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REUBEN KABEL v. BETH ROSEN, EXECUTRIX
(ESTATE OF MARCIA CHAMBERS), ET AL.
(AC 44604)
Moll, Cradle and Clark, Js.
Syllabus
The plaintiff, the nephew of the decedent, appealed from the judgment of
the trial court rendered in favor of the defendant R, in her capacity as
executrix of the estate of the decedent. The decedent left a detailed,
unambiguous will in which she made specific monetary bequests to
various individuals and entities. She also directed that R sell her real
property and divide the net proceeds among certain of the defendants,
namely, her surviving stepsons, S and W, and H, the wife of her deceased
stepson. The decedent further specified that 10 percent of her residuary
estate should go to the plaintiff and that the remainder should go to S,
W, H, and their defendant children in varying percentages. The estate
had insufficient funds to satisfy the specific monetary bequests and
administrative costs, and, accordingly, the residual beneficiaries, includ-
ing the plaintiff, did not receive residuary distributions. The decedent
had an individual retirement account valued at more than $2 million
that did not pass through the will because it named S, W, and H as
designated beneficiaries. The plaintiff commenced this action, alleging
that the decedent had mistakenly believed that the retirement account
was a probate asset subject to distribution under her will, that she had
relied on such mistaken assumption in making the numerous bequests
in her will, and that the plaintiff was damaged by her mistaken belief.
He argued that the provision of the will that provided for the distribution
of the net proceeds from the sale of the decedent’s real property should
be subject to equitable abatement to fund his claim for monetary dam-
ages. On the plaintiff’s appeal to this court, held that the trial court did
not err in refusing to consider the plaintiff’s request for an equitable
remedy: the court did not err in failing to adhere to its prior denial of
a motion to strike the plaintiff’s complaint filed by S, W, and H because,
under the law of the case doctrine, the court’s interlocutory order deny-
ing the motion to strike did not bind the court in its ultimate adjudication
of the plaintiff’s claim on the merits, and the fact that the same judge
ruled on the motion to strike and conducted the trial did not render the
court’s denial of the motion any more binding; moreover, the plaintiff’s
contention that the trial court should have considered intrinsic evidence
within the will pointing to the decedent’s intent failed, as the will did
not reference the retirement account, the plaintiff failed to identify
or explain with any specificity the alleged intrinsic evidence, and the
plaintiff’s argument that provisions in the will establishing residuary
beneficiaries constituted intrinsic evidence because the decedent would
not have constructed the will with such provisions if she did not believe
that the retirement account was a part of her probate estate was akin
to the argument that our Supreme Court rejected in DiSesa v. Hickey
(160 Conn. 250); furthermore, the plaintiff’s argument that the trial court
erred in failing to consider extrinsic evidence when assessing the intent
of the decedent was unavailing because the evidence that the plaintiff
relied on, namely, the testimony of the attorney who drafted the will,
did not support the plaintiff’s contention that such attorney had stated
that the decedent held the mistaken belief that the will would control
the disposition of her retirement account; additionally, the equitable
remedy of reformation requested by the plaintiff was unavailable as a
matter of law and this court declined to recognize it because our appel-
late courts repeatedly have refused to recognize reformation of a will
as a remedy and the defendant failed to provide any Connecticut case
law to the contrary.
Argued February 3—officially released October 4, 2022
Procedural History
Action, inter alia, seeking to enjoin the distribution
of the net proceeds of the sale of a decedent’s real
property in accordance with her will, and for other
relief, brought to the Superior Court in the judicial dis-
trict of New Haven and tried to the court, S. Richards,
J.; judgment for the named defendant, from which the
plaintiff appealed to this court. Affirmed.
Joseph A. Hourihan, for the appellant (plaintiff).
Scott T. Garosshen, with whom was Brendon P.
Levesque, for the appellee (named defendant).
