Berkman v. City of New York

705 F.2d 584, 31 Fair Empl. Prac. Cas. (BNA) 767, 1983 U.S. App. LEXIS 29269, 31 Empl. Prac. Dec. (CCH) 33,511
CourtCourt of Appeals for the Second Circuit
DecidedMarch 29, 1983
DocketNo. 526, Docket 82-7654
StatusPublished
Cited by52 cases

This text of 705 F.2d 584 (Berkman v. City of New York) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berkman v. City of New York, 705 F.2d 584, 31 Fair Empl. Prac. Cas. (BNA) 767, 1983 U.S. App. LEXIS 29269, 31 Empl. Prac. Dec. (CCH) 33,511 (2d Cir. 1983).

Opinion

KEARSE, Circuit Judge:

This appeal by defendant-intervenor Uniformed Firefighters Association Local 94 (“UFA”) questions the propriety of certain injunctive relief granted by the United States District Court for the Eastern District of New York, Charles P. Sifton, Judge, in favor of plaintiff Brenda Berkman and a class of women who sought to become firefighters in the New York City Fire Department, against defendants City of New York and certain individuals responsible for hiring firefighters for the City of New York (hereinafter collectively “the City”), to remedy unlawful employment discrimination on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e to 2000e-17 (1976 & Supp. IV 1980). Berkman contended that the physical part of a 1978 Fire Department entrance examination called “Exam 3040” was not job-related and had a disparate impact on women. After a bench trial, the district court ruled, in an opinion reported at 536 F.Supp. 177 (1982), that the City’s use of the physical portion of Exam 3040 violated Title VII. The court therefore enjoined further use of the eligibility list compiled pursuant to the exam (“Eligibility List 3040”) “except upon a showing of compelling necessity,” id. at 218, directed the City to develop a valid physical test, and ordered [587]*587the City in the interim to appoint as entry-level firefighters up to 45 of those class members “who are found to be qualified for appointment and willing to be appointed,” id. (footnote omitted). The court directed the parties to attempt to agree upon procedures for determining which of the class members were qualified for appointment. Id. Thereafter, the City and Berkman agreed on an interim qualifying physical test to be administered to the class members, and the district court approved their agreement.

The present appeal is taken by UFA, an employee organization representing current firefighters, which was allowed to intervene below in order to participate in the remedy phases of the proceedings. Pursuant to a preargument agreement among UFA, Berkman, and the City, and approved by the Court,1 the issues on this appeal are limited to the propriety of the remedial measures ordered by the district court.2 For the reasons below, we affirm.

I. BACKGROUND

The history of the City’s use and development of tests for the selection of its firefighters is fully set out in the district court’s comprehensive opinion, 536 F.Supp. at 180-204, familiarity with which is assumed. At issue in the present case was the physical portion of Exam 3040 given by the City in 1978. The written portion of Exam 3040 had been taken in December 1977 by 24,758 men and 410 women. Nearly 98% of the men (or 24,252), and 95% of the women (or 389), passed this portion, and [588]*588all who had done so were eligible to take the physical portion. Of the men so eligible, 74%, or 18,060, took the physical test. Of the eligible women, only 23%, or 88, took the physical test. Of the men who took the physical exam, 16,925 completed it and 7,847, or 46% of those who completed it, passed. Of the 88 women who took the physical exam, 79 completed it and none passed.

The present action was commenced by Berkman in 1979. In 1980 the district court certified a plaintiff class consisting of women who took the written portion of Exam 3040 and either took and failed the physical portion of Exam 3040 or were deterred from taking it as a result of sex discrimination- by the City. Berkman thereafter moved for preliminary injunctive relief prohibiting the City pendente lite from hiring additional firefighters from Eligibility List 3040; this motion was denied after the City agreed to reserve 50 entry-level firefighter positions for members of the plaintiff class in the event Berkman should prevail on the merits. In April 1981, UFA moved to intervene in the action, and its motion was granted to the extent of permitting it to participate at the remedy stage of the case, as well as in earlier proceedings having a bearing on the nature of the remedies to be granted.

After extensive discovery, a bench trial consuming several weeks was held between September and November 1981. The district court rendered its decision in an opinion dated March 4, 1982. See 536 F.Supp. 177. The court found, inter alia, that Berk-man had established a prima facie case of discriminatory impact under both the Uniform Guidelines on Employee Selection Procedures (“Guidelines”), 29 C.F.R. § 1607.-4(D) (1981), promulgated by the Equal Employment Opportunity Commission (“EEOC”), and the statistical test stated by the Supreme Court in Castaneda v. Partida, 430 U.S. 482,497 n. 17, 97 S.Ct. 1272, 1281 n. 17, 51 L.Ed.2d 498 (1977). 536 F.Supp. at 205-06. The court found that the City had failed to rebut plaintiff’s case since it did not establish that the physical portion of Exam 3040 was job-related. The City had failed to produce either “data showing that the content of the selection procedure [was] representative of important aspects of performance on the job for which the candidates [were] to be evaluated,” 29 C.F.R. § 1607.5(B) (sometimes referred to as “content validation”), 536 F.Supp. at 206-07, or “empirical data demonstrating that the selection procedure [was] predictive of or significantly correlated with important ele* ments of job performance,” 29 C.F.R. § 1607.5(B) (called “criterion validation”). 536 F.Supp. at 208. On the basis of these findings the district judge concluded that the physical portion of Exam 3040 violated Title VII, and he granted the injunctive relief that is the subject of this appeal in orders dated March 25, 1982 (“March Order”), and August 3,1982 (“August Order”).

A. The March Order

The March Order granted immediate, long-term, and interim relief. Effective immediately, the court permanently enjoined further use of Eligibility List 3040 except upon a showing of compelling necessity. As long-term relief, the court directed the City to begin preparation of new, properly validated selection procedures that would have the least adverse impact on women. For the interim, the court ordered the City to reserve entry-level firefighter positions for the hiring of up to 45 members of the plaintiff class who remained interested and were adequately qualified.

The court arrived at the number 45 with respect to interim hiring as follows. It found that some women who had passed the written portion of Exam 3040 had been deterred from taking the physical portion by pre-test publicity suggesting that no woman could pass the physical test.3 536 [589]*589F.Supp. at 217. The district court correctly concluded that a “sex-neutral exam would have been followed by an equal decline (26%) in interest between both groups.” Id.

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Bluebook (online)
705 F.2d 584, 31 Fair Empl. Prac. Cas. (BNA) 767, 1983 U.S. App. LEXIS 29269, 31 Empl. Prac. Dec. (CCH) 33,511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berkman-v-city-of-new-york-ca2-1983.