Palumbo v. Manson

400 A.2d 288, 35 Conn. Super. Ct. 130, 35 Conn. Supp. 130, 1979 Conn. Super. LEXIS 142
CourtConnecticut Superior Court
DecidedMarch 29, 1979
DocketFile 225817
StatusPublished
Cited by5 cases

This text of 400 A.2d 288 (Palumbo v. Manson) is published on Counsel Stack Legal Research, covering Connecticut Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Palumbo v. Manson, 400 A.2d 288, 35 Conn. Super. Ct. 130, 35 Conn. Supp. 130, 1979 Conn. Super. LEXIS 142 (Colo. Ct. App. 1979).

Opinion

Satter, J.

In this habeas corpus proceeding the plaintiff seeks his release from custody in the Hartford County Correctional Center after serving twelve days. He was originally confined on the levy of a body execution issued pursuant to § 52-369 of the General Statutes. The execution, dated November 11, 1978, addressed to the sheriff of Hartford County or one of his deputies, states that Elaine Carol Summers has recovered a judgment against the plaintiff for $12,357.70 for damages and costs, *131 directs the sheriff to levy on the goods or lands of the plaintiff to satisfy the judgment debt and sheriff’s fees, and, for want of such goods of the plaintiff, commands the sheriff “to take the body of said Joseph Palumbo, Jr. and commit him onto the Community Correctional Center administrator.” The execution was signed by the assistant court clerk and ordered by a Superior Court judge after a hearing before the judge.

The judgment in favor of Summers against the plaintiff derives from a particularly vicious sexual assault. The decision in this proceeding does not, however, turn on the cause of action giving rise to the civil judgment hut, rather, turns solely upon the constitutionality of General Statutes § 52-369, as applied in this case, which permits a body execution for the nonpayment of a judgment debt. Although the plaintiff in his writ of habeas corpus attacks § 52-369 1 on a number of constitutional grounds, this court has focused on the equal protection clause of the fourteenth amendment to the United States constitution and on a similar clause in article first, § 20, of the Connecticut constitution.

The issue of the constitutionality of this precise statute was considered by a three-judge panel of the United States District Court in Abbit v. Bernier, 387 F. Sup. 57 (D. Conn.), and found by that court to he unconstitutional. Although the courts of this state give “due respect” to decisions of the United States District Court, such decisions are not con- *132 elusive as to the constitutionality of Connecticut law. State v. Menillo, 171 Conn. 141, 146. Moreover, Connecticut courts “will strive to interpret a statute so as to sustain its validity . . . .” State v. Menillo, supra, 145.

The District Court in Abbit rested its decision that § 52-369 “facially” violates the equal protection clause on the two United States Supreme Court cases of Williams v. Illinois, 399 U.S. 235, and Tate v. Short, 401 U.S. 395. Williams involved the constitutionality of keeping a person in prison beyond the maximum term set by statute for the particular offense by reason of his inability to pay a fine included in his sentence, and Tate involved the constitutionality of jailing a person for his failure to pay a fine until he satisfied the fine at a prescribed rate per day. In both cases the United States Supreme Court held that imprisoning a person under such situations “worked invidious discrimination solely because he was too poor to pay a fine, and therefore violated the Equal Protection Clause.” Tate v. Short, supra, 397. The constitutional principle of condemning imprisonment “solely because of . . . indigency”; Tate v. Short, supra, 398; expressed in those cases involving criminal offenses, applies with even greater force in this case involving the nonpayment of a civil judgment.

Abbit, however, recognized that there is an obvious cure to the denial of equal protection inherent in § 52-369, that is, to “provide hearings prior to incarceration to determine a debtor’s ability to pay the judgment debt.” Abbit v. Bernier, 387 F. Sup. 57, 62 (D. Conn.). The District Court observed that § 52-369 does not expressly require a preincarceration hearing and found that the Connecticut courts did not require such a hearing, and that is the second cornerstone of its conclusion that § 52-369 is facially unconstitutional.

*133 The Abbit court’s finding as to the practice of the Connecticut court is incorrect. In fact, the Connecticut procedure is to require a court hearing before a court clerk will issue a body execution. More specifically, in the habeas corpus proceeding before this court, an assistant Superior Court clerk for Hartford County testified that the regular practice is to hold such a hearing. A hearing was held before a Superior Court judge prior to the issuance of the body execution against the plaintiff. Such a practice cures the facial uneonstitutionality of § 52-369. The Connecticut Supreme Court noted in State v. Sul, 146 Conn. 78, 81: “A statute may operate in a manner consistent with constitutional requirements when applied to one set of circumstances, although as to another it may produce a result which makes its operation unconstitutional.”

A question legitimately arises, however, as to the meaningfulness of that hearing on the issue of the plaintiff’s ability to pay the judgment debt. No evidence was adduced at the hearing on that issue. The reason is that the Abbit case is confusing on whether the judgment creditor or the judgment debtor has the burden of proof on the indigency issue. At one point in the Abbit case the District Court stated (p. 62) that proof as to the lack of a debtor’s capacity to pay the debt is essential to the constitutionality of § 52-369, implying that that proof must be presented by the judgment creditor. At another point the District Court approved (p. 62 n.10) the procedure in § 53-304 of the General Statutes which provides that a person may be imprisoned for nonsupport of close relatives unless that person “shows to the court” that “he is unable to furnish such support. ...” At another point the District Court, in its generous attempt to advise the state how to redraft § 52-369 so as to render it constitutional, specifically declared (pp. 62-63 n.12) that “unless the judgment *134 creditor could prove . . . that the debtor was concealing property in the state or had frustrated the judgment by secreting property beyond the jurisdiction, body execution would not lie;” Stephenson, Conn. Civ. Proc. (2d Ed.) § 217, interprets Abbit to impose the burden of proof on the judgment creditor.

As a consequence the attorney who represented the plaintiff at the time of the preincareeration hearing testified at this habeas corpus proceeding that he had specifically refrained at that hearing from introducing evidence on the plaintiff’s indigency because he had relied upon Abbit to the effect that he did not have the burden of proof. The attorney for the judgment creditor guessed that the District Court was wrong in requiring the judgment creditor to prove the judgment debtor’s indigency. Both counsel were drawn off-course in their trial strategy by Abbit.

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Bluebook (online)
400 A.2d 288, 35 Conn. Super. Ct. 130, 35 Conn. Supp. 130, 1979 Conn. Super. LEXIS 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palumbo-v-manson-connsuperct-1979.