Karpen v. McDonough
Filing
46
MEMORANDUM Opinion and Order: For the reasons herein, the Court GRANTS Defendant's Motion for Summary Judgment (Dkt. No. 34). Signed by the Honorable Harry D. Leinenweber on 5/13/2024: Mailed notice (maf)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
NANCY KARPEN,
Plaintiff,
v.
Case No. 21 C 5504
DENIS R. McDONOUGH, Secretary
of the Department of Veterans
Affairs,
Judge Harry D. Leinenweber
Defendant.
MEMORANDUM OPINION AND ORDER
Plaintiff Nancy Karpen (“Karpen”) has worked as a nurse employed at the Jesse
Brown VA Medical Center (“Jesse Brown VA”) since December 2009. Between December
2009 and February 2021, Karpen unsuccessfully applied for numerous positions. Based
on her unsuccessful applications, Karpen filed a four-count Complaint alleging
discrimination on the basis of race and age, as well as retaliation. But Karpen has failed
to adduce evidence of race and age discrimination or retaliation that would be sufficient
to support a reasonable jury verdict in her favor, so the Court GRANTS the Defendant’s
Motion for Summary Judgment (Dkt. No. 35) as to each of her claims.
I.
A.
BACKGROUND
Karpen’s Employment at the Jesse Brown VA
Except where noted, the following facts are undisputed. Karpen, a white woman
currently in her mid-60s, is a VA employee who has worked as a nurse at the Jesse Brown
VA since late 2009. For more than ten years between 2009 and early 2021, Karpen
worked in the outpatient specialty clinic. Karpen’s responsibilities included intake and
patient care. Since early 2021, Karpen has worked in the neurology clinic.
During her time in the outpatient specialty clinic, Karpen’s direct or first-line
supervisor was Jacqueline Thebaud (“Thebaud”), the nurse manager of that clinic.
Thebaud was born in Haiti and considers herself Black or West Indian. She is currently in
her late 70s. Karpen’s second-line supervisor (i.e., Thebaud’s direct supervisor) was Dana
Beatty (“Beatty”), a Black woman currently in her late 50s who was an associate chief
nurse. Karpen’s third-line supervisor (i.e., Beatty’s direct supervisor) was Mary Toles
(“Toles”), a Black woman currently in her mid-60s (and slightly older than Karpen) who
served as the deputy associate director for patient care services.
B.
Karpen’s Prior EEOs
About four years after joining the outpatient specialty clinic, Karpen began to have
conflict with a Black woman and fellow staff nurse in the clinic named Sheneill Fitzpatrick
(“Fitzpatrick”). In the spring of 2014, Karpen contacted an equal employment opportunity
(or “EEO”) counselor, alleging that Fitzpatrick and two other nurses had yelled at her
during a meeting and that Thebaud had not stopped them. Karpen also alleged that
Fitzpatrick accused her of being racist after she (Karpen) used the words “you people” or
“you guys” to refer to Fitzpatrick and others. (Dkt. No. 36, LR 56.1(a)(2) STATEMENT
(“Def. SOF”) ¶ 7).
A few months after contacting the EEO counselor, in the early summer of 2014,
Karpen entered into a settlement agreement with the VA to resolve these allegations.
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Karpen withdrew her informal complaint in exchange for being detailed to the neurology
clinic for 90 days. Later that summer, however, Karpen contacted an EEO counselor
again, this time alleging that Fitzpatrick had called her a “bigot” and a “liar” during a staff
meeting. (Id. ¶ 9). Karpen subsequently submitted a formal EEO complaint based on
these allegations. The resultant administrative decision found that Karpen failed to prove
race discrimination or retaliation. The administrative decision informed Karpen that she
could file suit in federal district court within 90 days, but she opted not to do so.
C.
Karpen Proficiency Reports
Fitzpatrick left the outpatient specialty clinic about eight years ago in 2015, and
Karpen has not spoken to her since about seven years ago in 2016. Nevertheless, after
Fitzpatrick left the unit, Karpen began to have disagreements with her direct supervisor
Thebaud about her performance ratings, which Karpen believed negatively impacted her
chances for promotion.
Nurses at the Jesse Brown VA are assigned a “grade” or category of I to V based
on their education, experience, and other factors. Staff nurses like Karpen then have their
performance evaluated on an annual basis. As part of this process, the nurse manager
prepares what is a called a “proficiency report,” which evaluates the staff nurse’s
performance across various criteria, all of which are described in the VA Handbook. (Id.
