Manka v. Walt Disney Co. , 149 Conn. App. 1 ( 2014 )


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    CARRIE MANKA v. THE WALT DISNEY COMPANY
    (AC 34777)
    Alvord, Bear and Harper, Js.
    Argued October 15, 2013—officially released March 25, 2014
    (Appeal from Superior Court, judicial district of New
    Britain, Pittman, J.)
    Jennifer B. Levine, with whom was Harvey L.
    Levine, for the appellant (plaintiff).
    Michael T. McCormack, with whom, on the brief, was
    Michael C. Sorensen, for the appellee (defendant).
    Opinion
    PER CURIAM. This action arises out of an automobile
    accident between the plaintiff, Carrie Manka, and a
    nonparty, Nicole Briscoe. The plaintiff sought to hold
    the defendant, The Walt Disney Company, liable for her
    injuries as Briscoe’s employer. The plaintiff appeals
    from the judgment of the court granting the defendant’s
    motion to dismiss for lack of personal jurisdiction,
    arguing that the dismissal was based on factual findings
    that were clearly erroneous.1 We affirm the judgment
    of the trial court.
    The court made the following findings of fact, as
    detailed in its memorandum of decision. Keko Media,
    Inc. (Keko), entered into a contract with ESPN Produc-
    tions, Inc. (ESPN), agreeing that Briscoe would provide
    commentary and analysis for ESPN television and radio
    programs.2 Pursuant to the contract, ESPN assigned
    Briscoe’s appearances and arranged her travel accom-
    modations. On December 7, 2008, Briscoe was driving
    to ESPN’s Connecticut office when the rental car she
    was operating collided with the plaintiff’s vehicle in
    Bristol.3
    On September 9, 2010, the plaintiff commenced the
    present action.4 By way of a timely motion to dismiss,
    the defendant argued that the court lacked personal
    jurisdiction over it because it is a foreign corporation,
    and the plaintiff could not satisfy Connecticut’s long arm
    statute, General Statutes § 33-929 (f). The plaintiff, a Con-
    necticut resident, conceded that the defendant is a for-
    eign corporation, but argued that it was still amenable
    to suit pursuant to the long arm statute. In order to decide
    the jurisdictional question, the parties were provided
    with an opportunity to conduct discovery5 and present
    admissible evidence6 to the court at an evidentiary
    hearing.7
    Pursuant to § 33-929 (f), a Connecticut court has juris-
    diction over a foreign corporation, inter alia, ‘‘on any
    cause of action arising as follows: (1) [o]ut of any con-
    tract made in this state or to be performed in this state
    . . . or (4) out of tortious conduct in this state . . . .’’
    In support of her claim that the court had personal
    jurisdiction over the defendant, the plaintiff argued that
    the defendant is a party to the contract between Keko
    and ESPN, which required Briscoe to work in Bristol.
    This claim is based on language in the contract that
    defines ESPN as including ‘‘[ESPN’s] parent, subsidiary,
    and affiliated companies.’’ The plaintiff argued that the
    defendant is an ‘‘affiliated compan[y]’’ pursuant to the
    contract by virtue of the corporate relationship between
