Bernhard-Thomas Building Systems, LLC v. DunicanBernhard-Thomas Building Systems, LLC v. Dunican
Opinion
The plaintiff, Bemhard-Thomas Building Systems, LLC, appeals from the judgment of the trial court rendered in favor of the defendant Jacques J. Parenteau. 1 On appeal, the plaintiff claims that the court improperly struck four counts of its complaint. We affirm the judgment of the trial court.
The plaintiff commenced the present action and alleged that it had expended substantial attorney’s fees in response to Dunican’s application. The plaintiff filed a nine count complaint against both Dunican and the defendant.
3
Counts five and six of the complaint alleged
that the defendant had violated
The defendant moved to strike the counts against him by a motion filed August 24, 2005. On January 18, 2006, the court,
Hon. David W. Skolnick,
judge trial referee, granted the motion and struck the counts against the defendant.
4
With respect to the claims of statutory and common-law vexatious litigation, the court concluded that an application for a prejudgment remedy did not constitute a civil action that terminated in favor of the plaintiff, a necessary element to the tort of vexatious litigation. With respect to the cause of action for abuse of process, the court stated that the allegations contained in the complaint failed to establish that the defendant’s actions “were in furtherance of a primary purpose other than to secure aprejudgment
remedy. Rather, these
Pursuant to
As an initial matter, we identify the appropriate standard of review. “Because a motion to strike challenges the legal sufficiency of a pleading and, consequently, requires no factual findings by the trial court, our review of the court’s ruling on the [defendants’ motion] is plenary. . . . We take the facts to be those alleged in the complaint that has been stricken and we construe the complaint in the manner most favorable to sustaining its legal sufficiency. . . . Thus, [i]f facts provable in the complaint would support a cause of action, the motion to strike must be denied. . . . Moreover, we note that [w]hat is necessarily implied [in an allegation] need not be expressly alleged. ... It is fundamental that in determining the sufficiency of a complaint challenged by a defendant’s motion to strike, all well-pleaded facts and those facts necessarily implied from the allegations are taken as admitted. . . . Indeed,
pleadings must be construed broadly and realistically, rather than narrowly and technically.” (Internal quotation marks omitted.)
Violano
v.
Fernandez,
I
The plaintiff first claims that the court improperly struck counts five, six and seven of its operative complaint. Specifically, the plaintiff argues that the court improperly concluded that the application filed by the defendant on behalf of Dunican for a prejudgment remedy did not constitute a “prior civil action,” which is an element of vexatious litigation. We disagree.
We begin our discussion by setting forth the elements of the common-law tort of vexatious litigation. Our Supreme Court has stated: “In a malicious prosecution or vexatious litigation action, it is necessary to prove want of probable cause, malice and a termination of [the] suit in the plaintiffs’ favor. . . .
[.Establishing] a cause of action for vexatious suit requires proof that a civil action has been prosecuted
not only without probable cause but also with malice. ... It must also appear that the litigation claimed to be vexatious terminated in some way favorable to the defendant therein.” (Citations omitted;
We now identify the elements of statutory vexatious litigation.
The defendant successfully moved for summary judgment on the ground that the petition for a new trial was filed outside of the applicable three year statute of limitations. Id. We affirmed the judgment. “[A] writ of summons is a statutory prerequisite to the commencement of a civil action. . . . [I\t is an essential element to the validity of the jurisdiction of the court. . . . Although the writ of summons need not be technically perfect, and need not conform exactly to the form set out in the Practice Book . . . the plaintiffs complaint must contain the basic information and direction normally included in a writ of summons. ... A writ must contain a direction to a proper officer for service and a command to summon the defendant to appear in court. . . .
“[T]he writ accompanying the prejudgment remedy documents did not specify a return date by which the defendant would have to file an appearance. This is a necessary component of a writ by which a civil action is commenced.
We subsequently applied the reasoning of
Howard
in
Raynor
v.
Hickock Realty Corp.,
We are further guided by precedent from our Supreme Court. In
Feldmann
v.
Sebastian,
We find further support for our conclusion in the text of the prejudgment remedy
Moreover, if a subsequent civil action is not commenced within thirty days of a successful application for a prejudgment remedy, then “the court shall dismiss the prejudgment remedy.”
Applying these principles to the present situation, we conclude that the defendant’s application for a prejudgment remedy did not commence a civil action and, therefore, could not form the basis for the plaintiffs claim of vexatious litigation. In reviewing the application for a prejudgment remedy filed by the defendant on behalf of Dunican, we note that there was an affidavit in support of the application, an order of notice and hearing, a summons to appear in court regarding the prejudgment application, order, writ of garnishment and attachment, an unsigned three count complaint, an unsigned statement of the amount in demand, and a recognizance and motion for disclosure. These documents complied with § 52-278c. Our examination reveals, however, that although the defendant’s actions satisfy the requirements of a proper request for a prejudgment remedy, the necessary steps to commence a civil action are absent. Notably, there was no service of a signed writ of summons and complaint, and, therefore, a civil action was not commenced in the underlying proceedings. Accordingly, the court properly struck counts five through seven of the plaintiffs complaint because they failed to allege an element of the tort of vexatious litigation.
