Miriam Crisman v. Florida Atlantic University Board of Trustees ( 2016 )


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  •            Case: 15-14012   Date Filed: 10/03/2016   Page: 1 of 19
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 15-14012
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 9:12-cv-81117-KLR
    MIRIAM CRISMAN,
    Plaintiff-Appellant,
    versus
    FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (October 3, 2016)
    Before HULL, MARCUS and FAY, Circuit Judges.
    PER CURIAM:
    Case: 15-14012    Date Filed: 10/03/2016   Page: 2 of 19
    Miriam Crisman appeals dismissal with prejudice on remand of her Florida
    Age Discrimination in Employment Act (“ADEA”), Fla. Stat. § 112.044(3)(a),
    case in her race and sex discrimination action against Florida Atlantic University
    (“FAU”) under Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C.
    § 2000e-2(a)(1). Crisman v. Fla. Atl. Univ. Bd. of Trs. (Crisman I), 572 F. App’x
    946 (11th Cir. 2014). She also appeals summary judgment granted to FAU on her
    employment-discrimination claims. We remand in part and affirm in part.
    I. BACKGROUND
    A.    Factual History
    Crisman, a white female, was hired by FAU as a computer programmer in
    1986 and served in various positions within the Office of Information Technology
    (“OIT”). In July 2012, her position was eliminated as part of a reduction in force
    necessitated by FAU budget cuts. For the last several years of her employment
    with FAU, Crisman served as a computer-applications coordinator in the Web
    Services & Applications group within OIT. Crisman primarily was responsible for
    maintaining the FAU content-management system and providing support to users
    of that system.
    Crisman’s third-level supervisor at the time of her termination was Mehran
    Basiratmand, the Director of Enterprise Systems and Chief Technology Officer for
    OIT. Basiratmand first joined FAU in 1999 and was Crisman’s supervisor for
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    approximately three years. During that period, Crisman represents Basiratmand
    “pick[ed] on” her and made her work life miserable. R. at 1033. She alleges
    Basiratmand made many inappropriate comments about women and exhibited
    negative behavior toward women generally. He once showed Crisman a video of a
    partially nude woman on his work computer, often expected her to get coffee for
    everyone, and invaded her personal space by putting his arm around her in the
    hallway. Crisman eventually sought help from the head of OIT at the time and was
    transferred to another department. She came under Basiratmand’s supervision
    again in 2011 but did not report to him directly or have much interaction with him,
    though he would still occasionally “come up and say silly things.” R. at 1036. At
    her deposition, however, Crisman testified Basiratmand’s behavior did not “have
    anything to do with [her] layoff.” R. at 1052.
    In 2012, FAU experienced substantial budget cuts that required the
    elimination of several positions from OIT. Jason Ball, the Associate Vice
    President and Chief Information Officer for OIT, was the sole decisionmaker
    responsible for determining which positions from OIT would be eliminated as part
    of the budget cuts, but Basiratmand provided recommendations regarding which
    positions in the groups he supervised could be eliminated with the least impact to
    the department. Basiratmand recommended several positions for elimination,
    including Crisman’s position. At his deposition, Basiratmand explained he had
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    recommended Crisman’s position for elimination, because the service performed
    by her position was no longer going to be provided, and the skill set required for
    her job was not transferable to the web-programming functions OIT needed to
    maintain. Ball accepted Basiratmand’s recommendation; Crisman’s position was
    approved for elimination. Crisman was notified her position was being eliminated
    on June 11, 2012, and her effective termination date was July 31, 2012. Five other
    positions in OIT were eliminated, all of which were held by male employees. Of
    those employees, two were white, one was black, one was Hispanic, and one was
    Asian. At her deposition, Crisman acknowledged Ball never had made any
    comments suggesting racial animus toward white people and testified she believed
    every OIT employee who had been retained was treated more favorably than she
    was treated, regardless of their race or sex.