    ESPN and the defendant, and therefore the defendant
    is a party to the contract. Furthermore, the plaintiff
    claimed that the accident occurred while Briscoe was
    performing the contract. This leads to the conclusion,
    according to the plaintiff, that there is jurisdiction based
    on a cause of action arising out of a contract to be
    performed in the state. The plaintiff also claimed, in
    the alternative, that the court had jurisdiction because
    the defendant engaged in tortious conduct in the state.
    This claim is based on the proposition that Briscoe was
    the defendant’s employee at the time of the accident.
    The plaintiff reasoned that personal jurisdiction existed
    because the defendant is responsible for Briscoe’s
    actions as its employee, and therefore the defendant is
    liable for a tort committed within the state.
    The court concluded that there was no credible evi-
    dence submitted in the present action that the defen-
    dant conducted business in or entered into a contract
    to be performed in Connecticut. With respect to the
    relationship between the defendant and ESPN, the
    court characterized the evidence submitted as ‘‘unrelia-
    ble,’’ consisting of ‘‘a variety of printouts from internet
    websites that are otherwise unauthenticated.’’ The
    court also concluded that Briscoe was not the defen-
    dant’s employee but rather was employed by Keko. On
    the basis of these conclusions, the court granted the
    defendant’s motion to dismiss. The plaintiff filed a
    timely appeal.
    The plaintiff argues that the court erred in granting
    the defendant’s motion to dismiss because the court
    improperly concluded (1) that the defendant was not
    a party to the contract between ESPN and Keko, and
    (2) that Briscoe was not employed by the defendant.
    When a motion to dismiss for lack of personal jurisdic-
    tion over a foreign corporation raises issues of fact in
    light of the record, the burden is on the plaintiff to
    establish that the court has jurisdiction. Cogswell v.
    American Transit Ins. Co., 
    282 Conn. 505
    , 515, 
    923 A.2d 638
     (2007). ‘‘A motion to dismiss . . . properly
    attacks the jurisdiction of the court . . . .’’ (Internal
    quotation marks omitted.) Narayan v. Narayan, 
    305 Conn. 394
    , 401, 
    46 A.3d 90
     (2012).
    ‘‘[O]ur review of the court’s ultimate legal conclusion
    and resulting grant of the motion to dismiss will be de
    novo. . . . Factual findings underlying the court’s deci-
    sion, however, will not be disturbed unless they are
    clearly erroneous.’’ (Citation omitted; internal quotation
    marks omitted.) Hayes Family Ltd. Partnership v.
    Glastonbury, 
    132 Conn. App. 218
    , 221, 
    31 A.3d 429
    (2011). ‘‘A finding of fact is clearly erroneous when
    there is no evidence in the record to support it . . .
    or when although there is evidence to support it, the
    reviewing court on the entire evidence is left with the
    definite and firm conviction that a mistake has been
    committed.’’ (Internal quotation marks omitted.)
    Nationwide Mutual Ins. Co. v. Allen, 
    83 Conn. App. 526
    , 533, 
    850 A.2d 1047
    , cert. denied, 
    271 Conn. 907
    ,
    
