ROBINSON, J.
This certified appeal requires us to consider the application of General Statutes § 52-593,
"Three officers, including Marciano, traveled to the decedent's residence and found Tannenbaum there. Marciano smelled alcohol on Tannenbaum's breath at that time and found him angry. Tannenbaum told the police that he wanted the decedent arrested for leaving the children in the residence alone. Tannenbaum was arrested and taken to the police station where he was processed. Later that evening, Carroll made the decision to release Tannenbaum on a promise to appear. Subsequent to his release from police custody, on the morning of September 29, 2002, Tannenbaum shot and killed the decedent at her home ... and then at another location committed suicide.
"On October 21, 2003, the plaintiff filed her initial action pursuant to General Statutes § 52-555 against the town and three police officers, Marciano, Officer David McDonnell and Sergeant David Bromley, alleging that they were negligent in charging Tannenbaum with one misdemeanor and releasing him from their custody without bond. On April 10, 2008, the plaintiff withdrew her initial action and commenced the present action on November 20, 2008, against the town and Carroll, pursuant to §§ 52-593 and 52-555. In her complaint, the plaintiff alleged that Carroll, the ranking officer at the time of Tannenbaum's release from police custody, negligently exercised the duty of care he owed to the decedent by charging Tannenbaum improperly, releasing Tannenbaum without proper conditions and restrictions, and violating the town's family violence policy, which requires protection for identifiable victims like the decedent. This negligence allegedly resulted in Tannenbaum's killing of the decedent a short time after his release.
"The defendants filed a motion to dismiss, asserting that the plaintiff's claims were barred by the statute of limitations found in § 52-555, and that the action was not saved by the provisions of § 52-593, the `wrong defendant' statute. The court denied the motion. The defendants then filed a motion for summary judgment arguing, among other things, that the plaintiff's claims were barred by the applicable statute of limitations. The plaintiff filed an objection to that motion. Thereafter, the court rendered summary judgment in favor of the defendants on the ground that the plaintiff's claims were not saved by § 52-593. In its memorandum of decision, the [trial] court stated that `[i]n the original action, the plaintiff failed to name the very party, the defendant Carroll, who was responsible for releasing Tannenbaum on September 29, 2002.' The court noted that
The plaintiff appealed from the judgment of the trial court to the Appellate Court. In a unanimous opinion, the Appellate Court concluded that the trial court properly granted the defendants' motion for summary judgment, agreeing with their alternative ground for affirmance that "§ 52-593 does not apply to the present action because the plaintiff did not fail to name a proper party in the original action."
On appeal, the plaintiff claims that, in concluding that this action was not saved by § 52-593, the Appellate Court improperly failed to apply the terms of that statute "liberally to embrace the facts of this case within the statute's remedial scope" to permit the plaintiff to correct her "innocent, reasonable, and good faith mistake." The plaintiff contends that from the moment she filed the original action, she "intended to state a negligence claim against the officer with the ultimate authority to charge and release Tannenbaum," and that claim "only comes into existence based on the acts and omissions of ... Carroll, the defendant missing" from the original action, particularly given her legal conclusion that none of the other officers named in the original action would be liable for Tannenbaum's release. The plaintiff emphasizes that, under Cogan v. Chase Manhattan Auto Financial Corp., supra, 276 Conn. at 1, 882 A.2d 597, the "wrong defendant" analysis is "factually intensive and case specific," with its outcome turning on "how the true facts at issue relate to the cause of action alleged." She argues that this case stands in "stark contrast" to the facts of Cogan and the decisions of the Appellate Court in Isidro v. State, 62 Conn.App. 545, 550, 771 A.2d 257 (2001), and Iello v. Weiner, supra, 129 Conn.App. at 364, 20 A.3d 81 wherein § 52-593 was held not to apply because the plaintiff's mistake in those cases had been legal in nature or one of simply omitting a proper defendant, rather than a product of naming the factually wrong defendant. The plaintiff further contends that the "reasonable and honest mistake of fact" gloss that Isidro imposed on § 52-593 will mitigate the floodgates effect discussed by the Appellate Court.
