Burr v. Grossman Chevrolet-Nissan, Inc. ( 2024 )


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    Page 2A                        CONNECTICUT LAW JOURNAL                              April 16, 2024
    2               APRIL, 2024                      
    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    MATHEW BURR ET AL. v. GROSSMAN
    CHEVROLET-NISSAN, INC.
    (AC 45867)
    Cradle, Seeley and Norcott, Js.
    Syllabus
    The plaintiffs, B, E, and M Co., sought to recover damages from the defendant
    car dealership for alleged breach of contract, fraud, theft, and violation
    of the Connecticut Unfair Trade Practices Act (CUTPA) (§ 42-110a et
    seq.) in connection with the purchase and sale of a plow truck. B, the
    managing member of M Co., testified that, on January 21, 2015, he signed
    an instalment contract on behalf of M Co. for the purchase of the plow
    truck. E, who was not a member of M Co., cosigned the contract, and
    B drove the truck off the lot. The plaintiffs did not submit this purported
    contract as an exhibit in the trial court. A few days later, B returned to
    the showroom at the request of D, one of the defendant’s salesmen, to
    return the purchase documents so that corrections could be made. B
    was assured that the terms of the documents would not change. B and
    E claimed that they never signed any other documents in connection
    with the sale of the plow truck. Both parties, however, submitted into
    evidence an instalment contract dated January 26, 2015, which identified
    the plow truck as the purchased vehicle and listed an increased sales
    price, a higher loan interest rate, and a longer loan period than that
    which the plaintiffs alleged had been quoted by D and incorporated into
    the original contract. The plaintiffs claimed that the defendant forged
    their signatures on the January 26, 2015 contract documents. They also
    alleged that the window sticker on the plow truck, known as a Monroney
    sticker, did not reflect the vehicle’s true price. D died sometime after
    the purchase of the plow truck and was never deposed in this action.
    G, the owner of the defendant, was called to testify at the trial by the
    plaintiffs. She stated that, although she did not have firsthand knowledge
    of the events surrounding the transaction, she had discussed it with D
    and there was no indication that there had been a deal or contract that
    reflected the terms the plaintiffs claimed were set forth in the January
    21, 2015 contract. She stated that two contracts were signed in connec-
    tion with the sale of the plow truck, the first on January 21, 2015, and
    the second on January 26, 2015; however, she claimed that both contracts
    reflected the same cash price of the truck and the same amount financed.
    She stated that the January 26, 2015 contract was signed because the
    defendant was able to secure more favorable approval terms with a
    second lender, A Co., and that D had asked the plaintiffs to return to
    the defendant to rescind the January 21, 2015 contract so they could
    take advantage of those terms. The trial court rendered judgment in
    favor of the defendant, finding that the plaintiffs failed to sustain their
    April 16, 2024                  CONNECTICUT LAW JOURNAL                                       Page 3A
    