    859 A.2d 562
     (2004). ‘‘The applicable standard of review
    for the [granting] of a motion to dismiss, therefore,
    generally turns on whether the appellant seeks to chal-
    lenge the legal conclusions of the trial court or its fac-
    tual determinations.’’ (Internal quotation marks
    omitted.) Hayes Family Ltd. Partnership v. Glaston-
    bury, 
    supra, 221
    .
    The plaintiff argues that the court erred in dismissing
    the case because the court improperly concluded that
    the defendant was not a party to the contract between
    Keko and ESPN. The court found that the present action
    ‘‘does not derive from any contract that [the defendant]
    made in this state or that [the defendant] caused to be
    performed in this state.’’ The court also found that,
    based on the plaintiff’s evidence, ‘‘the two companies
    appear to be linked through a number of intermediary
    corporations.’’ The relationship that exists between two
    companies is a finding of fact subject to the clearly
    erroneous standard of review.8 See Naples v. Keystone
    Building & Development Corp., 
    295 Conn. 214
    , 234,
    
    990 A.2d 326
     (2010) (decision to pierce corporate veil
    subject to clearly erroneous standard of review).
    Although the court found the companies appeared to be
    linked through intermediary corporations, the court’s
    finding that there was no direct relationship between
    the defendant and ESPN was based on the absence of
    credible evidence that such a relationship existed. After
    a careful review of the record, we agree with the court’s
    characterization of the evidence alleging a direct rela-
    tionship as ‘‘unreliable,’’ and we conclude that the
    court’s finding was not clearly erroneous. See Herring
    v. Daniels, 
    70 Conn. App. 649
    , 659–60, 
    805 A.2d 718
    (2002) (finding based on absence of evidence not
    clearly erroneous).
    The plaintiff also claims the court erred in concluding
    that Briscoe was not the defendant’s employee. The
    conclusion that an individual is an employee is a finding
    of fact subject to the clearly erroneous standard of
    review. Nationwide Mutual Ins. Co. v. Allen, supra, 
    83 Conn. App. 533
    . The distinguishing characteristic of an
    employer-employee relationship is ‘‘the right to control
    the means and methods used by the worker in the
    performance of his or her job.’’ (Internal quotation
    marks omitted.) Doe v. Yale University, 
    252 Conn. 641
    ,
    680–81, 
    748 A.2d 834
     (2000). The court found that
    Briscoe was Keko’s employee and not employed by the
    defendant. This finding was not clearly erroneous. The
    agreement between Keko and ESPN states that Keko
    will make Briscoe available to ESPN to provide com-
    mentary and analysis at ESPN’s discretion. This sup-
    ports the finding that Briscoe was Keko’s employee.9
    In light of our conclusion that the findings were not
    clearly erroneous, we affirm the court’s judgment grant-
    ing the defendant’s motion to dismiss for lack of per-
    sonal jurisdiction. The court’s finding that the defendant
    was not a party to the contract defeats the argument
    that the cause of action is based on a contract entered
    into or to be performed in this state. Also, the plaintiff’s
    claim that the defendant committed a tortious act in
    Connecticut through Briscoe is unavailing because the
    court’s conclusion that Briscoe was not the defendant’s
    employee was not clearly erroneous. See Elliott v.
    Waterbury, 
    245 Conn. 385
    , 408, 
    715 A.2d 27
     (1998)
    (defendant not liable for acts of person not agent or
    employee). We conclude that the plaintiff did not sus-
    tain her burden of proving that the court had personal
    jurisdiction over the defendant pursuant to § 33-929 (f),
    and that the court properly granted the motion to
    dismiss.10
    The judgment is affirmed.
    1
    The plaintiff also claims that the court erred by failing to pierce the
    corporate veil. Because the plaintiff did not argue this theory before the
    court, she is precluded from raising it on appeal. Rosenblit v. Laschever,
    
    115 Conn. App. 282
    , 287 n.4, 
    972 A.2d 736
     (2009).
    2
    Briscoe is also the president of Keko.
    3
    The court found that because the defendant was not the owner of the
    rental car, the plaintiff could not utilize General Statutes § 52-183, which
    establishes in civil actions a presumption that the operator of the vehicle
    is the owner’s agent. The plaintiff does not challenge this determination
    on appeal.
    4
    The plaintiff initially commenced an action against Briscoe, the rental
    car company, ESPN, and the defendant. The plaintiff failed to properly serve
    the defendant in that action, and thereafter initiated the present action.
    5
    The plaintiff also claims on appeal that the court improperly quashed
    her subpoena. During the discovery phase leading up to the evidentiary
    hearing, the plaintiff subpoenaed ESPN’s ‘‘keeper of records’’ to produce
    certain documents. The defendant filed a motion to quash, which the court
    granted in part in an order stating: ‘‘[A]ny future subpoenas duces tecum
    served upon [ESPN] . . . similar to those which are subject to the motion
    . . . to quash . . . are limited to an itemization of those payments made
    by or on behalf of the defendant . . . pursuant to the [agreement between
    Keko and ESPN] and the corresponding documentation.’’ The plaintiff served
    ESPN with a second subpoena requesting that it produce records at the
    evidentiary hearing. At the hearing, the plaintiff argued that the defendant
    failed to produce the documents requested. The court concluded that, in
    light of the limitations in the previous order, the second subpoena sought
    the same materials requested in the previous one. Furthermore, the court
    concluded that the defendant had complied with the previous request.
    ‘‘[T]he granting or denial of a discovery request rests in the sound discre-
    tion of the court. . . . [T]hat decision will be reversed only if such an
    order constitutes an abuse of discretion. . . . Under the abuse of discretion
    standard, we must make every reasonable presumption in favor of the
    trial court’s action.’’ (Citation omitted; internal quotation marks omitted.)
    Woodbury Knoll, LLC v. Shipman & Goodwin, LLP, 
    305 Conn. 750
    , 775,
    