In response, the defendants rely on Cogan, Isidro, and Iello, and characterize this case as a "paradigmatic misuse of the wrong defendant statute." The defendants contend, inter alia, that the Appellate Court properly determined that "some or all of the defendants named in the [original action] were in fact `proper defendants' for the legal theories alleged" therein, in particular, the town, which is also named as a defendant in the present case. The defendants argue that the plaintiff's § 52-557n claim against the town in the original action rendered it an "an absolutely `proper defendant'" therein. Citing Spears v. Garcia, 263 Conn. 22, 818 A.2d 37 (2003), and Grady v. Somers, 294 Conn. 324, 984 A.2d 684 (2009), the defendants emphasize that the "town could have been held liable for the conduct of ... Carroll, had his conduct been found tortious, even without his being named as a defendant in that [original] action," and therefore, the "plaintiff did not require any individual defendant in [the original action] to establish the liability of the town."
The plaintiff's claim in this certified appeal, founded on a challenge to the trial court's grant of the defendants' motion for summary judgment on the ground that it improperly construed § 52-593, presents a question of law over which our review is plenary. See, e.g., Cogan v. Chase Manhattan Auto Financial Corp., supra, 276 Conn. at 7, 882 A.2d 597. "In making such determinations, we are guided by fundamental principles of statutory construction." (Internal quotation marks omitted.) Ulbrich v. Groth, 310 Conn. 375, 448, 78 A.3d 76 (2013); see General Statutes § 1-2z (statutory interpretation process).
By way of background, § 52-593, also known as the "wrong defendant" statute, provides a one year "savings provision [that] applies if the plaintiff has `failed to obtain judgment' in the original action on the basis of her `failure to name the right person as defendant....'"
"Under Connecticut law, a right person, as that term is used in § 52-593, is one who, as a matter of fact, is a proper defendant for the legal theory alleged." (Internal quotation marks omitted.) Cogan v. Chase Manhattan Auto Financial Corp., supra, 276 Conn. at 8, 882 A.2d 597, citing Kronberg v. Peacock, 67 Conn.App. 668, 673, 789 A.2d 510, cert. denied, 260 Conn. 902, 793 A.2d 1089 (2002); see DiPietro v. Farmington Sports Arena, LLC, supra, 123 Conn.App. at 594-95, 2 A.3d 963 (§ 52-593 saved action when prior negligence action was brought against corporate defendant that "was not the factually `right person' to be sued because [it] did not exist at the time of the injury and, therefore, could not have been in control or possession of the soccer facility; the `right person' for that theory was in fact... the lessee of the soccer facility"); see also Perzanowski v. New Britain, 183 Conn. 504, 507, 440 A.2d 763 (1981) (Relief is unavailable under § 52-593 when the plaintiff "failed to obtain judgment in federal court [1] because the city could not be liable for the civil rights violations alleged and [2] because the jury rendered a general verdict in favor of the remaining defendants who were sued in their individual capacity. Neither result arises from a mistake in naming a defendant."); Isidro v. State, supra, 62 Conn.App. at 550, 771 A.2d 257 (§ 52593 did not save action brought against state after original action against individual police officer was dismissed on immunity grounds, particularly because plaintiff acknowledged in original action that state owned police car at issue, and was "free to pursue the state in the original action but did not to do so for some reason, whether a tactical choice or technical deficiency").
