throbber
DOCKET NO.: UWY-CV24-5034035-S
`
`JORDAN GEFFERT
`
`V.
`
`BRANDON MARFYAK
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`:
`
`:
`
`:
`
`:
`
`SUPERIOR COURT
`
`J.D. OF WATERBURY
`
`AT WATERBURY
`
`APRIL 26, 2024
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`I.
`
`
`PLAINTIFF’S POST TRIAL MEMORANDUM OF LAW
`
`Procedural Background
`
`This case was initiated as a Prejudgment Remedy (PJR) Action seeking replevin of a dog
`
`named “Lucy” pursuant to Conn. Gen. Stats. § 52-515. A two day hearing on the PJR was held on
`
`April 3 and April 4, 2024. At the conclusion of the hearing, the Parties stipulated on the record
`
`that the hearing could be converted to a trial on the merits of the dispute, and that the court would
`
`make a final judgment on the matter on the evidence presented during the 2-day hearing. The
`
`Court heard oral argument after conclusion of the evidence on April 4, 2024. The Court ordered
`
`simultaneous briefs to be submitted on April 26, 2024.
`
`II.
`
`
`
`Plaintiff’s Witnesses and Exhibits
`
`The Defendant did not offer any witness testimony. The Plaintiff presented the following
`
`witnesses:
`
`1)
`
`2)
`
`3)
`
`4)
`
`5)
`
`
`
`
`
`
`Defendant Brandon Marfyak.
`
`Jason Scozzafava, Keeper of Records of Embrace Animal Hospital.
`
`Nicole Gallaher, Principal of Murphy’s Paw Rescue, Inc., an animal rescue organization.
`
`Plaintiff Jordan Geffert.
`
`Carlos Correia, Owner of Coaching for Paws, LLC, a dog training business.
`
`
`1
`
`

`

`The following exhibits were admitted as full exhibits for the Plaintiff:
`
`
`Pl. 1 Records of Murphy’s Paw Rescue.
`Pl. 2 Records of Embrace Animal Hospital.
`Pl. 3 Rabies Certificate, dated 03-07-2023.
`Pl. 4 Dog license with the Town of Watertown.
`Pl. 5 RCO pet receipt for dog training.
`Pl. 6 Pet insurance receipts from February 4, 2023 to February 6, 2024.
`Pl. 7 Coaching for Paws LLC receipt for dog training.
`Pl. 8 Food receipt for dog food.
`Pl. 9 Murphy’s Paw Receipt for Lucy’s adoption.
`Pl. 10 Photo of Lucy
`Pl. 11 Subpoenaed records of Embrace Animal Hospital.
`Pl. 12 Subpoenaed records of Murphy’s Paw Rescue.
`Pl. 13 Subpoenaed records of Coaching for Paws LLC.
`Pl. 14 Watertown Dog License Application.
`
`
`III. Background
`
`
`Plaintiff Jordan Geffert and Defendant Brandon Marfyak met in 2020. Both are hospital
`
`nurses. The Plaintiff works in the burn unit at Bridgeport Hospital. (Trial Transcript, April 3, p.
`
`62, lines 9-14.) The Defendant works in the intensive care unit at Waterbury Hospital. In 2022,
`
`they decided to move in together at the condominium owned by the Defendant located at 245
`
`Cherry Ave., Unit I-13, Watertown, Connecticut. (Tr. Tr., Exhibit A, April 3, p. 2, lines 6-25.)
`
`There was no agreement on how living expenses would be paid for or shared, nor agreement on
`
`how expenses with regard to Lucy would be paid for or shared. (Tr. Tr., April 3, p. 31, line 25-27;
`
`p. 32, lines 1-14.)
`
`In April 2022, the parties discussed acquiring a dog. At that time, the Plaintiff and
`
`Defendant worked different schedules, so the Plaintiff was alone in the evening. (Tr. Tr., April 3,
`
`p. 66, lines 2-8.) She wanted a dog to keep her company. (Id.) The Plaintiff located the dog now in
`
`dispute, Lucy, through Murphy’s Paw Rescue, Inc., (“Murphy’s Paw”) an animal rescue run by
`
`
`
`
`2
`
`

