Fishbein v. Menchetti , 165 Conn. App. 131 ( 2016 )


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    DAVID M. FISHBEIN v. TONI MENCHETTI
    (AC 37638)
    DiPentima, C. J., and Alvord and Sheldon, Js.
    Argued March 10—officially released April 26, 2016
    (Appeal from Superior Court, judicial district of New
    Haven, Burke, J.)
    Richard P. Savitt, for the appellant (plaintiff).
    Gerald M. Still, for the appellee (defendant).
    Opinion
    PER CURIAM. The plaintiff, David M. Fishbein,
    appeals from the judgment, after a trial to the court,
    rendered in part in favor of the defendant, Toni Men-
    chetti. On appeal, the plaintiff’s primary claim is that
    the court improperly found that checks he issued on
    behalf of the defendant to a hospital and a medical
    group constituted gifts and not loans. We disagree, and,
    accordingly, affirm the judgment of the trial court.
    The following procedural history and facts, as set
    forth in the court’s memorandum of decision, are rele-
    vant to this appeal. The parties began a romantic rela-
    tionship in 2008, and lived together for a period of time.
    The defendant filed a voluntary bankruptcy petition in
    2009. Her financial difficulties arose, in part, from her
    health issues, namely, significant back problems that
    caused her excruciating pain and limited her mobility.
    At some point in 2008, it was determined that the defen-
    dant required surgery.
    The defendant’s health insurance provider declined
    coverage for her disc replacement surgery. The plaintiff
    issued two checks to pay the defendant’s surgical
    expenses. The first check was payable to the Yale Medi-
    cal Group in the amount of $33,500, and the second
    was payable to Yale-New Haven Hospital in the amount
    of $33,000. The plaintiff made the notation ‘‘Toni Men-
    chetti loan from David Fishbein’’ on both checks. The
    plaintiff also provided additional loans to the defendant
    for other transactions not relevant to the plaintiff’s
    appeal. At some point, the parties’ romantic relation-
    ship ended.
    By service of a complaint dated August 28, 2012,
    the plaintiff commenced the present action against the
    defendant. He claimed that he had loaned the defendant
    a total of $71,769.29 and that the defendant had
    breached her contractual obligation to repay that
    amount. The plaintiff also alleged that he was entitled
    to recover all sums that he had loaned to the defendant
    under the equitable theories of unjust enrichment and
    quantum meruit.
    After a trial, the court issued a memorandum of deci-
    sion on January 6, 2015. It determined that the plaintiff’s
    breach of contract claim was barred by the statute of
    frauds. See General Statutes § 52-550 (a) (6). With
    respect to the plaintiff’s claims of unjust enrichment
    and quantum meruit, the court determined that the dis-
    positive issue was whether the two checks written by
    the plaintiff constituted loans or gifts. The court noted
    that the plaintiff wrote the words ‘‘Toni Menchetti loan
    from David Fishbein’’ on the memorandum line of the
    two checks written for the defendant’s surgery. Further-
    more, the court observed that at the defendant’s bank-
    ruptcy hearing, the plaintiff, attending as a ‘‘ ‘friend of
    the debtor,’ ’’ stated that he loaned the defendant money
    for her surgical expenses and expected to be repaid
    from the sale of properties owned by the defendant. The
    court, however, also credited the defendant’s witnesses,
    all of whom ‘‘testified that the plaintiff told them that
    he intended to gift the surgery payments to the [defen-
    dant].’’ The court noted that these witnesses had not
    been impeached and that it found them credible. The
    court concluded: ‘‘The court finds that the plaintiff has
    presented evidence that, during the [bankruptcy] hear-
    ing, he intended to be reimbursed for the surgery pay-
    ments. The defendant has presented evidence, however,
    that subsequent to the [bankruptcy] hearing, the plain-
    tiff represented that he was going to pay and that he
    did not expect to be reimbursed. The court infers from
    these two facts that subsequent to the [bankruptcy]
    hearing, the plaintiff changed his mind . . . .’’
    As a result of its finding that the plaintiff had gifted
    the money to the defendant for her back surgery, the
    court determined that the plaintiff was not entitled to
    recover the $66,500 on any equitable theory. The court
    further concluded that the plaintiff’s additional pay-
    ments to the defendant for legal fees and insurance
    payments, in the amount of $5470, were not gifts.
    Accordingly, the court determined that the defendant
    had been unjustly enriched by her retention of that
    money and ordered her to repay it to the plaintiff. The
    court did not award any interest. This appeal followed.
    On appeal, the plaintiff first claims that the defendant
    committed a fraud on the court. This issue was raised
    for the first time in the plaintiff’s postjudgment motion
    ‘‘to set aside or open judgment’’ and ‘‘to reargue,’’ which
    was filed on January 28, 2015.1 The plaintiff, however,
    failed to raise this fraud claim at trial or in his posttrial
    brief; the first time it was mentioned was in the post-
    judgment motion. His appeal was taken from the court’s
    judgment of January 6, 2015, and he has not amended
    the appeal to include the court’s July 6, 2015 denial of
    his postjudgment motion. As a result, we decline to
    review this claim. See Jewett v. Jewett, 
    265 Conn. 669
    ,
    673 n.4, 
    830 A.2d 193
     (2003); Brown v. Brown, 
    190 Conn. 345
    , 350–51, 
    460 A.2d 1287
     (1983); see also Practice
    Book § 61-9.
    The plaintiff’s next claim of error is premised on his
    assumption that the court based its decision that the
    money he provided for the defendant’s surgery consti-
    tuted a gift in contemplation of marriage. He further
    contends that this was improper as a result of the defen-
    dant’s fraudulent conduct. The flaw in this reasoning
    is that the trial court did not address the issue of a gift
    made in contemplation of marriage, and never used
    those words in its decision. As the plaintiff’s claim is
    based on a faulty interpretation of the court’s memoran-
    dum of decision, we need not address it further. See
    Moasser v. Becker, 
    107 Conn. App. 130
    , 142, 
    946 A.2d 230
     (2008) (mischaracterization of trial proceedings
    prevents appellate review); Crotty v. Naugatuck, 
    25 Conn. App. 599
    , 603 n.5, 
    595 A.2d 928
     (1991) (claim
    based on mischaracterization of trial court’s memoran-
    dum of decision has no merit).
    The plaintiff next claims that the court did not act
    reasonably and abused its discretion in finding that he
    made a gift to the defendant for her back surgery. To
    the extent that this claim is made with respect to the
    court’s denial of his postjudgment motion to open and
    reargue, we already have explained that we will not
    review claims regarding that motion because he failed
    to amend his appeal to challenge that ruling. To the
    extent that the plaintiff has challenged the court’s deter-
    mination that the money for the surgery constituted
    gifts, we conclude such a challenge is without merit.
    Our Supreme Court has stated that the ‘‘burden of
    proving the essential elements of such a valid gift rests
    upon the party claiming the gift.’’ Bergen v. Bergen, 
    177 Conn. 53
    , 56, 
    411 A.2d 22
     (1979). ‘‘A gift is the transfer
    of property without consideration. . . . To make a
    valid gift inter vivos, the donor must part with control
    of the property which is the subject of the gift with an
    intent that title shall pass immediately and irrevocably
    to the donee.’’ (Internal quotation marks omitted.) In
    re Probate Appeal of Mikoshi, 
    124 Conn. App. 536
    , 540,
    
