109 Conn. App. 332

DIEGO JIMENEZ ET AL. v. DAVID DEROSA

(AC 28034)

Flynn, C. J., and Robinson and Peters, Js.

*333Argued April 21

officially released July 22, 2008

David C. Pite, with whom, on the brief, was Alan E. Silver, for the appellants (plaintiffs).

Alfred J. Onorato, for the appellee (defendant).

Opinion

PETERS, J.

A default judgment must be set aside if the defaulted defendant establishes that the court did not have personal jurisdiction to render the judgment against him. Commissioner of Environmental Protection v. Connecticut Building Wrecking Co., 227 Conn. 175, 195-96, 629 A.2d 1116 (1993). In this case, the defendant challenged the validity of a default judgment on the ground that he had been served by abode service at an address where he was no longer residing. Finding that the service had been improper, the trial court *334granted the defendant’s motions to set the default judgment aside and to dismiss the action. In their appeal, the plaintiffs argue that the service was adequate and that the defendant’s motions challenging the validity of the judgment and the cause of action were untimely. We disagree and affirm the judgment of the trial court.

The record discloses the following relevant facts and procedural history. In January, 2003, the plaintiffs, Diego Jimenez and Luz Jimenez, commenced a negligence action by serving the defendant, David DeRosa, by abode service.1 Their action was based on an allegation that the defendant had injured Diego Jiminez in an automobile accident. A state marshal served the defendant by leaving process at an address in Northford that had been the defendant’s home and that continued to be listed in the records of several government agencies as his residence. The defendant was defaulted for failure to appear, and, on July 17, 2003, the court, Hon. William L. Hadden, Jr., judge trial referee, after a hearing in damages, rendered a judgment against the defendant in the amount of $19,182. After issuance of notice of the judgment, the plaintiffs filed a return of notice, certifying that a copy of the judgment had been mailed to the defendant at the Northford address.

More than two years later, the defendant moved to set the default judgment aside and to dismiss the action *335on the ground of ineffective service of process.2 In these proceedings, he alleged that the abode service had been ineffective because he had vacated the Northford property in September, 2001, sixteen months prior to the service.

In the interval between the final hearing on the defendant’s motions and the trial court’s decision on the motions, the plaintiffs assigned their default judgment and lien to a third party, Lienfactors, LLC. On August 23, 2006, without having been notified of the assignment, the court, Hon. David W. Skolnick, judge trial referee, found the facts to be as alleged by the defendant and granted his motions to set the default judgment aside and to dismiss.

The plaintiffs have appealed. They claim that, contrary to the trial court’s conclusion, (1) the defendant was served properly and (2) the defendant’s motions to set aside and to dismiss were untimely. The defendant disputes the validity of the plaintiffs’ claims. In addition, he asserts that, due to the plaintiffs’ assignment of the default judgment to Lienfactors, LLC, they lack standing to pursue their appeal. We affirm the judgment of the trial court setting aside the default judgment and dismissing the action.

I

THE PLAINTIFFS’ STANDING TO APPEAL

In light of the plaintiffs’ assignment to Lienfactors, LLC, the defendant filed a motion in this court to dismiss the plaintiffs’ appeal on the ground that they no longer had standing to pursue it. He has renewed this jurisdictional claim in his brief on appeal.

It is well established that this court has subject matter jurisdiction to hear an appeal only if the appellant has *336presented a justiciable issue that the appellant has standing to pursue. In re Investigation of the Grand Juror, 188 Conn. 601, 603, 452 A.2d 935 (1982). To demonstrate the requisite standing, however, it is sufficient for the appellant to demonstrate that there is a reasonable possibility, as distinguished from a certainty, that the contested ruling has had an adverse impact on a legally protected interest. Eder Bros., Inc. v. Wine Merchants of Connecticut, Inc., 275 Conn. 363, 370, 880 A.2d 138 (2005).

To enable us to assess the jurisdictional significance of the plaintiffs’ assignment of their judgment to Lien-factors, LLC, we remanded this case to the trial court for further factual findings. See Practice Book § 60-2 (9). After a hearing, the trial court determined that the plaintiffs’ assignment to Lienfactors, LLC, would “fail” if this court were to affirm the trial court’s judgment in favor of the defendant. It based this determination on a clause in the assignment that states: “Assignor represents that they have a validly binding judgment and judgment hen . . . .”

