stating that a district court may consider evidence on summary judgment that can be reduced to an admissible form at trial
How later courts described this case
- stating that a district court may consider evidence on summary judgment that can be reduced to an admissible form at trial
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
DARSHAE SMITH, )
)
Plaintiff, )
v. )
Case No.: 2:22-cv-1349-AMM
)
CITY OF BIRMINGHAM, )
)
Defendant. )
MEMORANDUM OPINION ON DEFENDANT’S MOTION FOR
SUMMARY JUDGMENT
This case is before the court on a partial motion to strike, Doc. 33, and a
motion for summary judgment, Doc. 27, by defendant City of Birmingham (“the
City”). For the reasons stated below, the partial motion to strike, Doc. 33, is
DENIED, and the motion for summary judgment, Doc. 27, is GRANTED.
I. BACKGROUND
Darshae Smith began working for the City as a laborer in 2015. Doc. 26-1 at
32. In 2016, Ms. Smith filed an EEOC charge against the City in which she alleged
that her supervisor, Gjamal Rodriguez, sexually harassed her and retaliated against
her. Id. at 36–37, 144. The City terminated Ms. Smith’s employment around March
2017. Id. at 33, 42. Ms. Smith testified that she was terminated because she did not
wear the appropriate safety shoes. Id. at 34.
In June 2017, Ms. Smith filed a lawsuit based on the claims included in her
EEOC complaint. Id. at 37–38, 148. The parties executed a settlement agreement in
2020, and her lawsuit was dismissed on that basis. See id. at 39–40, 157; Doc. 26-2.
As part of the settlement, Ms. Smith waived current and future claims arising out of
the claims alleged in her lawsuit:
As part of this settlement . . . I agree that I am waiving and
releasing the City from any and all claims that I have or
may have against it based on or as a result of any acts or
omissions first occurring on or before the day on which I
sign this Settlement Agreement. I understand that this
means I am giving up and will not be able to sue the City
for any of the claims I am releasing.
[]I further understand and agree as follows:
. . .
c. That my waiver and release applies not only to all acts
or omissions that have occurred as of the day of my
signing of this Settlement Agreement, but also to the
continuing effects or future results of any such acts or
omissions[.]
Doc. 26-2 at 1.
In November of 2020, Ms. Smith applied for another laborer position with the
City, and as part of her application, she attended a physical fitness test on December
3, 2020. Doc. 26-1 at 42–45, 159–70. Ms. Smith testified that her former supervisor,
Mr. Rodriguez, was present at her test, talking with the test administrator and
“looking at [her],” Id. at 48, 64–65. Ms. Smith did not overhear the conversation and
was not informed of the subject of the conversation by anyone. Id. at 65, 100. It is
undisputed that Ms. Smith passed the fitness test. See id. at 47, 170; Doc. 26-5 ¶ 7.
Je’Nea Jones, the Deputy Director of the City’s Human Resources
Department at the time of these events, testified about the City’s process for hiring
candidates for the laborer position after the December 2020 fitness test. See Doc. 26-
5 ¶¶ 1, 6. She explained that the names of candidates who “passed the physical agility
test were placed in an online randomizer,” and that “[c]andidates were called and
offered the job, pending drug testing and pre-employment screening, based on the
order they appeared on the randomly generated list.” Id. ¶ 6. She testified that Ms.
Smith’s name was placed into the randomizer after she passed the December 2020
fitness test but that Ms. Smith did not receive a job offer “due to her random place
on the list.” Id. ¶¶ 7–8.
The City later changed the process for determining how candidates for the
laborer position were hired. See id. ¶ 9. Ms. Jones testified that the new process
offered available positions to those with the best scores on the fitness tests. See id.
Because of the change in the selection process, Ms. Jones explained that “all
candidates that remained on the December 2020 list that had not been extended a job
offer[, including Ms. Smith,] were invited to re-apply so they could compete to be
on the next Laborer eligible candidate list.” Id. ¶¶ 10–11.
