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Susan K. Smith
David M. Moore
Attorneys at Law
Mediation, Collaboration
Victims' Remedies
Injury Cases
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Catherine S. HUTCHINGS
v.
James C. HUTCHINGS.
No. 054449S.
Connecticut Superior Court, Judicial District of Litchfield.
Feb. 22, 1993.
MEMORANDUM OF DECISION
DRANGINIS, Judge.
The parties were married on July 18, 1981. At that time, the defendant
husband finished medical school, completed five years of surgical residency, and, in June
of 1988, the parties moved to Sharon, Connecticut, where the defendant husband joined a
surgical group. During their marriage, the parties had three children. . . . This action for legal separation was brought on
October 23, 1990, and the parties separated in November of 1990.
During the course of the marriage, the plaintiff wife developed several medical
conditions, including migraine headaches, gastroenteritis of unknown origin, and a
recurrence of her preexisting condition of lupus. The primary symptoms were severe
headache and nausea. The plaintiff wife also had the full time care of two young children.
During the late 1980's, the defendant husband began to prescribe medicine for the
plaintiff wife. The plaintiff wife was also being treated by several doctors in the Sharon
area who were also prescribing for her. The plaintiff wife alleges in the Third Count of
her complaint that between approximately January of 1988 and May of 1990, the defendant
husband prescribed for and otherwise obtained and personally gave to the plaintiff wife a
grossly excessive course of drugs. The plaintiff wife further alleged that the amount,
sequences, and nature of these drugs were such that the plaintiff wife was bedridden the
majority of her time during an approximately eighteen month period. Toward the end of this
period, the defendant husband allegedly began telling the plaintiff wife that she was
crazy, a drug addict, and was not a good wife or mother. The plaintiff wife was also
allegedly isolated in her bedroom and sometimes not being offered dinner. Allegedly,
during this time the plaintiff wife was severally sedated because of the medication, often
crying after the defendant husband's insults, much of which went on in front of the
children.
In April and May of 1990, the plaintiff wife, allegedly went to her primary physician in
Sharon, who at the time had discovered the extent of the husband's prescribing regimen,
compared it with the prescribing that he and other doctors had done. Subsequently, the
plaintiff wife stopped taking the defendant husband's medications.
The plaintiff has moved to join the tort claims with the action for legal separation. The
plaintiff asserts that all causes of action between the parties should be joined for the
purpose of consolidating and completing the litigation between the parties in one action.
The defendant, on the other hand, argues that joinder of the interspousal tort claim
should not be joined with the action for dissolution because the divorce action would be
delayed for several years while the tort action is processed; another attorney would have
to be hired to litigate the tort action; the dissolution action would be impossible to
settle because of the joined tort action, mainly because other parties would have to be
joined.
Generally, a plaintiff may include in the complaint several independent causes of action.
General Statutes Section 52-97(7). In order to join more than one cause of action the
Practice Book requires that they be "upon claims, whether in contract or tort or
both, arising out of the same transaction or transactions connected with the same subject
of action." Practice Book Section 133(7).
"Transactions" which may be joined are defined as those "which grew out of
the subject matter in regard to which the controversy has arisen." Practice Book
Sect. 134. Moreover, causes of action for legal or equitable relief may be joined in the
same action. Practice Book Section 136.
The purpose of joinder is to "enable parties to settle all their controversies in a
single action." Veits v. Hartford, 134 Conn. 428, 436, 58 A.2d 389 (1948). The
general policy of the law is to resolve related controversies in one action and is the
premise upon which legal and equitable actions may be joined. Veits, supra.
The term "cause of action" as used with reference to joinder has been defined as
"a single group of facts out of which arises one or more rights to relief."
Fairfield Lumber & Supply Co. v. Herman, 139 Conn. 141, 147, 90 A.2d 884 (1948). The
term "transaction" as used in this context:
is therefore to be construed as men commonly understand it, when applied, as in our
Practice Act it certainly is applied to any dealings between the parties resulting in
wrongs, without regard to whether the wrong be done by violence, neglect or breach of
contract. It seems to us hardly to be doubted that any ordinary man would consider
everything stated in the complaint as properly belonging to a narrative of the whole
transaction between the parties, and necessary for the information of one who was to form
a judgment as to their respective rights.
