United States v. City of New York

308 F.R.D. 53, 91 Fed. R. Serv. 3d 1980, 2015 U.S. Dist. LEXIS 73259, 2015 WL 3562611
CourtDistrict Court, E.D. New York
DecidedJune 5, 2015
DocketNos. 07-CV-2067 (NGG)(RLM), 13-CV-3123 (NGG)(RLM)
StatusPublished

This text of 308 F.R.D. 53 (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, 308 F.R.D. 53, 91 Fed. R. Serv. 3d 1980, 2015 U.S. Dist. LEXIS 73259, 2015 WL 3562611 (E.D.N.Y. 2015).

Opinion

MEMORANDUM & ORDER

NICHOLAS G. GARAUFIS, District Judge.

This Memorandum and Order addresses the Proposed Stipulation and Order (“Intent Stipulation”) (Dkt. 1291-1),1 which Plaintiff-Intervenors 2 have moved the court to finally approve and enter in order to resolve Plaintiff-Intervenors’ intentional discrimination claims against Defendant City of New York (the “City”) (Mot. for Final Entry of Proposed Stipulation & Order Resolving Intentional Discrimination Claims (“First Mot. for Final Entry of Intent Stipulation”) (Dkt. 1470); Mot. for Final Entry of Proposed Stipulation & Order Resolving Intentional Discrimination Claims (“Second Mot. for Final Entry of Intent Stipulation”) (Dkt. 1551)), and objections raised thereto. The court preliminarily approved and entered the Intent Stipulation on April 23, 2014. (Order (Dkt. 1293).) At two fairness hearings held October 1, 2014 (the “Fairness Hearing”), and February 20, 2015 (the “Supplemental [57]*57Fairness Hearing”), the court heard oral argument by Plaintiff-Intervenors and the City in support of final approval and entry of the Intent Stipulation, and by objecting class members in opposition to the same. The court has also received class members’ written objections. The court has considered all of the objections and concludes that they should be overruled. Accordingly, for the reasons discussed below, the court GRANTS Plaintiff-Intervenors’ First and Second Motions for Final Entry of Intent Stipulation, and contemporaneously will approve and enter the Intent Stipulation.

I. BACKGROUND

A. Factual and Procedural Background 3

In 2007, Plaintiff United States of America (the “United States”) brought suit against the City, alleging that certain aspects of the City’s policies for selecting entry-level firefighters for the New York City Fire Department (“FDNY”) violated Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e et seq., as amended. (Compl. (Dkt. 1).) Specifically, the United States alleged that the City’s pass-fail and rank-order use of Written Exams 7029 and 2043 had an unlawful disparate impact on black and Hispanic candidates for entry-level firefighter positions. (See id. ¶ 1.) The Vulcan Society, Inc. and several individuals (collectively, “Plaintiff-Intervenors”) intervened as plaintiffs, alleging similar disparate impact claims and also alleging claims of disparate treatment on behalf of a class of black entry-level firefighter candidates, bringing all claims under various federal, state, and local laws. (See Sept. 5, 2007, Mem. & Order (Dkt. 47) (granting motion to intervene).)

Proceedings were bifurcated. In July 2009, the court granted summary judgment in favor of the United States’ and Plaintiff-Intervenors’ Title VII disparate impact claims, finding the City liable. (July 22, 2009, Mem. & Order (Dkt. 294).) The court concluded that absent the discriminatory examinations, 293 additional black and Hispanic applicants would have been appointed as entry-level firefighters, and 249 black and Hispanic entry-level firefighters who were appointed would have been appointed earlier— approximately 69 years earlier, in aggregate. (Id. at 20-22, 27.) Subsequently, in January 2010, the court granted summary judgment in favor of Plaintiff-Intervenors’ various disparate treatment claims, and Plaintiff-Inter-venors’ disparate impact claims brought pursuant to the New York State Human Rights Law (the “State HRL”) and New York City Human Rights Law (the “City HRL”).4 (Jan. 13, 2010, Mem. & Order (Dkt. 385).)

Proceeding next to the remedial phase of the case, the court issued an Initial Remedial Order (Dkt. 390). The Initial Remedial Order explained that claimants were entitled to two broad categories of relief: (1) prospective injunctive relief to ensure future compliance with Title VII; and (2) individual compensatory, “make whole” relief for the individual victims of the City’s discrimination. Individual compensatory relief would include monetary relief, priority hiring relief, and retroactive seniority.

In August 2011, the court held a remedial-phase bench trial, addressing the need for and scope of permanent injunctive relief. (See Findings of Fact as to Injunctive Relief (Dkt. 741); Oct. 5, 2011, Mem. & Order (Dkt. 743).) The court ordered prospective injunc-tive relief in a Remedial Order and Partial [58]*58Judgment, Permanent Injunction, & Order Appointing Court Monitor (“Remedial Order”) (Dkt. 765). The court appointed a Court Monitor to oversee the City’s compliance with the Remedial Order. (See id. ¶ 6.)

On appeal, the Second Circuit reversed the court’s granting of summary judgment only with respect to Plaintiff-Intervenors’ disparate treatment claims, finding that a trial was needed to determine whether the City had acted with discriminatory intent. See United States v. City of New York, 717 F.3d 72, 89-91 (2d Cir.2013). The Second Circuit also directed modification of certain provisions of the Remedial Order. See id. at 95-99. This court issued a Modified Remedial Order and Partial Judgment, Permanent Injunction, & Order Appointing Court Monitor (“Modified Remedial Order”) (Dkt. 1143) on June 6, 2013, which incorporated the Second Circuit’s modifications as well as proposed amendments from the Court Monitor and the parties. The parties and the Court Monitor continue to work actively to ensure the City’s compliance with the provisions of the Modified Remedial Order. (See, e.g., Ct. Monitor’s Tenth Periodic Report (Dkt. 1533); Ct. Monitor’s Eleventh Periodic Report (Dkt. 1575); Ct. Monitor’s EEO Report (Dkt. 1463); Ct. Monitor’s Recruitment Report (Dkt. 1464).) The City’s liability for compensatory “make whole” relief was not affected by the Second Circuit’s ruling, as claimants’ entitlement to compensatory relief flowed directly from the disparate impact liability. (See Mar. 8, 2012, Mem. & Order (“Backpay Summ. J. Op.”) (Dkt. 825) at 62.)

On remand, Plaintiff-Intervenors and the City reached an agreement to settle Plaintiff-Intervenors’ disparate treatment claims through injunctive relief. (See Mar. 18, 2014, Ltr. (Dkt. 1281).) On April 22, 2014, they jointly moved for preliminary approval and entry of the Intent Stipulation (Apr. 22, 2014, Ltr. Mot. (Dkt. 1291)), which the court granted (Apr. 23, 2014, Order (Dkt. 1293)). After a notice-and-objection period, Plaintiff-Inter-venors moved for final approval and entry of the Intent Stipulation.5 (First Mot. for Final Entry of Intent Stipulation.) The court held a Fairness Hearing on October 1, 2014, at which Plaintiff-Intervenors and the City argued in support of final entry of the Intent Stipulation, and some class members lodged oral objections thereto. (Oct. 10, 2014, Min.Entry.) The court held open the record until October 15, 2014, at 5:00 p.m., for any additional written statements in support of or opposition to final approval and entry of the Intent Stipulation. (Id.)

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308 F.R.D. 53, 91 Fed. R. Serv. 3d 1980, 2015 U.S. Dist. LEXIS 73259, 2015 WL 3562611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-city-of-new-york-nyed-2015.