Kyere v. Durand - Arbitration Agreement
Summary
The Court of Special Appeals of Maryland addressed whether a non-signatory agent can enforce an arbitration agreement. The court affirmed that doctors employed by a hospital had standing to compel arbitration under an employment agreement, citing interdependent misconduct and agency.
What changed
This court opinion, Kyere v. Durand, addresses the enforceability of arbitration agreements, specifically concerning non-signatory agents. The Court of Special Appeals of Maryland affirmed that employed doctors (Appellees) had standing to compel arbitration under an employee's (Dr. Kyere) employment agreement. This decision was based on the principle that claims against agents relating to their actions on behalf of a principal are generally arbitrable, especially when the alleged misconduct is interdependent and concerted.
This ruling clarifies the application of arbitration clauses in employment contexts, particularly when claims involve both the employer and its employees. For legal professionals and employers, this reinforces the importance of carefully drafted arbitration agreements and the potential for agents to enforce them. The case highlights that courts will consider the nature of the claims and the agency relationship when determining arbitrability, emphasizing the policy favoring arbitration.
What to do next
- Review arbitration clauses in employment agreements for clarity on agent enforceability.
- Assess whether claims against employees relate to actions taken within their agency relationship with the employer.
Source document (simplified)
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Feb. 27, 2026 Get Citation Alerts Download PDF Add Note
Kyere v. Durand
Court of Special Appeals of Maryland
- Citations: None known
- Docket Number: 0261/24
Judges: Leahy
Combined Opinion
Kyere, Jr. v. Durand, et al.
No. 261, Sept. Term, 2024
Opinion by Leahy, J.
Arbitration > Agreement to Arbitrate
The Supreme Court of Maryland has recognized that “consideration of a motion to compel
arbitration may involve two separate, and distinct, issues: (1) whether an agreement to
arbitrate exists; and (2) whether a particular dispute falls within the scope of the arbitration
agreement.” Access Funding, LLC v. Linton, 482 Md. 602, 642 (2022). When reviewing
a circuit court’s decision to compel arbitration, our primary focus must remain squarely on
the first issue. See id.
Arbitration > Agreement to Arbitrate > Agency
“Courts have permitted a non-signatory agent to enforce an arbitration agreement executed
by his principal” when the claims asserted against the agent “relate to the agent’s actions
on behalf of the principal.” Griggs v. Evans, 205 Md. App. 64, 92 (2012),
Arbitration > Agreement to Arbitrate > Agency
The doctors employed by LifeBridge (“Appellees”) had standing to compel arbitration
under the arbitration clause in Dr. Kyere’s employment agreement because Dr. Kyere
alleged that LifeBridge and the Appellees had engaged in substantially interdependent and
concerted misconduct, and because the claims against them were based on acts they
allegedly committed as employees and agents of LifeBridge within the agency relationship
that existed between Medical Staff and LifeBridge. Griggs v. Evans, 205 Md. App. 64, 83,
92 (2012).
Arbitration > Agreement to Arbitrate > Scope of Arbitration Clause
Even though “it is initially for the courts to determine whether the subject matter of a
dispute falls within the scope of the arbitration clause[,]” we will only do so if the scope of
the clause is clear. Allstate Ins. Co. v. Stinebaugh, 374 Md. 631, 643 (2003). “[W]hen the
language of an arbitration clause is unclear as to whether the subject matter of the dispute
falls within the scope of the arbitration agreement, . . . the question of substantive
arbitrability initially should be left to the decision of the arbitrator.” Gold Coast Mall, Inc.
v. Larmar Corp., 298 Md. 96, 107 (1983).
Arbitration > Agreement to Arbitrate > Scope of Arbitration Clause
When an arbitration clause broadly calls for the arbitration of any and all disputes arising
out of the contract, all disputes are considered to be arbitrable “unless expressly and
specifically excluded,” thereby “promot[ing] the legislative policy favoring arbitration and
leav[ing] the issue of arbitrability to the arbitrators.” Crown Oil & Wax Co. of Delaware
v. Glen Constr. Co. of Virginia, 320 Md. 546, 560 (1990).
Arbitration > Agreement to Arbitrate > Arbitrability of Claim
The arbitrability of a claim “turns on the factual allegations encompassed” in that claim,
rather than “the legal causes of action” asserted. The Redemptorists v. Coulthard Servs.,
Inc., 145 Md. App. 116, 151 (2002). To the extent that the factual allegations encompassed
in a claim create ambiguity as to whether the arbitration agreement applies to that claim,
then under the Crown Oil framework, the arbitrability of that claim must be addressed by
the arbitrator, not the court. Crown Oil & Wax Co. of Delaware v. Glen Constr. Co. of
Virginia, 320 Md. 546, 559–60 (1990).
Arbitration > Agreement to Arbitrate > Arbitrability of Claim
Under the Supreme Court of Maryland’s approach to arbitrability, as presented in Gold
Coast Mall and Crown Oil, when it is unclear whether particular claims are within the
scope of an arbitration agreement, the determination of arbitrability of the claims must be
left to the skilled judgment of the arbitrator. Allstate Ins. Co. v. Stinebaugh, 374 Md. 631,
643 (2003). Here, the arbitrator may, at the outset of arbitration, address any questions
about whether the factual allegations encompassed in any particular claim(s) contained in
the amended complaint render the claim(s) outside the scope of the arbitration clause.
Circuit Court for Baltimore City
Case No. 24-C-23-005020
REPORTED
IN THE APPELLATE COURT
OF MARYLAND
No. 0261
September Term, 2024
SAMPSON K. KYERE, JR., MD, PHD
v.
DANIEL DURAND, MD, ET AL.
Berger,
Leahy,
Getty, Joseph M.
(Senior Judge, Specially Assigned),
JJ.
Opinion by Leahy, J.
Filed: February 27, 2026
Pursuant to the Maryland Uniform Electronic Legal
Materials Act (§§ 10-1601 et seq. of the State
Government Article) this document is authentic.
2026.02.27
'00'05- 15:30:18
Gregory Hilton, Clerk
Appellant, Dr. Sampson Kyere, appeals an order of the Circuit Court for Baltimore
City entered March 25, 2024, compelling him to arbitrate certain claims against Drs. Daniel
Durand, Elizabeth Zadzielski, and Omar Zalatimo (collectively, “Appellees”). Dr. Kyere
was employed by Sinai Hospital of Baltimore, Inc., (“Sinai” or the “Hospital”), a subsidiary
of LifeBridge Health, Inc. (“LifeBridge”), pursuant to an employment agreement effective
June 1, 2021.
Dr. Kyere was granted clinical privileges to practice medicine at Sinai by Sinai’s
Board of Directors upon the recommendation of the “Sinai Hospital Medical Staff
Association, P.A.” (“Medical Staff”). As identified in Article I of the “Medical Staff
Bylaws 2021,” (“Bylaws”), the Medical Staff is a subordinate corporation organized to,
among other things, “assume overall responsibility for the quality of professional services
provided by individuals with clinical privileges” at Sinai, and to “perform peer review and
make recommendations” to Sinai and its Board of Directors regarding clinical privileges
of its Members. During his employment with LifeBridge, Dr. Kyere was also a member
of the Medical Staff.
On November 27, 2023, Dr. Kyere filed a ten-count complaint against LifeBridge
and the Appellees seeking declaratory and monetary relief. In his First Amended
Complaint (“Complaint”), 1 Dr. Kyere asserted that, after developing a condition that
impacted his gait, he requested a modified work schedule from LifeBridge to allow time
1
Dr. Kyere amended this complaint on December 6, 2023, prior to serving it on
LifeBridge and the Appellees.
for treatment. Dr. Kyere averred that although LifeBridge granted his request, LifeBridge
and the Appellees thereafter subjected him to a series of retaliatory actions, which
culminated in his constructive dismissal on September 15, 2022.