¶ 13, Def. Ex. (“DX”) 13). The available ratings from highest to lowest are “outstanding,”
“high satisfactory,” “satisfactory,” “low satisfactory,” and “unsatisfactory.” (Id.).
Karpen’s assigned grade is Nurse II, with the next grade up being Nurse III. Early
on in her tenure with the outpatient specialty clinic, Karpen received a performance rating
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of “high satisfactory,” which means that the nurse has met the applicable criteria and
usually exceeds expectations. (Id. ¶ 15). Between 2015 and 2020, Karpen received
ratings of “satisfactory,” which means that the nurse has met the applicable criteria and,
at times, exceeds expectations. As time went on, Thebaud assessed that Karpen was
spending too much time on schoolwork rather than her job (while she was working for
the VA, Karpen pursued and obtained a master’s degree in nursing, as well as a family
nurse-practitioner certificate, which she earned in 2013 and 2017, respectively). In
Thebaud’s view, Karpen no longer consistently went “above and beyond,” which she
would have needed to do to maintain her “high satisfactory” performance rating. (Id.
¶ 22).
Karpen often provided Thebaud with extensive written feedback regarding her own
performance ratings. In late 2016, for example, after Thebaud had already completed
her proficiency report, Karpen submitted more than 60 pages of comments that expressed
her disagreement with the “satisfactory” performance rating Thebaud had assigned her.
The record is unclear on whether Thebaud, Karpen, or some other individual provided
Karpen’s feedback to the relevant administrator so that the documents could be
considered as part of Karpen’s application for promotion, discussed further below.
Regardless, Karpen’s written feedback was submitted. (Id., DX 2at 81:5-84:1, 101:20102:6, 123:7-126:15; Dkt. No. 37, Pl. Reply to Def. Statement of Facts (“Pl. SOF”), Pl.
Ex. (“PX”) 8-9)).
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D. Karpen’s Non-Promotions
To be promoted from Nurse II to Nurse III at the Jesse Brown VA, a staff nurse
like Karpen must meet the dimensions and criteria discussed above at the Nurse III grade
for the entire preceding 12-month period. In other words, the staff nurse must already
be performing at the grade they are seeking to be promoted to. A staff nurse must also
make an impact beyond their own clinic or unit. A staff nurse may do this in a variety of
ways, including by taking on leadership roles, finding ways to increase patient
satisfaction, and sharing successful practices with other nurses.
To determine whether a staff nurse has met the criteria for promotion, the nurse
manager submits the nurse’s proficiency report to the Nurse Professional Standards Board
or “NPSB,” a group of about 25 nurses at the Jesse Brown VA that sits in panels of three
or five to consider promotions. This NPSB process takes place automatically every year,
and a “satisfactory” performance rating does not preclude a staff nurse from being
promoted to Nurse III (in disputing this fact, Karpen concedes that at least one promoted
individual received a “satisfactory” rating). (Pl. SOF ¶ 27.) One member of the NPSB panel
reads the proficiency out loud, and the rest of the panel then participates in a discussion
and decides whether to recommend promotion by a majority vote. Once a
recommendation is made, it goes to the medical center director or their designee for
approval. There is no typical time frame in which nurses are promoted from Nurse II to
Nurse III at the Jesse Brown VA, and most of the nurses in the outpatient specialty clinic
are at the Nurse II grade. For instance, Thebaud, Karpen’s supervisor, remained a
Nurse II for 25 years.
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Between 2015 and 2020, the NPSB determined that Karpen did not meet some or
all of the relevant criteria and thus did not recommend her for promotion, including in
2015, despite her most-recent “high satisfactory” performance rating. These
recommendations were approved by the medical center director, and Karpen was not
promoted. Overall, the NPSB assessed that while Karpen was adequately performing her
job, she was not looking to make a broader impact outside her clinic, such as at the
facility level or beyond.
In 2016, Karpen requested reconsideration, first from the NPSB and then from the
VA central office in Washington, D.C. Karpen submitted more than 100 pages of additional
documents to the NPSB, but her request for reconsideration was denied. The VA central
office agreed with the NPSB that Karpen had not met the relevant criteria or
demonstrated “programmatic leadership” at the Jesse Brown VA. (Def. SOF ¶ 33, DX29).
E.
