In re Nickola J. Cunha

Conn. App. 265 · Connecticut Appellate Court · January 21, 2025 · No. AC 46813; AC 46890

Summary

This Connecticut Appellate Court opinion addresses consolidated appeals arising from post-disbarment disciplinary proceedings against attorney Nickola J. Cunha. The court affirmed the trial court's grant of permissive intervention to former clients and an insurance company to resolve a dispute over disputed attorney's fees held in the respondent's IOLTA account, finding the trial court had subject matter jurisdiction under Practice Book § 2-64. Consequently, the court dismissed the respondent's separate appeal regarding a declaratory judgment action as moot.

Court
Connecticut Appellate Court
Writing for the Court
Cradle, J.; Bright, C. J.; Seeley, J.
Jurisdiction
Connecticut
Decision date
January 21, 2025
Docket number
AC 46813; AC 46890
Procedural posture
Consolidated appeals from postdisbarment orders directing the disbursement of funds from the respondent attorney's fiduciary accounts and from dismissal as moot of a separate declaratory judgment action concerning attorney's fees.
Standard of review
The court reviewed the trial court's subject matter jurisdiction de novo and its decision to allow permissive intervention for abuse of discretion. Mootness is reviewed as a jurisdictional issue.
Precedential value
published
Parties
Nickola J. Cunha v. State Farm Mutual Automobile Insurance Company, John Skura, Lie Tjun Lim Skura
Disposition
other

Topics

interventionsubject matter jurisdictiontrust administrationbeneficiary litigationmootness

Practice areas

civil procedureappellate procedureattorney disciplinetrust and fiduciary accounts

Questions Presented

  1. Whether the trial court abused its discretion by granting the Skuras and State Farm permissive intervention in postdisbarment proceedings concerning disputed attorney's fees.
  2. Whether the trial court had subject matter jurisdiction under Practice Book § 2-64 and its inherent authority to resolve fee disputes involving former clients and to distribute Cunha's earned fees to former clients.
  3. Whether Cunha's appeal from dismissal of her declaratory judgment action was moot after the trial court ordered disposition of the disputed funds.

Holdings

  1. The trial court properly treated the Skuras' and State Farm's participation as permissive intervention rather than intervention as of right, and it did not abuse its discretion in granting their motions to intervene.
  2. The trial court had subject matter jurisdiction under Practice Book § 2-64 and its inherent authority to resolve the Skuras' and Moen's claims concerning funds and attorney's fees in the postdisbarment proceedings.
  3. The appeal from dismissal of Cunha's declaratory judgment action was moot because the trial court had already ordered disposition of the disputed funds, leaving no practical relief the appellate court could grant.

Key quotations

The proceeding to disbar [or suspend] an attorney is neither a civil action nor a criminal proceeding, but is a proceeding sui generis, the object of which is not the punishment of the offender, but the protection of the court. (at 13-14)
Our rules of practice thus expressly provided the court with jurisdiction over the respondent’s client files for the purpose of protecting the interests of her clients, and, moreover, pursuant to the court’s inherent authority, it had “unfettered [power] to act as situations, as they may arise, may seem to require” to achieve that purpose. (at 16)

Factual background

Cunha was disbarred on January 25, 2022, after misconduct in her representation of a party in a marriage dissolution matter. The trial court appointed a trustee to protect her clients' funds and fiduciary accounts, and audits revealed disputed settlement proceeds and attorney's fees, including funds owed to former clients Paula Moen and John and Lie Tjun Lim Skura. State Farm held disputed fees from the Skuras' settlements, while Cunha claimed entitlement to those funds.

Procedural history

Following Cunha's disbarment, the Superior Court appointed a trustee under Practice Book § 2-64 to inventory her files and protect former clients' interests. The court permitted the Skuras and State Farm to intervene in the postdisbarment proceedings concerning disputed attorney's fees, ordered distribution of funds to former clients, and dismissed Cunha's separate declaratory judgment action as moot. The Connecticut Appellate Court consolidated the appeals, affirmed the judgment in AC 46813, and dismissed AC 46890 as moot.

Court Document

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