Table of Contents Sec. 52-329. Process of foreign attachment. When the effects of the defendant
in any proposed or pending civil action in which a judgment or decree for the payment
of money may be rendered are concealed in the hands of his agent or trustee so that they
cannot be found or attached, or when a debt other than earnings, as defined in subdivision
(5) of section 52-350a, is due from any person to such defendant, or when any debt,
legacy or distributive share is or may become due to such defendant from the estate of
any deceased person or insolvent debtor, the plaintiff may insert in his writ, subject to
the provisions of sections 52-278a to 52-278g, inclusive, a direction to the officer to
leave a true and attested copy thereof and of the accompanying complaint, at least twelve
days before the return day, with such agent, trustee or debtor of the defendant, or, as
the case may be, with the executor, administrator or trustee of such estate, or at the usual
place of abode of such garnishee; and from the time of leaving such copy all the effects
of the defendant in the hands of any such garnishee, and any debt due from any such
garnishee to the defendant, and any debt, legacy or distributive share, due or that may
become due to him from such executor, administrator or trustee in insolvency, not exempt from execution, shall be secured in the hands of such garnishee to pay such judgment as the plaintiff may recover. Notwithstanding any provision of law, the remedy
provided by this section shall be available to any judgment creditor and the status of
the defendant as an elected or appointed official of any branch of the government of
this state may not be interposed as a defense. Sec. 52-330. Citing garnishee to disclose. The plaintiff may insert in the writ a
direction to the garnishee, except if he is described as an executor, administrator or
trustee in insolvency, in which case he shall not be so cited in, to appear before the court
to which the process is returnable and there disclose on oath whether he has in his hands
the goods or effects of the defendant, or is indebted to him; and, at any time during the
pendency of a foreign attachment suit, any garnishee who might have been so cited in
but was not may be cited by the court to appear before it, at a time appointed, to make
such disclosure. Sec. 52-331. Disclosure by garnishee to officer. The officer serving process upon
any person or corporation named as garnishee shall, at the time of service, make inquiry
as to the amount then owed by such garnishee to the defendant in such action; and, if
such garnishee thereupon discloses to such officer whether anything is then owed to
such defendant, and if so how much, such officer shall then and there endorse such
disclosure on such process as a part of his return thereon; and such disclosure shall
excuse such garnishee from appearing, unless thereafter summoned as a witness, before
the court to which such process is returnable, and such court may, without further proof,
find the fact to be as shown by such disclosure. Sec. 52-332. Corporation as garnishee; disclosure; nonappearance. If any corporation made a garnishee and cited in to disclose was not indebted to, and had no effects
of, the defendant in its possession when the complaint was served upon it, it need not
appear before the court to disclose, provided it shall cause the affidavit of its treasurer
or its paymaster stating such fact to be filed in such court on the return day of the
complaint. If such affidavit is so filed and the plaintiff brings a scire facias against such
corporation upon a judgment rendered against the defendant in the complaint, and it is
found on the trial that the corporation was not indebted to the defendant and that it did
not have his effects in its possession at the time of the service of the complaint, judgment
shall be for the corporation to recover its costs. Sec. 52-333. Liability of garnishee for not appearing. If any garnishee, cited in
to disclose before a court held in a town other than that in which he resides, was not
indebted to the defendant and had no effects of the defendant in his possession when
the writ was served upon him, it shall be a sufficient excuse for his not appearing before
such court if he files therein on the return day of the writ his affidavit stating such facts;
but if any garnishee, when cited in to disclose, fails to appear without reasonable excuse
or refuses to disclose on oath whether he has any effects of the defendant in his possession
or is indebted to him, then, if the plaintiff brings a scire facias against him on a judgment
recovered against the defendant in the suit, judgment shall be rendered against such
garnishee personally for the costs accrued on the scire facias, though it appears that he
had no effects of the debtor in his possession and was not indebted to him. Sec. 52-334. Disclosure by garnishee. The court may examine upon oath any garnishee cited in to disclose as to whether, at the time of the service of the foreign attachment, he had effects of the defendant in his hands or was indebted to him, and may hear
any other proper evidence respecting the same. If it appears that such garnishee had no