Craft Refrigerating Machine Co. v. Quinnipiac Brewing Co., 63 Conn. 551, 561, 29 A. 15
(1893).
The Connecticut courts have allowed joinder of another cause of action with a divorce
action as long as the claim is connected with the matter in controversy under the
plaintiff's complaint and that its consideration may be necessary for a full determination
of the rights of the parties. Defelippi v. Defelippi, 23 Conn.Sup. 352, 353, 183 A.2d 630
(1962). In support of this conclusion the court held that the additional claim was
"necessarily connected with and dependant upon the marital relationship",
"that it was "relevant and material" to the issue of cruelty previously
alleged in the divorce action and that the facts constituted a single transaction as
originally defined in Craft. Id.
The Connecticut courts have also allowed joinder of a third party defendant in a divorce
proceeding to promote the policy of "the desirability of avoiding multiple suits and
of granting complete relief in a single proceeding." Gaudio v. Gaudio, 23 Conn.App.
287, 293, 580 A.2d 1212 (1990). The Connecticut courts have not, however, addressed the
issue of whether an interspousal tort claim should be joined with a dissolution
proceeding.
With varying levels of enthusiasm, a number of recent cases from different states hold
that a victim spouse will be allowed to litigate an interspousal tort claim in a
subsequent separate action. Abbott v. Williams, 888 F.2d 1550 (11th Cir.1989)
(interpreting Alabama law); Nelson v. Jones, 787 P.2d 10-31 (Sup.Ct.Alaska 1990); de la
Croix de Lafayette v. de la Croix de Lafayette, 15 Fam.L.Rep. (BNA) 1501 (D.C.Super.Ct.
Aug. 14, 1989); Stuart v. Stuart, 143 Wis.2d 377, 421 N.W.2d 505 (1988); McCoy v. Cooke,
165 Mich.App. 662, 419 N.W.2d 44 (1988); Noble v. Noble, 761 P.2d 1369 (Sup.Ct.Utah 1988);
Heacock v. Heacock, 402 Mass. 21, 520 N.E.2d 151 (1988); Simmons v. Simmons, 773 P.2d 602
(Colo.Ct.App.1988); Nash v. Overholser, 114 Idaho 461, 757 P.2d 1369 (Sup.Ct.Vt.1988);
Aubert v. Aubert, 529 A.2d 909 (S.Ct.N.H.1987); McNevin v. McNevin, 447 N.E.2d 611
(Ct.App.Ind.1983).
In effect, these courts exempt an interspousal tort claim from the basic principle of res
judicata: a party should not be allowed to relitigate a matter that it already had the
opportunity to litigate. These courts reason that the spouses divorce and tort claims are
separate and independent causes of action that do not have to be joined in a single
proceeding. Typical is a recent pronouncement of the Massachusetts Supreme Judicial Court:
A tort action is not based on the same underlying claim as an action for divorce. The
purpose of a tort action is to redress a legal wrong in damages; that of a divorce action
is to sever the marital relationship between the parties, and, where appropriate, to fix
the parties' respective rights and obligations with regard to alimony and support, and to
divide the marital estate. Although a judge in awarding alimony and dividing marital
property must consider among other things, the conduct of the parties during the marriage,
the purpose for which these awards are made do not include compensating a party in damages
for injuries suffered. The purpose of an award of alimony is to provide economic support
to a dependent spouse, that of the division of marital property is to recognize and
equitably recompense the parties' respective contributions to the marital partnership.
Heacock v. Heacock, 402 Mass. 21, 520 N.E.2d 151, 153 (1988).
