Pooja Khungar v. Access Community Health Networ ( 2021 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 20-1958
    POOJA KHUNGAR,
    Plaintiff-Appellant,
    v.
    ACCESS COMMUNITY HEALTH NETWORK,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 18-cv-01454 — Andrea R. Wood, Judge.
    ____________________
    ARGUED DECEMBER 10, 2020 — DECIDED JANUARY 19, 2021
    ____________________
    Before SYKES, Chief Judge, and FLAUM and KANNE, Circuit
    Judges.
    KANNE, Circuit Judge. Dr. Pooja Khungar, a pediatrician at
    Access Community Health Network, alleges that Access dis-
    criminated against her on account of her national origin, race,
    and religion, and retaliated against her for opposing that dis-
    crimination. Access argues that it fired Khungar because she
    was a bad employee and made a threatening statement.
    2                                                 No. 20-1958
    The district court ruled in favor of Access and granted it
    summary judgment on both claims. We agree with the district
    court and therefore affirm its opinion and order.
    I. BACKGROUND
    Defendant Access Community Health Network operates
    several Chicago-area health centers that provide affordable
    medical care for underserved populations. Plaintiff Dr. Pooja
    Khungar began working as a pediatrician at Kedzie Family
    Health Center, one of Access’s clinics, in July 2014.
    Khungar’s time at Access proved tumultuous. About a
    year into her employment, in August 2015, she received a “fi-
    nal warning” from Dr. Charles Barron—regional medical di-
    rector and Khungar’s immediate supervisor—based on
    Khungar’s accessing of a patient’s medical file to obtain a
    coworker’s phone number, which Barron determined to be a
    violation of the Health Insurance Portability and Accountabil-
    ity Act (“HIPAA”). And in November of that year, Khungar
    reported to Barron an earlier incident in which Alicia Maris-
    cal, Kedzie’s health center manager, said to Khungar, “People
    think you Indians are so nice, but you’re pretty pushy. Some
    of you women can be real assertive sometimes.” Barron then
    spoke with Khungar and Mariscal, who made no more
    overtly inappropriate comments to Khungar thereafter.
    But things at Kedzie really started deteriorating in May
    2016, as complaints about Khungar began rolling in from Ac-
    cess staff and the parents of her minor patients. These com-
    plaints were typically routed through Dr. Tara De Jesus
    (Kedzie’s only other pediatrician) or Mariscal—who logged
    them in a software tool called “SafetyZone Portal”—to Barron
    or Dr. Jairo Mejia, who became chief medical officer and
    No. 20-1958                                                 3
    began supervising Access’s physicians, Khungar included, in
    February 2016.
    To summarize the complaints:
       In May, a patient’s mother complained that Khungar
    had insulted her daughter and did not properly exam-
    ine her. The same month, medical assistant Jasmine
    Angel complained that Khungar insulted another
    medical assistant, Gloria Rosales. Khungar later called
    Angel a “back stabber” and lodged a complaint against
    her based on a year-old Facebook post that Khungar
    claimed was a HIPAA violation.
       In June, a patient’s mother complained that Khungar
    told her son to stop taking his psychiatric medication
    because she felt it would make him “impotent.” And
    De Jesus complained that Khungar was sharing inap-
    propriate personal information with patients and staff.
    (Also in June, Access’s credentialing committee certi-
    fied that Khungar was fully credentialed and “compe-
    tent,” and Access then renewed her contract for two
    more years.)
       In July, another parent complained that Khungar failed
    to properly examine her daughter, who was later sent
    to the emergency room for appendicitis. De Jesus also
    reported that Khungar made an unauthorized adden-
    dum to one of De Jesus’s treatment notes of a patient.
       In August, Mariscal documented a complaint about
    Khungar refusing to treat patients who she believed ar-
    rived late to their appointments; a mother complained
    that Khungar had misdiagnosed her sons, who needed
    surgery; and another parent complained that Khungar
    4                                                   No. 20-1958
    failed to treat her child’s ear pain (De Jesus later found
    the tip of a cotton swab lodged in the child’s ear).
    These complaints were brought to the attention of Access’s
    Human Resources department. For example, in June 2016,
    Mejia wrote to Eleva Riley, Access’s Vice President of HR:
    “You probably are aware of multiple situations with … Dr.
    Khungar at Kedzie. As per her behavior, she is clearly not
    mentally stable. We need to closely observe. … If you have
    additional recommendations from an HR perspective, I’d be
    happy to follow.”
    And in July, after meeting with Barron to discuss Khun-
    gar’s performance, Mejia emailed Stephanie Lilly at HR and
    told her that Khungar’s situation is “[v]ery complicated.” He
    intimated that he was considering recommending Khungar’s
    termination but was concerned about the lack of other pedia-
    tricians to cover her patients. Mejia told Lilly that he was
    “keeping the situation on hold to observe how she behaves
    and [would] make a decision accordingly.” Lilly responded,
    “Yes, Dr. Khungar is a very complicated situation … . [S]he
    causes conflict amongst staff and has little to no emotional in-
    telligence. I think it’s inevitable that she’ll have to be let go
    some time soon.”