As this court has previously stated, "failure to name all of the defendants from whom [the plaintiff] could have recovered in [the] original action does not constitute a `failure to name the right person as defendant' within the meaning of § 52-593." (Emphasis in original.) Cogan v. Chase Manhattan Auto Financial Corp., supra, 276 Conn. at 11, 882 A.2d 597; see also id., at 8 n. 6, 882 A.2d 597 (noting court was resolving statutory ambiguity as to "whether the term `right person' means any right person or all right persons from whom the plaintiff can recover" [emphasis in original]). Applying this rule, this court concluded in Cogan that § 52-593 did not save an untimely second action that the plaintiff brought against a leasing company as the owner of a vehicle involved in an accident, which she had filed following her settlement and withdrawal of the original action. Id., at 3, 882 A.2d 597. The plaintiff in Cogan had brought the original action against a defendant who was properly named under the pleaded theory of liability, namely, the family car doctrine, which does not legally depend on the ownership of the vehicle. Id., at 10-11, 882 A.2d 597; see also Iello v. Weiner, supra, 129 Conn.App. at 364, 20 A.3d 81 ("[T]he fact that the specific allegations of negligence directed [against the original defendant] were more appropriately pleaded against the defendant does not alter our resolution of the plaintiff's claim on appeal. Because the plaintiff's first action, premised on a theory of negligence, was brought against a `right person,' § 52593 is inapplicable and cannot save the plaintiff's second action from being time barred...."); Kronberg v. Peacock, supra, 67 Conn.App. at 673-74, 789 A.2d 510 (§ 52-593 does not "save this negligence action against the owner and the operator of the vehicle from being time barred by claiming that he named the wrong party in [the previous action] because the insurer
Our review of the operative complaint in the original action reveals that the plaintiff's failure to name Carroll as a defendant would not have caused her to fail to obtain judgment therein. Specifically, the plaintiff named the town as a defendant in the original action and pleaded a theory of liability, namely, a direct action under § 52-557n; see footnote 2 of this opinion; the viability of which did not depend on Carroll being discussed specifically in the complaint, either as a named party or tortfeasor. With respect to the decision to release Tannenbaum on a promise to appear, which provides the factual basis for the plaintiff's claims in this case, the third count of the original complaint seeks indemnification from the town pursuant to General Statutes § 7-465(a)
These factual allegations and legal causes of action, together with the fact that the town was a defendant in the original action, both via an indemnification theory under § 7-465(a) and directly under § 52-557n, demonstrate that the plaintiff would not have been precluded from obtaining a judgment in the original action by virtue of having named the "wrong" defendant — despite the fact that she was not aware of Carroll's role in Tannenbaum's release until after discovery had taken place in the original action. It is well settled that the plaintiff did not need to name Carroll or any other town employee as a defendant — or even identify their specific roles as tortfeasors — in order to maintain a direct action against the town pursuant to § 52-557n. See Spears v. Garcia, supra, 263 Conn. at 37, 818 A.2d 37; see also id., at 38 n. 8, 818 A.2d 37 ("§ 52-557n does not require a plaintiff to identify the tortfeasor"). The plaintiff could have sought relief from the town with respect to the release decision itself, both in the original action and in the current case, under § 52-557n, rather than citing § 7-465(a) as the sole legal basis, because those two statutes are coextensive "parallel vehicles for municipal liability," and the relief available to the plaintiff is the same whether she proceeds directly against the town under § 52-557n, or indirectly against it via an indemnification theory under § 7-465(a). Grady v. Somers, supra, 294 Conn. at 339, 984 A.2d 684; see also id., at 348, 984 A.2d 684 (rejecting need to assert separate claims under §§ 52-557n and 7-465[a] as embodying "`hypertechnical'" triumph of "`form over substance,'" and at odds with "the legislature's intent, when it enacted § 52-557n, to create a harmonious body of law governing municipal liability"); Spears v. Garcia, supra, at 34, 818 A.2d 37 ("we conclude that the statutes can coexist and that a party may choose to rely on either statute").
The plaintiff argues in her reply brief, however, that the fact that the town was a defendant in the original action does not preclude application of § 52-593 in the present case because her original claims were "doomed to fail" insofar as count three against the town was an indemnification claim under § 7-465(a) that was derived from a factually defective count one against the individual officers directly. We disagree. If the plaintiff took no further action in the original action, her claims as pleaded might well have failed. Under our rules of practice, namely, Practice Book § 10-60 et seq.,
Such an amendment to state a legally and factually correct claim against the town — which was already a party to that case as a proper defendant — would have been without apparent legal obstacle given the "`liberality'" with which trial courts are to grant motions to amend when no injustice will result; see, e.g., Rizzuto v. Davidson Ladders, Inc., 280 Conn. 225, 255, 905 A.2d 1165 (2006); given our "well settled" body of case law holding that "a party properly may amplify or expand what has already been alleged in support of a cause of action, provided the identity of the cause of action remains substantially the same.... If a new cause of action is alleged in an amended complaint ... it will [speak] as of the date when it was filed.... A cause of action is that single group of facts which is claimed to have brought about an unlawful injury to the plaintiff and which entitles the plaintiff to relief.... A change in, or an addition to, a ground of negligence or an act of negligence arising out of the single group of facts which was originally claimed to have brought about the unlawful injury to the plaintiff does not change the cause of action.... It is proper to amplify or expand what has already been alleged in support of a cause of action, provided the identity of the cause of action remains substantially the same, but [when] an entirely new and different factual situation is presented, a new and different cause of action is stated."