Andromeda Rhodes, who became a recruiter for the City in February of 2021,
Doc. 26-3 at 14–15, emailed Ms. Smith and directed her to complete an online
application for a laborer position, id. at 66; Doc. 26-1 at 53–55, 172. Ms. Rhodes
testified that she emailed Ms. Smith and others because she “was unable to locate”
their applications and therefore invited them to reapply. Doc. 26-3 at 66. Ms. Smith
completed the application. Doc. 26-1 at 56; Doc. 26-5 ¶ 12.
Ms. Smith testified that she then called Ms. Rhodes to tell her that she
completed the application, Doc. 26-1 at 56, and that “somewhere in between
[twenty-four] to [seventy-two] hours, [she] got a call back from [Ms. Rhodes]
discussing the pay rate and [a] start date” of March 15, 2021. Id. at 55–56. Ms. Smith
also testified that Ms. Rhodes “basically” told her that she was hired and that she
accepted the job on the phone. Id. at 55–56. Ms. Smith did not receive an offer letter
or email about the job offer, instead stating that the offer “was verbal.” Id. at 56.
Ms. Rhodes testified that she did not remember, but did not dispute, giving
Ms. Smith a March 15, 2021, start date. Doc. 26-3 at 50. But she testified that the
standard procedure for offering a candidate a laborer position is (1) to “call the
candidate and make a verbal offer,” (2) “the candidate [then] scheduled to take their
pre-employment screening, which would be a physical, as well as a drug screening,”
(3) the candidate would “come to HR to complete new hire documents,” and (4)
while at HR, he or she would receive an official offer letter. Id. at 68–70. The offer
letter would contain details of the job and would inform the individual that the offer
is contingent upon the candidate passing the fitness test and drug screening. Id. at
70–71. Ms. Rhodes never sent Ms. Smith an offer letter. Id. at 71.
Ms. Smith testified that she attempted to call Ms. Rhodes approximately one
week before her start date, but Ms. Rhodes did not answer until two days after that
date—March 17, 2024. See Doc. 26-1 at 57–59. Ms. Smith testified that “[b]efore
[she] could even get [her] last name out,” Ms. Rhodes told her that she had to
“reconsider hiring” Ms. Smith “because [she] found out [she] was a rehire.” Id. at
57–58.
Ms. Rhodes explained why she reconsidered hiring Ms. Smith. After she sent
the email directing Ms. Smith to complete a job application, Ms. Rhodes saw that
Ms. Smith “has a Rehire Code of Four” in the City’s system, which means she is
“ineligible to be rehired.” See Doc. 26-3 at 50–51, 53, 76. Ms. Rhodes testified that
the rehire code is the only reason that she did not hire Ms. Smith for the laborer
position at that time. Id. at 58.
A rehire code is assigned by the Personnel Board of Jefferson County and
indicates an individual’s eligibility for rehire. See id. at 53–54. A person may have
a rehire code of four due to the reason the individual was previously terminated. See
id. at 50–51; Doc. 26-5 ¶ 13. Ms. Rhodes testified that no reason is listed explaining
why Ms. Smith has a rehire code of four. Doc. 26-3 at 52.
Ms. Smith then called the City’s Human Resources Department and talked to
Cedrick Sparks about her reconsideration. Doc. 26-1 at 58. Ms. Smith testified that
Mr. Sparks said he would look into the matter, but that she never heard back from
anyone about the job. Id. at 58–59.
Ms. Jones testified that the Human Resources Department was “look[ing] into
Ms. Smith’s issue with the Laborer position based on Ms. Smith’s conversation with
[Mr.] Sparks.” Doc. 26-5 ¶ 14. Although Ms. Smith had a rehire code of four, the
Director of Human Resources determined that “Ms. Smith should be given another
opportunity to participate in the Laborer selection process, and if she passed the
physical agility test and, based on her time, she was the next Laborer that was due
to be offered the job, [Human Resources] would re-evaluate her rehire code at that
time.” Id. ¶ 15.
