stating that the burden-shifting analysis applies to cases of retaliation relying on circumstantial evidence in the context of a Title VII case
How later courts described this case
- stating that the burden-shifting analysis applies to cases of retaliation relying on circumstantial evidence in the context of a Title VII case
- treating motion to strike as an objection
- stating that a plaintiff “may establish causation for the purpose of summary judgment by use of a similarly-situated comparator.”
- “To be sure, Feliciano’s sworn statements are self- serving, but that alone does not permit us to disregard them at the summary judgment stage.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
NORTHEASTERN DIVISION
JOLANDA VAUGHN, }
}
Plaintiff, }
}
v. } Case No.: 5:17-cv-1528-LCB
}
SIZEMORE, INC., HYOSUNG }
USA, INC., AND MIKE GRAHAM, }
INDIVIDUALLY, }
}
Defendants. }
MEMORANDUM OPINION AND ORDER
This is an employment discrimination case filed pursuant to Title VII of the
Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. (“Title VII”), and
the Americans with Disabilities Act, 42 U.S.C. 42 U.S.C. § 12101 et seq. (“ADA”).
This matter is presently before this Court on two motions for summary judgment
filed by (1) Defendant Sizemore, Inc. (Sizemore), and (2) Defendants Hyosung
USA, Inc. (Hyosung) and Mike Graham (Mr. Graham) (docs. 24, & 21).
Additionally, two motions to strike are also before the Court filed by (1) Defendant
Sizemore, and (2) Defendants Hyosung and Mr. Graham (docs. 37, & 39). This
case was filed on September 8, 2017 (doc. 1) and reassigned to this Court on October
4, 2018 (doc. 31).
In this action, Plaintiff Jolanda Vaughn alleges that while employed by
Sizemore as a janitorial supervisor, she was assigned to Hyosung’s facility in
Decatur, Alabama. During her assignment at the Hyosung facility, Plaintiff had an
altercation with Mr. Graham, a Hyosung employee, which culminated in Mr.
Graham allegedly striking Plaintiff’s hand and pushing Plaintiff, resulting in injuries
to her back and requiring her to take time off from work. Sizemore terminated
Plaintiff for making a false report regarding the altercation. Yet, Plaintiff argues that
Sizemore actually terminated Plaintiff for discriminatory reasons based on her
gender and a disability.
Plaintiff filed a five count Complaint against Defendants alleging claims for:
(i) disability “discrimination and failure to accommodate under the ADA [,
Americans with Disabilities Act, 42 U.S.C. § 12101, et. seq.]” against Sizemore; (ii)
sex-discrimination in violation of Title VII of the Civil Rights Act of 1964, as
amended, 42 U.S.C. § 2000e-5, against Hyosung and Sizemore; (iii) retaliation under
Title VII and the ADA against Hyosung and Sizemore; (iv) negligent and/or wanton
hiring, training, supervision and retention against Hyosung and Sizemore; and (v)
assault and battery against all Defendants. (Doc. 1 ¶¶ 7-14.)
Upon review and for the reasons stated below, the Court sustains in part and
overrules in part the Defendants’ objections as to Plaintiff’s evidence in opposition
to Defendants’ motions for summary judgment. Additionally, Defendants’ motions
for summary judgment are due to be granted in part and denied in part.
I. DEFENDANTS’ MOTIONS TO STRIKE
Defendants’ ask the Court to strike the same four (4) documents: (i) “[t]he
July 27, 2014 email regarding the advance inquiry”; (ii) “[t]he June 2, 2014 email to
Catherine Perkins, Mike Eley, and Marc McClain regarding a back injury”; (iii)
“[t]he February 8, 2016 email from [Plaintiff] to Herman Marks regarding
reinstating criminal charges against Mike Graham”; and (iv) the state court order
approving “[t]he Workers’ Compensation Settlement Agreement.” (Doc. 37 at 2-5;
Doc. 39 at 3-6.) Hyosung and Graham also ask the Court to strike “[t]he September
18, 2015 email from [Plaintiff] to Mike Eley and Andrea Skywark.” (Doc. 39 at 4.)
The Court construes Defendants’ motions to strike as an objection under Rule
56(c)(2). See Taylor v. City of Gadsden, 958 F. Supp. 2d 1287, 1291 (N.D. Ala.
2013), aff’d, 767 F.3d 1124 (11th Cir. 2014) (treating motion to strike as an
objection).
Objections under Rule 56(c)(2) function like trial objections adjusted for the
pretrial setting, and “[t]he burden is on the proponent to show that the material is
admissible as presented or to explain the admissible form that is anticipated.” Fed.
R. Civ. P. 56(c)(2), advisory committee note (2010 amends). Rule 56(c)(2) enables
a party to submit evidence that ultimately will be admissible at trial in an
inadmissible form at the summary judgment stage. See Jones v. UPS Ground
Freight, 683 F.3d 1283, 1293-94 (11th Cir. 2012). A district court has broad
discretion to determine at the summary judgment stage what evidence it will
consider pursuant to Rule 56(c)(2). See Green v. City of Northport, No. 7:11–CV–
2354–SLB, 2014 WL 1338106, at *1 (N.D. Ala. Mar. 31, 2014).
1. Objections to the July 27, 2014, and June 2, 2014 Emails
Defendants raise the same objections to the July 27, 2014, and June 2, 2014
emails: the emails were not produced during discovery and the emails are “irrelevant
and/or immaterial.” (Doc. 37 at 2-4; Doc. 39 at 3-5 (emphasis omitted).)
Plaintiff does not dispute that she always had possession, custody, or control
over the emails (see Doc. 42 at 1-6; Doc. 43 at 1-5), and Plaintiff uses these emails
to support her claims (see Doc. 42 at 3, 5; Doc. 43 at 3, 5). Federal Rule of Civil
Procedure 26 requires Plaintiff to produce: “a copy - or a description by category
and location - of all documents, electronically stored information, and tangible
things that the disclosing party has in its possession, custody, or control and may use
to support its claims . . . .” Fed. R. Civ. P. 26(a)(1)(A)(ii). Plaintiff does not dispute
that these materials were encompassed by Sizemore’s requests for production (see
Doc. 42 at 1-6), and the Court finds that the materials were encompassed by Hyosung
and Graham’s requests for production.1 Plaintiff does not argue that she failed to
1 Plaintiff argues that the July 27 and June 2, 2014 emails were not responsive to Defendant
produce or identify the documents in her original or supplemental response as
required by Rule 26(a). (See Doc. 42 at 1-6; Doc. 43 at 1-5.)
Rule 37 provides that “[i]f a party fails to provide information . . . as required
by Rule 26(a) . . . , the party is not allowed to use that information . . . to supply
evidence on a motion . . . unless the failure was substantially justified or is harmless.”
Fed. R. Civ. P. 37(c)(1). “The burden of establishing that a failure to disclose was
substantially justified or harmless rests on the nondisclosing party.” Mitchell v. Ford
Motor Co., 318 Fed. App’x. 821, 824 (11th Cir. 2009) (internal quotation marks and
citation omitted).
This Court has held that “a failure to disclose is ‘substantially justified’ when
there is a ‘justification to a degree that could satisfy a reasonable person that parties
could differ as to whether the party was required to comply with the disclosure
request.’” Little v. City of Anniston, No.: 1:15-CV-954-VEH, 2016 WL 7407094, at
*3 (N.D. Ala. Dec. 22, 2016) (citations omitted). In addition, this Court has held that
“failure to comply with the mandate of the rule is harmless ‘when there is no
prejudice to the party entitled to the disclosure.’” Id. (citations omitted).
Hyosung and Mr. Graham’s requests for production. (Doc. 43 at 1, 4.) Hyosung requested that
Plaintiff provide all documents that relate to her claims as to all Defendants. (Doc. 39-1 at 9
(request #1).) Plaintiff does not dispute that the emails relate to her claims. (Doc. 43 at 3 (stating
that the July 27, 2014 email “is highly relevant with regard to Sizemore”), and at 5 (stating that
the June 2, 2014 email “is highly relevant and material with regard to her claims against
Sizemore”).) Thus, Hyosung and Graham’s requests encompassed these emails.
Plaintiff makes four arguments why her failure to provide the requested emails
should not result in the Court sustaining Defendants’ objections to Plaintiff’s use of
the challenged emails.
First, Plaintiff argues that “it was unnecessary to exchange [the July 27, 2014
email], as it was already in the possession of the Defendant [Sizemore]” and
Sizemore “has had [the June 2, 2014] email in its possession, custody and
control . . . .” (Doc. 42 at 1, 4; see Doc. 43 at 2, 4.) Plaintiff provides no case
authority, and the Court’s research has not disclosed any cases for the proposition
that a party is justified in failing to produce or identify a document because an
opposing party (or one defendant among a group of defendants) possessed that
document.
Additionally, Plaintiff’s argument does not demonstrate Plaintiff’s failure to
provide the emails did not prejudice Defendants. Plaintiff conflates Sizemore’s
knowledge that the emails exist with all of the Defendants’ knowledge that Plaintiff
intends to use the emails to support her claims. “The purpose of requiring the
Plaintiff to at least identify these documents as part of his initial disclosures is to
avoid surprise and minimize prejudice.” Little, 2016 WL 7407094, at *4 (emphasis
omitted). Plaintiff’s failure to produce or identify the emails contradicts the purpose
of disclosure.
If Plaintiff had produced or identified the emails, then Defendants would have
had an opportunity to investigate, prepare, and conduct discovery regarding
Plaintiff’s anticipated use of these emails. Plaintiff fails to show how her failure to
produce or identify the emails did not prejudice the Defendants.
Second, Plaintiff argues that “this e-mail would have been responsive to
Plaintiff’s Request for Production, but Defendant [Sizemore] failed or refused to
provide it.” (Doc. 42 at 2, 4.) Plaintiff’s argument is irrelevant. A defendant’s
failure’s to produce discovery does not mitigate an opposing party’s obligation to
produce or identify documents.
Third, Plaintiff argues that “she only discovered [the emails] in her possession
after the dispositive motion deadline.” (Doc. 42 at 2, 3, 5; Doc. 43 at 2, 4.) Plaintiff’s
argument does not raise a dispute as to whether she was required to comply with
Defendants’ disclosure requests. Plaintiff has not explained the delay in finding the
document. Additionally, if the Court were to accept Plaintiff’s excuse as sufficient
justification, then future litigants would have little incentive to thoroughly comply
with discovery requests.
Fourth, Plaintiff argues that should the Court strike the document Plaintiff
“would suffer substantial prejudice . . . .” (Doc. 42 at 3, 5; Doc. 43 at 2, 5.) Plaintiff’s
argument shows that the emails support her claims, and that Plaintiff should have
disclosed the emails to Defendants. Regardless, a court evaluating a motion to strike
does not consider whether the non-producing party will suffer harm as a result of
that party’s inability to use documents that were not produced in discovery. See Fed.
