DocketNumber: No. X05 CV 00-0176696 S
Citation Numbers: 2001 Conn. Super. Ct. 14092
Judges: TIERNEY, JUDGE. CT Page 14093
Filed Date: 10/12/2001
Status: Non-Precedential
Modified Date: 4/17/2021
Both defendants filed answers. The State of Connecticut and its agencies and employees filed a number of special defenses. The claims of all parties were tried over thirteen days to the court, Stodolink, J. Judgment was rendered and the plaintiffs appealed. The appeal was argued before the Supreme Court on September 21, 1994 and a decision was released on December 6, 1994. The judgment was affirmed in part and remanded for further proceedings. Frillici v. Westport,
The five plaintiffs in the original trial remain the five plaintiffs in this trial. The individual named plaintiffs are Fernando Frillici, John Posh, and Melvin Hartman Jr., all residents of Connecticut who have clammed in the Cockenoe Flats area in the waters of the Town of Westport. The remaining plaintiffs are two Connecticut non-profit corporations, the Connecticut Saltwater Sportsmen's Protective Association, Inc. and the Fairfield County League of Sportsmen's Clubs, Inc. The members of these corporations are various sportsmen's organizations having an interest in fishing, clamming, hunting and a number of other such pursuits.
Trial counsel notified the court that the published remand orders are contained in the following referenced pages of Frillici v. Westport,
supra,
I. "We therefore remand the case to the trial court only for consideration of whether an injunction should issue and for a new trial on the plaintiffs' remaining claims for damages." Id. 436.
II. "The plaintiffs also claim damages from Westport and the Westport shellfish commission and for (1) alleged violations of the Connecticut Unfair Trade Practices Act (CUTPA), General Statutes §
III. "We also remand the case to the trial court for a final disposition as to the plaintiff's request for injunctive relief. In light of our holding on the jurisdictional issue, we would expect an injunction against enforcement of the Westport regulations to issue, unless the trial court determines that, the jurisdictional issue having been authoritatively settled, there is no need for an injunction. We also leave to the discretion of the trial court the plaintiffs' various claims for injunctive relief pertaining to the future exercise of jurisdiction over Cockenoe Flats and the plaintiffs' request for injunctive relief ordering the defendants: (1) to publish, at their expense, an article or CT Page 14095 notice to the public that no one who clams in the area is required to have a Westport permit; and (2) to refund all moneys received from the sale of clam permits except to those sold to people wishing to clam from Saugatuck Shores." Id. 440.
IV. "With respective counts one, two and seven, the judgment is reversed and the case remanded for further proceedings limited to consideration of the plaintiffs' claims (1) for injunctive relief under count one, (2) for damages for alleged CUTPA violations under count two, and (3) for damages under count seven. With respect to counts three, four, five and six, the judgment is affirmed." Id. 440
The original trial transcripts from the 1992 trial and the majority of its exhibits were offered into evidence at this trial. This court bifurcated any consideration of attorney's fees. The parties, in open court, stipulated as follows:
(1) The matter is submitted to the court based upon the pleadings as amended through October 20, 1992.
(2) The transcripts from the thirteen days of trial will be considered by this court in lieu of testimony.
(3) All exhibits offered before this court are all the exhibits that were previously submitted before Judge Stodolink and the missing exhibits are not relevant for this court's consideration.
(4) This court may consider those exhibits marked as full exhibits in this trial.
(5) The only further exhibits that will be considered are those exhibits marked for identification and this court can make a determination de novo as to which of those ten exhibits marked for identification will be marked as a full exhibit in this trial.
(6) No further exhibits, documents or witnesses will be offered by either party, except as to the bifurcated issue of the attorney's fees, if necessary.
(7) There are no other steps reasonably necessary to complete the proceedings.
(8) This trial court will render its decision based upon its own findings of fact and conclusions of law.
(9) A briefing schedule was established and new trial briefs are to be CT Page 14096 filed.