`

`Nicole Gallagher. (Tr. Tr., April 3, p. 2, lines 2-11.) The Plaintiff chose Lucy from the Murphy’s
`
`Paw website because she noticed that no one else had applied for the dog and she wanted to give
`
`the dog a good life. (Tr. Tr., April 3, p. 70, lines 24-27; p. 71, line 1.) The Plaintiff sent several
`
`emails to Murphy’s Paw and in one stated, “ My boyfriend and I have settled into a townhouse and
`
`are looking to start a family with a dog.” (Pl. Ex. 1, email dated April 13, 2022.)
`
`The Plaintiff coordinated an appointment to meet Lucy at the home were Lucy was being
`
`homed. (Tr. Tr., April 3, p. 70, lines 6-8.) In anticipation of adopting Lucy, the Plaintiff set aside
`
`money for the adoption, and purchased bedding, toys and food. (Tr. Tr., April 3, p. 72, lines 10-
`
`27.) The day before the appointment, the Plaintiff informed the Defendant they would be meeting
`
`Lucy. (Tr. Tr., April 3, p. 68, lines 22-26.) On April 19, 2022, the Parties met Lucy and “adopted”
`
`her. (Pl. Ex. 1.) The Plaintiff filled out the 2-page Murphy’s Paw Rescue adoption form. (Pl. Ex.
`
`1, p. 2; Tr. Tr., April 3, p. 71, lines 18-27.) Both Parties signed the form. The Plaintiff paid the
`
`fee for Lucy. (Pl. Ex. 1, p. 3.) The Defendant reimbursed the Plaintiff for half of the adoption
`
`expense. The Defendant did not reimburse the Plaintiff for any other expenses pertaining to Lucy.
`
`(Tr. Tr., April 3, p. 73, lines 12-16.)
`
`The Parties lived together at the condominium in Watertown until November 2023. While
`
`at work on November 14, 2023, the Plaintiff discovered that the Defendant had been texting
`
`another woman. (Tr. Tr., April 4, p. 27, lines 26-27; p. 28, lines 1-4.) The next day, the Plaintiff
`
`returned to the condominium to gather a few belongings. (Tr. Tr., April 3, p. 104, lines 11-27;
`
`105, lines 11-24.)She did not know at that time whether the relationship had ended, but she was
`
`
`
`
`3
`
`

`

`emotionally distraught.1 The Plaintiff returned to the Watertown condominium a few days later to
`
`pick up a few other personal belongings. A few days after that, the Plaintiff returned a third time
`
`but was unable to enter because the Defendant had changed the locks. (Tr. Tr., April 3, p. 23,
`
`lines 25-27, p. 24, lines 1-9.)The Defendant testified that he had the locks changed under the
`
`advice of counsel. When the Plaintiff came back a fourth time, the Defendant kept Lucy in a
`
`closed bedroom in the upstairs of the condominium.
`
`The Defendant testified without reservation that on repeated occasions, by multiple people,
`
`he was asked to give Lucy to the Plaintiff and he refused. (Tr. Tr., April 3, p. 13, lines 21-23; p.
`
`25, lines 19-21; p. 46, lines 26-27; p. 47, lines 1-3; p 53, lines 15-20.) The Defendant admitted that
`
`while the Plaintiff’s belongings were being moved out, the Plaintiff’s uncle and mother asked him
`
`to return Lucy to the Plaintiff. He refused. (Id.) In a later text message, the Plaintiff “begged” the
`
`Defendant to return Lucy, but the Defendant ignored her request. (Def. Ex. D, p. 17; Tr. Tr., April
`
`4, p. 30, lines 1-6.) The Plaintiff testified that she was afraid to confront the Defendant in person
`
`because the Defendant was larger than her and could be abusive when he drank. (Tr. Tr., April 3,
`
`p. 92, lines 22-27; p. 93, 1-9.) The Plaintiff testified that she spoke to the police, but they could not
`
`help her. The PJR to recover Lucy followed.
`
`Further relevant facts are set forth below.
`
`IV.
`
`
`Law and Argument
`
`As a replevin action involving a dog, the law to be applied in this case is controlled by the
`
`replevin statute, Conn. Gen. Stats. § 52-515, and Angrave v. Oates, 90 Conn. App. 427, 430 (2005).
`
`
`1 The Plaintiff’s distress lasted throughout the holidays, and was so severe that the Plaintiff’s employer
`gave her the holidays off. (Tr. Tr., April 4, p. 28, lines 21-27; p. 29, line 1.)
`
`
`
`
`4
`
`

