Bucalo v. Shelter Island Union Free School District

691 F.3d 119, 2012 WL 3240382
CourtCourt of Appeals for the Second Circuit
DecidedAugust 10, 2012
DocketDocket 10-1516-cv
StatusPublished
Cited by188 cases

This text of 691 F.3d 119 (Bucalo v. Shelter Island Union Free School District) 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
Bucalo v. Shelter Island Union Free School District, 691 F.3d 119, 2012 WL 3240382 (2d Cir. 2012).

Opinion

GERARD E. LYNCH, Circuit Judge:

Plaintiff-appellant Stephanie Bucalo appeals from a judgment of the United States District Court for the Eastern District of New York (Denis R. Hurley, Judge) based on a jury verdict in favor of defendant-appellee Shelter Island Union Free School District (“the District”) in her action for age discrimination and retaliation. The district court denied Bucalo’s motion for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. On appeal, Bucalo argues that because of the death of the sole District employee with direct knowledge of the reasons she was not hired, and the District’s failure to preserve his testimony, she is entitled to judgment as a matter of law under the burden-shifting framework set forth in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). We disagree, and affirm the judgment of the district court.

BACKGROUND

In July 1999, the District had an opening for a school librarian. Bucalo, who was then 42 years old, applied for the position and was interviewed by then-superintendent Gilbert DeCicco. Bucalo was not hired; the position went to William Hallman, a 35-year-old man. In November 1999, Bucalo filed a charge of age and sex discrimination against the District with the Equal Employment Opportunity Commission (“EEOC”), which granted her a right-to-sue letter. However, Bucalo did not file a lawsuit based upon that charge.

In 2003, Hallman left the school librarian position, and Bucalo, then 46 years old, reapplied for the job. She submitted her application, which included a cover letter, resume, letters of recommendation, and a copy of her state certification, to the District’s then-superintendent, Kenneth Lanier, who had replaced DeCicco in 2001. Bucalo was one of twelve applicants for the position. Lanier selected four candidates for interviews; Bucalo was not one of them. It is undisputed that Lanier decided which candidates received interviews alone, without consulting any other employees of the District. The four finalists were interviewed by a committee, which included Lanier. The committee eventually selected 32-year-old Christina Chrabolowski for the position.

After filing another EEOC charge, Bucalo initiated the present lawsuit on July 27, 2004. Her complaint alleged that in failing to hire her the District discriminated against her based on her age, in violation of the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C. § 621 et seq., and retaliated against her for her 1999 EEOC complaint, in violation of both the ADEA and Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq. 1

*124 Shortly before the lawsuit was filed, on June 30, 2004, Lanier left his employment with the District because he was suffering from a life-threatening, debilitating disease. Because of Lanier’s rapidly declining health, the District noticed Lanier’s deposition in January 2005 in order to preserve his testimony for this lawsuit. However, in February 2005, two days before he was scheduled to be deposed, Lanier canceled the deposition, advising the District that he was unable to testify without causing serious harm to his health. On March 16, 2005, Lanier executed an affidavit in which he asserted that he had not selected Bucalo for an interview because her history of working in numerous short-term positions throughout her career evidenced a troubling “instability” and lack of “staying power,” denied that he had considered Bucalo’s age or her 1999 EEOC charge in rejecting her application, and praised the qualifications of the successful candidate, Chrabolowski, noting her familiarity with various forms of technology, her experience working with both elementary and junior high students, her positive evaluation from a prior supervisor, and her “excellent performance in her demonstration lesson held before the interview committee.” 2 Lanier died on August 7, 2005.

Thereafter, both sides filed summary judgment motions, which the district court denied on February 1, 2007. Applying the familiar burden-shifting framework of McDonnell Douglas, the district court first determined that Bucalo had presented sufficient evidence to establish a prima facie case of age discrimination and retaliation. In so ruling, the court held that a reasonable jury could infer that the District discriminated against Bucalo based upon her age, noting that Chrabolowski was 32 when she was hired, while Bucalo was 46. With respect to Bucalo’s retaliation claim, the court noted the four-year gap between her 1999 EEOC charge and her unsuccessful 2003 application, and suggested that such a gap might in other circumstances undercut an inference that the complaint was causally related to her not receiving the job. However, the court found that in this case such an inference was permissible because Bucalo had no employment-related contact with the District between 1999 and 2003, such that the District’s failure to hire her was its first opportunity to take an adverse employment action against her after her EEOC charge.

The district court then turned to whether the District could meet its burden, under the second step of the McDonnell Douglas framework, of articulating a legitimate, nondiscriminatory reason for its refusal to hire Bucalo. Bucalo had argued that the District was unable to meet its burden because Lanier, the sole person to decide not to grant Bucalo an interview in 2003, was now deceased, and because his affidavits were inadmissible hearsay. Because the District could not meet its burden, Bucalo argued, she was entitled to judgment as a matter of law.

*125 The district court held that even if the District could not meet its burden of production, the “jury [was] not required to find for Plaintiff simply because Plaintiffs proof is adequate to establish a prima facie case.” The court suggested that the jury might not believe, for example, that Lanier declined to interview Bucalo because of her prior EEOC complaint given the four-year gap in time, and might also question whether Lanier believed he was selecting only young candidates when he reviewed the applications for the librarian position. In light of this holding, the court declined to determine whether the Lanier affidavits were admissible, and whether the District could otherwise satisfy its burden by submitting circumstantial evidence regarding Lanier’s motives. Bucalo moved for reconsideration of the court’s summary judgment ruling, and the district court denied her motion, again emphasizing that Bucalo’s establishment of her prima facie case did not entitle her to judgment as a matter of law.

As the trial approached, the parties continued to skirmish over the evidentiary consequences of Lanier’s death. First, the District moved in limine to admit the Lanier affidavits as evidence.

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691 F.3d 119, 2012 WL 3240382, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bucalo-v-shelter-island-union-free-school-district-ca2-2012.