Karpen’s Non-Selections
Between 2015 and 2020, Karpen applied but was not selected for various positions
at the Jesse Brown VA. During this same time, she also applied for 19 positions outside
of the Jesse Brown facility. Karpen was not selected for any of these roles either. Nursing
vacancies at Jesse Brown are always announced internally and made available to current
employees in accordance with the union contract. The “selecting official” for a specific
vacancy — typically the nurse manager of the hiring unit — may also decide to announce
the position outside the VA and make it available to external candidates. (Id. ¶ 36). Once
a vacancy is announced, the selecting official decides how to evaluate applicants, whether
by reviewing resumes, interviewing candidates, or some combination. The selecting
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official also decides who should be hired for the role. Once a selection is made, deputy
associate director Toles’s practice during the relevant time period was to review the
selection to ensure that the selectee had the requisite qualifications for the role and that
the selection process complied with the union contract.
1. Vacancy No. 2015-12
In 2015, Karpen applied for Vacancy No. 2015-12, a nursing position in utilization
management, which relates to the efficiency and necessity of health care services
provided. The selecting official for the position was Deborah Barker (“Barker”), a white
woman currently in her early 70s who was the chief of performance improvement and
quality, safety, and value at the Jesse Brown VA (a position parallel to the position held
by Toles). Karpen was interviewed along with other applicants, and the interviews were
scored by the interview panel. Karpen received the lowest score of all those interviewed,
while the selectee, Yvonne Lawrence-Hooper, a Black woman in her early 50s, received
the highest score. Lawrence-Hooper had recent experience with utilization management
and a background with inpatient care (which is the focus of utilization management). But
after Hooper was selected, she left the Jesse Brown VA to go to another facility, and the
position was thus reposted. Donald Howard, a Black man in his late 50s, was subsequently
selected for the role. Howard was selected in part because he had a background in mental
health, and the role required utilization management reviews of the inpatient mental
health unit to determine whether patients should remain or be transferred elsewhere.
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2. Vacancy No. 2016-32
In mid-2016, Karpen applied for Vacancy No. 2016-32, a patient safety nurse
manager position responsible for various patient safety initiatives at the facility. Barker
was the selecting official again. All candidates including Karpen were interviewed and
scored by the same panel. Karpen received the lowest score of all those interviewed,
while the selectee, Megan McLaughlin, a white woman in her late 20s, received the
highest score. McLaughlin had already been acting in the role for about a year and had
also worked in a patient safety position for about two or three years before then. Barker
had thus worked with her previously and assessed that she had a strong work ethic, as
well as the necessary leadership and other skills required for the job.
3. Vacancy No. 2916-79
Later in 2016, Karpen applied for Vacancy No. 2016-79, a clinical nurse leader
position responsible for working with various provider types and coordinating care. The
selecting official was Norma Dorsey (“Dorsey”), a Black woman in her late 50s who was
the nurse manager for the medical surgical unit at the Jesse Brown VA. Dorsey filled the
position by reviewing the resumes of Karpen and the one other applicant, Opokua OseiYeboah, an African woman in her late 30s. Dorsey selected Osei-Yeboah because she had
previously worked for Dorsey in the same position for about two years and received an
outstanding performance rating. She also had an excellent relationship with physicians
and nursing staff.
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4. Vacancy No. 2917-70
In 2017, Karpen applied for Vacancy No. 2017-70, a patient safety nurse specialist
position responsible for tracking and analyzing various patient safety metrics. Barker was
the selecting official. Interviews were not conducted for the position, and the selectee
was Claire Gangware, a white woman in her late 50s. Gangware received the highest
score from the resume review used to fill the position, while Karpen received the lowest
score. Barker selected Gangware because she worked as a clinical nurse specialist on a
very active inpatient medical floor, had a broad spectrum of clinical knowledge, and was
highly regarded nationally within the VA.
5. Vacancy No. 2018-23
Karpen applied for several positions in 2018. She first applied for Vacancy
No. 2018-23, an ethics consultation coordinator position responsible for addressing the
complex ethical issues that arise in patient care. The selecting official was Dr. Robert
Buckley, a white man in his late 50s, who was the chief of staff at the Jesse Brown VA.
Karpen was not interviewed for this position because only the top two scoring candidates
were interviewed, based on a review of their resumes. The selectee for the position was
Thomas Sifner, a white man in his early 60s. Dr. Buckley selected Sifner because he had
extensive experience and service on the integrated ethics committee at the Jesse Brown
VA, as well as on the clinical ethics consultation service. In Dr. Buckley’s view, Sifner was
clearly the most qualified applicant for the position.