effects of the defendant in his possession or was not indebted to him, he shall recover
judgment for his costs; but, if it appears that such garnishee had in his possession effects
of the defendant or was indebted to him, the court shall ascertain the amount, and the
same shall, if the plaintiff recovers judgment and brings a scire facias against the garnishee, be prima facie evidence of the facts so found; but the defendant shall then have
a right again to disclose on oath, and the parties may introduce any other proper testimony
regarding such facts. If the plaintiff in such action by foreign attachment withdraws his
suit or fails to recover judgment against the defendant, such garnishee shall be entitled
to judgment for his costs. Sec. 52-335. Service of garnishee process on corporation. When any corporation, engaged in transacting business in any other town than that in which its secretary
or clerk resides, is named as agent, trustee or debtor of the defendant, in any action
commenced by process of foreign attachment, service may be made upon such corporation by some proper officer, by leaving a true and attested copy thereof, at least twelve
days before the process is returnable, with, or at the usual place of abode of, its secretary
or clerk, or any agent or clerk employed by such corporation to keep its accounts or pay
its employees in the town where it transacts business and where any moneys, which may
be owing to the defendant, are due and payable. When the plaintiff recovers judgment in
any action so brought and obtains execution for the same, a demand by the officer serving
such execution on, or at the usual place of abode of, the secretary, agent or clerk of such
corporation with whom service was originally made, shall be a sufficient demand of
such corporation. Sec. 52-336. Service on disbursing agent or paymaster of garnishee. When any
corporation having a disbursing agent or paymaster, with an office or place of business
in this state, is named as garnishee, service may be made on it by leaving with such
agent or paymaster, or at his office or place of business, or at his usual place of abode,
an attested copy of the process in such action, at least twelve days before the return day
thereof. Sec. 52-337. Service on bank or trust company as garnishee. Whenever a bank,
savings bank, trust company or industrial bank is named as garnishee, process shall be
served by leaving a copy thereof with any officer or teller at the garnishee's principal
office during its regular hours of business; provided, whenever a branch of any such
bank or trust company which is located in a different town from the one in which the
principal office of such bank or trust company is located is named as garnishee, process
shall be served by leaving a copy thereof with any officer or teller at such branch during
its regular hours of business. Sec. 52-337a. Garnishment of checking account. Section 52-337a is repealed. Sec. 52-338. Service on nonresident garnishee. When the garnishee does not reside in this state, but is engaged in the transaction of business therein by an agent or
agents, process may be served on such garnishee by leaving a true and attested copy
thereof with such agent or agents. Sec. 52-339. Service on partnership garnishees. When a partnership, the business of which is transacted by one or more of the partners exclusively, or by an agent
or agents, is named as garnishee, service may be made upon such partnership by leaving
a true and attested copy of the process with, or at the usual place of abode of, the members
of such partnership, or such acting partner or partners, agent or agents; and the plaintiff,
at any time before final judgment in such suit, may amend such process, without costs,
by inserting the names of the persons composing such partnership. Sec. 52-340. Subrogation of factorizing creditor. In actions by foreign attachment, the plaintiff shall be entitled to all the security which his debtor had for the debt
or property attached. Sec. 52-341. Attachment of debt evidenced by negotiable note. When a debt
evidenced by a negotiable promissory note has been attached by process of foreign
attachment and the defendant has had actual notice thereof, he shall not negotiate or
transfer such note during the continuance of the attachment lien; and, if he does so, he
shall be guilty of fraud upon the attaching creditor, who, if he recovers judgment in his
original suit, may, within one year after its rendition, institute a civil action against the
defendant for such fraud; but the title of any bona fide purchaser of such note for valuable
consideration, without notice and before maturity, shall not be affected by the provisions
of this section. Sec. 52-342. Presentation of debt by attaching creditor to decedent's or insolvent estate. When any debt due or to become due any person from an estate of a deceased
person in settlement as a solvent estate is attached, the attaching creditor may, within
the time limited for presenting claims against such estate, present the debt by him so
attached to the executor or administrator, which shall be a sufficient presentation thereof.