A significant minority of courts, however, do not concur in the "different causes of
action" analysis. Rather, applying the "same transaction" test, (See
Restatement (Second) of Judgments § 24(1) (1982)), they hold that a subsequently filed
interspousal tort action is barred by res judicata. Smith v. Smith, 530 So.2d 1389
(Sup.Ct.Ala.1988); Kemp v. Kemp, 723 S.W.2d 138 (Ct.App. Tenn.1986); Tevis v. Tevis, 79
N.J. 422, 400 A.2d 1189, 1196 (1979). Cf. Boronow v. Boronow, 71 N.Y.2d 284, 519 N.E.2d
1375, 525 N.Y.S.2d 179 (1988) (ex-spouse generally precluded from raising questions of
title to property in a subsequent action if full and fair opportunity to litigate those
questions in the divorce action); Partlow v. Kolupa, 122 A.D.2d 509, 504 N.Y.S.2d 870
(1986), aff'd mem. 69 N.Y.2d 927, 509 N.E.2d 327, 516 N.Y.S.2d 632 (1987) (subsequent
conversion action filed by wife barred by divorce judgment); Davis v. Dieujuste, 496 So.2d
806 (Fla.Sup.Ct.1986) (property rights). These courts reason, in essence, that an action
for divorce and a tort claim both evolve from a common factual nucleus and raise
interrelated economic issues that should be resolved in a single proceeding. They view the
parties and their marital relationship as the appropriate basic unit of litigation, not
the different legal theories that can be placed on events that occurred during the
marriage.
Connecticut has adopted the "transactional test" of the
Restatement (Second), Judgments (1982). Orselet v. DeMatteo, 206 Conn. 542, 545, 539 A.2d
95 (1988). The basic principle of the application of the res judicata doctrine is
described as follows: "When a valid and final personal judgment is rendered in favor
of the plaintiff: (1) [t]he plaintiff cannot thereafter maintain an action on the original
claim or any part thereof ..." Restatement (Second), Judgments Sect. 18 (1982); see
Orselet, supra, 545.
"Original claim" has been defined by the Restatement in Sect. 24(1): "[t]he
claim [that is] extinguished includes all rights of the plaintiff to remedies against the
defendant with respect to all or any part of the transaction, or series of connected
transactions, out of which the action arose." Restatement (Second), Judgments Sect.
24(1); see Duhaime v. American Reserve Life Ins. Co., 200 Conn. 360, 364, 511 A.2d 333
(1986). "This test measures the preclusive effect of an earlier judgment, and will
exclude not only claims which were asserted, but also those which could have been
asserted." Duhaime, supra, 364.
The broad application of res judicata allowing the joinder of an interspousal tort claim
with a divorce proceeding will conserve judicial resources by concentrating all claims
between the divorcing couple into a single proceeding. Judicial resources are finite and
the number of cases that can be heard by the court is limited. Every dispute that is
reheard means that another will be delayed. State court dockets are crowded and divorce
litigation comprises a major portion of our caseload. The policy interest in conserving
scarce judicial resources by concentrating all claims between the divorcing couple into a
single proceeding is thus great and weighs in favor of a broad application of res judicata
principles.
There is also a related social interest in reducing the private transaction costs (the
most significant component of which is legal fees) of settling marital differences.
Divorce is generally a zero sum economic transaction: there is not enough money in the
marital settlement pot for both spouses to live postdivorce at the same standard of living
as before the divorce. Increasing the transaction costs of the divorce settlement by
reopening proceedings reduces further the total resources available for the postdivorce
family to live on. The result of allowing a spouse to file his/her tort claim after the
divorce settlement may be to transfer more money from one spouse to the other; the
tortfeasor spouse, however, will be poorer, and both spouses lawyers will be richer.
Also weighing in favor of a broad application of res judicata is the policy of repose that
underlies it. Divorce is a wrenching, all-consuming emotional experience, perhaps more so
than the events underlying most other kinds of litigation. This is a more compelling
argument when one recognizes the rights of the children who are caught in the fray of
divorce. Their need for closure, and for a restablishment of routine within their
separated family is of critical importance. This necessary function of post-dissolution
behavior requires disposition of all outstanding issues between the adult parties. The
adult issues need resolution so that the parents can proceed to deal with the important
task of responsible parenting post-dissolution. The courts must recognize this important
step in a process of assisting children through their parents' divorce. In so doing, the
court sends a critical message to adults concerning their responsibilities to their
children. The parties well-being, and their continued productive functioning as members of
society, require that their emotional stability be reestablished quickly and firmly by a
final settlement of marital differences. See Boronow v. Boronow, 71 N.Y.2d 284, 290-91,
519 N.E.2d 1375, 1378-79, 525 N.Y.S.2d 179, 183 (1988) (parties generally precluded from
subsequently litigating questions of title to property if had full and fair opportunity to
raise them in divorce action) ("Fragmentation in this area would be particularly
inappropriate and counterproductive ... a continuation of the relationship and of the
conflict among parties to a matrimonial litigation would be particularly
perverse....").