`

`“[T]his not a contract action and, thus, it is not within the court's power to determine
`which party has superior title to the animal. Rather, this is a replevin action, which
`involves a comparison of the superiority and inferiority of competing rights to possess the
`animal. In Connecticut, an action of replevin is purely statutory in nature. General
`Statutes § 52-515 provides that ‘the action of replevin may be maintained to recover any
`goods or chattels in which the plaintiff has a general or special property interest with a
`right to immediate possession and which are wrongfully detained from him in any
`manner, together with the damages for such wrongful detention.’”
`
`
`
`(Emphasis added.) (Internal citations omitted.) Id. at 430. "In Connecticut, replevin proceedings are
`
`governed by statute rather than by the rules that apply to common-law actions of replevin.” Cornelio v.
`
`Stamford Hospital, 246 Conn. 45, 49 (1998). Inasmuch as the replevin statute was first enacted in
`
`1949, case law prior thereto and pertaining to common law actions for replevin are not controlling.
`
`The Plaintiff has the burden to establish the following elements: (1) Lucy is a "good or chattel"
`
`within the meaning of Section 52-515; (2) she has a superior general or special property interest in
`
`Lucy as compared to the interests of the Defendant; (3) she has a right to immediate possession of
`
`Lucy; and (4) the Defendant wrongfully detained Lucy from her. Even though people
`
`anthropomorphize dogs, the Appellate court has stated that “[a] claim of replevin does not involve the
`
`best interest of the dog, which is a chattel under General Statutes § 22-350 (‘all dogs are deemed to be
`
`personal property’).” Angrave at 430 n.3. During oral argument, the Parties did not dispute element
`
`one – that Lucy is a good or chattel within the meaning of Section 52-515.
`
`
`
`In considering whether Ms. Geffert had a superior general or special property interest in Lucy
`
`as compared to the Defendant, Connecticut statutes applicable to dog “owners” and dog “keepers”
`
`cannot be ignored. Connecticut statutes make a distinction between an “owner” and “keeper” of a dog.
`
`The only instance that could be found applicable solely to an “owner” of a dog is Conn. Gen. Stats. §
`
`
`
`
`5
`
`

`

`22-339c(a)(3)(A)2 pertaining to a certificate of rabies vaccination. In relevant part, Section 22-
`
`339c(a)(3)(A) mandates that a rabies certificate contain “[t]he name and address of [the dog’s] owner,”
`
`(emphasis added) among other things. The same statute makes a distinction in Subsection (b) between
`
`an “owner” and a “keeper.” Section 22-339c(b), mandates that the “owner or keeper” of a dog shall
`
`keep a copy of the certificate.
`
`Plaintiff’s Exhibit 3 is Lucy’s rabies certificate issued on March 7, 2023, which is eight (8)
`
`months before the Parties separated. The certificate is in the name of the Plaintiff, Jordan Geffert. The
`
`Defendant testified that he knew of the rabies certificate from the time it was issued, and he knew it
`
`was in the Plaintiff’s name. He further testified he made no effort to have the certificate changed
`
`despite his claim now to be Lucy’s rightful owner.
`
`Based upon Conn. Gen. Stats. § 22-339c, the rabies certificate in the name of the Plaintiff is
`
`prima facie evidence of her being Lucy’s owner. As prima facie evidence, the burden shifts to the
`
`Defendant to prove he is the owner. See American Home Mortgage Servicing v. Reilly, 157 Conn. App.
`
`127, 133 (2015) (holding that the “holder of a note satisfies the plaintiff’s burden of demonstrating that
`
`it is the owner of the note because under Conn. Gen. Stats. § 49-17, the holder is presumed to be the
`
`owner.”)
`
`In an apparent attempt to counter the rabies certificate issued in the Plaintiff’s name, the
`
`Defendant had Lucy re-vaccinated for rabies on April 2, 2024 – the day before the first day of evidence
`
`– at Stone veterinary clinic, a new veterinary clinic for Lucy.3 (Tr. Tr., April 3, p. 14, lines 8-15.)
`
`
`2 At oral argument, Counsel believes he may have misstated the statute citation in oral argument. The
`correct citation is Section 22-339c(a)(3)(A).
`3 Previously, Lucy had been seen only by Embrace Animal Hospital except for 1 emergency visit to a
`24hr emergency clinic.
`
`
`
`
`6
`
`