When any debt due or to become due any person from the estate of a deceased person
represented insolvent, or from the estate of an insolvent debtor, is attached, the attaching
creditor may, within the time limited for the presentation of claims against such estate,
present the debt by him so attached to the commissioners on such estate, and may appear
and be heard in relation thereto, and shall have the same right of appeal as the defendant;
but such presentation and proof of any debt by an attaching creditor shall inure to his
benefit alone, and shall not prevent such debt from being barred as against the original
owner thereof, if not presented by him. Sec. 52-343. Death of garnishee pending attachment. If any executor, administrator or trustee, in whose hands any debt, legacy or distributive share has been so
attached, dies or is removed pending the proceedings either on the original writ or on
the scire facias, upon proper suggestion being made upon the record such proceedings
may be continued against the survivor, or his successor in such trust, as the case may
be, in the same manner as they might otherwise have been against the original garnishee
or garnishees. Sec. 52-344. Levy of execution as a discharge of garnishee. The taking of any
effects or debt by judgment of law out of the hands of an agent, trustee or debtor of the
owner thereof, by process of foreign attachment, shall forever discharge such garnishee. Sec. 52-345. Judgment debt attached. Stay of execution. If any judgment debt
is taken by foreign attachment, the issue of the execution on such judgment, or its levy,
if already issued, shall be stayed during the continuance of the lien of such attachment;
and the time during which such stay is continued shall be excluded in computing the
time within which such execution shall be levied in order to preserve any attachment
lien created by or in the original suit.
Sec. 52-329. Process of foreign attachment.
Sec. 52-330. Citing garnishee to disclose.
Sec. 52-331. Disclosure by garnishee to officer.
Sec. 52-332. Corporation as garnishee; disclosure; nonappearance.
Sec. 52-333. Liability of garnishee for not appearing.
Sec. 52-334. Disclosure by garnishee.
Sec. 52-335. Service of garnishee process on corporation.
Sec. 52-336. Service on disbursing agent or paymaster of garnishee.
Sec. 52-337. Service on bank or trust company as garnishee.
Sec. 52-337a. Garnishment of checking account.
Sec. 52-338. Service on nonresident garnishee.
Sec. 52-339. Service on partnership garnishees.
Sec. 52-340. Subrogation of factorizing creditor.
Sec. 52-341. Attachment of debt evidenced by negotiable note.
Sec. 52-342. Presentation of debt by attaching creditor to decedent's or insolvent
estate.
Sec. 52-343. Death of garnishee pending attachment.
Sec. 52-344. Levy of execution as a discharge of garnishee.
Sec. 52-345. Judgment debt attached. Stay of execution.
Sec. 52-346. Garnishments of mortgages.
(1949 Rev., S. 8074; 1961, P.A. 280; P.A. 74-183, S. 100, 291; P.A. 78-280, S. 106, 127; P.A. 90-149, S. 1; P.A. 97-
132, S. 7.)
History: 1961 act provided twelve-day limitation on service of copy of writ and complaint applies only to superior
court or court of common pleas and added six-day limitation for circuit court; P.A. 74-183 specified that insertion of
direction to leave copy of writ and complaint is subject to the provisions of Secs. 52-278a to 52-278g and that delivery
must be made at least twelve days before court session in all cases where previously twelve-day deadline applied to cases
in superior court or court of common pleas and six-day deadline applied to circuit court cases, effective December 31,
1974; P.A. 78-280 required delivery at least twelve days before "return day" rather than before "session of the court to
which it is returnable", reflecting fact that court now sits continuously; P.A. 90-149 made provisions of section applicable
in any "proposed or pending" civil action and exempted earnings, as defined in Subdiv. (5) of Sec. 52-350a, from a debt
subject to garnishment; P.A. 97-132 added provision that remedy provided by section shall be available to any judgment
creditor and status of defendant as elected or appointed official may not be defense.
See Secs. 52-335−52-337 re service of garnishee process.
See Sec. 52-361a re execution on wages after judgment.
The original act of 1726 limited this process to the case of nonresidents. In 1821 it was extended so as to embrace all
absent or absconding debtors, and in 1843 it was made to apply to all debtors, present or absent. History of law of garnishment. 97 C. 394. This remedy is one to be favored. 20 C. 394. It will hold a judgment debt; 11 C. 171; property held as
collateral security; 3 C. 182; an unadjusted claim on an insurance policy; 9 C. 433; 101 C. 335; 107 C. 554; liability
insurance. 98 C. 452. A debt due by a negotiable instrument subject to be defeated by its negotiation to a bona fide purchaser;
3 C. 29; 21 C. 411; and goods held under a fraudulent conveyance; 1 R. 488; but not a future liability; 3 D. 440; 5 C. 122;
38 C. 293; nor a debt assigned to a third party, who gives reasonable notice to the garnishee of the assignment. 1 R. 157;
5 D. 488; id., 538; 10 C. 446; 39 C. 27. A sheriff may be factorized for money collected on execution. 28 C. 111. Public
and private corporations may be made garnishees. 20 C. 418-420; 9 C. 434. A public officer cannot be factorized for public
money due to the defendant. 1 R. 551; 11 C. 127, 128. Mayor's salary is not subject to garnishment for his private debts.
