Trainor v. Grieder

23 A.3d 1171 (R.I. 2011) · Supreme Court of Rhode Island · June 29, 2011 · No. No. 2009-362-Appeal

Summary

The Rhode Island Supreme Court affirmed three Superior Court orders arising from supplementary proceedings to enforce a civil judgment against Paul Grieder. The court held that the Superior Court had subject-matter jurisdiction and that the statutory requirement for a return of an unsatisfied execution was a waivable condition precedent rather than a limit on subject-matter jurisdiction. The court concluded that Grieder had unequivocally waived the requirement through his prior participation in the proceedings and declined to address inadequately briefed arguments concerning incarceration and constitutional rights.

Holdings

  1. The absence of a return of an unsatisfied execution did not deprive the Superior Court of subject matter jurisdiction because the court possessed judicial power to hear and decide the collection controversy.
  2. The statutory requirement that an execution be returned wholly or partly unsatisfied and unpaid before supplementary proceedings may proceed is a waivable condition precedent, analogous to personal jurisdiction, rather than an unwaivable subject matter jurisdictional prerequisite.
  3. Grieder unequivocally waived the return-of-execution objection by repeatedly appearing and responding in supplementary proceedings after being made aware that the execution had not been properly served and returned.
  4. The Supreme Court declined to address the defendant's arguments that void jurisdiction procured by void process could not be waived and that he had been unlawfully incarcerated because those arguments were not adequately briefed.

Questions Presented

  1. Whether the absence of a return of an unsatisfied execution deprived the Superior Court of subject matter jurisdiction over supplementary proceedings.
  2. Whether the return-of-execution requirement was a waivable condition precedent rather than a limitation on subject matter jurisdiction.
  3. Whether the defendant's remaining arguments concerning void process and unconstitutional incarceration should be considered when they were inadequately briefed.

Disposition

affirmed

Cases Cited (18)

  • Trainor v. Grieder, 925 A.2d 243, 243 (R.I. 2007)(followed)
  • Rhode Island Depositors Economic Protection Corp. v. Bowen Court Associates, 763 A.2d 1005, 1007 (R.I. 2001)(followed)
  • Long v. Dell, Inc., 984 A.2d 1074, 1078-79 (R.I. 2009)(followed)
  • Newman v. Valleywood Associates, Inc., 874 A.2d 1286, 1288 (R.I. 2005)(followed)
  • Pollard v. Acer Group, 870 A.2d 429, 433 (R.I. 2005)(followed)
  • Direct Action for Rights and Equality v. Gannon, 713 A.2d 218, 222 (R.I. 1998)(followed)
  • Cranston Teachers Association v. Cranston School Committee, 120 R.I. 105, 108-09, 386 A.2d 176, 178 (1978)(followed)
  • Insurance Corp. of Ireland, Ltd. v. Compagnie des Bauxites de Guinee, 456 U.S. 694, 102 S.Ct. 2099, 72 L.Ed. 2d 492 (1982)(followed)
  • Morris Plan Co. of Rhode Island v. Katz, 57 R.I. 495, 498, 190 A. 455, 456 (1937)(distinguished)
  • Sidell v. Sidell, 18 A.3d 499, 507 (R.I. 2011)(followed)

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