Under these principles of municipal liability, the plaintiff named a legally and factually correct cast of defendants to play the plot of the original action, with the town as lead actor, and that plot and cast remained generally the same between the original action and the second action, meaning that she was not entitled to introduce additional actors by bringing this second action under § 52-593.
Finally, we note that the plaintiff's interpretation of § 52-593 is inconsistent with public policy, notwithstanding the remedial purpose of the statute. In addition to its negative consequences for judicial economy, by permitting an entirely new action to be litigated in lieu of the relatively simple step of amending the complaint in the original action, the plaintiff's view of § 52-593 also raises the improper specter of a plaintiff filing "successive complaints... naming different defendants, all of whom were proper, thereby permitting the plaintiff to take the proverbial second, third or even fourth bite of the apple, [which] could lead to unrestrained filings in cases with multiple defendants and open the door to endless litigation."
The judgment of the Appellate Court is affirmed.
In this opinion ZARELLA, McDONALD and ESPINOSA, Js., concurred.
ROGERS, C.J., with whom PALMER and EVELEIGH Js., join, dissenting.
The plaintiff, Jennie Finkle, administratrix of the estate of Barbara A. Eckert (decedent), contends in this certified appeal that the Appellate Court improperly concluded that the defendants, the town of Watertown (town) and John F. Carroll III, a police officer employed by the town, are entitled to judgment as a matter of law because the plaintiff's action is barred by the statute of limitations and does not come within the protection of General Statutes § 52-593.
The factual background and procedural history of this case, as set forth in the majority opinion, can be briefly summarized as follows. On the evening of September 28, 2002, the decedent's former boyfriend, Mark Tannenbaum, went to the decedent's home in Watertown and became embroiled in a dispute with the decedent and a male friend of hers. Tannenbaum ultimately was arrested by Watertown police and brought to the police station where he was processed. Later that evening, Carroll released Tannenbaum on a promise to appear. Tannenbaum went to the decedent's home, where he shot and killed her. He then went to another location and killed himself.
Thereafter, the plaintiff brought an action against the town and three of its police officers, Christopher Marciano, David McDonnell and David Bromley, who had had dealings with Tannenbaum on the night of the murder, alleging, among other things, that the individual officers had been negligent in charging Tannenbaum and releasing him from custody. After discovering that Carroll had been solely responsible for releasing Tannenbaum, the plaintiff withdrew her complaint and brought a second action against Carroll and the town alleging that Carroll's negligence had resulted in the decedent's death. The defendants filed a motion to dismiss the second complaint, claiming that the plaintiff's claims were barred by the applicable statute of limitations and were not saved by the application of § 52-593. The trial court, Brunetti, J., denied the motion. The defendants then filed a motion for summary judgment raising essentially the same claim. The trial court, Ozalis, J., granted that motion. The plaintiff then appealed to the Appellate Court, which affirmed the judgment of the trial court. Finkle v. Carroll, 134 Conn.App. 278, 288, 37 A.3d 851 (2012). This certified appeal followed. See Finkle v. Carroll, 305 Conn. 907, 44 A.3d 184 (2012).