On January 5, 2024, LifeBridge and the Appellees filed a Motion to Compel
Arbitration of all claims asserted in Dr. Kyere’s Complaint. In support of this motion,
LifeBridge and the Appellees argued that all of the claims in the Complaint were subject
to an arbitration clause in Dr. Kyere’s employment agreement. Dr. Kyere filed an
opposition to this motion on January 18, insisting that there was no basis for compelling
him to arbitrate his claims against the Appellees or, with the exception of a claim for breach
of the employment agreement, his claims against LifeBridge. Dr. Kyere argued that none
of the Appellees were a party to his employment agreement in an individual capacity, and
that his claims against the Appellees were made based on actions they took outside the
scope of their employment with LifeBridge.
Following a hearing on March 18, 2024, the circuit court granted the motion to
compel arbitration in an oral ruling on the record. It was, and remains, undisputed that the
arbitration clause in Dr. Kyere’s employment agreement applies to all disputes arising out
of his employment with LifeBridge. The court determined that all of the claims in Dr.
Kyere’s Complaint arose from his employment, and that there was a significant relationship
between Dr. Kyere’s claims against LifeBridge and his claims against the Appellees. The
court further ruled that the Appellees had standing to compel arbitration because Dr.
Kyere’s allegations against them were interconnected with his allegations against
LifeBridge. The court entered an order reflecting this ruling on March 25.
2
Dr. Kyere filed a notice of appeal in this Court on April 3, 2024, and then amended
his notice several months later to withdraw the appeal as to LifeBridge. He presents this
Court with the singular issue: “Did the circuit court err in compelling Dr. Kyere to arbitrate
his claims against the Appellees?”2
We hold that the circuit court did not err in granting the Appellees’ motion to compel
arbitration. The claims against them concern actions taken by them within the scope of an
agency relationship with LifeBridge as employees of LifeBridge, a signatory to the
employment agreement. Accordingly, we conclude that none of Dr. Kyere’s claims against
the Appellees are clearly “beyond the scope of the arbitration clause at issue.” Gannett
Fleming, Inc. v. Corman Constr., Inc., 243 Md. App. 376, 401 (2019). Our conclusion is
reinforced by Dr. Kyere’s allegations that the Appellees, as officers and employees of
LifeBridge, engaged in substantially interdependent and concerted misconduct with
LifeBridge.
Although we hold that Appellees were entitled to compel arbitration under the
arbitration clause in Dr. Kyere’s employment agreement, we also construe the arbitration
clause as “broadly worded, leaving vague the precise bounds of its scope” over various
2
Dr. Kyere presents the question in his brief as follows:
Whether the Circuit Court erroneously compelled Appellant to arbitrate his
claims against Appellees based on an arbitration provision contained in his
employment agreement with LifeBridge Health, when Dr. Kyere had no
agreement to arbitrate with Appellees who were neither signatories nor
parties to the employment agreement and all claims against them emanated
from a separate contract – the Bylaws – and for conduct they engaged in as
members and officers of the Medical Staff, not as employees or agents of
LifeBridge?
3
claims. Id. at 403. In line with applicable decisional law, the arbitrability of specific claims
in Dr. Kyere’s Complaint must first be resolved by the arbitrator.
BACKGROUND
Dr. Kyere’s Employment Agreement
LifeBridge is a hospital group that operates several acute medical care centers in
Maryland, including Sinai. Dr. Kyere first began working for LifeBridge in June 2016 and
has primarily worked as a radiologist at Sinai during his time with the hospital group. The
Appellees are also doctors, each employed by LifeBridge during Dr. Kyere’s time at Sinai.
From June 1, 2021, onward, Dr. Kyere’s employment with LifeBridge was governed by a
“letter of agreement” between Dr. Kyere and Sinai. This letter of agreement, which
incorporates the “Standard Terms and Conditions Governing the Employment of Members
of the Sinai Hospital Facility” (“Standard Terms”), constitutes Dr. Kyere’s employment
agreement.3 The Standard Terms contain an arbitration clause, which reads as follows:
Dispute Resolution
Most disagreements between honorable people can be resolved
through negotiations conducted in good faith. Furthermore, even if the
parties are unable to reach an agreement on their own, informal arbitration is
more likely to produce a timely and fair resolution than are formal judicial
proceedings.
3
Although Sinai, a distinct entity from and subsidiary of LifeBridge, is Dr. Kyere’s
employer under the employment agreement, all parties have treated LifeBridge and Sinai
as essentially synonymous throughout this litigation.
4
Accordingly, except for injunctive relief for actual or threatened
violations of Sections 12 and 13[4] as provided above, the exclusive method
for resolving any controversy or claim arising out of a physician’s
employment, including any termination or nonrenewal, will be as set out
below. These provisions supersede any other grievance procedure for
Hospital employees provided under the Hospital’s regular personnel
policies.
If a dispute arises between the Hospital and a physician, the physician
and a representative of the Hospital will meet informally within seven days
to discuss the areas of disagreement and negotiate in good faith regarding
possible solutions. As part of this dispute resolution process, the party raising
the issue will, if the other so requests, provide a short and plain written
statement setting forth that party’s position regarding the dispute and that
party’s suggested resolution. The other party will provide a written response
within 15 days, and the parties will then negotiate with each other for a period
of at least 15 days in an effort to resolve the controversy.
If that process is unsuccessful in resolving the dispute, and either the
physician or the Hospital wishes to continue the dispute resolution process,
the dispute must be submitted to arbitration. The arbitration will be
conducted by a single arbitrator, under the alternative dispute resolution
procedures of the American Health Lawyers Association (“AHLA”). The
authority of the arbitrator will be limited to a determination of the facts, and
to the interpretation and application of specific provisions of the physician’s
Letter of Agreement and this document as they may apply to the issue. The
arbitrator will be bound by the terms of the Letter of Agreement and this
document, and will have no authority to add to, subtract from, amend, or
modify their terms. The arbitrator will render an opinion and a final award in
accordance with the Maryland Uniform Arbitration Act, and the arbitrator’s
award may be entered in any court having jurisdiction.
Each party will bear its own fees, costs, and expenses of an arbitration
proceeding, including costs of witnesses, travel, attorneys, and other
representatives. Unless otherwise required by AHLA rules or the decision of
an AHLA arbitrator, the general costs and expenses of the arbitration, such
as facility rental fees and the costs and expenses of the arbitrator and the
AHLA, will be shared equally by the physician and the Hospital.
4
Sections 12 and 13 of the “standard terms and conditions” impose certain
nonsolicitation, noncompetition, and confidentiality obligations on Sinai physicians. They
are not at issue in this appeal.
5
If the dispute involves a termination of the physician’s employment,
the effective date of the termination will not be postponed or otherwise
affected by the pendency of any arbitration proceedings.
(Emphasis added).
The Standard Terms provide that Sinai “is a subsidiary of LifeBridge . . . . As used
in these standard terms and conditions, an ‘affiliate’ of Sinai means any entity that is owned
or controlled, directly or indirectly, by LifeBridge.” The Standard Terms further state that
Sinai “may assign its rights and obligations as a physician’s employer to any affiliate” of
Sinai or LifeBridge and define an “affiliate” as “any entity that is owned or controlled,
directly or indirectly, by LifeBridge.”
Medical Staff Bylaws
As noted, during his employment, Dr. Kyere was a member of the Medical Staff.
Article I of the Bylaws provides that the purposes of the Medical Staff include:
A. to assume overall responsibility for the quality of professional services
provided by individuals with clinical privileges, as well as the
responsibility of accounting therefore to the governing body;
B. to provide health care and related services to residents of central
Maryland and surrounding areas;
F. to facilitate communication among the Medical Staff, the Board of
Directors, and the Hospital;
G. to perform peer review and make recommendations regarding the clinical
privileges of Members[.]
