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151 Conn.App. 790
Conn. App. Ct.
2014
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Background

  • Bank of America filed a July 2007 foreclosure action against Debora M. Thomas on 57 Fawn Hill Rd., alleging default on a $275,000 note and a recorded mortgage.
  • Defendant did not plead; default entered August 8, 2007; foreclosure by sale was issued August 13, 2007 with debt of $276,220.26 and FMV of $455,000.
  • After several extensions and bankruptcy filings, the court converted the action to strict foreclosure on September 10, 2012, with law days set for September 2012.
  • Debt later updated to about $455,539.41 and FMV reduced to $370,000; the sale was never redeemed by Thomas.
  • Thomas filed two motions to open the judgment (May 30, 2013; June 21, 2013); the court denied both and the matter was appealed; judgments were affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Due process: prehearing remark biased Bank argues no prejudice and claim not preserved. Thomas argues the remark showed Judge prejudged the motion. No due process violation; not preserved; Golding not satisfied.
Fraud argument not in writing allowed at hearing Bank contends the consent order argument was not properly raised and should be reviewed. Thomas contends the fraud ground should be heard despite lack of written motion. Claim abandoned; not adequately briefed; not reviewed.
Second motion to open based on new fraud evidence Bank asserts court properly declined to open given lack of clear proof of fraud and diligence. Thomas asserts new evidence of plaintiff fraud warrants opening the judgment. No abuse of discretion; evidence insufficient; judgment affirmed.

Key Cases Cited

  • U.S. Bank Nat’l Assn. v. Iaquessa, 132 Conn. App. 812 (2012) (preservation and due process standards in reviewing trial court decisions)
  • State v. Golding, 213 Conn. 233 (1989) (unpreserved constitutional error review for fundamental rights)
  • State v. Fagan, 280 Conn. 69 (2006) (Golding framework and plain error considerations)
  • Kenworthy v. Kenworthy, 180 Conn. 129 (1980) (fraud defenses and equity in setting aside judgments)
  • Bruno v. Bruno, 146 Conn. App. 214 (2013) (probable cause of fraud required for open judgment, not mere suspicion)
Read the full case

Case Details

Case Name: Bank of America, N.A. v. Thomas
Court Name: Connecticut Appellate Court
Date Published: Jul 29, 2014
Citations: 151 Conn.App. 790; 96 A.3d 624; AC35850, AC35851
Docket Number: AC35850, AC35851
Court Abbreviation: Conn. App. Ct.
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    Bank of America, N.A. v. Thomas, 151 Conn.App. 790