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157 Conn.App. 617
Conn. App. Ct.
2015
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Background

  • Ribeiro sued a law firm and three third-party defendants (title insurers and Bank of America) for malpractice/contract-related claims arising from an easement drafted by the firm's attorney.
  • Writ of summons and complaint dated March 26, 2013; return date on the writ was May 28, 2013 — two months and two days after signing, thus outside the two-month limit in Conn. Gen. Stat. § 52-48(b).
  • Ribeiro filed a return of service with the Superior Court on May 21, 2013 (more than six days before the May 28 return date), complying with Conn. Gen. Stat. § 52-46a.
  • Defendants moved to dismiss for lack of personal jurisdiction based on the defective return date. Ribeiro sought leave under Conn. Gen. Stat. § 52-72 to (1) serve an amended summons setting the return date to May 21, 2013, and (2) file that amended summons and complaint nunc pro tunc (retroactively) so the filing would comply with § 52-46a.
  • Trial court denied relief (implicitly), concluded there was no date to which it could amend the return date and simultaneously comply with § 52-48(b) and § 52-46a, and dismissed for lack of personal jurisdiction. Justice Gruendel dissented, arguing § 52-72 should cure the technical defect and allow nunc pro tunc filing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held (dissent view)
Whether § 52-72 permits curing a return-date defect by amending summons and filing the amended process nunc pro tunc so both § 52-48(b) and § 52-46a are satisfied Ribeiro: § 52-72 is a remedial statute covering any defective civil process (including return date and return-to-court timing); he asked to serve amended process and file it nunc pro tunc to comply with § 52-46a Defendants: § 52-72 does not reach the historical record/date process was returned; nunc pro tunc filing would improperly alter an historical fact and cannot cure the defect Dissent: § 52-72 should be liberally construed to allow both amendment of return date and nunc pro tunc filing where defect is technical, no prejudice exists, and it furthers remedial purpose
Whether the defect is substantive (not curable) or technical (curable under § 52-72) Ribeiro: defect is technical (late return date only); he complied with the statutory obligation to return process (albeit timing on writ was off) Defendants: altering the return-to-court date would change an historical filing fact and affect jurisdictional prerequisites Dissent: defect is technical; plaintiff did return process and defendants had actual notice and suffered no prejudice, so relief under § 52-72 is appropriate
Whether nunc pro tunc filing to correct the return-of-process date would prejudice defendants or affect substantive rights Ribeiro: no prejudice; substantive allegations unchanged; defendants received timely notice Defendants: nunc pro tunc filing improperly manipulates record; potential substantive consequences (argued) Dissent: no prejudice shown; courts should avoid hypertechnical dismissals when remedial statute exists
Whether precedent (e.g., New England Road, Coppola, Concept Associates) supports curing return-date/untimely-return defects under § 52-72 Ribeiro: prior cases applied § 52-72 to cure defective return dates or late returns; legislative edits broadened § 52-72 language Defendants: rely on narrower readings and on Rogozinski dictum limiting certain statutory relief Dissent: controlling precedent and remedial purpose favor allowing § 52-72 relief here

Key Cases Cited

  • Coppola v. Coppola, 243 Conn. 657 (1998) (held § 52-72 may be used to amend a return date to cure a late return of process and emphasized remedial purpose)
  • Concept Associates, Ltd. v. Board of Tax Review, 229 Conn. 618 (1994) (treated § 52-72 as mandatory and remedial to prevent loss of jurisdiction for defective return dates)
  • New England Road, Inc. v. Planning & Zoning Commission, 308 Conn. 180 (2013) (recognized § 52-72 has been applied to cure defects in return date or untimely return of process and analyzed limits between technical and substantive defects)
  • Hartford Nat’l Bank & Trust Co. v. Tucker, 178 Conn. 472 (1979) (explained § 52-72’s purpose: to amend otherwise incurable jurisdictional defects)
  • Rogozinski v. American Food Service Equipment Corp., 211 Conn. 431 (1989) (addressed § 52-123 and suggested limits on curing service/return irregularities; discussed in dissent as distinguishable)
  • Hillman v. Greenwich, 217 Conn. 520 (1991) (explained when failure to include required summons/citation is substantive and not curable under § 52-72)
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Case Details

Case Name: Ribeiro v. Fasano, Ippolito & Lee, P.C.
Court Name: Connecticut Appellate Court
Date Published: Jun 2, 2015
Citations: 157 Conn.App. 617; 117 A.3d 965; AC36385 Dissent
Docket Number: AC36385 Dissent
Court Abbreviation: Conn. App. Ct.
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