Therefore, at Ms. Jones’s instruction, Ms. Rhodes emailed Ms. Smith inviting
her to participate in the next fitness test, which was scheduled to take place on April
9, 2021. See id. ¶ 16; Doc. 26-1 at 60–61, 173. Ms. Smith “ignored” the email
because she “had already accepted” the job, had already completed a fitness test in
December of 2020, and believed “it was irrelevant to [her].” Doc. 26-1 at 61–62. It
is undisputed that Ms. Smith did not reach out to anyone about the fitness test and
did not take the fitness test. See id. at 61–62; Doc. 26-5 ¶ 17. Ms. Jones testified that
Ms. Smith did not receive an offer for a laborer position because she did not appear
for the fitness test and her name was therefore not on the list of eligible candidates.
See Doc. 26-5 ¶ 19.
Ms. Rhodes testified that the results of a fitness test are valid for one year, so
Ms. Smith’s results from the December 2020 test could be used until December
2021. Doc. 26-3 at 27, 34. She also testified that the fitness test that was administered
in December 2020 was the same test as the one administered in April 2021. See id.
at 39. She testified that she invited Ms. Smith to take the April 2021 test based on
Ms. Jones’s instruction. Id. at 47–48.
Ms. Rhodes and Ms. Jones testified that they had no knowledge about Ms.
Smith’s EEOC complaint or lawsuit. Id. at 71; Doc. 26-5 ¶ 20. Ms. Rhodes testified
that she had never had a conversation with Mr. Rodriguez or the test administrators
about Ms. Smith. Doc. 26-3 at 71–72. And Ms. Jones testified that “[t]he
departments with the vacant positions had no oversight or involvement in the
selection decision for unclassified positions.” Doc. 26-5 ¶ 5.
Mr. Rodriguez does not have authority to make hiring or firing decisions for
the City, and although he sometimes offers an opinion about a decision, he has never
discussed a hiring decision with Ms. Rhodes. Doc. 26-4 at 15–16, 28, 35. He testified
that he did not discuss Ms. Smith with the test administrators or anyone in the City’s
Human Resources Department and that he did not “attempt to influence anyone not
to rehire [Ms.] Smith.” Id. at 35. Mr. Rodriguez also testified that he was unaware
of Ms. Smith’s sexual harassment allegations against him until the present litigation,
id. at 26–28, although he had heard about the lawsuit generally through “[p]eople
just talking,” id. at 29.
Ms. Smith filed a third EEOC charge and this lawsuit in which she asserts a
claim of retaliation in violation of Title VII of the Civil Rights Act of 1964, 42
U.S.C. §§ 1981a, 2000e et seq. (“Title VII”). See generally Doc. 1. Based on her
observation of Mr. Rodriguez speaking with a test administrator at her December
2020 fitness test, Ms. Smith testified that her “assumption” is that Mr. Rodriguez
spoke with Ms. Rhodes about her prior sexual harassment claim and convinced the
City to reconsider her job offer. See Doc. 26-1 at 68–69, 99–100.
The City moved for summary judgment in its favor. Doc. 27. The motion is
fully briefed. Docs. 28, 32, 34. The City also moved to strike a spreadsheet attached
to Ms. Smith’s opposition to summary judgment because it is unauthenticated and is
inadmissible hearsay. Doc. 33. That motion is also fully briefed. Docs. 38–39.
II. LEGAL STANDARD
A party moving for summary judgment must establish “that there is no
genuine dispute as to any material fact and [that] the movant is entitled to judgment
as a matter of law.” Fed. R. Civ. P. 56(a). A fact is “material” if it could “affect the
outcome” of the case. Furcron v. Mail Ctrs. Plus, LLC, 843 F.3d 1295, 1303 (11th
Cir. 2016) (cleaned up). A material fact is in “genuine” dispute “if the evidence is
such that a reasonable jury could return a verdict for the nonmoving party.” Id.
(cleaned up). In deciding a motion for summary judgment, the court’s function is not
“to weigh the evidence and determine the truth of the matter but to determine
whether there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S.