II
The plaintiff next claims that the court improperly struck the eighth count of its amended complaint. Specifically, it argues that the court improperly concluded that the claims for abuse of process were not predicated on “specific misconduct intended to cause specific injuiy outside the normal contemplation of private litigation.” We disagree.
In its complaint, the plaintiff alleged that the defendant and Dunican sent a copy of the prejudgment remedy application to the Weitz Company, the plaintiffs largest client, and threatened to disclose publicly embarrassing information about the members of the plaintiff and their
“An action for abuse of process lies against any person using a legal process against another in an improper manner or to accomplish a purpose for which it was not designed. . . . Because the tort arises out of the accomplishment of a result that could not be achieved by the proper and successful use of process, the Restatement Second (1977) of Torts, § 682, emphasizes that the gravamen of the action for abuse of process is the use of a legal process . . . against another
primarily
to accomplish a purpose for which it is not designed .... Comment b to § 682 explains that the addition of [the word] primarily is meant to exclude liability when the process is used for the purpose for which it is intended, but there is an incidental motive of spite or an ulterior purpose of benefit to the defendant. See also 1 F. Harper, F. James & O. Gray, Torts (2d Ed. 1986) § 4.9; R. Mallen & V. Levit, Legal Malpractice (2d Ed. 1981) § 61; W. Prosser & W. Keeton, Torts (5th Ed. 1984) § 121.” (Emphasis in original; internal quotation marks omitted.)
Wilson v. Jefferson,
In
Mozzochi,
our Supreme Court established a specific test to determine the scope of potential liability
of an attorney for abuse of process arising out of his or her professional representation of the interest of his or her clients. The court noted that this cause of action competed against the policy of ensuring unfettered access to the courts.
Mozzochi
v.
Beck,
supra,
The operative complaint filed in the present case failed to allege that the defendant used legal process, the application for a prejudgment remedy, primarily to accomplish a purpose for which it is not designed.
12
“The purpose of the prejudgment
The judgment is affirmed.
In this opinion the other judges concurred.
Notes
The named defendant in this action, Chet Dunican, is not a party to this appeal. We therefore refer to Parenteau as the defendant in this opinion.
The plaintiff commenced this action on November 23, 2004. In response to a request to revise, the plaintiff filed an amended complaint on February 8, 2005, and a “partial revision of complaint” on August 11, 2005.
The operative complaint contained nine counts. The first four counts were directed against Dunican, and the last five counts were directed against the defendant. The ninth count of the operative complaint alleged that the defendant had violated the Connecticut Unfair Trade Practices Act,
“A judgment that disposes of only a part of a complaint is not a final judgment. . . . Our rules of practice, however, set forth certain circumstances under which a party may appeal from a judgment disposing of less than all of the counts of a complaint. Thus, a party may appeal if the partial judgment disposes of all causes of action against a particular party or parties; see
“
The plaintiff argues that even if we were to conclude that an application for a prejudgment remedy is not a civil action in the context of the tort of common-law vexatious litigation, the language of
The plaintiff, however, has failed to demonstrate
why
the phrase “or complaint, against another” applies to an application for a prejudgment remedy. As this court recently noted, “[i]t is not enough merely to mention a possible argument in the most skeletal way, leaving the court to do counsel’s work, create the ossature for the argument, and put flesh on its bones.” (Internal quotation marks omitted.)
State
v.
Diaz,
We have stated that the “adjudication made by the court on the application for a prejudgment remedy is not part of the proceedings ultimately to decide the validity and merits of the plaintiffs cause of action. It is independent of and collateral thereto and primarily designed to forestall any dissipation of assets by the defendant. . . . [Pjrejudgment remedy proceedings . . . are not involved with the adjudication of the merits of the action brought by the plaintiff or with the progress or result of that adjudication.” (Internal quotation marks omitted.)
Orsini
v.
Tarro,
In
Board of Education
v.
Tavares Pediatric Center,
The Superior Court has held on several occasions that the denial of a prejudgment remedy application does not constitute the termination of a prior civil action upon which a lawsuit for vexatious litigation may be based. See
Savitt
v.
Condon & Olderman Realty,
Superior Court, judicial district of Ansonia-Milford, Docket No. CV-01-073254-S (October 31,2002) (
Our Supreme Court has recognized the significance of the signing of a complaint. “The subject of signing and issuing process in civil actions is one of consequence. Such signing is one of the processes of law by which a man may be deprived of his liberty and property. It is carefully guarded. It is not to be done indiscriminately. . . . The signing of a writ by a person as a commissioner of the Superior Court is not a mere ministerial act. . . . The canons of professional ethics require that a lawyer decline to institute an action if he is convinced that it is intended to harass or ipjure the opposite party or work an oppression or wrong.” (Citations omitted.)
Sharkiewicz
v.
Smith,
It appears unclear whether the acts alleged in the complaint, i.e., sending a copy of the complaint to the Weitz Company and Dunican’s threats to reveal embarrassing information even constitute the use of a legal process. See, e.g.,
Larobina
v.
McDonald,
supra,