We must decide whether the plaintiffs’ assignment deprives us of subject matter jurisdiction to hear their appeal. We are persuaded that it did not. Like the trial court, we find it significant that the assignment included a representation by the plaintiffs that the assigned judgment was valid and enforceable. This representation was the functional equivalent of a warranty imposing contingent liability on the plaintiffs to reimburse the assignee if we uphold the trial court’s decision on the defendant’s motions. See Cooper v. Sagert, 111 Or. 27, 33, 223 P. 943 (1924) (if assigned judgment is set aside, assignee may recover for failure of consideration); cf. Hull v. Mathewson, 192 Wash. 651, 662-63, 74 P.2d 209 (1937) (no warranty of collectibility). On this record, because there is a reasonable possibility that, unless we reverse, the judgment of the trial court will have an *337adverse impact on a legally protected interest of the plaintiffs, the plaintiffs have standing, and we have jurisdiction to hear their appeal.

II

We turn now to the merits of the plaintiffs’ claims on appeal. The plaintiffs challenge the validity of the trial court’s decision to set aside the default judgment and to dismiss the case for two principal reasons. The plaintiffs maintain that the trial court improperly determined that (1) the default judgment had been rendered without personal jurisdiction over the defendant and (2) the defendant’s motions were not untimely. We disagree with the plaintiffs.

A

Abode Service

The Superior Court has no authority to render a judgment against a person who was not properly served with process. Commissioner of Environmental Protection v. Connecticut Building Wrecking Co., supra, 227 Conn. 195-96. Without challenging this fundamental principle of law, the plaintiffs argue that the trial court misapplied it under the circumstances of this case because (1) abode service was proper in light of the defendant’s failure to inform government agencies that he was no longer a resident at the Northford address and (2) the defendant had actual timely notice of the negligence action, both at its inception and after the rendering of the default judgment. We are not persuaded.

As a preliminary matter, we set forth the standard of review governing the plaintiffs claims. “A challenge to the jurisdiction of the court presents a question of law. . . . Our review of the court’s legal conclusion is, therefore, plenary. . . . Our review of the trial court’s factual findings is governed by the clearly erroneous *338standard of review.” (Citation omitted; internal quotation marks omitted.) Angiolillo v. Buckmiller, 102 Conn. App. 697, 713, 927 A.2d 312, cert. denied, 284 Conn. 927, 934 A.2d 243 (2007).

The legal principles that guide our resolution of the plaintiffs’ claims are equally well established. “[T]he Superior Court . . . may exercise jurisdiction over a person only if that person has been properly served with process, has consented to the jurisdiction of the court or has waived any objection to the court’s exercise of personal jurisdiction.” (Internal quotation marks omitted.) Kim v. Magnotta, 249 Conn. 94, 101-102, 733 A.2d 809 (1999). “[W]hen aparticular method of serving process is set forth by statute, that method must be followed. . . . Unless service of process is made as the statute prescribes, the court to which it is returnable does not acquire jurisdiction.” (Citations omitted; internal quotation marks omitted.) Commissioner of Transportation v. Kahn, 262 Conn. 257, 272, 811 A.2d 693 (2003). “A proper officer serving process must comply with the provisions of [General Statutes] § 52-57 (a), which require that process be served by leaving it with the defendant, or at his usual place of abode .... Abode service is not effective if it is left at an address that is not the usual address of the party to be served, and an action commenced by such improper service must be dismissed.” (Citation omitted; internal quotation marks omitted.) Hibner v. Bruening, 78 Conn. App. 456, 463, 828 A.2d 150 (2003); see also Practice Book § 10-13.

For service pursuant to § 52-57 (a), the “usual place of abode” presumptively is the defendant’s home at the time when service is made. Grant v. Dalliber, 11 Conn. 234, 237-38 (1836). Whether a particular locale is the usual place of abode is a question of fact. Collins v. Scholz, 34 Conn. Sup. 501, 502, 373 A.2d 200 (1976). *339“When, however, the defendant is a resident of Connecticut who claims that no valid abode service has been made . . . that would give the court jurisdiction over [the defendant’s] person, the defendant bears the burden of disproving personal jurisdiction. . . . When jurisdiction is based on personal or abode service, the matters stated in the return, if true, confer jurisdiction unless sufficient evidence is introduced to prove otherwise.” (Internal quotation marks omitted.) Tax Collector v. Stettinger, 79 Conn. App. 823, 825, 832 A.2d 75 (2003).

The plaintiffs do not dispute the validity of the trial court’s finding that, at the time of the abode service, the defendant no longer resided physically at the Northford address. They argue instead that the defendant cannot rely on his change of residence because he failed to update his address on government records in order to evade service and deliberately disregarded actual notice of the litigation against him. We disagree.

