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Smart Summary

Factual and Procedural Background

This case arises from a damages action brought by Brenda Whelan against her former husband, Michael P. Whelan, for conduct alleged to have occurred prior to their divorce. The plaintiff alleges that the defendant falsely told her he tested positive for AIDS, which caused her severe emotional distress. The defendant moved to strike the entire complaint, arguing it was an improper attempt to relitigate issues related to dissolution of marriage support and alimony, and also moved separately to strike the claim for punitive damages. The court considered the motion to strike in part and denied it in part.

Legal Issues Presented

  1. Whether the complaint alleging the defendant falsely told the plaintiff he tested positive for AIDS states a cause of action for intentional infliction of emotional distress.
  2. Whether the complaint supports a claim for punitive damages.
  3. Whether the claim that the judgment dissolving the plaintiff's marriage was fraudulently obtained is properly before the court.

Arguments of the Parties

Defendant's Arguments

  • The entire complaint should be stricken as it represents an improper attempt to obtain dissolution of marriage support and alimony orders through a tort action.
  • The claim for punitive damages should be stricken.
  • The plaintiff's fraud allegations relating to the dissolution judgment are improper and should be addressed by a motion to open that judgment rather than a new tort action.
  • There is no allegation that the emotional distress caused might result in illness or bodily harm, which the defendant implies is necessary for the claim.

Plaintiff's Arguments

  • The defendant intentionally inflicted emotional distress by falsely stating he had AIDS, causing severe anxiety and worry.
  • The defendant's conduct was extreme and outrageous, warranting damages including punitive damages.
  • The claim of fraud concerning the dissolution judgment is improperly raised as a tort claim but the false AIDS statement claim stands independently.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Doyle v. A P Realty Corporation, 36 Conn. Sup. 126, 414 A.2d 204 (1980) A motion to strike directed at the entire complaint must fail if any claim is legally sufficient. Used to establish that the motion to strike the entire complaint must be denied if any claim is sufficient.
Water Commissioners v. Robbins, 82 Conn. 623, 74 A. 938 (1910) Supports the standard for motions to strike complaints. Reinforces the legal standard that the complaint must be upheld if any claim is legally sufficient.
Kelbride v. Dushkin Publishing Group, Inc., 186 Conn. 718, 443 A.2d 922 (1982) Facts must be taken as alleged in the complaint when ruling on a motion to strike. The court accepted the plaintiff's factual allegations as true for purposes of ruling.
Kenworthy v. Kenworthy, 180 Conn. 129, 429 A.2d 837 (1980) The proper remedy for fraudulently obtained dissolution judgments is to move to open the judgment, not to bring a new tort action. The court held that the fraud claim related to the divorce judgment was improperly raised as a tort claim.
Petyan v. Ellis, 200 Conn. 243, 510 A.2d 1337 (1986) Elements of intentional infliction of emotional distress: intent or knowledge of likely distress; extreme and outrageous conduct; causation; severe emotional distress. The court applied these elements and found the plaintiff's complaint sufficiently alleged all four.
Murray v. Bridgeport Hospital, 40 Conn. Sup. 56, 480 A.2d 610 (1984) Clarifies the elements for intentional infliction of emotional distress. Quoted in Petyan to define the tort’s elements.
Morris v. Hartford Courant Co., 200 Conn. 676, 513 A.2d 66 (1986) Illness or bodily harm is an element only for unintentional infliction of emotional distress, not intentional. Distinguished the plaintiff’s claim as intentional, so bodily harm was not required.
Raftery v. Scott, 756 F.2d 335 (4th Cir. 1985) Recognizes that emotional distress is common in divorce proceedings. Cited to emphasize the need for conduct to be more egregious than typical divorce-related distress.
Knierim v. Izzo, 22 Ill.2d 73, 174 N.E.2d 157 (1961) Defines the extreme and outrageous conduct threshold for intentional infliction of emotional distress. Used to illustrate the standard for outrageousness required.
Restatement (Second) of Torts § 46, comment (d) Conduct must be atrocious and utterly intolerable to establish intentional infliction of emotional distress. Applied to assess the defendant’s conduct as meeting the threshold.
Wilkinson v. Downton, 2 Q.B.D. 57 (1907) Established a cause of action for intentional infliction of emotional distress based on false statements causing shock. Analogized to the plaintiff’s claim that the defendant’s false statement caused severe distress.
Brown v. Brown, 88 Conn. 42, 89 A. 889 (1914) Spouses may have tort remedies against each other for misconduct causing injury. Supported the proposition that a spouse can be liable for intentional infliction of emotional distress.
Triangle Sheet Metal Works, Inc. v. Silver, 154 Conn. 116, 222 A.2d 220 (1966) Punitive damages require outrageous conduct done with bad motive or reckless indifference. Referenced in analyzing the plaintiff’s claim for punitive damages.
Venturi v. Savitt, Inc., 191 Conn. 588, 468 A.2d 933 (1983) Confirms standards for awarding punitive damages. Supported the court’s analysis regarding punitive damages.