    The FAU layoff policy directed decisionmakers to consider employees’ past
    performance and length of service in determining which employees would be
    terminated. The policy also stated tenured employees should not be laid off, if
    there were temporary employees in comparable positions and with similar skills in
    the same department. The policy required FAU to make reasonable efforts to
    relocate terminated employees, who had recall rights to appropriate alternative or
    equivalent positions within FAU. Eligible employees were entitled to recall rights
    for one year following layoff, meaning FAU would make reasonable efforts to
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    notify the employee of opportunities in the same or similar position from which the
    employee had been laid off and for which the employee met the qualification and
    experience requirements. Crisman had recall rights under the terms of her layoff.
    At the time of Crisman’s termination, OIT had several temporary Help Desk
    positions filled by male-student employees. In his deposition, Ball testified he had
    considered whether any temporary positions could be eliminated early in the layoff
    process, but those positions ultimately were retained. Because Crisman was a full-
    time employee, she could not have been transferred to one of the temporary
    positions, because he had to maximize the number of employees in those positions,
    given the overall budget for part-time-student employees. Ball further testified
    there were no vacant positions in OIT when Crisman was terminated; even if there
    had been, FAU had implemented a hiring freeze which would have prevented him
    from reassigning Crisman.
    Ball also retained, and did not consider eliminating, the position of Erroll
    Kelley, a black male who was a computer-applications specialist in the OIT
    Database & Systems group. Kelley was on extended medical leave for the
    majority of 2012, during which time other members of the Database & Systems
    group performed his duties. Kelley returned to work for a period of time in May
    2012, during which his physical work location was moved to the Help Desk,
    although Kelley, Ball, and Basiratmand all testified his job duties remained the
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    same. Basiratmand testified he had not recommended Kelley’s position for
    elimination, because it was a valuable position that required a unique skill set.
    Basiratmand did not recommend Crisman be transferred to Kelley’s position,
    because the position already was filled by Kelley. Although Kelley had been on
    extended leave, it was expected he would return. Kelley eventually separated from
    FAU in February 2013, since he had exhausted all of his leave and was unable to
    return to work because of his medical condition.
    On at least one occasion following her termination, Crisman received an
    email from Sara DeMonte in the FAU Department of Human Resources (“HR”) to
    inform her of available positions at FAU for which she might be qualified.
    DeMonte requested Crisman provide a copy of her resume and notify HR of any
    positions to which she applied. Crisman replied to the email and sent a copy of her
    resume, but she failed to state she had applied for any positions at that time. In her
    declaration, DeMonte said her office regularly sent such emails to Crisman
    following her termination, but it was Crisman’s responsibility to apply for any job
    openings. FAU did not guarantee reemployment to former employees following a
    layoff. If a former employee applied for a position equivalent to the one from
    which she was laid off and notified HR of her application, HR would contact the
    department to request the former employee be given an interview. But the decision
    whether to interview the employee was made by the hiring department.
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    After her termination, through her own research on the FAU website,
    Crisman identified and applied for several FAU positions, including (1) academic
    support services coordinator in the department of Testing and Evaluations;
    (2) computer applications coordinator in the College of Business; and
    (3) paraprofessional in Student Health Services. The Testing and Evaluations
    position was approved for hire on July 18, 2012, and posted on the FAU website
    on August 13, 2012. Although Crisman interviewed for that position, she was not
    chosen, because FAU “decided to pursue other candidates who more closely [met
    their] needs.” R. at 2751. The position ultimately was filled by another woman.
    HR contacted the hiring department to request Crisman be interviewed for the
    College of Business position, which was posted on October 26, 2012, but the
    department chose not to interview Crisman. She also was not selected for the
    Student Health Services position, which was posted on September 11, 2012.
    During the year following Crisman’s termination, six computer-applications-
    coordinator positions opened at FAU, including the College of Business position to
    which Crisman applied. The first position opened for applications on July 27,
    2012, and was located in the Architecture Department. Crisman did not apply for
    that position. The remaining positions were located in various departments and
    opened between October 2012 and February 2013.