    224 Conn. App. 668
                               APRIL, 2024                       3
    Burr v. Grossman Chevrolet-Nissan, Inc.
    burden of proof regarding their claims of breach of contract, fraud, and
    theft and that they failed to establish that the defendant engaged in
    unfair or deceptive acts or practices, and the plaintiffs appealed to this
    court. Held:
    1. The plaintiffs’ claim that the trial court misinterpreted their legal claims
    was unavailing: to the extent the plaintiffs claimed that the trial court
    failed to make certain factual findings or that it overlooked claims made
    by the plaintiffs, this court did not agree with such claims, and the
    plaintiffs failed to file a motion to reargue, a motion for clarification,
    or a motion for articulation seeking to have the trial court address the
    alleged deficiencies; moreover, in its memorandum of decision, the trial
    court explicitly addressed each of the counts of the plaintiffs’ complaint,
    and each of the claims B asserted at trial when the court asked him to
    summarize their claims, before holding that the plaintiffs had not met
    their burden of proof as to each count.
    2. The plaintiffs’ arguments challenging the trial court’s credibility determina-
    tions were not convincing: contrary to the plaintiffs’ contention, there
    was no indication that the trial court did not base its credibility determi-
    nations on the conduct, demeanor and attitude of the witnesses; more-
    over, after finding G’s testimony credible, the trial court stated that
    her testimony was supported by documentary evidence and properly
    explained its determination by citing to various portions of her testimony
    and the other evidence admitted at trial, and it was not the role of this
    court to second-guess the trial court’s credibility determinations.
    3. The plaintiffs’ claim that the trial court made findings contrary to the
    evidence that undermined appellate confidence in the trial court’s fact-
    finding process and required a new trial failed:
    a. This court was not left with a definite and firm conviction that the
    trial court had erred in finding that there was no evidence to support
    the plaintiffs’ claims and that the plaintiffs had signed the documents
    related to the sale of the plow truck: the trial court’s finding that it
    ‘‘defie[d] common sense’’ that the defendant would allow the plaintiffs
    to drive the truck off the defendant’s property without a deal in place was
    not clearly erroneous because the court explicitly credited G’s testimony,
    which supported a finding that the defendant did not engage in a yo-yo
    scam and that the plaintiffs executed a contract for the purchase of a
    plow truck before leaving the defendant’s premises on January 21, 2015;
    moreover, in asserting that the trial court erred in finding that the evi-
    dence did not support their claims because they had been forced to
    return to the defendant the only copy of the alleged original contract,
    the plaintiffs misapprehended the burdens of proof related to their com-
    plaint, implying that the defendant had the burden of proving that the
    plaintiffs had signed the documents in evidence when, in fact, the burden
    was on the plaintiffs to prove that the signatures were not genuine;
    furthermore, the plaintiffs did not submit any credible evidence that
    their signatures on the documents in evidence had been forged, that any
    Page 4A                          CONNECTICUT LAW JOURNAL                                April 16, 2024
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    of the documents in evidence had been improperly fabricated or changed,
    that there was ever a January 21, 2015 contract with A Co., or that any
    of the defendant’s behavior amounted to a CUTPA violation, and they
    offered only the testimony of B and E in support of their complaint,
    which the trial court found not to be credible.
    b. This court declined to review the plaintiffs’ remaining challenges to
    the trial court’s findings: in making their claims that it was clearly errone-
    ous for the trial court to find that it was not logical or reasonable that
    E would make payments to A Co. with respect to a January 26, 2015
    contract that he had never signed and that the trial court could not
    reconcile the claim that someone else put E’s name, as a member of M
    Co., on the January 26, 2015 documents with the fact that M Co. bought
    the plow truck, the plaintiffs were questioning the trial court’s interpreta-
    tion of their claims at trial, which they should have addressed by filing
    a motion to reargue, a motion for clarification, or a motion articulation;
    moreover, the trial court’s finding that the plaintiffs ratified the January
    26, 2015 contract was unnecessary to its holding because the court had
    already found that M Co. agreed to the contract, and, as such, the plaintiffs
    could not have been aggrieved by any alleged error as to the court’s
    finding; furthermore, the plaintiffs failed to preserve for appellate review
    their claim that the trial court erred in finding that the defendant’s failure
    to supplement the Monroney sticker on the plow truck to reflect that
    the truck had been equipped with a plow was insignificant because, in
    the trial court, they did not cite to any law or make any argument to
    explain the significance of affixing an addendum to the Monroney sticker.
    Argued January 16—officially released April 16, 2024
    Procedural History
    Action to recover damages for, inter alia, breach of
    contract, and for other relief, brought to the Superior
    Court in the judicial district of Middlesex, and tried
    to the court, Hon. Edward S. Domnarski, judge trial
    referee; judgment for the defendant, from which the
    plaintiffs appealed to this court. Affirmed.
    Jack G. Steigelfest, for the appellants (plaintiffs).
    Michael R. McPherson, with whom, on the brief, was
    Laura Pascale Zaino, for the appellee (defendant).
    Opinion
    CRADLE, J. The plaintiffs, Mathew Burr, Elmer
    Blackwell, and MPK Property Maintenance, LLC (MPK),
    April 16, 2024                 CONNECTICUT LAW JOURNAL                                     Page 5A
    
    224 Conn. App. 668
                             APRIL, 2024                      5
    Burr v. Grossman Chevrolet-Nissan, Inc.
    appeal from the judgment of the trial court, rendered
    in favor of the defendant, Grossman Chevrolet-Nissan,
    Inc.1 On appeal, the plaintiffs claim that the court erred
    in (1) misinterpreting their legal claims, (2) relying on
    the testimony of the defendant’s representative to reach
    its conclusion, and (3) finding certain facts in support
    of its judgment for the defendant. We affirm the judg-
    ment of the trial court.
    The plaintiffs’ four count complaint, dated September
    6, 2018, alleged breach of contract, fraud, theft, and
    violation of the Connecticut Unfair Trade Practices Act
    (CUTPA), General Statutes § 42-110a et seq. Following
    a three day bench trial, the court, Hon. Edward S.
    Domnarski, judge trial referee, set forth the following
    relevant procedural and factual history in a memoran-
    dum of decision dated September 12, 2022. ‘‘The plain-
    tiffs’ claims arise out of MPK’s purchase, in January,
    2015, of a 2015 Chevrolet Silverado truck equipped with
    a snowplow (plow truck). The court heard evidence on
    April 26 and 27 and May 3, 2022. The parties filed post-
    trial briefs on August 15, 2022.
    ‘‘The complaint contains 126 paragraphs; the first
    seventy-three paragraphs contain allegations related to
    the plaintiffs’ purchase, from the defendant, of another
    vehicle, a 2014 Chevrolet Silverado dump truck (dump
    truck), in May of 2014. Although much of the testimony
    and many of the exhibits related to the purchase of the
    dump truck, the court finds that the plaintiffs’ claims
    against the defendant relate to the purchase and sale
    of the plow truck.
    ‘‘Burr, the managing member of MPK, testified to
    the following events. On or about January 21, 2015,
    1
    References in this opinion to the defendant are to Grossman Chevrolet-
    Nissan, Inc. References in this opinion to Grossman are to the defendant’s
    representative, Linda Grossman, who testified at trial on behalf of the defen-
    dant.
    Page 6A                        CONNECTICUT LAW JOURNAL                              April 16, 2024
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    he discussed purchase of the plow truck with Lewis
    Davidson, a salesman at the defendant. The court notes
    Davidson has since passed away and was never deposed
    in this action. Davidson quoted Burr a price of $41,916
    for the plow truck. The evidence established the plow
    had previously been installed on the truck by a company
    known as Dejana Truck & Utility Equipment Company,
    Inc. . . . Financing for the purchase of the plow truck
    was arranged by Davidson. Davidson told Burr that the
    financing would be at a rate of 4.3 percent spread out
    over seventy-two months. Burr signed an instalment
    contract on behalf of MPK on January 21, 2015, and
    drove the plow truck off the defendant’s lot. A few days
    after purchasing the plow truck, Burr was asked to
    return to the defendant’s showroom. Burr met with
    Davidson who told Burr that he needed to return the
    purchase documents to Davidson so that corrections
    could be made to the documents. Burr gave his pur-
    chase documents to Davidson, who assured Burr that
    the terms of the purchase documents would not be
    changed. In their posttrial brief, the plaintiffs refer to
    the [January 21, 2015] contract returned to Davidson
    as ‘Contract #1.’ The plaintiffs did not submit this pur-
    ported contract as an exhibit. Burr testified he did not
    return to the defendant to sign any other documents.
    . . .
    ‘‘Blackwell, who is described as a very close family
    friend, testified that he cosigned documents to help
    Burr purchase the dump truck and the plow truck.2
    Blackwell also testified that he went to the defendant’s
    showroom on January 21, 2015, to cosign the documents
    so Burr could purchase the plow truck. Blackwell also
    testified that he never went back to the defendant after
    January 21, 2015. It should be noted that on a retail
    2
    The plaintiffs allege in their complaint that Blackwell cosigned the docu-
    ments in his individual capacity and that Blackwell was never a member
    of MPK.
    April 16, 2024                 CONNECTICUT LAW JOURNAL                                   Page 7A
    
