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DRAFT FOR ATTORNEY REVIEW — NOT FINAL

§ 46a-58

Citation
§ 46a-58
Parent Document
Connecticut Judicial Branch v. Gilbert, 343 Conn. 90 (2022)
Jurisdiction
Connecticut (state)
Effective Date
2022-04-26

Other Sections in This Document (128)

Full Text

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recover damages to a degree proportional to the discov-
          ery noncompliance. Cf. Practice Book 13-14 (b) (4)
          (authorizing trial court, in response to discovery non-
          compliance, to enter ‘‘an order prohibiting the party
          who has failed to comply from introducing designated
          matters in evidence’’). Viewing the referee’s orders as
          a sanction for a discovery violation, however, we are
          of the opinion that the trial court failed to afford appro-
          priate deference to the referee’s oversight of the discov-
          ery process. The governing regulations afford the
          referee broad discretion over the sanctions to be
          imposed for violations of her discovery orders. See
          Regs., Conn. State Agencies § 46a-54-89a (b) (2) (‘‘[i]f
          a party fails to comply with an order of the presiding
          officer regarding a request for disclosure or production,
          the presiding officer may issue . . . [a]n order prohib-
          iting the party who has failed to comply from introduc-
          ing designated matters into evidence’’ (emphasis
          added)). Neither the trial court nor the branch has iden-
          tified a single case in which an agency or lower court
          has been reversed because the sanction that it imposed
          for a discovery violation was too lenient. The cases
          almost universally go in the other direction—the sanc-
          tions imposed are either upheld or rejected as too draco-
          nian—and the rare exception serves only to prove
          the rule.34
             34
                International Union, United Automobile, Aerospace & Agricultural
          Implement Workers of America (UAW) v. National Labor Relations Board,
          459 F.2d 1329 (D.C. Cir. 1972), is one of those rare cases and provides an
          illustrative example. The two judge majority in that case held that the
          National Labor Relations Board erred in not applying an adverse inference
          when the defendant employer repeatedly and wilfully suppressed relevant
          hiring records. See id., 1342–43. The majority emphasized that special statu-
          tory requirements unique to the board warranted a departure from the
          ordinary deference due to the fact finder in such cases, and also that it was
          arbitrary and capricious for the board not to apply an adverse inference
          when it had done so in numerous previous and virtually indistinguishable
          matters. See id., 1340–41. Even then, the majority afforded the defendant
          one last chance to produce the requested documents. Id., 1348. In his concur-
          rence and dissent, Judge Tamm noted that the majority had failed to identify
          a single decision that supported reversing an administrative agency on such
Page 78                        CONNECTICUT LAW JOURNAL                             April 26, 2022