    5 A.3d 569
     (2010); see also Wasniewski v. Quick &
    Reilly, Inc., 
    292 Conn. 98
    , 103–104, 
    971 A.2d 8
     (2009).
    We note that it is the sole province of the trial court,
    as the trier of fact, to determine the credibility of the
    witnesses. Wasniewski v. Quick & Reilly, Inc., 
    supra,
    292 Conn. 103
    . The court’s determination that the defen-
    dant’s witnesses were credible is beyond the scope of
    this court’s review. Furthermore, we ‘‘give great defer-
    ence to the trial court’s factual determination of
    whether a gift has been made and will uphold the court’s
    finding unless it is clearly erroneous. . . . [A] finding
    [of fact] is clearly erroneous when there is no evidence
    in the record to support it . . . or when although there
    is evidence to support it, the reviewing court on the
    entire evidence is left with the definite and firm convic-
    tion that a mistake has been committed.’’ (Citations
    omitted; internal quotation marks omitted.) 
    Id.
     As there
    was evidence before the court to support its finding
    that the money paid to Yale-New Haven Hospital and
    Yale Medical Group on behalf of the defendant for her
    back surgery constituted a gift, and this court is not
    left with a firm and definite conviction that a mistake
    was committed, we cannot say that its finding was
    clearly erroneous. Accordingly, this claim must fail.2
    The judgment is affirmed.
    1
    The trial court denied this motion on July 6, 2015, stating that ‘‘it was
    not timely and it raised issues already addressed by the court.’’
    2
    With respect to the other claims of error listed in the plaintiff’s statement
    of issues, or mentioned briefly in his appellate brief, we decline to review
    them because they are not briefed adequately. See Carmichael v. Stonkus,
    
    133 Conn. App. 302
    , 307, 
    34 A.3d 1026
    , cert. denied, 
    304 Conn. 911
    , 
    39 A.3d 1211
     (2012).
    

Document Info

Docket Number: AC37638

Citation Numbers: 138 A.3d 1061, 165 Conn. App. 131

Filed Date: 4/26/2016

Precedential Status: Precedential

Modified Date: 1/12/2023