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    B.    Procedural History
    In October 2012, Crisman filed a complaint against FAU and raised Title
    VII race and sex discrimination claims as well as a Florida ADEA claim of age
    discrimination. FAU moved to dismiss Crisman’s Florida ADEA claim, because it
    was barred by Eleventh Amendment immunity. The district judge denied the
    motion to dismiss by FAU, which filed an interlocutory appeal. Crisman I, 572
    F. App’x 946. This court concluded FAU was entitled to Eleventh Amendment
    immunity from Crisman’s Florida ADEA claim, because the consent-to-suit
    language in the Florida ADEA was insufficient to show state intent to be sued in
    federal court and no other textual evidence supported such an intent. 
    Id. at 949.
    We vacated denial of the FAU motion to dismiss and remanded with instructions to
    dismiss Crisman’s Florida ADEA claim, but we did not specify whether the
    dismissal should be with or without prejudice. See 
    id. On remand,
    the district
    judge issued an order dismissing Crisman’s Florida ADEA claim with prejudice,
    mistakenly stating we had remanded with instructions the claim be dismissed with
    prejudice.
    FAU subsequently moved for summary judgment on Crisman’s Title VII
    race and sex discrimination claims. It contended Crisman had failed to establish a
    prima facie case of discrimination, because Kelley was not similarly situated to her
    and therefore not an appropriate comparator. FAU also asserted Crisman could not
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    show its legitimate, nondiscriminatory reasons for her layoff were a pretext for
    discrimination.
    Crisman argued she was not required to identify a similarly situated
    comparator to establish a prima facie case under a reduction-in-force (“RIF”)
    analysis. She maintained she had established a prima facie case under that
    standard, because FAU had failed to follow its own layoff policy during and after
    her termination. She alleged FAU had failed to consider temporary positions for
    elimination, had not notified her of, or considered her for, the computer-
    applications-coordinator position in the Architecture Department, and had rejected
    her from positions for which she had applied during her recall period. Crisman
    asserted Kelley had been treated more favorably than she was treated, since his
    position was kept open for him despite his inability to perform the essential
    functions of that job, because of his extended leave of absence. Crisman also
    argued she had presented evidence from which a reasonable jury could conclude
    FAU’s proffered reason for her termination was pretextual.
    The district judge granted FAU’s motion for summary judgment. The judge
    determined Crisman had failed to prove a prima facie case of discrimination under
    either the traditional standard or the RIF standard. The judge concluded Crisman
    had failed to satisfy the traditional standard, because Kelley and Crisman were not
    similarly situated, since they worked in different departments, had different job
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    titles and duties, and reported to different supervisors. Consequently, Kelley was
    not an appropriate comparator. Under the RIF standard, the district judge
    concluded Crisman could not establish she was qualified for another available
    position at FAU, when she was terminated. The judge determined Crisman was
    not qualified for Kelley’s job or the Help Desk positions held by temporary student
    employees, which were substantially different from Crisman’s full-time job. Even
    if Crisman were qualified for those positions, the judge explained the law did not
    require FAU to transfer Crisman or fire other employees to create a position for
    her. The judge noted Crisman did not apply for the Architecture Department
    position, where Ball was not the hiring decisionmaker. No inference of
    discrimination could be made, because Title VII does not require employers to
    rehire or transfer laid-off employees. Discrimination can be inferred only when an
    employee actually applies for an available position and is rejected in favor of an
    individual outside the protected class.
    The judge also concluded Crisman had failed to establish FAU intended to
    discriminate against her, when it eliminated her position. Of the six employees
    who were laid off, Crisman was the only female, and the employees were of
    different races, evidencing Ball was not motivated by discriminatory animus.
    Crisman did not show Ball, who was the final decisionmaker, possessed a
    discriminatory animus toward her. Crisman instead contended Basiratmand
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    possessed a discriminatory animus toward women, which was imputed to Ball,
    because he followed Basiratmand’s biased recommendation. Even if Crisman’s
    allegations concerning Basiratmand’s behavior were true, they were insufficient to
    establish a prima facie case of gender discrimination. Therefore, the district judge
    concluded FAU was entitled to summary judgment.
