Jean Simpson v. Vanderbilt University
689 F. App'x 450
| 6th Cir. | 2017Background
- Jean Simpson, a Vanderbilt pathology professor, started and ran Breast Pathology Consultants, Inc. (BPC) while employed and participating in Vanderbilt Medical Group (VMG); she solicited former Vanderbilt consult clients and earned ~$244,147 from BPC between Feb 2012–Oct 2013.
- Simpson signed VMG Participation Agreement and was subject to Vanderbilt’s Conflict of Interest Policy and VMG By-Laws; she did not obtain permission or disclose BPC on her 2012 COI form until Vanderbilt discovered the activity.
- Vanderbilt repeatedly warned Simpson (three notices) that BPC violated policies; Simpson filed a revised disclosure in Oct 2012 but denied competition and asserted male colleagues had similar outside practices.
- A faculty investigative committee found Simpson neglected duty and recommended termination and repayment of BPC funds; settlement negotiations failed and Vanderbilt terminated Simpson for cause on Oct 24, 2013.
- Simpson sued under Title VII and the Tennessee Human Rights Act alleging gender discrimination and retaliation; the district court granted Vanderbilt summary judgment on discrimination (Simpson did not appeal the retaliation dismissal).
- On appeal, Simpson identified male comparators (notably Dr. Peter Donofrio) who engaged in outside consulting; the Sixth Circuit analyzed whether any male employees were "similarly situated" but found meaningful differences in disclosure, cooperation, conduct, and remedies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Simpson established a prima facie Title VII sex‑discrimination claim | Simpson argued she is a woman, was terminated, was qualified, and male employees who earned outside consulting income were treated more favorably | Vanderbilt argued Simpson failed the comparator element because identified males differed materially in conduct, disclosure, cooperation, and approval | Court held Simpson failed to identify a "similarly situated" male; prima facie case not established |
| Whether Dr. Donofrio is a proper comparator | Simpson pointed to Donofrio (Best Doctors) as nearly identical comparator who was not terminated | Vanderbilt emphasized Donofrio disclosed work, ceased when first told, cooperated in review, repaid fees, and his conduct (third‑party site) differed from creating and soliciting for a private company | Court held Donofrio not sufficiently similar; disciplinary outcomes and facts differ |
| Whether other male physicians show unequal treatment (e.g., allowance to transition earnings) | Simpson argued other males were allowed to retain/recoup earnings or transition to private practice | Vanderbilt showed those males had prior approval or different compensation arrangements; Pathology had no comparable compensation plan and Simpson sought no approval | Court held structural differences in compensation/approval mean these males are not proper comparators |
| Whether, assuming prima facie case, Vanderbilt’s stated reason was pretext | Simpson suggested disparate treatment and alleged unequal remedies show pretext | Vanderbilt articulated legitimate, nondiscriminatory reasons (policy violations, non‑disclosure, solicitation, lack of cooperation) | Court did not reach pretext in depth because prima facie case failed; affirmed summary judgment for Vanderbilt |
Key Cases Cited
- Wheat v. Fifth Third Bank, 785 F.3d 230 (6th Cir. 2015) (standard of review for summary judgment)
- Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (U.S. 1986) (view evidence in light most favorable to nonmoving party)
- United States v. Diebold, Inc., 369 U.S. 654 (U.S. 1962) (summary judgment evidentiary standards)
- Celotex Corp. v. Catrett, 477 U.S. 317 (U.S. 1986) (nonmoving party’s burden at summary judgment)
- McDonnell Douglas Corp. v. Green, 411 U.S. 792 (U.S. 1973) (burden‑shifting framework for discrimination claims)
- Jackson v. VHS Detroit Receiving Hosp., Inc., 814 F.3d 769 (6th Cir. 2016) (elements of prima facie discrimination under Title VII)
- Peltier v. United States, 388 F.3d 984 (6th Cir. 2004) (definition of prima facie elements)
- Ercegovich v. Goodyear Tire & Rubber Co., 154 F.3d 344 (6th Cir. 1998) ("nearly identical" standard for comparators)
- Pierce v. Commonwealth Life Ins. Co., 40 F.3d 796 (6th Cir. 1994) (comparator analysis)
- Mitchell v. Toledo Hosp., 964 F.2d 577 (6th Cir. 1992) (disciplinary comparator factors: same supervisor, standards, conduct)
- Johnson v. Kroger Co., 319 F.3d 858 (6th Cir. 2003) (weight of comparator factors varies by case)
- Arch on the Green, Inc. v. Groves, 761 F.3d 594 (6th Cir. 2014) (issues not argued are waived)