    224 Conn. App. 668
                            APRIL, 2024                     7
    Burr v. Grossman Chevrolet-Nissan, Inc.
    instalment contract dated January 26, 2015 . . . Black-
    well is listed as a co-buyer of the plow truck, along
    with MPK.
    ‘‘Both the plaintiffs and the defendant have submitted
    a retail instalment contract dated January 26, 2015,
    which identifies the [plow truck]. . . . The contract
    contains the following relevant terms. The cash price
    for the vehicle, without tax, is $45,509. The amount
    financed is $43,745.16, with an annual percentage rate
    of 5.45 percent, payable by seventy-five monthly pay-
    ments of $691.10. Burr and Blackwell both testified that
    they never signed the retail instalment contract . . .
    dated January 26, 2015.
    ‘‘It is the plaintiffs’ claim that the defendant created
    new purchase and financing documents for the plow
    truck that were never signed by the plaintiffs. The new
    financing documents stated an increased sales price for
    the plow truck, a higher loan interest rate, and a longer
    loan period than had been quoted by Davidson. The
    plaintiffs also claim that the defendant forged the plain-
    tiffs’ signatures on the documents. In addition, the plain-
    tiffs claim the window sticker on the plow truck, known
    as a Monroney sticker,3 did not reflect the true price
    of the plow truck.
    ‘‘The plaintiffs did not provide a computation of their
    claimed damages at the trial. In their posttrial brief, the
    plaintiffs state that the improper actions of the defen-
    dant imposed a higher debt burden on the plaintiffs,
    which entitles them to compensatory damages for
    breach of contract in the amount of $9909.
    ‘‘[Linda] Grossman is the owner and general manager
    of the defendant. Although she did not have firsthand
    3
    A Monroney sticker is ‘‘the label placed on new automobiles with the
    manufacturer’s suggested retail price and other consumer information, as
    specified at 15 U.S.C. [§§ 1231 through 1233] (also known as the ‘Automobile
    Information Disclosure Act label’).’’ 
    49 C.F.R. § 575.401
     (c) (4) (2015).
    Page 8A                            CONNECTICUT LAW JOURNAL                           April 16, 2024
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    knowledge of the events surrounding the plaintiffs’ pur-
    chase of the plow truck, she was familiar with the cir-
    cumstances of the transaction and the numerous docu-
    ments involved that were admitted as exhibits.4 . . .
    Grossman testified that there is no indication that there
    was a deal or contract for the defendant to sell the
    plow truck for a price of $41,916 with financing at 4.3
    percent interest, payable over seventy-two months.
    . . .
    ‘‘[Grossman] testified that two retail instalment con-
    tracts were prepared for [the] sale of the plow truck.
    The first contract was dated January 21, 2015, in which
    financing was provided by [JPMorgan Chase Bank,
    National Association (Chase)]. . . . That contract
    showed an amount financed of $43,745.16, an annual
    percentage rate of 7.59 percent, eighty-four payments of
    $674.95, with total payments of $56,695.80. The second
    contract, dated January 26, 2015, provided for financing
    by [Ally Financial, Inc. (Ally)]. . . . This second con-
    tract also showed an amount financed of $43,745.16 but
    had a lower annual percentage rate of 5.45 percent,
    seventy-five payments of $691.10, with total payments
    [of] $51,832.50—$4863.30 less. Both contracts show a
    cash price of the vehicle, excluding sales tax, of $45,509.
    ‘‘[Grossman] also testified that after the first contract
    was signed, the defendant’s business manager was able
    to secure more favorable approval terms with Ally. A
    representative of the defendant reached out to the plain-
    tiffs to let them know of the favorable terms and asked
    them to come back to the defendant to rescind or
    ‘unwind’ the Chase contract to take advantage of the
    Ally contract terms. She understood that the Ally con-
    tract was signed on January 26, 2015.’’ (Citations omit-
    ted; footnotes added.)
    4
    Grossman testified that she spoke with Davidson about this case.
    April 16, 2024            CONNECTICUT LAW JOURNAL                       Page 9A
    