The plaintiffs’ first contention cannot be sustained in light of Hibner v. Bruening, supra, 78 Conn. App. 456. In that case, we held that for purposes of effective abode service, an address on file with a government agency, in and of itself, could not establish a party’s usual place of abode. Id., 465; see also Piorkowski v. Federal Express Corp., Superior Court, judicial district of New Haven, Docket No. CV-97-0405352-S (February 6,1998) (“[t]his court cannot now write a statute which provides that a plaintiff may serve another person at the address on file with the department of motor vehicles even though that address is not his usual place of abode”). These cases, which the plaintiffs have not endeavored to distinguish, establish that the trial court properly declined to bypass the statutory requirements for abode service.

The plaintiffs’ notice claim is similarly unpersuasive. It is true, as we recently have held, that if a putative *340party can be shown to have been evading service of process, “[njotice of a complaint coupled with good faith attempted service is sufficient to confer jurisdiction . . . .” (Internal quotation marks omitted.) Bove v. Bove, 93 Conn. App. 76, 82, 888 A.2d 123, cert. denied, 277 Conn. 919, 895 A.2d 788 (2006). The difficulty with applying that precedent in this case arises out of the failure of the plaintiffs to establish the requisite predicate facts. Although they presented testimony that the defendant had been handed the summons and the complaint personally, the defendant testified to the contrary. The trial court did not resolve this evidentiary conflict. The plaintiffs did not file a motion for articulation requesting the trial court to do so. See Practice Book § 66-5. We cannot fill this evidentiary gap.

On this state of the record, the plaintiffs are left with their contention that the court improperly required them to assume the burden of proving evasion of process on the part of the defendant. This claim focuses on the following statement in the court’s memorandum of decision: “Absent evidence that the defendant deliberately failed to provide these agencies with his present address in an attempt to evade service of process, the court finds that his conduct does not validate the service of process at his former address.”3 We disagree with this contention as well.

Standard Tallow Corp. v. Jowdy, 190 Conn. 48, 459 A.2d 503 (1993), sets forth the fundamental principle governing proof of disputed issues of personal jurisdiction. There, our Supreme Court stated: “Placing the *341burden on the plaintiff to prove contested factual issues pertaining to jurisdiction is in accord with rulings in other states which have addressed the same question. . . . When a motion to dismiss for lack of personal jurisdiction raises a factual question which is not determinable from the face of the record, the burden of proof is on the plaintiff to present evidence which will establish jurisdiction.” (Citations omitted; emphasis added.) Id., 53-54.

Nonetheless, as the trial court properly held, because an officer’s return of abode service is prima facie evidence of the facts stated therein; Buckingham v. Osborne, 44 Conn. 133, 141 (1876); a defendant who contests the facts stated in the return bears the initial burden of disproving personal jurisdiction. Tax Collector v. Stettinger, supra, 79 Conn. App. 825. The plaintiffs do not challenge the validity of the court’s finding that the defendant satisfied that burden in this case by presenting persuasive evidence that he was no longer residing at the Northford address at the time of the abode service.

The plaintiffs argue instead that the defendant also had the initial burden of establishing that he had not engaged in conduct demonstrating evasion of service of process. This argument fails for lack of supporting legal authority. We know of no case imposing such a burden on a defendant who has established a defect in personal service. The plaintiffs have cited none. In the absence of controlling authority to the contraiy, we are persuaded that the governing principle articulated in Standard Tallow Corp. continues to be operative. Standard Tallow Corp. v. Jowdy, supra, 190 Conn. 53-54. Standard Tallow Corp. imposes on the plaintiffs the burden of establishing the court’s jurisdiction over the defendant. Id. In this case, they failed to do so.

*342B

Timeliness of Motion to Set Aside Default Judgment

The plaintiffs alternatively claim that the court improperly granted the defendant’s motion to set aside the default judgment because that motion was itself proceduraily defective in that, for two independent reasons, it was untimely. First, they maintain that the defendant’s motion was untimely because it was filed after expiration of the four month time limit set forth in General Statutes §§ 52-212 and 52-212a and Practice Book § 17-4.4 Second, they maintain that the court abused its discretion in permitting the defendant to file his motions more than two years after he had received actual notice of the default judgment. We find neither of these claims persuasive.

