect to the defendant’s separate prop-
    erty. We reach that conclusion in part because the court
    determined that the plaintiff’s removal and failure to
    produce the defendant’s financial records prevented
    him from performing the kind of detailed tracing the
    plaintiff claims was required. See Certo v. Fink, 
    140 Conn. App. 740
    , 743, 749–50, 
    60 A.3d 372
     (2013) (court
    did not commit error in relying on plaintiffs’ estimate
    of damages when court credited plaintiffs, discredited
    defendant, and found that plaintiffs had to rely on esti-
    mate of damages as result of defendant’s failure to
    provide discovery).
    We also reject the plaintiff’s claim that the court
    improperly failed to place a total value on the defen-
    dant’s interest in the family business, in violation of
    General Statutes § 46b-81 (c). That statute concerns the
    court’s authority to assign to either spouse all or part
    of the estate of the other spouse. In this case, the court
    determined that the defendant’s interest in the family
    business constituted his separate property under the
    agreement and, in accordance with the agreement,
    ordered that, upon dissolution, the defendant shall
    retain his interest in that separate property. Thus, § 46b-
    81 (c) had no applicability because the court did not
    assign to either party the other party’s interest in the
    family business. Accordingly, the plaintiff’s claim that
    the court improperly classified and assigned the defen-
    dant’s separate property interest in the family busi-
    ness fails.
    III
    The plaintiff’s third and final claim is that the court
    abused its discretion in assigning to her the entire out-
    standing debt on the parties’ home equity line of credit.
    We agree because that order conflicts with the court’s
    order regarding attorney’s fees.
    ‘‘The construction of a judgment is a question of law
    for the court. . . . As a general rule, judgments are
    to be construed in the same fashion as other written
    instruments. . . . The determinative factor is the inten-
    tion of the court as gathered from all parts of the judg-
    ment. . . . The interpretation of a judgment may
    involve the circumstances surrounding the making of
    the judgment. . . . Effect must be given to that which
    is clearly implied as well as to that which is expressed.
    . . . The judgment should admit of a consistent con-
    struction as a whole.’’ (Citations omitted; internal quota-
    tion marks omitted.) Lashgari v. Lashgari, 
    197 Conn. 189
    , 196–97, 
    496 A.2d 491
     (1985).
    ‘‘Our standard of review for financial orders in a
    dissolution action is clear. The trial court has broad
    discretion in fashioning its financial orders, and [j]udi-
    cial review of a trial court’s exercise of [this] broad
    discretion . . . is limited to the question of whether
    the . . . court correctly applied the law and could rea-
    sonably have concluded as it did.’’ (Internal quotation
    marks omitted.) Hammel v. Hammel, 
    158 Conn. App. 827
    , 835–36, 
    120 A.3d 1259
     (2015). ‘‘This deferential
    standard of review is not, however, without limits.
    There are rare cases in which the trial court’s financial
    orders warrant reversal because they are, for example,
    logically inconsistent . . . or simply mistaken . . . .’’
    (Internal quotation marks omitted.) Id., 836.
    The following additional facts are relevant to this
    claim. In December, 2015, the parties obtained a home
    equity line of credit and used some of the funds to pay
    off the plaintiff’s personal line of credit, totaling $24,271.
    The parties also drew on the line of credit for their
    respective attorney’s fees in this dissolution matter. The
    court specifically found that the defendant borrowed
    $10,000 under this line of credit to pay his own attor-
    ney’s fees in this matter but also ordered, among other
    things, that the ‘‘plaintiff shall be solely responsible for
    payment of the [home equity line of credit],’’11 and that
    ‘‘[e]ach party shall be solely responsible for payment
    of their respective attorney’s fees incurred during the
    course of this case.’’
    On appeal, the plaintiff argues that the court’s order
    regarding the home equity line of credit conflicts with
    its order that the parties are responsible for the payment
    of their respective attorney’s fees. We agree that the
    two orders are irreconcilable. We, therefore, reverse
    the judgment only with regard to the order that the
    plaintiff is solely responsible for the debt on the home
    equity line of credit and remand the case with direction
    to resolve the inconsistency.12
    The judgment is reversed only as to the order regard-
    ing the home equity line of credit and the case is
    remanded for further proceedings consistent with this
    opinion; the judgment is affirmed in all other respects.
    In this opinion the other judges concurred.
    1
    The cross complaint alleged that the marriage should be annulled on
    the grounds of fraud and misrepresentation because the plaintiff allegedly
    entered the marriage with the sole intent of using the defendant’s citizenship
    to gain permanent residency and citizenship for herself, her children and
    her son-in-law.
    2
    Four schedules, which listed the parties’ respective assets and liabilities,
    were attached to the agreement.
    3
    Section III of the agreement, titled ‘‘SEPARATE PROPERTY,’’ provides
    as follows: ‘‘Each of the parties agrees that the property described hereafter,
    shall be defined as the separate [property] of the other party.
