The defendant appeals from the judgment of the trial court granting a prejudgment attachment of his real property in the amount of $225,000. The defendant claims that the attachment was improper because (1) the statute of limitations, General Statutes § 52-577d,
Certain facts are relevant to this appeal. The plaintiffs, Frank Giordano and Michelle Giordano, who are siblings, filed a complaint in 1993, alleging six counts
Both plaintiffs testified at the predeprivation hearing. In addition, the court heard testimony from the defendant, and the defendant’s son, the plaintiffs’ father. Both
Both plaintiffs testified in detail about the sexual abuse they allegedly suffered as children when left in the care of the defendant. Michelle Giordano testified that as a result of the alleged sexual abuse, she had no respect for her body, was promiscuous and had suffered from anorexia and bulimia when she was a teenager. She testified, however, that she did not believe that her ability to work had been affected. Frank Giordano testified that he had experienced mental distress, anxiety and sexual difficulties as a result of the defendant’s alleged actions. Both plaintiffs testified that they were then in therapy, and that Michelle Giordano had previously been in therapy with her fiance, during which some of the issues relating to her alleged sexual abuse had been discussed. Both plaintiffs expressed a desire to continue therapy, but neither indicated how much longer they believed they would need therapy.
In its memorandum of decision, filed on June 14, 1993, the trial court concluded that a full adversary hearing on the issue of probable cause provides sufficient protection from the erroneous deprivation of property and that, therefore, the further protection of a security bond was not constitutionally required in this case.
The defendant sought an articulation of the trial court’s decision, which request was denied. The defendant did not seek a motion for review of that denial in this court. Other facts will be discussed as they pertain to each particular issue in this case.
I
CONSTITUTIONALITY OF GENERAL STATUTES § 52-577d
We first address the defendant’s attack on the constitutionality of § 52-577d. The defendant claims that § 52-577d deprives him of his rights to equal protection and due process under both the state and federal constitutions. The defendant has not provided an independent analysis of his claims under the state constitution, and we therefore limit our review to the rights guaranteed by the federal constitution. State v. Barnes,
Before we begin our analysis, we note that “[a] party who challenges the constitutionality of a statute bears the heavy burden of proving its unconstitutionality beyond a reasonable doubt and we indulge in every presumption in favor of the statute’s constitutionality.” (Internal quotation marks omitted.) Federal Deposit Ins. Corp. v. Voll,
A
Equal Protection
The defendant claims that § 52-577d violates his right to equal protection. “The Equal Protection Clause of the Fourteenth Amendment commands that no State shall ‘deny to any person within its jurisdiction the equal protection of the laws,’ which is essentially a direction that all persons similarly situated should be treated alike.” Cleburne v. Cleburne Living Center, Inc.,
Connecticut courts have held, in accordance with the federal frame of analysis, that state action concerning social and economic regulation, with some exceptions, will survive an equal protection challenge if it satisfies a rational basis test. Daly v. DelPonte,
The relevant inquiry in determining whether legislation satisfies the equal protection clause of the fourteenth amendment to the United States constitution is whether the classification and the inherently disparate treatment resulting from the legislation bear a rational relationship to a legitimate state interest and are based on reasons related to the accomplishment of that goal. Daily v. New Britain Machine Co., supra,
The defendant concedes that the state does have a legitimate interest in protecting and providing redress for children who are victims of sexual abuse or sexual assault, and that an extension of the normal statute of limitations for tort claims is a reasonable method of accomplishing that goal. The defendant’s argument is that the present version of § 52-577d, which allows victims to bring actions until seventeen years after they reach the age of majority, has extended the statute of limitations too far to be rationally related to the state’s
Until 1986, civil actions for damages as a result of sexual abuse or sexual assault of a minor were governed by the general tort statute of limitations, General Statutes § 52-577, which required an action to be filed within three years of the act or omission complained of. In 1986, the legislature enacted No. 86-401, § 6, of the 1986 Public Acts, which enacted § 52-577d to create a seven year statute of limitations for sexual abuse or sexual assault of a minor.
