Donshik v. Donshik
CourtConnecticut Appellate Court
Date FiledSeptember 29, 2026
DocketAC46983
JudgeSuarez; Westbrook; Wilson
StatusPublished
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Full Opinion
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Donshik v. Donshik
KAREN DONSHIK v. DANIEL DONSHIK
(AC 46983)
Suarez, Westbrook and Wilson, Js.
Syllabus
The plaintiff appealed from the trial court’s judgment dissolving her mar-
riage to the defendant and finding in his favor as to her claims of conversion
and statutory (§ 52-564) theft. The plaintiff, who was a joint holder with the
defendant of certain brokerage accounts, claimed, inter alia, that the court
improperly determined that the torts of conversion and statutory theft did
not apply to moneys misappropriated by joint account holders. Held:
The trial court did not abuse its discretion when it precluded the plaintiff’s
expert witness from testifying about the value of the defendant’s business
enterprise, as the expert was not disclosed until the middle of trial even
though the case had been pending for more than three years, the defendant’s
prior responses to the plaintiff’s discovery requests were sufficient for an
expert to offer an opinion on the value of the business, and the court’s pre-
clusion order was a proportionate sanction for the plaintiff’s noncompliance
with prior disclosure requirements and a reasonable exercise of the court’s
inherent authority to manage its docket.
This court declined to review the plaintiff’s unpreserved, conclusory claim
that the trial court’s limitation of her counsel’s direct examination of the
defendant at trial constituted a violation of the plaintiff’s right to procedural
due process, as the claim was inadequately briefed.
The plaintiff’s contention that the trial court applied an improper legal
standard in awarding her only nominal damages on her claim of negligent
infliction of emotional distress was unavailing, as the court effectively
compensated the plaintiff through its financial orders when dissolving the
marriage, virtually all of the evidence to support the negligent infliction of
emotional distress claim had been presented in the dissolution portion of
the trial and was relevant to the factors the court was required to consider
in making its financial orders, and the court recognized that an award of
damages on the negligent infliction of emotional distress claim would violate
the common-law rule precluding double recovery.
The trial court improperly rendered judgment for the defendant on the
plaintiff’s claims of conversion and theft in violation of § 52-564 relative to
the parties’ jointly held brokerage accounts, as the court made no factual
findings regarding the accounts but, instead, improperly relied on the statute
((Rev. to 2019) § 36a-290) governing joint bank and credit union accounts in
determining, as a matter of law, that the defendant could not be held liable
for the conversion of funds in the brokerage accounts; accordingly, the judg-
ment was reversed as to those claims and the case was remanded for further
proceedings on those counts of the plaintiff’s complaint.
Donshik v. Donshik
This court declined to review the plaintiff’s claim that the trial court sum-
marily denied her motion to stay the trial proceedings without first balancing
the interests of the parties, nonparties, the public and the court, as the plain-
tiff’s failure to seek an articulation of the trial court’s reasoning rendered
the record inadequate for review, and, in the absence of an indication to the
contrary, it was presumed that the court applied the correct legal standard
in declining to stay the proceedings.
Argued September 18, 2025—officially released September 29, 2026
Procedural History
Action for, inter alia, the dissolution of a marriage,
and for other relief, brought to the Superior Court in the
judicial district of Hartford and tried to the court, Klau,
J.; thereafter, the court granted in part the defendant’s
motion to preclude certain evidence; judgment in part
for the plaintiff, from which the plaintiff appealed to
this court. Reversed in part; further proceedings.
Igor G. Kuperman, for the appellant (plaintiff).
Brandon B. Fontaine, with whom was Kathleen E.
Scelfo, for the appellee (defendant).
