United States v. City of New York

276 F.R.D. 22, 2011 U.S. Dist. LEXIS 73660, 94 Empl. Prac. Dec. (CCH) 44,276, 112 Fair Empl. Prac. Cas. (BNA) 1389, 2011 WL 2680474
CourtDistrict Court, E.D. New York
DecidedJuly 8, 2011
DocketNo. 07-CV-2067 (NGG)(RLM)
StatusPublished
Cited by20 cases

This text of 276 F.R.D. 22 (United States v. City of New York) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. City of New York, 276 F.R.D. 22, 2011 U.S. Dist. LEXIS 73660, 94 Empl. Prac. Dec. (CCH) 44,276, 112 Fair Empl. Prac. Cas. (BNA) 1389, 2011 WL 2680474 (E.D.N.Y. 2011).

Opinion

MEMORANDUM & ORDER

NICHOLAS G. GARAUFIS, District Judge.

In this Order the court addresses the effect of the Supreme Court’s recent decision in Wal-Mart Stores, Inc. v. Dukes, — U.S. -, 131 S.Ct. 2541, 2544-45, 180 L.Ed.2d 374 (2011). Applying Wal-Mart, the court denies the City’s motion to decertify the liability-phase class; denies Plaintiff-Intervenors’ motion for summary judgment as to compensatory damages for noneconomic losses; and under Federal Rule of Civil Procedure 23(b)(3), certifies the non-hire and delayed-hire victim subclasses as to common remedial-phase issues.

I. BACKGROUND

In the court’s June 6, 2011 First Remedial Phase Class Certification Order (First Remedial Cert. Order (Docket Entry # 640) at 48), the court granted in part and denied in part Plaintiff-Intervenors’ motion for continued remedial-phase certification of the class of black victims of the City’s discrimination that the court had conditionally certified at the beginning of the remedial phase of the litiga[27]*27tion.1 In that Order, the court certified non-economic loss and injunctive relief subclasses, each comprised of black non-hire and delayed-hire victims of the City’s discrimination. (Id. at 25.) The court appointed the Individual Intervenors — Marcus Haywood (“Haywood”), Roger Gregg (“Gregg”), and Candido Núñez (“Núñez”) — as representatives of the noneconomic loss subclass, and the Vulcan Society as representative of the injunctive relief subclass. (Id. at 28-29.)

With respect to issues of make-whole relief, including backpay and benefits, priority hiring, and retroactive seniority, the court denied Plaintiff-Intervenors’ motion for certification of a single class represented by the Vulcan Society, but permitted Plaintiff-Intervenors to move for certification of non-hire victim and delayed-hire victim subclasses as to issues of make-whole relief as long as they were represented by individual subclass members. (Id. at 12-18,18 n. 7.) Subsequent to the court’s Order, Plaintiff-Intervenors sought permission to move for certification of non-hire victim and delayed-hire victim subclasses that included those groups’ claims for compensatory damages for noneconomic losses. (Int. Mot. for Clarification (Docket Entry # 641) at 1.) The court granted this request on June 10, 2011, and Plaintiff-Intervenors moved for certification of the non-hire and delayed-hire victim subclasses on June 18, 2011. (Int. Mot. for Subclass Cert. (Docket Entry # 643).)

Individual Intervenors Gregg and Haywood, and non-party Kevin Walker (“Walker”) (collectively, the “Non-Hire Representatives”), seek to represent the non-hire victim subclass as to issues of backpay and benefits, retroactive seniority, priority hiring, and compensatory damages for noneconomic losses. (Int. Subclass Cert. Mem. (Docket Entry # 643-1) at 3-4.) Specifically, Gregg, Haywood, and Walker seek class treatment of the determination of aggregate classwide back-pay and benefits (exclusive of individual issues relating to mitigation), the amount and applicability of retroactive seniority, the number of priority hiring slots, and the issues identified by the court in the First Remedial Phase Class Certification Order that are common to all black victims’ claims to compensatory damages for noneconomic losses. (Id. at 2; see First Remedial Cert. Order at 33 (certifying noneconomic loss subclass as to two common issues).) The Non-Hire Representatives propose that the non-hire victim subclass be defined to “include all black firefighter applicants who sat for either Written Exam 7029 or Written Exam 2043 and were not hired as firefighters from the eligibility lists created from the administration of either of those exams.” (Int. Subclass Cert. Mem. at 2.) They further propose that Levy Ratner, P.C. (“Levy Ratner”) be appointed as counsel to the non-hire victim subclass. (Id. at 4.)