Giving a spouse a second chance to raise an interspousal tort claim also means he/she need
not disclose his/her intention to sue the tortfeasor spouse the first time around. The
tortfeasor spouse thus has no opportunity to attempt to negotiate settlement of the tort
claim as part of the divorce settlement. He/she has a more than colorable basis for
arguing that the rules of procedure discourage the spouse and his/her lawyer from being
fully candid in the divorce settlement negotiations.
Procedural rules reflect a vision of how parties in a dispute should communicate with each
other. Allowing relitigation of issues that should have been resolved in the first divorce
proceeding encourages the notion that divorcing spouses are allowed to "sandbag"
each other by somewhat deceptive strategic behavior during divorce settlement
negotiations.
The polices favoring a broad application of res judicata to bar subsequently filed
interspousal torts must, however, be carefully balanced against the policies favoring
justice in the individual case and practicality. In the past decade, our collective social
consciousness has been raised to recognize the serious problems of spousal abuse and
domestic violence. In Connecticut, as with many other jurisdictions, the doctrine of
spousal immunity has been abrogated and therefore spouses may bring tort actions against
each other. Silverman v. Silverman, 145 Conn. 663, 666, 145 A.2d 826 (1958). Requiring a
brutalized spouse to assert a claim for tort for harm inflicted during the marriage in a
divorce action may, however, simply enrage the abuser more and cause the abused spouse
more harm.
These concerns can be conceptually supported by the contention that the spouses claims for
tort and divorce are so fundamentally different that they should not be joined in a single
proceeding. The divorce claim is simply designed to sever the marriage with the other
spouse and to determine the economic rights resulting therefrom. The tort action, in
contrast, is designed to punish the tortfeasor spouse and compensate the victim because
the tortfeasor breached the minimum standards of care and decency towards the
victim-spouse required of all members of a civilized society, irrespective of marital
status. Given these different purposes, it is arguable that the victim spouse's tort and
the divorce claims should also be procedurally separate. Or, at the very least, joinder
should be permissive, not mandatory.
Furthermore, problems of judicial administration arise should res judicata compel the
joinder of tort and divorce action. The most prominent is the right to a jury trial. See
e.g. Abbott v. Williams, 888 F.2d 1550, 1554 (11th Cir.1989) (interpreting Alabama law);
Stuart v. Stuart, 143 Wis.2d 377, 421 N.W.2d 505, 508 (1988). Historically, divorce claims
have been tried by a judge and tort claims decided by a jury. Inevitably, when divorce and
tort claims are joined in a single proceeding, problems will arise as issues should be
decided. Additionally, lawyers for plaintiffs in tort actions are allowed to charge
contingent fees; lawyers in divorce actions are not.
Finally, overlaying tort litigation on divorce claims may make divorce litigation
unmanageable. Some fear that requiring litigation of interspousal torts in a divorce
action may undermine the policy premises of no-fault divorce. Simmons v. Simmons, 773 P.2d
602 (Colo.Ct.App.1988); Goldman v. Wexler, 122 Mich.App. 744, 333 N.W.2d 121, 122 (1983).
Fear of res judicata may encourage divorce litigants to scrape the "bottom of the
barrel" and assert every conceivable tort claim that arose during the marriage.