    224 Conn. App. 668
                      APRIL, 2024          9
    Burr v. Grossman Chevrolet-Nissan, Inc.
    After considering the testimony of the parties and
    reviewing the exhibits, the court concluded that the
    plaintiffs ‘‘have not sustained their burden of proof
    regarding their claim of breach of contract set forth in
    count one. After careful consideration of the evidence
    presented and the elements of fraud, the court finds
    the plaintiffs have not sustained their burden of proof
    regarding the claim of fraud set forth in count two.
    The plaintiffs have not sustained their burden of proof
    regarding their claim of theft contained in count three.
    As to count four, which alleges violation of CUTPA, the
    plaintiffs have failed to establish that the defendant
    engaged in unfair or deceptive acts or practices.’’ The
    court, therefore, rendered judgment in favor of the
    defendant. This appeal followed.
    I
    The plaintiffs first claim on appeal that the court
    misinterpreted their legal claims. Specifically, the plain-
    tiffs contend that the court erred by deciding claims
    that they never made and by failing to decide the claims
    they did make. We disagree.
    The following additional facts and procedural history
    are relevant to the resolution of this claim. In the first
    125 paragraphs of their complaint, the plaintiffs made
    allegations as to the events surrounding their purchase
    of the dump truck and the plow truck and then incorpo-
    rated those allegations by reference in their counts of
    breach of contract, fraud, theft, and violation of CUTPA.
    Paragraph 126 of each count in the complaint alleges
    that, as a result of the defendant’s behavior, the plain-
    tiffs suffered financial harm. At the conclusion of trial,
    after the plaintiffs had presented numerous exhibits
    and offered the testimony of Grossman, Blackwell, and
    Burr, the court asked Burr, who was on the stand, to
    summarize the plaintiffs’ claims. Burr testified that the
    defendant had improperly (1) signed Blackwell’s name
    Page 10A                   CONNECTICUT LAW JOURNAL                  April 16, 2024
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    to MPK’s articles of organization in order to get the
    plaintiffs a loan that should not have been approved,
    (2) failed to include the price of the plow on the plow
    truck’s Monroney sticker, and (3) manipulated the
    plaintiffs’ signatures to create a January 26, 2015 con-
    tract that the plaintiffs had never signed. The plaintiffs’
    posttrial brief largely reflected these claims and further
    alleged that, ‘‘on January 21, 2015, the plaintiffs agreed
    to purchase the plow truck for specific terms and condi-
    tions’’ and that the defendant ‘‘destroyed [the January
    21, 2015 contract] and manufactured a new one . . .
    showing a later purchase date of January 26, 2015,’’
    with ‘‘a higher price . . . a higher interest rate . . .
    and a longer loan period . . . .’’ In their posttrial brief,
    the plaintiffs, for the first time, provided legal citations
    to specify which laws they accused the defendant of
    violating.
    In its memorandum of decision, the court stated that
    it could not ‘‘reconcile [the claim that Blackwell had
    no authority to sign documents on behalf of MPK] with
    the fact that MPK bought a truck from the defendant,
    drove it off the lot, made all of the payments due to
    Ally under the financing arranged by the defendant, and
    still is in possession of the plow truck. If Blackwell was
    not authorized to buy the plow truck, there was no
    reason for MPK to keep and pay for the plow truck.’’
    As to the plaintiffs’ claim regarding the Monroney
    sticker, the court found that ‘‘[i]t is not logical for the
    plaintiffs to think they were getting [the plow] for free.
    The plaintiffs and the defendant agreed on a price for
    the plow truck, which included a snowplow. The court
    cannot attach significance to the fact an addendum that
    showed the price of the plow may or may not have
    been a part of the [Monroney] sticker.’’ Regarding the
    plaintiffs’ claim that they did not sign the January 21
    and 26, 2015 contracts in evidence, the court found that
    ‘‘[i]t defies common sense that the defendant would
    April 16, 2024                   CONNECTICUT LAW JOURNAL                                       Page 11A
    