`

`Notably, the rabies certificate issued on March 7, 2023, and in the Plaintiff’s name clearly states the
`
`vaccine type as “vaccine 3 year” and further makes clear the “Expiration Date – 3 years from 03-07-
`
`2023.” It was plainly clear on the face of the March 7, 2023, rabies certificate that Lucy was not due to
`
`be revaccinated until March 3, 2026. The Defendant is an experienced hospital nurse and should be
`
`expected to understand the import of a 3 year vaccine. He admitted that, according to the terms of the
`
`certificate, Lucy’s vaccine did not expire until March 7, 2026. In short, there was no need to have
`
`Lucy revaccinated 2 years early.
`
`As the trier of fact, the court resolves issues of credibility. See State v. Nowell, 262 Conn. 686,
`
`695 (2003); Lacic v. Tomas, 78 Conn. App. 406, 409-10, cert. denied, 266 Conn. 922 (2003). "[I]t is
`
`the trier's exclusive province to weigh the conflicting evidence, determine the credibility of witnesses
`
`and determine whether to accept some, all or none of a witness' testimony." (Internal quotation marks
`
`omitted.) Hoffer v. Swan Lake Ass'n., Inc., 66 Conn. App. 858, 861 (2001). The Plaintiff’s testimony
`
`that he had Lucy re-vaccinated 2 years early, the day before trial, under the “advice” of the new
`
`veterinarian, was not credible and not sufficient to rebut Plaintiff’s presumptive ownership established
`
`by the March 7, 2023, rabies certificate. The vaccination the day before the hearing was Defendant’s
`
`obvious attempt to create evidence to support his claim to Lucy while he was in possession and control
`
`of the dog to the exclusion of the Plaintiff. Indeed, on cross examination the Defendant admitted when
`
`he took her to Stone Veterinary Clinic he new Lucy’s rabies vaccine was not due. (Tr. Tr., April 3, p.
`
`58, lines 2-4.)
`
`As to the Dog License (Plaintiff’s Exhibit 4) being in the Defendant’s name, it carries little
`
`weight. Pursuant to Conn. Gen. Stats. § 22-338, entitled “Licensing of dogs,” subsection (a) states an
`
`“owner or keeper” of a dog “shall cause such dog to be licensed in the town clerk’s office where such
`
`
`
`
`7
`
`

`

`dog is kept . . . .” Under 22-339c(a), “Such [rabies] certificate shall be the official proof of rabies
`
`vaccination and shall be submitted to a town clerk . . . ” at the time of licensing. A copy of the Town
`
`of Watertown’s dog license application was offered as Exhibit 14.
`
`The Plaintiff filled out the Watertown dog license application and filled out the check to pay for
`
`the license. The Defendant only signed the check. It was the Plaintiff as Lucy’s owner that caused
`
`Lucy to be licensed. Indeed, the dog license application itself does not indicate that the Defendant or
`
`the Plaintiff is an owner or keeper. It is silent as to that issue. However, the Plaintiff testified that the
`
`March 7, 2023, rabies certificate (Plaintiff’s 3) with the Plaintiff’s name as the owner was filed with
`
`the Town along with license application. So, according to the rabies certificate required to be filed
`
`with the dog license application, the Plaintiff owned Lucy.
`
`The Murphy’s Paw adoption paper (Exhibit 1) lists both the Plaintiff and the Defendant. Like
`
`the Watertown dog license application, the Plaintiff filled it out. Moreover, as stated in oral argument,
`
`people tend to anthropomorphize dogs, but the Appellate Court has made clear that dogs are chattel.
`
`Angrave at 430 n.3. Phrases like “adoption” are human efforts to anthropomorphize dogs through
`
`language. Furthermore, this is a case about possession of Lucy not title to Lucy. As made perfectly
`
`clear in Angrave, a replevin action is “ . . .not a contract action and, thus, it is not within the court's
`
`power to determine which party has superior title to the animal. Rather, this is a replevin action, which
`
`involves a comparison of the superiority and inferiority of competing rights to possess the animal.”
`
`(Italics added.) Angrave at 430 n.3.
`
`Because of the Murphy’s Paw adoption paperwork, the Court asked for law regarding partition
`
`actions, noting the similarity of weighing the equitable interests in partitioning real property with
`
`weighing the competing equitable interests to the chattel at issue in this case. “A partition action,
`
`
`
`
`8
`
`