R. Civ. P. 37(c)(1).
Thus, the Court sustains Defendants’ objections regarding the July 27, and
June 2, 2014 emails and the Court grants the motions to strike with respect to these
emails.2
2. Objections to the September 18, 2015 Email, the February 8, 2016
Email, and the Workers’ Compensation Settlement Agreement Order
Defendants raise the same objections to the February 8, 2016 email and
Workers’ Compensation Settlement Agreement Order: the documents are
“irrelevant and/or immaterial.” (Doc. 37 at 4-6; Doc. 39 at 6 (emphasis omitted).)
Hyosung and Mr. Graham also object that the September 18, 2015 email is
“irrelevant and/or immaterial.” (Doc. 39 at 4 (emphasis omitted).)
“Evidence is relevant if: (a) it has any tendency to make a fact more or less
probable than it would be without the evidence; and (b) the fact is of consequence
in determining the action.” Fed. R. Evid. 401.
a. February 8, 2016 Email
Defendants argue that the February 8, 2016 email “establishes an already-
known fact: that Plaintiff’s criminal charges against Defendant [Mr.] Graham were
2 The Court does not need to reach the parties’ arguments regarding relevance or materiality.
dismissed” and “[t]he reason(s) for dismissal of those charges is irrelevant and
immaterial to the claims” against Defendants. (Doc. 37 at 4; Doc. 39 at 6.) Plaintiff
contends that the “email clarifies that the case was not dismissed on its merits” and
“[t]his is relevant because Defendant uses the dismissal of the criminal charges as
reason to believe the assault did not occur.” (Doc. 42 at 6; Doc. 43 at 6.) Defendants
reply that Sizemore and Hyosung did not rely on the dismissal of Plaintiff’s criminal
complaint to support Sizemore’s termination of Plaintiff and Hyosung’s
investigation conclusions. (Doc. 45 at 3; Doc. 44 at 4.)
Sizemore terminated Plaintiff and Hysoung concluded its investigation prior
to the dismissal of the complaint. (See Doc. 34-1 at 45 (stating that hearing was held
on January 20, 2016).) Thus, the February 8, 2016, email has no relevance to the
claims Plaintiff alleges against Defendants and the motion to strike shall be granted
with respect to this email.
b. Order Approving the Workers’ Compensation Settlement
Agreement
Defendants argue that the state court order approving a workers’
compensation settlement agreement “establishes that Sizemore’s workers’
compensation carrier and Plaintiff” agreed on “the payment of workers’
compensation benefits[,]” but the order does not “address the validity of Plaintiff’s
claims and/or . . . Sizemore, Inc.’s assessment of whether Plaintiff was being truthful
in making such claims.” (Doc. 37 at 5; Doc. 39 at 6.) Plaintiff responds that the order
is “relevant and material to [her] ADA claim and/or for impeachment and/or
rebuttal” because the order provides evidence that “Defendant’s claim that Plaintiff
was terminated due to falsifying a work injury are [sic] suspect and contrary to its
actions.” (Doc. 42 at 6-7.)
Hyosung and Graham reply that the order does not relate to any claims
asserted against Hyosung and Graham because Plaintiff does not argue that Hyosung
was involved in resolving her workers’ compensation claim. (Doc. 44 at 4-5.)
Sizemore replies that its insurance carrier’s decision to settle Plaintiff’s workers’
compensation lawsuit “is of no consequence to a determination of whether the
termination decision was motivated by sex or disability discrimination . . . .” (Doc.
45 at 4.)3
The order has no relevance to Plaintiff’s claims against Hyosung and Graham
because Hyosung and Graham had no involvement in the settlement. The settlement
order is clearly between the plaintiff and Sizemore, not its insurance carrier;
however, the order was entered on May 17, 2018, eight (8) months after this case
was filed and over two (2) years after the workers compensation claim was initiated.
3 Sizemore also argues that the settlement agreement includes a provision that notes Sizemore’s
position disputing that an accident occurred and that her injuries arose out of her job. (Doc. 45 at
4-5.) Sizemore cites the settlement agreement but does not provide a copy of the document. (Doc.
45 at 4.) The Court does not address Sizemore’s arguments as they relate to the substance of the
actual settlement agreement because the document was not provided to the Court and it is not
easily accessible. See Fed. R. Evid. 201(b) (courts may judicially notice a fact that can “readily”
be determined from a source).
Clearly the order is not relevant to a decision made by Sizemore approximately two
years prior to the order.4 Thus, the order is not relevant for showing Sizemore’s
motivation to terminate Plaintiff.
Accordingly, the order has no relevance to the claims Plaintiff alleges against
Defendants and the motion to strike shall be granted with respect to this order.
c. September 18, 2015 Email
Hyosung and Mr. Graham argue that Plaintiff sent the September 18, 2015
email to a Sizemore employee, Hyosung and Mr. Graham were not involved in
conduct discussed in the email, and the email does not relate to Plaintiff’s claims
against them. (Doc. 39 at 4.) Plaintiff does not argue that the email relates to her
claims against Hyosung and Mr. Graham (Doc. 43 at 3-4), and Plaintiff has not cited
the email in her brief opposing their motion (see Doc. 33).5
Plaintiff does not use the challenged email against Hyosung and Mr. Graham.
Therefore, Hyosung and Mr. Graham’s objection to the email is moot. Thus, the
Court overrules the objection with respect to this email as moot.
3. Summary
4 The Court does take judicial notice that workers’ compensation settlement order evidences an
employer-employee relationship between the Plaintiff and Sizemore pursuant to the Alabama
Workers’ Compensation Act, § 25–5–1 et seq., Ala. Code 1975. See Rule 201, Fed. R. Civ. P.
5 Plaintiff argues the email is relevant to her claim against Sizemore. (Doc. 43 at 4.) Sizemore has
not moved to strike this email. (See Doc. 37.)
The Court sustains Defendants’ objections and grants the motions to strike
with respect to: (i) the July 27, 2014 email; (ii) the June 2, 2014 email; (iii) the
February 8, 2016 email; and (iv) the state court order approving the Workers’
Compensation Settlement. The Court overrules Hyosung and Mr. Graham’s
objection and denies the motion to strike with respect to the September 18, 2015
email.
II. SUMMARY JUDGMENT STANDARD
“The court shall grant summary judgment if the movant shows that 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). To demonstrate that there is a genuine dispute
as to a material fact that precludes summary judgment, a party opposing a motion
for summary judgment must cite “to particular parts of materials in the record,
including depositions, documents, electronically stored information, affidavits or
declarations, stipulations (including those made for purposes of the motion only),
admissions, interrogatory answers, or other materials.” FED. R. CIV. P. 56(c)(1)(A).
“The court need consider only the cited materials, but it may consider other materials
in the record.” FED. R. CIV. P. 56(c)(3).
When considering a summary judgment motion, the Court must view the
evidence in the record in the light most favorable to the non-moving party and draw
reasonable inferences in favor of the non-moving party. White v. Beltram Edge Tool
Supply, Inc., 789 F.3d 1188, 1191 (11th Cir. 2015). “[A]t the summary judgment
stage[,] the judge’s function is not himself 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). “‘Genuine disputes [of
material fact] are those in which the evidence is such that a reasonable jury could
return a verdict for the non-movant. For factual issues to be considered genuine,
they must have a real basis in the record.’” Evans v. Books-A-Million, 762 F.3d
1288, 1294 (11th Cir. 2014) (quoting Mize v. Jefferson City Bd. of Educ., 93 F.3d
739, 742 (11th Cir. 1996)). “A litigant’s self-serving statements based on personal
knowledge or observation can defeat summary judgment.” United States v. Stein,
881 F.3d 853, 857 (11th Cir. 2018); see Feliciano v. City of Miami Beach, 707 F.3d
1244, 1253 (11th Cir. 2013) (“To be sure, Feliciano’s sworn statements are self-
serving, but that alone does not permit us to disregard them at the summary judgment
stage.”). Even if the Court doubts the veracity of the evidence, the Court cannot
make credibility determinations of the evidence. Feliciano, 707 F.3d at 1252 (citing
Anderson, 477 U.S. at 255). However, conclusory statements in a declaration cannot
by themselves create a genuine issue of material fact. See Stein, 881 F.3d at 857
(citing Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 888 (1990)).
In sum, the standard for granting summary judgment mirrors the standard for
a directed verdict. Anderson, 477 U.S. at 250 (citing Brady v. Southern R. Co., 320
U.S. 476, 479–480 (1943)). The district court may grant summary judgment when,
“under governing law, there can be but one reasonable conclusion as to the verdict.”
Id. at 250. “[T]here is no issue for trial unless there is sufficient evidence favoring
the nonmoving party . . . . If the evidence is merely colorable, or is not significantly
probative, summary judgment may be granted.” Id. at 249–50 (internal citations
omitted).
III. FACTUAL BACKGROUND
Sizemore offers janitorial, staffing and security services to businesses. (Doc.
26-1 at 2, ¶ 2.) Hyosung manufactures textile reinforcement materials for use in tires.
(Doc. 26-3 at 8 (25:18-21).) Sizemore provides janitorial and security services on-
site at Hyosung’s Decatur, Alabama facility. (Doc. 23-2 at 3, ¶ 5.) Sizemore and
Hyosung’s contract permits Hyosung to “reasonably request the removal of any
Sizemore employee . . . .” (Doc. 34-1 at 49 (§ 6).)
From June 2008 until October 5, 2015, Plaintiff worked for Sizemore as the
janitorial supervisor at Hyosung’s facility in Decatur. (Doc. 26-1 at 2, ¶ 3; Doc. 23-
2 at 3, ¶ 5.) During the relevant time period, Hyosung’s Human Resources Director
was Jim Garber and the Plant Manager was John Gormen. (Doc. 23-2 at 2, ¶ 2; Doc.
23-1 at 42 (161:21-162:5).)6
6 Hyosung and Mr. Graham fail to cite evidence that shows that John Gormen was the Plant
Manager. (See Doc. 22 at 3, ¶ 3.) Regardless, Plaintiff does not dispute this fact. (See Doc. 33 at
5.)
Plaintiff performed janitorial services and supervised Sizemore’s janitorial
staff at Hyosung. (Doc. 26-1 at 2, ¶ 3.)7 Plaintiff reported to Mike Eley, Sizemore’s
regional manager, who worked in Carrollton Georgia. (Doc. 26-1 at 2, ¶ 3; Doc. 26-
3 at 10 (33:11-21).) During the relevant time period, Andrea Skywark was
Sizemore’s highest level human resources employee (Doc. 26-1 at 2-3, ¶ 4), and
Preston Sizemore was Sizemore’s President and Chief Executive Officer (Doc. 26-
2 at 2, ¶ 2).
Plaintiff received and signed a copy of Sizemore’s policy. (Doc. 26-3 at 51.)
The policy directed Plaintiff to “report incidents of sexual harassment as soon as
possible after their occurrence to [her] Supervisor and/or Division manager.” (Id. at
51-52.) Plaintiff also received and signed a Sizemore document listing “[c]auses for
disciplinary action – up to and including immediate dismissal.” (Doc. 26-3 at 53
(normal capitalization applied and emphasis removed).) This document lists
“[f]alsification of information . . . in order to . . . retain a job” an offense worthy of
discipline or discharge. (Id.)