    The last complaint in August was the straw that broke the
    camel’s back, prompting Mejia to officially recommend Khun-
    gar’s termination to Riley. Mejia testified that he made this
    decision in light of the nature and volume of the complaints,
    that he made it alone, and that he was unaware of Khungar’s
    race, religion, and national origin at the time.
    Mejia went to Kedzie on September 28, 2016, and met with
    Mariscal, De Jesus, and a regional manager to explain that he
    No. 20-1958                                                   5
    would be recommending to HR that Khungar be issued the
    ninety-day notice required under her employment agree-
    ment. Mejia informed De Jesus that she would be responsible
    for treating Khungar’s patients moving forward and that the
    overflow would be referred to another clinic.
    Later that day, Mejia emailed Riley and Lilly at HR:
    I receive poor reports about Dr. Khungar almost
    every week, and although I’ve been trying to enter-
    tain this situation, her bad performance is putting
    our patients and the organization at high risk. She
    has several issues regarding patient care, bedside
    manners, and the way she interacts with the staff at
    the clinic. In some cases, patients have been at risk
    because of her decisions. Cases are well docu-
    mented. Last year, she was given a final notice, un-
    der the direction of Dr. Barron. However, no change
    has been noticed in her behavior. We have an enor-
    mous amount of documentation including com-
    plains [sic] from patients, employees and occurrence
    reports on the safety zone. I’m recommending im-
    mediate termination of this provider … . Please let
    me know how to proceed.
    Lilly responded that she would “begin gathering the in-
    formation to substantiate our decision to terminate and then
    meet with [Riley]. We will get back to you[] shortly.”
    Riley then reviewed the SafetyZone Portal reports and
    other complaints and approved Mejia’s recommendation. Ri-
    ley testified that she was unaware of Khungar’s race, religion,
    and national origin at the time.
    A couple days later, another Access employee asked
    Mariscal a question about the status of a prior complaint.
    6                                                          No. 20-1958
    Mariscal responded, “I know we are compiling information
    on Dr. Khungar, but a provider must speak to her about all
    the complaints she is getting on treatment//care of patients. …
    I don’t think these incidents have been addressed.” Mariscal
    testified that she had been documenting complaints at Mejia’s
    request and as part of her job duties. Mejia testified that they
    were assembling the documentation for HR.
    Mejia, Lilly, and Barron’s replacement1 met with Khungar
    on November 21, 2016, and informed her that Access was trig-
    gering the ninety-day notice per her agreement. Later that
    day, Khungar emailed Mejia and Riley to assert that her past
    complaints of “cultural insensitivity” had never been ad-
    dressed. Khungar referred to an email she had sent to Maris-
    cal in June 2016 about a conversation Khungar had with
    Rosales, the medical assistant. Rosales had asked Khungar if
    she believes in God and if she would ever date a Hispanic
    man, and Khungar had asked Mariscal to talk to Rosales
    about appropriate workplace conversations. Mariscal testi-
    fied that she had spoken with Rosales, who became “sad and
    stunned” at the accusations and said it was Khungar who
    brought up God. Mariscal also testified that she later in-
    formed Khungar of her conversation with Rosales.
    Mejia quickly responded to Khungar’s November 21
    email, affirming that Access takes such allegations seriously
    but stating that “[n]one of these allegations were brought to
    my attention prior to our termination meeting with you this
    1 Barron left Access in August 2016, and Dr. Andres Mafla had by now
    taken over as acting regional medical director. Mafla did not arrive until
    after most of the pertinent events took place and was not involved in the
    decision to terminate Khungar.
    No. 20-1958                                                     7
    morning.” He also forwarded her email to Riley, who repeat-
    edly attempted to schedule a meeting with Khungar, but
    Khungar twice canceled the meeting because she was sick.
    Khungar ultimately departed before the meeting took place.
    On November 30, 2016, Khungar filed an EEOC charge
    against Access, alleging discrimination on the basis of race,
    sex, religion, and national origin. Khungar told Mariscal of
    the EEOC charge the week after she filed it, but Riley testified
    that she did not receive notice of it until December 23.
    Things took another turn on December 10, when Khungar
    received an important document concerning a patient’s vac-
    cination as she sat near a group of medical assistants. Because
    Khungar had already been given her ninety-day notice, she
    said something to the effect of, “If anything happens to this
    piece of paper, if there’s a fire, if there’s a flood, if somebody
    rips this piece of paper, I can’t come back and sign it. We’re
    going to lose a $20,000 vaccine.” But there is some disagree-
    ment about what exactly was said; a medical assistant testified
    that Khungar said, “What will happen if this place got on
    fire?” According to Khungar, the medical assistant replied,
    “Don’t do it!” But the medical assistant recalls saying, “Just
    don’t do it when I’m here, I have kids.”