It is clear from the legislative history of § 52-577d that the purpose of the 1991 amendment was to allow victims to recall sexual abuse that had been repressed, and to bring an action against the perpetrators of that abuse as part of the victim’s healing process. The defendant does
There are several problems with the defendant’s argument. First, this legislation does not have to be narrowly tailored. As discussed previously, “[s]ocial and economic legislation will generally be held to violate the equal protection clause only if the classification drawn by the statute is not rationally related to a legitimate state interest.” State v. Campbell,
We conclude that the extended statute of limitations provided by § 52-577d, which does afford inherently disparate treatment to both plaintiffs and defendants in these types of actions as compared with plaintiffs and
The legislative history of § 52-577d shows that there was extensive testimony outlining the unique position of victims of childhood sexual abuse as compared with plaintiffs in other civil actions. The testimony also recognized that the nature of the harm sustained by these victims often sublimates their memories of childhood abuse and dims their awareness of the damage until a later date.
The defendant’s claim, therefore, that § 52-577d is vio-lative of the equal protection clause, fails.
B
Due Process
The defendant next claims that § 52-577d deprives him of due process. “The fourteenth amendment to the
The United States Supreme Court analyzes claims of procedural due process in accordance with the three part test set forth in Mathews v. Eldridge,
The defendant’s argument appears to be that the extended statute of limitations in § 52-577d is so arbitrary and capricious that he could be deprived of the necessary due process element of notice and be held liable for acts he allegedly committed many years ago. The defendant
The 1991 amendment to § 52-577d is procedural, not substantive. Roberts v. Caton, supra,
Furthermore, as the plaintiffs note, the defendant has an adequate forum in which to be heard and there are sufficient procedural safeguards to ensure that the defendant’s due process rights will not be violated. The predeprivation hearing was an adversarial hearing, the defendant submitted a written objection to the plaintiffs’ prejudgment remedy application, and he had the opportunity to make his argument to the court, to testify himself, and to present witnesses. Moreover, at the trial on the merits of the plaintiffs’ case, at which the plaintiffs must sustain a higher burden of proof than required at the predeprivation hearing, the defendant will again have the opportunity to be heard and to present his case. We, therefore, conclude that the requirements of Mathews v. Eldridge, supra,
The defendant’s claim that § 52-577d is violative of his right to due process therefore fails.
IMPOSITION OF SECURITY BOND
The defendant next claims that the trial court improperly denied his request that the plaintiffs be required to post a security bond because the nature of this action presents a serious risk of erroneous deprivation of his interest in his real property. He argues that, as a matter of law, plaintiffs seeking a prejudgment remedy in intentional tort actions should be required to post a bond in order to protect a defendant’s right to due process. He also argues that neither Sassone v. Lepore, supra,
The defendant relies primarily on the opinion of Justices White, Marshall, Stevens, and O’Connor in Connecticut v. Doehr, supra
In analyzing § 52-278e, the United States Supreme Court noted that “the risk of erroneous deprivation that the State permits here is substantial.” Id., 12. The court also noted that “disputes between debtors and creditors more readily lend themselves to accurate ex parte assessments of the merits. Tort actions, like the assault and
The four justices in Connecticut v. Doehr, supra,
In its memorandum of decision, the trial court in this case, relying on Shaumyan v. O’Neill,
The defendant in the present case urges this court to hold that the trial court improperly relied on Shaumyan in its conclusion that the plaintiffs were not required to post a security bond. The defendant argues that the trial court misread Shaumyan as clearly dispositive of the question of whether a bond is required in addition to a predeprivation hearing in cases where a prejudgment remedy is sought in conjunction with an intentional tort action. He cites the concerns expressed by the Doehr
We read the trial court’s citation of Shaumyan to support the proposition that after a careful consideration of the factors enumerated in Mathews v. Eldridge, supra,
We now turn to the defendant’s claim that neither the recent decision in Sassone v. Lepore, supra,
In Sassone, the constitutionality of the versions of §§ 52-278c and 52-278d prior to 1993
The Sassone court began its analysis with a discussion of its decision in Calfee v. Usman, supra,
The Sassone court examined the facts of the case before it, and concluded that after an adversarial hearing, atrial court might properly find probable cause to sustain the plaintiffs count for breach of contract due to the defendant’s failure to execute and to honor the covenant not to compete. “Taking into account the financial circumstances of the parties, and relying on the value that
The Sassone court also noted that the right to a prejudgment remedy of attachment is purely statutory, and that, therefore, “the authority of a trial court to require a security bond or other security for the protection of the property owner whose property is being attached is a question of statutory construction.” Id., 785. The court found that the statutory authority for the posting of a security bond was found in § 52-278d (a), which at the time Sassone was decided, provided in relevant part: “If the court, upon consideration of the facts before it, finds that the plaintiff has shown probable cause to sustain the validity of his claim, then the prejudgment remedy applied for shall be granted as requested or as modified by the court . . . .” (Emphasis added.)
