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Gharibshahi v. State
2014 Ohio 1529
Ohio Ct. App.
2014
Read the full case

Background

  • In 2011, Sooshyance Gharibshahi (minor) via mother sued the State of Ohio and OSU Medical Center for alleged negligent delivery in May 2008.
  • Dr. Sarah Artman was later sued in Franklin County for related claims; Court of Claims determined immunity first before jurisdiction over Artman could attach.
  • The Court of Claims held Artman was not a state officer or employee under R.C. 109.36(A)(1)(a) or (b), and thus not entitled to immunity under R.C. 9.86 and 2743.02(F).
  • Artman had a long-standing faculty role at OSU since 1991, was an unpaid auxiliary faculty member in 2008, and held OSUMC privileges to practice; she supervised residents but received no monetary compensation from OSU.
  • The court applied the Engel framework (and related Poe guidance) to determine whether a private physician was an OSU employee or had a symbiotic relationship with the state; findings favored non-employment status.
  • The appellate court affirmed the Court of Claims, overruling Artman’s assignments of error and upholding denial of immunity.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Artman was an OSU state employee under 109.36(A)(1)(a) Artman contends she was employed by the state. The state did not employ Artman; no contractual control or monetary compensation established employment. Artman was not a state employee under 109.36(A)(1)(a).
Whether Artman was within 109.36(A)(1)(b) (personal services contract) and whether evidence was properly excluded Artman argued she rendered medical services under a state contract and evidence should have been admitted. No valid written contract; evidence improperly admitted; OSU Health Plan discussed but not proven to be a state department. The court rejected 109.36(A)(1)(b) analysis; evidence exclusion upheld; no immunity under this subsection.
Whether Artman was denied due process to participate in the immunity hearing under 2743.02(F) Artman claimed she lacked discovery and a continuance to present exhibits. Discretionary rulings on discovery and continuance were within the magistrate/Court of Claims authority. Assignments of error on participation and discovery were overruled.

Key Cases Cited

  • Theobald v. Univ. of Cincinnati, 111 Ohio St.3d 541 (Ohio 2006) (immunity scope and officers/employees within 9.86 framework)
  • Poe v. Univ. of Cincinnati, 2013-Ohio-5451 (10th Dist. No. 12AP-929 (Ohio 2013)) (focus on when a physician is an OSU employee under 9.86; supportive of Engel factors)
  • Engel v. Univ. of Toledo College of Medicine, 130 Ohio St.3d 263 (Ohio 2011) (establishes three Engel factors for employment status; sovereign functions concept)
  • Phillips v. Ohio State Univ. Med. Ctr., 2013-Ohio-464 (10th Dist. No. 12AP-414) (symbiotic relationship analysis and employment status at OSU-OSUMC)
  • Marotto v. Ohio State Univ. Med. Ctr., 2012-Ohio-6158 (10th Dist. No. 12AP-27) (discusses Court of Claims exclusive jurisdiction over immunity; value in context)
  • Nease v. Med. College Hosps., 64 Ohio St.3d 396 (Ohio 1992) (early framework for state employment vs. independent contractor analysis)
Read the full case

Case Details

Case Name: Gharibshahi v. State
Court Name: Ohio Court of Appeals
Date Published: Apr 10, 2014
Citation: 2014 Ohio 1529
Docket Number: 13AP-844
Court Abbreviation: Ohio Ct. App.