    48 A.3d 16
     (2012). ‘‘Because it is the trial court’s function to weigh the
    evidence and determine credibility, we give great deference to its findings.’’
    (Internal quotation marks omitted.) Murtha v. Hartford, 
    303 Conn. 1
    , 13,
    
    35 A.3d 177
     (2011). After carefully reviewing the two subpoenas, we conclude
    that the court did not abuse its discretion in determining that they requested
    the same material. In light of this, and the deference we afford the court’s
    credibility determination, the plaintiff’s claim fails.
    6
    The plaintiff also argues that the court improperly excluded evidence
    as to whether the defendant is an ‘‘insurer’’ under General Statutes § 38a-
    271 (a). At the evidentiary hearing, the plaintiff presented letters from an
    insurance claims administrator to demonstrate that the administrator was
    the defendant’s agent. The court sustained the defendant’s hearsay objection
    to the evidence. The plaintiff claims that the letters were admissible under
    the statement by a party opponent exception to the hearsay rule because
    the claims administrator was the defendant’s agent. The determination that
    the letters were hearsay is subject to plenary review. State v. Foster, 
    293 Conn. 327
    , 334, 
    997 A.2d 199
     (2009). Hearsay is an out-of-court statement
    offered to establish the truth of the matter asserted. Conn. Code Evid. § 8-
    1 (3). Hearsay evidence is inadmissible, subject to certain exceptions. Conn.
    Code Evid. § 8-2. Under the party opponent exception to the hearsay rule,
    a party must first offer prima facie evidence of an agency relationship before
    the agent’s statement is admissible. Robles v. Lavin, 
    176 Conn. 281
    , 284,
    
    407 A.2d 959
     (1978). We conclude that the court properly determined that
    the letters were hearsay, as they were offered to prove the truth of the
    matter asserted therein, namely, that the sender was the third party claims
    administrator for the defendant, and there was no other evidence of an
    agency relationship.
    7
    The plaintiff avers that, during the evidentiary hearing, the court improp-
    erly declined to rule on her motion to compel. At the hearing, the plaintiff
    stated that it was her understanding that the court would hear her motion.
    The court instructed the plaintiff that it never issued a notice that it would
    hear a motion to compel on that date. The court repeated multiple times
    that the purpose of the hearing was to present evidence regarding the
    jurisdictional matter, and not to hear the merits of a motion to compel. The
    plaintiff did not file any motions during the one month period from the
    conclusion of the hearing until the court issued its decision. Furthermore,
    the caseflow request upon which the plaintiff relies in support of her argu-
    ment relates to a separate action, to which the defendant is not a party.
    Based on a careful review of the record, we conclude that there was no error.
    8
    We note that the court did not specifically interpret the term ‘‘affiliate’’
    in the contract. Although the plaintiff sought an articulation from the court,
    she did not ask the court to articulate its interpretation of the term ‘‘affiliate.’’
    Instead, she claimed: ‘‘[T]he trial court fails to articulate on what basis it
    finds that ESPN is not a direct subsidiary of [the defendant] . . . .’’ Further-
    more, in her brief on appeal the plaintiff claims that the contract ‘‘expressly
    includes [the defendant] as a party . . . .’’ Because the plaintiff has failed
    to raise this issue of contract interpretation, we will not address it sua
    sponte. See Calcano v. Calcano, 
    257 Conn. 230
    , 245, 
    777 A.2d 633
     (2001).
    9
    For the reasons previously stated with respect to the plaintiff’s claim
    that the defendant is ESPN’s ‘‘affiliate,’’ we also conclude that it was not
    clearly erroneous for the court to find that the defendant was not Briscoe’s
    employer pursuant to the contract.
    10
    Because we conclude that the plaintiff failed to satisfy § 33-929 (f), there
    is no need to engage in a constitutional analysis. Lombard Bros., Inc. v.
    General Asset Management Co., 
    190 Conn. 245
    , 250, 
    460 A.2d 481
     (1983).