Gimex Properties Corp., Inc. v. Reed

2022 Ohio 4771, 205 N.E.3d 1
CourtOhio Court of Appeals
DecidedDecember 29, 2022
DocketL-22-1049
StatusPublished
Cited by9 cases

This text of 2022 Ohio 4771 (Gimex Properties Corp., Inc. v. Reed) 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
Gimex Properties Corp., Inc. v. Reed, 2022 Ohio 4771, 205 N.E.3d 1 (Ohio Ct. App. 2022).

Opinion

[Cite as Gimex Properties Corp., Inc. v. Reed, 2022-Ohio-4771.]

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

Gimex Properties Corp., Inc., Court of Appeals No. L-22-1049 d/b/a T.A.C. Trial Court No. CI0202101519 Appellee

v.

Ashley Reed, et al. DECISION AND JUDGMENT

Appellants Decided: December 29, 2022

*****

Sarah K. Skow and Jennifer A. McHugh, for appellee.

Matthew A. Leibert and David A. Bressman, for appellants.

***** ZMUDA, J.

I. Introduction

{¶ 1} Appellants, Thomas and Ashley Reed, appeal the judgment of the Lucas

County Court of Common Pleas, granting judgment in favor of appellee, Gimex

Properties Corp., Inc., on its claims for breach of contract and misappropriation of trade

secrets. Finding no error in the proceedings below, we affirm. A. Facts and Procedural Background

{¶ 2} Appellee is a corporation headquartered in Toledo, Ohio, which issues

licenses to certain franchisees to operate automotive service shops known as Tuffy Auto

Service Centers. In exchange for its wide-ranging business support it provides, appellee

receives royalty payments from its franchisees. Appellants were previously among

appellee’s franchisees, and they were licensed to operate Tuffy Auto Service Centers in

the Orlando, Florida area.

{¶ 3} In early 2021, appellants were involved in an irreconcilable dispute with

their business partners, which led to the termination of their relationship with appellee.

Thereafter, appellants began working as employees of another automotive service shop in

the Orlando area, Fournier’s Performance Automotive (“Fournier’s”).

{¶ 4} On March 11, 2021, upon learning of appellants’ subsequent employment

with a business it considered a competitor, appellee filed its complaint in this action. In

the complaint, appellee alleged that appellants’ affiliation with Fournier’s constituted a

breach of the terms of the parties’ license agreement, namely the non-competition and

confidentiality provisions contained therein.1 Thus, appellee asserted claims for breach

of contract and “trade secret misappropriation/inevitable discovery,” and sought a

preliminary injunction, “to be made permanent at trial,” enjoining appellants from

1 A copy of the license agreement was attached to appellee’s complaint.

2. operating Fournier’s or engaging in any other competitive activity for a period of two

years.

{¶ 5} On June 2, 2021, appellants filed their answer to appellee’s complaint.

Throughout the proceedings before the trial court, appellants proceeded pro se.

Following pretrial discovery and motion practice, appellants amended their answer on

December 8, 2021. In their amended answer, appellants admitted that they were

signatories to the license agreement attached to appellee’s complaint, and thus obligated

to refrain from competing with appellee within a geographical area of five miles of a

Tuffy Auto Service Center for a period of two years after the expiration or termination of

the license.

{¶ 6} Nonetheless, appellants asserted that their affiliation with Fournier’s was not

competitive in nature, because Fournier’s “specializes in Classic and Performance

Vehicles,” and does not “directly compete for work against [appellee].” Moreover,

appellants asserted that appellee was not entitled to the relief it requested because

appellee suffered no irreparable harm on account of their involvement with Fournier’s.

Appellants denied having any confidential information or trade secrets, and insisted that

the knowledge they possessed concerning operation of an automotive service business

was the product of decades of prior industry experience, not their association with

appellee.

3. {¶ 7} On December 20, 2021, the matter proceeded to a trial before the bench. At

the outset of the trial, appellee made several motions in limine. In one such motion,

appellee sought an order from the court precluding appellants from calling any witnesses

or taking the stand in their own defense based upon appellants’ failure to file a witness

list in accordance with the trial court’s scheduling orders. Upon consideration, the trial

court denied appellee’s request to preclude appellants from testifying, and stated: “So I

will allow [appellants] to testify as on cross for the defense and if they would like to also

– you can’t ask yourself a question necessarily. It’s kind of awkward to do that. But if

you’d like to present any testimony you think would help on your side, I’ll allow that as

well.”

{¶ 8} The trial then proceeded to appellee’s case-in-chief. As its first witness,

appellee called its director of franchise development, Eric Schmitt. As director of

franchise development, Schmitt is responsible for creating the license agreements

appellee uses with its franchisees. According to Schmitt, these agreements specify the

responsibilities and obligations of franchisees as well as the support appellee provides to

its franchisees. Schmitt stated that appellee has continuously refined its business model

and practices since it was formed over 50 years ago, and thus “there’s just a lot that goes

into this business model. There’s operations manuals, there’s marketing manuals, it’s a

really a how-to kind of turnkey business.”

4. {¶ 9} When asked to describe appellee’s business model more specifically,

Schmitt responded that appellee has developed proprietary materials that are provided to

franchisees in order to facilitate the sale of automotive services. Further, Schmitt

explained that appellee is engaged in the provision of automotive services involving

“[e]verything from exhaust to brakes to mufflers, oil change, * * * anything to do with

fixing a car is what we are involved in.”

{¶ 10} Later in his direct examination, Schmitt detailed appellee’s franchising

process. First, the prospective franchisee must complete an application. According to

Schmitt, appellants and one of their business partners completed such an application in

this case. Thereafter, appellee provides the prospective franchisee with a franchise

disclosure document for their review. The prospective franchisee is then “invited to

Toledo for a discover day and that’s a day that they meet with the current management

team.” Afterwards, appellee’s franchise review committee convenes and decides whether

to award the franchise. If the prospective franchisee is awarded a franchise, appellee

provides a license agreement for execution. Once the agreement is executed, the

franchise vetting process is complete and appellee considers the prospective franchisee as

an actual franchisee. Here, appellant executed such a license agreement, a copy of which

was admitted into the record as Plaintiff’s Exhibit H.

{¶ 11} At the outset of the franchise relationship, appellee invites the franchisee to

Toledo for “new dealer training,” which occurs over a period of eight to ten days and

5. “consists primarily of business development and [training on] how to run a business.” At

this time, the franchisee is provided with proprietary information such as operations

manuals, payment plans, marketing techniques, training on financial documents such as

profit/loss statements and the like, disclosure of vendors used by appellee and the

agreements appellee has with such vendors, customer lists, information about appellee’s

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Cite This Page — Counsel Stack

Bluebook (online)
2022 Ohio 4771, 205 N.E.3d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gimex-properties-corp-inc-v-reed-ohioctapp-2022.