Court's Reasoning and Analysis

The court first noted the difficulty posed by the plaintiff's poorly drafted complaint, which mixed claims of fraud and intentional infliction of emotional distress. The court applied the legal standard that a motion to strike the entire complaint must fail if any claim is legally sufficient, citing relevant precedent.

The court accepted the plaintiff's factual allegations as true for ruling on the motion. The plaintiff alleged that the defendant falsely told her he had AIDS, causing severe emotional distress. The court found that this claim, standing alone, stated a cause of action for intentional infliction of emotional distress under Connecticut law, which requires intent or knowledge that distress would result, extreme and outrageous conduct, causation, and severe distress.

The court rejected the defendant's argument that bodily harm or illness must be alleged, clarifying that bodily harm is not required for the intentional tort, only for the unintentional variant. The court emphasized that while emotional distress is common in divorce, the false statement about AIDS was sufficiently outrageous and extreme to exceed normal marital conflict.

The court analogized the case to Wilkinson v. Downton, which recognized a cause of action for false statements causing emotional shock, and to Brown v. Brown, which permits spouses to have tort remedies against each other for misconduct. The court concluded that the plaintiff’s claim was legally recognizable and denied the motion to strike the entire complaint.

Regarding punitive damages, the court acknowledged that punitive damages require conduct done with bad motive or reckless indifference. While the defendant's conduct was characterized as outrageous, the court reserved judgment on the punitive damages claim, granting the motion to strike that claim at this stage.

Holding and Implications

The court's final decision was to GRANT IN PART AND DENY IN PART the defendant's motion to strike. Specifically, the motion to strike the entire complaint was denied, allowing the plaintiff's claim for intentional infliction of emotional distress based on the false AIDS statement to proceed. However, the motion to strike the plaintiff's claim for punitive damages was granted.

The direct effect of this ruling is that the plaintiff may continue her tort claim for intentional infliction of emotional distress, but may not pursue punitive damages at this stage. The court did not set new legal precedent but applied established law to the facts presented.

BRENDA WHELAN v. MICHAEL P. WHELAN

Motion to strike; intentional infliction of emotional distress; fraud; punitive damages; whether complaint alleging defendant falsely told plaintiff he tested positive for acquired immune deficiency syndrome stated cause of action for intentional infliction of emotional distress; whether complaint supported claim for punitive damages; whether claim that judgment dissolving plaintiff's marriage to defendant was fraudulently obtained was properly before court.

BLUE, J.

This is an action for damages brought by the plaintiff against her former husband for conduct that allegedly occurred prior to their divorce. The defendant has moved to strike the entire complaint claiming that it "represents a `back door' attempt to obtain dissolution of marriage support and alimony orders." The defendant also moves to strike the plaintiff's claim for punitive damages. For the reasons discussed below, the motion to strike is granted only as to the latter claim.

The court's task in this matter is made difficult by two facts. First, the amended complaint is poorly drafted and indiscriminately mixes claims of fraud and of intentional infliction of emotional distress. Second, the motion to strike is directed at the entire complaint rather than at selected portions, except as to the part directed to the claim for punitive damages, which will be discussed separately below. Insofar as the motion to strike is directed at the entire complaint, it "must . . . fail if any of the plaintiff's claims are legally sufficient." Doyle v. A P Realty Corporation, 36 Conn. Sup. 126, 127, 414 A.2d 204 (1980); see Water Commissioners v. Robbins, 82 Conn. 623, 633, 74 A. 938 (1910).

The facts giving rise to the plaintiff's claims must be taken from her amended complaint. Kelbride v. Dushkin Publishing Group, Inc., 186 Conn. 718, 719, 443 A.2d 922 (1982). The plaintiff claims that on April 6, 1987, while she was married to and living with the defendant, he falsely told her that he had tested positive for acquired immune deficiency syndrome (AIDS). He further told her that he wanted her to take their son to her original home in Canada so that they would not see him suffer and die. She alleges that this false statement, which she relied upon as evidenced by her going to Canada, caused her "severe anxiety and emotional distress and worry about whether she had [contracted] the AIDS virus, about the defendant's own alleged suffering and impending death, and about what the future of her son would be if her son became an orphan." The plaintiff claims that this emotional distress was inflicted intentionally and that the defendant's conduct was "extreme and outrageous." She seeks money and punitive damages.

The plaintiff has liberally intermixed with that claim numerous other allegations concerning fraudulent actions allegedly committed in the course of the defendant's subsequent divorce action against her. The defendant is correct that, insofar as the plaintiff contends that a dissolution judgment against her was fraudulently obtained, her remedy is to move to open that judgment in full or in part on the ground of fraud; Kenworthy v. Kenworthy, 180 Conn. 129, 131, 429 A.2d 837 (1980); rather than to bring a new action sounding in tort. Even if the plaintiff's claims of fraud concerning the divorce were to be set aside, however, her allegation of the false statement of AIDS would, nevertheless, state a cause of action for intentional infliction of emotional distress.