This court has read all the pleadings, transcripts and exhibits submitted This court has ruled that four exhibits, marked for identification, are full exhibits: Ex. 43, 55, 138 and 144. This court concludes that there are no further proceedings necessary and the matter may be completed without prejudice to the parties. The court declines to declare a mistrial or call any court witnesses. This court further concludes that no other steps are reasonably necessary to complete the proceedings. This memorandum of decision is based upon the court's own findings of fact and conclusions of law. Connecticut National Bank v.Giacomi,
Westport claimed that it is immune from CUTPA citing Connelly v.Housing Authority,
The law of injunctive relief, as applied to municipalities, is well settled. It has been the long standing policy of Connecticut to grant injunctive relief infrequently. An injunctive remedy is extraordinary.Hine v. Stephens,
The requirements for injunctive relief as against municipalities are: there is no adequate remedy at law and the applicant will suffer an irreparable injury if the injunction is not granted. New London v.Perkins,
In the Second Count the plaintiffs seek attorney's fees, monetary relief and real punitive damages for CUTPA violations. The defendants argue that the Town of Westport and its agency, Westport Shellfish Commission, are exempt from CUTPA. In order to state a claim under CUTPA, the plaintiff must allege that the actions of the defendants were performed in the conduct of "trade or commerce." General Statutes §
In addition to those cases cited by Judge Moraghan, this court references two decisions by Judge Bishop sitting as the presiding judge for Complex Civil Litigation in the Tolland, J.D. Charter CommunicationsEntertainment I, LLC v. The University of Connecticut, Superior Court, judicial district of Tolland, Complex Civil Litigation, Docket No. X07 CV00-0072038 S (March 23, 2000, Bishop, J.) (
Connelly v. Housing Authority discussed certain factors used to determine if CUTPA applies to a municipality. Connelly held that the Housing Authority of the City of New Haven, a municipal agency, was exempt from CUTPA because it was: exempt by reason of regulation; it was not engaged in trade or commerce; and there were pre-emptive regulations under the Landlord/Tenant Act. The factors discussed in Connelly include the following: (1) The agency is a creature of statute and is expressly authorized and regulated by both the State and Federal government; (2) Both federal regulations and state law provide carefully balanced procedural and substantive remedies for tenants in a variety of situations; (3) Those regulatory remedies carefully balance the rights and obligations of the agency and its tenants, and this balance might by upset by providing a CUTPA remedy; and (4) There has been no instance in which the Federal Trade Commission Act has been applied to a local housing authority. Connelly does not make it clear that all of these factors are essential to this analysis. This court will apply theseConnelly factors in order to determine if CUTPA applies. The plaintiff seeks money damages, attorney fees, and real punitive damages by statute. General Statutes §
In the Seventh Count the plaintiff alleges: "The conduct of the CT Page 14099 Defendants, Town of Westport and Westport Shellfish Commission is and was wilful, malicious, arbitrary, capricious and with strong hand." The allegations of the Seventh Count incorporate all the paragraphs of the First Count seeking injunctive relief. By statute, CUTPA provides punitive damages in addition to attorney's fees. Common law punitive damages are limited to attorney's fees. By the Seventh Count, the plaintiff is claiming both monetary damages and common law punitive damages measured by attorney's fees. Triangle Sheet Metal Works v.Silver,
I. First Count: Injunctive relief. The plaintiffs have the burden to prove the necessary allegations for injunctive relief The most recent testimony occurred during the late 1992 trial. Other then a subpoena for this trial issued in 2000, there were no exhibits dated after 1992. There was no evidence demonstrating what the Town of Westport and its Shellfish Commission have or have not done since the 1992 trial. The December 6, 1994 Supreme Court decision in Frillici v. Westport, supra,
Prior to December 6, 1994 there were multiple conflicting statements and opinions issued by various state and local officials and agencies concerning whether the Town or the state had jurisdiction over Cockenoe Flats. Since December 6, 1994, apparently, all agencies, both state and municipal, now agree that the state has exclusive jurisdiction. Furthermore, there is no evidence that the same state and local officials and agencies disagree with the December 6, 1994 jurisdiction decision. No party took any further appellate action after December 6, 1994.
The entry of an injunction is subject to the discretion of the court.Boesch v. Johnson Wholesale Perfume Co.