The court continued that “[i]n the absence of any explicit statutory limitation on the power of the trial
The Sassone court then acknowledged that its decision might be criticized on the grounds of “the absence of statutory guidance about the terms or conditions for a security bond, if the trial court deems such a bond to be constitutionally required” and “the presence, in the statute as currently drafted, of a bonding option for property owners seeking relief from a previously ordered prejudgment remedy.” Id., 786. The court rejected the first concern because “[t]he defendants have cited no authority for the proposition that due process requires express statutory standards to guide the exercise of judicial discretion to protect a property owner from an undue risk of erroneous deprivation of his property interest. We would be surprised to discover any such authority, because judicial discretion to protect the procedural rights of the parties is consistent with the fact-bound flexibility that inheres in due process protections.” Id., 787.
Section 52-278d was amended in 1993, apparently in response to Sassone. The amendment included changes in the language and also the addition of several provisions. Most relevant to the discussion here is the addition of a new subsection specifically addressing the posting of a security bond by plaintiffs in prejudgment remedy proceedings.
The defendant is also incorrect in arguing that the amended version of § 52-278d, which added subsection (d), does not dispose of his claim. The defendant argues that the statute is not helpful in his case because it does not specify what circumstances the court should consider in determining whether a security bond is required. We disagree. The amendment codifies the holding in Sassone that the posting of a security bond by the plaintiff is a matter for the trial court’s discretion. The amended statute created no new substantive rights, but merely clarified the right recognized in the previous version of § 52-278d.
In determining whether a court has abused its discretion, the ultimate question is whether the court could have reasonably concluded as it did. Basile v. Basile,
Ill
AWARD OF PREJUDGMENT REMEDY
The defendant also claims that the trial court improperly ordered an attachment of the defendant’s real property because the plaintiffs did not establish the amount of their damages with reasonable certainty. The defendant does not argue that either plaintiff failed to demonstrate probable cause. The defendant, however, does argue that emotional distress damages cannot be the basis for a prejudgment remedy in the form of attachment of real property because such damages cannot be estimated with reasonable certainty, and, further, that the award of a prejudgment remedy without a reasonably certain estimate of damages violates his rights to due process. The defendant cites both the fourteenth amendment to the United States constitution, which forbids states from depriving persons of life, liberty or property without due process of law, and article first, § 8, of the Connecticut constitution, which also provides that no person shall be deprived of life, liberty or property without due process of law. Because it has been held that these provisions “have the same meaning and impose similar limitations”; (internal quotation marks omitted) Dutch Point Credit Union, Inc. v. Caron Auto Works, Inc.,
“Appellate review of the granting of a [prejudgment remedy] is extremely narrow and focused. In determining probable cause, the trial court is vested with wide discretion and our role in reviewing the trial court’s action is limited to determining whether the court’s conclusion was reasonable. . . . Accordingly, the trial court’s determination in a [prejudgment remedy] proceeding should not be disturbed unless it is clearly erroneous. . . . Furthermore, we are ‘entitled to presume that the trial court acted properly and considered all the evidence.’” Fischel v. TKPK, Ltd.,
The defendant has confused economic damages, such as claims for medical expenses, which normally require nontestimonial evidence, with noneconomic damages such as pain and suffering, which normally do not require such evidence. An award of damages for emotional distress may be valid “ ‘even though it is not substantially based on incurred medical expenses.’ ” Berry v. Loiseau,
We disagree, therefore, with the defendant’s claim that because noneconomic damages cannot be estimated as precisely as economic damages, prejudgment remedies are inappropriate in emotional distress cases. The defendant’s case is not, as he implies, the first case where a prejudgment remedy has been awarded in a claim for noneconomic damages. The very nature of some civil claims makes the amount of a prejudgment remedy award a reasonable estimation rather than an estimation of reasonable certainty. See, e.g., Larsen Chelsey Realty Co. v. Larsen,
Moreover, the Connecticut Supreme Court recently addressed a claim that the probable cause standard provided by § 52-578d could not constitutionally be applied to a tort action. Calfee v. Usman, supra,
We have carefully examined the transcripts of the adversarial hearing. The plaintiffs in this case testified in graphic detail about the sexual abuse they allegedly suffered as children and about the problems they have experienced and are continuing to experience as a result of that sexual abuse. Both plaintiffs testified to emotional injuries including anxiety, low self-esteem, and difficulty in their adult relationships. The plaintiff Frank Giordano