Article III, which governs the Medical Staff membership, provides that the “[i]nitial
appointments and reappointments to the Medical Staff are made by the Board of Directors”
of Sinai, following the Medical Staff’s recommendation. (Emphasis added). It further
provides that “[a]ll applications for initial appointment and reappointment . . . are
6
evaluated in light of the needs of the Hospital and the community and the Hospital’s ability
to accommodate the expectation of the applicant.” (Emphasis added). Once appointed to
the Medical Staff, a practitioner “may only practice within the delineated clinical privileges
recommended by the Medical Staff and approved by the Board of Directors” of Sinai in
accordance with the Bylaws. (Emphasis added). Additionally, Article III authorizes the
President of the Medical Staff to recommend that the President of Sinai grant certain time-
limited and specialized privileges to a practitioner who is not a member of the Medical
Staff, but these privileges could be terminated by “[t]he President of [Sinai] . . . without
right of appeal, at any time or effective as of the discharge from the Hospital of the
practitioner’s patient.”
Article VII of the Bylaws establish a medical executive committee (“MEC”), which
is “responsible for making Medical Staff recommendations directly to the Board of
Directors [of Sinai] for its approval.” (Emphasis added). The impaired physician
committee (“IPC”) is a subcommittee of the MEC, and operates as an “ad-hoc committee”
whose membership “consist[s] of five Medical Staff members, the President of the Hospital
or his/her designee, the President of the Medical Staff, and the Chief of the Department of
the involved Member[.]” According to the Bylaws, the IPC serves “to carry out the
activities outlined in the Impaired Practitioner Policy to include matters of physical and
mental health[.]”
The Impaired Practitioner Policy defines “impaired practitioner” as “one whose
ability to practice medicine with reasonable skill and safety is impaired because of a
physical, psychiatric, or emotional illness[.]” It also outlines the procedures for addressing
7
an impaired practice allegation, providing: “[w]henever a practitioner is suspected of being
impaired or providing unsafe treatment resulting from impairment, a confidential report of
the facts and practitioner behavior which led to such suspicion shall be made to the
appropriate Department Chief.” The IPC recommendations are ultimately sent to the MEC,
which, in turn, makes recommendations to the Board of Directors of Sinai as to whether
“the practitioner’s privileges should be suspended, terminated, or limited in any way[.]”
Article XI of the Bylaws specifies that “[t]he Board of Directors has the authority to
suspend, expel, limit or take other corrective actions with regard to a practitioner’s clinical
privileges or Medical Staff membership at any time.”
Events Leading to the Lawsuit
According to the allegations set forth in the Complaint, the following events led to
the filing of the underlying lawsuit.
In October of 2021, Dr. Kyere met with Dr. Durand, his immediate supervisor, to
“explain to him that he had been experiencing lumbar spine pain which was affecting his
gait” and inform him that he “was working with treating physicians to obtain treatment for
his condition.” Several months later, on March 1, 2022, Dr. Kyere requested “a reasonable
accommodation of a modified work schedule of three days per week, in lieu of five days,
on advice of his treating physician.” According to Dr. Kyere, it then “became immediately
apparent that Dr. Durand preferred Dr. Kyere take leave under the Family Medical Leave
Act (FMLA) or use his PTO in lieu of obtaining a modified work schedule.” On April 1,
2022, Dr. Kyere was informed by counsel for LifeBridge that he would receive the
accommodation he had requested, and that Dr. Durand would “email Dr. Kyere to
8
memorialize” his three-day work schedule. However, Dr. Durand instead called him that
evening and informed him “that a lead ultrasound technician reported she observed Dr.
Kyere having dexterity issues during a procedure.” Dr. Durand allegedly informed Dr.
Kyere that “he consulted with legal counsel and hospital leadership and there was a
consensus to retain an independent” radiologist “to observe Dr. Kyere performing
procedures to ensure Dr. Kyere was not a threat to patient safety.”
Dr. Kyere was again contacted by Dr. Durand on April 8, 2022, and informed that
he was being reassigned to work primarily at Northwest Hospital, instead of Sinai, even
though he had previously only provided “evening and weekend call coverage” at Northwest
Hospital or filled in “when the assigned Interventional Radiologist at Northwest Hospital
was absent.” Dr. Durand allegedly also “began having Dr. Kyere scheduled to provide
diagnostic coverage in lieu of interventional radiology coverage even though Dr. Kyere
was hired as the Medical Director for Interventional Radiology and his employment
contract did not outline any diagnostic radiology responsibilities.”
Dr. Kyere informed LifeBridge that “he would not consent to an observation” based
on LifeBridge’s “articulated basis for an observation.” LifeBridge notified Dr. Kyere that
it intended to schedule an observation anyway, along with “an additional ‘independent
observation’ of Dr. Kyere that would take place the week of May 2, 2022.” On April 19,
2022, Dr. Kyere’s attorneys sent LifeBridge a “detailed letter,” in which they asserted that
“taking any employment action based on” the ultrasound technician’s report would be
unlawful. Dr. Kyere requested an “alternative resolution” to observation the same day.
The following day, LifeBridge informed Dr. Kyere that it had canceled “all scheduled
9
observations,” but that concerns about Dr. Kyere’s condition would be “shared with the
President of the Medical Staff, pursuant to Sinai’s Impaired Practitioner Policy.”
On May 12, 2022, Dr. Zadzielski, Chair of the IPC, sent Dr. Kyere a letter informing
him that the IPC had been “convened on May 6, 2022 to review and discuss concerns
regarding progressive changes in gait and mobility[.]” The letter stated that Dr. Durand
had referred these concerns to Dr. Zalatimo, who was “President of the Medical Staff[,]
per the Sinai Medical Staff Bylaws and IPC policy.” In his Complaint, Dr. Kyere alleged
that, “[t]o undergo evaluation under this program, [he]would be required to release five
years of medical records and undergo a two-day, intensive medical examination[.]” He
would also have to complete forms on which he would have to disclose personal facts that
were not related to his disability. Dr. Kyere’s attorneys responded by asking LifeBridge
to reconsider the decision to convene the IPC and its requests for an evaluation, but the
IPC replied that it “was not willing to alter its requests[.]” Around the same time,
LifeBridge sent Dr. Kyere a proposed amended version of his employment agreement
which, in addition to changing the structure of his compensation and PTO, “preclude[ed]
him from taking additional calls although his original employment agreement permitted
him to do so; restrict[ed] him from moonlighting for American Radiology although the
previous agreement permitted him to do so; and alter[ed] his clinical schedule with a
mandatory start time.”
On May 17, 2022, Dr. Kyere informed LifeBridge that he was “agreeable to the
changes to his compensation and PTO,” but that he would not accept any of the other
proposed changes. LifeBridge then removed the restrictions on additional calls and
10
schedule modifications but retained the restriction on moonlighting. Dr. Kyere again
refused to sign the amended employment agreement. During May and June of 2022,
LifeBridge repeatedly asked Dr. Kyere to complete and sign various health forms and a
“Release Form,” along with completing various health assessments.5 Eventually, after Dr.
Kyere protested these requests several times, LifeBridge “agreed not to make [him]
undergo any medical evaluation through the Aging Surgeon Program,” and instead
“proposed Dr. Kyere undergo a medical evaluation by a Neurologist and an
Ophthalmologist” and a “functional capacity evaluation.”
On August 1, 2022, Dr. Kyere’s attorneys asserted that any such evaluation would
be unlawful and requested a meeting with LifeBridge’s counsel to discuss “final
resolution” of the matter. LifeBridge “immediately” asserted its “position that the
employment relationship had become irreparable,” and that it desired to terminate Dr.
Kyere. The parties then negotiated a “formal separation agreement,” pursuant to which Dr.
Kyere agreed to resign from his employment with LifeBridge, and LifeBridge agreed to
close the IPC investigation and not report Dr. Kyere to “any licensing authority or the
National Practitioner Databank for resigning during a peer review investigation.” Dr.
Kyere’s employment with LifeBridge ended on September 15, 2022.
5
The Complaint states that “[o]n June 6, 2022, Dr. Kyere initiated the process to
file a Charge of Discrimination with” the Equal Employment Opportunities Commission.