Opinion
SUAREZ, J. In this dissolution action, the plaintiff,
Karen Donshik, appeals from the judgment of the trial
court dissolving her marriage to the defendant, Daniel
Donshik, and rendering judgment in favor of the defen-
dant on certain civil tort counts raised in her amended
complaint. On appeal, the plaintiff claims that the court
improperly (1) precluded her expert witness from testi-
fying at trial, (2) limited her direct examination of the
defendant, (3) awarded only nominal damages on her
claim of negligent infliction of emotional distress, (4)
rendered judgment for the defendant on her claims of
conversion and statutory theft, and (5) denied her motion
to stay the proceedings. We conclude that the trial court
erred only with respect to the plaintiff’s counts alleging
conversion and statutory theft concerning certain of the
parties’ joint accounts and, accordingly, reverse in part
Donshik v. Donshik
the judgment of the court and remand the case for further
proceedings on those counts consistent with this opinion.
The following facts, which were either found by the
trial court or are otherwise undisputed, and procedural
history are relevant to the resolution of this appeal. On
March 24, 2020, the plaintiff commenced the present
action, seeking, inter alia, a dissolution of marriage,
child support, alimony and an equitable division of assets.
On March 22, 2021, the plaintiff, in a self-represented
capacity, filed a separate civil action against the defen-
dant in the Superior Court. See Donshik v. Donshik,
Superior Court, judicial district of Hartford, Docket No.
CV-XX-XXXXXXX-S (civil action). In a three count com-
plaint sounding in conversion, civil theft, and forgery,
she alleged that “the defendant had stolen the plaintiff’s
share of jointly owned marital assets and had forged the
plaintiff’s name to various documents, including credit
card applications.” On June 17, 2021, the defendant filed
a motion to dismiss the civil action in which he alleged
that “the same underlying rights involving the same par-
ties are at issue in a dissolution action currently pending
in Connecticut Superior Court . . . . Accordingly, [the
civil action] should be dismissed pursuant to the prior
pending action doctrine.”
A trial in the present dissolution action commenced
before the court, Klau, J., on February 1, 2022. On March
16, 2022, the court, Rosen, J., issued a memorandum of
decision dismissing the civil action. In its memorandum
of decision, the court in the civil action concluded that
the dissolution action and the civil action were “virtu-
ally alike” and that trying the civil claims separately
from the dissolution claims would result in unnecessary,
duplicative litigation. Specifically, the court stated that
all “counts of the [civil] action require adjudication of
the same underlying rights at issue in the dissolution
action, namely, the parties’ property rights.” The plain-
tiff timely appealed to this court from the judgment
rendered in the civil action.
Donshik v. Donshik
While the dissolution trial was pending, the court,
Klau, J., “invited the plaintiff to file an amended com-
plaint in family court asserting the marital dissolution
and civil tort claims. The court’s invitation required the
plaintiff to agree to withdraw her appeal and both parties
to waive their right to a jury trial on the plaintiff’s civil
claims. The parties accepted the court’s invitation and its
terms.” (Footnote omitted.) Subsequently, the plaintiff
withdrew her appeal from the judgment rendered in the
civil action, and the parties entered into a stipulation in
the present case in which the plaintiff agreed to waive
her right to a jury trial on her tort claims, and both par-
ties agreed to try the issues presented in the dissolution
action and the civil action simultaneously.1 The court
accepted the stipulation.
On October 24, 2022, the plaintiff filed a second
amended complaint, the operative complaint, seeking a
dissolution of the parties’ marriage and asserting several
civil tort claims, including conversion, statutory theft,
forgery, intentional infliction of emotional distress,
negligent infliction of emotional distress, identity theft,
common-law fraudulent conveyance, fraudulent convey-
ance pursuant to the Uniform Fraudulent Transfer Act,
General Statutes § 52-552a et seq., and fraud.2
In the second count of her operative complaint, the
plaintiff alleged that the defendant had converted
assets belonging to her in whole or in part. Specifically,
the plaintiff alleged that she and the defendant were
1
The parties also agreed that the claims alleged in the civil action were
subject to the same claims and defenses in the dissolution action that
would have applied in the civil action such as any applicable statutes
of limitations and laches defenses. Additionally, the parties agreed
that trying the issues presented in the two actions after the trial in
the dissolution action had begun would not give rise to any grounds
for a mistrial.