All witnesses were sequestered during the hearing, and the plaintiffs’ cousin and stepsister corroborated the testimony of the plaintiffs on very specific details. The plaintiffs’ father, who is estranged from both of them, admitted that he would lose his inheritance if the defendant loses his home, refuted the plaintiffs’ testimony. The defendant seemed to contradict himself at several points as to whether the plaintiffs had ever been entrusted to his care or whether he had ever been alone with either plaintiff in particular places. Finally, the plaintiffs’ expert witness testified that common effects of childhood sexual abuse include low self-esteem, disassociation and difficulty concentrating, nausea, eating disorders, and drug and alcohol abuse.
The trial court specifically found that the plaintiff Frank Giordano had incurred and would continue to incur expenses for therapy, and that he had experienced mental distress, anxiety and sexual difficulties related to his alleged sexual abuse as to which there was probable cause of recovery for money damages. The trial court also specifically found that Michelle Giordano had demonstrated probable cause that she had incurred and would continue to incur expenses for counseling, and that she had suffered mental distress and anxiety as a result of the alleged sexual abuse. The trial court also found that because the plaintiffs had suffered other traumatic events as children, including abandonment by their mother and physical abuse by their stepmother, not all of the plaintiffs’ difficulties as adults were necessarily a result of the alleged sexual abuse, and accordingly awarded an amount lower than that requested.
We conclude that on the basis of the testimony presented, the trial court’s decision to award the prejudgment remedy in the amount of $75,000 for Michelle Giordano and $125,000 for the plaintiff Frank Giordano should not be disturbed. To reverse the granting of the prejudgment remedy in this case because the plaintiffs did not present tangible evidence as to their damages,
Because we have concluded that the amount of a prejudgment remedy awarded for emotional distress is not necessarily speculative, and that the award in this case is a reasonable estimate of the amount of damages the plaintiffs will recover if they prevail at trial, we accordingly reject the defendant’s claim that his right to due process has been violated. “[D]ue process, unlike some legal rules, is not a technical conception with a fixed content unrelated to time, place and circumstances.” (Internal quotation marks omitted.) Connecticut v. Doehr, supra,
IV
LACHES
The defendant’s final argument is that § 52-577d unfairly abrogates his right to assert the equitable defense of laches. The defendant conceded at oral argu
“Laches consists of an inexcusable delay which prejudices the defendant.” Danaher v. C. N. Flagg & Co.,
The defendant urges that because the plaintiffs were aware of the alleged acts for eighteen years before they filed their action, “ [tjheir neglect in asserting their rights” has severely prejudiced his case. The defendant specifically cites his wife’s inability to testify on his behalf due to the stroke she suffered three years earlier. The passage of time, however, is also detrimental to the plaintiffs’ preparation of their case. The defendant also claims that due to the plaintiffs’ delay in filing suit, his “security in old age has been shattered.” Finally, the defendant claims that § 52-577d was intended to protect victims
The defendant misunderstands the nature of a laches defense. A laches defense is not, as he asserts, a substantive right that can be asserted in both legal and equitable proceedings. “Laches is purely an equitable doctrine, is largely governed by the circumstances, and is not to be imputed to one who has brought an action at law within the statutory period.” A. Sangivanni & Sons v. F. M. Floryan & Co.,
There is case law where in considering whether to dismiss a complaint for laches, courts have looked by
In rejecting that argument, our Supreme Court noted that “[t]he fallacy in the defendant’s argument is his assumption that a court, acting under its equitable powers, is bound to apply the statute of limitations that governs the underlying cause of action. In fact, in an equitable proceeding, a court may provide a remedy even though the governing statute of limitations has expired, just as it has discretion to dismiss for laches an action initiated within the period of the statute. . . . Although courts in equitable proceedings often look by analogy to the statute of limitations to determine whether, in the interests of justice, a particular action should be heard, they are by no means obliged to adhere to those time limitations.” (Citations omitted; emphasis added.) Id., 326-27. In other words, although in equitable actions, where the defense of laches is asserted, courts may look by analogy to the statute of limitations on the underlying
The defendant’s claim, therefore, that the legislature has abrogated his right to assert a defense of laches in this case, is simply incorrect. The plaintiffs’ claim against the defendant sounds in tort, which is a legal, not equitable, action. Even prior to the amendment that extended the limitations period from seven to seventeen years, the defendant would not have been able to assert a laches defense against the plaintiffs because a claim for money damages for sexual abuse is not an equitable proceeding.