`

`although a creature of statute, is an equitable action, which invokes the court's equity
`
`jurisdiction. Fernandes v. Rodriguez, 255 Conn. 47, 59, 761 A.2d 1283 (2000). ‘The determination of
`
`what equity requires in a particular case, the balancing of the equities, is a matter for the discretion of
`
`the trial court." (Internal quotation marks omitted.) May v. Retarides, 83 Conn. App. 286, 295, cert.
`
`denied, 271 Conn. 908 (2004).” DiCerto v. Jones, 2007 Conn. Super. LEXIS 508 *7-8 (2007).
`
`Just like a partition action, the trial court in Angrave considered a “balance of equities.” Based
`
`upon the evidence in Angrave, the trial court stated as follows:
`
`Once one then returns to a balancing of the equities, it is also felt that plaintiff's
`entitlement is clearly superior. In terms of length of possession, length of care,
`exclusivity in cost-bearing for care, entry fees, and diagnostic radiology, the
`balance virtually entirely favors plaintiff.
`
`
`
`Angrave v. Oates, No. CV040352012, 2004 Conn. Super. LEXIS 3002, at *7-8 (Super. Ct. Oct. 8,
`
`2004). "Equitable determinations that depend on the balancing of many factors are committed to the
`
`sound discretion of the trial court." (Internal quotation marks omitted.) Wendell Corp.
`
`Trustee v. Thurston, 239 Conn. 109, 114 (1996); Allstate Ins. Co. v. Palumbo, 109 Conn. App. 731,
`
`736 (2008) ("The determination of what equity requires in a particular case, the balancing of the
`
`equities, is a matter for the discretion of the trial court . . ."); Sunset Mortgage v. Agolio, 109 Conn.
`
`App. 198, 203 (2008) ("[T]he trial court may examine all relevant factors to ensure that complete
`
`justice is done . . . The determination of what equity requires in a particular case, the balancing of the
`
`equities, is a matter for the discretion of the trial court." (Internal quotation marks omitted.)).
`
`With regard to Lucy, the balance of equities favor the Plaintiff in every way. At trial, the
`
`Defendant used the word “primary” to describe how he believed the Plaintiff was listed in
`
`Embrace Animal Hospital’s records. Primary best describes the Plaintiff with regard to all
`
`
`
`
`9
`
`

`

`aspects involving Lucy. In contrast, “incidental” best describes the Defendant with regard to all
`
`aspects involving Lucy. Based upon the balance of equities discussed below, the Plaintiff has a
`
`right to immediate possession of Lucy.
`
`First, as to the adoption, the evidence was that the Plaintiff coordinated every aspect of
`
`acquiring Lucy. The Plaintiff made initial and follow-up contacts with Nicole Gallagher from
`
`Murphy’s Paw. She selected Lucy, and scheduled the appointment to meet her. She set aside
`
`money for the adoption, paid for the adoption, filled out the adoption document, and purchased
`
`bedding, toys and food in preparation for Lucy’s arrival and for afterwards. (Tr. Tr., April 3, p.
`
`72, lines 7-27.) The Defendant only attended the appointment to meet Lucy with the Plaintiff,
`
`and subsequently reimbursed the Plaintiff for half of the adoption. (Tr. Tr., April 3, p. 4, lines 16-
`
`19.) The Plaintiff was primary to the adoption, while the Defendant was merely incidental to it.
`
`Second, as to medical care and food for Lucy, the Plaintiff selected Embrace Animal
`
`Hospital, paid for all veterinary care and for the one emergency room visit. She paid for health
`
`insurance for Lucy from May 2022 to February 2024. (Pl. Ex. 6; Tr. Tr., April 3, p. 79, lines 16-
`
`27; p. 80, lines 1-16.) Furthermore, the Plaintiff scheduled and took Lucy to all appointments
`
`including the one emergency appointment when Lucy was vomiting blood. (Tr. Tr., April 3, p.
`
`74, lines 12-27.) The Defendant only attended a couple appointments, and those were with the
`
`Plaintiff. (Id.) Notably, the Defendant was not listed anywhere in the veterinary records. (Pl. Ex.
`
`11.) The Plaintiff had Lucy’s food on autoship with Amazon (Pl. 8)4, and she paid for the food.
`
`
`4 The Plaintiff testified that Exhibit 8 was an example of one dog food receipt for Lucy, but that the
`food was on regular autoship.
`
`
`
`
`
`10
`
`