The tort of intentional infliction of emotional distress was recognized by the Connecticut Supreme Court in Petyan v. Ellis, 200 Conn. 243, 253, 510 A.2d 1337 (1986). Quoting Murray v. Bridgeport Hospital, 40 Conn. Sup. 56, 62, 480 A.2d 610 (1984), Petyan explains that, in order for the plaintiff to prevail on her claim, she must establish four elements: " `(1) that the actor intended to inflict emotional distress; or that he knew or should have known that emotional distress was a likely result of his conduct; (2) that the conduct was extreme and outrageous; (3) that the defendant's conduct was the cause of the plaintiff's distress; and (4) that the emotional distress sustained by the plaintiff was severe.' " Petyan v. Ellis, supra. Each of these elements is alleged in the amended complaint. The defendant points out that "there is no allegation that the emotional distress `might result in illness or bodily harm.' " That allegation, however, while an essential element of the tort of unintentional infliction of emotional distress; Morris v. Hartford Courant Co., 200 Conn. 676, 683, 513 A.2d 66 (1986); is simply not an element of the distinct tort of intentional infliction of emotional distress. "[I]f the enormity of the outrage itself carries conviction that there has in fact been severe and serious mental distress, which is neither feigned nor trivial, bodily harm is not required." W. Prosser W. Keeton, Torts (5th Ed. 1984) § 12, p. 64.

The defendant was undoubtedly correct when he pointed out at oral argument that virtually all dissolutions of marriage involve the infliction of emotional distress. See Raftery v. Scott, 756 F.2d 335, 341 (4th Cir. 1985) (Michael, J., concurring). For the tort of intentional infliction of emotional distress to be established, however, the plaintiff must allege and prove conduct considerably more egregious than that experienced in the rough and tumble of everyday life or, for that matter, the everyday dissolution of marriage. As Prosser and Keeton explain, "[w]hen a citizen who has been called a son of a bitch testifies that the epithet has destroyed his slumber, ruined his digestion, wrecked his nervous system, and permanently impaired his health, other citizens who on occasion have been called the same thing without catastrophic harm may have legitimate doubts that he was really so upset, or that if he were his sufferings could possibly be so reasonable and justified under the circumstances as to be entitled to compensation." W. Prosser W. Keeton, supra, p. 59. Liability exists only "for conduct exceeding all bounds usually tolerated by decent society, of a nature which is especially calculated to cause, and does cause mental distress of a very serious kind." Id., p. 60. "[A] line can be drawn between the slight hurts which are the price of a complex society and the severe mental disturbances inflicted by intentional actions wholly lacking in social utility." Knierim v. Izzo, 22 Ill.2d 73 85, 174 N.E.2d 157 (1961). "Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community." 1 Restatement (Second), Torts § 46, p. 73, comment (d).

Under this standard, the court is satisfied that the plaintiff has pleaded a recognizable claim. The court does not doubt that insult, indignity and genuine distress are part and parcel of most, if not all, marital breakups, but there is an enormous difference between these unfortunately routine indignities and a false statement to one's spouse that one has AIDS. The former will doubtless cause sadness and grief, but the latter is likely to cause shock and fright of enormous proportions. The former may now be commonplace in our society, but the latter would, nevertheless, in the language of the Restatement, "be regarded as atrocious and utterly intolerable in a civilized community." If a third party, in an apparent position to know, had intentionally and falsely told the plaintiff that her husband had AIDS, she would undoubtedly have a cause of action against that third party for the intentional infliction of emotional distress. That much follows from the seminal case of Wilkinson v. Downton, 2 Q.B.D. 57, holding that a cause of action existed against a defendant who falsely represented to a married woman that her husband had been seriously injured in an accident. The fact that the false speaker is the husband himself should make no legal difference. "When the purposes of the marriage relation have wholly failed by reason of the misconduct of one or both of the parties, there is no reason why the husband or wife should not have the same remedies for injuries inflicted by the other spouse which the courts would give them against other persons." Brown v. Brown, 88 Conn. 42, 48-49, 89 A. 889 (1914).

In the context of the present case, the matter is, if anything, aggravated by the fact that the person making the statement is the husband since that fact would enhance the verisimilitude of the statement and intensify its likely impact. Whether the plaintiff's claim can be established in fact remains to be seen, but her claim is one that the law recognizes. The motion to strike directed at the entire complaint is, therefore, denied.

The plaintiff's claim for punitive damages is more problematic. "[P]unitive damages may be awarded only for `outrageous conduct, that is, for acts done with a bad motive or with a reckless indifference to the interests of others.' Restatement, 4 Torts § 908, comment (b)." Triangle Sheet Metal Works, Inc. v. Silver, 154 Conn. 116, 128, 222 A.2d 220 (1966); see Venturi v. Savitt, Inc., 191 Conn. 588, 592, 468 A.2d 933 (1983). As discussed above, the defendant's alleged conduct is characterized by just such outrageousness. Indeed, it is precisely that outrageousness that forms the basis of the plaintiff's claim on the merits.

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WHELAN v. WHELAN
(Jan 15, 1991)