11
The Complaint
As noted earlier, on November 27, 2023, Dr. Kyere filed a ten-count Complaint in
the Circuit Court for Baltimore City, naming LifeBridge, the Appellees, and “Unknown
Members of the Impaired Practitioner Committee formed Under the Sinai Hospital Medical
Staff Bylaws” as defendants. He filed an amended Complaint on December 6 to include
further allegations to support the claims asserted. We briefly discuss each of the ten counts
in Dr. Kyere’s Complaint.
In Count I, Dr. Kyere alleged discrimination under Maryland Code (1984, 2021
Repl. Vol.), State Government Article (“SG”) § 20-602, against LifeBridge and the
Appellees individually and in their personal capacity. Dr. Kyere alleged that LifeBridge
discriminated against him on the basis of his disability in investigating the extent of his
condition, including by opening “a formal investigation into Dr. Kyere’s health by
convening the IPC,” and that the IPC further engaged in discrimination by “refus[ing] to
act with any objectivity in evaluating any allegations that Dr. Kyere’s disability impacted
his ability to provide safe patient care.” Dr. Kyere further alleged that LifeBridge
threatened to terminate him “based on his failure to undergo the overly broad and unlawful
medical examination required by the IPC if he did not resign.”
In Counts II and III, Dr. Kyere alleged harassment based on disability and unlawful
medical inquiry and medical examination in violation of SG § 20-606 and Code of
Maryland Regulations (“COMAR”) 14.03.02.04, respectively, against LifeBridge as well
as the Appellees individually and in their personal capacities. Dr. Kyere explicitly
incorporated all preceding allegations in the Complaint into these counts (and all
12
succeeding counts). Counts II and III repeated and re-emphasized many of the same
allegations contained in Count I – that LifeBridge and the IPC had demanded he undergo
overly broad and invasive medical examinations, which were not focused on determining
whether he genuinely had a condition that impaired his ability to safely practice medicine.
Count IV alleged constructive discharge and Count V alleged retaliation. In Count
IV, Dr. Kyere alleged that Dr. Durand and LifeBridge had worked together to make “the
conditions of Dr. Kyere’s employment unbearable” so that he would resign. Dr. Kyere
further alleged that LifeBridge had convened the IPC in order to identify “a basis to
conclude that he could not provide reliable and safe patient care despite categorical
objective evidence proving otherwise.” He asserted that LifeBridge ultimately agreed to
close the IPC investigation “in exchange for his resignation[,]” and that this amounted to a
constructive discharge from his employment. Similarly, in Count V, Dr. Kyere alleged
that the IPC had “used its authority and powers under the Medical Staff Bylaws to collude
with [LifeBridge] to retaliate against” him after he sought an accommodated work
schedule, and that LifeBridge and Dr. Durand further retaliated against him by “attempting
to change the terms and conditions of his employment agreement.”
In Count VI, Dr. Kyere alleged tortious interference against Dr. Durand individually
and in his personal capacity. Dr. Kyere alleged that Dr. Durand, “[a]s a corporate officer
[of LifeBridge] acted contrary to the best interest of [Lifebridge] to retain a skilled
physician and induced [LifeBridge] to breach its contact with Dr. Kyere, subjecting it to
legal liability to vindicate his personal animus toward Dr. Kyere.” (Emphasis added).
Moreover, Dr. Kyere posited that the decision to convene the IPC was “[b]ased on
13
information Dr. Durand provided to the President of the Medical Staff,” and that Dr.
Durand himself had “served as a member of the IPC to inform the decision-making of the
IPC.” Dr. Kyere insisted that Dr. Durand’s actions were taken “outside the scope of his
employment with” LifeBridge, with the “improper purpose of causing damage to Dr.
Kyere . . . without any justifiable cause.”
Count VII alleged breach of the employment agreement against LifeBridge. The
allegations in Count VII again revolved around the events resulting from Dr. Kyere’s
request for a modified schedule, and alleged that “[LifeBridge] was in breach of [the
employment agreement] when it attempted to change the terms and conditions of his
employment solely because Dr. Kyere exercised his rights under federal and state law to
obtain a reasonable accommodation.” Count VII also alleged that LifeBridge breached the
employment agreement based on “[LifeBridge’]s and IPC’s demand for . . . an overly
broad and unlawful medical examination” in an effort to induce him to resign. According
to the Complaint, these breaches of the employment agreement ultimately led to Dr.
Kyere’s forced resignation.
In Count VIII, Dr. Kyere alleged that LifeBridge and “all defendants, individually
and in their personal capacity” violated Dr. Kyere’s due process rights and were liable for
breach under the Medical Staff Bylaws. Specifically, Dr. Kyere alleged that the IPC was
required to recommend “a course of action” with respect to the investigation to the MEC
within 30 days of receiving complaints about him, but that neither LifeBridge nor the IPC
had made any such recommendation, despite having the authority to do so. Dr. Kyere
further alleged that this failure to make a recommendation occurred “under the direction of
14
Dr. Durand and the IPC” and was “done in bad faith to deny Dr. Kyree procedural due
process guaranteed to him under the Bylaws.”6
Count IX alleged gross negligence against the Appellees and five other “unknown
members of the IPC,” individually and in their personal capacities. Again, Dr. Kyere
alleged that the members of the IPC had violated the Bylaws and had been “grossly
negligent” in failing to “make any recommendations to the MEC concerning Dr. Kyere[.]”
Furthermore, Dr. Kyere alleged that the “IPC members’ grossly negligent conduct” was
illustrated by their “violation of Maryland statutory provisions which require medical
review committees” to act in good faith. Count IX stated, “The IPC’s shabby, amateurish,
6
The Bylaws establish internal hearing procedures under Article XII. Article
XII(1)(E) provides that:
Within 30 days from the date of the notice set forth in paragraph A of this
Section, the affected practitioner may exercise his/her rights under this
Article by submitting a written request for a Fair Hearing to the President of
the Medical Staff. . . . Failure of the practitioner to timely request a Fair
Hearing will be deemed a waiver of his/her right to such hearing and to any
appellate review.
Paragraph A states, in relevant part, that “[w]hen the Board of Directors takes
Adverse Action . . . with respect to the requested or existing clinical privileges and/or
Medical Staff membership of a physician . . . the President of the Hospital shall give
prompt written notice of the decision to the involved practitioner.” Article XII sets out
hearing procedures that include an initial “Fair Hearing” before a “Hearing Officer” or
“Hearing Committee.” After a hearing, at which all parties may call witnesses and
introduce evidence, the hearing officer or committee sends a report and recommendations
to the Board of Directors, which, in turn, may affirm, modify, reverse, or refer the matter
back for further review. Upon timely request, the Chair of the Board of Directors will
appoint an appellate review committee comprised of at least three members of the Board
of Directors. “The Credentialing Department will report suspension of clinical privileges
to appropriate state and federal agencies after the final determination has been made and
agreed upon by the Board of Directors.”
15
unprincipled, and unprofessional medical review . . . resulted in the constructive discharge
of Dr. Kyere from his employment with” LifeBridge.
Finally, Count X presented a claim of civil conspiracy against LifeBridge and all
defendants, asserting that LifeBridge and “Dr. Durand recruited Drs. Zalatimo, Zadzielski,
and other unknown persons as members of the IPC to achieve their unlawful and illicit
scheme to terminate Dr. Kyere from his employment.” Furthermore, Count X asserted that
“[a]t all relevant times hereto Drs. Zadzielski, Zalatimo, and other unknown members of
the IPC knowingly conspired to aid [LifeBridge] and Dr. Durand to violate Dr. Kyere’s
rights and breach his employment contract.” According to the allegations under this count,
LifeBridge used the Medical Staff at the behest of Dr. Durand in order to carry out the
conspiracy, and Appellees had all “knowingly conspired to aid” LifeBridge in causing him
harm.