Opinion
MOLL, J. The plaintiff, Reuben Kabel, appeals from
the judgment of the trial court, rendered following a
bench trial, in favor of the defendant Beth Rosen, in
her capacity as executrix of the estate of the decedent,
Marcia Chambers, who was the plaintiff’s aunt.1 On
appeal, the plaintiff claims that the court erred in failing
to consider his request for an equitable remedy (i.e.,
‘‘to alter the disposition of property under the distribu-
tion plan set forth under the decedent’s will’’) that effec-
tively would have resulted in the reformation of the
decedent’s unambiguous will, which he claims was nec-
essary in light of a mistake that he alleges she made
concerning whether a particular individual retirement
account would be included in her residuary estate. We
conclude that the court did not err in refusing to con-
sider the plaintiff’s request for an equitable remedy in
the form of reformation of an unambiguous will, a rem-
edy that has never been recognized in Connecticut.
Accordingly, we affirm the judgment of the trial court.
The following facts and procedural history are rele-
vant to our resolution of this appeal. The decedent died
on July 13, 2018. The decedent left a detailed will dated
March 23, 2018, in which she nominated and appointed
the defendant as the executrix of the will. The will was
admitted to probate, and the Probate Court for the
district of Branford-North Branford appointed the
defendant as the executrix of the will. The will made
several specific monetary bequests, including to (1) the
decedent’s stepchildren and their families, (2) her
housekeepers and various friends, (3) the New Haven
Independent, and (4) her deceased husband’s alma
mater, Yale Law School. The decedent directed that the
defendant sell her real property—her home at 100 Clark
Avenue in Branford—‘‘on such terms as [the defendant],
in [the defendant’s] sole discretion, shall determine,’’
and divide the net proceeds three ways among her two
surviving stepsons and the wife of her deceased third
stepson. Additionally, she left a piano to a friend and
the ‘‘remainder of [her] tangible personal effects,
(excluding money and securities of any kind) any auto-
mobile or automobiles which may be in [her] name at
the time of [her] death, all of [her] household furniture
and furnishing, and all other tangible personal property
owned by [her] at the time of [her] death’’ to be divided,
in as nearly equal shares as practicable, among the issue
of her deceased husband, per stirpes, and the plaintiff.
The decedent also specified that her residuary estate,
‘‘[a]ll the rest, residue and remainder of [her] property
and estate, real, personal or mixed,’’ should be divided
in the following manner: 15 percent to each of her two
surviving stepsons and to the wife of her deceased third
stepson, 10 percent to the plaintiff, 10 percent to each
of the two children of her deceased stepson, and 5
percent to each of the five children of her surviving
stepsons.
On or about November 9, 2018, the defendant filed
an initial inventory of the estate’s assets. On April 25,
2019, the defendant filed an updated inventory, which
valued the estate at $682,230.63. On May 23, 2019, the
defendant completed a pro forma form 706,2 which pro-
vided that the estate had $62,816.57 in funeral expenses
and expenses incurred in administering property sub-
ject to claims. The form also showed a Fidelity Individ-
ual Retirement Account (IRA) valued at $2,127,023.47
on the date of the decedent’s death. Because that IRA
had designated beneficiaries, however, it did not pass
through the will. The plaintiff was not a named benefi-
ciary of the IRA. The estate had insufficient assets to
fully satisfy the specific monetary bequests and admin-
istrative costs; therefore, the residual beneficiaries,
including the plaintiff, did not receive a residuary distri-
bution.
On June 7, 2019, the plaintiff commenced this action.
The plaintiff alleged that the decedent mistakenly
believed that the IRA was a probate asset subject to
distribution under her will and that she relied on this
mistaken assumption in ‘‘includ[ing] the numerous
bequests and devise in her will.’’ Accordingly, the plain-
tiff claimed that ‘‘he ha[d] been damaged by [the dece-
dent’s mistaken belief] as to [the IRA] not being a pro-
bate asset to the value of ten percent of the value of
said retirement account at the time of [her] death’’ and
argued that article VII of the will, which provided for
the distribution of the net proceeds from the sale of the
decedent’s real property, should be subject to equitable
abatement in order to fund the plaintiff’s claim for mon-
etary damages.3 The beneficiaries of the net proceeds
from the sale of the decedent’s home were the same
individuals designated as the beneficiaries of the IRA.