    A physician later overheard the medical assistant discuss-
    ing Khungar’s statement with a coworker and reported it to
    HR because she perceived it to be threatening in nature. Riley
    went to Kedzie to investigate the incident on December 14
    and met with the physician and medical assistant involved.
    Then she met with Khungar (for the first time) and told her,
    “We heard that you threatened to burn down the workplace.”
    Khungar says she asked if Riley was referring to jokes made
    by Kedzie staff about her not being a good cook or her Indian
    8                                                    No. 20-1958
    descent and said that she was offended that Riley would ac-
    cuse her of being a threat. According to Riley, though, Khun-
    gar responded, “That’s not what I said. What I said was, ‘what
    happens if the place blows up when I leave.’”
    Khungar denies saying this, but Riley testified that it
    caused her to fire Khungar on the spot (and place a security
    guard at the clinic’s door for several weeks). Riley memorial-
    ized the conversation in a letter to Khungar a few days later:
    [M]ost concerning to us, is that it was alleged that
    you had threatened to burn down the Kedzie
    [clinic]. When confronted with this allegation, you
    admitted to a conversation in which a similar state-
    ment was made, but indicated that you were only
    kidding and that your actual statement was “What
    will happen if the place blows up when I leave.”
    Dr. Khungar, let me be clear. Such language is not
    humorous … . Indeed, you threatening and/or im-
    plying harm and destruction to ACCESS’ property
    and potentially its staff and patients is something
    that ACCESS takes very seriously and is simply un-
    acceptable and will not be tolerated.
    Khungar then amended her EEOC charge to add her De-
    cember 14 termination and a retaliation claim. The EEOC is-
    sued a right to sue notice, and Khungar filed her complaint in
    the district court on February 26, 2018, alleging discrimination
    and retaliation under Title VII of the Civil Rights Act of 1964.
    In addition to the above allegations about Rosales’s discrimi-
    natory remarks, Khungar asserts that Rosales placed Chris-
    tian pamphlets in Khungar’s patient rooms and that De Jesus
    mocked her Indian accent and said that she was the “anti-
    christ,” “not a good Christian doctor,” “not of our back-
    ground,” and doesn’t speak “good English”—but Khungar
    No. 20-1958                                                     9
    admits that she never reported any of these incidents to Ac-
    cess. She also asserts that Mariscal purposely excluded her
    from certain meetings throughout her time at Access.
    On May 7, 2020, the district court granted Access’s motion
    for summary judgment on both claims. The court concluded
    that Khungar’s discrimination claim failed because she “can-
    not make out a prima facie case of discrimination” and the ev-
    idence showed nondiscriminatory and nonpretextual reasons
    for Khungar’s termination. As for her retaliation claim, Khun-
    gar “failed to establish a genuine issue of material fact as to
    whether [her] protected activity caused her termination.”
    Khungar timely appealed.
    II. ANALYSIS
    We review the district court’s grant of summary judgment
    de novo, construing facts in the light most favorable to Khun-
    gar and drawing all reasonable inferences in her favor. Ma-
    kowski v. SmithAmundsen LLC, 
    662 F.3d 818
    , 822 (7th Cir. 2011)
    (citing Ogden v. Atterholt, 
    606 F.3d 355
    , 358 (7th Cir. 2010)).
    “Summary judgment is appropriate where the admissible ev-
    idence shows that ‘there is no genuine dispute as to any ma-
    terial fact and the movant is entitled to judgment as a matter
    of law.’” 
    Id.
     (quoting Fed. R. Civ. P. 56(a)). “A genuine issue of
    material fact exists if ‘the evidence is such that a reasonable
    jury could return a verdict for the nonmoving party.’” 
    Id.
    (quoting Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 248
    (1986)). “[S]peculation is not sufficient to survive summary
    judgment,” Piotrowski v. Menard, Inc., 
    842 F.3d 1035
    , 1039 (7th
    Cir. 2016); “there must be evidence,” Anderson, 
    477 U.S. at 252
    .
    10                                                          No. 20-1958
    A. Discrimination Claim
    Title VII makes it unlawful for an employer “to discrimi-
    nate against any individual with respect to his compensation,
    terms, conditions, or privileges of employment, because of
    such individual’s race, color, religion, sex, or national origin.”