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6. Vacancy No. 2018-26
Karpen next applied for Vacancy No. 2018-26, another nursing position in
utilization management. Barker was the selecting official. Karpen was not interviewed for
this position because only the top scoring candidates were interviewed, based on a review
of their resumes. The selectees included Janice Pullins-Brown, a Black woman in her early
60s, and Crystal Priest, a Black woman in her late 30s. Candy Hambrick, a Black woman
in her mid-40s, was selected to work the evening shift. Barker made the selections
because both Pullins-Brown and Priest had been working as utilization management
nurses outside of the VA for more than five years. Barker selected Hambrick because she
had a broad scope of clinical experience, including as a nurse in the intensive care unit.
7. Vacancy No.2018-36
Karpen next applied for Vacancy No. 2018-36, a nurse practitioner position that
would focus on providing health care to patients in their homes. The selecting official for
the position was Phyllis Evans, a Black woman in her mid-60s, who was the home care
manager at the Jesse Brown VA. Karpen was interviewed along with other applicants,
including the selectee, Jeanette Atanga, a Black woman around 40 years old. Atanga’s
interview score was significantly higher than Karpen’s. In addition to meeting the required
and preferred qualifications for the position, Evans deemed Atanga to have strong patient
assessment and communication skills. Karpen did not meet the preferred qualifications
for the position because she did not have a certification in adult gerontology (home care
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often focuses on older adults), or experience as a community health nurse or with homebased primary care.
8. Vacancy Nos. 2018-37 and 2019-34
Karpen next applied for Vacancy No. 2018-37, a nurse practitioner position at one
of the Jesse Brown VA’s community-based outpatient clinics. The selecting official for the
position was Toni Majied, a Black woman around 50 years old, who was the nurse
manager of the clinic. All candidates were interviewed, including Karpen, but the position
was closed when a “gap provider” who had been temporarily filling the position came
back from maternity leave. The position was subsequently reposted as Vacancy No. 201934 when the gap provider was needed at a different clinic. Candidates were interviewed
again, including Karpen, and Denise Castle, a Black woman in her mid-60s, was selected.
Unlike Karpen, Castle had been working as a nurse practitioner rather than a staff nurse,
and she also had experience in management and the intensive care unit.
9. Vacancy No. 2018-53
Karpen next applied for Vacancy No. 2018-53, a nurse specialist position in the
quality, safety, and value section responsible for reviewing medical records and other
data and analyzing patient safety and related issues. Barker was the selecting official.
Certain candidates were interviewed, although Karpen was not. Barker selected Rhoda
Rancap, a woman of Asian descent in her mid-50s. Rancap was skilled at medical record
review (an important part of the job), and Barker assessed that she had a strong clinical
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background. Rancap had been serving as the “off shift” director of nursing for Lake Forest
Hospital on weekends, holidays, and her days off.
10.
Vacancy No. 2018-60
Lastly, Karpen applied for Vacancy No. 2018-60, a diabetes nurse practitioner
position. The selecting official for the position was Dr. Jeffrey Ryan, a white man in his
early 40s who was the chief of medicine at the Jesse Brown VA. Karpen was interviewed
along with other applicants, including the selectee, Geraldine Holt, a Black woman in her
mid-60s. In Dr. Ryan’s view, Holt’s “skill set and experience matched perfectly to our
need.” (Def. SOF ¶ 75.) Holt had been performing the same role for more than 20 years
outside the VA and had started the diabetic program at Stroger Hospital.
F.
EEO and Court Proceedings
Based on the events discussed above, Karpen initiated eight EEO administrative
proceedings. These administrative proceedings found no race or age discrimination or
retaliation on the part of the VA. Karpen subsequently filed this lawsuit about two years
ago in October 2021. Her Amended Complaint alleges that the VA subjected her to race
and age discrimination and retaliation by failing to promote her or select her for various
roles. Karpen also purports to assert a hostile work environment claim based on the same
events.
In addition to the job vacancies discussed above, the Amended Complaint also
alleges discrimination and retaliation in connection with her non-selection for Vacancy
Nos. 2014-18 (a nurse educator position), 2014-26 (a utilization nurse manager position),
2015-21 (a veteran’s health education coordinator position), and 2015-51 (a community
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health nursing position). Karpen did not exhaust her administrative remedies with respect
to any of these four non-selections prior to filing suit.