The matter was tried to the trial court, S. Richards,
J., on November 10, 2020. Following trial, the court
issued its memorandum of decision rendering judgment
in favor of the defendant. The court first determined
that the key question raised by the plaintiff’s claims
was whether, in the absence of ‘‘any obvious ambiguity
in [the decedent’s] will, extrinsic evidence presented
could defeat [the decedent’s] bequest to [the plaintiff]
if a mistake in [the decedent’s] understanding about
the nature of the IRA bequest was established.’’ The
court then held ‘‘that extrinsic evidence cannot be con-
sidered under the circumstances alleged by [the plain-
tiff]. Under our general rules of law . . . the court is
not permitted to read ambiguity into the four corners
of [the decedent’s] will where there is none nor consider
extrinsic evidence relating to allegations by [the plain-
tiff] concerning scrivener’s errors on the part of [the
decedent’s attorney] in drafting [the decedent’s] will or
[the decedent’s] supposed misunderstanding about her
IRA bequest in the will.’’ As to the plaintiff’s requested
equitable remedy, the court added: ‘‘In light of this con-
clusion, the court finds that it is unnecessary to address
the equitable remedy that [the plaintiff] presented to the
court for disposition.’’ This appeal followed. Additional
facts will be set forth as necessary.
On appeal, the plaintiff does not challenge—and we
leave undisturbed—the court’s conclusion that the
decedent’s will is unambiguous.4 The plaintiff claims,
instead, that, notwithstanding the lack of any ambiguity
in the decedent’s will, the court erred in failing to con-
sider his requested equitable remedy, which would
effectively require reformation of the decedent’s will
and which he claims was necessary in light of the dece-
dent’s purported misunderstanding regarding how the
IRA would be disposed of on her death. In support of
this claim, the plaintiff’s contentions distill to whether
the trial court failed: (1) to apply the law of the case
doctrine, (2) to consider intrinsic evidence to determine
the decedent’s intent, and (3) to consider extrinsic evi-
dence to determine the decedent’s intent. We address,
and reject, each of these contentions and conclude that
the plaintiff’s claim suffers from a more fundamental,
and indeed fatal, flaw, namely, that equitable reforma-
tion of the decedent’s unambiguous will is not an avail-
able remedy as a matter of law.
I
Relying on the law of the case doctrine, the plaintiff
first contends that the court erred in failing to adhere
to the court’s prior denial of the motion to strike the
plaintiff’s complaint filed by the defendants Steven
Wheeler, Warren C. Wheeler, and Haynie Wheeler (mov-
ants). This contention warrants little discussion.
‘‘The application of the law of the case doctrine
involves a question of law, over which our review is
plenary. . . . The law of the case doctrine expresses
the practice of judges generally to refuse to reopen what
[already] has been decided . . . . [When] a matter has
previously been ruled [on] interlocutorily, the court in
a subsequent proceeding in the case may treat that
decision as the law of the case, if it is of the opinion
that the issue was correctly decided, in the absence of
some new or overriding circumstance. . . . A judge
should hesitate to change his own rulings in a case and
should be even more reluctant to overrule those of
another judge. . . . Nevertheless, if . . . [a judge]
becomes convinced that the view of the law previously
applied by his coordinate predecessor was clearly erro-
neous and would work a manifest injustice if followed,
he may apply his own judgment.’’ (Citations omitted;
internal quotation marks omitted.) Total Recycling Ser-
vices of Connecticut, Inc. v. Connecticut Oil Recycling
Services, LLC, 308 Conn. 312, 322, 63 A.3d 896 (2013);
see also Breen v. Phelps, 186 Conn. 86, 98–99, 439 A.2d
1066 (1982) (‘‘A judge is not bound to follow the deci-
sions of another judge made at an earlier stage of the
proceedings, and if the same point is again raised he
has the same right to reconsider the question as if he
had himself made the original decision. . . . [O]ne
judge may, in a proper case, vacate, modify, or depart
from an interlocutory order or ruling of another judge
in the same case, upon a question of law.’’ (Citations
omitted; internal quotation marks omitted.)).
Here, the movants argued in their motion to strike
that the complaint should be stricken because it failed
to allege facts that would excuse the plaintiff’s failure
to file in a timely manner an appeal from the Probate
Court’s admission of the will. Citing Folwell v. Howell,
117 Conn. 565, 169 A. 199 (1933), inter alia, the plaintiff
objected to the motion on the basis that the complaint
was ‘‘seeking equitable relief from the effect of the
admission of the will . . . .’’5 In denying the motion to
strike, the court stated that it ‘‘agree[d] with the plain-
tiff’s position and the authority cited in its objection.’’