    224 Conn. App. 668
                              APRIL, 2024                       11
    Burr v. Grossman Chevrolet-Nissan, Inc.
    allow Burr to drive the truck away without a signed
    deal being in place.’’
    On appeal, the plaintiffs claim that the court ‘‘never
    decided the actual issues presented by the pleadings
    and evidence.’’ The plaintiffs specifically contend that
    the court failed to make findings as to whether (1)
    ‘‘[the] documents [in question] were or were not signed
    by . . . Burr and . . . Blackwell,’’ (2) the defendant
    ‘‘altered [MPK’s articles of organization],’’ and (3) the
    Monroney sticker reflected the price of the truck with
    the plow. The plaintiffs also claim on appeal that the
    trial court, in some instances, ‘‘ignore[d] the plaintiffs’
    actual claim . . . and substitute[d] a wholly invented
    scenario . . . .’’ Specifically, the plaintiffs contend that
    certain of the court’s findings respond to a claim that
    the plaintiffs did not make—i.e., that they never entered
    into a contract to buy the plow truck—instead of to
    their actual claim that the terms under which they pur-
    chased the plow truck had been illegally altered.5 The
    defendant, in its appellate brief, suggests that the plain-
    tiffs should have filed a motion to reargue and then a
    motion for articulation if the court had not addressed
    their causes of action. We agree with the defendant.
    ‘‘It is well established that a party cannot obtain
    appellate review of a claim challenging a finding or
    5
    To support this claim, the plaintiffs point to the court’s findings that
    ‘‘ ‘[i]t defies common sense that the defendant would allow Burr to drive
    the truck away without a signed deal being in place’ ’’ and that ‘‘MPK kept
    and paid for the plow truck it bought . . . .’’ They explain that ‘‘the plaintiffs
    never claimed that [the defendant] allowed . . . Burr to drive the truck off
    the lot without a signed deal in place. To the contrary, the plaintiffs explicitly
    alleged that MPK had entered into a contract to purchase the plow truck
    before driving the truck off the lot. . . . [T]heir disagreement was over
    the terms of that deal.’’ (Citation omitted.) Further, they argue that the
    observation that MPK kept and paid for the truck ‘‘does not remotely refute
    the plaintiffs’ arguments regarding the terms under which MPK bought
    the plow truck or the allegations that the defendant substituted forged
    documentation in place of the original terms.’’
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    determination that the court did not make. It is the
    responsibility of the appellant to provide an adequate
    record for review. . . . It is well established that [a]n
    articulation is appropriate where the trial court’s deci-
    sion contains some ambiguity or deficiency reasonably
    susceptible of clarification. . . . [P]roper utilization of
    the motion for articulation serves to dispel any . . .
    ambiguity by clarifying the factual and legal basis upon
    which the trial court rendered its decision, thereby
    sharpening the issues on appeal. . . . Our role is not
    to guess at possibilities . . . but to review claims based
    on a complete factual record developed by a trial court.
    . . . Without the necessary factual and legal conclu-
    sions furnished by the trial court . . . any decision
    made by us respecting [the appellant’s claims] would
    be entirely speculative. . . . It is, therefore, the respon-
    sibility of the appellant to move for an articulation or
    rectification of the record where the trial court has
    failed to state the basis of a decision . . . to clarify
    the legal basis of a ruling . . . or to ask the trial judge
    to rule on an overlooked matter.’’ (Citations omitted;
    emphasis in original; internal quotation marks omitted.)
    D2E Holdings, LLC v. Corp. for Urban Home Owner-
    ship of New Haven, 
    212 Conn. App. 694
    , 712–13, 
    277 A.3d 261
    , cert. denied, 
    345 Conn. 904
    , 
    282 A.3d 981
    (2022).
    Here, to the extent the plaintiffs claim that the court
    failed to make certain factual findings or that it over-
    looked claims made by the plaintiffs, a determination
    we do not make, the plaintiffs failed to file a motion
    to reargue, a motion for clarification, or a motion for
    articulation seeking to have the trial court address those
    alleged deficiencies. ‘‘If the defendant believed that the
    trial court overlooked individualized proof required for
    any particular element of any particular cause of action
    that was of such consequence that it outweighed those
    April 16, 2024                   CONNECTICUT LAW JOURNAL                                Page 13A
    
    224 Conn. App. 668
                             APRIL, 2024                   13
    Burr v. Grossman Chevrolet-Nissan, Inc.
    cited by the trial court, it was free to seek an articula-
    tion.’’ Standard Petroleum Co. v. Faugno Acquisition,
    LLC, 
    330 Conn. 40
    , 66, 
    191 A.3d 147
     (2018).
    Moreover, we note that the court, in its memorandum
    of decision, explicitly addressed each of the counts of
    the plaintiffs’ complaint, holding that the plaintiffs had
    not met their burden of proof as to each count. The
    court also addressed each of the claims Burr asserted
    when the court had asked him to summarize the plain-
    tiffs’ claims at trial. Accordingly, the plaintiffs’ claim
    that the court misinterpreted their legal claims is
    unavailing.
    II
    The plaintiffs next claim that the court ‘‘erred in rely-
    ing upon the testimony of . . . Grossman to defeat
    [their] claims and to impugn the testimony of . . . Burr
    and . . . Blackwell.’’ They argue that there are limits
    to this court’s deference to a trial court’s credibility
    determinations and that the bases upon which the court
    found Grossman credible were improper.6 We are not
    persuaded.
    The following additional facts and procedural history
    are relevant to the resolution of this claim. In its memo-
    randum of decision, the court stated that, ‘‘[a]s is often
    the case, the outcome of this trial is determined by the
    credibility of the witnesses that testified.’’ The court
    further stated: ‘‘Having considered the testimony of the
    parties, and after reviewing the exhibits, the court finds
    . . . Grossman’s testimony regarding the events sur-
    rounding the sale of the plow truck to be credible. Her
    version of events is supported by the exhibits related
    to the transaction. . . .
    ‘‘The terms of the January 26, 2015 contract with
    Ally does have more favorable financing terms than the
    6
    We note that Grossman’s testimony was offered by the plaintiffs.
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    January 21, 2015 contract with Chase. [Grossman’s]
    testimony that the [defendant] wanted to save an estab-
    lished customer money by way of reduced financing
    charges is credible. It is undisputed that Ally provided
    the financing for the plow truck. The plaintiffs made
    payments to Ally pursuant to the contract and, in fact,
    have paid Ally in full.
    ‘‘The court takes no pleasure in stating that it finds
    Burr’s testimony regarding the terms of the sale and
    financing is not credible. . . . [T]here is a lack of docu-
    mentation to support Burr’s testimony as to the sales
    price of the truck and the financing terms. The only
    document that supports the plaintiffs’ version of events
    is [an] Ally offer to the defendant for financing [that
    states the pricing and financing terms the plaintiffs
    argue applied to the deal]. [Grossman] has credibly
    explained how this offer is between the [defendant]
    and Ally and was not an offer or agreement between
    Ally and the plaintiffs. . . .
    ‘‘Blackwell repeatedly testified that he did not sign
    the documents related to the January 26, 2015 transac-
    tion. The court does not find Blackwell’s testimony to be
    credible. The documents appear to bear his signature.
    When asked if he could identify his signature on the
    documents at his deposition, and at trial, Blackwell
    gave evasive and contradictory answers. The court was
    struck by the fact that Blackwell testified that, before he
    could identify his signature on a document, he needed
    to know the date of the document and the contents of
    the document.’’ (Citations omitted.)
    On appeal, the plaintiffs claim that the court improp-
    erly made its credibility determinations by comparing
    the testimony of the witnesses to the documentary evi-
    dence instead of on the basis of an assessment of the
    demeanor of the witnesses. ‘‘[A]s a reviewing court
    [w]e must defer to the trier of fact’s assessment of the
    April 16, 2024            CONNECTICUT LAW JOURNAL                      Page 15A
    
