DocketNumber: Nos. 31 17 01, 31 17 03
Citation Numbers: 1996 Conn. Super. Ct. 9171, 18 Conn. L. Rptr. 216
Judges: MORAGHAN, J.
Filed Date: 11/12/1996
Status: Non-Precedential
Modified Date: 4/18/2021
On September 23, 1992, following the seizure of the properties, the state commenced both these actions by filing two petitions for forfeiture of the properties pursuant to Sec.
On December 9, 1992, the state filed a Notice of Seizure for Forfeiture, attesting that service had been made upon Conrad Haddad, Abraham Haddad and People's Bank, as well as on C.A.G.4 On January 25, 1993, the law firm of Pinney, Payne, Van Lenten, Burrell, Wolfe Dillman, P.C., appeared in both actions for defendants Abraham Haddad and C.A.G. On April 10, 1995, C.A.G. filed an answer to the state's forfeiture petition in the 79 Lake Avenue action only in which it admitted that it is the owner of 79 Lake Avenue and, therefore, has an interest in the property.5 In addition, numerous discovery requests and procedural motions were filed by C.A.G. through counsel.
On April 1, 1996, the state filed amended petitions for forfeiture in both actions which were essentially identical to the first petitions except that they specifically listed C.A.G. as an interested party on the cover sheet in addition to Conrad Haddad, Abraham Haddad and People's Bank. On April 2, 1996, the court (Mihalakos, J.) made a finding in both actions that all four persons and entities were owners and/or persons interested in the premises and set the matter down for a hearing on April 30, 1996. On June 12, 1996, the law firm of Pinney, Payne, Van CT Page 9173 Lenten, Burrell, Wolfe Dillman, P.C., entered a second appearance for C.A.G. On June 21, 1996, C.A.G. moved to dismiss both actions as against it on the ground that the court allegedly lacks subject matter and personal jurisdiction over it, and that process was insufficient to confer jurisdiction over it. In its memorandum in support of the motions, C.A.G. argues that: (1) the state failed to use the proper procedural vehicle for adding a party defendant; (2) a petition of forfeiture may not be amended, and even if a forfeiture petition may be amended, the state failed to properly amend the petition in this case; and (3) even if the state were allowed to amend its petition, the amended petition is barred by the statute of limitations.
In response, the state argues that: (1) it is not required to follow the procedure for citing in an additional party since it merely "named an additional owner of the premises"; (2) contrary to C.A.G.'s contention, it complied with the provisions of Sec.
A motion to dismiss is the proper vehicle to utilize in order to attack the subject matter jurisdiction of the court. Park CityHospital v. Commission on Hospitals Health Care,
In this case, the state did commence these forfeiture proceedings within the time period specified in §
The crucial inquiry seems to be whether the forfeiture petitions were fatally defective because they did not name C.A.G. CT Page 9174 as an interested party on the cover sheets, or whether that defect was cured by the fact that C.A.G. was named in the body of the petitions as the owner of the premises and was in fact served with a copy of both petitions. The failure to name C.A.G. on the cover sheet is not a fatal jurisdictional defect since all the information that was necessary to put C.A.G. on notice that it was a claimant in these forfeiture actions was contained in the petitions which were, in fact, served upon C.A.G. through counsel. That failure to name C.A.G. does not affect this court's jurisdiction over the subject matter; if anything, it would affect the court's ability to exercise personal jurisdiction over C.A.G. To the extent that the defect implicated personal jurisdiction, C.A.G. waived the defect when it appeared in these actions through counsel and filed an answer, failing to contest jurisdiction within thirty days of their appearance in the action.
C.A.G. asserts that the proper way to add an interested party to the forfeiture petition is by a motion to cite in, pursuant to Sec.
In the absence of any controlling statutory or appellate authority dictating how a forfeiture petition may be amended to add additional owners or interested parties, the court is constrained to apply the principles governing civil actions. In a civil action, the plaintiff typically files a motion to cite in if he wishes to add a party defendant pursuant to Sec.
The court will treat the state's amended petition as a motion to cite in an additional party, since the court's permission was required before the amended petition could become effective.7 Indeed, the state obtained permission to add C.A.G. as an interested party when the court (Mihalakos, J.) found probable cause on April 2, 1996, that it did own both properties.
"`The decision whether to grant a motion for the addition of a party to pending legal proceedings rests generally in the sound discretion of the trial court.' Lettieri v. American SavingsBank,
Although the state certainly could have sought to name C.A.G. as an interested party more promptly, there has been no prejudice to C.A.G. since, to reiterate, it has, in fact, filed an appearance through counsel in both actions, has been actively involved in the proceedings since the inception of these actions and failed to challenge the court's personal jurisdiction over it until more than three years since the commencement of these proceedings.
C.A.G.'s motions to dismiss are, accordingly, dismissed in each of the actions.
Moraghan, J.