I begin my analysis with the standard of review. "The party moving for summary
Section 52-593 provides in relevant part: "When a plaintiff in any civil action has failed to obtain judgment by reason of failure to name the right person as defendant therein, the plaintiff may bring a new action and the statute of limitations shall not be a bar thereto if service of process in the new action is made within one year after the termination of the original action...." This court previously has concluded that "a `right person,' as that term is used in § 52-593, is one who, as a matter of fact, is a `proper defendant for the legal theory alleged.'" (Emphasis in original.) Cogan v. Chase Manhattan Auto Financial Corp., supra, 276 Conn. at 8, 882 A.2d 597. Thus, when the original action has failed as the result of a mistake as to legal theory, rather than a factual mistake in identifying the defendant, the second action does not come within the protection of § 52-593. DiPietro v. Farmington Sports Arena, LLC, supra, 123 Conn.App. at 596, 2 A.3d 963. Moreover, when a plaintiff has brought an action against a proper defendant, the plaintiff's failure to name all potentially liable defendants does not trigger the protection of the statute in a second action brought against additional defendants. Cogan v. Chase Manhattan Auto Financial Corp., supra, at 10-11, 882 A.2d 597 ("[t]he fact that the complaint in the plaintiff's original action failed to name all potentially liable defendants" does not bring second action naming additional right defendant within protection of § 52-593 [emphasis added]); Iello v. Weiner, 129 Conn.App. 359, 363, 20 A.3d 81 (2011) (same).
In the present case, the defendants claim that, because, according to the allegations made by the plaintiff in the original action, which were supported by the documents and affidavits that the defendants submitted in support of their motion for summary judgment, the conduct of the individual defendants in that action contributed to the decedent's death, the Appellate Court properly concluded that those defendants were proper defendants for purposes of § 52-593. Therefore, the
I note preliminarily that the defendants do not claim that the plaintiff did not make a mistake as to the identity of the person who released Tannenbaum from custody.
I agree with the plaintiff. I recognize that the plaintiff made allegations of negligent conduct against the individual defendants in the original action that she does not make against Carroll in the present case. See footnote 5 of this opinion. For purposes of § 52-593, however, the critical point is not that some allegations of negligent conduct that the plaintiff made in the original case were made against the right persons. Rather, the critical point is that, because an allegation of negligent conduct that the plaintiff raised against Marciano, Bromley and McDonnell in the original action, namely, that they negligently released Tannenbaum, had been made against the wrong person, the plaintiff failed to obtain a judgment against the right defendant, which is all that § 52-593 requires.
Moreover, even the defendants recognize that, if the plaintiff could have obtained a judgment against the defendants named in the original action, there would have been no reason for the plaintiff to withdraw that action and bring this action against Carroll and the town. Certainly, the plaintiff could not have gained any tactical advantage by withdrawing her claims against the more culpable parties. In any event, as long as the plaintiff can show that she made a factual mistake regarding the identity of the person or persons who engaged in specific allegedly negligent conduct and she determined that, as a result of the mistake, the action could not be sustained, I do not believe that it is the function of the courts to second-guess her judgment as to the strength of her case against the various defendants for purposes of determining the applicability of § 52-593. If the plaintiff has made a misjudgment as to Carroll's relative culpability, she has taken the risk that the defendants will obtain summary judgment in their favor or successfully persuade the jury that Carroll cannot be held responsible for the decedent's death. Indeed, I can perceive no reason why the plaintiff should be forced to pursue claims that, as the result of a factual mistake in identifying the primary wrongdoer, she has determined to be so weak and marginal that she cannot prevail on them, any more than a plaintiff should be bound by the factual allegations of a complaint in which the plaintiff has mistakenly named a defendant who has no connection to the underlying events. Cf. Viera v. Cohen, 283 Conn. 412, 435-36, 927 A.2d 843 (2007) (rejecting construction of statutory apportionment scheme that would require plaintiffs "to pursue claims of weak liability against third parties, thereby fostering marginal and costly litigation in our courts" [internal quotation marks omitted]).
