Moutinho v. 500 North Avenue, LLC

CourtConnecticut Appellate Court
DecidedAugust 6, 2019
DocketAC36115
StatusPublished

This text of Moutinho v. 500 North Avenue, LLC (Moutinho v. 500 North Avenue, LLC) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moutinho v. 500 North Avenue, LLC, (Colo. Ct. App. 2019).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** MANUEL MOUTINHO, TRUSTEE v. 500 NORTH AVENUE, LLC, ET AL. MANUEL MOUTINHO, TRUSTEE v. 1794 BARNUM AVENUE, INC., ET AL. MANUEL MOUTINHO, TRUSTEE v. RED BUFF RITA, INC., ET AL. (AC 36115) Sheldon, Keller and Moll, Js.*

Syllabus

The plaintiff M, as trustee, sought in four actions to foreclose mortgages on certain real properties owned by the defendants N Co., B. Co., and R. Co, and other lienholders and encumbrancers. The foreclosure actions were jointly tried to the trial court, which denied N Co.’s oral motion to dismiss under the applicable rule of practice (§ 15-8) and rendered judgments of strict foreclosure. Subsequently, N. Co., the defendant in the first action, was substituted as the defendant in the other three actions in place of B. Co. and R. Co., because it had become the owner of the properties that were the subject of those actions. On appeal to this court, N Co. claimed, inter alia, that the trial court improperly failed to rule on its motion for a judgment of dismissal at the close of M’s case-in-chief. Held: 1. N Co.’s claims that the trial court improperly denied its motion to dismiss under Practice Book § 15-8 and concerning the timing of the court’s ruling were not reviewable on appeal; in the context of the former motion for nonsuit for failure to make out a prima facie case, our Supreme Court has determined previously that the denial of such a motion is not reviewable on appeal, and although, on subsequent rare occasion, notably in cases where the question of reviewability was not raised, this court and our Supreme Court have reviewed the merits of appeals from the denial of motions under § 15-8 for a judgment of dismissal for failure to make out a prima facie case, as an intermediate appellate court, this court was bound by Supreme Court precedent and was unable to modify it. 2. Although the trial court acted in an untimely manner when it ruled on N Co.’s motion to dismiss after the close of evidence, as it should have been decided by the court before N Co. produced evidence, any error in the timing of the court’s decision on the motion to dismiss was harmless; in rendering judgment in favor of M in each of the actions, the court concluded, at a time when it was permitted to weigh credibility and make findings of fact, that M sustained his burden of proof, which was supported by evidence presented during M’s case-in-chief, and N Co. did not challenge the court’s factual findings, nor did it cite to any finding of the court that could only have been made on the basis of evidence presented in N Co.’s case-in-chief. 3. N Co. could not prevail on its claim that the trial court improperly denied its motion to dismiss, which was based on its claim that the plaintiff’s failure to include certain allegations in the operative complaints, namely, that the original mortgagors, as the owners of the equity of redemption, were the title owners of the respective properties at the time the mort- gages were executed, resulted in a material variance between the plead- ings and the evidence presented and caused the plaintiff to fall short of pleading and proving a prima facie case in each of the actions: this court declined to address N Co.’s arguments that M’s operative complaints were legally insufficient, as N Co., instead of moving to strike the plaintiff’s complaints in the various actions on the basis of the purported absence of a material allegation, waited until the close of the plaintiff’s case to challenge the sufficiency of the plaintiff’s operative pleadings by way of its motion under Practice Book § 15-8 to dismiss for failure to make out a prima facie case, which was a procedurally improper use of § 15-8, and because N Co. did not claim that it was unfairly surprised or prejudiced by a defect in the plaintiff’s operative complaints, it waived its claim on appeal challenging the legal sufficiency thereof; moreover, to the extent that N Co.’s claim challenged the suffi- ciency of M’s evidence relating to the ownership of the respective proper- ties at the time the mortgages were executed, this court found no error, as a review of the record revealed that at trial, the notes, mortgage deeds, and guarantees pertaining to the subject properties were offered into evidence by M, without objection, as part of his case-in-chief and were admitted as full exhibits, and the mortgage deeds themselves identified the named defendants as the grantors of the properties at issue. 4. N Co. could not prevail in its claim that the trial court improperly denied, without cause, its right to make closing arguments or to file posttrial briefs in lieu of closing arguments under the applicable rule of practice (§ 15-5 [a]): the record reflected that N Co.’s counsel did not request to make a closing argument at the close of evidence, there was no indication that the court expressed any refusal to permit closing arguments, and, in the absence of any statement from N Co.’s counsel to the court indicating that he wanted to make a closing argument, N Co. waived its claim concerning closing argument; moreover, N Co.’s claim that the court erred in refusing to permit the parties to submit posttrial briefs in violation of § 15-5 (a) was unavailing, as § 15-5 (a) is silent as to posttrial briefs and creates no independent obligation on the part of the court to permit their submission, the record reflects that N Co.’s counsel requested the court’s permission to file posttrial briefs only with respect to one of the foreclosure actions, the appeal as to which was previously withdrawn, and, accordingly, N Co.’s contention was rendered moot as to that action and was deemed waived as to the four actions pending on appeal. Argued November 15, 2018—officially released August 6, 2019

Procedural History

Actions to foreclose mortgages on certain real prop- erties, and for other relief, brought to the Superior Court in the judicial district of Waterbury, Complex Litigation Docket, where the foreclosure claims were jointly tried to the court, Shaban, J.; thereafter, the court, Shaban, J., denied the motion to dismiss filed by the defendant 500 North Avenue, LLC, and rendered judgments of strict foreclosure; subsequently, the defendant 500 North Avenue, LLC, was substituted as a defendant in the second, third, and fourth actions, and the defendant 500 North Avenue, LLC appealed to this court. Affirmed. Jonathan J. Klein, with whom, on the brief, was Stephen R. Bellis, for the appellant (defendant 500 North Avenue, LLC). James M. Nugent, with whom, on the brief, was James R. Winkel, for the appellee (plaintiff). Opinion

MOLL, J.

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Moutinho v. 500 North Avenue, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moutinho-v-500-north-avenue-llc-connappct-2019.