123 C. 390. A nonresident cannot be made a garnishee under this section. 25 C. 454; But a partnership, of which one
member is a resident, can be. 32 C. 217. The garnishees should be described as severally or jointly indebted, as the case
may be. 22 C. 258; 24 C. 426; But an inaccurate description is not necessarily fatal. 20 C. 393; 23 C. 301; 39 C. 315. If
the attachment is not legally served, the garnishee cannot waive the defect. 40 C. 405. No valid attachment is made unless
the copy is "attested" by the officer personally. 49 C. 249. Attachment held to secure an entire debt payable in instalments.
50 C. 148. Whether plaintiff can garnish himself as a debtor of the defendant, quaere. 52 C. 172; 93 C. 296. A claim for a
tort is not a "debt." 52 C. 447. An equitable interest in the stock of a foreign corporation, pledged here, cannot be reached
by foreign attachment. 53 C. 400. "Due" does not mean payable, but does imply an existing obligation. 54 C. 313; 101 C.
335; 107 C. 554. Widow's allowance in hands of administrator is not attachable. 55 C. 118. Service upon an executor
before the probate of the will is effectual to secure a legacy or distributive share. 67 C. 87. This process is not adapted to
secure an interest in property to the possession and enjoyment of which the defendant may never succeed. 71 C. 156.
Equitable interests not subject to, except by special statute; funds in hands of clerk of court. 80 C. 599. Debt is due when
there is an existing obligation to pay, either at present or in future, and though amount not definitely ascertained. 89 C.
137; 120 C. 265; 129 C. 251. Where contract calls for payment when work done, partial payments before then give no
greater right. 77 C. 630. Statutory steps must be followed. 88 C. 605. Meaning of "concealed"; tangible personal property
in hands of lessee. 85 C. 67. Proceedings and effect where debt due to nonresident is attached. 72 C. 430; 79 C. 15; 90 C.
293; 107 C. 552. Right of foreign attachment available to nonresident to extent it results in discharge of garnishee from
main creditor; denied where it results in double liability; effect of voluntary payment by garnishee in another jurisdiction.
111 C. 400. Priorities determined as of date of service. 85 C. 70; 89 C. 137. Wrongful garnishment does not affect validity
of writ. 77 C. 347. Interpleader by garnishee. 74 C. 234; 85 C. 573; See note to section 52-484. Garnishee who withholds
money already assigned because of attempted attachment may be chargeable with interest. 82 C. 175. Future accruing
income of trust fund not attachable. 90 C. 293. Garnishment of savings bank deposit holds interest thereafter accruing,
even against assignee of deposit. 242 U. S. 357. Alimony not a "debt" within the statute. 93 C. 296; 102 C. 708. Money
in custody of the law not attachable; bail in criminal case; limitation on rule suggested. 96 C. 356; 109 C. 319. Effect of
garnishment; misdescription of defendant in writ harmless if neither garnishee or other creditors misled. 99 C. 674. Fire
insurance company may be garnished immediately after fire, although debt is not payable till proofs of loss, etc., are filed.
101 C. 335; 107 C. 554. Property of one accused of crime, in hands of police as evidence, cannot be reached by foreign
attachment. 109 C. 319. Where charter specifies six days for service on defendant of city court writ but silent as to garnishee,
this statute applies. 113 C. 770. Where coming into existence of debt is dependent on happening of contingency, it is not
due until contingency occurs. 120 C. 265; 129 C. 251. Before day rent payable under lease there is no debt subject to
garnishment. 120 C. 265. Under certain life insurance, held that there was no debt to insured subject to garnishment. 129
C. 251. Debt for which check or draft is outstanding is subject to garnishment; exception. 122 C. 166. Does not authorize
garnishment of contents of safe deposit box as effects of defendant in hands of bank. 126 C. 169. Cited. 128 C. 544; 145
C. 74. This section contemplates an uninterrupted possession by the garnishee of the res from the time of attachment to
the time of demand on execution. 147 C. 561. Record did not show that property of nonresident defendant was reached or
secured by garnishment; held there was no res over which the court had dominion which could give jurisdiction to enter
an order. Id. In personam service of garnishment process on garnishee within Connecticut operates to seize any indebtedness
owing from garnishee to defendant at time of garnishment, whether indebtedness arose from transaction within or without
Connecticut or is payable within or without Connecticut. 153 C. 588, 595. See note to section 52-381. See section 52-346
as to mortgages. Cited. 158 C. 22. Cited. 184 C. 85, 88. Cited. 186 C. 329, 334. Cited. 205 C. 604, 605. Cited. 217 C. 507,
508, 510, 513−515, 518.
