Calfee v. Usman

616 A.2d 250, 224 Conn. 29, 1992 Conn. LEXIS 349
CourtSupreme Court of Connecticut
DecidedOctober 30, 1992
Docket14541
StatusPublished
Cited by52 cases

This text of 616 A.2d 250 (Calfee v. Usman) 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
Calfee v. Usman, 616 A.2d 250, 224 Conn. 29, 1992 Conn. LEXIS 349 (Colo. 1992).

Opinions

Peters, C. J.

The dispositive issue in this appeal is whether, in a tort action, two prejudgment remedy statutes, General Statutes §§ 52-278c and 52-278d,1 are [31]*31unconstitutionally vague as a matter of law. The plaintiff, Elizabeth Calfee, made an application for a prejudgment remedy in conjunction with her complaint that the defendant, Ahmed Usman, had negligently operated his automobile so as to cause her serious personal injury. During an adversarial hearing at which the plaintiff made an offer of proof about the automobile accident and its physical sequelae, the trial court denied the application for a prejudgment remedy as a matter of law. When the trial court thereafter denied the plaintiffs motion to open, she filed a timely appeal to the Appellate Court in accordance with General Statutes § 52-2781.2 We transferred her appeal to this court in accordance with Practice Book § 4023 and General Statutes § 51-199 (c) and now reverse the judgment of the trial court.

[32]*32The validity of the plaintiffs complaint is not at issue in this appeal, since the trial court reached no conclusion about the sufficiency of the complaint’s allegations or the evidence that the plaintiff proffered in support of her claim to a prejudgment remedy. For present purposes, we note only that the plaintiff alleged that the defendant had struck her with his car as he was backing out of a driveway onto a public street. As a result of the accident, the plaintiff allegedly suffered a hip fracture requiring emergency room admittance, surgery and intensive physical therapy.

To secure the right to collect whatever judgment might subsequently be rendered against the defendant, the plaintiff at an adversarial hearing sought, in accordance with § 52-278d, to establish probable cause to sustain the validity of her claim. The trial court refused to hear the plaintiff’s evidence, but allowed her to make an offer of proof. Relying on Connecticut v. Doehr, 500 U.S. , 111 S. Ct. 2105, 115 L. Ed. 2d 1 (1991), the trial court ruled that §§ 52-278e and 52-278d were facially unenforceable as a matter of federal constitutional law. The trial court held that the statutory standards for judicial determination of probable cause were both conflicting and obscure and hence failed to satisfy the constitutional requirements of due process.

The plaintiff’s appeal challenges the validity of this ruling by the trial court. The plaintiff urges us to hold that the two statutes have been interpreted consistently to provide a meaningful standard for a prejudgment remedy determination. She maintains that, in the context of an adversarial hearing, the statutes pass constitutional muster. We agree with the plaintiff.3

[33]*33We begin our analysis with three well established principles that govern constitutional challenges to validly enacted statutes. Because a statute carries with it a strong presumption of constitutionality, a challenger must establish its unconstitutionality beyond a reasonable doubt. Bartholomew v. Schweizer, 217 Conn. 671, 675, 587 A.2d 1014 (1991); State v. Floyd, 217 Conn. 73, 79, 584 A.2d 1157 (1991); Zapata v. Burns, 207 Conn. 496, 508, 542 A.2d 700 (1988). In the absence of weighty countervailing circumstances, it is improvident for the court to invalidate a statute on its face. Lehrer v. Davis, 214 Conn. 232, 234-35, 571 A.2d 691 (1990); Motor Vehicle Manufacturers Assn. of the United States, Inc. v. O’Neill, 203 Conn. 63, 75, 523 A.2d 486 (1987); State v. Zach, 198 Conn. 168, 176-78, 502 A.2d 896 (1985). In construing a statute, the court must search for an effective and constitutional construction that reasonably accords with the legislature’s underlying intent. Bartholomew v. Schweizer, supra, 675-76; State v. Floyd, supra; McConnell v. Beverly Enterprises-Connecticut, Inc., 209 Conn. 692, 705-706, 553 A.2d 596 (1989).

Applying these principles to the prejudgment remedy statutes, we are persuaded that the provisions for a prejudgment remedy in §§ 52-278c and 52-278d are not unconstitutionally vague on their face. As this court has already indicated in two cases postdating Connecticut v. Doehr, supra, if the defendant is afforded the [34]*34opportunity, in an adversarial hearing, to contest the validity of the claims made by the plaintiff in support of an application for a prejudgment remedy, a prejudgment attachment may constitutionally be issued without a showing of exigent circumstances. Shawmut Bank, N.A. v. Valley Farms, 222 Conn. 361, 373, 610 A.2d 652 (1992); Union Trust Co. v. Heggelund, 219 Conn. 620, 624 n.3, 594 A.2d 464 (1991).4 When there is no ex parte impairment of the defendant’s property rights, a judicial finding of probable cause suffices to satisfy the defendant’s constitutional right to due process.