The granting of the prejudgment remedy is affirmed.
In this opinion the other judges concurred.
Notes
General Statutes § 52-577d provides: “Notwithstanding the provisions of section 52-577, no action to recover damages for personal irquiy to a minor, including emotional distress, caused by sexual abuse, sexual exploitation or sexual assault may be brought by such person later than seventeen years from the date such person attains the age of majority.”
In the defendant’s brief, the laches claim is part of his constitutional claims. We, however, review this claim as a separate issue because the defendant did not cite which clause of the constitution has allegedly been violated.
General Statutes § 52-278d was amended by No. 93-431 of the 1993 Public Acts, which became effective on January 1,1994. We will analyze the defendant’s claims, therefore, under the statute as it was in 1993, when the defendant’s predeprivation hearing was held.
General Statutes (Rev. to 1993) § 52-278d (a) provides: “The defendant shall have the right to appear and be heard at the hearing. The hearing shall be limited to a determination of whether or not there is probable cause to sustain the validity of the plaintiffs claim. If the court, upon consideration of the facts before it, finds that the plaintiff has shown probable cause to sustain the validity of his claim, then the prejudgment remedy applied for shall be granted as requested or as modified by the court unless the prejudgment remedy or application for such prejudgment remedy was dismissed or withdrawn pursuant to the provisions of section 52-278j.”
At the time of the defendant’s predeprivation hearing, § 52-278d (a) made no specific reference to the providing of a security bond by the plaintiff. In
The court did not award the full amount requested by the plaintiffs, stating that “[w]hile the evidence adduced establishes probable cause that they will establish liability for intentional and/or negligent infliction of emotional distress . . . the plaintiffs have not demonstrated the requisite likelihood of success on the merits of their claims that all of their many problems and deficiencies as teenagers and young adults were caused by the defendant’s actions, rather than by such other causes as their mother’s absence, their parents’ divorce, the conduct of their stepmother, the methods of child raising favored by their father before and after he remarried, and other sad, disruptive, and troubling events in their childhoods that did not involve the defendant. The court does, however, find that [the] plaintiff Frank Giordano has established probable cause that his present sexual difficulties and flashbacks to abusive experiences are causally related to the childhood experiences at issue. . . .
“The court finds that [the] plaintiff Frank Giordano has established probable cause that, as a result of the conduct alleged, he has incurred and will incur expenses for counseling, and that he has suffered mental distress, anxiety, and sexual difficulties as to which there is probable cause of recovery of money damages.
“The court finds that Michelle Giordano has established probable cause that, as a result of the conduct alleged, she has incurred and will incur expenses for counseling, and that she has suffered mental distress and anxiety as to which there is probable cause of recovery of money damages.”
General Statutes (Rev. to 1987) § 52-577d provides: “Notwithstanding the provisions of section 52-577, no action to recover damages for personal injury to a minor, including emotional distress, caused by sexual abuse, sexual exploitation or sexual assault may be brought by such person later than two years from the date such person attains the age of majority, except that no such action may be brought more than seven years from the date of the act complained of.”