    42 U.S.C. § 2000e-2(a)(1). To survive summary judgment, a
    plaintiff must present evidence that “would permit a reason-
    able factfinder to conclude that the plaintiff’s race, ethnicity,
    sex, religion, or other proscribed factor caused the discharge
    or other adverse employment action. Evidence must be con-
    sidered as a whole, rather than asking whether any particular
    piece of evidence proves the case by itself … .” Ortiz v. Werner
    Enters., Inc., 
    834 F.3d 760
    , 765 (7th Cir. 2016).2
    “Ortiz, however, did not alter ‘[t]he burden-shifting
    framework created by’” McDonnell Douglas Corp v. Green, 
    411 U.S. 792
     (1973). David v. Bd. of Trs. of Cmty. Coll. Dist. No. 508,
    
    846 F.3d 216
    , 224 (7th Cir. 2017) (quoting Ortiz, 834 F.3d at
    766). That “well-known and oft-used” standard “remains an
    efficient way to organize, present, and assess evidence in dis-
    crimination cases.” Johnson v. Advocate Health & Hosps. Corp.,
    
    892 F.3d 887
    , 894 (7th Cir. 2018) (citing David, 846 F.3d at 224).
    Under the McDonnell Douglas framework, the plaintiff
    must first make out a prima facie case of discrimination by
    showing that “(1) she is a member of a protected class, (2) she
    was meeting the defendant’s legitimate expectations, (3) she
    2Khungar relies to some extent on the “direct” and “indirect” “meth-
    ods” of proving discrimination. We reiterate that litigants “must stop sep-
    arating ‘direct’ from ‘indirect’ evidence and proceeding as if they were
    subject to different legal standards. … Instead, all evidence belongs in a
    single pile and must be evaluated as a whole.” Ortiz, 834 F.3d at 765–66.
    No. 20-1958                                                     11
    suffered an adverse employment action, and (4) similarly sit-
    uated employees who were not members of her protected
    class were treated more favorably.” Simpson v. Franciscan All.,
    Inc., 
    827 F.3d 656
    , 661 (7th Cir. 2016) (citing Bagwe v. Sedgwick
    Claims Mgmt. Servs., Inc., 
    811 F.3d 866
    , 880 (7th Cir. 2016)). If
    the plaintiff makes a prima facie case, “the burden shift[s] to
    the defendant to ‘articulate a legitimate, nondiscriminatory
    reason for the adverse employment action, at which point the
    burden shifts back to the plaintiff to submit evidence that the
    employer’s explanation is pretextual.’” 
    Id.
     (quoting Andrews v.
    CBOCS W., Inc., 
    743 F.3d 230
    , 234 (7th Cir. 2014), overruled on
    other grounds by Ortiz, 834 F.3d at 765). The district court ap-
    plied that framework and concluded that Khungar lacks evi-
    dence to satisfy the second and fourth elements of a prima facie
    case (the other elements are not in dispute) and that the evi-
    dence showed legitimate, nondiscriminatory, and nonpre-
    textual reasons for her termination.
    We have acknowledged, however, that the McDonnell
    Douglas framework, while often useful, is not particularly
    helpful in organizing the evidence where the main issue is the
    plaintiff’s job performance. Rather, when “the issue of satis-
    factory job performance … lies at the heart of th[e] dispute
    [and] must be analyzed in detail at [multiple] stages of the
    McDonnell Douglas test,” it is often “simpler to run through
    that analysis only once.” Simmons v. Chicago Bd. of Educ., 
    289 F.3d 488
    , 492 (7th Cir. 2002); accord Everroad v. Scott Truck Sys.,
    Inc., 
    604 F.3d 471
    , 477–78 (7th Cir. 2010); Duncan v. Fleetwood
    Motor Homes of Ind., Inc., 
    518 F.3d 486
    , 491 (7th Cir. 2008).
    That is, by and large, the case here. At the heart of this dis-
    pute are the questions of whether Khungar performed poorly
    and whether that poor performance caused her termination.
    12                                                  No. 20-1958
    These questions go to her prima facie case, the nondiscrimina-
    tory reasons for her termination, and whether those reasons
    were pretextual. We therefore run through that analysis only
    once, Simmons, 
    289 F.3d at 492
    , with our true goal top of mind:
    determining whether the evidence, “as a whole,” “would per-
    mit a reasonable factfinder to conclude that” Khungar’s na-
    tional origin, race, or religion caused her termination, Ortiz,
    834 F.3d at 765. For the reasons below, we don’t believe it
    would.
    1. Khungar’s Performance and Reasons for Her Termination
    Khungar argues that she was a satisfactory employee who
    was fired for discriminatory reasons. Access argues that she
    was anything but. It points to Khungar’s HIPAA violation and
    the swarm of complaints against her, which it says prompted
    Mejia to recommend her termination. And that defeats Khun-
    gar’s claim because it precludes her from satisfying the sec-
    ond element of her prima facie case (that she met expectations)
    and establishes nondiscriminatory and nonpretextual reasons
    for her termination (she failed to meet expectations).