Sometime in 2015 (prior to August 25, 2015), Plaintiff explained that she was
in the Hyosung break room and Mr. Graham entered “the break room, snatch[ed] the
paper up and put it on top of his lunch box and started just screaming and cussing at
7 Plaintiff set her own work hours and generally worked from 3:00 a.m. until 10 or 11:00 a.m.
(Doc. 26-3 at 10-11 (36:16-18; 37:14-16).)
me because he thought I was going to throw it away again . . . .” (Doc. 26-3 at 40
(154:5-9).) Plaintiff stated that she reported the incident to Mr. Graham’s Hyosung
supervisor, Mark Swanner. (Id.at 40 (154:12-13).)
On August 24, 2015, after 5:00 p.m., Plaintiff was at work training a new
employee and was pulling trash in Mill 2. (Doc. 26-3 at 16 (60:13-20; 64:20).)
Plaintiff saw a cell phone in the main aisle (an area for forklifts and tow motor truck
traffic), and she did not see anyone in the area. (Id. (60:21-23).) Plaintiff picked up
the phone and went to the break room, and the area for smoking. (Id. (60:23-61:2).)
She did not see anyone in these locations or around the looms. (Id. (60:2-3).)8
Plaintiff went to Mr. Gorman’s office, which was located in a different building, but
Plaintiff could not give him the phone because a corporate office employee was in
Mr. Gorman’s office. (Id. at 17 (61:8-9; 62:16-17).) Plaintiff told her coworker,
Rhonda Brewer, that Plaintiff had the phone; Plaintiff could not find anyone in Mill
2. (Id. at 18 (65:12-15).) Plaintiff took the trash cart back to the cage, secured the
phone in her glove box, and went home. (Id. at 17-18 (64:23-65:1).)
Plaintiff contacted a Sizemore manager, Melinda Rusk, who works in
Madison, Alabama, and informed Ms. Rusk that she had found a phone. (Doc. 26-3
at 23 (77:8-9, 86:14-87:4).) Plaintiff asked Ms. Rusk if there was a lost and found
8 A loom is defined as “a frame or machine for interlacing at right angles two or more sets of
threads or yarns to form a cloth.” Loom, Merriam-Webster Online Dictionary (2019) (available at
https://www.merriam-webster.com).
policy because Ms. Rusk worked for Sizemore security at Hyosung. (Id. (87:5-13.)
Plaintiff also reviewed a book for a policy. (Id. (87:14).) Sizemore, however, did not
have a lost and found policy. (Id. at 17 (62:22-63:1).)
On August 25, 2015, around 2:00 p.m., Plaintiff returned to work and started
to pull trash. (Id. at 18 (67:18-68:5).) Plaintiff saw Rowdy Carden, a Hyosung
employee, on a towmotor truck coming out of Mill 2, and Plaintiff asked him if he
worked the previous night and knew anyone who lost a cellphone. (Id. at 18 (68:6-
15).) Mr. Carden told Plaintiff that Mr. Graham lost his cellphone, and Plaintiff told
Mr. Carden to tell Mr. Graham that Plaintiff found his phone, secured his phone, and
would bring it to Mr. Graham. (Id. at 18 (68:16-20).) Plaintiff continued with her
duties because Mr. Graham’s shift did not start until 4:00 p.m. (Id. at 18-19 (68:22-
69:3).)
Later during her shift, Plaintiff went to Mill 2 and was walking down the aisle
and approached Mr. Graham. (Id. at 19 (69:17-70:1).) Mr. Graham was irate because
Plaintiff had his phone in her hand. (Id. (70:1-2).) Mr. Graham “began yelling and
cursing [at Plaintiff] and said to get away from him . . . .” (Doc. 26-3 at 56.) Mr.
Graham came out from underneath a creel rack and Plaintiff asked him what was
wrong. (Doc. 26-3 at 19 (70:3-5).)9 Mr. Graham “snatched the phone out of
9 A creel is defined as: (1) “a wicker basket,” or (2) “a bar with skewers for holding bobbins in a
spinning machine.” Creel, Merriam-Webster Online Dictionary (2019) (available at
https://www.merriam-webster.com).
[Plaintiff’s] hand and hit [her] hand, and [she] started to cry . . . .” (Id. (70:5-7).) Mr.
Graham told Plaintiff that he should go to Ron Hamilton, the Hyosung maintenance
manager, [to inform “on [Plaintiff]],” and Plaintiff asked him, “For what? I found
your phone.” (Id. (70:8-9).) Mr. Graham told Plaintiff that she needed to stop crying
or he would “give [her] a reason to cry when [he] whip[ped] her ass and put [her] in
the hospital.” (Id. (70:10-13).) Mr. Graham called her a “lying B[itch]” during the
altercation. (Id. at 27 (103:19-23).)
Plaintiff explained that after she returned the cell phone to Mr. Graham in the
southwest corner of Loom 21 she proceeded to gather the trash from in the east side
of Loom 21, an area where she was “backed in a corner.” (Doc. 26-3 at 19 (70:14-
16; 71:3-6).) John Rittenberry, who was in Mill 2, walked over to Mr. Graham and
stood with Mr. Graham and looked at his phone. (Id. (70:19-20).) Then, Mr.
Rittenberry walked about 50 to 100 feet towards and behind certain looms where he
and Kathy Patterson were working. (Doc. 26-3 at 19 (70:22-71:2).)10
Mr. Graham approached her and “[h]e just took his hand and pushed [her] and
said, . . . [‘]Get the fuck out of my way, get away from me.’” (Doc. 26-3 at 19 (71:6-
10 A factual discrepancy exists between Plaintiff and the witness’ statements about the particular
movements of Plaintiff after she returned the cell phone to Mr. Graham. Mr. Rittenberry stated
that Plaintiff walked over to “where I was working, still in a loud manner, cussing, asking me
several times, ‘What the hell’s wrong with Mike?’ I Informed her I did not appreciate vulgar
language and told her this conversation is over, I didn’t want to hear it.” (Doc. 26-1 at 14.) The
Court does not need to determine Plaintiff and the witnesses’ precise locations to evaluate the
pending motions.
11).) Plaintiff “hit the loom” with her head and shoulder, and twisted her body as
she tripped over an electrical cord. (Doc. 26-3 at 19 (71:11-18).) Plaintiff walked
towards the back of the facility and she saw Mr. Rittenberry and Ms. Patterson. (Doc.
26-3 at 21 (79:2-8).) Plaintiff states that she asked Mr. Rittenberry and Ms. Patterson
whether they saw Plaintiff’s altercation with Mr. Graham. (Doc. 26-3 at 21 (79:13-
18), 42 (161:1-6).) Plaintiff states Mr. Rittenberry replied, “That’s between you and
Graham. I’m not getting involved.” (Id.) Plaintiff also testified that Ms. Patterson
“shook her head no and pointed to her ears and her eyes . . . .” (Doc. 23-1 at 21
(79:13-18).) 11
Plaintiff called Ms. Rusk to report the incident and asked her to photograph
Plaintiff’s back. (Doc. 26-3 at 21 (78:7-8), 24 (90:2-7).) On August 26, 2015, Ms.
Rusk took photographs of Plaintiff. (Doc. 26-3 at 24 (90:17-23).)
On August 25, 2015, at 8:30 p.m., Plaintiff emailed Mr. Eley, Mr. Hamilton,
and Mr. Gorman. (Doc. 26-3 at 56; Doc. 26-1 at 3, ¶ 5.)12 Plaintiff wrote that the
11 Ms. Patterson explained her own perception of the subsequent events:
She then approached me . . . screaming and asking me several times, “What the hell
is his problem?” There were times I could not understand what she was trying to
say as she was screaming. I informed [Plaintiff] by putting my hands up and telling
her to leave, I didn’t want to hear it.
(Doc. 26-1 at 16.)
12 Mr. Graham and Hyosung assert that Plaintiff also sent the email to Mr. Garber. (Doc. 22 at 9 ¶
38.) The header of the email shows that Plaintiff did not send the email to Mr. Garber. (Doc. 26-3
at 56.)
previous day she found a cell phone, and she explained the altercation involving Mr.
Graham. (Doc. 26-3 at 56.) Plaintiff noted that as a result of the altercation:
I was crying so bad and shaking I had to call someone to get me home.
All I did was return a [cell phone] I found on the floor, this is not the
first time he cussed me and threatened me in front of Hyosung
employees. I am scared of what he might do to me now.
(Id.)13
About five hours after the altercation, on August 26, 2015, at 1:25 a.m.,
Plaintiff emailed Mr. Eley stating: “With him pushing and making me twist my back
I am going to need to go to doctor. It is hurting really bad. And several of his co
workers saw him . . . .” (Doc. 26-3 at 57.) Later that same day, at 10:00 a.m., Plaintiff
completed a statement in which she reported in relevant part:
I walked over to Mill 2 and asked [Mr.] Graham “Are you missing a
phone”; he got very upset and began cursing me and grabbed [the]
phone out of my hand. I started crying and asked him what was wrong?
He told me to get way from him and said I should go to Ron [Hamilton]
on you. I asked what for? I found your phone laying in aisle way and
didn’t know who’s it was and want to turn it in to John Gorman but he
had someone in his office. [Mr. Graham] called me a lying B[itch] and
said he would give me something to cry about by whooping my A[ss]
and sending me to the hospital. He came around to the side of loom
where I was and shoved me into the loom and said get the F[uck] away
from me and he proceeded to crawl under yarn and go between creel
racks. I walked off crying and shaking so hard.
13 Plaintiff stated that she made a mistake in her letter regarding the word “away.” (Doc. 23-1 at
25 (95:9-14); Doc. 33 at 6, ¶ 39.)
Plaintiff identified Mr. Rittenberry and Ms. Patterson as the coworkers referred to in her
email. (Doc. 26-3 at 27 (101:8-21).)
(Doc. 26-3 at 58-59.)
Sizemore considered the incident to be a workers’ compensation injury and
referred Plaintiff to a medical services provider, the Occupational Health Group
(OHG). (Doc. 26-1 at 4, ¶ 8.) On August 26, 2015, Plaintiff visited OHG. (Doc. 26-
3 at 60.) The OHG doctor diagnosed Plaintiff as having contusions on her back, neck
and shoulder, and recommended a “[n]o work” restriction. (Id. at 61-62.) Sizemore
placed Plaintiff on workers’ compensation leave and submitted a claim to its
workers’ compensation insurer. (Doc. 26-1 at 4, ¶ 8.)14
On August 27, 2015, Plaintiff met with Mr. Swanner and Mr. Garber. (Doc.
26-3 at 41 (159: 8-9).) During the meeting, Plaintiff described the altercation with
Mr. Graham. (Doc. 23-1 at 42 (164:19-20).) Mr. Swanner told Plaintiff that Mr.
Graham “had a reputation for blowing up” over his work, and Mr. Swanner coached
Mr. Graham “on how to approach [Plaintiff] over the cellphone incident.” (Doc. 26-
3 at 41 (159:14-20).) Mr. Garber advised Plaintiff “to consider getting a warrant for
Mr. Graham.” (Doc. 26-3 at 43 (165:10-12).) Mr. Garber and Mr. Swanner advised
Plaintiff to follow Sizemore and her doctor’s instructions. (Doc. 26-3 at 43 (166:13-
19).)