II.
LEGAL STANDARD
Summary Judgment is proper only “if the admissible evidence considered, as a
whole, shows there is no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.” Turner v. Wexford Health Sources, Inc., 2018
WL 3301818, at * 2 (S.D. Ill. July 5, 2018) (citing Dynegy Mktg. & Trade v. Multuit Corp.,
648 F.3d 506, 517 (7th Cir. 2011); FED. R. CIV. P. 56(c). The party seeking summary
judgment bears the initial burden of demonstrating the lack of any genuine issue of
material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). If factual disputes exist
after reviewing all evidence in the light most favorable to the nonmoving party, “these
disputes preclude summary judgment.” Brown v. DS Servs. of Am., Inc., 246 F.Supp. 3d
1206, 1219 (N.D. Ill. 2017). A genuine issue of material fact exists if “the evidence is such
that a reasonable jury could return a verdict for the nonmoving party.” Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). All reasonable inferences must be drawn
in favor of the nonmoving party. Id. at 252, 255; see also Srail v. Village of Lisle, 588
F.3d 940, 948 (7th Cir. 2009).
III.
ANALYSIS
To prove a claim for race discrimination under Title VII or age discrimination under
the ADEA, Karpen must demonstrate that the evidence, considered as a whole, would
permit a reasonable factfinder to conclude that her race or age caused an adverse
employment action. Ortiz v. Werner Enter., Inc., 834 F.3d 760, 765 (7th Cir.
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2016); see Carson v. Lake Cnty., 865 F.3d 526, 532–33 (7th Cir. 2017) (applying Ortiz to
ADEA claims). Before Ortiz, courts distinguished between “direct” and “indirect” methods
of analyzing discrimination claims. Paterakos v. City of Chicago, 2024 WL 1614991, at
*10 (N.D. Ill. Mar. 11, 2024) (citing Ortiz, 834 F.3d at 763–64). Ortiz eliminated this
distinction and directed courts to ask “simply whether the evidence would permit a
reasonable factfinder to conclude that the plaintiff's race . . . or other proscribed factor
caused the . . . adverse employment action.” Id.
But even after Ortiz, the McDonnell Douglas burden-shifting framework is useful
for analyzing discrimination claims. Id. (quoting David v. Bd. of Trs. of Cmty. Coll. Dist.
No. 508, 846 F.3d 216, 224 (7th Cir. 2017) (“[B]oth before and after Ortiz, McDonnell
Douglas is a means of organizing, presenting, and assessing circumstantial evidence ...
in discrimination cases.”)). To establish a prima facie case under the McDonnell
Douglas framework, Karpen must show that: (1) she belongs to a protected class, (2) her
job performance met the VA’s legitimate expectations, (3) she suffered an adverse
employment action, and (4) other similarly situated individuals, who were not members
of the protected class, received more favorable treatment. McDonnell Douglas Corp. v.
Green, 411 U.S. 792, 802 (1973); Orton-Bell v. Indiana, 759 F.3d 768, 777 (7th Cir.
2014). If the plaintiff establishes a prima facie case, the burden toggles to defendant to
provide a legitimate, nondiscriminatory reason for the adverse employment action. David,
846 F.3d at 225. If established, the burden then shifts back to plaintiff, who must
demonstrate these reasons are pretextual. Id.
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Although “the protections of Title VII are not limited to members of historically
discriminated-against groups,” Hague v. Thompson Distrib. Co., 436 F.3d 816, 821 (7th
Cir. 2006) (citation omitted), the Seventh Circuit has modified the “protected class” prong
to establish a prima facie case in reverse discrimination cases, e.g., a race discrimination
claim brought by a white plaintiff, to require proof of “background circumstances [that]
show an inference that the employer has reason or inclination to discriminate invidiously
against whites or evidence that there is something ‘fishy’ about the facts at hand,” Bless
v. Cook Cnty. Sheriff's Office, 9 F.4th 565, 574 (7th Cir. 2021) (citation omitted). This
may include evidence “that members of one race were fired and replaced by members of
another race,” that “employers are under pressure from affirmative action plans,
customers, public opinion, the EEOC, a judicial decree, or corporate superiors imbued
with belief in ‘diversity,” or of a “gross disparity in qualifications” may supply the required
“background circumstances.” Paterakos, 2024 WL 1614991, at *10.
