Sebastian Shaumyan and Maria Shaumyan v. Shawn Mark O'neill, New Haven Firefighters Credit Union, Sidetex Co., Inc. And Steven Rolnick

987 F.2d 122, 1993 U.S. App. LEXIS 3648
CourtCourt of Appeals for the Second Circuit
DecidedMarch 3, 1993
Docket352, Docket 92-7656
StatusPublished
Cited by18 cases

This text of 987 F.2d 122 (Sebastian Shaumyan and Maria Shaumyan v. Shawn Mark O'neill, New Haven Firefighters Credit Union, Sidetex Co., Inc. And Steven Rolnick) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sebastian Shaumyan and Maria Shaumyan v. Shawn Mark O'neill, New Haven Firefighters Credit Union, Sidetex Co., Inc. And Steven Rolnick, 987 F.2d 122, 1993 U.S. App. LEXIS 3648 (2d Cir. 1993).

Opinion

MINER, Circuit Judge:

Plaintiffs-appellants Sebastian and Maria Shaumyan (“the Shaumyans”) brought this 42 U.S.C. § 1983 action as a class action on behalf of themselves and others against defendant-appellee Sidetex Company, Inc. (“Sidetex”) and its attorney, defendant-ap-pellee Steven Rolnick. 1 In their complaint, *123 the Shaumyans alleged that the defendants deprived them of their property rights without due process by attaching their home pursuant to Connecticut’s prejudgment attachment statute, Conn.Gen.Stat. § 52-278e(a)(l) (1991). Section 52-278e(a)(l) permits a plaintiff to attach a defendant’s real property in the absence of a predeprivation hearing and without requiring that the plaintiff post a security bond. The district court granted the defendants’ motion for summary judgment and dismissed the Shaumyans’ complaint. See Shaumyan v. O’Neill, 716 F.Supp. 65 (D.Conn.1989) (“Shaumyan I”). In a subsequent opinion, the district court reconsidered its prior decision in light of the Supreme Court’s decision in Connecticut v. Doehr, — U.S. -, 111 S.Ct. 2105, 115 L.Ed.2d 1 (1991), and reaffirmed its earlier holding that Connecticut’s statute was constitutional as applied to the case before it. See Shaumyan v. O’Neill, 795 F.Supp. 528 (D.Conn.1992) (“Shaumyan II”). For the reasons set forth below, we affirm the district court’s finding that section 52-278e(a)(l) is constitutional as applied to this debtor-creditor dispute.

BACKGROUND

Sebastian Shaumyan, a professor of linguistics at Yale University, and his wife, Maria Shaumyan, contracted with Sidetex on November 10, 1986 for repairs to be made to their home in New Haven, Connecticut. The repairs included painting as well as the installation of siding, storm windows, doors and shutters. The total contract price was $14,800.00. The contract specified that the Shaumyans were to pay a $3000 deposit, $4000 at the commencement of work, $3900 when the work was half completed, $1950 upon the completion of the siding, and $1950 upon the completion of the storm windows and shutters. After Sidetex had completed its performance, a dispute arose over the quality of the storm windows. In an attempt to satisfy the Shaumyans, Sidetex installed new storm windows and charged the Shau-myans an additional $1800, representing only the cost of materials and labor. This additional work was described in a change order executed by Professor Shaumyan and a representative of Sidetex. After Sidetex installed the new windows, the Shaumyans refused to pay an outstanding balance of $3900 due on the original contract and the $1800 balance due on the change order.

Sidetex retained Steven Rolnick, who applied for an ex parte prejudgment attachment writ against the Shaumyans’ home, pursuant to section 52-278e(a)(l), by submitting an affidavit of probable cause and a copy of Sidetex’s complaint to a Connecticut Superior Court judge on July 28, 1987. The affidavit of probable cause was signed by Paul Knapp, the President of Sidetex, and stated that: the Shaumyans had signed a contract with Sidetex to install storm windows in their home; the contract price was $14,800.00; Sidetex performed its obligations under the contract; the Shaumyans refused to pay the $5700 balance due despite repeated demands by Sidetex; there were no set-offs, defenses or counterclaims against the outstanding debt; and there was “probable cause to sustain the validity of the plaintiffs claim.” The superior court judge granted Sidetex’s application on July 30, ordering an attachment in favor of Sidetex in the amount of $6300. Sidetex then filed a breach of contract action in Connecticut Superior Court against the Shaumyans. See Sidetex Co. v. Shaumyan, No. CV 87-0261076 (Conn.Super.Ct. June 21, 1989).

While Sidetex’s state court action was pending, the Shaumyans filed this action in the district court on October 19, 1987 against Sidetex and Rolnick seeking: a declaratory judgment that section 52-278e(a)(l) was unconstitutional; an injunction prohibiting Sidetex from attaching their real property; and compensatory and punitive damages together with costs and attorneys’ fees. In response to the Shau-myans’ suit, Sidetex released the July 30 ex parte attachment on November 6 and be *124 gan proceedings to obtain an attachment after a plenary hearing. After holding a hearing on December 14, 1987, a Connecticut Superior Court judge granted Sidetex’s motion to attach the Shaumyans’ home in the amount of $6500. This attachment was recorded on January 12, 1988. On June 21, 1989, the Connecticut Superior Court entered final judgment in favor of Sidetex on its breach of contract claim for $5700 — six hundred dollars less than the amount of its original attachment against the Shau-myans’ home. Six days later, the district court granted Sidetex’s motion for summary judgment and dismissed the Shau-myans’ complaint.

On appeal, we remanded the case to the district court for reconsideration in light' of the Supreme Court’s opinion in Connecticut v. Doehr, — U.S.-, 111 S.Ct. 2105, 115 L.Ed.2d 1 (1991), affirming our decision in Pinsky v. Duncan, 898 F.2d 852 (2d Cir.1990), that Connecticut’s prejudgment attachment statute was unconstitutional as applied to intentional tortfeasors. On remand, the district court affirmed its earlier decision upholding the constitutionality of the Connecticut statute as it was applied to the Shaumyans. The Shaumyans appeal from the judgment of the district court.

DISCUSSION

I.

Section 52-278e(a)(l) authorizes the prejudgment attachment of real property without affording prior notice or the opportunity for a prior hearing to the individual whose property is the subject of attachment. Conn.Gen.Stat. § 52-278e(a)(l) (1991). The statute also does not require a plaintiff to post a security bond to insure the payment of damages that a defendant may suffer if the attachment is later found to be wrongly issued or the claim proves to be unsuccessful. The statute does require the plaintiff to submit an affidavit of probable cause to a judge, who must then determine whether the plaintiff has demonstrated a likelihood that he will succeed on the merits before granting the writ of attachment. Id. The statute also provides for notice to be given to the defendant after the attachment, informing him that he has the right to a postdeprivation hearing: to claim that no probable cause existed to sustain the claim; to request that the attachment be vacated, modified or that a bond be substituted; or to claim that some portion of the attached property was exempt from the execution. Id. § 52-278e(b). In the event that a defendant chooses to exercise his right to a postdeprivation hearing, the court must hold such a hearing within seven business days after the defendant requests one. Id. § 52-278e(c).

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987 F.2d 122, 1993 U.S. App. LEXIS 3648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sebastian-shaumyan-and-maria-shaumyan-v-shawn-mark-oneill-new-haven-ca2-1993.