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`VILLAGE MORTGAGE COMPANY
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`VS.
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`RONALD GARBUS, ET AL
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`:
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`:
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`:
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`:
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`SUPERIOR COURT
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`J. D. OF HARTFORD
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`AT HARTFORD
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`FEBRUARY 28, 2019
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`RULTNG ON DEFENDANTS’ MOTION TO REARGUE
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`The court has considered the defendants’ motion to reargue (#151) and the plaintiff’s
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`opposition (#152). The motion to reargue concerns the court’s memorandum of decision, dated
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`January 29, 2019 (#149) (decision).
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`_ The Supreme Court, in Hudson Valley Bank v. Kissel, 303 Conn. 614, 624, 35 A.3d 260
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`(2012), reiterated the standards which govern reargument or reconsideration: “[T]he purpose of
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`a reargument is .
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`.
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`. to demonstrate to the court that there is some decision or some principle of
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`law which would have a controlling effect, and which has been overlooked, or that there has
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`been a misapprehension of facts. .
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`.
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`. It also may be used to address .
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`.
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`. claims of law that the
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`[movant] claimed were not addressed by the court. .
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`.
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`. [A] motion to reargue [however] is not t
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`be used as an opportunity to have a second bite of the apple. .
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`. .” (Internal quotation marks
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`omitted.)
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`“[A] motion to reargue cannot be usedto correct the deficiencies in a prior motion .
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`.
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`.
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`.
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`”
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`Opoku v. Grant, 63 Conn. App. 686, 692, 778 A.2d 981 (2001). “[A]s a general matter, in the
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`absence of the discovery of some new facts or new legal authorities that could nothave been
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`presented earlier, the denial of a motion for reargument is not an abuse of the discietion ofthe
`trial court.” (Emphasis omitted; internal?quotatidfl'fiim§dfla¥3‘aé Weinstein v. Weinstez'n, 275
`Conn. 671, 705, 882 A.2d 53 (2005).
`313310 5M :30 39‘”
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`0
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`.
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`The defendants argue that the court shifted the burden of proof to the defendants to
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`disprove judicially admitted facts, citing the following part of the decision, at page; 7: “Although
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`the plaintiffs allegation in the complaint, paragraph 3, that the stock certificate was apparently
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`returned to the defendants in June 2011 amounts to an admission, see Ferreira v. Pringle, 255
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`Conn. 330, 345, 766 A.2d 400 (2001) (‘Factual allegations contained in pleadings upon which
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`the case is tried are considered judicial admissions and hence irrefutable as long as they remain
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`in the case.’ (Internal quotation marks omitted.)), there is no credible evidence before the court
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`showing that the defendants currently possess the subject stock certificate.” No other factual
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`determination by the court is challenged in the motion to reargue.
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`While logical deductions may be made and reasonable inferences may be drawn from
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`proven facts, a factfinder “may not resort to mere conjecture and speculation .
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`.
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`. .” (Internal
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`quotation marks omitted.) Motzer v. Haberli, 300 Conn. 733, 743, 15 A.3d 1084 (2011).
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`Without resort to mere speculation, the evidence cannot support the attenuated inference that th
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`defendants had possession of the stock certificate at the time of trial, October 2018, more than
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`seven years later. No burden shifting occurred.
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`In addition, the court concluded that the defendants are not lawfi11 shareholders in
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`Village Mortgage Company. The motion to reargue cites no authority and presents no analysis
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`to challenge this conclusion. See Packard v. Packard, 181 Conn. App. 404, 406, 186 A.3d 795
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`(2018) (“analysis, rather than mere abstract assertion, required to avoid abandoning issue by
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`failing to brief issue properly; where claim receives only cursory attention without: substantive
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`discussion or citation of authorities, it is deemed abandoned”).
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`
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`Citing Caminis v. Troy, 112 Conn. App. 546, 557, 963 A.2d 701 (2009), aff’d on other
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`grounds, 300 Conn. 297, 12 A.3d 984 (2011), the defendants also argue that the court’s decision
`implied that the return ofthe stock certificate to the defndants in 2011 was related to a
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`fraudulent scheme of embezzlement by James Veneziano, perhaps in concert with the
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`defendants, and, since the plaintiff’s claim sounds in law, not in equity, the court should have
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`applied General Statutes § 52-577 to bar it. They argue that the court’s ruling is not akin to that
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`of an injunction since it “is not coercive in nature - it merely declared that the defendants are no
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`legitimate owners of the stock in question.” See motion, p. 3.
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`In their post-trial brief (#147), pages 14-15, the defendants previously argued that the
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`plaintiff 5 action is barred by General Statutes § 52-577. Their argument in the motion to
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`reargue represents an attempt at a “second bite of the apple.”
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`The court addressed this issue in its decision, at pages 9-10, and cited Camim's v. Troy,
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`supra, 112 Conn. App. 559-60. As the court explained in the decision, page 10, the court looked
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`to the ultimate remedy sought by the plaintiff: “[T]he relief sought in the plaintiffs complaint is
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`also akin to that of an injunction, in that it seeks to prevent the defendants from acting as
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`stockholders in the corporation with rights to own, possess, and vote the stock at issue. The
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`complaint is not based on a note or contract or on a conspiracy and does not plead the elements
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`of fraud or statutory theft. Accordingly, since the remedy sought is equitable in nature, the
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`plaintiff’s claim is subject to equitable defenses, but not barred by the limitations periods set
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`forth in General Statutes § 52-5 77 and the other statutes cited in the defendants’ first special
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`defense.”
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`
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`The defendants have not shown that there is some decision or some principle of law
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`which would have a controlling effect, and which has been overlooked, or that there has been a
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`misapprehension of facts. See Hudson Valley Bank v. Kissel, 303 Conn. 624.
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`'
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`Accordingly, the motion to reargue is denied.
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`BY THE COURT
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`flag.-
`ROBERT B. S
`IRO
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`Case Detail - HHD-CV16-6066913-S
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`Page l-of 5
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`3022933418".‘ VILLAGEMORTGAGE COMPANY v'. GARBUS,RONALD Et AI
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`File Date: 03/21/2016
`Return Date.04/19/2016
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`Dispositlon Date: 01/29/2019
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`Pending FOreclosure sales '3'
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`Disposition: JUDGMENT AFTER COMPLETED TRIAL TO THE COURT WITH NO JURY,
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`Understanding
`Judge-or Magistrate: HON ROBERT SHAPIRO
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`-' Party, 8. Appearance lnfonnation
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`NV; WM... 1.2...»
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` H ‘. Party
`Plaintiff
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`Attorney: 2 WEINSTEIN 81 WISSER PC (045674)
`SUITE 207
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`29 SOUTH MAIN STREET
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`WEST HARTFORD, CT 06107
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`e
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`'Defendant‘
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`’
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`'
`'
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`V
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`I'D-01 RONALDGARBUS
`Attorney. K. RENZULLO & ASSOCIATE LAW OFFICE (106076) File Date: 04/20/2016 I
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`65 ELM STREET
`WINSTED, CT 06098
`D-02 GEORGANNE GARBUS
`Attorney: (2' RENZULLO & ASSOCIATE LAW OFFICE (106076) File Date: 04/20/2016
`65 ELM STREET
`WINSTED, CT 06098
`
`Defendant
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