    Strictly speaking, a plaintiff’s own assertion that she met
    her employer’s expectations might be sufficient to establish the
    second element of her prima facie case. Oates v. Discovery Zone,
    
    116 F.3d 1161
    , 1171 (7th Cir. 1997). But see Dickerson v. Bd. of
    Trs. Of Cmty. Coll. Dist. No. 522, 
    657 F.3d 595
    , 603 (7th Cir.
    2011) (An employee’s “own evaluation of his work cannot be
    imputed to [the employer] and is insufficient to permit his
    case to survive past summary judgment.”). But even if Khun-
    gar could satisfy that part of her prima facie case, the evidence
    “as a whole” puts beyond genuine dispute the issues of
    whether Khungar actually met Access’s expectations or was
    fired for failing to do so. Ortiz, 834 F.3d at 765.
    No. 20-1958                                                      13
    In considering whether Khungar met Access’s expecta-
    tions, “[t]he proper inquiry mandates looking at [Khungar’s]
    job performance through the eyes of her supervisors at the
    time.” Gates v. Caterpillar, Inc., 
    513 F.3d 680
    , 689 (7th Cir. 2008)
    (citing Peele v. Country Mut. Ins. Co., 
    288 F.3d 319
    , 329 (7th Cir.
    2002)). “The question is not whether the [employer’s perfor-
    mance] ratings were right but whether the employer’s descrip-
    tion of its reasons is honest.” Gustovich v. AT & T Commc’ns,
    Inc., 
    972 F.2d 845
    , 848 (7th Cir. 1992); see Dickerson, 
    657 F.3d at 603
     (“[A]lthough [plaintiff] disagreed with his [employer’s]
    negative evaluations, that does not mean that the evaluations
    were the result of unlawful discrimination.”).
    Khungar’s supervisors were Barron (until he departed in
    August 2016) and Mejia (after February 2016). And both Bar-
    ron and Mejia had ample reason to believe that Khungar was
    not meeting expectations. Both were familiar with Khungar’s
    record, marred as it was with complaints from patients’ par-
    ents and Access personnel. Mejia testified that these com-
    plaints formed the basis of his termination recommendation,
    and that testimony is supported by documentary evidence—
    in particular, Mejia’s termination recommendation itself,
    which expressed concern that Khungar’s “bad performance is
    putting our patients and the organization at high risk.”
    On top of the parent and staff complaints, Khungar also
    received a “final warning” from Barron about a HIPAA viola-
    tion in August 2015. Khungar asserts that this “stale” warning
    did not have “anything to do with her termination,” but
    Mejia’s email disproves that contention: “[Khungar] was
    given a final notice, under the direction of Dr. Barron. How-
    ever, no change has been noticed in her behavior.”
    14                                                   No. 20-1958
    Khungar says her recredentialing in mid-2016 shows that
    she met Access’s expectations. But her recredentialing came
    before many of the complaints. See Hong v. Children’s Mem’l
    Hosp., 
    993 F.2d 1257
    , 1262 (7th Cir. 1993) (“The critical issue is
    whether she was performing well in her job at the time of her
    termination.” (emphasis added)). What’s more, Access’s direc-
    tor of practice management—who oversees the recredential-
    ing process—averred that that process is simply not a perfor-
    mance evaluation. It thus does little to show anything other
    than that Khungar had her professional credentials in order.
    (Her actual performance evaluation from 2016 notes that Bar-
    ron “[d]iscussed behavioral concerns” with her, but Khungar
    disputes this.)
    Aside from that, Khungar mostly attempts to undermine
    the complaints against her. None of these efforts succeed.
    She first asserts that the complaints simply aren’t real. Her
    theory is that De Jesus and Mariscal “mischaracterized,” “ex-
    aggerated,” “made up,” “solicited,” or outright “fabricated”
    these complaints to get back at Khungar for telling Barron
    about Mariscal’s racist comments in November 2015. In sup-
    port, Khungar points out that the complaints weren’t brought
    to her attention, and she highlights Mariscal’s statement that
    she was “compiling information on Dr. Khungar.” But to infer
    from this that the complaints were illegitimate is not “justifi-
    able.” Anderson, 
    477 U.S. at 255
    . That Khungar wasn’t in-
    formed of each complaint tells us only that; it does not mean
    they were fictitious. And Khungar ignores the rest of Maris-
    cal’s statement—that “a provider must speak to her about all
    the complaints she is getting on treatment//care of patients”—
    which would make little sense if the complaints were fig-
    ments of Mariscal’s own imagination. Likewise, Khungar
    No. 20-1958                                                                 15
    ignores Mejia’s and Mariscal’s testimony that they were
    merely putting together information for Human Resources in
    anticipation of invoking the ninety-day notice.3
    Second, Khungar argues that the complaints are inadmis-
    sible hearsay. Hearsay is an out-of-court statement offered to
    prove the truth of the matter asserted. Fed. R. Evid. 801(c). The
    complaints here are not hearsay because they are not offered
    to show that Khungar in fact engaged in the conduct com-
    plained of, but to show Mejia’s “state of mind when he made
    his recommendation.” Stewart v. Henderson, 
    207 F.3d 374
    , 377
    (7th Cir. 2000); see Luckie v. Ameritech Corp., 
    389 F.3d 708
    , 716
    (7th Cir. 2004).
