Investment Associates v. Summit Associates, Inc.

31 A.3d 820, 132 Conn. App. 192, 2011 Conn. App. LEXIS 556, 2011 WL 5528265
CourtConnecticut Appellate Court
DecidedNovember 22, 2011
DocketAC 32227
StatusPublished
Cited by5 cases

This text of 31 A.3d 820 (Investment Associates v. Summit Associates, Inc.) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Investment Associates v. Summit Associates, Inc., 31 A.3d 820, 132 Conn. App. 192, 2011 Conn. App. LEXIS 556, 2011 WL 5528265 (Colo. Ct. App. 2011).

Opinion

Opinion

DiPENTIMA, C. J.

This appeal arises from the application of 2009 legislation creating a new procedure enabling the enforcement of Connecticut judgments in foreign jurisdictions. The defendant Joseph D. Lancia appeals from the order of the trial court granting the motion to revive a judgment filed by the plaintiff, Investment Associates, pursuant to General Statutes § 52-598 (c).1 On appeal, the defendant argues that the trial court [195]*195(1) lacked subject matter jurisdiction to consider the motion to revive because the plaintiff, a joint venture, had no standing, (2) lacked personal jurisdiction over him and (3) failed to provide him with an opportunity to contest the motion. We are not persuaded by the defendant’s claims and, accordingly, affirm the judgment of the trial court.

The record reveals the following pertinent facts and procedural history, which are not in dispute. On January 10, 1991, the plaintiff filed suit in the Superior Court seeking to recover on a promissory note assigned to it by the defendants, Summit Associates, Inc., Ned B. Wilson and Lancia.2 The summons named “Investment Associates” as the only plaintiff, and the first paragraph of the first count of the plaintiffs complaint alleged: “At all times herein, the plaintiff Investment Associates was a joint venture equally owned by R. S. S. McKosky and Alton W. Seavey, Jr. . . .” The defendant appeared through counsel on January 28, 1991. On May 17, 1994, the court rendered judgment in favor of the plaintiff in the amount of $272,530. The file indicates that the defendant’s counsel was present at the time judgment was rendered in favor of the plaintiff. The defendant, however, has not resided in Connecticut since 1992.

More than thirteen years later, in 2007, the plaintiff commenced an action seeking to enforce the judgment. That action was dismissed for lack of personal jurisdiction over the defendant. See Investment Associates v. Lancia, Superior Court, judicial district of New Haven, Docket No. CV-07-4028746S (May 5, 2008) (45 Conn. L. Rptr. 437). Thereafter, on October 6, 2009, pursuant to § 52-598 (c),3 the plaintiff filed a motion to revive the [196]*196judgment in the original action alleging that the judgment remained unpaid. In response, the defendant filed a motion to dismiss. The court issued its memorandum of decision granting the plaintiffs motion to revive and denying the defendant’s motion to dismiss.4 After the defendant’s motion to reargue was denied, the defendant filed this appeal.

I

On appeal and for the first time, the defendant raises a challenge to the trial court’s subject matter jurisdiction. Specifically, the defendant notes that in the plaintiffs original complaint, the plaintiff alleged that it was a joint venture. According to the defendant, a joint venture is not a legal entity, and therefore the plaintiff lacked standing to file its motion to revive the judgment, and, therefore, the court lacked subject matter jurisdiction. In response, the plaintiff admits that it is a joint venture but argues that it does have legal capacity because our legislature has given joint ventures substantive legal rights through many statutes. Alternatively, the plaintiff argues that even if a joint venture lacks legal capacity, [197]*197such status does not deprive a court of subject matter jurisdiction.

After oral argument, we requested and the parties filed supplemental briefs on whether the defendant’s challenge to the court’s subject matter jurisdiction was timely. Specifically, we instructed: “Counsel are sua sponte ordered to file simultaneous supplemental briefs of no more than ten pages on or before August 4, 2011, addressing and explaining how the following language from Urban Redevelopment Commission v. Katsetos, 86 Conn. App. 236, 241, 860 A.2d 1233 (2004), cert. denied, 272 Conn. 919, 866 A.2d 1289 (2005), relates to the [defendant’s] challenge to the trial court’s subject matter jurisdiction: ‘Our Supreme Court, however, has stated that there are boundaries to challenges concerning the issue of subject matter jurisdiction. As we have only recently observed . . . [t]he modem law of civil procedure suggests that even litigation about subject matter jurisdiction should take into account the importance of the principle of the finality of judgments, particularly when the parties have had a full opportunity originally to contest the jurisdiction of the adjudicatory tribunal. James & Hazard, Civil Procedure (2d Ed. 1977) § 13.16, esp. 695-97; Restatement (Second), Judgments 15 (Tent. Draft No. 5 1978). . . . Under this rationale, at least where the lack of jurisdiction is not entirely obvious, the critical considerations are whether the complaining party had the opportunity to litigate the question of jurisdiction in the original action, and, if he did have such an opportunity, whether there are strong policy reasons for giving him a second opportunity to do so. James & Hazard, op. cit. 695; Restatement (Second), Judgments, supra.’ [Emphasis in original.].”

An examination of Urban Redevelopment Commissions. Katsetos, supra, 86 Conn. App. 236, is instructive in the resolution of this case. After adopting an urban [198]*198renewal plan, the city of Stamford acquired certain properties. Id., 237. The trial court rendered a judgment pursuant to a stipulation of the parties where the defendant received a total of $720,000 in exchange for transferring his property to the city and agreeing to waive any and all claims. Id., 238. Three years later, the defendant filed a motion to open the judgment, claiming that the court had lacked jurisdiction over the parties and the judgment was void ab initio. Id. The defendant stated that in Aposporos v. Urban Redevelopment Commission, 259 Conn. 563, 790 A.2d 1167 (2002), our Supreme Court concluded that “the condemnation proceedings were invalid as a result of the commission’s failure to follow the relevant statutory requirements. Id., 579-80.” Urban Redevelopment Commission v. Katsetos, supra, 238. The trial court denied the defendant’s motion to open on the ground that it was filed more than four months after the judgment had been rendered. Id., 239. We affirmed the judgment of the trial court on a different basis, namely, the principle of finality of judgments. Id., 239-44.

After stating the general rule that a challenge to subject matter jurisdiction may be raised at any time, we noted that the modem law of civil procedure indicates that finality of judgment may limit challenges to subject matter jurisdiction. Id., 240-41.

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Cite This Page — Counsel Stack

Bluebook (online)
31 A.3d 820, 132 Conn. App. 192, 2011 Conn. App. LEXIS 556, 2011 WL 5528265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/investment-associates-v-summit-associates-inc-connappct-2011.