Motion to Compel Arbitration and Dr. Kyere’s Opposition
On January 5, 2024, LifeBridge and the Appellees filed a motion to compel
arbitration and requested a hearing in the circuit court. In support of this motion, they
argued that “all claims asserted in” Dr. Kyere’s Complaint were covered by the arbitration
clause in his employment agreement, given that the clause extended to “any controversy or
claim arising out of his employment.” LifeBridge and the Appellees argued that there was
seemingly “no dispute that the [employment agreement] is a valid agreement,” given that
Dr. Kyere had sued to enforce it, and he was therefore “estopped from arguing against the
validity of the contract.” They also argued that the Appellees were “entitled to compel
arbitration for the claims made against them” because they were “agents and employees of
16
LifeBridge during the relevant time period.” With respect to Count VI of the Complaint,
they argued that “the alleged actions of Dr. Durand, which purportedly render him liable
for the alleged tort, consist of conduct that is entirely consistent with” his employment by
LifeBridge as Dr. Kyere’s supervisor, and that “this claim boils down to allegations that
[Dr. Kyere] lost his employment because” of actions taken by Dr. Durand in his capacity
as an employee of LifeBridge. They asserted that all members of the IPC were agents of
Sinai and LifeBridge “by definition,” giving them “standing to compel arbitration,” and
that the claim “falls squarely within the scope of” the arbitration clause.
Dr. Kyere filed an opposition to the motion in which he stated, “[e]ven if this court
grants the motion to compel arbitration of Dr. Kyere’s breach of contract claims against
LifeBridge, the motion to compel should be denied for the remainder of Dr. Kyere’s claims
against both LifeBridge and Drs. Durand, Zadzielski, and Zalatimo.” Dr. Kyere
emphasized that the Appellees “are not parties to [his employment] contract, and were not
acting as agents of LifeBridge but as members of the Medical Staff, a distinct self-
governing body apart from LifeBridge[,]” when they took the actions detailed in his
Complaint.
Dr. Kyere acknowledged Appellees’ agency relationship with LifeBridge but
argued that it did not form the basis of any of his claims against them. Dr. Kyere insisted
his claims were based on Appellees’ conduct as members of the Sinai Hospital Medical
Staff. Although Dr. Kyere’s employment agreement was signed by Dr. Durand, Dr.
Durand signed the agreement as an agent of LifeBridge and, therefore, the signature was
17
“‘not sufficient to bind the agent to arbitrate claims against him personally.’” (Quoting
Curtis G. Testerman Co. v. Buck, 340 Md. 569, 577 (1995)).
Reply and Surreply7
LifeBridge and the Appellees filed a reply on January 30, 2024, in which they
refuted Dr. Kyere’s contention that they cannot rely on the arbitration provision of the
employment agreement because they allegedly acted outside the scope of their agency
when they engaged in the conduct that formed the basis of the Complaint. LifeBridge and
the Appellees emphasized that “it is a rare circumstance when a trial court can reject a
motion to compel arbitration on scope grounds[,]” and that a court may only deny a petition
to compel arbitration “when the matter in dispute is unequivocally outside the scope of the
arbitration clause[.]” (Quoting Cont. Constr., Inc. v. Power Tech Ctr. Ltd. P’Ship, 100 Md.
App. 173, 178 (1994) (emphasis added)). They acknowledged that the arbitration clause
states that the “authority of the arbitrator will be limited to a determination of the facts, and
to the interpretation and application of specific provisions of the” employment agreement,
but argued that “[t]he most plausible interpretation” of this language is that “the arbitrator
is not permitted to ignore contractual terms” or “impose contractual duties on the parties
that are not set out in the” employment agreement. It would be “illogical,” in their view,
to broadly call for arbitration of “any controversy or claim arising out of [Dr. Kyere]’s
7
The reply and surreply were both submitted along with motions for leave to file
them. The circuit court docket does not indicate what action the court took with respect to
those motions, but we assume from the fact that both the reply and surreply were docketed
that the court granted them.
18
employment” if “contractual claims” were the only types of claims the parties intended to
arbitrate. Instead, LifeBridge and the Appellees argued, Dr. Kyere agreed to a broad
arbitration clause which, under Maryland law, applies to all claims “unless they are
expressly and specifically excluded.” (Emphasis in the original). As none of the claims
against LifeBridge are expressly excluded, they contended, “it is clear that all of the claims
against LifeBridge are” arbitrable.
With respect to the claims against the Appellees specifically, they argued that the
Medical Staff is, “in its own right,” an agent of LifeBridge, and that all actions taken by
the Appellees as members were necessarily within the scope of their agency relationship
with LifeBridge. Pointing to various provisions in the Bylaws that direct the Medical Staff
to make recommendations for appointments and corrective actions to the Board of
Directors, they contended that “the primary function of the Medical Staff is to gather
information and make recommendations” to LifeBridge, emphasizing, “[t]his is the act of
an agent assisting a principal.”
LifeBridge and the Appellees also pointed out that “[t]he majority of claims” against
the Appellees were “made jointly [against] LifeBridge.” Specifically, they asserted that
“the same facts” underpinned the claims against the Appellees as underpinned the claims
against LifeBridge in Counts I, II, III, VIII, and X. With respect to Count IX, they asserted
that Dr. Kyere’s allegations of gross negligence on the part of the members of the IPC were
based on the same facts made in many of the other claims in the Complaint, and thus were
“inseparable from almost every other count[.]”
19
Dr. Kyere filed a surreply on February 8, in which he contended that LifeBridge has
no authority “to direct or control IPC members[’] investigation or recommendations” with
respect to physicians, and that “[t]he legal principles of agency are antithetical to the notion
that Medical Staff members and officers are agents of” LifeBridge. Dr. Kyere also
reiterated his argument that the arbitration clause was not broad, but rather only permitted
arbitration of “a claim or controversy arising out of the contract which is amenable to
adjudication by interpreting ‘specific provisions’ in the contract.”
Motions Hearing and Ruling
The circuit court held a hearing on the motion to compel arbitration on March 18,
- The parties generally recycled the arguments they made in their filings, but Dr.
Kyere’s counsel analogized to Griggs v. Evans, 205 Md. App. 64 (2012), stating, “[j]ust as
in this case, in the Griggs case there was a broadly worded arbitration agreement requiring
any claim[,] dispute or controversy arising from or related to [the agreement] . . . be
resolved through arbitration.” (Emphasis added). Counsel explained that under Griggs,
“broadly worded arbitration agreements trigger a significant relationship test,” under which
“claims arising under a contract which is transactionally [] related to another contract
containing a broadly worded arbitration clause” must bear a significant relationship to the
contract containing the clause. Counsel urged that, as in Griggs, the court find that there
was no significant relationship between the bylaws and the employment agreement because
the claims alleged in the Complaint “stem from the [M]edical [S]taff Bylaws which do not
contain an arbitration provision.”
20
At the conclusion of the hearing, the court began its oral ruling by observing that
the arbitration clause in Dr. Kyere’s employment agreement is a “broad clause,” and
accordingly, it would apply the “significant relationship test” as urged by Dr. Kyere’s
counsel. Then the court noted that the arbitration clause does not say “disputes arising out
of this Letter of Agreement. It does not say arising out of this contract.” The court
highlighted that, instead, the arbitration refers to disputes “‘arising out of the doctor’s
employment’ period.” Accordingly, the court declared that
the [c]ourt is satisfied that the plain language of the clause, as broad as it may
be, really does cover all of his employment and it’s not limited just to what’s
in the letter of agreement, or lack of a better term, the Contract of
Employment. [Dr. Kyere] was subject to, and the hospital staff, are subject
to the bylaws.
The Court finds that there is -- while I appreciate [Dr. Kyere’s]
counsel’s argument that the individually named Defendants were sort of
acting in a different role as members of this IPC, as defense counsel pointed
out, one is that if you read the complaint, all of the paragraphs do tie together,
but even as it relates to – I’m just picking one of the counts -- I think it’s IX.
Right. Let’s -- looking at IX, I mean, if you read in the count, it talks
about Dr. Durand and [LifeBridge], alleged that he may not be able to
participate so that there was this sort of -- that they were all working together
and then, of course, there’s the civil conspiracy count which I don’t think that
you can avoid that there’s an allegation there that this is all obviously
significantly related.