The plaintiff claims that the judgment of the court ren-
dered after trial must be reversed because the court
improperly ‘‘changed its mind’’ concerning the availabil-
ity of the requested equitable relief.
Applying the well settled principles governing the
law of the case doctrine, we conclude that the court’s
interlocutory order denying the motion to strike did
not bind the court in its ultimate adjudication of the
plaintiff’s claim on the merits. Even assuming that the
same legal issue was raised at trial, the court had the
‘‘right to reconsider the question . . . .’’ Breen v.
Phelps, supra, 186 Conn. 98. The fact that the same
judge ruled on the motion to strike and conducted the
trial in this matter does not render the court’s denial
of the motion to strike any more binding.
II
We next address the plaintiff’s contention that the
trial court should have considered ‘‘intrinsic evidence
within the will’’ pointing to the decedent’s intent. This
contention fails.
We find helpful to our analysis, in an analogous con-
text, our Supreme Court’s decision in DiSesa v. Hickey,
160 Conn. 250, 278 A.2d 785 (1971). In DiSesa, the
widow of a testator and grantor of an inter vivos trust
(decedent) appealed from a judgment construing the
decedent’s will and determining the effect of the dispos-
itive provisions of the trust. Id., 256–57. The trial court
had concluded, inter alia, that the trust property should
be distributed under the will, despite the will making
no reference to the trust agreement nor to the power
of appointment reserved in the trust agreement to the
decedent. Id., 254, 257. The court reasoned that ‘‘[t]he
power of appointment reserved [by the decedent in the
trust] was exercised by the will as a whole, read in the
light of all the surrounding circumstances.’’6 Id., 257.
On appeal, our Supreme Court reversed the judgment,
stating: ‘‘The appellees place much reliance upon the
circumstance that unless the will were construed to be
an exercise of the power of appointment there were
not sufficient assets in his estate to accomplish in full
the objectives of his will providing for specific bequests
with a residue to a favored niece.’’ Id., 261. The court
rejected that contention, reasoning that ‘‘at the time the
will was executed [the decedent] had full and complete
power to withdraw from the trust any part or all of the
principal and had the right to exercise this power right
up until the time of his death. He was thus in a position
at any time before his death to change the size of the
estate which would pass by the terms of his will and
thus the ultimate disposition of it by withdrawing from
the trust principal which would pass by his will or
refraining from such withdrawal and leaving the entire
principal to be distributed under the default provisions
of the trust.’’7 Id. Accordingly, the court held that the
trial court erred in concluding that the will exercised
the decedent’s power of appointment. Id., 261–62.
Here, the will similarly makes no reference to the
IRA. Although the plaintiff asserts that there is intrinsic
evidence within the will to contradict the disposition
of the decedent’s property, he fails to identify or explain
with any specificity this alleged intrinsic evidence. He
does cite, however, to articles VII and VIII of the will,
which set out the decedent’s devise of real property to
her two surviving stepsons and the wife of her deceased
third stepson, and her residuary estate, respectively.
He thus appears to be claiming that articles VII and VIII
of the will constitute intrinsic evidence of the dece-
dent’s intention to have the IRA pass under the will
because she would not have constructed the will with
various residuary beneficiaries if she did not believe
that the IRA was part of her probate estate. This is akin
to the argument that our Supreme Court rejected in
DiSesa. See id., 261. We similarly reject the plaintiff’s
contention that there is intrinsic evidence within the
will to alter the unambiguous disposition of the dece-
dent’s property.
III
The plaintiff also contends that the court erred in
failing to consider extrinsic evidence when assessing
the intent of the decedent. We discern no error.
In support of this contention, the plaintiff makes the
following representation in his principal appellate brief:
‘‘Attorney Barbara Green, who represented [the dece-
dent] and prepared her will, testified that when she
made [the decedent’s] will, [the decedent] held the mis-
taken belief that the will would control the disposition
of her IRA . . . .’’ He cites in support thereof the fol-
lowing excerpt from the trial transcript, reflecting a
colloquy between the plaintiff’s counsel and Green:
‘‘Q. Okay. And when the . . . March 23, 2018 will
was drafted and executed, was there any contrary
understanding that is different from the understanding
that you had when this letter was written as to the
ownership of that [IRA]?