242, 249 (1986). “[T]he evidence of the nonmovant is to be believed, and all
justifiable inferences are to be drawn in his favor.” Tolan v. Cotton, 572 U.S. 650,
651 (2014) (cleaned up).
III. ANALYSIS
A. The City’s Motion To Strike
The City moved to strike a spreadsheet attached to Ms. Smith’s opposition to
summary judgment, arguing that it was not authenticated and that Ms. Smith failed
to depose a representative for the City under Federal Rule of Civil Procedure
30(b)(6) who could have authenticated it. See Doc. 33 at 1–3. It also argues that the
spreadsheet is inadmissible hearsay. Id. at 2.
Ms. Smith argues that the spreadsheet “was produced by the City during
discovery and filed as part of [its] evidentiary submission in support of summary
judgment” and that she is entitled to rely upon it. Doc. 38 at 1–2. She also argues
that a City employee could testify at trial to authenticate it and that the document
qualifies as an exception to the hearsay rule because it is a public record and a
business record. Id. at 3–4.
In her opposition to the City’s motion for summary judgment, Ms. Smith
argues in part that the City’s justification for not rehiring Ms. Smith (because she
did not attend the April 2021 fitness test) is invalid. See Doc. 32 at 14. Ms. Smith
attached a copy of a spreadsheet that she says shows the City hired individuals in
April 2021 who did not take a fitness test. See Doc. 31-2 at 2; Doc. 32 at 14.
“On motions for summary judgment, [the court] may consider only that
evidence which can be reduced to an admissible form.” Rowell v. BellSouth Corp.,
433 F.3d 794, 800 (11th Cir. 2005); see also Jones v. UPS Ground Freight, 683 F.3d
1283, 1293–94 (11th Cir. 2012) (stating that a district court may consider evidence
on summary judgment that can be reduced to an admissible form at trial).
“Authentication is a condition precedent to admissibility.” Snover v. City of Starke,
398 F. App’x 445, 449 (11th Cir. 2010) (cleaned up). The authentication of a
document “can be accomplished through judicial admissions such as . . . production
of items in response to . . .[a] discovery request.” 31 Wright & Miller’s Federal
Practice & Procedure § 7105 (2d ed. 1982); Cooper v. S. Co., 260 F. Supp. 2d 1258,
1272 n.7 (N.D. Ga. 2003).
The evidence at issue here would likely be admissible at trial. The City has
not disputed Ms. Smith’s assertion that it produced the spreadsheet in discovery. See
generally Doc. 39. And the City included the spreadsheet as an exhibit to its motion
for summary judgment. Doc. 26-3 at 208. Accordingly, the City cannot now
challenge its authenticity. In addition, Ms. Smith could assert a basis to admit the
spreadsheet into evidence a trial. For instance, Ms. Smith could “put[] on testimony
of [employees] who have personal knowledge” of it, Jones, 683 F.3d at 1294, or call
the employees listed in the spreadsheet to testify at trial and asking them if they took
the fitness test before being hired in April 2021.
Accordingly, the City’s partial motion to strike, Doc. 33, is DENIED.
B. The City’s Motion for Summary Judgment
The City argues that it is entitled to summary judgment for three reasons: (1)
Ms. Smith’s claims against it are barred by the settlement agreement executed in her
previous lawsuit, Doc. 28 at 13–14, (2) Ms. Smith failed to establish causation
because “[t]here is nothing linking the decision not to extend an offer to Ms. Smith
in 2021 to her filing an EEOC Charge or lawsuit,” Doc. 34 at 5, and (3) Ms. Smith
failed to prove that the City’s reason for not hiring her for the laborer position was
pretextual, Doc. 28 at 20.
Ms. Smith responds that (1) she did not release her future “rehire” claims by
executing the settlement agreement, (2) the City waived the affirmative defense of
release by failing to plead it in its answer, and (3) she has established her retaliation
claim. Doc. 32 at 10–15.
1. The City waived a release defense.
Ms. Smith argues that the City failed to plead release as an affirmative defense
in its answer to Ms. Smith’s complaint and thereby waived that argument. See Doc.