14 Sizemore paid Plaintiff in full through September 11, 2015, and Sizemore’s workers’
compensation insurance paid Plaintiff temporary total disability benefits. (Doc. 26-1 at 4, ¶ 8.)
Mr. Garber determined that an investigation was necessary since Plaintiff’s
allegations involved actions by a Hyosung employee. (Doc. 23-2 at 4, ¶ 8.) Mr.
Garber investigated the matter with Benji King, the union representative at Hyosung.
(Id.) Mr. Garber obtained information from Mr. Graham, Ms. Patterson, and Mr.
Rittenberry. (Id.) Mr. Garber stated that “[w]e were unable to locate any witness,
other than [Plaintiff], who stated that Mr. Graham had in fact hit or struck or shoved
[Plaintiff].” (Id. at 5, ¶ 9.)
On September 1, 2015, Plaintiff filed a complaint in the Municipal Court of
Decatur, Alabama against Mr. Graham alleging that Mr. Graham pushed Plaintiff
into a machine. (Doc. 34-1 at 15.) On September 8, 2015, Plaintiff again visited
OHG and complained that her pain had worsened. (Doc. 26-3 at 63.) The OHG
recommended a “[n]o work” restriction. (Doc. 26-3 at 64.)
Sizemore communicated with Hyosung’s managers about the incident with
Plaintiff and Mr. Graham. (Doc. 26-1 at 5, ¶ 9.) The managers stated that Mr.
Graham and the witnesses contradicted Plaintiff’s allegation that Mr. Graham
pushed Plaintiff. (Id.) Ms. Skywark asked Sizemore’s Director of Corporate
Security, Allan Davis, to investigate the incident. (Id. at 5, ¶ 10.) Mr. Davis worked
with Hyosung and the employees’ union representative to schedule interviews. (Id.)
In the presence of Mr. Garber and Mr. King, Mr. Davis separately interviewed
Hyosung employees Mr. Graham, Mr. Rittenberry, Ms. Patterson, Randy Hinkle and
Dean Menean. (Id.)
In his interview, Mr. Graham stated, around 7:00 to 7:30 p.m., Plaintiff
approached him at work with his phone, and he stated, “I then came up from under
the grill (piece of equipment), and told her to give me my ‘damn’ phone, reached
out, and grabbed my phone out of her hand.” (Doc. 26-1 at 12.) He stated, “Once I
got my phone . . . I did grab it out of her hand, and that was the only time I came in
contact with her. . . . John Rittenberry and Kathy Patterson, were present and
witnessed [Plaintiff’s] actions.” (Id.)
Mr. Rittenberry signed a statement describing the altercation:
[Plaintiff] came up to me and asked if I knew where Mike Graham was.
I noticed she had a cell phone in her hand. I state[d] he was one loom
over working. I then watched her approach Mike . . . and heard Mike
ask her to put it back where it was several times, to which I never saw
her give it back.
At this time, [Plaintiff] became very aggressive, very “mouthy”, and [I]
heard her say a cuss word. Mike Graham, since not getting his phone
back from [Plaintiff], came over to me to witness what had occurred;
told him I had been watching the whole time. During this time, and
subsequently afterwards, I did not see Mike Graham commit any act of
physical confrontation, he only wanted to get his cell phone back. He
certainly did not push, strike, or throw [Plaintiff] against any machine.
(Doc. 26-1 at 14.)15 Ms. Patterson also signed a statement explaining the altercation:
15 Plaintiff contends that Mr. Rittenberry’s signed written statement is not credible, because Mr.
Rittenberry provided a statement to Mr. Garber that “[Plaintiff] put phone where Mike told her
to.” (Doc. 32 at 7, ¶ 16 (citing Doc. 32-2 at 28).) Plaintiff cites Mr. Garber’s notes of Mr. Garber’s
I heard yelling and screaming so I walked up front to see what was
happening. When I got up front, I observed [Plaintiff] . . . screaming,
yelling at Mike Graham, who was walking away towards #22. She
continued her loud hollering as he walked away. I did not hear Mike
say anything to her, and while I was there, he never came close to her,
much less, pushed or shoved her.
(Doc. 26-1 at 16.)
Mr. Hinkle, a Hyosung employee, signed a statement about his observations
of Plaintiff after the altercation:
I observed [Plaintiff] on the scrubber, driving it to clean the floors. I
surmise the time was between 12:30 am to 1:30 am.
I saw her get off and on the riding scrubber several times to move items
to continue cleaning. She had no problem that I observed getting off
and on to work. I have observed [Plaintiff] many times on 3rd shift. She
acted as usual this night as she always does.
(Doc. 26-1 at 18.) Additionally, Mr. Menean signed a statement related to his
observations of Plaintiff after the altercation:
I work the 3rd shift at Hyosung (0000-0800), and on August 26th, I
observed [Plaintiff] driving/running the scrubber, approximately
around 2 am. I watched her driving it as well as her [sic] get off and on
several times. When I saw her, it appeared she had no issued [sic] at all
getting on and off. She was moving items to continue her scrubbing.
(Doc. 26-1 at 20.)
meeting with Mr. Rittenberry. (See Doc. 32-2 at 28.) Mr. Rittenberry did not sign these notes
verifying the notes’ accuracy. (See id.) Mr. Garber’s notes are not Mr. Rittenberry’s prior
statements. Plaintiff appears to imply that certain witness statements are not credible. Plaintiff
states that Mr. Rittenberry, Ms. Patterson, Mr. Hinkle, and Mr. Menean did not type up their own
statements (Doc. 32 at 7-8, ¶¶ 16-18), but Plaintiff does not explain why witnesses must type their
own statements before signing them.
Mr. Davis attempted to schedule an interview with Plaintiff, but Plaintiff did
not meet with him. (Doc. 26-1 at 7.) Plaintiff testified Ms. Skywark told Plaintiff not
to meet with Mr. Davis. (Doc. 26-3 at 32 (123:1-124:4).) On September 23, 2015,
Plaintiff emailed Ms. Skywark about the interview:
I received a call tonight around 9:15 from [Mr. Davis] wanting to meet
with me at his hotel on 9-24-15 to discuss speeding up the workers
comp process and to see how I am doing physically. I am under a
doctors care and do not feel I need to meet with him seeing as how I do
not work for him or in security. But I did let him know I saw my job at
Hyosung was posted on indeed website. I will contact my attorney in
the morning for his need to know that Sizemore is wanting to hurry up
and get this over with and closed with workers comp as fast as we can
as [Mr. Davis] stated to me. I am not going to meet with him, he is not
my doctor nor has anything to do with medical injuries. Please advise
him of this.
As you stated I am not to have or do anything pertaining to work while
on workers comp.
(Doc. 26-3 at 66 (errors in original).)16
In early October 2015, Mr. Sizemore met with Ms. Skywark to discuss the
investigation results. (Doc. 26-1 at 7, ¶ 16; Doc. 26-2 at 2, ¶ 3.) They concluded that
Plaintiff’s report was false and decided to terminate Plaintiff’s employment. (Doc.
26-1 at 7, ¶ 16; Doc. 26-2 at 2, ¶ 3.) Around this same time, the workers’
16 On September 25, 2015, Plaintiff emailed Ms. Skywark that Plaintiff’s injuries prevent her from
driving. (Doc. 34-1 at 34.) Plaintiff stated that Mr. Davis “could have come to me but didn’t offer
so.” (Id.)
compensation program sent Plaintiff a letter informing her that her benefits had been
canceled. (Doc. 26-3 at 33 (127:17-19).)
On October 5, 2015, Plaintiff contacted Ms. Skywark about the workers’
compensation benefits. (Doc. 26-3 at 33 (127:19-23).) Ms. Skywark told Plaintiff
that the company was terminating her employment because Plaintiff filed an
unexplainable workers’ compensation claim. (Doc. 26-1 at 7, ¶ 16; Doc. 26-3 at 33
(128:1-3).) Sizemore did not hire a replacement janitorial supervisor, but did hire a
maintenance assistant. (Doc. 26-1 at 9, ¶ 20.)
On January 28, 2016, Plaintiff filed an EEOC “Charge of Discrimination”
against Hyosung and Sizemore. (Doc. 1-1 at 1-4.)
IV. ANALYSIS
The Court shall now examine Plaintiff’s federal claims. For the reasons set
forth herein, Plaintiff’s Count I asserted against Sizemore, alleging disability
discrimination and failure to accommodate under the ADA, is due to be denied;
Count II asserted against Hyosung and Sizemore, alleging sex-discrimination under
Title VII, is due to be denied; and Count III asserted against Hyosung and Sizemore,
alleging retaliation under Title VII and the ADA, is due to be denied.
For the reasons discussed below, the Court does not need to address Plaintiff’s
state claims, Count IV (negligent and/or wanton hiring, training, supervision and
retention asserted against Hyosung and Sizemore) and Count IV (assault and battery
asserted against all Defendants).
A. Disability Discrimination – Disparate Treatment
Plaintiff bases her ADA disability discrimination claim first on disparate
treatment. (Doc. 1 ¶ 25.) Plaintiff contends that Sizemore terminated her because
she was injured during her altercation with Mr. Graham necessitating temporary
leave. (Doc. 32 at 26.)
The ADA states that: “No covered entity shall discriminate against a qualified
individual on the basis of disability in regard to . . . discharge . . . and other terms,
conditions, and privileges of employment.” 42 U.S.C. § 12112(a). The Supreme
Court’s burden shifting framework for Title VII cases, see McDonnell Douglas
Corp. v Green, 411 U.S. 792, 802-03 (1973), applies to ADA disparate treatment
cases. See Cleveland v. Home Shopping Network, Inc., 369 F.3d 1189, 1193 (11th
Cir. 2004). Initially, a plaintiff must establish a prima facie case of disparate
treatment by showing that he or she: (1) is disabled; (2) is a “qualified individual,”
meaning that, with or without reasonable accommodation, he or she is able to
perform the essential functions of the job; and (3) was discriminated against because
of her disability. Holly v. Clairson Indus., L.L.C., 492 F.3d 1247, 1255-56 (11th Cir.
2007).
A plaintiff may establish the third prima facie case element by “identifying
an individual who replaced him or was treated better than he was who was not a
member of his protected class . . . .” Morris v. Emory Clinic, Inc., 402 F.3d 1076,
1082 (11th Cir. 2005); Hill v. Branch Banking & Tr. Co., 264 F. Supp. 3d 1247,
1262 (N.D. Ala. 2017) (stating that a plaintiff “may establish causation for the
purpose of summary judgment by use of a similarly-situated comparator.”); c.f.
Payne v. Goodyear Tire & Rubber Co., 760 Fed. App’x 803, 810 (11th Cir. 2019)
(explaining that the plaintiff did not establish a prima facie case because the plaintiff
failed “to identify a similarly-situated comparator without a disability who was not
fired after performing as poorly as [the plaintiff].”). A plaintiff may also use
circumstantial evidence to raise a reasonable inference of the employer’s
discriminatory intent. Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th
Cir. 2011)
If the plaintiff establishes a prima facie case, the defendant has the burden to
articulate a legitimate non-discriminatory reason for the adverse employment action.
