Newtown Pool Service, LLC v. Pond

59 A.3d 378, 140 Conn. App. 514, 2013 WL 322882, 2013 Conn. App. LEXIS 53
CourtConnecticut Appellate Court
DecidedFebruary 5, 2013
DocketAC 34136
StatusPublished

This text of 59 A.3d 378 (Newtown Pool Service, LLC v. Pond) 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
Newtown Pool Service, LLC v. Pond, 59 A.3d 378, 140 Conn. App. 514, 2013 WL 322882, 2013 Conn. App. LEXIS 53 (Colo. Ct. App. 2013).

Opinion

Opinion

SULLIVAN, J.

The plaintiff in error, Newtown Pool Service, LLC (plaintiff), filed a writ of error with the Supreme Court, challenging the judgment of the trial [516]*516court, small claims session.1 In its writ, the plaintiff claims that the trial court improperly awarded the defendants in error damages on a counterclaim beyond the jurisdictional money limit for small claims. We agree and reverse in part the judgment of the trial court.

The following facts and procedural history are relevant to this decision. On September 17, 2010, the plaintiff commenced this small claims action against the defendants in error, Kenneth Pond and Victoria Pond (Ponds), claiming $4925, plus court costs, arising out of a balance due on a contract for the construction of a pool. The plaintiff also alleged that the Ponds owed an additional $455 for cleaning and opening the pool, but added: “[The plaintiff] waives any dollar claim beyond the jurisdictional limit.” On October 18, 2010, the Ponds filed an answer and counterclaim. On the counterclaim form, the Ponds wrote in relevant part: “Job was never completed and we have estimates to repair damage [plus] incomplete work in excess of $5,000[plus].2 Newtown Pools owes us this to complete job . . . .” Although the jurisdictional limit for claims brought in the small claims session is $5000, neither party filed a motion to transfer the action to the regular docket of the Superior Court.3

[517]*517On June 6,2011, the small claims magistrate rendered judgment for the plaintiff for $5000 on its complaint and for the Ponds for $8000 on their counterclaim, ordering the plaintiff to pay the balance of $3000 to the Ponds. The plaintiff moved to open the judgment, claiming that the magistrate, in awarding the Ponds $8000 on their counterclaim, exceeded the small claims court’s jurisdictional limit of $5000. The motion to open was granted. After a second hearing on August 15,2011, the trial court issued an order affirming the initial judgment and ordering the plaintiff to pay $3000 to the Ponds. This writ of error followed.4

We must first address whether we have jurisdiction over the writ of error. The plaintiff argues that this [518]*518court has jurisdiction pursuant to Practice Book §§ 72-1 (a) (4) and 60-1, despite the language of § 72-1 (b) (2), which bars a writ of error when “the parties, by failure timely to seek a transfer or otherwise, have consented to have the case determined by a court or tribunal from which there is no right of appeal or opportunity for certification.” The plaintiff argues that this court should grant the writ of error for two reasons: (1) to clarify for lower courts that the jurisdictional money limit applies both to claims and awards, and that jurisdiction is based on the amount in each component claim, not on aggregate awards; and (2) to avoid surprise or injustice to this plaintiff, because it could not have known that a motion to transfer would be necessary given that the court could not award more than $5000. We agree with the plaintiff for the reasons discussed herein.

In Cannavo Enterprises, Inc. v. Burns, 194 Conn. 43, 48, 478 A.2d 601 (1984), our Supreme Court held that, notwithstanding the language in General Statutes § 51-197a5 barring appeals from actions of the small claims court, limited appellate review of small claims court decisions is appropriate through a writ of error. In that case, the trial court had denied a properly filed motion to transfer. Id., 50-51; see also Burns v. Bennett, 220 Conn. 162, 165, 595 A.2d 877 (1991). (“§ 51-197a . . . does not preclude us from entertaining a writ of error . . . from the Small Claims division of the Superior Court” [internal quotation marks omitted]). In Veterans Memorial Medical Center v. Townsend, 49 Conn. App. 198, 201-202, 712 A.2d 993 (1998), we held that a writ of error was the proper method to obtain review [519]*519of a small claims judgment. In that case, the small claims court dismissed the plaintiffs action without a hearing. Id., 199. Noting that the plaintiff had no hearing of any kind and no notice that the trial court was considering dismissing the case, we relied on Practice Book § 60-16 to hold that, under the limited circumstances of the case, the writ of error was proper. Id., 201. In Safe Home Security, Inc. v. Lewis, 52 Conn. App. 780, 782, 727 A.2d 1289 (1999), we again relied on Practice Book § 60-1 to avoid injustice where the plaintiff had no notice that the small claims court was considering a counterclaim because the defendant had failed to file a counterclaim form, but rather had stated in her answer that the plaintiff owed money to the defendant. Under those facts, we held that the writ of error was the proper avenue to obtain review. Id., 782-83. In Esposito v. Tony’s Long Wharf Services, LLC, 96 Conn. App. 571, 575-76, 901 A.2d 82 (2006), however, we dismissed a writ of error sought by a defendant whose counsel attended the small claims hearing, but who never raised its claim of lack of personal jurisdiction until filing the writ of error. In that case, the defendant knew of the alleged jurisdictional defect at the time it was served.7 Id., 575.

We read the previously mentioned cases to stand for the proposition that, where the limited circumstances of Practice Book § 60-1 are met and the plaintiff did not have an opportunity or notice to seek a transfer prior to the deadline imposed by Practice Book § 24-21, a writ of error is the appropriate method to seek [520]*520review of a small claims judgment, and is not barred by § 51-197a. Nothing in those decisions, nor in the statute itself, bars review solely because the party bringing the writ of error failed to seek a transfer during the trial proceedings.

In the present case, the plaintiff, upon seeing the Ponds’ statements on the counterclaim form, arguably became aware that the Ponds were claiming more than $5000 in damages. Still, knowing of the $5000 jurisdictional money limit in small claims actions, the plaintiff reasonably could have concluded that the Ponds were not claiming more than $5000, that the trial court did not have the authority to award more than $5000 on the counterclaim, and that, therefore, there was no need to seek a transfer. Such a conclusion would be supported by a plain reading of Practice Book §§ 24-1 and 24-19 in conjunction with General Statutes § 51-15 (d), which provides that the small claims procedure applies to actions for money damages that do not exceed $5000, “and to no other actions.”

Practice Book § 24-21 (a) (1) provides in relevant part that the motion to transfer “must be filed on or before the answer date . . . .” By the time of the first hearing, when it became clear that the court intended to consider an award on the counterclaim greater than $5000, the deadline for filing a motion to transfer had passed.

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Cite This Page — Counsel Stack

Bluebook (online)
59 A.3d 378, 140 Conn. App. 514, 2013 WL 322882, 2013 Conn. App. LEXIS 53, Counsel Stack Legal Research, https://law.counselstack.com/opinion/newtown-pool-service-llc-v-pond-connappct-2013.