32 at 11–12; see generally Doc. 12. The City apparently concedes as much as it does
not argue otherwise in its reply. See generally Doc. 34 at 4. Release is an affirmative
defense, and the failure to plead it in a defendant’s answer results in waiver of that
defense. See Fed. R. Civ. P. 8(c)(1); Perry v. Merit Sys. Prot. Bd., 582 U.S. 420, 435
n.9 (2017) (“In civil litigation, a release is an affirmative defense to a plaintiff’s
claim for relief. . . .”); Latimer v. Roaring Toyz, Inc., 601 F.3d 1224, 1239 (11th Cir.
2010).
By failing to plead release as an affirmative defense in its answer, the City has
waived that defense. Therefore, the court need not determine whether the release in
the settlement agreement encompasses Ms. Smith’s current retaliation claim.
2. Ms. Smith failed to establish the causation element of her
retaliation claim.
The retaliation provision of Title VII prohibits an employer from
“discriminat[ing] against” an employee because she “opposed any practice” made
unlawful by Title VII or “made a charge, testified, assisted, or participated in” a Title
VII proceeding or investigation. 42 U.S.C. § 2000e-3(a). “To survive summary
judgment, the employee must present a story, supported by evidence, that would
allow a reasonable jury to find that the employer engaged in unlawful retaliation
against the employee.” Berry v. Crestwood Healthcare LP, 84 F.4th 1300, 1311
(11th Cir. 2023).
“To establish a claim of retaliation, [a plaintiff] must prove that she engaged
in statutorily protected activity, that she suffered an adverse action, and that the
adverse action was causally related to the protected activity.” Jefferson v. Sewon
Am., Inc., 891 F.3d 911, 924 (11th Cir. 2018). To establish causation, a plaintiff must
prove “that the protected activity was a but-for cause of the alleged adverse action
by the employer.” Id. (cleaned up). In other words, “a plaintiff must prove that had
she not complained, she would not have been” subjected to the alleged
discriminatory action. Id. “Without any knowledge amongst the [employer] that [the
plaintiff] engaged in protected activity, [the plaintiff] cannot show that the activity
caused the adverse [action].” Quigg v. Thomas Cnty. Sch. Dist., 814 F.3d 1227, 1245
(11th Cir. 2016); see, e.g., Brown v. City of Opelika, 211 F. App’x 862, 863–64 (11th
Cir. 2006).
“Once the prima facie case is established . . . [t]he burden of production then
shifts to the employer to rebut the presumption by articulating a legitimate, non-
discriminatory reason for the employment action.” Gogel v. Kia Motors Mfg. of Ga.,
Inc., 967 F.3d 1121, 1135 (11th Cir. 2020). “If the employer produces such a reason
. . . the plaintiff must then demonstrate that the proffered reason was merely a pretext
to mask retaliatory actions.” Id. (cleaned up).
The City concedes that Ms. Smith’s EEOC complaints and lawsuit in 2016
and 2017 constitute protected activities and that failing to be rehired constitutes an
adverse action. See Doc. 28 at 16. But it argues that Ms. Smith “has not presented
sufficient evidence to satisfy the remaining causation element of her prima facie
case[] for retaliation.” Id. Ms. Smith argues that there is a genuine dispute of fact on
her retaliation claim because of “weaknesses, implausibilities, inconsistencies,
incoherencies, or contradictions” in the City’s justification for not hiring her. Doc.
32 at 12 (cleaned up).
First, Ms. Smith argues that the City’s proffered reason for not hiring her after
she passed her December 2020 fitness test—because her name was not included in
the list generated by the online randomizer—is implausible. See Doc. 32 at 13. In
support of that argument, Ms. Smith cites Ms. Rhodes’s testimony that she had never
heard of the online randomizer. Id. (citing Doc. 26-3 at 57–58). But Ms. Jones
testified that the City stopped using the online randomizer after Ms. Smith was not
hired following her December 2020 fitness test, see Doc. 26-5 ¶¶ 8–9, and Ms.