Wascura v. City of S. Miami, 257 F.3d 1238, 1242 (11th Cir. 2001). The defendant
must “raise[] a genuine issue of fact as to whether it discriminated against the
plaintiff[,]” but the defendant “need not persuade the court that it was actually
motivated by the proffered reasons.” Id. at 1242-43 (internal quotation marks and
citation omitted).
Once the defendant satisfies its burden of production, “the plaintiff must show
that the proffered reason really is a pretext for unlawful discrimination.” Rioux v.
City of Atlanta, 520 F.3d 1269, 1275 (11th Cir. 2008) (internal quotation marks and
citations omitted). The plaintiff may demonstrate pretext by showing “such
weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the
employer’s proffered legitimate reasons for its action that a reasonable factfinder
could find them unworthy of credence.” Id. (internal quotation marks and citations
omitted). A plaintiff may show pretext using circumstantial evidence “so long as the
circumstantial evidence raises a reasonable inference that the employer
discriminated against the plaintiff . . . .” Smith, 644 F.3d at 1328.
Sizemore argues that Plaintiff cannot state a prima facie case because Plaintiff
cannot show evidence of discrimination. (Doc. 25 at 15.)17 Sizemore argues that
Plaintiff is not able to show that an able-bodied person replaced Plaintiff or that
Sizemore treated an able-bodied person differently than Plaintiff. (Id. at 15-18.)
Plaintiff states that her “disability discrimination claim does not rest solely on who
replaced her in the position, but rather on how she was treated after her August 25,
2015 injury and terminated.” (Doc. 32 at 25.)18 Plaintiff appears to argue that she
17 Sizemore states that “although [it] deems it unlikely that [Plaintiff] is an individual with a
disability, [it] will focus its arguments . . . on the . . . lack of evidence that [Plaintiff] was
discriminated.” (Doc. 25 at 14.)
18 Plaintiff describes the events after her altercation with Mr. Graham. (See Doc. 32 at 25-27.)
Plaintiff does not provide any additional argument about the person “who replaced her.” (See id.)
was discriminated against because she was not allowed to work “on light duty”
subsequent to her altercation with Mr. Graham while other employees were allowed
to do so. (Id. at 27.)
i. Whether Sizemore replaced Plaintiff with an able-bodied
person
Sizemore argues that Plaintiff was not replaced with an able-bodied person
because Sizemore created a new position instead of filling Plaintiff’s former
position, and Plaintiff has not presented evidence of the employee’s able-bodied
status. (Doc. 25 at 15.) Ms. Skywark stated: “Sizemore did not hire any replacement
for [Plaintiff] as the janitorial supervisor. Instead Sizemore later hired a maintenance
assistant who was responsible for assisting Hyosung’s Maintenance Manager,
performing some maintenance, and also overseeing Sizemore’s janitorial staff.”
(Doc. 26-1 at 9, ¶ 20.) In response, Plaintiff provides no evidence or argument that
she was replaced by an able-bodied person. (See Doc. 32 at 24-27.) Thus, Plaintiff
has not shown that Sizemore found a replacement for her role or replaced her with
an able-bodied person. Therefore, Plaintiff’s argument that her replacement
demonstrates Sizemore discriminated against her based on her disability is
Plaintiff does not identify which actions after her altercation constitute discrimination based on
her disability and she also provides no argument or citation to an authority to support the
proposition that any particular action constitutes discrimination.
unpersuasive. Accordingly, Plaintiff fails to establish a prima facie case premised on
showing Sizemore replaced her with an able-bodied person.
ii. Whether Sizemore terminated Plaintiff because of her disability
Sizemore argues that Plaintiff “was terminated because . . . she submitted a
false report of workplace assault and injury.” (Doc. 25 at 15.) Plaintiff argues that
“Sizemore’s failure to conduct a thorough investigation and deliberate burying of
evidence that supported [her] claim is evidence of [pretext].” (Doc. 32 at 29.)
Ms. Skywark and Mr. Sizemore declared that they decided to terminate
Plaintiff for “submit[ing] a false report regarding the Graham incident and injury”
based on Plaintiff’s contradictory statements and the statements from Mr. Graham
and the witnesses. (Doc. 26-1 at 7, ¶ 20; Doc. 26-2 at 3, ¶ 4.) Mr. Graham, Mr.
Rittenberry, and Ms. Patterson’s statements contradict Plaintiff’s account of the
altercation. (Compare Doc. 26-1 at 11-12, 14, 16, with Doc. 26-3 at 56.) In addition,
Mr. Hinkle and Mr. Menean’s statements contradict Plaintiff’s statement that after
the altercation she was unable to work. (Doc. 26-1 at 18, 20, with Doc. 26-3 at 56.)
There is evidence that supports Sizemore’s decision to terminate Plaintiff for
falsifying a report. Sizemore has satisfied its burden to articulate a legitimate non-
discriminatory reason for terminating Plaintiff.
Plaintiff asserts that Sizemore failed to conduct a proper investigation because
Sizemore failed to consider certain facts: Plaintiff reported the incident to Ms. Rusk
and Ms. Rusk took photos of Plaintiff; Plaintiff sent the photos to Ms. Skywark and
Mr. Eley; on August 27, 2015, Ms. Skywark contacted the Department of Labor “to
determine if she could deny [Plaintiff] coverage under workers[’] compensation”;
Plaintiff told Mr. Davis that she “would not be able to meet him at his hotel, but
asked him to come to her instead” and Sizemore “claimed that she refused to meet
with him”. (Doc. 32 at 28.)19 Plaintiff does not show that: Sizemore knew that
Plaintiff spoke with Ms. Rusk; Plaintiff sent the photos to Ms. Skywark or Mr. Eley;
Sizemore received the photos; or Ms. Skywark contacted the Department of Labor.
(See id.)
In addition, Sizemore explains that it had no reason to independently
interview Ms. Rusk because Ms. Rusk worked in a different facility, Ms. Rusk was
not in Plaintiff’s chain of command, and Ms. Rusk did not witness the altercation.
(Doc. 36 at 4-5; see Doc. 26-3 at 21 (77:6-78:3).) The Court finds that Sizemore’s
explanation for not interviewing Ms. Rusk is plausible.
Plaintiff does not identify the information that she would have provided to
Mr. Davis had she met with him in person. (Doc. 32 at 28.) Plaintiff does not explain
why she needed to meet with Mr. Davis in person instead of providing Sizemore
19 Plaintiff also asserts that Mr. Rittenberry’s signed statement contradicts an oral statement that
he provided during the investigation. (Doc. 32 at 28-29.) Plaintiff raised this argument and the
Court already found that it lacks merit. (See supra at n.14.)
with additional information via email or telephone. (See id.) Mr. Davis’s decision to
not meet with Plaintiff in her home does not make Sizemore’s reason for terminating
Plaintiff “unworthy of credence.”20 Thus, Plaintiff has not shown that Sizemore’s
reason for terminating Plaintiff really is a pretext for unlawful discrimination.
Alternatively, if Plaintiff had identified a problem with Sizemore’s
investigations, a flawed investigation is insufficient to demonstrate that Sizemore’s
reason for terminating Plaintiff is pretext. See Duckworth v. Pilgrim’s Pride Corp.,
No. 18-11006, 2019 WL 1531844, at *3 (11th Cir. Apr. 9, 2019) (“[E]mployers may
fire an employee for ‘. . . a reason based on erroneous facts . . . as long as its action
is not for a discriminatory reason.’”); Kidd v. Mando Am. Corp., 731 F.3d 1196,
1207 (11th Cir. 2013) (stating that if an employer provides an honest explanation, a
court is “not in a position to ‘second-guess [its] business judgment[.]’” (first
alteration in original)). Thus, Plaintiff’s argument that Sizemore’s investigation was
flawed lacks legal force.
Accordingly, Plaintiff fails to meet her burden under the McDonnell Douglas
framework with respect to her claim of disability discrimination based on
Sizemore’s termination of her job.
20 Plaintiff’s email creates a discrepancy regarding her statement that she offered to conduct the
interview at her home. In her email, Plaintiff wrote “he could have came to me but didn’t offer [to
do] so.” (Doc. 34-1 at 34.) In the context of this motion, the Court construes the facts in a light
most favorable to Plaintiff, but for purposes of deciding the instant motions the Court does not
need to determine if Plaintiff asked Mr. Davis if he could come to her home.
iii. Whether Sizemore treated Plaintiff differently than able-bodied
employees with respect to working on a “light duty” shift
Plaintiff stated that Sizemore permitted other employees to work “on light
duty without a doctor’s release, while [Plaintiff] had been denied.” (Doc. 32 at 27.)
Plaintiff claims that Sizemore permitted Adrian Menchaca to return to work without
a doctor’s release. (Doc. 26-3 at 36 (138:20-139:3).) Plaintiff testified that Mr.
Menchaca “was driving a vehicle while intoxicated and had a wreck[,]” and that he
was permitted to work on light duty. (Doc. 26-3 at 35-36 (133:21-134:2, 139:13-
19).) Plaintiff admitted that she did not know whether Mr. Menchaca was restricted
by his doctor from returning to work. (Doc. 26-3 at 36 (140:16-20).)
The U.S. Court of Appeals for the Eleventh Circuit held that “a plaintiff
asserting an intentional-discrimination claim under McDonnell Douglas must
demonstrate that she and her proffered comparators were similarly situated in all
material respects. Lewis v. Union City, 918 F.3d 1213, 1218 (11th Cir. 2019) (en
banc). The Lewis Court provided guideposts for determining whether an employee
is similarly situated in all material respects, such as:
engag[ing] in the same basic conduct (or misconduct) as the plaintiff;
. . . hav[ing] been subject to the same employment policy, guideline, or
rule as the plaintiff; . . . ordinarily (although not invariably) hav[ing]
been under the jurisdiction of the same supervisor as the plaintiff; and
. . . shar[ing] the plaintiff’s employment or disciplinary history.
Id. at 1227 (citations omitted).
Mr. Menchaca is not a similarly situated comparator to Plaintiff for three
reasons. First, Plaintiff has not shown that she and Mr. Menchaca were subject to
the same Sizemore employment policy. Second, Plaintiff’s doctor restricted her from
work (Doc. 26-3 at 62, 64), but Mr. Menchaca’s medical status is unknown. Third,
Sizemore reasonably complied with the doctor’s recommendation on Plaintiff’s
work restrictions. Plaintiff has not shown that Sizemore permitted Mr. Menchaca to
work despite a work restriction. Thus, Plaintiff’s argument that Sizemore treated
other employees differently from Plaintiff is unconvincing.
Accordingly, Plaintiff fails to establish a prima facie case of disability
discrimination because Plaintiff’s use of a comparator does not show that Sizemore
treated able-bodied individuals better than Plaintiff.
iv. Summary
For the reasons stated above, the Court shall grant Sizemore’s motion for
summary judgment as it relates to Plaintiff’s ADA disparate treatment claim.
B. Disability Discrimination – Reasonable Accommodations
Plaintiff alleges that Sizemore discriminated against her on the basis of her
disability by failing to provide a reasonable accommodation. Sizemore argues that
Plaintiff’s claim fails because she did not request a reasonable accommodation.
(Doc. 25 at 21.)