Divorce litigation will thus become more bitter and hostile than it already is. Cf. Nash
v. Overholser, 114 Idaho 461, 757 P.2d 1180, 1184-85 (Sup.Ct.Utah 1988) (concurring
opinion) (almost never a convenient trial unit to combine tort and divorce action because
joining them compounds bitterness and hostility of divorce and custody proceedings). But
cf. Stuart v. Stuart, 143 Wis.2d 377, 421 N.W.2d 505, 510 (1988) (concurring opinion)
("If at all possible, the parties in a divorce should best be able to terminate their
relationships [in a single action]. They will have enough problems with the care, custody
and support of children without having wounds reopened after the marriage is terminated
regarding prior existing claims"). Others fear that divorce litigation will become
unmanageable as tort claims and third parties are added to joined tort/divorce litigation.
Stuart v. Stuart, 143 Wis.2d 377, 421 N.W.2d 505, 507 (1988); Lord v. Shaw, 665 P.2d 1288,
1291 (Sup.Ct.Utah 1983).
The expanded concepts of res judicata and the expanded divorce action have not, however,
fully merged. Taken as a group, state courts are profoundly ambivalent about requiring the
victim spouse to join his/her tort claim against the tortfeasor spouse with the divorce
action. That ambivalence is expressed in different definitions of the scope of the res
judicata effect given to divorce judgments.
Some courts acknowledge the same transaction test to be the governing standard, yet treat
interspousal torts filed after a judgment of divorce as an exception to an otherwise
"liberal [transactional] approach to what constitutes a cause of action." Aubert
v. Aubert, 129 N.H. 422, 529 A.2d 909, 912 (1987) ("[N]arrow exception to [the]
traditional interpretation ... res judicata"). Accord, Nelson v. Jones 787 P.2d 1031
(Sup.Ct.Alaska 1990); Nash v. Overholser, 114 Idaho 461, 757 P.2d 1180, 1181 (1988). Still
other courts articulate the same transaction test and apply it broadly to divorce
judgments, treating them essentially the same for purposes of res judicata as judgments in
other modern civil actions. E.g., Simmons v. Simmons, 773 P.2d 602 (Col.App.1988)
(concurring and dissenting opinion); Weil v. Lammon, 503 So.2d 830 (S.Ct.Ala.1987); Tevis
v. Tevis, 79 N.J. 422, 400 A.2d 1189, 1196 (1979); Partlow v. Kolupa, 122 A.D.2d 509, 504
N.Y.S.2d 870 (3d Dep't 1986), aff'd mem. 69 N.Y.2d 927, 509 N.E.2d 327, 516 N.Y.S.2d 632
(1987).
The advantage of the same transaction analysis is that it emphasizes function, not form.
It looks behind labels and compels careful and pragmatic analysis of the reasons and
policies why disputes should or should not be combined into a single litigation unit.
Applying it to divorce actions serves the basic purposes of modern divorce law and the
policies of judicial economy and litigant repose.
Tort awards of compensatory damages generally consist of three components: (1)
compensation for pain, suffering and actual physical harm; (2) compensation for lost
income and medical expenses; and (3) compensation for loss of consortium. There are two
possible overlaps between the compensatory damages award and economic relief in the
divorce action. First, in Connecticut an unliquidated personal injury action is subject to
an award pursuant to Section 46b-81 of the General Statutes. Raccio v. Raccio, 41
Conn.Sup. 115, 122, 556 A.2d 639 (1987). Second, principles guiding jury awards of
compensatory damages overlap with principles used by the divorce courts to distribute
marital property and award maintenance to the injured spouse, raising the potential for
double recovery.
In a majority of equitable distribution states personal injury awards are marital
property. Specifically, the Superior Court decision in Raccio, supra, stands for the
proposition that an unliquidated personal injury action may be subject to an alimony or
equitable distribution award under General Statutes Section 46b-81. Other states, by
statute, define personal injury awards as separate property. Indeed, some jurisdictions
conceive of the tort action as an "asset" of the injured spouse that should be
disclosed on the financial disclosure statements generally required in a divorce action.
Heacock v. Heacock, 402 Mass. 21, 25 n. 3, 520 N.E.2d 151, 154 n. 3 (1988). Finally, some
states separate compensatory damages into components and hold that compensation for pain
and suffering is separate property of the injured spouse, compensation for lost earnings
is marital property, and compensation for loss of consortium is separate property of the
uninjured spouse.