2
After dissolving the parties’ marriage and entering orders of custody,
child support, alimony and division of assets, the trial court rendered
judgment for the plaintiff on the negligent infliction of emotional dis-
tress and forgery counts. The court, however, awarded nominal damages
on both counts. The court rendered judgment for the defendant on the
remaining counts.
Donshik v. Donshik
co-owners of at least two Schwab brokerage accounts,
the defendant wrongfully liquidated the investments
in the accounts without her knowledge, authorization
or permission by forging her signature, and that the
defendant had concealed “excessive cash withdrawals
from the jointly held accounts into bank accounts exclu-
sively controlled by the defendant, including at least
$135,000 wired into the bank account of Rollcage Tech-
nology, Inc. [(Rollcage)] . . . .” Additionally, the plaintiff
alleged in the second count of her operative complaint
that the defendant withdrew funds from other jointly
held accounts3 that were paid “directly to bank accounts
and other financial accounts under the sole control of
the defendant.” Moreover, the plaintiff alleged that the
defendant had secretly withdrawn the cash value from a
Pacific Life Company whole life insurance policy (insur-
ance policy), of which she was the sole beneficiary, with
all proceeds paid to bank accounts controlled exclusively
by the defendant for his sole personal use. The plaintiff
sought compensatory and punitive damages.
In the third count of the operative complaint, the
plaintiff, asserting the same factual allegations that
she made in count two, claimed that the defendant, with
the intent to deprive her of property or to appropriate
the property to himself or a third person, wrongfully
took, obtained and withheld such property from her.
The plaintiff sought treble damages pursuant to General
Statutes § 52-564.4
In the sixth count of the operative complaint, the plain-
tiff asserted, inter alia, that, as a result of the defen-
dant’s secret dissipation of funds and the accumulation
of substantial credit card debt and other debt, she sus-
tained severe emotional distress. She further alleged
that the defendant intended to inflict emotional distress
3
The plaintiff does not specifically identify these other bank accounts
by either their account numbers or the names of the applicable institu-
tions in the operative complaint.
4
General Statutes § 52-564 provides: “Any person who steals any
property of another, or knowingly receives and conceals stolen property,
shall pay the owner treble his damages.”
Donshik v. Donshik
or that he knew, or should have known, that emotional
distress was the likely result of his conduct. The plaintiff
claimed that she sustained actual damages as a result
of the defendant’s actions.5 According to the plaintiff,
the defendant acted recklessly, thereby entitling her to
recover punitive damages.
On January 11, 2023, at the beginning of the seventh
day of trial, the court bifurcated the marital dissolu-
tion count of the amended complaint from the civil tort
counts. The court concluded evidence on the dissolution
count on January 25, 2023. The court heard evidence on
the civil tort counts on May 18 and 19, 2023. All evidence
submitted on trial dates before May 18, 2023, was part
of the trial record on the tort counts but not on the dis-
solution count.6
On September 27, 2023, the trial court issued a memo-
randum of decision in which it found that the parties
were married on April 20, 1997, and had three issue of
the marriage, two of whom had reached the age of major-
ity. The court also found that the marriage had broken
down irretrievably.
The trial court further found that the plaintiff was
approximately fifty years old and a graduate of Amherst
College and the University of Connecticut School of Law.
She also earned an LLM degree in elder law and estate
planning. After passing the bar examination in 1996,
she was employed as an adjunct professor “teaching
paralegals until December, 1999, several months before
the parties’ eldest child was born. From that time until
May, 2020, the [plaintiff] was the primary caretaker of
the home and the children. She worked ‘a few hours a
week’ as a tutor, including for students preparing to take
5
Specifically, the plaintiff alleged that she suffered from an inabil-
ity to sleep, extreme anxiety, crying daily, constant worry, a sense of
betrayal, an inability to obtain loans and credit cards in her name, a
constant threat of cancellation of health insurance, and additional
health issues with their children.
6
The trial was held on eleven nonconsecutive days over the course of
fifteen months.