Discrimination under the ADA includes “not making reasonable
accommodations to the known physical . . . limitations of an otherwise qualified
individual . . . .” 42 U.S.C. § 12112(b)(5)(A). “An employer’s failure to provide
reasonable accommodation to a disabled individual is itself discrimination, and the
plaintiff does not bear the additional burden of showing that the employer
intentionally acted in a discriminatory manner toward its disabled employees.”
Hudson v. Tyson Farms, Inc., No. 18-10476, 2019 WL 1897064, at *4 (11th Cir.
Apr. 29, 2019) (citing Holly, 492 F.3d at 1262). “The plaintiff bears the burden both
to identify an accommodation and to show that it is reasonable.” Id. (citing Willis v.
Conopco, Inc., 108 F. 3d 282, 284-86 (11th Cir. 1997)). The plaintiff must show that
he made a demand for the accommodation. See Wood v. President & Trs. of Spring
Hill Co. in the City of Mobile, 978 F.2d 1214, 1222 (11th Cir. 1992) (“[R]easonable
accommodation was simply not an issue in this case. [The plaintiff] never alleged,
much less established, that she demanded any reasonable academic accommodations
from the college because of her handicap.”).
Plaintiff argues she requested “to return to work, with or without
accommodation.” (Doc. 32 at 31.) Plaintiff’s requests to return to work without an
accommodation are irrelevant for purposes of this claim because Plaintiff must show
that she sought an accommodation. See Hudson, 2019 WL 1897064, at *4. Further,
Plaintiff does not state when she requested an accommodation or describe the
accommodation. (See Doc. 32 at 31.) In an October 6, 2015 email, Plaintiff wrote to
Ms. Skywark, “You told me the company didn’t have light duty for me . . . .” (Doc.
34-1 at 30.) This email does not show that Plaintiff requested light duty as an
accommodation from Ms. Skywark. In addition, Ms. Skywark stated, “[Plaintiff]
never requested to return to work during her workers’ compensation leave . . . .”
(Doc. 26 ¶ 18.) Thus, Plaintiff fails to satisfy her burden of showing that she
demanded an accommodation.
Assuming, for argument’s sake, that Plaintiff did request light duty as an
accommodation, Plaintiff still fails to meet her burden of showing that such an
accommodation was reasonable. Plaintiff’s doctor twice advised that Plaintiff not
work. (Doc. 26-3 at 61, 64.) Ms. Skywark stated that Sizemore did not consider
allowing Plaintiff to work because of the medical restriction. (Doc. 26-1 ¶ 18.)
Sizemore reasonably chose to follow Plaintiff’s doctor’s recommendation in not
permitting her to return to work. A reasonable accommodation is one that “enables
the employee to perform the essential functions of the job.” Lucas v. W.W. Grainger,
Inc., 257 F.3d 1249, 1259-60 (11th Cir. 2001). Considering Plaintiff’s doctor’s
restrictions, Sizemore could not accommodate Plaintiff and Sizemore had no
obligation to alter the position by eliminating the essential functions of the job. See
id. (“While . . . the ADA may require an employer to restructure a particular job by
altering or eliminating some of its marginal functions, employers are not required to
transform the position into another one by eliminating functions that are essential to
the nature of the job as it exists.”).
Plaintiff argues that she was working with an “accommodation” prior to her
August 25, 2015 injury. (Doc. 32 at 31.) Plaintiff’s argument, which implies that
Sizemore should have permitted her to return to work, ignores that Plaintiff’s
physician recommended a total work restriction. Plaintiff also argues that Sizemore
“refused to engage in the interactive process and discuss any other position that
might be suitable for [Plaintiff].” (Id.) Plaintiff’s argument finds no factual support
in the record. Plaintiff fails to show that she suggested other accommodations, asked
Sizemore if other types of accommodations were available, or requested a discussion
with Sizemore about jointly developing an accommodation.
Accordingly, Sizemore’s motion for summary judgment with respect to
Plaintiff’s disability discrimination, reasonable accommodation claim is due to be
granted.
C. Sex Discrimination
Plaintiff alleges a claim against Sizemore and Hyosung titled “Sex
Discrimination in Violation of Title VII” and asserts that she was subjected to
“gender discrimination and a hostile work environment because she is a female,
including disparate treatment, retaliation and termination.” (Doc. 1 at 8; Doc. 32 at
32.)21 Title VII makes it unlawful for an “employer” “to discharge . . . or otherwise
to discriminate against any individual with respect to his [or her] compensation,
terms, conditions, or privileges of employment, because of such individual’s . . . sex
. . . .” 42 U.S.C. § 2000e-2(a). Sexual harassment can constitute discrimination under
Title VII. Johnson v. Booker T. Washington Broad. Serv., Inc., 234 F.3d 501, 508
(11th Cir. 2000).
i. Defendant Hyosung
Defendant Hyosung argues that it is entitled to summary judgment on
Plaintiff’s Title VII claims because Hyosung is not Plaintiff’s “employer” pursuant
to Title VII. (Doc. 2 at 14.) Plaintiff argues that Hyosung constitutes an employer
under a “joint employer” theory. (Doc. 33 at 24 (citing Virgo v. Riviera Beach
Assocs., 30 F.3d 1350, 1359-60 (11th Cir. 1994)).
Two or more businesses may be held liable for violations of Title VII under
a “joint employer” theory of recovery. See Virgo, 30 F.3d at 1359-60; Cole v.
Gestamp North Am., Inc., No. 2:19-cv-00056-JHE, 2019 WL 1875357, at *3 (N.D.
Ala. Apr. 26, 2019) (recognizing the application of the “joint employer” theory of
21 Sizemore states that it “does not understand Plaintiff’s distinction. Claims for disparate
treatment, retaliation and termination are potential causes of action under Title VII, but they are
not the same thing as a sexually hostile work environment. In fact, Plaintiff makes separate claims
for discrimination in termination and retaliation . . . .” (Doc. 36 at 8.)
recovery in Title VII cases). The Eleventh Circuit stated the standard for determining
who qualifies as an employer under Title VII:
Consistent with the remedial purposes of Title VII, the federal courts
have interpreted the term “employer” liberally. Virgo, 30 F.3d at 1359.
Thus, in order to decide whether an entity is a qualified employer, we
have asked this basic question: “who (or which entity) is in control of
the fundamental aspects of the employment relationship that gave rise
to the claim.” Lyes v. City of Riviera Beach, 166 F.3d 1332, 1345 (11th
Cir. 1999) (en banc). An examination of this question requires
consideration of the totality of the employment relationship. Welch[ v.
Laney], 57 F.3d [1004,] 1011 [(11th Cir. 1995)] (citing Wirtz v. Lone
Star Steel Co., 405 F.2d 668, 669-70 (5th Cir. 1968)). Among the basic
factors we consider are these: (1) how much control the alleged
employer exerted on the employee, and (2) whether the alleged
employer had the power to hire, fire, or modify the terms and conditions
of the employee’s employment. Welch, 57 F.3d at 1011; Llampallas[ v.
Mini-Circuits, Lab, Inc.], 163 F.3d [1236,] 1243[(11th Cir. 1998)].
Peppers v. Cobb Cnty, Ga., 835 F.3d 1289, 1297 (11th Cir. 2016).
Plaintiff argues that Hyosung constitutes an employer for purposes of being
liable for her Title VII claim because “[Hyosung] had the right to direct the terms
and duties of her employment and it could dictate the termination of her employment
with Hyosung. [Plaintiff] had supervisors she reported to for both Hyosung USA,
Inc. and Sizemore, Inc.” (Doc. 33 at 25.)
The Court rejects Plaintiff’s argument for three reasons. First, Plaintiff does
not cite evidence to support this argument. (See id.) Plaintiff does not show that
Hyosung “had the right to direct the duties of her employment,” and Plaintiff does
not identify the Hyosung supervisors to whom she reported. (See id.) Second,
pursuant to Hyosung’s agreement with Sizemore, Hyosung has the right to “request
the removal of any Sizemore employee.” (Doc. 34-1 at 49.) Yet, that provision
allows Hyosung to make a request that Sizemore may not honor. In effect, Sizemore
retains the power to terminate Plaintiff. Third, Plaintiff does not show that removal
from a Hyosung facility equates to employment termination. Thus, the Court finds
that Plaintiff has failed to show that Hyosung had the ability to terminate Plaintiff’s
employment.
Considering the Peppers factors, the Court finds that Plaintiff has failed to
show that (1) Hysoung had exerted control on Plaintiff; and that (2) Hyosung had
the power to hire, fire, or modify the terms and conditions of Plaintiff’s employment.
Therefore, considering the totality of Plaintiff’s employment relationship, Plaintiff
has failed to show that Hyosung controlled any of the fundamental aspects of
Plaintiff’s employment relationship directly with Plaintiff that gave raise to
Plaintiff’s Title VII claim.
As a result, the Court finds that Hyosung is not Plaintiff’s employer under a
“joint employer” theory. Hyosung, therefore, is not liable to Plaintiff in connection
with Plaintiff’s Title VII claims. Accordingly, Hysoung’s motion for summary
judgment is due to be granted regarding Plaintiff’s Title VII claims.
ii. Defendant Sizemore
1. Hostile Work Environment – Sexual Harassment
To establish a claim of a hostile work environment based on sex (sexual
harassment), a plaintiff must show:
(1) that she belongs to a protected group; (2) that she has been subjected
to unwelcome sexual harassment; (3) that the harassment was based on
her sex; (4) that the harassment was sufficiently severe or pervasive to
alter the terms and conditions of employment and create a
discriminatorily abusive working environment; and (5) that a basis for
holding the employer liable exists.
Hulsey v. Pride Rests., LLC, 367 F.3d 1238, 1244 (11th Cir. 2004) (citing Mendoza
v. Borden, Inc., 195 F.3d 1238, 1245 (11th Cir. 1999) (en banc)).
Sizemore argues that “there is no evidence to support a claim that Plaintiff
was subjected to severe or pervasive harassment based on gender to create a
discriminatorily abusive working environment.” (Doc. 36 at 8.) Plaintiff does not
make an argument supporting any of the factors of the prima facie case. (See Doc.
32 at 32-34.) The Court recognizes that Plaintiff belongs to a protected group as a
woman. See Johnson, 234 F.3d at 508 (stating that plaintiff belonged to a protected
group as a woman.). Plaintiff, however, fails to establish a genuine issue of material
fact with respect to the other elements of a hostile work environment claim.
Therefore, Sizemore’s motion for summary judgment is due to be granted with
respect to Plaintiff’s sex discrimination hostile work environment claim.
2. Sex Discrimination in Termination
To establish a prima facie case of Title VII discrimination a plaintiff must
show that she: “(1) is a member of a protected class; (2) was qualified for the
position; (3) suffered an adverse employment action; and (4) was replaced by
someone outside the protected class or was treated less favorably than similarly
situated individuals outside the protected class.” Cunningham v. Florida Credit
Union, 758 Fed. App’x 902, 904 (11th Cir. 2019) (quoting Hornsby-Culpepper v.