‘‘A. Well, we didn’t discuss the—we didn’t discuss
her—her assets on the date that she executed the will.
So, I’m—
‘‘Q. At any time between March 24, 2016, and—and
the day of the execution of the will, which was Febru-
ary—March 23, 2018, almost two years to the day, was
there ever any discussion that indicated any under-
standing by [the decedent] that this account was any-
thing but an account that she owned individually and
controlled?
‘‘A. Not that I recall.
‘‘Q. Was there any discussion with her in any way
indicating that this account was not gonna be controlled
by her will?
‘‘A. Not that I recall.’’
This excerpt simply does not support the premise of
the plaintiff’s contention that the trial court failed to
consider this purported extrinsic evidence of the dece-
dent’s intent to have the IRA pass under the residual
clause of the will.8 Thus, the plaintiff’s argument is
unavailing.
IV
Finally, we address the fatal flaw in the plaintiff’s
requested equitable remedy. As stated previously, the
remedy sought by the plaintiff was to have the court
alter the distribution of net proceeds from the sale of
the decedent’s real property—from which the plaintiff
would otherwise not benefit—in a manner that would
give the plaintiff the monetary amount he would have
received had the IRA passed under the residue clause
of the will. Although the court found it ‘‘unnecessary
to address the equitable remedy that [the plaintiff] pre-
sented to the court for disposition,’’ we conclude that
such a remedy is unavailable as a matter of law.
Whether the trial court had the power to order a
reformation of the will ‘‘is a question involving the scope
of the trial court’s inherent powers and, as such, is a
question of law. . . . Accordingly, our review is ple-
nary.’’ (Citation omitted.) AvalonBay Communities,
Inc. v. Plan & Zoning Commission, 260 Conn. 232,
239–40, 796 A.2d 1164 (2002).
Our Supreme Court, interpreting a prior version of
the Statute of Wills, now codified as General Statutes
§ 45a-251,9 explained: ‘‘The statute is not only directory
but also prohibitive and exhaustive. It permits one to
make provision by will for the disposition of his prop-
erty after death, that is, by bequest or devise, upon
complying with the conditions prescribed in the statute
and not otherwise, and one condition is that each
bequest shall be contained in a writing executed with
the prescribed formalities. . . . We are limited to the
language used. We may construe a will, but we are
powerless to reconstruct one.’’ (Citation omitted.)
Smuda v. Smuda, 153 Conn. 430, 432, 217 A.2d 59
(1966).
Accordingly, our appellate courts steadfastly have
refused to recognize equitable reformation of a will as
a remedy. Id.; see also Mott v. Teagle Foundation, Inc.,
156 Conn. 407, 415, 242 A.2d 739 (1968) (‘‘The function
of this court is to construe the language used by the
testator and thus to ascertain, and give effect to, his
expressed intent. We have no power to change that
language or to rewrite his will.’’); Carr v. Huber, 18
Conn. App. 150, 156, 557 A.2d 548 (1989) (‘‘the court
may not modify a will by construction in order to make
it conform to its own opinion as to a more equitable
distribution’’).
Here, the plaintiff does not argue that the language
of the decedent’s will is ambiguous. Rather, the plaintiff
contends that this ‘‘is an appeal in equity to the court
to alter the disposition of property under the distribu-
tion plan set forth under the decedent’s will.’’ The plain-
tiff relies on, among other cases, Folwell v. Howell,
supra, 117 Conn. 565, to support his contention that
equitable reformation of the testator’s will is appro-
priate. That reliance is misplaced. In Folwell, our
Supreme Court concluded that the plaintiffs ‘‘suffi-
ciently allege[d] that the will was procured by the defen-
dants by means of such fraud, imposition and undue
influence as would have constituted a good defense
against the application for its admission to probate,’’
and thus allowed the plaintiffs to bring a late challenge
to the admission of the will. Id., 570. Here, the plaintiff
did not request that the court allow him to bring a late
challenge to the admission of the will to probate. Rather,
he requested that one of the provisions of the decedent’s
will be altered in order to fund his claim for monetary
damages. Furthermore, the plaintiff has not pointed this
court to any existing case law in which a Connecticut
court ordered the equitable reformation of a will and,
given the bevy of Connecticut cases in which the court
refused to equitably reform or reconstruct a will; Mott
v. Teagle Foundation, Inc., supra, 156 Conn. 415;
Smuda v. Smuda, supra, 153 Conn. 432; Carr v. Huber,
supra, 18 Conn. App. 156–57; he is asking us to recognize
a novel remedy that has been rejected in Connecticut.
