Dr. Safadi & Assocs., Inc. v. McColley

2023 Ohio 1234
CourtOhio Court of Appeals
DecidedApril 14, 2023
DocketL-22-1182
StatusPublished

This text of 2023 Ohio 1234 (Dr. Safadi & Assocs., Inc. v. McColley) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dr. Safadi & Assocs., Inc. v. McColley, 2023 Ohio 1234 (Ohio Ct. App. 2023).

Opinion

[Cite as Dr. Safadi & Assocs., Inc. v. McColley, 2023-Ohio-1234.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY

Dr. Safadi & Associates, Inc. Court of Appeals No. L-22-1182

Appellant Trial Court No. CI0202202687

v.

Dana M. McColley, C.N.P. DECISION AND JUDGMENT

Appellee Decided: April 14, 2023

*****

Roman Arce and Franceska N. Edinger, for appellant.

Jared J. Lefevre and Charles E. Hatch, for appellee.

ZMUDA, J.

{¶ 1} This matter is before the court upon the appeal of appellant, Dr. Safadi &

Associates, Inc.,1 challenging the judgment of the Lucas County Court of Common Pleas,

denying Dr. Safadi’s request for a permanent injunction and granting judgment in favor

of appellee, Dana M. McColley, C.N.P. on each of appellant’s claims. For the reasons

that follow, we affirm.

1 For ease of discussion, we refer to appellant as “Dr. Safadi.” I. Background and Procedural History

{¶ 2} In 2016, McColley accepted a position with Dr. Safadi to provide nurse

practitioner services to Dr. Safadi’s allergy and immunology practice. Dr. Safadi is the

sole physician in the practice and he employs physician assistants and nurse practitioners

to provide almost all of the direct patient care. McColley had prior experience, working

in an emergency room as a nurse and for a family practice as a certified nurse practitioner

(C.N.P.). As part of the employment agreement with Dr. Safadi, the parties negotiated a

non-solicitation/non-competition provision, as follows:

8.1 The Employee acknowledges and agrees that prior to her

employment under this Agreement that she did not have any experience

working with patients with allergy or immunology problems and as a result

of this employment, will receive training that would enable her to compete

with the Employer’s practice if this Agreement is terminated. The

Employee further acknowledges and agrees that as a result of this

employment, she will obtain knowledge of trade secrets, patients, patients’

needs, and medical information, et al., which, if used by her subsequent to

her termination, could endanger Employer’s ability to properly and

profitably function. Finally, the Employee acknowledges and agrees that as

a result of this employment, she will be afforded the opportunity to meet

and ingratiate herself with the Employer’s patients, which, in the event of

2. the termination of this Agreement, would provide her with the opportunity

to appropriate goodwill belonging to the Employer. Therefore, in the event

of the termination of this Agreement by either party for any reason, the

Employee agrees that she will not do any of the following as an employee,

agent, partner, member, shareholder, consultant or in any other capacity, for

a period of three (3) years from the date of termination within thirty (30)

miles of any office operated by the Employer at the time of termination:

8.1.1 Directly or indirectly provide services involving the medical

field of allergy or immunology to anyone or solicit, on behalf of anyone,

patients with allergy or immunology problems; and

8.1.2 Use or divulge any information obtained while she was an

Employee, including but not limited to, names of patients, patients’ needs,

patients’ addresses or other contact information, any medical information

whatsoever concerning any patient and/or any and all other knowledge in

the nature of “trade secrets” of Employer.

{¶ 3} In early 2022, McColley sought out a new position, intending to leave Dr.

Safadi’s practice. McColley submitted her resume to The Toledo Clinic on May 2, 2022,

after hearing of an opening in the practice of Dr. Christopher Perry, D.O. McColley

confided in her friend and coworker, Meghan Simpson, regarding her job search. In a

3. text exchange, prior to her meeting with Dr. Perry, McColley expressed concern

regarding the non-compete provision of her employment agreement.

{¶ 4} Soon after applying, McColley interviewed with Dr. Perry. Dr. Perry is

board certified in otorhinolaryngology, commonly referred to as ear, nose, and throat

(ENT), and facial plastic surgery. After this meeting, McColley followed up with Terri

Gingery, the office manager for human resources at The Toledo Clinic, providing notice

of the non-compete provision in her employment agreement with Dr. Safadi. McColley

emailed Gingery on May 9, 2022, and provided a copy of Dr. Safadi’s non-compete

provision. She indicated her attorney wished to “understand how the Toledo Clinic

foresees addressing the non-compete provision, because I am directly liable for any

breach of the non-compete clause.” She requested The Toledo Clinic attorneys contact

her attorney to discuss the issue.

{¶ 5} On May 12, 2022, McColley resigned her position with Dr. Safadi and gave

the 90-day notice required under the Employment Agreement. However, after

discussion, the parties mutually agreed that McColley’s last day would be June 8, 2022.

{¶ 6} On May 17, 2022, The Toledo Clinic extended a written offer of

employment to McColley. On that same date, Terri Gingery emailed McColley,

welcoming her to the practice and providing forms McColley needed to sign as part of

the hiring process.

4. {¶ 7} Following this offer, McColley exchanged text messages with Meghan

Simpson regarding the non-compete. On May 23, 2022, McColley told Simpson she

needed to decide whether to risk “30-40 grand” in legal fees, should Dr. Safadi pursue

legal action, or to re-apply for other jobs. McColley and Simpson discussed the situation,

and McColley stated, “Well [Dr.] Perry said that I can’t work there and do nothing

allergy. [I]t just wouldn’t work.”

{¶ 8} That same day, McColley notified Dr. Safadi that she had accepted a

position with The Toledo Clinic ENT, effective June 20, 2022, working for Dr. Perry.

{¶ 9} Once McColley had given notice to Dr. Safadi, she exchanged text messages

with Dr. Perry regarding the non-compete provision. Dr. Perry indicated:

I haven’t heard anything from [Dr.] Safadi yet. Just wanted to give

you a heads up though. You should be receiving an employment contract

soon. Also, you should receive another contract that spells out what would

happen in the worst case scenario in the unlikely event that [Dr.] Safadi

sues and wins your case. But the bottom line is that you will not be liable

for any damages or attorney fees past this point.

The Toledo Clinic ultimately entered into a written agreement with McColley, providing

for a legal defense “of any breach of contract claim brought against you by Dr. Safadi &

Associates, Inc. (“Former Employer”) with respect to the non-compete and non-

solicitation provisions” within Dr. Safadi’s Employment Agreement.

5. {¶ 10} On June 14, 2022, Dr. Safadi filed a verified complaint in the Lucas

County Court of Common Pleas, seeking injunctive relief and monetary damages,

alleging a breach of the non-competition and non-solicitation agreement by McColley.

Dr. Safadi also filed a motion for a temporary restraining order. On June 15, 2022,

McColley filed a brief in opposition to a temporary restraining order. The trial court

granted the motion for a temporary restraining order on June 16, 2022, temporarily

preventing McColley from commencing her employment with The Toledo Clinic ENT.

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2023 Ohio 1234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dr-safadi-assocs-inc-v-mccolley-ohioctapp-2023.