It is conceivable that the tortfeasor spouse might thus claim that some portion of the
victim spouse's tort recovery belongs to the marital estate, or to him/her. The idea that
the tortfeasor spouse is entitled to share in the victim spouse's recovery when: (a)
he/she caused the injuries; and (b) he/she would not share in the recovery if the parties
were not married, is, however, highly objectionable. It is possible to dismiss a
tortfeasor spouse's claim on the principle that a tortfeasor should not profit from
his/her own wrong. The victim spouse's personal injury award should thus be classified as
his/her separate property, and the tortfeasor spouse should have no claim for loss of
consortium.
Realistically, the tortfeasor spouse's payment of the tort award comes in the form of a
higher percentage of the marital estate being awarded to the victim spouse or from the
tortfeasor spouse's separate property, if he/she has any. The size of the tort award to
the victim spouse is, however, potentially much greater than his/her share of the marital
estate, since the tort award is not conceptually limited by the amount of assets available
for distribution, or the tortfeasor spouse's income.
The danger of double recovery by the victim spouse arises, however, because economic
awards in divorce judgments incorporate principles of compensation similar to those
considered by juries in making personal injury awards. For example, Connecticut's
equitable distribution statute requires the divorce court to consider the following
factors in determining how to distribute marital property: the future financial
circumstances of each party; the "age and health of both parties,"; "causes
for dissolution"; "liabilities and needs of the parties". See General
Statutes Section 46b-81. The potential overlap between tort compensatory damages and
divorce economic awards is even more evident when the factors a Connecticut court must
consider in setting an alimony award to the victim spouse are listed: the "age and
health of both parties"; "the present and future earning capacity of both
parties"; and "any other factor which the court shall expressly find to be just
and proper."
The factual overlap between the grounds and remedies in the divorce and tort actions alone
makes the spouses marriage and the victim spouses tort claim a "convenient trial
unit," and thus outweigh non-joinder. The procedural inefficiency that results when
the tort and divorce actions are not combined was illustrated in Simons v. Simons, supra.
In Simmons v. Simmons, supra, it took seven years and two appeals to get back to ground
zero because the tort and divorce proceedings were not treated as a single litigation
unit. The husband won a partial summary judgment in the separate divorce action based on
an antenuptial agreement. The wife then won a large tort award after a separate jury
trial, during which her lawyers argued that she should be granted a large tort award
because the antenuptial agreement limited her recovery in the divorce action. The wife won
a reversal of the divorce court's decision on the antenuptial agreement; the husband then
won a reversal of the tort decision on the grounds of unfair prejudice due to the
references to the antenuptial agreement before the jury. Thus, despite the extensive
proceedings in both the divorce and tort actions, the Simmons' were no closer to
finalizing their economic rights against each other than they were when they began. The
result is a wasteful allocation of their own and society's limited resources for resolving
disputes. The only people who profited from keeping the divorce and tort actions separate
were the Simmons' lawyers.
Another principal barrier to the efficiencies of combination are fears that the victim
spouse will lose his/her right to a jury trial in a combined proceeding.
The constitution of Connecticut, article first, Sect. 19, states that "[t]he right of
a trial by jury shall remain inviolate. This particular provision of our constitution has
been consistently construed by Connecticut courts to mean that if there was a right to a
trial by jury at the time of the adoption of the provision, then that right remains
intact. (Citations omitted). It is generally held that the right to a jury trial exists
not only in cases in which it existed at common law and at the time of the adoption of
constitutional provisions preserving it, but also exists in cases substantially similar
thereto.
Skinner v. Angliker, 211 Conn. 370, 374, 559 A.2d 701 (1989).
The divorce statutes and practice in Connecticut place the fact-finding power in divorce
cases in a judge, rather than a jury. The reasons that divorce practice takes place before
judges, not juries is because distributing a marital estate often requires complex
accounting of the parties' mutual claims against each other. Historically, such complex
accounting was performed by equity, not law courts, not juries. Dobbs, Remedies Section
4.3 at 252-254.