    Third, Khungar argues that her termination was
    “unusual”—and thus pretextual—because Access did not
    “conduct an investigation” into her conduct or “follow its
    normal policy.” She lacks both legal and evidentiary support
    for this argument. For one, Mariscal’s statement about
    “compiling information on Dr. Khungar” shows that there
    was some level of investigation into Khungar’s conduct. But
    more importantly, Mejia testified that there is no Access
    “policy” or “procedure” for responding to patient complaints.
    Perhaps Access should standardize its process, but “[w]e do
    3 Khungar also makes a related argument that Access is liable under
    a “cat’s paw” theory because De Jesus and Mariscal fed false complaints
    to, and had a “secret meeting” with, Mejia. This argument fails without
    evidence that the complaints were fabricated, see Simpson v. Beaver Dam
    Cmty. Hosps., Inc., 
    780 F.3d 784
    , 798 (7th Cir. 2015), and Mejia testified that
    he decided to recommend Khungar’s termination before he met with De
    Jesus and Mariscal to keep them apprised of staffing issues—so that meet-
    ing could not have caused his recommendation, see Johnson v. Koppers, Inc.,
    
    726 F.3d 910
    , 914 (7th Cir. 2013).
    16                                                    No. 20-1958
    not ‘tell employers how to discipline employees; rather, [we]
    ensure that the process is not discriminatory.’” Daugherty v.
    Wabash Ctr., Inc., 
    577 F.3d 747
    , 752 (7th Cir. 2009) (quoting
    Kohls v. Beverly Enters. Wis., Inc., 
    259 F.3d 799
    , 805 (7th Cir.
    2001)).
    And finally, Khungar shifts to her immediate termination
    on December 14, 2016, arguing that the reason given for that
    termination—her alleged statement about “blowing up” or
    “burning down” the Kedzie clinic—was pretextual. Her argu-
    ment is that she never in fact made a threatening statement.
    In support, she points to Illinois Department of Employment
    Security (“IDES”) decisions stemming from her state unem-
    ployment compensation proceedings. Those decisions con-
    cluded that Khungar never made a statement about burning
    down the Kedzie clinic “or any other threatening statement.”
    The district court here concluded that the IDES decisions “are
    unlikely to be admissible at trial,” but “even considering those
    decisions,” Access “still has provided ample evidence in the
    form of patient complaints and a purported [HIPAA] viola-
    tion that Khungar was not meeting her employer’s legitimate
    expectations and that [Access] had a non-discriminatory rea-
    son for terminating her.”
    Several district courts have “found that the findings of Il-
    linois unemployment compensation proceedings are not ad-
    missible in federal civil actions.” Wittenberg v. Wheels, Inc., 
    963 F. Supp. 654
    , 660 (N.D. Ill. 1997) (citing Rekhi v. Wildwood In-
    dus., Inc., 
    816 F. Supp. 1312
     (C.D. Ill. 1993), aff’d, 
    61 F.3d 1313
    (7th Cir. 1995)). Not only are the IDES decisions hearsay—
    Khungar wishes to use them to prove that she did not make a
    threatening statement, which is what those decisions assert—
    but under Illinois law, they “have no preclusive effect in other
    No. 20-1958                                                   17
    proceedings, and we give state judgments the same preclu-
    sive effect that they would receive under state law.” Matthews
    v. Wal-Mart Stores, Inc., 417 F. App’x 552, 555 (7th Cir. 2011)
    (nonprecedential) (citation omitted) (first citing 820 Ill. Comp.
    Stat. 405/1900(B); and then citing 
    28 U.S.C. § 1738
    ; Hukic v. Au-
    rora Loan Servs., 
    588 F.3d 420
    , 430 (7th Cir. 2009)). Therefore,
    Khungar “may not rely on th[ose] decision[s] to create a gen-
    uine issue of material fact as to the motivations for her dis-
    charge.” Wittenberg, 
    963 F. Supp. at 661
    ; see Lewis v. CITGO Pe-
    troleum Corp., 
    561 F.3d 698
    , 704 (7th Cir. 2009) (“To defeat a
    summary judgment motion … a party may rely only on ad-
    missible evidence.”) (citing, among other cases, Schindler v.
    Seiler, 
    474 F.3d 1008
    , 1010 (7th Cir. 2007)).