    II. DISCUSSION
    A.    Dismissal of ADEA Claims with Prejudice
    On appeal, Crisman argues the district judge erred in dismissing her Florida
    ADEA claim with prejudice following our determination the consent-to-suit
    provision in section 112.044(4) of the Florida Statutes did not authorize such suits
    in federal court. She asserts our decision in Crisman I held FAU could not be sued
    under the Florida ADEA in federal court, not that it could not be sued at all. She
    contends the district judge should have dismissed her Florida ADEA claim without
    prejudice so she could pursue it in state court.
    We review de novo granting a motion to dismiss. Davila v. Gladden, 
    777 F.3d 1198
    , 1203 (11th Cir.), cert. denied, __ U.S. __, 
    136 S. Ct. 78
    (2015). The
    Florida ADEA authorizes employees aggrieved by a violation of that statute to
    bring suit in “any court of competent jurisdiction.” Fla. Stat. § 112.044(4); see
    also Hartley v. Ocean Reef Club, Inc., 
    476 So. 2d 1327
    , 1330 n.1 (Fla. 3d Dist. Ct.
    App. 1985). The Eleventh Amendment prevents states from being sued in federal
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    court without their express consent. Port Auth. Trans-Hudson Corp. v. Feeney,
    
    495 U.S. 299
    , 304-05, 
    110 S. Ct. 1868
    , 1872-73 (1990).
    The district judge erred in dismissing Crisman’s Florida ADEA claim with
    prejudice. In Crisman I, we held Crisman could not pursue her Florida ADEA
    claim against FAU in federal court. See Crisman I, 572 F. App’x at 949. We did
    not state Crisman’s suit also would be barred in state court, nor did we explicitly
    direct the district judge to dismiss Crisman’s claim with prejudice. 
    Id. Section 112.044(4)
    appears to authorize Crisman to pursue an action under the Florida
    ADEA against FAU in state court; neither the district judge nor FAU identified any
    reason Crisman would not be able to do that. Fla. Stat. § 112.044(4); see also
    
    Hartley, 476 So. 2d at 1330
    n.1. Crisman’s Florida ADEA claim should have been
    dismissed without prejudice. We remand in part for the limited purpose of
    allowing the district judge to enter dismissal without prejudice to permit Crisman
    to file her ADEA case in state court.
    B.    Summary Judgment
    Crisman contends the district judge erred in granting summary judgment to
    FAU on her Title VII race and sex discrimination claims. She argues she was not
    required to identify a similarly situated comparator to establish a prima facie case,
    because she was terminated as part of a reduction in force. She also contends the
    judge erred in concluding she did not prove she was qualified for another position
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    at FAU or FAU had intended to discriminate against her when it eliminated her
    position. Crisman maintains she identified several available positions for which
    she was qualified; she should have been notified of, and considered for, those
    positions under the FAU recall policy. She further notes FAU never considered for
    elimination any of the temporary positions held by male employees and kept a
    position open for Kelley, a black male, although he was unable to work. Crisman
    asserts her failure to apply for the open positions she identified is inconsequential,
    because FAU had failed to notify her of those positions. She also contends the
    district judge erred in finding she was not qualified for the positions identified.
    Crisman argues the record contains evidence from which a factfinder reasonably
    could conclude FAU intended to discriminate against her on the basis of her race
    and gender when it eliminated her position; therefore, the proffered
    nondiscriminatory reasons by FAU were pretextual.