Donshik v. Donshik
the [Law School Admission Test]. Her annual earnings
from such work were approximately $2500.”
The trial court found that, at the time of the dissolution
trial, the plaintiff was working as a contract attorney
for a law firm in Vernon. “She bills approximately ten
hours per week, for which she is paid $50 per hour plus
a commission on work that she brings to the firm. She
also works an additional ten hours per week on business
development. She is not paid for that time. Her financial
affidavit (dated October 25, 2022) shows gross weekly
income of $484.61 and gross annual income of $20,213
for 2022. Her net weekly income is $410.46.” The court
noted that the plaintiff testified that, “for all intents
and purposes, she is a new attorney trying to develop a
book of business, her current income reflects her earning
capacity now, and she hopes that her business develop-
ment efforts will result in higher earnings in the future.”
The court agreed with the plaintiff’s testimony that she
was in essence a new attorney trying to develop her busi-
ness; however, it disagreed with her testimony that her
current income reflects her earning capacity. Rather,
the court found that the plaintiff “is a highly educated
individual who is capable of earning at least a minimum
wage income now. She has decided to forgo that level of
income now in the hope that her business development
efforts as an attorney will result in substantially greater
income in the coming years. Exactly how much more she
can earn, however, is difficult for the court to ascertain
with reasonable certainty. Neither party presented an
earning capacity expert, and the [plaintiff] does not
have a significant earning history.” The court concluded
that the plaintiff had at least a minimum wage earning
capacity.
As to the defendant, the trial court found that he was
fifty years old and had significant physical and men-
tal health conditions. The defendant was being treated
for anxiety, alcohol, and substance abuse disorders. He
was taking multiple medications. The court further
found that the defendant had an undergraduate degree
Donshik v. Donshik
in history from Columbia University and a master’s
degree in business administration from the University
of Connecticut. The court found that the defendant had
started his own business, Rollcage, which “provided
enterprise support for clients around PeopleSoft soft-
ware.” The court further found that Rollcage had filed
for bankruptcy protection in 2022 but that, historically,
the defendant had drawn an annual salary of $185,000
to $225,000 from Rollcage.
The defendant’s income varied significantly since Roll-
cage filed for bankruptcy. The trial court found that,
despite the defendant’s persistent job-seeking efforts,
the defendant was unemployed for many months, and he
had been unable to find full-time employment as of the
last day of trial. The court further found that, “[i]n late
2022, he obtained temporary employment for ten weeks,
at a rate of approximately $3000 weekly (gross).” The
court noted that it was “confident that the [defendant]
[would] find permanent employment and that he [would]
earn between $150,000 to $200,000 annually.” On that
basis, the court found that the defendant had an earning
capacity of $150,000.
With respect to the marriage, the trial court noted that
the parties had agreed to a “traditional division of labor”
in which the defendant was the primary breadwinner and
the plaintiff was the primary caretaker of the children
and the home. As to the breakdown of the marriage, the
court found that the failure of Rollcage and the steps
the defendant took to save the company had devastating
financial consequences for the parties and their family.
Rollcage had grown from its creation in 2000 into a
successful business by 2017. “In late 2017, a salesman
. . . Shaun White . . . presented the [defendant] with a
proposal to significantly increase Rollcage’s business by
expanding its customer base.” The defendant decided to
follow White’s proposed business plan. The defendant
hired White and additional employees, made large capital
expenditures and leased significant additional computer
server capacity. White’s plan was not successful. By the
Donshik v. Donshik
summer of 2019, Rollcage was experiencing significant
financial problems, including its inability to make pay-
roll. The defendant was reluctant to fire employees7 so
he began to use personal credit cards and other family
assets to finance the business.
“When Rollcage ceased operations, it still had several
customers under contract. The value of those contracts
at the time was approximately $600,000.” The trial court
noted that the plaintiff repeatedly pointed to those con-
tracts as irrefutable evidence that Rollcage was a viable
company. Moreover, the court stated that the plaintiff
maintained that the defendant had fraudulently trans-
ferred those remaining contracts to a new company,
and she speculated that he was secretly operating a new
company and hiding his income from that company. The
court, however, specifically rejected that speculation.