Ware, 906 F.3d 1302, 1312 n.7 (11th Cir. 2018)). If the plaintiff establishes a prima
facie case, then “the burden of production shifts to the defendant to present evidence
of a ‘legitimate, non-discriminatory reason for the challenged action.’” Id. (quoting
Hornsby-Culpepper, 906 F.3d at 1312). If the defendant satisfies its burden of
production, then “the burden shifts back to the plaintiff to introduce evidence that
the proffered reason was a ‘mere pretext for discrimination.’” Id. (quoting Hornsby-
Culpepper, 906 F.3d at 1312).
In Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011), the
Eleventh Circuit clarified that the McDonnell Douglas framework “was not intended
to be” the only method “for a plaintiff to survive a summary judgment motion in an
employment discrimination case.” “Rather, the plaintiff will always survive
summary judgment if he presents circumstantial evidence that creates a triable issue
concerning the employer's discriminatory intent.” Id. The Eleventh Circuit
explained:
A triable issue of fact exists if the record, viewed in a light most
favorable to the plaintiff, presents “a convincing mosaic of
circumstantial evidence that would allow a jury to infer intentional
discrimination by the decision maker.” Silverman[ v. Board of
Educ.], 637 F.3d [729,] 734 [(11th Cir. 1997)] (citations and internal
quotation marks omitted); see also James v. N.Y. Racing Ass'n, 233
F.3d 149, 157 (2d Cir.2000) (“[T]he way to tell whether a plaintiff’s
case is sufficient to sustain a verdict is to analyze the particular
evidence to determine whether it reasonably supports an inference of
the facts plaintiff must prove—particularly discrimination.”).
Id. (last alteration in original).
A plaintiff may also show discrimination with direct or circumstantial
evidence under a mixed-motive claim framework. Quigg v. Thomas Cty. Sch. Dist.,
814 F.3d 1227, 1235 (11th Cir. 2016). In a mixed-motive claim framework, a
plaintiff can establish his or her claim by showing that illegal bias (such as gender)
motivated the employer’s adverse employment action, even though legitimate
reasons also motivated the employer’s action. Id. In the mixed-motive framework,
a court considers whether there is sufficient evidence that: “(1) the defendant took
an adverse employment action against the plaintiff; and (2) a [protected
characteristic] was a motivating factor for the defendant’s adverse employment
action.” Id. at 1239 (alteration in original). Under the mixed motive theory, the
defendant still has the opportunity to show that it would have made the same decision
in any event, which allows the employer to avoid damages and certain types of
equitable relief under Title VII. Id. at 1239 n.9.
Plaintiff presents case law for both single-motive and mixed-motive claims.
(See Doc. 32 at 32-34.) Yet, Plaintiff makes a single-motive McDonnell Douglas
burden shifting framework argument. (See Doc. 32 at 35-36.) In contrast to a mixed-
motive claim, Plaintiff does not acknowledge that Sizemore also had a legitimate
basis upon which to terminate her employment. (See id.) Therefore, the Court does
not analyze Plaintiff’s claim under the “convincing mosaic of circumstantial
evidence” or the mixed-motive framework set forth in Quigg. See Williams v. Fla.
Atl. Univ., 728 F. App’x 996, 999 (11th Cir. 2018) (holding that although a plaintiff
is not required to plead a “mixed-motive” theory, he or she is “required to argue that
[his or] her case involved mixed-motives ‘[a]t some point in the proceedings’” to
warrant consideration of the theory. (second alteration in original)).
Sizemore argues that Plaintiff is not able to establish a prima facie case
because Plaintiff cannot identify a similarly-situated comparator who falsely
reported a workplace assault and injury. (Doc. 36 at 8.) Sizemore also argues that
Plaintiff cannot show Sizemore’s reason for her termination was pretext. (Id. at 8-
9.)
Plaintiff argues that she is member of a protected class because she is a
woman, and that Sizemore’s termination of Plaintiff’s employment is an adverse
employment action. (Doc. 32 at 37.) Sizemore does not contest that Plaintiff is a
member of a protected class or that the termination is an adverse employment action.
(See Doc. 25 at 26-27; Doc. 36 at 8-9.) Thus, Plaintiff has established the first and
third factors.22
22 The prima facie case includes four factors, see Cunningham, 758 Fed. App’x at 904, but Plaintiff
To show the presence of the fourth factor, Plaintiff argues that evidence of
“disparate treatment exists” because she made a complaint of sex discrimination that
male employees had been “hired or promoted over her” and that “[n]o investigation
was ever conducted based on her complaint . . . .” (Doc. 32 at 37-38.) Plaintiff’s
argument is premised on evidence that the Court has stricken based on Defendants’
objections. Thus, Plaintiff’s argument lacks evidentiary support, and, as a result, is
unpersuasive.
As an alternative approach to establishing the fourth factor, Plaintiff makes an
argument that conflates the fourth factor with her burden to show that Sizemore’s
reason for her termination was pretext. Plaintiff argues that Sizemore’s investigation
of the altercation with Mr. Graham was flawed. (See Doc. 32 at 38.)23 Assuming,
does not address the second factor (see Doc. 32 at 37-38). Sizemore has not, however, argued that
Plaintiff was not otherwise qualified for the position. Thus, the Court does not find that Plaintiff
fails to establish a prima facie case due to her failure to discuss this factor.
23 In particular, Plaintiff states that Sizemore:
ignored a discrepancy in [Mr. Rittenberry’s] recorded testimony . . . , ignored the
photos . . ., and failed to talk to [Ms. Rusk] . . . . When [Plaintiff] complained about
the disparate treatment . . . [regarding] male employees who were not terminated
for serious offenses such as driving under the influence and taking drugs while on
the job, Sizemore did nothing to investigate her claims.
(Doc. 32 at 38.) The Court has also addressed most of these issues when discussing whether
Sizemore terminated Plaintiff because of her disability. Plaintiff references other employees who
used drugs and drove while under the influence. (Id.) Yet, Plaintiff does not explain why these
other individuals are similarly situated to her. (See id.) Plaintiff does not admit that she used drugs
at work or drove under the influence at work. (See id.) Thus, Sizemore would have no reason to
investigate any claims relating to that activity in connection with investigating Plaintiff’s conduct.
arguendo, that Plaintiff had identified a failure in Sizemore’s investigation, a flawed
investigation is insufficient to demonstrate that Sizemore’s reason for terminating
Plaintiff is pretext. See Duckworth, 2019 WL 1531844, at *3 (11th Cir. Apr. 9, 2019)
(“[E]mployers may fire an employee for ‘. . . a reason based on erroneous facts . . .
as long as its action is not for a discriminatory reason[,]’” quoting Flowers v. Troup
Cty., Sch. Dist., 803 F.3d 1327, 1338 (11th Cir. 2015)). See also, Kidd, 731 F.3d at
1207 (stating that if an employer provides an honest explanation a court is “not in a
position to ‘second-guess [its] business judgment[,]’” quoting Chapman v. AI
Transp., 229 F.3d 1012, 1030 (11th Cir. 2000) (first alteration in original)). Thus,
Plaintiff’s argument that Sizemore’s investigation was flawed lacks persuasive
weight.
Plaintiff also argues that she “was replaced by a male . . . a male was hired to
perform her job duties under the guise of a different job title.” (Doc. 32 at 39.)
Plaintiff has not identified evidence that Sizemore changed the title of her job to
replace her with a male. (See id.) In addition, Plaintiff has not explained how her
former janitorial supervisor position is the same position as the maintenance
assistant. (See id.) Thus, Plaintiff’s argument is unconvincing.
Plaintiff fails to establish a prima facie case of sex discrimination in
connection with her termination. Therefore, Sizemore is entitled to summary
judgment with respect to this claim.
3. Sex Discrimination in Terms and Conditions of Employment
The Court has discussed the standard for establishing a Title VII
discrimination claim above. In connection with her Title VII sex discrimination in
terms and conditions of employment claim, Plaintiff makes a single-motive
McDonnell Douglas burden shifting framework argument. (See Doc. 32 at 38-41.)
Plaintiff alleges that Sizemore discriminated against her based on her sex because
Sizemore placed Plaintiff on leave after she was injured and did not permit Plaintiff
to return to work (specifically, to work a light duty shift). (Doc. 1-1 ¶ 31; Doc. 1-1
at 2.)
Sizemore argues that Plaintiff cannot establish a prima facie case because
Plaintiff cannot show that she suffered an adverse employment action, or that
Sizemore permitted a similarly situated comparator to return to work. (Doc. 25 at 28
n. 3.) Sizemore also argues that Plaintiff cannot show that Sizemore’s reason to place
Plaintiff on leave was a pretext for discrimination. (See id.)
Plaintiff does not attempt to show the elements of a prima face case. As a
result, Plaintiff fails to establish a prima facie case of sex discrimination based on
the terms and conditions of her employment because she has not shown the prima
facie elements of her claim. For example, Plaintiff does not show that Sizemore’s
determination to keep Plaintiff on leave, consistent with her doctor’s
recommendation, constitutes an adverse employment action. (See Doc. 32 at 39-41.)
In addition, Plaintiff does not show that Sizemore treated her less favorably than
similarly situated males. Thus, Plaintiff has failed to establish her claim for
discrimination based on sex discrimination related to the terms and conditions of her
employment.
Assuming, for argument’s sake, that Plaintiff had established a prima facie
case, Plaintiff is unable to demonstrate that Sizemore’s reason for terminating her
was pretext. Plaintiff argues that Sizemore’s reason is pretext because she has
presented evidence, including photos, a police report, and medical records, showing
that her injury complaint was true. (Doc. 32 at 40.)24 Plaintiff’s evidence shows that
she was injured at some point and provided another report of the altercation. Yet,
Plaintiff’s evidence does not show that her report was accurate (in other words that
Mr. Graham pushed her). For example, Plaintiff’s photos may reflect that she
incurred an injury, but the photos do not show that Mr. Graham caused the injury.
Thus, Plaintiff’s argument lacks persuasive force.
Even if Plaintiff showed her report was accurate, a flawed investigation is
insufficient to demonstrate that Sizemore’s reason for terminating Plaintiff is
pretext. See Duckworth, 2019 WL 1531844, at *3 (“[E]mployers may fire an
24 Plaintiff’s reference to a “police report” appears to refer to a complaint that was filed in the
Municipal Court of Decatur, Alabama. (Doc. 34-1 at 13-15.) Plaintiff also refers to a compensation
settlement agreement. (See id.) The Court will not consider that document because the Court has
stricken the document.
employee for ‘. . . a reason based on erroneous facts . . . as long as its action is not
for a discriminatory reason.’”); Kidd, 731 F.3d at 1207 (stating that if an employer
provides an honest explanation, a court is “not in a position to ‘second-guess [its]
business judgment[.]’” (first alteration in original)). Thus, Plaintiff’s argument that
her report was accurate is inapplicable.
Accordingly, Sizemore’s motion for summary judgment is due to be granted
with respect to Plaintiff’s claim for sex discrimination based on the terms and
conditions of her employment.