    We review a grant of summary judgment de novo and view the evidence in
    the light most favorable to the nonmoving party. Schwarz v. City of Treasure
    Island, 
    544 F.3d 1201
    , 1211 (11th Cir. 2008). Summary judgment is appropriate
    where the record shows “there is no genuine dispute as to any material fact and the
    movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A
    genuine issue of fact exists when the evidence is such that a reasonable jury could
    return a verdict for the nonmoving party. Damon v. Fleming Supermarkets of Fla.,
    13
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    Inc., 
    196 F.3d 1354
    , 1358 (11th Cir. 1999). But a mere scintilla of evidence in
    support of the nonmoving party is insufficient to defeat a motion for summary
    judgment. Garczynski v. Bradshaw, 
    573 F.3d 1158
    , 1165 (11th Cir. 2009).
    Title VII makes it unlawful for employers to discharge or otherwise
    discriminate against an employee because of her race or sex. 42 U.S.C. § 2000e-
    2(a)(1). Absent direct evidence of discrimination, a plaintiff may prove her case
    through circumstantial evidence, using the McDonnell Douglas 1 burden-shifting
    framework. E.E.O.C. v. Joe’s Stone Crabs, Inc., 
    296 F.3d 1265
    , 1272 (11th Cir.
    2002). The plaintiff bears the initial burden of establishing a prima facie case of
    discrimination. 
    Id. If the
    plaintiff establishes a prima facie case, she creates a
    rebuttable presumption the employer unlawfully discriminated against her. 
    Id. The burden
    then shifts to the employer to state a legitimate, nondiscriminatory
    reason for the challenged employment action. 
    Id. If the
    employer satisfies this
    burden of production, the burden shifts back to the plaintiff to demonstrate the
    proffered reason is merely a pretext for unlawful discrimination. 
    Id. at 1272-73.
    Although the burden of production shifts back and forth, the ultimate burden of
    persuasion remains with the plaintiff. 
    Id. at 1273.
    To establish a prima facie case of race or sex discrimination under Title VII,
    a plaintiff must show “(1) she is a member of a protected class; (2) she was
    1
    McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    , 
    93 S. Ct. 1817
    (1973).
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    subjected to adverse employment action; (3) her employer treated similarly
    situated employees who are not members of the plaintiff’s class more favorably;
    and (4) she was qualified for the job . . . at issue.” Rice-Lamar v. City of Ft.
    Lauderdale, 
    232 F.3d 836
    , 842-43 (11th Cir. 2000). Where the plaintiff was
    terminated as a result of a reduction in force, however, she also may establish a
    prima facie case by showing (1) she is a member of a protected class; (2) she was
    terminated; (3) she was qualified to assume another position at the time of her
    termination; and (4) there is evidence from which a reasonable factfinder could
    conclude the employer intended to discriminate against her in reaching the
    employment decision at issue. See Jameson v. Arrow Co., 
    75 F.3d 1528
    , 1531-32
    (11th Cir. 1996); Coutu v. Martin Cnty. Bd. of Comm’rs., 
    47 F.3d 1068
    , 1073 (11th
    Cir. 1995).
    When an employer reduces its work force for economic reasons, it is not
    required to transfer or rehire laid-off employees in a protected class as a matter of
    course or to fire employees outside of the protected class to create positions for
    employees within the protected class. 
    Jameson, 75 F.3d at 1532-33
    . Where a
    discharged employee applies for another position available at the time of her
    termination for which she is qualified, however, the employer must consider her
    for that position and may not deny her the position on the basis of her membership
    in a protected class. 
    Id. at 1533.
    If an employee fails to apply for a particular
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    position, she cannot establish a prima facie case of discrimination, unless the
    employer lacked a formal system for providing notice of job opportunities, and the
    employee had no way of knowing the position was available. Smith v. J. Smith
    Lanier & Co., 
    352 F.3d 1342
    , 1345-46 (11th Cir. 2003). When an employer has a
    formal system for posting its vacant positions and requires an application to be
    filed for the position, and the employee was not dissuaded or prevented from
    applying for the position by management, the employee’s failure to apply for the
    position prevents her from establishing a prima facie case of discrimination. 