Notice of garnishment received prior to payment of check; proceeds of debt were subject to garnishment under the
statute. 4 CA 319, 321. Cited. 14 CA 515, 520. Cited. Id., 579, 580.
Cited. 9 CS 476; 16 CS 143. Cash surrender value of life insurance policy is subject to garnishment under this section
notwithstanding a condition of the policy that the cash surrender value would not be paid except on written application
made on blanks of the company. 10 CS 336. Judgment on scire facias cannot be rendered against an administrator before
the time it becomes his duty to deliver to the legatee his share. Meaning of the word "due" as used in section. 11 CS 446;
21 CS 16. Mere statutory right of action by X against the defendant is not a debt due from the defendant until this right is
exercised. Id. A plaintiff may be a garnishee of a debt he owes the defendant. 21 CS 357. Funds held by court clerk in his
official capacity are not subject to garnishment. 27 CS 481. Neither state nor state officer, acting in his official capacity,
can be made garnishees in absence of statutory authorization. Id., 482. Cited. 37 CS 877, 879.
Procedural rule in Connecticut for prejudgment garnishment of debtors' bank account satisfies due process requirements.
6 Conn. Cir. Ct. 103, 106.
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(1949 Rev., S. 8075.)
Citing administrator to disclose does not make writ invalid. 77 C. 349. Effect of disclosure. 107 C. 553.
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(1949 Rev., S. 8076.)
Cited. 56 C. 435; 107 C. 550.
Motion to quash granted where officer who served writ of attachment of defendant's bank accounts, failed to state this
in his return. 6 Conn. Cir. Ct. 51.
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(1949 Rev., S. 8077.)
Cited. 6 Conn. Cir. Ct. 53.
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(1949 Rev., S. 8078.)
Return that garnishee "failed to disclose that he was indebted" will not prevent award of costs to him. 81 C. 622.
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(1949 Rev., S. 8079.)
A finding that the garnishee is not indebted, no bar to a scire facias. 26 C. 605. Motion in error does not lie for errors
in taking disclosure. 27 C. 519. The finding upon a disclosure by the garnishee is not a judgment. 67 C. 258. Disclosure
by garnishee is not a pleading; cannot be considered on plaintiff's demurrer to principal defendant's plea to the jurisdiction.
107 C. 553. Cited. 122 C. 171.
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(1949 Rev., S. 8080.)
"Resides" means official residence, or the town where the secretary or clerk performs his duties as such. 46 C. 322.
There is a difference in the methods of service on a corporation of process generally and service on a corporation in a
garnishment proceeding. 9 CS 473.
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(1949 Rev., S. 8081.)
Cited. 9 CS 476.
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(1949 Rev., S. 8082; 1951, S. 3201d.)
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(1963, P.A. 580; P.A. 76-401, S. 6, 7.)
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(1949 Rev., S. 8083.)
What must appear to give court jurisdiction. 72 C. 433. Where served on judge of probate under section 52-61, must
be directed against garnishee. 88 C. 607.
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(1949 Rev., S. 8084.)
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(1949 Rev., S. 8085.)
Equity will allow the creditor to maintain a bill for a disclosure and account, if necessary. 32 C. 240.
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(1949 Rev., S. 8086.)
Cited. 3 C. 29. Transfer held ineffectual to vacate attachment lien. 21 C. 411. Interpleader by garnishee against holder
of note and attaching creditor. 74 C. 234.
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(1949 Rev., S. 8087.)
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(1949 Rev., S. 8088.)
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(1949 Rev., S. 8089.)
A conditional note is a sufficient payment to protect garnishee, when. 2 D. 498. Prior demand on principal debtor not
necessary for protection of garnishee. 20 C. 409. Payment treated as one made under statute, when. 28 C. 251. Refers
solely to a discharge of the claim of the judgment debtor. 48 C. 412.
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(1949 Rev., S. 8090.)
Cited. 85 C. 578. Judgment debtor, garnisheed by several alleged creditors of original judgment creditor, is fully
protected by this section; he may not bring interpleader action. 94 C. 194.
Cited. 10 CS 345.
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