    224 Conn. App. 668
                       APRIL, 2024       15
    Burr v. Grossman Chevrolet-Nissan, Inc.
    credibility of the witnesses that is made on the basis
    of its firsthand observation of their conduct, demeanor
    and attitude. . . . The weight to be given to the evi-
    dence and to the credibility of witnesses is solely within
    the determination of the trier of fact.’’ (Internal quota-
    tion marks omitted.) McLeod v. A Better Way Wholesale
    Autos, Inc., 
    177 Conn. App. 423
    , 450, 
    172 A.3d 802
    (2017). ‘‘[I]t is the sole province of the trial court, as
    the trier of fact, to determine the credibility of the
    witnesses. . . . The court’s determination that [a par-
    ty’s] witnesses were credible is beyond the scope of
    this court’s review.’’ (Citation omitted.) Fishbein v.
    Menchetti, 
    165 Conn. App. 131
    , 136, 
    138 A.3d 1061
    (2016).
    Here, contrary to the plaintiffs’ contention, there is
    no indication that the court did not base its credibility
    determinations on the conduct, demeanor and attitude
    of the witnesses. After stating that it found Grossman’s
    testimony credible, the court simply stated that it was
    supported by the documentary evidence. The court then
    properly explained that determination by citing to vari-
    ous portions of Grossman’s testimony and the other
    evidence admitted at trial. Although the plaintiffs argue
    that the court should have rejected Grossman’s testi-
    mony as not credible and, thus, come to a different
    conclusion on the basis of the evidence admitted, it is
    not the role of this court to second-guess a fact finder’s
    credibility determinations, nor do we ‘‘review the evi-
    dence to determine whether a conclusion different from
    the one reached could have been reached.’’ (Internal
    quotation marks omitted.) Osborn v. Waterbury, 
    197 Conn. App. 476
    , 482, 
    232 A.3d 134
     (2020), cert. denied,
    
    336 Conn. 903
    , 
    242 A.3d 1010
     (2021). Accordingly, we
    are not convinced by the plaintiffs’ arguments challeng-
    ing the court’s credibility determinations.
    III
    We now turn to the plaintiffs’ claim that the court
    ‘‘erred in making findings contrary to the evidence’’ and
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    that those findings, ‘‘[t]aken independently or together
    . . . undermine appellate confidence in the trial court’s
    fact-finding process and require a new trial.’’ We dis-
    agree.
    ‘‘The trial court’s findings are binding upon this court
    unless they are clearly erroneous in light of the evidence
    and the pleadings in the record as a whole. . . . We
    cannot retry the facts or pass on the credibility of the
    witnesses. . . . 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 conviction that a mistake has been
    committed . . . .’’ (Internal quotation marks omitted.)
    AAA Advantage Carting & Demolition Service, LLC v.
    Capone, 
    221 Conn. App. 256
    , 279–80, 
    301 A.3d 1111
    ,
    cert. denied, 
    348 Conn. 924
    , 
    304 A.3d 442
     (2023), and
    cert. denied, 
    348 Conn. 924
    , 
    304 A.3d 442
     (2023). The
    plaintiffs challenge several of the court’s findings on
    appeal. We address them in turn.
    A
    Only two of the plaintiffs’ challenges to the court’s
    findings are reviewable.7 First, the plaintiffs contend
    that the trial court’s finding that it ‘‘ ‘defies common
    sense’ ’’ that the defendant would allow the plaintiffs
    to drive the truck away without a deal in place was
    ‘‘wholly unsupported by the evidence’’ because
    ‘‘allowing a customer to drive off with the car is the
    first step in a yo-yo scam—there is nothing about it
    that defies common sense.’’8 Taking this claim at face
    7
    We address the plaintiffs’ unreviewable claims in part III B of this opinion.
    8
    The plaintiffs explain yo-yo scams in their posttrial and appellate briefs.
    ‘‘In a yo-yo scam, the consumer drives off with the car before financing is
    finalized, often with the dealer’s assurances that everything will be fine and
    that there is just a little final paperwork to be received from the lender. A
    few days later, however, the dealer then contacts the consumer to say that
    the loan was not approved, so the consumer will have to return the car
    unless the consumer will agree to different and more onerous loan terms.
    Sometimes this is because the original loan was not in fact approved by
    April 16, 2024                  CONNECTICUT LAW JOURNAL                                     Page 17A
    