We again begin by setting forth the applicable standard of review. Appellate review of a trial court’s ruling *343on a motion to set aside or to open a judgment is limited to a determination of whether the trial court acted unreasonably and in clear abuse of its discretion. Wilkinson v. Boats Unlimited, Inc., 236 Conn. 78, 84, 670 A.2d 1296 (1996).

The plaintiffs’ first claim of untimeliness is that the trial court should have denied the defendant’s motion to set aside the default judgment because the motion was filed at a time in excess of the four month limitation contained in General Statutes §§ 52-212 and 52-212a and Practice Book § 17-4. That contention cannot be sustained in light of Wilkinson v. Boats Unlimited, Inc., supra, 236 Conn. 78, which held that this statutory limitation is inapplicable to a collateral attack on a judgment that, as in this case, is based on the absence of personal jurisdiction to render the contested judgment. Id., 83-84; see also Misinonile v. Misinonile, 190 Conn. 132, 134-35, 459 A.2d 518 (1983); Bove v. Bove, 77 Conn. App. 355, 366-67, 823 A.2d 383 (2003).

The plaintiffs’ second claim of untimeliness focuses on the two year delay between the defendant’s receipt of actual notice of the default judgment and his present motions to challenge that judgment. They argue that this two year gap required the trial court to exercise its discretion to dismiss the defendant’s motions. We disagree. Not only have they failed to demonstrate that the trial court ruled on this claim, but they mistakenly rely on a case; Pavone v. West, 82 Conn. App. 623, 846 A.2d 884 (2004); that did not involve a claim of lack of personal jurisdiction to render a valid judgment. Id., 625.5 Their claim, therefore, is without merit.

*344C

Timeliness of Motion to Dismiss

In their final challenge, the plaintiffs maintain that the defendant’s motion to dismiss was untimely because it was not filed within thirty days of his initial motion to set aside the default judgment, which, contrary to the holding of the trial court, they characterize as the filing of a general appearance. The plaintiffs argue that the defendant failed to comply with the requirements of Practice Book § 10-30, which provides in relevant part: “Any defendant, wishing to contest the court’s jurisdiction, may do so even after having entered a general appearance, but must do so by filing a motion to dismiss within thirty days of the filing of an appearance . . . .”6

The defendant filed his motion to dismiss on February 7, 2006. The trial court judged this motion timely because it was filed within thirty days of January 17, 2006, the date when the defendant entered his appearance by filing the standard judicial appearance form.7 *345On appeal, the plaintiffs raise the claim, as they did before the trial court, that the thirty day limitation instead should be calculated from December 20, 2005, the date the defendant moved to set the default judgment aside. This calculation would render the motion to dismiss untimely.8

The predicate for the applicability of the thirty day limitation is the initial filing of a general appearance. In this case, the trial court expressly ruled that the December 20 motion to set aside did not constitute a general appearance because the function of the motion was to contest the court’s personal jurisdiction. The narrow question before us, therefore, is whether the motion, as a matter of law, constituted a general appearance. Fontaine v. Thomas, 51 Conn. App. 77, 81-82, 720 A.2d 264 (1998). We agree with the trial court and conclude that it did not.

The plaintiffs challenge the validity of the court’s ruling on the grounds that the defendant’s motion to set aside failed to allege the supposed basis for lack of personal jurisdiction and that the motion’s language operated as an implied general appearance. The plaintiffs’ assertions cannot be reconciled with the text of the defendant’s motion, which stated expressly that “[sjervice of process in this case was . . . never validly made upon this defendant.”9 The defendant’s further statement, in another paragraph of the motion, that he *346had a good defense to the plaintiffs’ claims for recovery is not to the contrary because it was not a request for affirmative and distinctive relief beyond the scope of the issues presented by the plaintiffs’ complaint. See Leslie v. Leslie, 174 Conn. 399, 401, 389 A.2d 747 (1978).

In sum, we conclude that the trial court properly granted the defendant’s motions to set aside the default judgment and to dismiss the plaintiffs’ complaint. The court properly determined that the plaintiffs’ default judgment was void because it had, in fact, been rendered without service to obtain personal jurisdiction over the defendant. The court likewise properly determined that the defendant’s motions to set the judgment aside and to dismiss the action had, in law, been timely filed.

The judgment is affirmed.

In this opinion the other judges concurred.

Jimenez v. DeRosa
109 Conn. App. 332

Case Details

Name
Jimenez v. DeRosa
Decision Date
Jul 22, 2008
Citations

109 Conn. App. 332

Jurisdiction
Connecticut

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