The court also credited the defendant’s testimony that
Rollcage’s expenses and liabilities far exceeded the value
of those remaining contracts and found that, by April
2022, Rollcage was no longer a viable company.
Additionally, the trial court noted that “[t]he [plaintiff]
contended throughout the trial that she left all financial
decisions to the [defendant]” and that the defendant “was
less than transparent with [the plaintiff] about family
and business finances.” The court, however, found that
the plaintiff’s testimony that she did not know anything
about the parties’ finances was not credible. Instead, the
court found that the plaintiff “often spoke with Rollcage
employees, and she was aware of the problems Rollcage
was having meeting payroll in 2019.” Specifically, the
court found that, “although she may not have appreci-
ated the severity of Rollcage’s financial problems and
their impact on family finances, she cannot credibly
claim complete ignorance.”
The trial court further found that, in the midst of
Rollcage’s financial problems, the parties had decided
7
In its memorandum of decision, the trial court noted that Rollcage’s
former chief operating officer testified credibly that the plaintiff also
opposed laying off two particular employees.
Donshik v. Donshik
to purchase a second home in Florida. The parties began
to look at possible properties in April 2019 and made an
offer of $760,000 on a five bedroom home. The defendant
withdrew $200,000 from an IRA to use toward the pur-
chase price of the Florida home; however, the parties were
unable to secure a mortgage loan to finance the home, so
the defendant entered into a “draconian lease”8 instead.
In January 2020, after returning to Connecticut from
Florida, the parties received a notice of foreclosure on
their Connecticut home, and the plaintiff received a tele-
phone call from USAA Federal Savings Bank inquiring
about certain credit cards that the plaintiff did not know
existed. The plaintiff ran a credit report that showed
many credit cards with large balances. The plaintiff con-
fronted the defendant, and he acknowledged responsibil-
ity for the financial situation that existed and vowed to
fix it. The defendant left the family home permanently
on March 14, 2020.
In its memorandum of decision, the trial court noted
that the plaintiff placed “100 percent of the blame for
the breakdown of the marriage on the [defendant].” The
court, however, “[did] not share that view.” Instead, the
court found that “the parties had a troubled marriage
for many years, well before 2019, when they began to
experience serious financial challenges. The [defendant]
made what turned out to be a bad business decision when
he hired . . . White and pursued a new business strategy
that failed. The [defendant] tried to keep Rollcage afloat
by borrowing excessively against credit cards and using
other family finances. The parties made a bad situation
worse by trying to buy a second home in Florida. The
[plaintiff] learned the full extent of the parties’ financial
situation in January 2020.” Although the court did not
find the defendant at fault for making a bad business
8
At trial, the defendant testified that he had commenced an action to
recover the $200,000 he paid for the lease on the property but that he
lacked the money to pursue the action. The court noted that the status
of the action was unclear but, to the extent a viable legal action still
existed, the court indicated that it addressed any possible recovery in
its property division orders.
Donshik v. Donshik
decision, the court did find him responsible for failing
to communicate clearly and openly with the plaintiff
about the deteriorating financial situation and the steps
he was taking to save the business. Likewise, the court
found that the plaintiff “shares responsibility for the
breakdown of the marriage by, among other things,
insisting that the parties buy a second home in Florida
when she knew Rollcage was experiencing financial dif-
ficulties.” The court concluded that, while both parties
bore responsibility for the breakdown of the marriage,
“[o]n balance . . . the [defendant] is primarily at fault
for the breakdown.”