    224 Conn. App. 668
                             APRIL, 2024                     17
    Burr v. Grossman Chevrolet-Nissan, Inc.
    value, we conclude that the court’s finding is not clearly
    erroneous. A yo-yo scam likely works because it defies
    common sense that a dealer would allow a purchaser
    to drive away before a deal has been struck. Moreover,
    this claim fails because the court explicitly credited
    Grossman’s testimony, which supports a finding that
    the defendant did not engage in a yo-yo scam and that
    the plaintiffs executed a contract for the purchase of
    the plow truck before leaving the defendant’s premises
    on January 21, 2015.
    Second, the plaintiffs claim that the court erred in
    finding that the evidence did not support their claims
    because they had been forced to return to the defendant
    the only copy of the alleged original contract. Similarly,
    they claim that ‘‘there was no basis for the trial court
    to reach the . . . conclusion . . . that the [plaintiffs’]
    signatures were genuine,’’ asserting that ‘‘[t]here was
    no evidence before the trial court that . . . Blackwell
    or . . . Burr signed the [January 26, 2015] agreement
    form or any documents related to it.’’
    As a preliminary matter, the plaintiffs misapprehend
    the burdens of proof related to the counts of their com-
    plaint. They imply here that the defendant had the bur-
    den of proving that the plaintiffs had signed the docu-
    ments in evidence. The cases they cite in support of
    the assertion that a signature on a document is not
    proof of the signature’s authenticity, however, relate
    to the authentication of documents for admission as
    evidence. See United States v. Vigneau, 
    187 F.3d 82
    ,
    85 (1st Cir. 1999) (finding that certain documents were
    improperly admitted into evidence in criminal money
    laundering case, in part, because government had not
    offered direct or circumstantial evidence that defendant
    the lender, but it can also simply be an opportunity for the dealer to increase
    its markup.’’ (Footnote omitted.) A. Levitin, ‘‘The Fast and the Usurious:
    Putting the Brakes on Auto Lending Abuses,’’ 
    108 Geo. L.J. 1257
    , 1304 (2020).
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    had completed those forms); State v. Jones, 
    8 Conn. App. 177
    , 183–84, 184 n.5, 
    512 A.2d 932
     (1986) (stating,
    in response to defendant’s claim that handwriting exem-
    plars were not properly authenticated, that ‘‘the admis-
    sion of the document, did not, in and of itself, establish
    the authenticity of the defendant’s signatures on the
    documents’’). The plaintiffs do not argue on appeal that
    the court improperly admitted the contracts as evi-
    dence. Where, as here, the plaintiffs accuse the defen-
    dant of fraud, the burden was on the plaintiffs to prove
    that the signatures were not genuine. See Wieselman
    v. Hoeniger, 
    103 Conn. App. 591
    , 595 n.7, 
    930 A.2d 768
    (‘‘[i]n common-law fraud cases, the plaintiff has the
    burden of proving fraud by clear and convincing evi-
    dence’’), cert. denied, 
    284 Conn. 930
    , 
    934 A.2d 245
    (2007). Similarly, the plaintiffs bore the burden of prov-
    ing that there had been a January 21, 2015 contract
    with Ally. See Downing v. Dragone, 
    216 Conn. App. 306
    , 330–31, 
    285 A.3d 59
     (2022) (‘‘[i]t is well settled
    that the party seeking to establish the existence of an
    enforceable contract bears the burden of proving a
    meeting of the minds between the parties’’ (internal
    quotation marks omitted)), cert. denied, 
    346 Conn. 903
    ,
    
    287 A.3d 601
     (2023).
    Here, the plaintiffs submitted no credible evidence
    that (1) their signatures on the documents in evidence
    had been forged, (2) that any of the documents in evi-
    dence had been improperly fabricated or changed, (3)
    that there was ever a January 21, 2015 contract with
    Ally, or (4) that any of the defendant’s behavior
    amounted to a CUTPA violation. In support of the four
    counts in their complaint, the plaintiffs offered only the
    testimony of Burr and Blackwell, which the court found
    not to be credible. Therefore, we are not left with a
    definite and firm conviction that the court erred in
    finding that there was no evidence to support the plain-
    tiffs’ claims and that they had signed the documents
    related to the sale of the plow truck.
    April 16, 2024            CONNECTICUT LAW JOURNAL                       Page 19A
    