    ‘‘A. All property of [the defendant] listed on ‘Schedule C’ attached hereto
    and all property listed of [the plaintiff] listed on ‘Schedule D’ attached hereto.
    ‘‘B. All property, whether real or personal or whatsoever nature and
    wheresoever situated acquired by either party out of the proceeds or income
    from the separate property or any replacements thereof, or attributable to
    appreciation in value of said property, or their replacements, whether the
    enhancement is due to market conditions or to the services, skills or efforts
    of either of the parties.
    ‘‘C. The parties shall keep adequate records of their transactions in such
    separate property and shall make such records available to the other from
    time to time, the intent being that at all times the separate property will be
    effectively updated by each of them in such financial records.’’
    Schedules A and B are the parties’ respective financial affidavits that were
    appended to the agreement. Schedules C and D document the title holders
    of the real estate that was listed in the parties’ respective financial affidavits.
    4
    Practice Book § 25-2A provides in relevant part: ‘‘(a) If a party seeks
    enforcement of a premarital agreement . . . he or she shall specifically
    demand the enforcement of that agreement, including its date, within the
    party’s claim for relief. The defendant shall file said claim for relief within
    sixty days of the return date unless otherwise permitted by the court.
    ‘‘(b) If a party seeks to avoid the premarital agreement . . . he or she
    shall, within sixty days of the claim seeking enforcement of the agreement,
    unless otherwise permitted by the court, file a reply specifically demanding
    avoidance of the agreement and stating the grounds thereof.’’
    5
    In its order denying the plaintiff’s motion to preclude the agreement,
    the court cites different dates on which the answer, cross complaint, and
    notice were filed. Those dates appear to be the dates the documents were
    signed or captioned, however. According to the docket prepared by the
    clerk, all three documents were filed on May 14, 2018.
    6
    In Warren, the court noted that Practice Book § 25-2A ‘‘requires that a
    party seeking to enforce a pre- or post-nuptial agreement plead the agree-
    ment in the prayer for relief.’’ Warren v. Gardel, supra, Superior Court,
    Docket No. FA-XX-XXXXXXX-S. Because neither party had done so, the court
    concluded that it did ‘‘not have the authority to issue orders enforcing the
    terms of the pre-nuptial agreement itself.’’ Id. Similarly, in Olderman, neither
    party had pleaded or demanded enforcement of the premarital agreement
    in accordance with Practice Book § 25-2A. The court concluded, without
    discussion or analysis, that, ‘‘[c]onsequently, a claim for enforcement of
    the premarital agreement is not properly before this court.’’ Olderman v.
    Olderman, supra, Superior Court, Docket No. FA-XX-XXXXXXX-S. Neither court
    suggested that a party’s failure to comply with Practice Book § 25-2A
    deprived the court of subject matter jurisdiction over the agreement, which
    is the plaintiff’s claim in the present appeal.
    7
    The trial was rescheduled for April 16, 2019.
    8
    General Statutes § 46b-1 provides in relevant part: ‘‘Matters within the
    jurisdiction of the Superior Court deemed to be family relations matters
    shall be matters affecting or involving: (1) Dissolution of marriage, contested
    and uncontested . . . (15) actions related to prenuptial . . . agreements
    . . . .’’
    9
    The plaintiff’s claim on appeal is that the defendant’s failure to comply
    with the pleading requirements of Practice Book § 25-2A deprived the court
    of subject matter jurisdiction to enforce the agreement. The only hint of
    an alternative, nonjurisdictional claim challenging the court’s authority to
    enforce the agreement appears in the following sentence of her reply brief:
    ‘‘Since [the] [d]efendant never pleaded the agreement, the trial court was
    without [subject matter] jurisdiction to hear it, or, in the alternative, could
    not enforce it.’’ (Emphasis added.) Because the plaintiff did not make such
    a claim in her principal brief, we need not decide the separate question of
    whether the pleading requirements of § 25-2A are mandatory, as opposed
    to directory, and whether the defendant’s alleged failure to comply strictly
    with those provisions deprived the court of the authority, as opposed to
    the jurisdiction, to enforce the premarital agreement. See, e.g., Calcano v.
    Calcano, 
    257 Conn. 230
    , 244, 
    777 A.2d 633
     (2001) (arguments cannot be
    raised for first time in reply brief).
    10
    With respect to the Fenwick Street property in Hartford, the court found
    that the plaintiff paid utilities and contributed toward the rent from the time
    the building was sold out of the family’s business in 2014 until the parties
    moved to the marital home in December, 2015.
    11
    The court also ordered that no further funds were to be drawn on the
    home equity line of credit.
    12
    During oral argument before this court, counsel for the parties agreed
    that the order regarding payment of the home equity line of credit was
    severable from the mosaic of the court’s financial orders. We agree. See
    Tuckman v. Tuckman, 
    308 Conn. 194
    , 214, 
    61 A.3d 449
     (2013) (financial
    order severable when not interdependent with other orders).
    

Document Info

Docket Number: AC43944

Filed Date: 2/1/2022

Precedential Status: Precedential

Modified Date: 2/3/2022