As explained below, Karpen has failed to adduce evidence of racial and age
discrimination or retaliation that would be sufficient to support a reasonable jury verdict
in her favor, so the Court grants the Defendant’s Motion for Summary Judgment.
A.
Unexhausted Claims
As a threshold matter, Karpen failed to exhaust her administrative remedies with
respect to any non-selection claims relating to Vacancy Nos. 2014-18, 2014-26, 2015-21,
and 20151. “Federal government employees may bring Title VII and ADEA employment
discrimination claims in federal court only after they have timely exhausted their
administrative remedies.” Hambrick v. Kijakazi, 79 F.4th 835, 841 (7th Cir. 2023) (quoting
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Formella v. Brennan, 817 F.3d 503, 510 (7th Cir. 2016)) (emphasis added). To satisfy
this exhaustion requirement, a federal employee must “obtain EEO counseling or file an
informal complaint within 45 days of the alleged discriminatory action.” Formella, 817
F.3d at 510 (citing 29 C.F.R. § 1614.105(a)(1)). The allegations “brought before the
administrative agency limit[] the scope of subsequent civil proceedings in federal court.”
Reynolds v. Tangherlini, 737 F.3d 1093, 1099 (7th Cir. 2013).
Karpen concedes in her reply brief that she did not administratively exhaust nonselection claims relating to these four vacancies at all, let alone timely report them to an
EEO counselor within 45 days (it is obviously years too late to exhaust any such claims
now). (Def. SOMF ¶¶ 77-79; Pl. SOF at 23). Instead, Karpen included her non-selection
for these vacancies in the Freedom of Information Act (“FOIA”) request she submitted as
supporting evidence of her claims of ongoing and discriminatory non-selection. (Pl. SOF
at 23). While Karpen may rely on these unexhausted non-selections for purposes of a
hostile work environment claim, her failure to exhaust means that she may not rely on
them as discrete acts of discrimination or retaliation. See Hambrick, 79 F.4th at 841-42
(in contrast to a hostile work environment claim, “claims alleging discrete acts of
discrimination must be timely raised during administrative proceedings”). Accordingly, to
the extent Karpen intends to rely on them as discrete acts of discrimination or retaliation,
the court GRANTS Summary Judgment to the VA for Vacancies No. 2014-18, 2014-26,
2015-21, and 20151.
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B.
Discrimination
Karpen fails to establish a prima facie case for race and age discrimination (nor
retaliation) because there is no evidence her age or race infected the hiring process for
any vacancy. Karpen’s theory essentially hinges on two instances. The first is a meeting
with Karpen, her colleague Sheneill Fitzpatrick with whom Karpen shared a toxic working
relationship, and their supervisor Jacqueline Thebaud. Karpen argues that she was
discriminated against because she “was the only employee Thebaud ever reprimanded
for alleged ‘rude’ conduct. In comparison, Thebaud did nothing to address Fitzpatrick’s
public, unsubstantiated allegations against Karpen for being a ‘racist’ and ‘bigot.’” (Dkt.
No. 37 at 8). Hence, she argues, that “[t]he more favorable treatment Karpen’s Black
managers demonstrated toward another Black employee establish a sufficient inference
of discriminatory motive to render summary judgment premature.” (Id.) To bolster this
“direct evidence of animus and circumstantial evidence of disparate treatment,” Karpen
notes that 11 selectees were Black whereas only 3 were white, with the implication that
the statistical overrepresentation of Black selectees constitutes something “fishy” about
the merits of the selection process.
The second instance is an elevator scene where Mary Toles (Black woman), the
VA’s deputy associate director responsible for approving selectees for vacancies, allegedly
remarked once that she did not like white people so much so that she “didn’t like to even
wipe up white milk.” (Dkt. No. 37-3; PX1 at 21:8-10). This elevator scene is hearsay: an
out-of-court statement used to prove the matter asserted that Toles had the racial animus
against white employees to infect the decision-making. Thus, the milk statement is
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inadmissible. But even if this plainly inappropriate workplace statement were admissible,
“[o]ffhand comments, isolated incidents, and simple teasing do not rise to the level of
conduct that alters the terms and conditions of employment.” Johnson v. Advocate Health
and Hosps. Corp., 892 F.3d 887, 900 (7th Cir. 2018) (quoting Passananti v. Cook Cty.,
689 F.3d 655, 667 (7th Cir. 2012)); see Hambrick, 79 F.4th at 843 (“insults, personal
animosity, and juvenile behavior are insufficient evidence of a hostile work environment
unless they are so pervasive or severe as to interfere with an employee's work
performance.”) (cleaned up).