`

`(Tr. Tr., April 3, p. 85, lines 21-27; p. 86, lines 1-16.) The Defendant did not reimburse the
`
`Plaintiff for any food or medical costs. The Plaintiff was the primary person if not the sole
`
`person with regard to Lucy’s medical care and feeding, while the Defendant was merely
`
`incidental to them.
`
`Third, as to dog training, the Plaintiff selected a dog training company, paid for a month
`
`of dog training that cost $2,658.75 (Pl. Ex. 7), and took Lucy to most of her daily training. (Tr.
`
`Tr., April 3, p. 80, line 27; p. 81, lines 1-27; p. 82, lines 1-27; p. 83, lines 1-23.) The Defendant
`
`did not reimburse the Plaintiff for the training cost. (Id.) There were 4-5 training sessions per
`
`week for 4 weeks. (Id.) Out of those roughly 16-20 sessions, which required a morning dropoff
`
`and daily pickup, the Defendant only took Lucy “a couple times.” (Id.) The remaining days were
`
`taken care of by the Plaintiff or her mother.5 (Id.) The Plaintiff was primary for the dog training
`
`(Tr. Tr. April 3, p. 22, lines 19-24), while the Defendant was merely incidental to it.
`
`Fourth, as to licensing, the evidence was that the Plaintiff filled out the application, filled
`
`out the check, and sent the license application to the Town along with the rabies certificate that
`
`was in the Plaintiff’s name. (Tr. Tr., April 3, p. 76, lines 18-27; p. 77, lines1-24; p. 78, lines 1-9.)
`
`All the Defendant did was sign the check. (Id.) To be sure, the Plaintiff testified that the reason
`
`she filled out the dog license in the Defendant’s name was due to the regulations of the
`
`Defendant’s condominium to which she had no ownership interest. (Id.) With regard to licensing,
`
`the Plaintiff was primary, while the Defendant was merely incidental.
`
`
`5 Even with regard to coordinating care when neither the Plaintiff nor the Defendant was able to watch
`Lucy, the Plaintiff was primary. The Plaintiff arranged for her mother to watch Lucy, and she
`coordinated the drop-offs and pickups. (Id.)
`
`
`
`
`11
`
`

`

`All of the equitable considerations favor the Plaintiff in terms of adoption, medical care,
`
`feeding, training, licensing and vaccinations, payment of expenses and overall care of Lucy. In
`
`not one area could the Defendant’s actions or conduct be considered superior to those of the
`
`Plaintiff.
`
`As to wrongful detention, Section 52-515 requires a plaintiff have a general or special property
`
`interest “ . . . which are wrongfully detained from [her] in any manner . . . .” (Emphasis added.)
`
`“Wrongfully” is defined as “in a wrong manner; unjustly; in a manner contrary to the moral law, or to
`
`justice.” Black’s Law Dictionary (Sixth Ed. 1990), p. 1613.
`
`During oral argument the Defendant suggested that a wrongful detainer must involve some
`
`tortious act. That is not the law. First, the statute itself refers to chattel being “wrongfully detained . . .
`
`in any manner.” The legislature chose the word “wrongfully” and not the word “tortiously.” Second,
`
`the Appellate Court in Angrave did not use the word “tortiously.” The two words are not synonyms
`
`and not interchangeable. To recover in tort, a party must prove the existence of an actionable harm and
`
`actual damages resulting therefrom. See Black’s Law Dictionary (Sixth Ed. 1990), p. 1489. Under the
`
`replevin statute, a Plaintiff does not have to prove damages above detainer of the chattel; detainer of
`
`the chattel is the harm although damages for the detention may also be recovered. See Section 52-515
`
`(“The action of replevin may be maintained to recover goods or chattels . . . together with the damages
`
`for such wrongful detention.”).
`
`The Defendant admitted that he would not give Lucy to the Plaintiff. The Defendant held Lucy
`
`in a closed room on at least one occasion while the Plaintiff retrieved her belongings. The Defendant
`
`denied the requests of the Plaintiff’s uncle and mother to return Lucy to the Plaintiff. In one text
`
`message, the Plaintiff “begged” the Defendant to return Lucy, but the Plaintiff ignored her request.
`
`
`
`
`12
`
`