    224 Conn. App. 668
                     APRIL, 2024          19
    Burr v. Grossman Chevrolet-Nissan, Inc.
    B
    We decline to address the plaintiffs’ remaining three
    challenges to the findings of the court. First, the plain-
    tiffs claim that it was clearly erroneous for the court to
    find that it was not logical or reasonable that Blackwell
    would make payments to Ally with respect to a January
    26, 2015 contract he never signed and, similarly, that
    the court could not reconcile the claim that someone
    else put Blackwell’s name, as a member of MPK, on
    the January 26, 2015 documents with the fact that MPK
    bought the plow truck. The plaintiffs explain that
    ‘‘[t]here is no dispute [that] the plaintiffs bought the
    plow truck, drove it off the lot and made payments on
    it . . . .’’ In making this claim on appeal, the plaintiffs
    question the court’s interpretation of their claims at
    trial. In part I of this opinion, we disposed of the same
    claim. Thus, we will not review it further here.
    Second, the plaintiffs claim that the court erred in
    finding that they ratified the January 26, 2015 contract.
    At trial, the plaintiffs asserted that Blackwell never had
    been a member of MPK despite the appearance of his
    name on a copy of MPK’s articles of organization used
    in the loan application process and the word ‘‘member’’
    written next to his signature on contracts in evidence.
    In its memorandum of decision, the court found that,
    ‘‘[w]hatever the merits of the plaintiffs’ claim regarding
    Blackwell’s authority to purchase the truck on behalf
    of MPK, the claim is rendered moot by MPK’s implied
    ratification of the transaction by keeping and paying
    for the vehicle.’’
    The defendant, in its appellate brief, asserts that the
    court’s finding as to ratification was not necessary to
    its holding and was, therefore, dictum. We agree with
    the defendant. ‘‘A party is not aggrieved by a court’s
    statements that are considered dicta.’’ Healey v. Man-
    tell, 
    216 Conn. App. 514
    , 525, 
    285 A.3d 823
     (2022). ‘‘Dic-
    tum includes those discussions that are merely passing
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    224 Conn. App. 668
    Burr v. Grossman Chevrolet-Nissan, Inc.
    commentary . . . those that go beyond the facts at
    issue . . . and those that are unnecessary to the hold-
    ing in the case. . . . [I]t is not dictum [however] when
    a court . . . intentionally takes up, discusses, and
    decides a question germane to, though not necessarily
    decisive of, the controversy . . . . Rather, such action
    constitutes an act of the court [that] it will thereafter
    recognize as a binding decision.’’ (Internal quotation
    marks omitted.) Cruz v. Montanez, 
    294 Conn. 357
    , 376–
    77, 
    984 A.2d 705
     (2009). Here, the court’s finding that
    the plaintiffs ratified the January 26, 2015 contract was
    unnecessary to its holding because the court had
    already found that MPK agreed to the January 26, 2015
    contract. Thus, the plaintiffs could not have been
    aggrieved by any alleged error as to the court’s finding
    of ratification, and we decline to review their claim to
    that effect.
    Last, the plaintiffs claim that the court erred in finding
    ‘‘that the [defendant’s] failure to supplement the Monro-
    ney sticker is insignificant.’’ They argue that they had
    ‘‘offered evidence that the Monroney sticker on the
    [plow truck] did not in fact show the suggested retail
    price of the vehicle because the [plow truck] had been
    equipped with a plow that added approximately $5000
    to its cost.’’ Although, in their appellate brief, the plain-
    tiffs provide legal citations that allegedly support their
    contention that a failure to supplement the Monroney
    sticker constitutes a violation of CUTPA, the plaintiffs
    cited no such law and made no such argument before
    the trial court. ‘‘Our rules of practice provide that we
    are not bound to consider a claim unless it was distinctly
    raised at trial or arose subsequent to the trial. Practice
    Book § 60-5. . . . A claim is distinctly raised if it is so
    stated as to bring to the attention of the court the precise
    matter on which its decision is being asked.’’ (Emphasis
    omitted; internal quotation marks omitted.) A & R
    Enterprises, LLC v. Sentinel Ins. Co., Ltd., 202 Conn.
    April 16, 2024                  CONNECTICUT LAW JOURNAL                                      Page 21A
    
    224 Conn. App. 668
                             APRIL, 2024                      21
    Burr v. Grossman Chevrolet-Nissan, Inc.
    App. 224, 229, 
    244 A.3d 660
    , cert. denied, 
    336 Conn. 921
    ,
    
    246 A.3d 2
     (2021). In light of the plaintiffs’ failure in
    the trial court to cite any law or to make any argument
    that would have explained the significance of affixing
    an addendum to the Monroney sticker, this claim is not
    preserved for appellate review and we decline to review
    it. For the foregoing reasons, the plaintiffs’ claims fail.9
    The judgment is affirmed.
    In this opinion the other judges concurred.
    9
    The defendant, in its appellate brief, asserts as an alternative ground for
    affirmance that the plaintiffs’ fraud, theft, and CUTPA claims are barred by
    the applicable three year statutes of limitations. We need not address that
    alternative argument in light of our affirmance of the trial court’s decision
    on other grounds.
    

Document Info

Docket Number: AC45867

Filed Date: 4/16/2024

Precedential Status: Precedential

Modified Date: 4/15/2024