I recognize, of course, that, in order to invoke the protection of § 52-593, a plaintiff must establish that he or she mistakenly identified the defendants named in the original action as the persons who engaged in specified negligent conduct that, in fact, the newly named defendant in
The defendants also contend that § 52-593 does not apply here because the plaintiff brought the original action pursuant to General Statutes § 52-557n, and the town was a proper defendant in that action, from whom the plaintiff could have recovered the full amount of damages for the decedent's injuries and death regardless of whether Carroll was named as a defendant. In paragraph 29 of count three of the operative complaint in the original action, the plaintiff alleged that the town was liable "pursuant to ... § 52-557n." The defendants point out that, under § 52-557n, a plaintiff may bring an action directly against a municipality for the negligence of its employees, without any requirement that the plaintiff name a negligent employee as a defendant. Spears v. Garcia, 263 Conn. 22, 37, 818 A.2d 37 (2003) (direct cause of action against municipality is authorized by § 52-557n, without requirement that negligent employee be named as defendant); see also Grady v. Somers, 294 Conn. 324, 335, 984 A.2d 684 (2009) (same). The plaintiff contends that, to the contrary, count three of the operative complaint in the original action was an indemnification action brought pursuant to General Statutes § 7-465
I would conclude, and the majority agrees, that the plaintiff intended to raise an indemnification claim against the defendants pursuant § 7-465 in the original action, not a claim pursuant to § 52-557n. See Boone v. William W. Backus Hospital, 272 Conn. 551, 559, 864 A.2d 1 (2005) ("[t]he interpretation of pleadings is always a question of law for the court" [internal quotation marks omitted]). First and foremost, if the plaintiff had intended to bring a claim directly against the town pursuant to § 52-557n in the original action, there would have been no reason for her to withdraw the complaint upon learning of her factual mistake and to bring a second action against Carroll. The defendants have pointed to no conceivable tactical advantage that the plaintiff could have gained by following that course if she had intended to bring an action against the town pursuant to § 52-557n. Second, and relatedly, there would have been no need for the plaintiff to name Marciano, Bromley and McDonnell as defendants in the first instance if she had intended to bring an action pursuant to § 52-557n. As between §§ 52-557n and 7465, only § 7-465 requires a plaintiff to establish the liability of municipal employees. Kostyal v. Cass, 163 Conn. 92, 97, 302 A.2d 121 (1972) ("[w]hatever may be the full scope and effect of [§ 7-465], in no event may the
I would also conclude that the fact that the town was a proper defendant in the original indemnification action pursuant to § 7-465 does not bar the plaintiff from bringing the second action pursuant to § 52-593. Section 7-465 effectively imposes vicarious liability on municipalities for the negligence of their employees. See Sanzone v. Board of Police Commissioners, 219 Conn. 179, 193, 592 A.2d 912 (1991) ("[§] 7-465[a] effectively circumvented the general common law immunity of municipalities from vicarious liability for their employees' acts"); see also Kostyal v. Cass, supra, 163 Conn. at 97, 302 A.2d 121 ("in no event may the municipality be held liable under [§ 7-465] unless the municipal employee himself becomes obligated" [internal quotation marks omitted]). Thus, if a plaintiff raising a claim pursuant to § 7-465 were unable to obtain a judgment against the individual employee named as the defendant because the plaintiff had identified the wrong employee as the active wrongdoer, the plaintiff would also be unable to obtain a judgment against the town. The defendants have cited no authority for the proposition that, when a plaintiff has claimed that an entity that is vicariously liable for the negligence of a person who was mistakenly identified as the active tortfeasor, a second action against the actual active tortfeasor and the vicariously liable defendant does not come within the protection of § 52-593.
