Baxter v. Sturm, Ruger & Co.

644 A.2d 1297, 230 Conn. 335, 1994 Conn. LEXIS 226
CourtSupreme Court of Connecticut
DecidedJuly 26, 1994
Docket14881
StatusPublished
Cited by49 cases

This text of 644 A.2d 1297 (Baxter v. Sturm, Ruger & Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baxter v. Sturm, Ruger & Co., 644 A.2d 1297, 230 Conn. 335, 1994 Conn. LEXIS 226 (Colo. 1994).

Opinion

Peters, C. J.

The sole issue in this appeal, on certification from the United States Court of Appeals for the Second Circuit, is whether Connecticut law treats a foreign statute of repose as substantive or procedural for choice of law purposes. The plaintiff, William L. Baxter, filed a product liability action in the United States District Court for the District of Connecticut, alleging that the defendant, Sturm, Ruger and Company, Inc., was liable for the injuries received by his son, Andrew T. Baxter, from the accidental discharge of a weapon made by the defendant. The District Court granted the defendant’s motion for summary judgment on the ground that the plaintiff’s claims were time-[337]*337barred. The plaintiff appealed to the Second Circuit Court of Appeals, arguing that the District Court had improperly held that the Oregon statute of repose governed his claims. The Second Circuit Court of Appeals, sua sponte, certified the choice of law question to this court,1 which we accepted pursuant to General Statutes § 51-199a and Practice Book § 4168.2 We conclude that statutes of repose, such as Oregon Revised Statutes (ORS) § 30.905 (1),3 are indistinguish[338]*338able from statutes of limitation for purposes of choice of law characterization and, accordingly that, under the established rule in Connecticut for statutes of limitation, ORS § 30.905 (1) should properly be characterized as procedural.

The record certified by the Second Circuit Court of Appeals provides the following facts. In 1990, the plaintiffs son was shot in the abdomen when the plaintiffs firearm accidentally discharged. The firearm had been designed and manufactured by the defendant in Connecticut.4 In 1968, the firearm had been shipped to a distributor in Oregon, where it was purchased and given to the plaintiff, an Oregon resident.

On August 31, 1991, the plaintiff initiated a product liability action against the defendant in the District Court. The defendant raised several affirmative defenses to the complaint, including the assertion that the plaintiffs claims were time-barred under ORS § 30.905 (1), which is a statute of repose. Each party moved for summary judgment on that issue.

In the District Court, in the Second Circuit Court of Appeals, and in this court, the parties have acknowledged that the proper characterization of ORS § 30.905 (1) is dispositive of the defendant’s motion for summary judgment. If the statute is substantive, as the District Court held, it governs this litigation and bars the plaintiff’s claims.5 The absence of clearly controlling Con[339]*339necticut precedents on this question of characterization persuaded the Second Circuit Court of Appeals to seek our guidance by way of certification.

Our analysis of the certified question can best be pursued by considering three underlying issues: (1) under Connecticut law, what are the criteria that determine whether a statute of limitation is procedural or substantive for choice of law purposes; (2) for what purposes does Connecticut law distinguish between statutes of limitation and statutes of repose; and (3) for choice of law purposes, does Connecticut law distinguish between statutes of limitation and statutes of repose? This analysis leads us to conclude that, under Connecticut law, ORS § 30.905 (1) should be characterized as procedural and, therefore, that the plaintiffs claim is not time-barred.

I

Connecticut law has well developed criteria that determine whether a statute of limitation is procedural or substantive for choice of law purposes. “[Under the general rule applicable in the usual case . . . statutes of limitation relate to the remedy as distinguished from the right.” Morris Plan Industrial Bank v. Richards, 131 Conn. 671, 673, 42 A.2d 147 (1945). “It is undisputed that, as a principle of universal application, remedies and modes of procedure depend upon the lex fori.” Thomas Iron Co. v. Ensign-Bickford Co., 131 Conn. 665, 668, 42 A.2d 145 (1945); see also Morris Plan Industrial Bank v. Richards, supra, 673. On the other hand, [340]*340“if the limitation is so interwoven with . . . the cause of action as to become one of the congeries of elements necessary to establish the right, that limitation goes with the cause of action wherever brought.” Thomas Iron Co. v. Ensign-Bickford Co., supra, 669.

Under our law, proper characterization of a statute of limitation, therefore, requires a determination of whether the limitation is directed at the cause of action “ ‘so specifically as to warrant saying that it qualifie[s] the right.’ ” Thomas Iron Co. v. Ensign-Bickford Co., supra, 131 Conn. 670, quoting Davis v. Mills, 194 U.S. 451, 454, 24 S. Ct. 692, 48 L. Ed. 1067 (1903). If so, the limitation is characterized as substantive, and the lex loci applies. Morris Plan Industrial Bank v. Richards, supra, 131 Conn. 673-74. Otherwise, the limitation merely qualifies the remedy rather than the right, it is characterized as procedural, and the lex fori applies. Id., 673; Thomas Iron Co. v. Ensign-Bickford Co., supra, 669.

A limitation period is considered “one of the congeries of elements necessary to establish the right,” and therefore characterized as substantive, only when it applies to a new right created by statute. Thomas Iron Co. v. Ensign-Bickford Co., supra, 131 Conn. 669; see Morris Plan Industrial Bank v. Richards, supra, 131 Conn. 674. In such circumstances, “[t]he time within which the suit must be brought operates as a limitation of the liability itself as created, and not of the remedy alone.” (Emphasis added.) The Harrisburg, 119 U.S. 199, 214, 7 S. Ct. 140, 30 L. Ed. 358 (1886) (involving action for wrongful death, which did not exist at common law); Morris Plan Industrial Bank v. Richards, supra, 674. Thus, for the limitation period of the lex loci to apply, the underlying right upon which the lawsuit is based must not have existed at common law. Otherwise, the limitation period established by the lex fori governs. Morris Plan Industrial Bank [341]*341v. Richards, supra, 674 (common law fraud action); Thomas Iron Co. v. Ensign-Bickford Co., supra, 670 (worker’s compensation statute codifying negligence action).

The present case involves product liability claims. Oregon recognized product liability actions at common law. See, e.g., Kearney v. Montgomery Ward & Co., 55 Or. App. 641, 644,

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Cite This Page — Counsel Stack

Bluebook (online)
644 A.2d 1297, 230 Conn. 335, 1994 Conn. LEXIS 226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baxter-v-sturm-ruger-co-conn-1994.