Individual Intervenor Nuñez, and non-party Kevin Simpkins (“Simpkins”) (collectively, the “Delayed-Hire Representatives”),2 seek to represent the delayed-hire victim subclass with respect to the same issues described above. Unlike the Non-Hire Representatives, the Delayed-Hire Representatives do not seek to represent the members of their subclass with respect to issues relating to priority hiring relief. (Id. at 2-4.) Núñez and Simpkins propose that the delayed-hire victim subclass be defined to “include all black firefighters who were hired from the eligibility lists created through the use of either Written Exam 7029 or Written Exam 2043, except those who were hired in the first Academy classes hired from those eligibility lists.” (Id. at 2.) They further propose that the Center for Constitutional Rights (“CCR”) be appointed as counsel to the delayed-hire victim subclass. (Id. at 4.)

Before Wal-Mart, Plaintiff-Intervenors contended that the two subclasses should be certified as mandatory subclasses under Rule 23(b)(2). (Id. at 6-7.) In the alternative, they argued that they also qualified for certi[28]*28fication under Rule 23(b)(3). (Id. at 7-9.) After Plaintiff-Intervenors filed their motion for certification of the two subclasses the Supreme Court decided Wal-Mart, on June 20, 2011. The court ordered the parties to submit additional briefing addressing WalMart’s effect on the pending motions for certification of the two subclasses. (Supp. Br. Order of June 20, 2011.) The parties filed letters stating their views on WalMart ’s effect on June 21, 2011. At the June 21, 2011 litigation management conference, the City and Plaintiff-Intervenors requested permission to submit additional briefing on Wal-Mart, and the court subsequently set a briefing schedule. (Scheduling Order (Docket Entry # 648).)

In their briefs Plaintiff-Intervenors concede that Wal-Mart precludes certification of the subclass plaintiffs’ claims under Rule 23(b)(2), but argue that the subclasses satisfy the requirements of Rule 23(b)(3). (Int. Wal-Mart Mem. (Docket Entry # 647) at 2.) For its part, the City contends that WalMart requires the court to decertify the liability-phase class originally certified under Rule 23(b)(2) in the court’s May 11, 2009 Liability Phase Class Certification Order (see Liability Cert. Order (Docket Entry # 281)), and further argues that the subclasses fail Rule 23(b)(3)’s predominance and superiority requirements. (NYC Cert. Opp. (Docket Entry # 652) at 1.) The City also argues that under Wal-Mart, the aggregate amount of noneconomic losses suffered by members of the subclasses is not susceptible to classwide proof. (NYC Noneconomic Loss Cert. Opp. (Docket Entry # 645) at 3-4.)

II. CLASS CERTIFICATION

A. Legal Standard for Class Certification under Rule 23

1. Rule 28(a) Prerequisites

“In determining whether class certification is appropriate, a district court must first ascertain whether the claims meet the preconditions of Rule 23(a) of numerosity, commonality, typicality, and adequacy.” Teamsters Local Freight Div. Pension Fund v. Bombardier Inc., 546 F.3d 196, 201-02 (2d Cir.2008) (“Bombardier”).

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276 F.R.D. 22, 2011 U.S. Dist. LEXIS 73660, 94 Empl. Prac. Dec. (CCH) 44,276, 112 Fair Empl. Prac. Cas. (BNA) 1389, 2011 WL 2680474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-city-of-new-york-nyed-2011.