To the extent that the defendants claim that the present action is barred because, in the original action, the plaintiff brought a separate claim directly against the town pursuant to § 52-557n
Accordingly, I would conclude that, because the plaintiff made a factual mistake when she identified the individual defendants in the original action as the persons who were responsible for releasing Tannenbaum from custody, the present action comes squarely within the protection of § 52-593. Indeed, § 52-593 is remedial in nature and must be construed broadly to accomplish its purpose of alleviating the harsh consequences of enforcing a statute of limitations when the plaintiff has failed to obtain a judgment in the original action because he or she made a factual mistake as to the identity of the person who engaged in the allegedly negligent conduct. See DiPietro v. Farmington Sports Arena, LLC, supra, 123 Conn.App. at 594, 2 A.3d 963. Moreover, my conclusion is "consistent with the legislative [policy] that ... the plaintiff be fully compensated and [the] defendants pay their fair share...." Viera v. Cohen, supra, 283 Conn. at 436, 927 A.2d 843; see also Hanks v. Powder Ridge Restaurant Corp., 276 Conn. 314, 327, 885 A.2d 734 (2005) ("[t]he fundamental policy purposes of the tort compensation system [are] compensation of innocent parties, shifting the loss to responsible parties or distributing it among appropriate entities, and deterrence of wrongful conduct" [internal quotation marks omitted]). Accordingly, I
The majority does not appear to disagree with my conclusion that the plaintiff made a mistake of fact that prevented her from obtaining a judgment against Carroll under her original complaint as it was actually drafted. Nevertheless, it contends that § 52-593 does not apply here because the plaintiff could have obtained a judgment in her favor in the original action if she had amended the fourth count of the operative complaint alleging negligence directly against the town pursuant to § 52-557n to include an allegation that Carroll was negligent. I disagree with this analysis. First, because the defendants did not raise this claim on appeal and the parties have not had an opportunity to brief it, it is not properly before the court. Blumberg Associates Worldwide, Inc. v. Brown & Brown of Connecticut, Inc., 311 Conn. 123, 162, 84 A.3d 840 (2014) ("if the reviewing court would have the discretion to review [an issue not involving subject matter jurisdiction, plain error or constitutional error that was not preserved in the trial court or raised on appeal] because important considerations of justice outweigh the interest in enforcing procedural rules governing the preservation of claims and adversarial principles, the court may raise the claim sua sponte, as long as it provides an opportunity for all parties to be heard on the issue" [emphasis added]). Indeed, all of the arguments raised by the parties address the question of whether the plaintiff made a mistake of fact in her original complaint that would entitle her to invoke § 52-593. The defendants have not remotely suggested that, even if the plaintiff did make a mistake of fact of a type that would ordinarily allow a plaintiff to invoke the protection of § 52-593, the plaintiff cannot invoke the statute because she could have prevailed under a legal theory that she did not allege.
Second, even if I were to assume that the majority is correct that the plaintiff would have been permitted to amend her complaint in the manner that it suggests, I see no reason why she should be required to do so. The plaintiff had the unconditional right to bring an action against the individual defendants on the basis of their negligent conduct pursuant to § 7-465 or to bring an action against the town on the basis of that conduct pursuant to § 52-557n, the election of remedy being in her sole discretion. Section 52-593 unconditionally allows a plaintiff who is unable to obtain a judgment on a claim that has been properly raised because he or she named the wrong defendant to bring a second action against the right defendant after the statute of limitations has expired. The statute does not require a plaintiff to change an otherwise proper complaint in whatever manner might be required to obtain a judgment despite the fact that the plaintiff failed to name the right defendants. Significantly, the majority does not contend that the plaintiff would be able to obtain a judgment in her favor on the basis of the individual defendants' allegedly negligent conduct under the existing allegations of the operative complaint.
The majority does claim, however, that allowing the plaintiff to invoke § 52-593 in the present case would have "negative consequences for judicial economy, by permitting an entirely new action to be litigated in lieu of the relatively simple step of amending the complaint in the original action... [and] also raises the improper specter of a plaintiff filing `successive complaints... naming different defendants, all of whom were proper, thereby permitting the plaintiff to take the proverbial second, third or even fourth bite of the apple, [which] could lead to unrestrained
Finally, even if I agreed with the majority's analysis, I would not agree that the plaintiff reasonably could have anticipated on the basis of the plain language of § 52-593 or of this court's precedents that she would be barred from invoking that statute and, instead, would be required to abandon her legitimate claim directly against the individual or individuals who were responsible for releasing Tannenbaum from custody pursuant to § 7-465 and amend her complaint to bring a claim of vicarious liability against the town pursuant to § 52-557n. Accordingly, I believe that, rather than affirming the judgment in favor of the defendants, fairness requires the majority to remand the case to the trial court with direction to reinstate the withdrawn action and to afford the plaintiff an opportunity to amend her complaint. See Lusas v. St. Patrick's Roman Catholic Church Corp. of Waterbury, 123 Conn. 166, 169, 193 A. 204 (1937) ("[w]here a case is withdrawn ... the order of the court granting permission to withdraw is essential to prevent further action in the case, and that order, like any other, can of course be vacated or modified"); cf. Galland v. Bronson, 16 Conn.App. 54, 57, 546 A.2d 935 (Appellate Court has "power over the control of its own docket" and has authority to reinstate withdrawn appeal), cert. denied, 209 Conn. 820, 551 A.2d 755 (1988).