    At any rate, even if we assume that Khungar never made
    a “threatening statement,” even Khungar does not dispute
    that she made a statement on December 10 that another phy-
    sician interpreted as a threat and reported to Riley, who then
    came to Kedzie to investigate. Nor does she dispute that Riley
    confronted her about the statement, sent her a letter reiterat-
    ing the “alleg[ation] that [she] had threatened to burn down
    the Kedzie [clinic],” and placed security at the entrance to the
    clinic. Again, what matters is what Riley believed at the time
    she made the decision to terminate Khungar. Gustovich, 
    972 F.2d at 848
    . The undisputed evidence shows that Riley had
    cause to believe that Khungar made a threatening statement,
    regardless of whether we consider the IDES decisions.
    In sum, the evidence as a whole shows that Khungar’s per-
    formance was woefully deficient and that Access had nondis-
    criminatory and nonpretextual reasons to terminate her. We
    therefore conclude that Khungar lacks evidence creating a
    genuine question as to the reasons for her termination.
    18                                                                No. 20-1958
    2. Similarly Situated Individual
    The district court also held that, under McDonnell Douglas,
    Khungar’s prima facie case fails because she lacks evidence
    showing that a similarly situated individual at Access not be-
    longing to her class received better treatment. Below, Khun-
    gar argued that two individuals were treated better than she
    was, but the district court rejected that argument because
    those two were not appropriate comparators. But Khungar
    abandons that argument on appeal and now advances a new
    argument: that she doesn’t even need to show that similarly
    situated employees were treated differently because she’s al-
    leged only one instance of discrimination, her termination.
    She cites Yarbrough v. Tower Oldsmobile, Inc., 
    789 F.2d 508
    , 512
    (7th Cir. 1986), which appears to have taken that position.
    Khungar “has tossed [this argument] into the case for the
    first time on appeal,” and it is therefore forfeited. HyperQuest,
    Inc. v. N’Site Sols., Inc., 
    632 F.3d 377
    , 382 (7th Cir. 2011). We
    also note that Yarbrough is of dubious endurance, for we have
    held many times since 1986 that employees who allege dis-
    criminatory termination must satisfy this prima facie element.4
    But even if Yarbrough lives—and stands for what Khungar
    says it does—that only means that Khungar must prove as
    part of her prima facie case that Access “sought a replacement
    for [her]” rather than that a similarly situated individual was
    4  E.g., Harris v. Warrick Cnty. Sheriff’s Dep’t, 
    666 F.3d 444
    , 449 (7th Cir.
    2012) (Plaintiff who alleged discriminatory termination failed to show that
    similarly situated white officers received better treatment.); Jones v. A.W.
    Holdings LLC, 484 F. App’x 44, 48 (7th Cir. 2012) (nonprecedential); Little
    v. Ill. Dep’t of Revenue, 
    369 F.3d 1007
    , 1012 (7th Cir. 2004); Adams v. Wal-
    Mart Stores, Inc., 
    324 F.3d 935
    , 940 (7th Cir. 2003); Patterson v. Avery Den-
    nison Corp., 
    281 F.3d 676
    , 680–81 (7th Cir. 2002).
    No. 20-1958                                                    19
    treated differently. Rush v. McDonald’s Corp., 
    966 F.2d 1104
    ,
    1114 (7th Cir. 1992) (quoting Yarbrough, 
    789 F.2d at 511
    ); see
    Flores v. Preferred Tech. Grp., 
    182 F.3d 512
    , 515 (7th Cir. 1999)
    (“In discriminatory discharge cases, … a plaintiff generally
    meets the prima facie burden if she establishes that … her em-
    ployer sought a replacement for her.” (citing Hong, 
    993 F.2d at 1257
    )). Khungar never makes that argument and points to
    no evidence on that point, so that argument, too, is forfeited.
    Cf. Yarbrough, 
    789 F.2d at
    511 n.5 (“There is … no need for us
    to consider the issue whether Yarbrough established that
    Tower either sought or found a replacement for him, because
    Tower failed to raise this issue on appeal.”).
    We agree with the district court that Khungar lacks evi-
    dence creating a triable issue of material fact as to her discrim-
    ination claim. Summary judgment was therefore appropriate.
    B. Retaliation Claim
    Finally, we turn to Khungar’s retaliation claim. Title VII
    “makes it unlawful ‘for an employer to discriminate against
    any of his employees or applicants for employment’ who have
    … availed themselves of Title VII’s protections.” Robinson v.
    Shell Oil Co., 
    519 U.S. 337
    , 339 (1997) (quoting 42 U.S.C.
    § 2000e-3(a)). To survive summary judgment, Khungar must
    adduce evidence to establish “a causal link between [her] pro-
    tected activity and the adverse action.” Lewis v. Wilkie, 
    909 F.3d 858
    , 866 (7th Cir. 2018). The question is: “Does the record
    contain sufficient evidence to permit a reasonable fact finder
    to conclude that retaliatory motive caused the discharge?”