Tort claims, which usually involve a single lump sum award are in contrast, classically
"legal." A tort plaintiff is generally entitled to a jury trial. The problem
thus arises about how to arrange a jury trial for the victim spouse's tort claim, while
keeping the fact-finding for and administration of the divorce in the judge's hands.
No one, presumably, wants to add juries to divorce court in any major way. There are thus
two realistic possibilities for managing the problems of jury trial in the victim spouse's
combined tort and divorce action against the tortfeasor spouse: (1) try the tort claim
before a jury first, then incorporate its factual findings and damage award in the judge's
divorce decree; (2) have both the tort and divorce claims decided by a judge.
Connecticut, like the federal system, has merged law and equity into a trial court of
general jurisdiction which is empowered to grant divorce and tort relief. See Practice
Book Section. 136. In a merged court system, jury trial can be preserved in a single
presentation of evidence for legal and equitable claims by simply mandating the order in
which the claims are decided. In federal practice, absent compelling necessity, legal
issues must be decided before equitable issues when the two are combined. A similar rule
could be imposed in state practice for a combined divorce and tort action. See Noble v.
Noble, 761 P.2d 1369, 1371 (1988) (where the Utah Supreme Court imposed such a rule for
divorce and tort actions arising out of the same marriage, though it ruled that the two
claims should proceed in separate lawsuits). The judge would make her divorce decision and
distribution taking into account the jury's verdict and award of damages in the tort
action.
A basic question of fairness is, however, raised by the problem. The victim spouse would
be entitled to a jury trial on his/her tort claim if he/she were not married. There does
seem to be something inherently unfair about denying the victim spouse a jury trial for
the same claim simply because he/she is married and seeking both a divorce and tort
judgment. The jury is the conscience of the community in tort cases, articulating and
imposing minimum standards of civilized behavior. Since the policy decision has been made
to allow married people to sue each other for tort, (see Silverman, supra,) the jury
should perform the same function for married plaintiffs and defendants as for the
unmarried. The victim spouse should get a jury trial on his/her tort claim, especially
since it is entirely feasible for the legal system to provide it and still combine her
divorce and tort actions.
Another concern about a combined divorce and tort action is that vital interim
determinations, particularly custody issues, will be delayed while the combined action
proceeds. See Stuart, supra, 421 N.W.2d 505, 507-509. Divorce courts are, however,
empowered to make interim determinations on such issues on motion pending final judgment.
Interim economic and custody judgments can be made rapidly without losing the
administrative benefits of combining the divorce and tort action in a single proceeding
for final judgment.
Moreover, should the combined action prove too difficult to manage either party could make
a motion to sever claims for separate trial. See Practice Book Section 284. A court also
has the power, in appropriate cases, to keep the combined divorce and tort action
relatively simple by denying joinder of third parties and claims whose addition will
complicate and delay the action because of marginal issues they interject. See Practice
Book Sections 84, 85; General Statutes Sections 52-101, 52-102, 52-104; A. Secondino &
Sons v. LoRicco, 19 Conn.App. 8, 14, 561 A.2d 142 (1989). Discretionary judicial
management of combined tort and divorce actions is a more useful method to deal with the
problems that result from combining tort and divorce actions than absolute rules that
treat them as different causes of action.
While spouses are adversaries, they, and society, have an important interest in candor in
their settlement negotiations and complete resolution of all issues between them in a
single negotiation or proceeding. As such the transactional approach is more morally
compelling and socially useful than the claim based analysis or the exempting of
interspousal tort claims from the principles of res judicata.
In the subject action, the parties, after some visitation problems, have settled into a
routine involving the children. They have an established routine, and while not optional,
it is a routine. The essential basis of the marital tort action in this case is so closely
bound to the issues of the parties relationship and marriage, that on the facts compels
the court to reject arguments as to delay.
Accordingly, the plaintiff's interspousal tort claim is joined and shall be presented in
conjunction with the dissolution proceeding as part of the overall dispute between the
parties in order to lay to rest all of their legal differences in one proceeding and avoid
the prolongation and fractionalization of litigation.
Furthermore, the parties are ordered to appear for a status conference and scheduling
orders with all counsel, both on the dissolution and tort claims at 9:15 a.m. on March 18,
1993.
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