For the foregoing reasons, I would reverse the judgment of the Appellate Court upholding the trial court's grant of the defendants' motion for summary judgment. Accordingly, I dissent.
Although § 7-465 has recently been amended by our legislature; see Public Acts 2013, No. 13-247, § 273; that amendment has no bearing on the merits of this appeal. In the interest of simplicity, we refer to the current revision of the statute.
We note that § 46b-38b has been amended on several occasions since the events underlying the present appeal. See, e.g., Public Acts 2013, No. 13-3, § 37. These amendments have no bearing on the merits of this appeal. In the interest of simplicity, we refer to the current revision of the statute.
"(1) By order of judicial authority; or
"(2) By written consent of the adverse party; or
"(3) By filing a request for leave to file such amendment, with the amendment appended, after service upon each party as provided by Sections 1012 through 10-17, and with proof of service endorsed thereon. If no objection thereto has been filed by any party within fifteen days from the date of the filing of said request, the amendment shall be deemed to have been filed by consent of the adverse party....
"(b) The judicial authority may restrain such amendments so far as may be necessary to compel the parties to join issue in a reasonable time for trial...."
Practice Book § 10-62 provides in relevant part: "In all cases of any material variance between allegation and proof, an amendment may be permitted at any stage of the trial...."
"Our relation back doctrine provides that an amendment relates back when the original complaint has given the party fair notice that a claim is being asserted stemming from a particular transaction or occurrence, thereby serving the objectives of our statute of limitations, namely, to protect parties from having to defend against stale claims.... [I]n the cases in which we have determined that an amendment does not relate back to an earlier pleading, the amendment presented different issues or depended on different factual circumstances rather than merely amplifying or expanding [on] previous allegations." (Citations omitted; internal quotation marks omitted.) Austin-Casares v. Safeco Ins. Co. of America, 310 Conn. 640, 657, 81 A.3d 200 (2013).
Further, "[w]hen comparing [later] pleadings [to timely filed pleadings to determine whether the former relate back to the latter], we are mindful that, [i]n Connecticut, we long have eschewed the notion that pleadings should be read in a hypertechnical manner. Rather, [t]he modern trend, which is followed in Connecticut, is to construe pleadings broadly and realistically, rather than narrowly and technically.... [T]he complaint must be read in its entirety in such a way as to give effect to the pleading with reference to the general theory [on] which it proceeded, and do substantial justice between the parties.... Our reading of pleadings in a manner that advances substantial justice means that a pleading must be construed reasonably, to contain all that it fairly means, but carries with it the related proposition that it must not be contorted in such a way so as to strain the bounds of rational comprehension." (Internal quotation marks omitted.) DiLieto v. County Obstetrics & Gynecology Group, P.C., supra, 297 Conn. at 140-41, 998 A.2d 730.
We also note that the plaintiff relies on the "reasonable and honest mistake of fact" gloss that the Appellate Court imposed on § 52-593 in Isidro v. State, supra, 62 Conn.App. at 549-50, 771 A.2d 257, to mitigate the floodgates effect of her construction of the wrong defendant statute. We believe that the plaintiff's reliance on this gloss is misplaced. First, as the plaintiff herself acknowledges, the "reasonable and honest mistake" gloss contained in Isidro may well be of questionable vitality, as the Appellate Court has recently described it as "dictum [that] is not controlling, because it is inconsistent with the language and purpose of the statute, and neither case on which it relied, namely, [Perzanowski v. New Britain, supra, 183 Conn. at 507, 440 A.2d 763 and Vessichio v. Hollenbeck, 18 Conn.App. 515, 520, 558 A.2d 686 (1989)], contains either the language or the reasoning reflecting such a limitation." DiPietro v. Farmington Sports Arena, LLC, supra, 123 Conn.App. at 596 n. 6, 2 A.3d 963. Second, the judicial economy considerations we rely upon are not affected by the motivations — however good faith they might have been — behind the plaintiff's decision to suffer an adverse judgment in the original action, rather than amend the complaint therein to render it viable against the town.