    Lord v. High Voltage Software, Inc., 
    839 F.3d 556
    , 563 (7th Cir.
    2016) (citing Ortiz, 834 F.3d at 765). The district court con-
    cluded that Khungar lacks evidence to show that her pro-
    tected activity caused her termination. We agree.
    20                                                   No. 20-1958
    Khungar claims that her immediate termination by Riley
    on December 14, 2016 was retaliation for (1) Khungar’s No-
    vember 2015, June 2016, and November 2016 complaints of
    discrimination and (2) her November 30, 2016 EEOC charge.
    Aside from repackaging many of the same arguments rejected
    above, Khungar relies primarily on “suspicious timing”; she
    argues that a jury could find that her termination was caused
    by these events because it occurred two weeks after the EEOC
    charge and soon enough after her other complaints.
    “Suspicious timing is rarely enough to create a triable is-
    sue.” Casna v. City of Loves Park, 
    574 F.3d 420
    , 427 (7th Cir.
    2009). “As a threshold matter, the plaintiff must show that the
    defendant was aware of the protected conduct. If [so], a causal
    connection can then be demonstrated by suspicious timing
    alone only when the employer’s action follows on the close
    heels of protected expression.” Daza v. Indiana, 
    941 F.3d 303
    ,
    309 (7th Cir. 2019) (citation omitted) (first citing Hall v. Babb,
    
    389 F.3d 758
    , 762 (7th Cir. 2004); and then citing Lalvani v. Cook
    County, 
    269 F.3d 785
    , 790 (7th Cir. 2001)). “At minimum, there-
    fore, [Khungar] must offer evidence that would support a rea-
    sonable inference that [Riley] was aware of [Khungar’s] alle-
    gations of discrimination.” Luckie, 
    389 F.3d at 715
    .
    Here, the undisputed evidence shows that Riley did not
    know about Khungar’s EEOC charge on December 14, 2016.
    Riley testified that she first learned of the EEOC charge on De-
    cember 23, 2016. An email to Riley on that day confirms this:
    “We received a notice of charge of discrimination by the
    EEOC, today in the morning.” Khungar responds that she
    told Mariscal about the EEOC charge a week after she filed it.
    But what Khungar told Mariscal is irrelevant because Maris-
    cal did not make the decision to terminate Khungar. See
    No. 20-1958                                                 21
    Maarouf v. Walker Mfg. Co., 
    210 F.3d 750
    , 755 (7th Cir. 2000).
    Plus, Mariscal and Riley both testified that they did not dis-
    cuss Khungar’s termination or her December 10 statement,
    and Riley testified that she did not make the decision to ter-
    minate Khungar until speaking with her about that statement.
    There is no evidence tying Riley’s decision to the EEOC
    charge.
    Khungar’s December 14 termination is likewise unteth-
    ered to her other complaints of discrimination. “For an infer-
    ence of causation to be drawn solely on the basis of a
    suspicious-timing argument, we typically allow no more
    than a few days to elapse between the protected activity
    and the adverse action.” Kidwell v. Eisenhauer, 
    679 F.3d 957
    , 966 (7th Cir. 2012); cf. Rowlands v. United Parcel Serv.-
    Fort Wayne, 
    901 F.3d 792
    , 802 (7th Cir. 2018) (holding that one
    month was sufficient where plaintiff “also presented evidence
    of pretext” (quoting Anderson v. Donahoe, 
    699 F.3d 989
    , 996
    (7th Cir. 2012))). Khungar’s November 2015 and June 2016
    complaints occurred more than a year and more than six
    months before her termination, respectively, and there is no
    evidence that Riley knew about either of them when she ter-
    minated Khungar.
    Khungar’s final complaint on November 2016 came after
    Khungar was given ninety days’ notice, and there is no evi-
    dence that it influenced Riley’s decision to terminate her im-
    mediately the next month. If any reasonable inference can be
    drawn, it’s that the November 2016 complaint prompted Ri-
    ley to attempt to resolve the issues complained of before
    Khungar departed, not to expedite her departure simply be-
    cause she brought them to her attention.
    22                                               No. 20-1958
    We therefore conclude that Khungar lacks evidence tying
    her December 14 termination to her protected activity, and
    summary judgment on the retaliation claim was appropriate.
    III. CONCLUSION
    For the reasons above, we conclude that the district court
    properly granted summary judgment in favor of Access on
    both of Khungar’s claims. We AFFIRM the district court.
    

Document Info

Docket Number: 20-1958

Judges: Kanne

Filed Date: 1/19/2021

Precedential Status: Precedential

Modified Date: 1/20/2021

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Prem Lalvani v. Cook County, Illinois, and Robert Coleman , 269 F.3d 785 ( 2001 )

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