So for one, the Court does find that there is a significant relation, that
this is not a separate contract, that there is not a separate -- the bylaws in this
case are not a separate agreement of sorts for which we could sort of apply a
Griggs type of analysis and that the individually named [Appellants] were
acting within the scope of their duties as employees of Sinai which is the
subsidiary, I think, of LifeBridge.
21
The court also held that the interdependent conduct rule applied, such that the Appellees
had standing to compel arbitration for Dr. Kyere’s claims against them, despite the fact that
they did not sign Dr. Kyere’s employment agreement in their individual capacities:
[T]his entire process of which [Dr. Kyere] complains was
significantly connected. I mean, it’s really all connected, the process that he
was forced to go through by the employer and then the agents of the
employer, what they put him through and whether or not they were negligent
in doing that, whether or not they were tort[i]ous in doing that, or intentional
in doing that or grossly negligent in doing that.
The court also held “alternatively” that all of Dr. Kyere’s claims were clearly within the
scope of the arbitration clause in his employment agreement, regardless of whether these
tests applied:
[M]y ruling here is supported by the fact also that the language, let me
make sure I say alternatively, that the language in the arbitration clause, albeit
broad, specifically says the employment. It doesn’t say the employment
contract.
And all of these things, I think it’s undisputed, all of the things for
which [Dr. Kyere] complains and all of the counts, even the individual --
claims against the [Appellees] arise directly out of his employment.
The court ruled that all the claims asserted in Dr. Kyere’s Complaint must be
arbitrated and stayed the case “until [Dr. Kyere] notifies the Court that arbitration has ended
or failed.” On March 25, 2024, the court entered an order reflecting its ruling. Dr. Kyere
filed a notice of appeal on April 3, and as previously noted, he subsequently filed a line
withdrawing the appeal as to all claims against LifeBridge. Accordingly, only Dr. Kyere’s
claims against the Appellees remain for our review.
22
STANDARD OF REVIEW
A circuit court’s decision to compel arbitration is a legal conclusion, which we
review de novo. Holloman v. Circuit City Stores, Inc., 391 Md. 580, 588 (2006). Our role
“extends only to a determination of the existence of an arbitration agreement.” Ford v.
Antwerpen Motorcars Ltd., 443 Md. 470, 476 (2015) (quoting Walther v. Sovereign Bank,
386 Md. 412, 422 (2005)). “In granting or denying petitions to stay or compel arbitration,
courts should not delve into the merits, bona fides or factual basis of the claim to be
arbitrated.” Gannett Fleming Inc. v. Corman Construction, Inc., 243 Md. App. 376, 390
(2019).
DISCUSSION
A. Parties’ Contentions
Dr. Kyere argues, as he did before the circuit court, that he never agreed to arbitrate
any of his claims against the Appellees, and that he only brought claims against the
Appellees “in their individual and personal capacity based on conduct they engaged in as
officers and members of the Medical Staff and IPC, not as agents of LifeBridge.” He
contends that the Appellees “are not parties to [his] employment agreement and were not
acting as agents of LifeBridge,” and asserts that Sinai’s “lack of any control over the
Medical Staff clearly evidences the lack of any agency relationship” between the Appellees
and Sinai. He contends that “the Medical Staff does not act primarily for the benefit of the
[Sinai] Board of Directors, but to protect patient safety,” which may conflict with the
interests of Sinai, and that “the Medical Staff has no powers to enter a contract with third
23
parties on behalf of [Sinai], cannot divest [Sinai] of any ownership interest in any property,
and cannot acquire goods, services or other property on behalf of” Sinai.
Dr. Kyere argues that “there is no significant relationship between” his claims
against the Appellees and the employment agreement, and that “none of the allegations
asserted . . . implicates a breach of a duty arising from his employment agreement.”
Instead, the Appellees breached the Bylaws and denied him his right to a hearing because
the Appellees “never made any recommendations concerning Dr. Kyere’s clinical
privileges to the MEC.” (Emphasis removed).
Dr. Kyere insists that the “tortious and unlawful conduct of Appellees is sufficiently
independent of” any conduct by LifeBridge, and that the “facts giving rise to the claims
against Appellees are different and independent of the facts giving rise to the claims against
LifeBridge.” Notwithstanding, he also alleges “Appellees engaged in unlawful conduct by
aiding LifeBridge to commit a discriminatory act prohibited by Maryland law[,]” and urges
that such “collusion between” the parties is unlawful.
In response, Appellees highlight that every count in Dr. Kyere’s Complaint
incorporates “every single factual allegation that [Dr. Kyere] pled” in preceding counts,
and argue that the “same exact conduct is the basis for numerous claims asserted against
LifeBridge” and themselves. Therefore, Appellees assert, Dr. Kyere “unambiguously
allege[s] that the same facts are relevant to both the claims against LifeBridge and the
claims against” themselves, supporting arbitration under the “[i]nterdependent [c]onduct
[r]ule.” Appellees also stress the fact that Dr. Kyere “asserts a claim for [c]ivil [c]onspiracy
24
between LifeBridge and” themselves in which he alleges that LifeBridge and the Appellees
engaged in “concerted action” that gave rise to his lawsuit.
In addition to the interdependent conduct rule, Appellees maintain that they may
also compel arbitration as agents of LifeBridge. They point out that “[e]ach of the claims
asserted against [them] is significantly related to [Dr. Kyere’s] employment relationship.”
According to Appellees, the claims all arise out of events that occurred during Dr. Kyere’s
employment with LifeBridge, that the IPC was convened after Dr. Durand – Dr. Kyere’s
supervisor – received reports about his job performance, and that the IPC’s investigation
was focused on whether Dr. Kyere could safely perform his job duties. They assert that
the “mere fact that [they] were acting as part of the Medical Staff does not mean they were
not also acting within their scope of employment” in taking the actions complained of by
Dr. Kyere. Appellees contend that the Medical Staff “is plainly an agent, in its own right,
of LifeBridge” given that the Bylaws empowered it “only to make recommendations to”
LifeBridge and tasked it with “gather[ing] information” and “mak[ing] recommendations
for LifeBridge on who should be permitted to work at” Sinai.
Dr. Kyere replies that “an agency relationship, without more,” is not a sufficient
basis for a non-signatory to an arbitration agreement to compel arbitration, and he reiterates
his view that the Medical Staff is not an agent of LifeBridge. He maintains that, even
though he alleged that the Appellees and LifeBridge engaged in concerted action as part of
his civil conspiracy claim, that concerted action “is not an indispensable element forming
the basis of any of Dr. Kyere’s other claims against Appellees.”
25
B. Legal Framework
The Supreme Court of Maryland has recognized that “consideration of a motion to
compel arbitration may involve two separate, and distinct, issues: (1) whether an agreement
to arbitrate exists; and (2) whether a particular dispute falls within the scope of the
arbitration agreement.” Access Funding, LLC v. Linton, 482 Md. 602, 642 (2022). When
reviewing a circuit court’s decision to compel arbitration, our primary focus must remain
squarely on the first issue. See id.; Antwerpen Motorcars, 443 Md. at 476. This is partly
because “[i]n the absence of an express arbitration agreement, no party may be compelled
to submit to arbitration in contravention of its right to legal process.” Hartford Accident
& Indem. Co. v. Scarlett Harbor Assocs. Ltd., 346 Md. 122, 127 (1997) (quoting Curtis G.
Testerman Co. v. Buck, 340 Md. 569, 579 (1995)).
Additionally, the MUAA, which applies to arbitration agreements between
employers and employees that expressly provide for its application, see CJP § 3-206; Bd.
of Educ. of Prince George’s Cnty. v. Prince George’s Cnty. Educ. Ass’n, Inc., 309 Md. 85,
96 (1987), embodies a legislative “policy favoring enforcement of arbitration
agreements.”8 Holmes v. Coverall N. Am., Inc., 336 Md. 534, 541 (1994). Still, as a party
“‘cannot be required to submit any dispute to arbitration that it has not agreed to submit[,]’”
the determination of whether an agreement to arbitrate exists is a matter of contract
In this respect, the MUAA is analogous to the Federal Arbitration Act (“FAA”),
8
which applies to arbitration clauses in agreements involving interstate commerce.