D. Retaliation under ADA or Title VII
To establish a prima facie case of retaliation under Title VII or the ADA, a
plaintiff must show that he or she: “(1) engaged in a statutorily protected activity;
(2) suffered an adverse employment action; and (3) established a causal link between
the protected activity and the adverse action.” McQueen v. Alabama Dept. of
Transp., No. 17-13405, 2019 WL 1773270, at *4 (11th Cir. Apr. 23, 2019) (citing
Bryant v. Jones, 575 F.3d 1281, 1307-08 (11th Cir. 2009)) (stating a prima facie case
for a Title VII retaliation claim); Bugo-Stefanelli v. Secretary, U.S. Dept. of
Homeland Sec., 410 Fed. App’x 243, 245 (11th Cir. 2011) (“[W]e assess [ADA]
retaliation claims . . . under the framework we use in assessing Title VII retaliation
claims.”). A court analyzes retaliation claims under the burden-shifting framework.
See Brown v. Alabama Dept. of Transp, 597 F.3d 1160, 1181 (11th Cir. 2010)
(stating that the burden-shifting analysis applies to cases of retaliation relying on
circumstantial evidence in the context of a Title VII case).
Alternatively, a plaintiff may establish a Title VII discrimination retaliation
claim by presenting a “‘convincing mosaic of circumstantial evidence’” that permits
an inference of discrimination. Lewis, 918 F.3d at 1220 n.6 (quoting Smith, 644 F.3d
at 1328); see Calvert v. Doe, 648 Fed. App’x 925, 929 (11th Cir. 2016) (applying
convincing mosaic standard to the plaintiff’s Title VII retaliation claim).
Plaintiff’s arguments, however, are premised on the burden-shifting
framework. (See Doc. 32 at 41-46.) The Court, therefore, analyzes Plaintiff’s claims
under that burden-shifting framework.
i. Defendant Hyosung
As stated above, the Court finds that Hyosung is not Plaintiff’s employer.
Therefore, Plaintiff’s Title VII and ADA retaliation claims against Hyosung fail
because those claims are premised on an employer’s conduct. Accordingly,
Hyosung’s motion for summary judgment is due to be granted with respect to
Plaintiff’s Title VII and ADA retaliation claims.
ii. Defendant Sizemore
Plaintiff claims that Sizemore retaliated against her “for complaining of
disparate treatment and harassment because of [her] gender, and/or because of a
perceived disability.” (Doc. 1-1 at 2.) Sizemore argues that Plaintiff cannot establish
a prima facie case because Plaintiff did not engage in protected activity prior to her
termination, and Plaintiff cannot show a causal link between her protected activity
and an adverse action. (Doc. 25 at 30.) Additionally, Sizemore argues that Plaintiff
cannot show that Sizemore’s reason is pretext. (Id. at 31.)
“Statutorily protected activity” consists of either opposition to a practice that
is unlawful under Title VII or participation in a Title VII proceeding. 42 U.S.C.
§ 2000e–3(a). The Eleventh Circuit stated “[s]tatutorily protected expression
includes filing complaints with the EEOC and complaining to superiors about sexual
harassment.” Johnson, 234 F.3d at 507. The Eleventh Circuit explained that:
Title VII’s protections are not limited to individuals who file formal
complaints, but extend to those who voice informal complaints as well.
Rollins v. State of Fla. Dep't of Law Enf’t, 868 F.2d 397, 400 (11th Cir.
1989). However, the statute’s protections only reach individuals who
“explicitly or implicitly communicate[ ] a belief that the practice
constitutes unlawful employment discrimination.” EEOC Compl. Man.
(CCH) § 8–11–B(2) (2006).
Furcron v. Mail Ctrs. Plus, LLC, 843 F.3d 1295, 1311 (11th Cir. 2016) (alteration
in original).
Plaintiff asserts that she opposed practices unlawful under Title VII by (i)
reporting her altercation with Mr. Graham; and (ii) complaining about harassment
and retaliation. Specifically, Plaintiff states:
[she] was injured on August 25, 2015 and reported the injury. She
complained that she was being harassed, and that she was being
retaliated against because of engaging in federally protected activity.
[Plaintiff] was not allowed to return to work, and was terminated less
than six weeks after the August 25, 2015 incident, evidence of its causal
connection.
(Doc. 32 at 42.) Plaintiff explains that her complaints of harassment and retaliation
consist of four emails that she sent on September 18, 2015, September 24, 2015,
September 25, 2015, and September 28, 2015. (Doc. 32 at 5.)
Plaintiff identified the September 24, 2015, email which shows that someone
forwarded a job posting from a job search website. (See Doc. 34-1 at 24.) The Court
finds that this job announcement does not constitute a complaint of harassment.
The Court addresses Plaintiff’s other three emails together. On September 18,
2015, Plaintiff sent an email to Mr. Eley and Ms. Skywark stating:
OK since you want [sic] answer any of my phone calls. I want to know
why I am supposed to call Andrea [S]kywark and see Jim [G]arner
before I return to work after off workers [sic] comp. I just talked to
[B]ill in security checking on the squeegee order I asked you to order
and was informed of all of this. So to me this sounds as though it is in
place to terminate my employment contract and services as soon as or
if I come off workers [sic] comp due to the extent of my injuries. So it
sounds as though you have let everyone know that I have been
terminated[.]
(Doc. 34-1 at 22.) On September 25, 2015, Plaintiff sent an email to Ms. Skywark
stating:
It has been brought to my attention that Allan Davis has been
interviewing [H]yosung employees about me. I have informed my
attorney of this today. It seems as though both companies are slandering
me and harassing me a month after the assault. I will have everyone of
them subpoena for their perjury. Now when it comes to my medical and
works comp I will cooperate but now you have taken this to a legal
issue.
Perjury on the stand will be proven on these employees about me and
those in security that brought it to my attention.
Malicious lies, slander, defamation of character, harassment, and so on
this far.
(Doc. 34-1 at 26.) On September 28, 2015, Plaintiff sent an email to Ms. Skywark
stating:
What’s going to happen to my 3 weeks of vacation time since my job
has been posted on indeed.com and is apparent that I am being
terminated.
Andrea, I could not control the fact that a man assaulted me and caused
me to get injured and for having to file for workers comp. I had no idea
I would get fired for filing for it. I am so distraught because I need my
job and did not violate any policies. This was not my fault. I would have
thought Sizemore would have protected me better. But it appears all
anyone is concerned with is not losing the [H]yosung account. I went
above and beyond for this company and even got them the intergraph
acct.
(Id. at 28.) In her September 25, 2015 email, Plaintiff refers to harassment. (Id. at
26.) Yet, Plaintiff does not explicitly or implicitly communicate that she believes the
harassment is employment discrimination in the September 18, 2015, September 25,
2015, or September 28, 2015, emails. Thus, these emails do not constitute protected
activity.
Accordingly, Plaintiff fails to establish the first prong of a prima facie case of
Title VII or ADA retaliation.
Assuming, for purposes of argument, that Plaintiff had established a prima
facie case, her claim would still fail because Plaintiff fails to establish that
Sizemore’s reason for her termination was pretext. Plaintiff does not present a
pretext argument to support her retaliation claim beyond the pretext arguments she
made with respect to her other claims. (See Doc. 32 at 41-46.) The Court has
determined that those arguments are unpersuasive.
Accordingly, Sizemore’s motion for summary judgment is due to be granted
with respect to Plaintiff’s Title VII and ADA retaliation claims.25
E. State Law Claims
A court may decline to exercise supplemental jurisdiction over a state law
claim once “the district court has dismissed all claims over which it has original
jurisdiction[.]” 28 U.S.C. § 1367(c)(3). To determine whether to exercise
supplemental jurisdiction over a state law claim, a court must “take into account
concerns of comity, judicial economy, convenience, fairness, and the like.” Lewis v.
City of St. Petersburg, 260 F.3d 1260, 1267 (11th Cir. 2001) (internal quotation
marks omitted) (quoting Crosby v. Paulk, 187 F.3d 1339, 1352 (11th Cir. 1999)).
The Eleventh Circuit has “encouraged district courts to dismiss any remaining state
25 The Court does not need to address the parties’ arguments regarding the third element of a prima
facie case of retaliation because the Court found that Plaintiff has failed to establish a prima facie
case.
claims when . . . the federal claims have been dismissed prior to trial.” Raney v.
Allstate Ins. Co., 370 F.3d 1086, 1089 (11th Cir. 2004).
In light of this guidance, the Court finds that it is appropriate to decline
supplemental jurisdiction over Plaintiff’s remaining state law claims. In addition,
another judge on this Court has acknowledged that “[s]tate courts, not federal courts,
should be the final arbiters of state law.” Flippo v. Am. Power Source, Inc., 20 F.
Supp. 3d 1299, 1319 (N.D. Ala. 2014) (citing Hardy v. Birmingham Bd. of Educ.,
954 F.2d 1546, 1553 (11th Cir. 1992)). The Court’s decision to decline supplemental
jurisdiction over Plaintiff’s state law claims is consistent with principles of comity.
See, e.g., Estate of Smith v. Forest Manor, Inc., No. 7:16-cv-01774-RDP, 2018 WL
2770203, at *10 (N.D. Ala. June 8, 2018). And Plaintiff suffers no prejudice as to
her state law claims, due to the tolling of any period of limitations as delineated in
28 U.S.C.A. § 1367(d).26
Therefore, the court declines to continue to exercise supplemental jurisdiction
over Plaintiff’s state law claims. The Court shall dismiss these claims without
prejudice so that Plaintiff may file these claims in state court.
26 (d) The period of limitations for any claim asserted under subsection (a), and for any other claim in the same
action that is voluntarily dismissed at the same time as or after the dismissal of the claim under subsection (a), shall
be tolled while the claim is pending and for a period of 30 days after it is dismissed unless State law provides for a
longer tolling period. 28 U.S.C.A. § 1367(d), recently addressed in Artis v. D.C., 138 S. Ct. 594, 605, 199 L. Ed. 2d
473 (2018).
Because the Court declines to exercise supplemental jurisdiction over
Plaintiff’s state law claims, the Court shall not rule on Defendants’ motions for
summary judgment with respect to Plaintiff’s claims for: (1) assault and battery; and
(2) negligent and/or wanton hiring, training, supervision and retention.
V. CONCLUSION
For the reasons stated above, Sizemore’s motion to strike (Doc. 37) is due to
be GRANTED. Hyosung and Mr. Graham’s motion to strike (Doc. 39) is due to be
GRANTED IN PART as to emails dated July 24, 2014; June 2, 2014; February 8,
2016; and the state court order approving the Workers’ Compensation Settlement
and DENIED IN PART as to the email dated September 18, 2015.
Accordingly, Sizemore’s motion for summary judgment (Doc. 24) is due to
be GRANTED IN PART with respect to Counts I, II, and III, and DENIED IN PART
with respect to Counts IV, and V; and
Hyosung and Mr. Graham’s motion for summary judgment (Doc. 21) is due
to be GRANTED IN PART with respect to Counts I, II, and III, and DENIED IN
PART with respect to Counts IV, and V.
The Court DECLINES to exercise supplemental jurisdiction over Counts IV,
and V, and these claims are DISMISSED WITHOUT PREJUDICE pursuant to 28
U.S.C. § 1367(c). A final judgment will be entered separately.
DONE and ORDERED this November 13, 2019.
io SZ C Sha
LILES C. BURKE
UNITED STATES DISTRICT JUDGE
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