`

`The Plaintiff testified that she was afraid to confront the Defendant in person and simply take Lucy
`
`because the Defendant was larger than her and could be abusive and violent when he drank. (Tr. Tr.,
`
`April 3, p. 91, line 21-27; p. 92, lines 1-27; p. 93, lines 1-9; p. 105, lines 13-26.) The Plaintiff testified
`
`that she spoke to the police, but they could not help her. In the face of the equities, the Defendant’s
`
`exercise of dominion and control over Lucy to the exclusion of the Plaintiff, his detention of Lucy and
`
`repeated refusal to hand her over after repeated demands, were all wrongful.6
`
`Lastly, the Defendant comes to the Court with unclean hands.
`
`"The doctrine of unclean hands expresses the principle that where a plaintiff seeks
`equitable relief, he must show that his conduct has been fair, equitable and honest as to
`the particular controversy in issue. . . . Unless the plaintiff's conduct is of such a character
`as to be condemned and pronounced wrongful by honest and fair-minded people, the
`doctrine of unclean hands does not apply."
`
`(Citation omitted.) Bauer v. Waste Management of Connecticut, Inc., 239 Conn. 515, 525
`
`(1996). The "application of the doctrine of unclean hands rests within the sound discretion of the
`
`trial court." A & B Auto Salvage, Inc. v. Zoning Board of Appeals, 189 Conn. 573, 578, 456 A.2d
`
`1187 (1983). The doctrine may be applied in equity and contract actions. Webster Bank, N.A. v.
`
`Banner Spring Corp., No. LLICV116004628S, 2012 Conn. Super. LEXIS 1705, at *23-24
`
`(Super. Ct. July 3, 2012).
`
` The Defendant seeks the court to find in his favor on the balance of equities, and also claims
`
`an agreement between the Parties that Lucy would remain with him if the Parties broke up (in his
`
`words) “for any reason.” Despite many text messages, being offered into evidence, none contained
`
`
`6 There was testimony that the Defendant had offered to allow the Plaintiff to “visit” Lucy after the
`breakup, which the Plaintiff refused. Given the Plaintiff’s superior possessory interest to Lucy,
`Plaintiff was under no obligation to accept “visitation” of Lucy where the Defendant was essentially
`exercising possessory control.
`
`
`
`
`13
`
`

`

`such an agreement. The Defendant even admitted those were his words, and not the Plaintiff’s words.
`
`(Tr. Tr., April 3, p. 27, lines 14-16.) In either case, the Defendant comes before the court with unclean
`
`hands because he precipitated the Parties’ breakup by his texting another woman. To be sure, the
`
`Parties are in the present dispute due to the Defendant’s conduct. No reasonable person would
`
`conclude his actions texting another woman were honest or fair minded when in a committed
`
`cohabitating romantic relationship with the Plaintiff. The Defendant should not benefit by his
`
`wrongful conduct by being awarded Lucy.
`
`Notwithstanding unclean hand, to establish an agreement there must have been a meeting of the
`
`minds as to the terms and there must have been consideration. There was not sufficient evidence for
`
`either.
`
`"In order for an enforceable contract to exist, the court must find that the
`parties' minds had truly met. . . . If there has been a misunderstanding between the
`parties, or a misapprehension by one or both so that their minds have never met,
`no contract has been entered into by them and the court will not make for them
`a contract which they themselves did not make. . . . [A]n agreement must be
`definite and certain as to its terms and requirements. . . . [N]umerous Connecticut
`cases require definite agreement on the essential terms of an enforceable
`agreement. . . . [Furthermore,] [w]hether a term is essential turns on the particular
`circumstances of each case."
`
`(Citations omitted; internal quotation marks omitted.) Hawley Avenue Associates, LLC v. Robert D.
`
`Russo, M.D. & Associates Radiology, P.C., 130 Conn. App. 823, 828-29 (2011). "The doctrine
`
`of consideration is fundamental in the law of contracts, the general rule being that in the absence
`
`of consideration an executory promise is unenforceable." State National Bank v. Dick, 164 Conn. 523,
`
`529 (1973). The Defendant bears the proof of establishing any contract.
`
`The Defendant testified there was a text message detailing the alleged agreement, but despite
`
`the Defendant offering numerous texts messages none detailed an agreement that Lucy was to remain
`
`
`
`
`14
`
`