Accordingly, in appropriate cases, Maryland courts can rely on decisions interpreting the
FAA when interpreting the MUAA. Holmes, 336 Md. at 541.
26
interpretation. Testerman, 340 Md. at 579 (quoting Gold Coast Mall, Inc. v. Larmar Corp.,
298 Md. 96, 103 (1983)). In Crown Oil, Judge Lawrence Rodowsky, building on Judge
Rita Davidson’s opinion in Gold Coast Mall, explained the three types of disputes over the
scope of an arbitration clause that come before the courts:
First, where the language of the arbitration clause is clear, and the dispute in
question falls clearly within the provision. Second, where it is clear that “the
issue sought to be arbitrated lies beyond the scope of the arbitration
clause. . . .” In these two situations the court decides the issue of arbitrability
and compels or stays arbitration accordingly. [Gold Coast Mall, 298 Md.] at
104[]. In the third class of disputes, “the language . . . is unclear as to whether
the subject matter of the dispute falls within the scope of the arbitration
agreement.” Id. at 105 [.] As a general rule, “[w]here there is a broad
arbitration clause, calling for the arbitration of any and all disputes arising
out of the contract, all issues are arbitrable unless expressly and specifically
excluded.” Id. at 104 [.] Thus, in this third class, the Court should promote
the legislative policy favoring arbitration and leave the issue of arbitrability
to the arbitrators.
Crown Oil & Wax Co. of Delaware v. Glen Constr. Co. of Virginia, 320 Md. 546, 559–60
(1990) (emphasis added). Thus, while “it is initially for the courts to determine whether
the subject matter of a dispute falls within the scope of the arbitration clause[,]” we will
only do so if the scope of the clause is clear. Allstate Ins. Co. v. Stinebaugh, 374 Md. 631,
643 (2003) (citing Gold Coast Mall, 298 Md. at 104). “[W]hen the language of an
arbitration clause is unclear as to whether the subject matter of the dispute falls within the
scope of the arbitration agreement, . . . the question of substantive arbitrability initially
should be left to the decision of the arbitrator.” Gold Coast Mall, 298 Md. at 107; cf.
Gannett Fleming, 243 Md. App. at 401 (holding that courts should compel arbitration of a
dispute unless “the dispute clearly lies beyond the scope of the arbitration clause at issue.”).
27
When an arbitration clause broadly calls for the arbitration of any and all disputes arising
out of the contract, all disputes are considered to be arbitrable “unless expressly and
specifically excluded,” thereby “promot[ing] the legislative policy favoring arbitration and
leav[ing] the issue of arbitrability to the arbitrators.” Crown Oil, 320 Md. at 560.
Generally, a valid agreement to arbitrate requires the signature of both the party
seeking to compel arbitration and the party against whom arbitration is sought. See The
Redemptorists v. Coulthard Servs., Inc., 145 Md. App. 116, 135 (2002). However, as this
Court observed in Griggs v. Evans, 205 Md. App. 64, 92 (2012), “courts have permitted a
non-signatory agent to enforce an arbitration agreement executed by his principal” when
the claims asserted against the agent “relate to the agent’s actions on behalf of the
principal.” In enforcing an arbitration agreement signed by its principal, an agent is
“subject to the same equitable estoppel framework left to other non[-]signatories.” Id. at
91 (alteration in original) (quoting Westmoreland v. Sadoux, 299 F.3d 462, 467 (5th Cir.
2002)).
The doctrine of equitable estoppel permits a non-signatory to compel arbitration
against a signatory in two specific circumstances. First, a non-signatory may compel
arbitration against a signatory who relies on the terms of the agreement containing the
arbitration clause in asserting its claims, but simultaneously seeks to avoid the terms of the
arbitration clause. Griggs, 205 Md. App. at 83 (citing Sunkist Soft Drinks, Inc. v. Sunkist
Growers, Inc., 10 F.3d 753, 757 (11th Cir. 1993); Long v. Silver, 248 F.3d 309, 320 (4th
Cir. 2001)). Second, a non-signatory may compel arbitration “when the signatory to the
contract containing [an] arbitration clause raises allegations of substantially interdependent
28
and concerted misconduct by both the non[-]signatory and one or more of the signatories
to the contract[.]” Griggs, 205 Md. App. at 83 (first and second alterations in original)
(quoting Westmoreland v. Sadoux, 299 F.3d 462, 467 (5th Cir. 2002)). In both cases, the
guiding principle is that “it would be unfair ‘for a party to rely on [a] contract when it
works to its advantage, and repudiate it when it works to its disadvantage.’” Id. (alteration
in original) (quoting Wachovia Bank, N.A. v. Schmidt, 445 F.3d 762, 769 (4th Cir. 2006)).
C. Analysis
Regardless of whether the substantive claims against the Appellees fall within the
scope of the arbitration clause, we cannot conclude that any are arbitrable unless we first
determine that there is a valid agreement between Dr. Kyere and the Appellees. See
Hartford, 346 Md. at 127. As Dr. Kyere points out, none of the Appellees signed his
employment agreement in their individual capacity. Ordinarily, this would mean that the
Appellees could not compel arbitration of his claims against them. See The Redemptorists,
145 Md. App. at 135. Here, under the two-part framework applicable in reviewing a
motion to compel arbitration, Access Funding, 482 Md. at 642, our analysis of whether
Appellees have standing to invoke arbitration under a valid agreement between them and
Dr. Kyere (issue one), as well as our analysis of whether the claims in Dr. Kyere’s
Complaint fall within the scope of that arbitration clause (issue two), are very much
intertwined and predicated on the parties’ agency relationship and the interdependent
conduct alleged in the Complaint.
Dr. Kyere’s Complaint explicitly alleges that at “all relevant times,” the Appellees
were employees of LifeBridge and members of the Medical Staff. Dr. Kyere’s allegations
29
all concern actions taken within Appellees’ capacity as members of the Medical Staff,
while subject to the control of Sinai and LifeBridge. Dr. Kyere emphasizes that the
Appellees, like himself, are members of the Medical Staff. However, Appellees, like Dr.
Kyere, are only members of the Medical Staff because they are all employees of
LifeBridge. As Appellees argue in their brief, “the mere fact that [Appellees] were acting
as part of the Medical Staff does not mean they were not also acting within their scope of
employment.”
Dr. Kyere emphasizes that the Medical Staff is a distinct legal entity from Sinai and
LifeBridge. Although this is true, the Medical Staff is also clearly subject to the control of
Sinai and LifeBridge. This is evidenced by numerous provisions of the Bylaws – for
instance, the Board of Directors of Sinai has the ultimate authority on “[i]nitial
appointments and reappointments to the Medical Staff[;]” approval of the “clinical
privileges” granted to members of the Medical Staff; and all suspensions, expulsions, limits
and other corrective actions taken “with regard to a practitioner’s clinical privileges or
Medical Staff membership.” The Medical Staff may handle many of the particulars of
governing a physician’s clinical privileges at Sinai, but control of those clinical privileges
rests with Sinai itself. This is the hallmark of an agency relationship – indeed, “[i]t is the
element of continuous subjection to the will of the principal which distinguishes
the . . . agency agreement from other agreements.” Schear v. Hotel Mgmt. Corp. of Am.,
61 Md. App. 670, 687 (1985) (alterations in original) (quoting Restatement (Second) of
Agency § 1 cmt. b (Am L. Inst. 1958)). Even setting aside Appellees’ employment
relationship with LifeBridge, Dr. Kyere’s allegations that the Appellees conspired with
30
LifeBridge to cause him harm support our conclusion that they acted as agents of
LifeBridge. Cf. Mackey v. Compass Mktg., Inc., 391 Md. 117, 142 (2006) (in discerning
the meaning of “agent” under Maryland’s long-arm statute, the Supreme Court observed
that “[a]s a matter of substantive law, a conspirator who performs an act in furtherance of
the conspiracy does so as an agent for his co-conspirators.”).