We decline to recognize such a remedy under these
circumstances.
The judgment is affirmed.
In this opinion the other judges concurred.
1
Although the plaintiff’s complaint also named as defendants/interested
parties Jeaninne Wheeler, also known as Janine Wheeler, Patricia Wheeler,
Gwendolyn Wheeler, Owen Wheeler, Lauren Wheeler, Jeffrey Wheeler, Ste-
ven Wheeler, Warren C. Wheeler, Haynie Wheeler, and Emily Wheeler, none
of these parties is participating in this appeal. We therefore refer to Beth
Rosen, in her capacity as executrix of the decedent’s estate, as the defendant.
2
A form 706 is a ‘‘United States Estate (and Generation-Skipping Transfer)
Tax Return.’’
3
In addition to money damages, the plaintiff requested (1) ‘‘[a]n injunction
to enjoin the distribution of the net proceeds of the sale of No. 110 Clark
Avenue, Branford, Connecticut, in any manner which does not recognize the
claim of the plaintiff’’ and (2) ‘‘[s]uch other relief as to equity may pertain.’’
4
The plaintiff states in his principal appellate brief: ‘‘[T]here is nothing
ambiguous about the language of the will.’’
5
We address the plaintiff’s reliance on Folwell in part IV of this opinion.
6
The decedent’s widow would take the trust estate in the absence of
an exercise of the power of appointment. DiSesa v. Hickey, supra, 160
Conn. 260.
7
Prior to reaching its holding, the court emphasized: ‘‘In Connecticut . . .
the common-law rule applies . . . . Under this rule, a testator will not be
considered as having executed or having intended to execute a testamentary
power of appointment unless the will contains a reference to the power
itself or to the subject of it, [or] unless the intention to execute [the power]
is manifest from the fact that the will would remain inoperative without
the aid of the power, or is so clearly demonstrated by words or acts . . .
that the transaction is not fairly susceptible of any other interpretation.’’
(Internal quotation marks omitted.) DiSesa v. Hickey, supra, 160 Conn. 258.
8
We note that the court, in support of its refusal to consider extrinsic
evidence, relied on Connecticut Junior Republic v. Sharon Hospital, 188
Conn. 1, 448 A.2d 190 (1982), overruled by Erickson v. Erickson, 246 Conn.
359, 716 A.2d 92 (1998). In that case, our Supreme Court held that extrinsic
evidence of a mistake by a scrivener of a testamentary instrument is not
admissible in a proceeding to determine the validity of the testamentary
instrument. Id., 2, 9. We acknowledge that, in Erickson v. Erickson, 246
Conn. 359, 372, 716 A.2d 92 (1998), our Supreme Court overruled its prior
holding in Connecticut Junior Republic by holding that, ‘‘if a scrivener’s
error has misled the testator into executing a will on the belief that it
will be valid notwithstanding the testator’s subsequent marriage, extrinsic
evidence of that error is admissible to establish the intent of the testator
that his or her will be valid notwithstanding the subsequent marriage.’’
Nevertheless, Erickson does not affect our decision here because, as our
Supreme Court noted in that decision, to invoke the Erickson doctrine,
‘‘[t]he proponent would have to establish the scrivener’s error by clear and
convincing evidence.’’ Id., 375. In the present case, the plaintiff did not make
such a showing. Furthermore, the plaintiff does not argue on appeal that
the court erred in failing to apply Erickson to his claim.
9
General Statutes § 45a-251 provides: ‘‘A will or codicil shall not be valid
to pass any property unless it is in writing, subscribed by the testator
and attested by two witnesses, each of them subscribing in the testator’s
presence; but any will executed according to the laws of the state or country
where it was executed may be admitted to probate in this state and shall
be effectual to pass any property of the testator situated in this state.’’