With respect to the parties’ financial situation at the
time of the dissolution of the marriage, the trial court
noted that the parties had “little left by way of marital
assets, and much left by way of debt.” The court noted
that the plaintiff’s financial affidavit dated October
25, 2022, listed assets totaling $122,134 and liabilities
of $165,000. The defendant’s financial affidavit dated
January 11, 2023, listed cash assets of $94,558 and total
liabilities of $1,165,654. The court noted that, from
the plaintiff’s perspective, the most important asset
was Rollcage, which she claimed had a value of at least
$4.5 million, and she was seeking a payment to her of
50 percent of that value. On the other hand, the court
noted that the defendant maintained that Rollcage had
no value. The court credited the defendant’s position
and found that Rollcage had no value. The court based
its valuation of Rollcage on the defendant’s credible
testimony, the fact that the plaintiff never disclosed an
expert witness with an opinion as to the value of Rollcage
to rebut the defendant’s opinion of its value,9 and the
plaintiff’s “nonexpert evidence of value, including her
personal opinion and the arguments of counsel based on
9
In its memorandum of decision, the trial court noted that “[i]t is well
settled that the owner of property is competent to testify to its value. . . .
The weight to be accorded such testimony is for the trier to decide. . . .
Westport Taxi Service, Inc. v. Westport Transit District, 235 Conn. 1,
35, 664 A.2d 719 (1995).” (Internal quotation marks omitted.)
Donshik v. Donshik
miscellaneous business records,” which the court found
to be “neither persuasive nor credible.”
Before issuing its financial orders, the trial court noted
that the “[t]he distance between the parties’ proposed
financial orders borders on the infinite; their proposals
reflect fundamentally different views of the world. The
[defendant’s] proposed orders are rooted in a fact based
reality in which Rollcage is defunct and he is struggling
to find permanent employment. The [plaintiff’s] are
rooted in a view of the world in which Rollcage is worth
millions of dollars, and the [defendant’s] earning capacity
is more than double what he ever earned from Rollcage
in two decades.”
In issuing its property orders, the trial court noted that
it considered all of the statutory factors under General
Statutes § 46b-81 (c)10 and gave particular weight to the
defendant’s primary responsibility for the extraordinary
marital debt. The court also noted that it gave significant
weight to each party’s ability to pay the marital debt.
It ordered that the defendant be solely responsible for
the credit card debt, tax debt and other liabilities listed
on his financial affidavit. It further ordered that the
plaintiff be solely responsible for the debts listed on her
financial affidavit, “provided that the [defendant] shall
indemnify the [plaintiff] for any liability imposed by
the final judgment of a court concerning the Citibank
credit card debt . . . but only if the judgment is based on
a finding that the [defendant] fraudulently opened the
account in [her] name.”
10
General Statutes § 46b-81 governs the assignment of property in a
dissolution action and provides in relevant part: “(c) . . . [T]he court,
after considering all the evidence presented by each party, shall consider
the length of the marriage, the causes for the . . . dissolution of the
marriage . . . the age, health, station, occupation, amount and sources
of income, earning capacity, vocational skills, education, employability,
estate, liabilities and needs of each of the parties and the opportunity
of each for future acquisition of capital assets and income. The court
shall also consider the contribution of each of the parties in the acquisi-
tion, preservation or appreciation in value of their respective estates.”
Donshik v. Donshik
With respect to alimony, the trial court likewise con-
sidered all of the statutory factors set forth in General
Statutes § 46b-82.11 The court stated that the plaintiff
was in need of alimony and that, if “the parties had lim-
ited debt, the court would be inclined to order that the
[defendant] pay alimony (combined with child support)
in an amount equal to 35 to 40 percent of the parties’
combined net incomes, based on their earning capacities.
However, equity requires an adjustment in consideration
of the marital debt. The court shall order the [defendant]
to pay $200 in weekly alimony. When the minor child is no
longer eligible for child support, the alimony obligation
shall increase to $500 per week. These amounts are sub-
ject to a motion to modify based on substantial changes
in the parties’ financial circumstances, including the
discharge in bankruptcy of either party’s personal debts.”