    Id. Even assuming
    Crisman is correct she was not required to identify a
    similarly situated comparator in order to establish a prima facie case, any error the
    judge made in applying that requirement to her claim was harmless. The judge also
    determined she had failed to establish a prima facie case under the RIF standard,
    which did not include the “similarly situated” prong. Under that standard, the
    judge correctly concluded Crisman failed to establish a prima facie case of
    discrimination, because she did not show she was qualified to assume another
    position available at FAU at the time of her termination. The district judge did not
    err in granting summary judgment to FAU.
    Crisman’s argument she should have been reassigned either to Kelley’s
    position or to one of the temporary Help Desk positions filled by male-student
    employees is unavailing. Regardless of whether she was qualified for those
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    positions, FAU was not obligated to fire Kelley or the male-student employees to
    create a position for Crisman. 
    Jameson, 75 F.3d at 1532-33
    . FAU was required to
    consider Crisman only for positions available at the time of her termination for
    which she was qualified and for which she actually applied. 
    Id. at 1533.
    The
    positions Crisman identified that were available at the time of her discharge were
    the academic-support-services-coordinator position in Testing and Evaluations 2
    and the computer-applications-coordinator position in the Architecture
    Department. Crisman applied and was interviewed for the Testing and Evaluations
    position but ultimately was not selected, because FAU “decided to pursue other
    candidates who more closely [met their] needs.” R. at 2751. Consequently, FAU
    fulfilled its obligation to consider Crisman for that position; there is no evidence
    she was denied the position on the basis of her race or gender. 
    Jameson, 75 F.3d at 1533
    .
    FAU was under no obligation to consider Crisman for the Architecture
    Department position, because she had not applied for it. 
    Smith, 352 F.3d at 1345
    -
    46. Crisman contends her failure to apply for that position is immaterial, because
    FAU failed to notify her of its availability. The record shows, however, FAU had
    a formal system for posting open positions on its website and required individuals
    2
    Although it appears this position was not open for applications until August 13, 2012, after
    Crisman’s effective termination date, the record shows the position was approved for hire on
    July 18, 2012, prior to Crisman’s termination date. Viewing the evidence in the light most
    favorable to Crisman, we consider this position as having been “available” at the time of her
    discharge. See 
    Schwarz, 544 F.3d at 1211
    .
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    who wished to be considered to submit an application. 
    Id. The record
    also
    demonstrates Crisman was aware of this system. On at least one occasion after her
    termination, Crisman received and responded to an email from DeMonte regarding
    available FAU positions. Crisman stated she had used the FAU website to search
    for and apply to several positions following her discharge. Because she did not
    apply for it, Crisman cannot rely on the Architecture Department position to
    establish a prima facie case of discrimination. 
    Id. The district
    judge correctly concluded Crisman failed to establish FAU
    intended to discriminate against her on the basis of her race or sex, when it
    eliminated her position. The record shows layoffs were necessary because of
    FAU budget cuts; both Ball and Basiratmand testified they had determined which
    positions to eliminate based on the necessity of the position to the OIT and the
    impact elimination of the position would have on the provision of services. Of the
    six employees in Crisman’s department whose positions were eliminated, Crisman
    was the only female and the employees were of various races. Crisman concedes
    Ball never made any comments showing he harbored any racial animus toward
    white people. She did not present any evidence to suggest Ball personally was
    motivated to eliminate her position because of her sex. Crisman instead asserts
    Basiratmand’s inappropriate behavior towards her shows his discriminatory
    animus toward women and suggests that animus tainted his recommendation that
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    her position be eliminated. Most of the conduct about which Crisman complains
    took place long before her termination. She even testified Basiratmand’s
    inappropriate conduct had nothing to do with her layoff. Consequently, the record
    lacks sufficient evidence from which a reasonable factfinder could conclude the
    decision to eliminate Crisman’s position was impermissibly motivated by her race
    or sex. 
    Garczynski, 573 F.3d at 1165
    ; 
    Jameson, 75 F.3d at 1532
    . Therefore, the
    district judge did not err in concluding Crisman failed to establish a prima facie
    case of race or sex discrimination.
    REMANDED IN PART AND AFFIRMED IN PART.
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