Shaumyan v. O'NEILL

795 F. Supp. 528, 1992 U.S. Dist. LEXIS 8150, 1992 WL 119073
CourtDistrict Court, D. Connecticut
DecidedMay 28, 1992
DocketCiv. N-87-463 (AHN)
StatusPublished
Cited by2 cases

This text of 795 F. Supp. 528 (Shaumyan v. O'NEILL) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shaumyan v. O'NEILL, 795 F. Supp. 528, 1992 U.S. Dist. LEXIS 8150, 1992 WL 119073 (D. Conn. 1992).

Opinion

RULING ON MOTION FOR RECONSIDERATION

NEVAS, District Judge.

This is a civil rights action brought by Sebastian Shaumyan and Maria Shaumyan (collectively referred to as the “Shaum-yans”) against Sidetex Company, Inc. (“Si-detex”) and its attorney, Stephen Rolnick (“Rolnick”) (collectively referred to as the “Defendants”). 1 The Shaumyans are consumers who were sued in state court by Sidetex, which was represented by Rolnick, for an alleged breach of contract. They now claim that the Defendants violated their constitutional rights under the fourteenth amendment by obtaining an ex parte prejudgment attachment on the Shaumyans’ real property pursuant to Conn.Gen.Stat. § 52-278e(a)(l) (the “Statute”) in connection with that state court *529 action. The Shaumyans seek money damages pursuant to 42 U.S.C. § 1983 as well as a declaratory judgment that the Statute, on its face, violates the due process clause and/or the equal protection clause of the fourteenth amendment.

On June 27, 1989, this court issued a detailed ruling on the parties’ cross motions for summary judgment upholding the constitutional validity of the Statute as applied to the facts in this case. See Shaumyan v. O’Neill, 716 F.Supp. 65 (D.Conn.1989) (“Shaumyan /”). On appeal, the Second Circuit Court of Appeals dismissed the appeal without prejudice and remanded the case for reconsideration in light of two subsequent rulings, Pinsky v. Duncan, 898 F.2d 852 (2d Cir.1990) and Connecticut v. Doehr, — U.S. -, 111 S.Ct. 2105, 115 L.Ed.2d 1 (1991), the United States Supreme Court’s affirmance of Pinsky. (See Filing No. 92, Mandate of the S.econd Circuit Court of Appeals (October 31, 1991) (“Remand”). In addition, pursuant to the mandate of the Court of Appeals, this court notified the Connecticut Attorney General of the state’s right to intervene in the matter pursuant to 28 U.S.C. § 2403(b), an opportunity the state has declined. (Id.; see also Filing No. 109, Letter from Attorney General Blumenthal to Judge Nevas of 11/26/91 (copy attached as appendix A).)

In compliance with the Remand, currently pending before the court is a limited reconsideration of its ruling in Shaumyan I in light of the Second Circuit’s ruling in Pinsky and the Supreme Court’s affirmance in Doehr. After reconsideration, for the reasons stated, the court affirms its earlier ruling in Shaumyan I, except that, to the extent it may be interpreted to the contrary, the ruling is modified as upholding the Statute’s constitutionality only as applied to the facts of this case.

Discussion

As a preliminary matter, the court notes that several of the issues raised by the parties in their arguments concerning reconsideration of Shaumyan I ave not properly before the court at this time. Following the Remand, the parties filed renewed cross-motions for summary judgment in which they sought to relitigate all of the issues raised and addressed by the court in Shaumyan I. (See Filings Nos. 93-97, 99-105, 107, Renewed Cross-Motions for SummJudg. and related pleadings.) Consequently, the parties raised issues concerning the court’s subject matter jurisdiction, mootness, and qualified immunity, all of which were addressed in Shaumyan I, in addition to the constitutional validity of the Statute. Because the court interprets the Court of Appeals’ mandate as remanding for limited reconsideration of the constitutional challenge to the Statute in light of Pinsky and Doehr, the renewed motions for summary judgment exceed the scope of the Remand. See Davis v. Alabama Dept. of Ed., Civ.A. No. 82-G-1411-S, 1990 WL 150083 (N.D.Ala., S.D. June 28, 1990) (court will not consider arguments raised in parties’ briefs that go beyond the scope of remand by appellate court); see also Wheeler v. City of Pleasant Grove, 746 F.2d 1437, 1440 n. 2 (11th Cir.1984) (“[o]n remand district court is not free to deviate from appellate court’s mandate”). The court, therefore, construes the parties’ filings as cross-motions for reconsideration and limits the scope of reconsideration to the sole issue of the Statute’s constitutionality in light of Pinsky and Doehr. 2 See City of Cleveland, Ohio v. Federal Power *530 Comm’n, 561 F.2d 344, 346 (D.C.Cir.1977) (federal appellate court’s opinion may be consulted by lower court to ascertain the intent of mandate).

To this end, the Shaumyans mount a two pronged, facial challenge, to the Statute’s constitutionality. First they contend that the Statute lacks notice and hearing provisions, requisite procedural safeguards, rendering it infirm in light of the holdings in Pinsky and Doehr. In the alternative, they invite the court to adopt the minority position in Pinsky and Doehr that the Statute is unconstitutional on its face because it fails to contain a provision for a security bond. After reconsideration of Shaumyan I in light of a careful examination of Pin-sky and Doehr, the court finds neither argument sufficient to warrant a change in its earlier position upholding the Statute’s constitutionality as applied in this case and, thus, declines to reverse its holding in Shaumyan I.

A. Adequacy of the Notice and Hearing Provisions

In Pinsky and Doehr, both the Second Circuit and the Supreme Court found that the Statute's sanctioning of an ex parte prejudgment attachment on the real property of a defendant in a state court tort action violated the due process clause of the fourteenth amendment. Doehr, 111 S.Ct. at 2116; Pinsky, 898 F.2d at 856. Specifically, those courts found that the Statute’s lack of adequate notice and hearing provisions failed to satisfy the requirements of due process. The Shaumyans contend that those rulings amount to a per se invalidation of the Statute’s ex parte attachment procedure as applied in all contexts, including this breach of contract dispute and, thus, are dispositive of this matter. The court disagrees.

The scope of Pinsky and Doehr is not entirely clear.

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795 F. Supp. 528, 1992 U.S. Dist. LEXIS 8150, 1992 WL 119073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaumyan-v-oneill-ctd-1992.