In short, we are not persuaded by Dr. Kyere’s argument that Appellees cannot
invoke the arbitration clause because they were acting outside the scope of their agency.
We hold that the Appellees are covered under the terms of the arbitration clause in Dr.
Kyere’s employment agreement because the claims against them are based on acts they
allegedly committed as employees and agents of LifeBridge within the agency relationship
that exists between Medical Staff and LifeBridge. See Pritzker v. Merrill Lynch, Pierce,
Fenner & Smith, Inc., 7 F.3d 1110, 1121 (3d Cir. 1993) (“Because a principal is bound
under the terms of a valid arbitration clause, its agents, employees, and representatives are
also covered under the terms of such agreements.”).
The “equitable estoppel framework” for non-signatories also provides the Appellees
a clear basis to compel arbitration of Dr. Kyere’s claims against them. Griggs, 205 Md.
App. at 91. Dr. Kyere’s Complaint is saturated with “allegations of substantially
interdependent and concerted misconduct” between the Appellees and LifeBridge. Id. at
83 (quoting Westmoreland v. Sadoux, 299 F.3d 462, 467 (5th Cir. 2002)). The basic factual
picture sketched by the Complaint is that, in response to Dr. Kyere’s request for a modified
work schedule, LifeBridge and the Appellees worked together to harass, discriminate
against, and intimidate him until he agreed to resign. Indeed, in Count X, Dr. Kyere
31
explicitly alleges that the same actions which underpin every other count in the Complaint
were undertaken as part of a conspiracy between LifeBridge and the Appellees to violate
his rights and breach the employment agreement. The other nine counts in the Complaint
are essentially “based on the same facts,” and incorporate allegations of an “inherently
inseparable” series of actions taken by the Appellees and LifeBridge. Id. at 86. Even
where Dr. Kyere alleges individual legal violations – such as Count VI’s claim of tortious
interference against Dr. Durand, or Count IX’s claim of gross negligence against each of
the Appellees – the conduct underpinning those violations is undeniably intertwined with
the alleged misconduct of LifeBridge. Accordingly, we conclude that the Appellees have
standing to compel arbitration of the claims against them under the employment
agreement’s arbitration clause.
Having determined that an agreement to arbitrate exists between Dr. Kyere and
Appellees and that Appellees have standing to compel arbitration, we now consider
whether Dr. Kyere’s claims against the Appellees all fall within the scope of the arbitration
clause. Access Funding, 482 Md. at 642. Dr. Kyere argues that because his claims against
the Appellees are either based on breaches of the Bylaws or on independent violations of
Maryland law, they fall outside the arbitration clause’s scope. He notes, for example, that
the arbitrator’s authority is “limited to a determination of the facts, and to the interpretation
and application of specific provisions of the” employment agreement, which suggests that
the clause anticipates only arbitration concerning breaches of the employment agreement.
We agree with the circuit court’s finding that the arbitration clause, by its terms,
covers “any controversy or claim arising out of [Dr. Kyere]’s employment[,]” and not just
32
claims arising out of his employment agreement. As we have detailed above, the
Complaint consists entirely of alleged conduct that was related to Dr. Kyere’s employment
with LifeBridge.
We also agree with the circuit court that the arbitration clause is broad, covering
“any controversy or claim arising out of [Dr. Kyere]’s employment,” and that there is
nothing in the arbitration clause that “expressly and specifically exclude[s]” any of Dr.
Kyere’s claims against the Appellees from arbitration. Gold Coast Mall, 298 Md. at 104.
However, we also recognize that the arbitration clause specifies that, “[t]he authority of the
arbitrator will be limited to a determination of the facts, and to the interpretation and
application of specific provisions of the physician’s Letter of Agreement and this document
as they may apply to the issue.” (Emphasis added). The arbitrability of a claim “turns on
the factual allegations encompassed” in that claim, rather than “the legal causes of action”
asserted. The Redemptorists v. Coulthard Servs., Inc., 145 Md. App. 116, 151 (2002). To
the extent that the factual allegations encompassed in any claim in Dr. Kyere’s Complaint
create ambiguity as to whether the Letter of Agreement and the Standard Terms apply to
that claim, then under the Crown Oil framework, the arbitrability of that claim must be
addressed by the arbitrator, not the court. Crown Oil, 320 Md. at 559–60; Gold Coast Mall,
298 Md. at 107 (holding that “the court should not deprive the party seeking arbitration of
the arbitrator’s skilled judgment by attempting to resolve” ambiguities in an arbitration
agreement).
A similar issue was presented to this Court in Gannett Fleming, Inc. v. Corman
Construction, Inc., 243 Md. App. 376, 389 (2019). There, the question was whether a
33
claim “fell within the substantive scope of the arbitration provision in the Design
Subcontract.[.]” Id. Gannett Fleming argued that the claim was not subject to arbitration
under the Design Subcontract because it related solely to the provisions of a separate
Teaming Agreement, which contained no arbitration provision. Id. at 400. We noted that
the “arbitration clause in the Design Subcontract is broadly worded, leaving vague the
precise bounds of its scope.” Id. at 403. Still, we held that “because the scope of the
arbitration agreement extends to all disputes relating to the Design Subcontract or its
breach, and because ‘any doubt over arbitrability should be resolved in favor of arbitration,’
we cannot say the dispute is not arbitrable on substantive grounds.” Id. at 405 (internal
citation omitted).
As in Gannett Fleming, Inc., we will not rely on the Griggs significant relationship
test in determining arbitrability of the claims. See id. at n.11. The Griggs test provides
that “‘when a “significant relationship” exists between the asserted claims and the contract
in which the arbitration clause is contained,’ those claims must be submitted to arbitration.”
Griggs, 205 Md. App. at 77 (quoting Long, 248 F.3d at 316) (emphasis added). Unlike the
interdependent conduct rule, the focus of the Griggs test is on the claims themselves, rather
than the general standing to compel arbitration of the individual against whom they are
brought. Just as in Gannett Fleming, the arbitration clause in this case is broadly worded
and governed by the MUAA, whereas in Griggs, the arbitration clause fell under the
Federal Arbitration Act. Griggs, 205 Md. App. at 75. Under the Supreme Court of
Maryland’s approach to arbitrability, as presented in Gold Coast Mall and Crown Oil, when
it is unclear whether particular claims fall within the scope of an arbitration agreement, the
34
determination of arbitrability of the claims must be left to the skilled judgment of the
arbitrator. Allstate Ins. Co. v. Stinebaugh, 374 Md. 631, 643 (2003). Here, the arbitrator
may, at the outset of arbitration, address any questions about whether the factual allegations
encompassed in any particular claim(s) render the claim(s) outside the scope of the
arbitration clause.
In sum, we hold that the circuit court did not err in granting Appellees’ Motion to
Compel Arbitration. The Appellees had standing to compel arbitration under the
arbitration clause because Dr. Kyere alleged that LifeBridge and the Appellees had
engaged in substantially interdependent and concerted misconduct, and because the claims
against them are based on acts they allegedly committed as employees and agents of
LifeBridge within the agency relationship that exists between Medical Staff and
LifeBridge. We also construe the arbitration clause as “broadly worded, leaving vague the
precise bounds of its scope” over various claims. Gannett Fleming 243 Md. App. at 403.
Consequently, although we conclude that none of Dr. Kyere’s claims against the Appellees
were clearly “beyond the scope of the arbitration clause at issue,” Gannett Fleming 243
Md. App. at 401, any questions about the arbitrability of specific claims in Dr. Kyere’s
Complaint may be resolved by the arbitrator.
JUDGMENT OF THE CIRCUIT COURT
FOR BALTIMORE CITY AFFIRMED;
COSTS TO BE PAID BY APPELLANT.
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