The plaintiffs request essentially four different forms of injunctive relief. This court denies all four forms of injunctive relief: (1) The p]aintiffs want the defendants, State of Connecticut and the Department of Agriculture, to enforce the state's jurisdiction over Cockenoe Flats. The State of Connecticut is no longer a defendant in this case, the issues having been resolved in its favor. The jurisdictional issue has been authoritatively settled. This requested injunction is therefore rendered moot by the Supreme Court; (2) The plaintiffs claim a permanent injunction and/or restraining order prohibiting the defendants, Town of Westport and Westport Shellfish Commission, their agents, servants and employees, from directly or indirectly enforcing the regulations of the Town of Westport and Westport Shellfish Commission in the Cockenoe Flats area including but not limited to requiring permits. There is no evidence that after December 6, 1994, these municipal defendants have attempted to exercise jurisdiction. The plaintiffs have failed to sustain their burden of proof. The plaintiffs have an adequate remedy at law, by instituting a new lawsuit for injunctive relief in the event that Westport and its Shellfish Commission start to exercise Cockenoe Flats jurisdiction; The issue that the State of Connecticut has exclusive jurisdiction over clamming at Cockenoe Flats has been authoritatively settled by the Supreme Court decision; (3) The plaintiffs seek injunctive relief requiring the defendants, "publish at their expense an article or notice to the public that no one who clams by boat in the area in this dispute is required to have a Westport permit." The decision of December 6, 1994 is a public record and has been the subject of numerous media articles. This instant decision is also a public record and can be equally covered by the media. The plaintiffs share equal access to the news media to publish the decision of the Supreme Court indicating that no permit is necessary and that the State of Connecticut has exclusive jurisdiction CT Page 14101 over the clamming rights to Cockenoe Flats. Since the plaintiffs have an adequate remedy, this notice for publication request is denied; (4) The plaintiffs seek a refund from the municipality of all clam permits issued from January 1986, except for those clamming from Saugatuck Shores, The plaintiffs have produced no evidence of the number of permits sold nor the amount of money received from the sale of per nits. No plaintiff paid for a permit. One exhibit listed permanent clam permits in the approximate amount of $12,000. There is no breakdown description in that exhibit of clam permits issued for Saugatuck Shores. There is no evidence as to what Westport did with the permit money received. The money may or may not have gone into the general municipal coffers and spent for appropriate and proper municipal purposes. This court has insufficient information to be able to refund any money. Without evidence, this claim is speculative and must be denied.
II. Second Count: CUTPA. In order for the plaintiffs to recover damages under CUTPA, they must prove they sustained an ascertainable loss. General Statutes §
This court also concludes that under the facts of the case applying the factors of Connelly v. Housing Authority of New Haven the defendants are exempt from CUTPA: (1) The Westport Shellfish Commission is a creature of statute and is specifically authorized by statute to exercise certain shellfish functions. General Statutes §
The issues on the Second count are found for the defendants.
III. The Seventh Count: Wilful and Wanton. No attorney's fees can be awarded under CUTPA since this court has denied the relief in the Second Count. The plaintiffs' only source for attorney's fees is to be able to sustain their burden of proof as to the wilful and wanton Seventh Count. Prior to the first trial, a number of judges of the Superior Court ruled on this controversy. This court took judicial notice of the entire file in Palmer v. Department of Agriculture. Superior Court, judicial district of Fairfield at Bridgeport, Docket Number CV2350507 S. That case was an administrative appeal from the decision of Commissioner of Agriculture ruling that the Town of Westport had exclusive jurisdiction over Cockenoe Flats for clamming. Judge Landau ruled, in that administrative appeal involving similar jurisdictional issues, that the appeal was not properly brought under General Statutes §
Furthermore, the Town Attorney of Westport and the Commissioner of Aquaculture both candidly admitted in the 1992 trial that their original opinions that they had issued over 10 years earlier, that the state had jurisdiction, were in error because their research had been incomplete. They had since changed their minds due to more definitive research. In the 1992 trial both of these government officials testified that Westport had jurisdiction over Cockenoe Flats.
It is the plaintiffs' burden of proof to show that the actions of the Town of Westport and the Westport Shellfish Commission in asserting CT Page 14103 jurisdiction over clamming activities at Cockenoe Flats were wilful, wanton and malicious. In light of the findings and opinions of two Superior Court Judges and the changing of testimony after full examination of the facts, by two prominent public officials, this court cannot find that the actions of the Westport defendants were wilful, malicious, arbitrary, capricious or with strong hand. The plaintiffs have not sustained their burden of proof, Rogers v. Doody,
The issues on Counts One, Two and Seven are found for the defendants, Town of Westport and Westport Shellfish Commission. The plaintiffs are not entitled to any relief.
Costs are awarded to the defendants.
SO ORDERED.
BY THE COURT.
KEVIN TIERNEY, J.
Wood v. Town of Wilton , 156 Conn. 304 ( 1968 )
Rogers v. Doody , 119 Conn. 532 ( 1935 )
City of New London v. Perkins , 87 Conn. 229 ( 1913 )
Collens v. New Canaan Water Co. , 155 Conn. 477 ( 1967 )
Beck v. Board of Trustees of the State Colleges , 32 Conn. Super. Ct. 153 ( 1975 )
Coombs v. Larson , 112 Conn. 236 ( 1930 )
Leo Foundation v. Cabelus , 151 Conn. 655 ( 1964 )
McAdam v. Sheldon , 153 Conn. 278 ( 1965 )