Rhodes was not in her recruiting position until February 2021, Doc. 26-3 at 14–15.
Ms. Rhodes also testified that she had no personal knowledge of Ms. Smith’s
December 2020 fitness test. Id. at 63. Therefore, Ms. Rhodes’s lack of knowledge
about the online randomizer does not render the City’s justification implausible.
Ms. Smith also argues that Ms. Rhodes “rescinded” Ms. Smith’s March 15,
2021, hiring date because of her rehire code of four, and “[t]hat rehire code reason
conflicts with the verified interrogatory response . . . which stated [Ms.] Smith was
not re-employed due to her failure to retake . . . the April 9, 2021[,] physical agility
[test] that she previously passed.” Doc. 32 at 13.
But undisputed evidence resolves this purported conflict in the evidence. The
undisputed testimony of Ms. Jones and Ms. Rhodes demonstrates that although Ms.
Smith’s March 15, 2021, start date was rescinded because of her rehire code, and
Ms. Smith complained about the rescission with the Human Resources Department,
the Director of Human Resources instructed Ms. Jones to invite Ms. Smith to
participate in the April 2021 fitness test so that the City could reconsider her rehire
code if she qualified for a position. Doc. 26-5 ¶¶ 13–16; Doc. 26-3 at 57–58. Ms.
Smith does not dispute that she did not attend, nor call anyone about, that fitness
test. See Doc. 26-1 at 61–62; Doc. 26-5 ¶ 17.
Ms. Smith also argues that “the hiring records reflect[] at least [five]
applicants being hired on April 26, 2021 with no recorded test scores,” which
contradicts the City’s justification for not rehiring Ms. Smith. Doc. 32 at 13–14. In
support of that argument, Ms. Smith attached the previously-discussed spreadsheet
produced by the City that lists individuals who were hired that do not have test times
listed by their names and suggests that these individuals were hired without a fitness
test. See id. at 14; Doc. 31-2 at 2.
But this evidence is insufficient to create a genuine dispute of fact on Ms.
Smith’s retaliation claim. Even viewing the evidence in the light most favorable to
Ms. Smith, the City’s decision not to rehire her while hiring others who allegedly
did not take a fitness test does not provide the necessary causal link between her
prior claims and the City’s decision, particularly when undisputed evidence
establishes that the City’s decisionmakers were unaware of her prior claims. See
Doc. 26-3 at 71; Doc. 26-5 ¶ 20.
Finally, Ms. Smith asserts several arguments related to Mr. Rodriguez. She
argues that Mr. Rodriguez was present at her December 2020 fitness test and that he
sometimes offers opinions about hiring decisions. Doc. 32 at 14. But Mr.
Rodriguez’s presence at the December 2020 test did not adversely impact the results
of that test—it is undisputed that Ms. Smith passed it. See Doc. 26-1 at 47, 170; Doc.
26-5 ¶ 7. And the undisputed testimony of both Mr. Rodriguez and Ms. Rhodes
indicates that they never discussed Ms. Smith’s application. Doc. 26-3 at 71–72;
Doc. 26-4 at 35. Although Ms. Smith disputes Mr. Rodriguez’s testimony that he
was unaware of Ms. Smith’s previous sexual harassment allegations against him,
Doc. 32 at 8 (asserting that the City could not have denied Ms. Smith’s sexual
harassment allegations in the 2017 lawsuit without speaking with Mr. Rodriguez
about them), there is no evidence indicating that Mr. Rodriguez spoke with or
influenced Ms. Jones or Ms. Rhodes in their decisions related to Ms. Smith.
For all these reasons, the court GRANTS the City’s motion for summary
judgment.
IV. CONCLUSION
For the foregoing reasons, the City’s partial motion to strike, Doc. 33, is
DENIED. The City’s motion for summary judgment, Doc. 27, is GRANTED.
DONE and ORDERED this 7th day of July, 2025.
UNITED STATES DISTRICT JUDGE
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