Hattie Carnegie Industries, Inc. v. Lopreato

333 A.2d 145, 114 R.I. 319, 1975 R.I. LEXIS 1417
CourtSupreme Court of Rhode Island
DecidedFebruary 27, 1975
Docket73-19-Appeal
StatusPublished
Cited by11 cases

This text of 333 A.2d 145 (Hattie Carnegie Industries, Inc. v. Lopreato) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hattie Carnegie Industries, Inc. v. Lopreato, 333 A.2d 145, 114 R.I. 319, 1975 R.I. LEXIS 1417 (R.I. 1975).

Opinion

*320 Doris, J.

This is a civil action by the plaintiff, a New York corporation engaged in the costume jewelry business, to recover on a promissory note. The defendants, Antonio Lopreato, Veronica Lopreato and Lee Pelzman, are endorsers of a demand promissory note executed by Ron-Prin Supply and Equipment Co., Inc. and its successor RonPrin Jewelry Manufacturing Co., Inc., Rhode Island corporations also engaged in the jewelry business, hereinafter called Rón-Prin. The case was tried to a Superior Court justice, sitting without a jury, who rendered a decision for the defendants. The plaintiff has appealed to this court from the judgment thereafter entered.

*321 It appears that prior to 1966, plaintiff had a business relationship with Ron-Prin by the terms of which RonPrin would ship finished jewelry to plaintiff, who would forward to Ron-Prin advances against the cost of said jewelry. At the close of 1965, Ron-Prin owed plaintiff approximately $35,000. As a condition of its continuing to manufacture jewelry for plaintiff, Ron-Prin demanded and received from plaintiff an additional advance of $10,000, which indebted Ron-Prin to plaintiff in the total amount of $45,000. It further appears that on January 21, 1966, plaintiff, Ron-Prin, and defendants entered into an agreement to make a promissory note payable to plaintiff on demand in the amount of $45,000 with interest at 6 percent signed by Ron-Prin and endorsed by defendants. The note was executed as agreed and is in evidence. The agreement set forth a method of payment of the $45,000 indebtedness by providing that 50 percent of the value of future shipments of finished goods by Ron-Prin to plaintiff would be allocated to the reduction of the outstanding indebtedness, and the remaining 50 percent less discount, would be paid by plaintiff to Ron-Prin. The agreement further provided that Ron-Prin would perform as agreed and not request any further advance of funds from plaintiff.

Subsequent to the signing of the agreement and the note, plaintiff and Ron-Prin continued to carry on business with each other until Ron-Prin was petitioned into receivership on August 23, 1966.

The trial justice found that from January 21, 1966 until August 23, 1966, Ron-Prin had shipped goods valued at $102,016.97 to plaintiff, and that during the same period plaintiff had forwarded payments of $62,600 to Ron-Prin. The trial justice then determined that the promissory note endorsed by defendants on which the suit was founded was fully paid and cancelled prior to the institution of receiver *322 ship proceedings against Ron-Prin, and therefore rendered a decision for defendants.

The trial justice filed his decision and the judgment for defendants was entered on January 5, 1972. Two days later plaintiff filed its notice of appeal. On September 1, 1972, the transcript of the hearing was delivered to plaintiff’s attorney. On January 10, 1973, defendants Antonio Lopreato and Veronica Lopreato filed a motion to dismiss plaintiff’s appeal for failure to prosecute as required by the rules of court. 1

On the same day, in some unexplained manner, the papers and the transcript arrived in the office of the clerk of the Supreme Court and were docketed. After being informed of the pendency of defendants’ motion to dismiss the appeal, the clerk of this court returned the papers and transcript to the Superior Court. On February 19, 1973, after a hearing on defendants’ motion to dismiss, a Superior Court justice entered an order to dismiss the appeal subject to plaintiff’s showing cause within 30 days why the appeal should not be dismissed. On March 7, 1973, the case was again docketed in the clerk’s office of this court. On March 15, 1973, plaintiff filed a motion in Superior Court to vacate the order of February 19, 1973, alleging that the Superior Court lacked jurisdiction to hear defendants’ motion to dismiss inasmuch as the case had been transmitted to the Supreme Court and docketed in the clerk’s office.

On March 28, 1973, the Superior Court justice who had entered the conditional order of dismissal on February 19, 1973, declined to hear further arguments until the question of jurisdiction should be determined by this court. The defendants then filed a motion in this court to have the case *323 remanded to Superior Court for final disposition of the motion to dismiss, and on June 25, 1973, the motion was granted.

On July 13, 1973, defendants’ motion for final entry of dismissal was heard by a different Superior Court justice than the one who entered the conditional order for dismissal, and after a hearing an order for final dismissal of plaintiff’s appeal was entered. The plaintiff’s appeal from that final order of dismissal is now before this court.

We first consider plaintiff’s appeal from the order of the Superior Court justice directing final dismissal of plaintiff’s appeal. The plaintiff, citing Devereaux v. McGarry’s, Inc., 107 R. I. 325, 266 A.2d 908 (1970), argues that since the papers were docketed in this court, the Superior Court lacked jurisdiction to grant defendants’ motion to dismiss plaintiff’s appeal. In Devereaux we held that the Superior Court has no jurisdiction to dismiss an appeal after it has been docketed in the Supreme Court. In that case, however, we noted that the papers were in fact transmitted and docketed in accordance with the usual docketing procedures. In the instant case if the papers were validly docketed on January 10, 1973, then the Superior Court would be divested of jurisdiction. Devereaux v. McGarry’s, Inc., supra. Here, however, because of the highly suspicious and unexplained manner in which the papers reached the Supreme Court, we find that the transmittal of the record and the subsequent docketing is not in accordance with the usual docketing procedures and consequently invalid. On February 19, 1973, therefore, the Superior Court had not been divested of jurisdiction to enter a conditional order to dismiss the appeal.

There remains the further question of whether the Superior Court justice had jurisdiction on July 13, 1973, to enter the final order for dismissal of the appeal. As *324 stated previously, after the entry of the 30-day conditional order, the papers were returned to this court and again docketed. On March 15, 1973, plaintiff filed a motion to vacate the dismissal order, which motion the Superior Court declined to hear until this court should determine the problem of jurisdiction. The defendants thereupon filed a motion in this court to remand the case to the Superior Court for final disposition of dismissal. The motion to remand was unoontested by plaintiff and on June 25, 1973, was granted by this court. It is undisputed that the order to remand the case was valid under Rule 11(d) of the Supreme Court Rules, and consequently the Superior Court had jurisdiction to hear defendants’ motion for a final order of disposition of the appeal.

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Bluebook (online)
333 A.2d 145, 114 R.I. 319, 1975 R.I. LEXIS 1417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hattie-carnegie-industries-inc-v-lopreato-ri-1975.