In the Senate, Senator Anthony V. Avallone remarked: “[W]e had substantial testimony before the Committee that minor victims of sexual assault often do not understand or recognize the damage which they have sustained until a substantial number of years after they attain majority. In fact, it is not just two or three years, but can be substantially longer than that. . . . So the Committee in recognition of that extends the statute of limitations on which one can bring an action.” 34 S. Proc., Pt. 7, 1991 Sess., p. 2495.
The amended statute now requires, inter alia, the submission of an affidavit setting forth a statement of fact showing that there is probable cause, and the defendant is entitled to a hearing within seven business days of the filing of the application.
The Shaumyan court also noted that the plaintiffs could have placed a mechanic’s lien on the property, which does not require the posting of a bond, and that it would be illogical to require the posting of a bond where a prejudgment remedy was sought, but not where a mechanic’s lien was filed. Shaumyan v. O’Neill, supra,
The statutes in effect at the time Shaumyan v. O’Neill, supra,
General Statutes § 52-278d (d) now provides in relevant part: “At any-hearing on an application for a prejudgment remedy held pursuant to this section or upon motion of the defendant at any time after the granting of such application, the defendant may request that the plaintiff post a bond, with surety, in an amount determined by the court to be sufficient to reasonably protect the defendant’s interest in the property that is subject to the prejudgment remedy . ... If the court grants the defendant’s request, the bond shall provide that if judgment in the matter is rendered for the defendant or if the prejudgment remedy is dismissed or dissolved, the plaintiff will pay to the defendant damages directly caused by the prejudgment remedy.” (Emphasis added.)
Certain changes to the predeprivation hearing provided by § 52-278d (a) (4) are also relevant. That subsection now provides in relevant part: “The hearing shall be limited to a determination of (1) whether or not there is probable cause that a judgment in the amount of the prejudgment remedy sought, or in an amount greater than the amount of the prejudgment remedy sought, taking into account any defenses, counterclaims or set-offs, will be rendered in the matter in favor of the plaintiff, (2) whether payment of any judgment that may be rendered against the defendant is adequately secured by insurance, (3) whether the property sought to be subjected to the prejudgment remedy is exempt from execution, and (4) if the court finds that the application for the prejudgment, remedy should, be granted, whether the plaintiff should be requi7'ed to post, a bond to secure the defendant against
The court stated: “[I]n this case, when it has [been] shown more probably than not eventually it would be held that the allegations of the complaint indeed are related to real facts, at this point I have the task not to decide the whole case, but, rather, to determine whether there is a likelihood of success on the merits, eventually, when the whole case is tried. And if so, the amount of money that needs to be held aside by an attachment, because of a possible recovery in the case.
“And that determination too is sort, of a jump into the unknown, unlike cases, say, motor vehicle accidents, where somebody injures their neck or breaks their arm. This court has not seen a large number of cases involving the injuries that come from abuse. I am left thinking, what would the eventual trier think is the right amount of money without very much to guide me. And, certainly, very little has been put on other than certain costs of therapy.
“So that if I reach that issue, I hope that when you receive my decision, it is in the spirit of knowing that this is somebody’s best estimate of what is likely in an area where there is not much law and in which my function is a legal function, not a psychiatric function, not a public policy function, not to malee a statement of any kind.”
The defendant notes in his brief that he does not agree with the result in Roberts. In a footnote, he argues that “ ‘there is at least one element of a substantive nature in the operation of a limitation statute, and that is the protection of potential defendants from the protracted fear of litigation.’ ” Quoting 51 Am. Jur. 2d, Limitation of Actions § 21 (1970). Both this court and the defendant, however, are bound by our Supreme Court’s precedent.
We note that the defendant has misconstrued the legislative intent behind the enactment of the 1991 amendment to § 52-577d. It is true that the statute of limitations was in large part extended due to concern for childhood victims who had repressed their memories of abuse for many years. That, however, was not the sole reason that the limitations period was extended. The legislative history indicates that there was also concern that some victims who did not have repressed memories simply would not be able to bring suit until after the age of majority because there was no next friend willing or able to file suit on the child’s behalf. There was also recognition that other victims who did not have repressed memory needed to undergo therapy and emotionally heal themselves before they were able to seek redress in the courts. Testimony was also offered about victims who did not realize the extent of their psychological and emotional injuries until they were married or well into adulthood. Finally, there was a definite intent to deter sexual abuse of children. The present version of § 52-577d,