Even still, Karpen fails to evidence discrimination because none of these individuals
(Thebaud, Toles, Fitzpatrick) were involved in the hiring process. While Mary Toles did
approve the contract for the employee selected by the hiring committee and selecting
official, her approval was limited to reviewing the contract’s compliance with the Union
and ensuring the selectee met the job’s criteria. In other words, Toles’s role did not
become activated until after interviews and selection, and Karpen concedes that she was
neither interviewed nor selected by the selecting officials and committee for each vacancy
– not Thebaud, Toles, or Fitzpatrick.
The lack of evidentiary support for racial or age animus is underscored by the fact
that three of the selected individuals and seven of the selecting officials were white, and
many were Karpen’s age or older. Supposing all of the selecting officials were not white,
Karpen’s claim would still fail because she has not articulated how Toles, Thebaud, or
Fitzpatrick might have conspired with the sprawling cast of other vacancy selectors (which
involved more than two dozen racially and age diverse individuals, including VA
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employees with no direct or indirect association to Karpen’s colleagues and supervisors)
to ensure that Karpen, because of her race or age, was not selected.
Moreover, as Defendant notes, Karpen does not and cannot identify any truly
similarly situated employees who were treated more favorably. Similarly situated
employees must be “‘directly comparable in all material respects.’” Rucker v. Ill. Dep’t of
Children & Family Servs., 326 Fed. Appx. 397, 399 (7th Cir. 2009) (quoting Hudson v.
Chi. Transit Auth., 375 F.3d 552, 561 (7th Cir. 2014)). For instance, in Widmar v. Sun
Chemical Corporation, the plaintiff’s claim did not survive summary judgment even
though the plaintiff’s supervisor falsely and negatively characterized plaintiff’s work
performance because his duties, which were relegated, were given to two men younger
and “significantly older.” 772 F.3d 457, 467 (7th Cir. 2014). Karpen has made an identical
showing of similarity as the Widmar plaintiff-employee, as Karpen shares characteristics
as other older and white employees that were selected for the vacancies Karpen alleges
she discriminated for. Id. at 467 (“it is still true that Widmar's duties were re-delegated
among two men who were significantly older than Widmar, and two men who were
significantly younger.”)
The only comparator of favorable treatment that Karpen offers is Thebaud’s failure
to reprimand Fitzpatrick at the meeting with Toles discussed above. But as in Widmar,
this disparate treatment–that is, a lack of reciprocal reprimanding– “could arise just as
easily if [Thebaud] simply did not like [Karpen’s] personality or his style or, for that
matter, his cologne.” Id. at 462. It is also possible that Thebaud and others genuinely
but unfairly believed that Karpen was racist. However, Title VII “does not protect
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employees from poor managers or unpleasant and unfair employers.” Id. It simply
protects employees from racial and age discrimination, and addressing perceived racist
conduct is not discrimination – it is at best unfair and at worst necessary.
While Karpen identifies Black or younger employees who were selected for the
positions she applied for, the undisputed facts show that those individuals had different
backgrounds and experience levels and were ultimately more qualified for the positions
than Karpen, precluding them from serving as viable comparators. Def. SOMF ¶¶ 44, 46,
49-50, 53, 56, 59, 63, 65-66, 70, 72, 75; see Rucker, 326 Fed. Appx. at 399. Karpen
disputes the selectees’ qualifications, but “cases of purely subjective preference for one
position over another” do not satisfy Title VII's materially adverse criterion. Arteaga v.
Brennan, 2019 WL 6497953, at *6 (E.D. Wis. Dec. 3, 2019). And as in Widmar, employees
at Jesse Brown VA that shared Karpen’s racial and age (or even older) characteristics
were selected for vacancies repeatedly. “Consequently, [Karpen] has not made a showing
that such [selection] was a pretext for discrimination.” Id.; see Vega v. Chicago Park
Dist., 165 F.Supp. 3d 693 (7th Cir. 2016) (finding pretext where identical conduct resulted
in 20 to 42 days of surveillance and firings or suspensions for non-white employees but
one or two weeks of surveillance and no adverse employment action for white
employees).