After issuing its orders of custody, child support,
property division, and alimony in the dissolution claim,
the trial court addressed the tort claims. With respect to
the conversion count, the court noted that the plaintiff
had alleged that she and the defendant were co-owners
of the Schwab brokerage account12 (Schwab brokerage
accounts), which raised “the question of whether a co-
owner of a bank account can ‘steal’ it from the other
11
General Statutes § 46b-82 governs the award of alimony in a dis-
solution action and provides in relevant part: “(a) . . . In determining
whether alimony shall be awarded, and the duration and amount of the
award, the court shall consider the evidence presented by each party and
shall consider the length of the marriage, the causes for the . . . dissolu-
tion of the marriage . . . the age, health, station, occupation, amount
and sources of income, earning capacity, vocational skills, education,
employability, estate and needs of each of the parties and the award,
if any, which the court may make pursuant to section 46b-81 . . . .”
12
We note that the plaintiff’s operative complaint alleges that the
defendant converted “at least two large accounts” with Schwab. In
addition, the defendant’s January 2022 financial affidavit lists two
brokerage accounts with Schwab, in addition to one IRA account with
Schwab. Accordingly, it appears that the court’s reference to the Schwab
brokerage account as a singular account was a scrivener’s error. For
clarity, all references in this opinion to the Schwab brokerage accounts
are to the joint brokerage accounts the parties held with Schwab only
and not to the defendant’s IRA account, which the court held was solely
owned by the defendant.
Donshik v. Donshik
owner by making withdrawals without the other co-
owner’s knowledge or consent.” The court noted that
General Statutes (Rev. to 2019) § 36a-29013 provides that
joint owners of a bank account have an undivided interest
in the entire account. The court concluded that, under
Connecticut law, “a co-owner of an account cannot be
held liable for conversion of the funds in the account.”14
As to the plaintiff’s claim of negligent infliction of
emotional distress, the trial court stated that “it [had]
13
General Statutes (Rev. to 2019) § 36a-290 provides in relevant part:
“(a) When a deposit account has been established at any bank, or a share
account has been established at any Connecticut credit union or federal
credit union, in the names of two or more natural persons and under such
terms as to be paid to any one of them, or to the survivor or survivors
of them, such account is deemed a joint account, and any part or all of
the balance of such account, including any and all subsequent deposits
or additions made thereto, may be paid to any of such persons during
the lifetime of all of them or to the survivor or any of the survivors of
such persons after the death of one or more of them. Any such payment
constitutes a valid and sufficient release and discharge of such bank,
Connecticut credit union or federal credit union, or its successor, as to
all payments so made.
“(b) The establishment of a deposit account or share account which
is a joint account under subsection (a) of this section is, in the absence
of fraud or undue influence, or other clear and convincing evidence to
the contrary, prima facie evidence of the intention of all of the named
owners thereof to vest title to such account, including all subsequent
deposits and additions made thereto, in such survivor or survivors, in
any action or proceeding between any two or more of the depositors,
respecting the ownership of such account or its proceeds. . . .”
All references in this opinion to § 36a-290 are to the 2019 revision
of the statute.
14
With respect to the plaintiff’s remaining allegations in the second
count of the operative complaint, the trial court found that the defen-
dant had borrowed against the insurance policy for legitimate family
and business purposes. The court further found that, “[w]hile the
divorce proceedings were pending, and after the [defendant] moved
out of the marital home, a bill for the annual policy premium came to
the marital home. Unaware of the bill, the [defendant] did not pay the
annual premium. Nor did the [plaintiff]. The failure to pay the pre-
mium resulted in the policy lapsing. . . . These facts do not support a
claim for conversion.” Regarding the plaintiff’s allegations of money
taken from the family safe, from the other bank accounts, and from the
defendant’s IRA, the court found that the plaintiff was not the owner
of the IRA, and, therefore, she did not hold legal title to that account
and, furthermore, that she failed to prove by a preponderance of the
Donshik v. Donshik
serious concerns about turning distressing conduct dur-
ing a marriage into an emotional distress claim. . . .