The defendant advances three arguments in support of the contrary ruling of the trial court. He maintains that: (1) the holding of Connecticut v. Doehr, supra, directly addresses and resolves the issue of the vagueness of the probable cause directives in §§ 52-278c and 52-278d in his favor; (2) the analytic model developed in Mathews v. Eldridge, 424 U.S. 319, 334-35, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976), upon which Connecticut v. Doehr, supra, relied, renders the statutory probable cause standard violative of due process, especially in the context of a plaintiff’s action sounding in tort; and (3) the plaintiff’s attempt to secure a prejudgment remedy for a single accident on three pieces of property owned by the defendant manifestly impairs his due process rights as a matter of law.

The decision of the United States Supreme Court in Connecticut v. Doehr, supra, did not deal directly with the validity of a prejudgment remedy under §§ 52-278c or 52-278d. The statute that the court found to be constitutionally defective was General Statutes (Rev. to [35]*351991) § 52-278e (a) (1),5 which authorizes the prejudgment attachment of real property “without affording prior notice or the opportunity for a prior hearing to the individual whose property is subject to the attachment.” Id., 2109. The court’s decision relied on other prejudgment cases in which due process violations had been found in statutes authorizing the ex parte impairment of property rights. North Georgia Finishing, Inc. v. Di-Chem, Inc., 419 U.S. 601, 605-607,95 S. Ct. 719, 42 L. Ed. 2d 751 (1975); Fuentes v. Shevin, 407 U.S. 67

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Prescott v. Gilshteyn
227 Conn. App. 553 (Connecticut Appellate Court, 2024)
Roberts v. Triplanet Partners, LLC
950 F. Supp. 2d 418 (D. Connecticut, 2013)
State v. Sunrise Herbal Remedies, Inc.
2 A.3d 843 (Supreme Court of Connecticut, 2010)
Malave v. Ortiz
970 A.2d 743 (Connecticut Appellate Court, 2009)
Hartford Accident & Indemnity Co. v. Ace American Reinsurance Co.
930 A.2d 701 (Connecticut Appellate Court, 2007)
Electro-Methods, Inc. v. Adolf Meller Co.
473 F. Supp. 2d 281 (D. Connecticut, 2007)
Bielsa v. Barnum, No. 399978 (Feb. 27, 2003)
2003 Conn. Super. Ct. 2798 (Connecticut Superior Court, 2003)
Charles v. Downer, No. 398690 (Jan. 6, 2003)
2003 Conn. Super. Ct. 96 (Connecticut Superior Court, 2003)
Dunleavey v. Paris Ceramics USA, Inc.
819 A.2d 945 (Connecticut Superior Court, 2002)
Wyatt Energy v. Motiva Enterpr., No. (X01) Cv 02 0174090s (Dec. 12, 2002)
2002 Conn. Super. Ct. 15916 (Connecticut Superior Court, 2002)
Birarelli v. Wright, No. Cv02 038 95 34 S (Jun. 7, 2002)
2002 Conn. Super. Ct. 7260 (Connecticut Superior Court, 2002)
Lyons Hollis Associates, Inc. v. New Technology Partners, Inc.
278 F. Supp. 2d 236 (D. Connecticut, 2002)
Foti v. Chase Associates, Inc., No. Cv 00 0803442 S (Apr. 15, 2002)
2002 Conn. Super. Ct. 4458 (Connecticut Superior Court, 2002)
Incor Group v. Polied Enviro. Rest. Ser., No. Cv01-0457219 (Mar. 28, 2002)
2002 Conn. Super. Ct. 3344-a (Connecticut Superior Court, 2002)
Doe v. Gradisnik, No. 556686 (Sep. 27, 2001)
2001 Conn. Super. Ct. 13468-ga (Connecticut Superior Court, 2001)
Bloomingdale Road Ltd. v. Greenwich, No. X02-Cv 99-0160321 S (Oct. 2, 2000)
2000 Conn. Super. Ct. 12169 (Connecticut Superior Court, 2000)
Colson v. Petrovision, Inc., No. Cv-99-0090098 (Sep. 22, 2000)
2000 Conn. Super. Ct. 11677 (Connecticut Superior Court, 2000)
Dsp Software Engineering v. Nct Group, No. Cv00 037 00 62 S (Aug. 10, 2000)
2000 Conn. Super. Ct. 10536 (Connecticut Superior Court, 2000)
Matza v. West, No. Cv99-0153851s (Feb. 25, 2000)
2000 Conn. Super. Ct. 2625 (Connecticut Superior Court, 2000)
Packer v. Board of Education
717 A.2d 117 (Supreme Court of Connecticut, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
616 A.2d 250, 224 Conn. 29, 1992 Conn. LEXIS 349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calfee-v-usman-conn-1992.