Karpen attempts to dispute the reasons why she was deemed less qualified for the
vacancies by challenging the admissibility of the evidence on which Defendant’s Motion
for Summary Judgment relies. Defendant’s Motion cites to various written affidavits
submitted to the EEOC during its investigations into Karpen’s claims, wherein hiring
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managers detail the hiring process of each vacancy Karpen claims she was discriminated
for being white and for being over 40 years old. While these affidavits are indeed out-ofcourt statements, they are not being to prove the matter asserted, and are consequently
not hearsay. See also Cairel v. Alderden, 821 F.3d 823 (7th Cir. 2016) (“to be considered
on summary judgment, evidence must be admissible at trial, though ‘the form produced
at summary judgment need not be admissible.’”) (quoting Wragg v. Village of Thornton,
604 F.3d 464, 466 (7th Cir.2010)). For instance, Baker’s assessment that Karpen received
the lowest score for Vacancy No. 2016-32 is not offered to prove that Karpen was in fact
the least qualified; it is offered as a legitimate, nondiscriminatory reason for why Karpen
was not selected for the given vacancy. The same is true of Dr. Ryan’s impression that
Holt was better fit the Vacancy No. 2018-16 than Karpen.
That there are “significant demographic imbalances” among statistics as compared
to the broader nation does not raise an inference that a defendant’s provided reasons are
pretext, as Karpen argues. Rather, a claimant “must identify such weaknesses,
implausibilities, inconsistencies, or contradictions in the defendant's proffered reasons
that a reasonable person could find them unworthy of credence and hence infer that the
defendant did not act for the asserted non-discriminatory reasons.” Widmar, 772 F.3d at
465. Karpen makes no such identification, and the record consistently shows that Karpen
was selected for reasons related to competency and fit, not race and not age.
Karpen appears to misunderstand the nature of documents when she argues that
Defendant’s facts are unsupported by “any” documentation. (See generally Dkt. No. 37).
Setting aside the affidavits (which are documents themselves), Defendant submits
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photocopies of various business records, such as their internal and external job listings
and the VA’s hiring manual, as well as depositions and Karpen’s previous complaints to
the EEOC (i.e., documents) to substantiate their factual claims. This evidence is clearly
admissible. Thus, Karpen is unable to manufacture a material dispute of fact based on
admissibility.
As evident in the above analysis, there is essentially little discussion of age
discrimination in Karpen’s complaint besides conclusory restatements of Karpen’s cause
of action. Because Karpen has failed to adduce any evidence of race or age discrimination,
the Court GRANTS Summary Judgment in favor of Defendant.
C.
Hostile Workplace
Lastly, the Court GRANTS Summary Judgment to the VA on Karpen’s hostile work
environment claim. To survive summary judgment on such a claim, a plaintiff must show
that her work environment was objectively and subjectively offensive due to “severe or
pervasive” conduct, and that “the harassment was based on membership in a protected
class.” 2 Jones v. Dep’t of Children & Family Servs., 2018 WL 5776331, at *6 (N.D. Ill.
Nov. 2, 2018). Karpen cannot make any of these showings.
Karpen’s theory appears to be that, taken together, her non-promotions and nonselections (again, by an array of selectors) constituted a hostile work environment. (DX71,
Pl. Answers to Interrogatories, No. 6) But while Karpen may have been subjectively
offended by not being chosen, her allegations at most describe the types of “normal
workplace friction” that simply do not rise to the level of actionable harassment. Herron
v. DaimlerChrysler Corp., 388 F.3d 293, 303 (7th Cir. 2004) (complaints about “transfers,
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a late overtime payment, [the plaintiff’s] salary, and difficulties with managers” did not
establish the requisite “workplace trauma”); see also Hambrick, 79 F.4th at 843 (finding
that “[n]early all” of the plaintiff’s complaints related to “everyday work disagreements”).
Even if Karpen did have evidence of objectively offensive conduct that was severe or
pervasive (which she does not), nothing in the record would link it to her race, age, or
EEO activity. See Jones, 2018 WL 5776331, at *7 (granting summary judgment for this
reason).
IV.
CONCLUSION
For the reasons herein, the Court GRANTS Defendant’s Motion for Summary
Judgment (Dkt. No. 34).
IT IS SO ORDERED.
Harry D. Leinenweber, Judge
United States District Court
Dated: 5/13/2024
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