However, nothing in Connecticut state law categorically
bars such a claim between married persons.” The court
concluded that the plaintiff “has proved the elements
of negligent infliction of emotional distress by a pre-
ponderance of the evidence. The court finds: (1) that the
[defendant] should have realized that his efforts to save
Rollcage by depleting family assets and running up large
credit card debts without the [plaintiff’s] knowledge
created an unreasonable risk of causing the [plaintiff]
emotional distress; (2) the [plaintiff] did, in fact, suffer,
and continues to suffer, severe emotional distress, includ-
ing overwhelming anxiety and persistent sleeplessness;
(3) and the emotional distress was so severe that it might
have resulted in illness.” The court, however, found
that “the evidence [the plaintiff] presented to support
her negligent infliction claim was also presented during
the divorce trial as relevant to the statutory factors in
. . . §§ 46b-81 and 46b-82, particularly the requirement
that the court consider the causes for the dissolution of
the marriage. On the basis of this evidence, the court
has found [the defendant] primarily at fault for the
breakdown of the marriage. The court gave significant
weight to this factor in its financial orders. To award [the
plaintiff] significant general damages for her negligent
infliction claim would penalize [the defendant] twice,
and reward [the plaintiff] twice, for the same under-
lying conduct.” Accordingly, the court held that the
plaintiff could not recover more than nominal damages
with respect to this claim.
This appeal followed. Additional facts and procedural
history will be set forth as necessary.
I
The plaintiff first claims that the trial court improperly
precluded her expert witness from testifying concerning
evidence that she alone owned the funds in the family safe and the
remaining bank accounts from which the defendant withdrew moneys
without her knowledge or consent. The plaintiff does not challenge
these findings on appeal.
Donshik v. Donshik
the value of Rollcage. Specifically, the plaintiff argues
that the court relied on a “purported ruling . . . that
does not appear to exist in the record. This nonexistent
ruling formed the foundation of the court’s exercise of
its discretion. Consequently, the trial court could not
have ‘reasonably concluded as it did’ because it unreason-
ably relied on an order or ruling that was not part of the
case.” The defendant argues that the plaintiff’s claim is
without merit because “(1) she has an inadequate record
and/or inadequate briefing to raise this issue; (2) she did
not properly preserve this issue in the trial court; [and]
(3) the court acted within its discretion to limit the tes-
timony of the plaintiff’s expert . . . .” In her reply brief,
the plaintiff asserts that the record is adequate for review
because the error is evident from the transcript of the
proceedings and that “there is no need for this court ‘to
guess at possibilities’ or to ‘speculate as to the reason-
ing of the trial court or to presume error from a silent
record.’ ” We conclude that the plaintiff’s unfounded
assertion, which finds no support in the record, has no
basis in fact or law.
The following additional facts and procedural history
are relevant to this claim. The record reflects extensive
and contentious discovery disputes during this pro-
tracted litigation. On September 1, 2021, the court,
Hon. Constance L. Epstein, judge trial referee, appointed
a discovery special master pursuant to Practice Book
§ 25-32B.15 In its order, the court indicated that “[a]ll
pending and future discovery issues shall be presented
to the special master, who shall have authority to recom-
mend resolution of any discovery disputes. The special
master’s recommendations may be accepted and adopted
as orders of the court without further hearing.” On
December 8, 2021, the defendant filed a request for a
15
Practice Book § 25-32B provides: “The judicial authority may appoint
a discovery special master to assist in the resolution of discovery dis-
putes. When such an appointment is made, the judicial authority shall
specify the duties, authority and compensation of the discovery special
master and how that compensation shall be allocated between the par-
ties.”
Donshik v. Donshik
status conference to address outstanding discovery mat-
ters that may need court intervention, and a hearing was
held on January 12, 2022. After the hearing on January
12, 2022, the court issued a written order in which it
noted that, “[a]s of the date of today’s hearing, the par-
ties were still in the midst of exchanging documents,
some just a short time prior to the commencement of the
hearing . . . .” It then ordered that “[t]he effect of any
claimed deficit in pretrial disclosure will be left to the
trial judge, if any, when such deficit is claimed during
the course of trial.”
On February 1, 2022, the first day of trial, the plain-
tiff’s counsel, Timothy J. McGuire, filed