`

`with the Defendant if the Parties broke up for any reason. To be sure, Plaintiff denied such an
`
`agreement. (Tr. Tr., April 3, p. 93, lines 14-16.) When asked about a text where the Plaintiff
`
`referenced a mutual breakup, she said she was arguing to argue and that it was “word vomit.” The texts
`
`submitted by the Defendant were messages from the Plaintiff during the period she was distraught,
`
`upset at the cheating, grieving the loss of her relationship with the Defendant, and beside herself at
`
`being repeatedly denied Lucy who the Plaintiff unquestionably viewed and treated like her child.
`
`The Defendant’s testimony as to the terms of the alleged agreement was inconsistent with the
`
`text messages he submitted, and the Plaintiff denied the agreement entirely. Based upon the meager
`
`record on the contract issue, there is not enough evidence to conclude that there was a definite
`
`agreement and certain meeting of the minds, and that is so even if there had been a general discussion
`
`about the topic. Furthermore, there was no consideration for the alleged agreement. During cross
`
`examination, the Defendant conceded that everything proceeded as usual. Nothing changed. There
`
`needed to at least be the proverbial “peppercorn,” but there was not even that.
`
`V.
`
`Conclusion
`
`The equitable considerations in the case weigh heavily if not completely in the Plaintiff’s
`
`favor. The evidence overwhelmingly established that the Plaintiff’s property interest in Lucy far
`
`outweighed any property interest of the Defendant. Despite that superior interest, the Defendant
`
`repeatedly and wrongfully denied the Plaintiff’s requests to return Lucy. Although the
`
`Defendant made a passing reference to a contract pertaining to possession of Lucy, there was
`
`insufficient evidence that such an agreement existed, that its terms were certain, that there was a
`
`meeting of the minds, or that there was any consideration whatseover. To be sure, it was the
`
`Defendant’s unclean hands that caused the current situation. He should not benefit at law or
`
`
`
`
`15
`
`

`

`equity in the face of his wrongful deeds.
`
`Accordingly, the Plaintiff prays for a finding in favor on her claim for replevin, and she
`
`seeks an order for immediate return of Lucy to her possession.
`
`THE PLAINTIFF,
`Jordon Geffert
`
`BY:__/R. Bradley Morris/____
`R. Bradley Morris, Esq.
`Morris Law Group LLC
`44 Watertown Road
`Middlebury, Connecticut 06762
`Phone: 203.577.3330
`Juris No. 412795
`Her Attorney
`
`
`
`
`
`
`
`
`
`
`
`16
`
`

`

`CERTIFICATION
`
` I
`
` certify that a copy of the above was or will immediately be mailed or transmitted electronically on
`
`April 26, 2024, to the following counsel of record:
`
`
`Attorney Danie C. Thibodeau
`THIBODEAU BEADNELL LAW GROUP
`52 North Street
`Danbury, CT 06810
`dant@tblawgrp.com
`
`
`
`
`
`
`
`
`
`
`BY:__/R. Bradley Morris/____
`R. Bradley Morris, Esq.
`Morris Law Group LLC
`44 Watertown Road
`Middlebury, Connecticut 06762
`Phone: 203.577.3330
`Juris No. 412795
`Her Attorney
`
`17
`
`

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket