United States v. State of New York

82 F.R.D. 2, 20 Fair Empl. Prac. Cas. (BNA) 117, 27 Fed. R. Serv. 2d 334, 1978 U.S. Dist. LEXIS 14824, 18 Empl. Prac. Dec. (CCH) 8820
CourtDistrict Court, N.D. New York
DecidedOctober 20, 1978
DocketNo. 77-CV-343
StatusPublished
Cited by9 cases

This text of 82 F.R.D. 2 (United States v. State of New York) is published on Counsel Stack Legal Research, covering District Court, N.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. State of New York, 82 F.R.D. 2, 20 Fair Empl. Prac. Cas. (BNA) 117, 27 Fed. R. Serv. 2d 334, 1978 U.S. Dist. LEXIS 14824, 18 Empl. Prac. Dec. (CCH) 8820 (N.D.N.Y. 1978).

Opinion

MEMORANDUM-DECISION and ORDER

JAMES T. FOLEY, Chief Judge.

This lawsuit was commenced on September 8, 1977, by the Attorney General of the United States and charged, in one count, the State of New York and William G. Connelie, Superintendent of the New York State Police, with a “pattern or practice” of resistance to the full enjoyment of rights secured by Title VII of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000e et seq., as amended), the Omnibus Crime Control and Safe Streets Act of 1968 (42 U.S.C. §§ 3701 et seq., as amended), the State and Local Fiscal Assistance Act of 1972 (31 U.S.C. §§ 1221 et seq., as amended), and the Fourteenth Amendment.

On November 18, 1977, this Court granted defendants’ motion to dismiss that portion of the complaint which alleged jurisdiction under Title VII of the Civil Rights Act of 1964, as amended by the Equal Employment Opportunity Act of 1972, on the ground that the Attorney General was not presently authorized to independently institute a “pattern of practice” suit pursuant to Title VII. Then, by order filed January 5, 1978, nine individuals were joined as parties defendant who were at that time challenging in state court past efforts of the New York State Police to hire minority employees. See Prate v. Freedman, 583 F.2d 42, 45-46 (2d Cir. 1978).

Thereafter, extensive discovery was conducted. Trial on the merits commenced on May 31,1978, and was concluded on July 21, 1978, for a total of 24 trial days. No appearance was made by the nine individuals joined as parties defendant by order of the Court. As of yet, this Court has not issued its decision on the merits of plaintiff’s claim.

During the trial, counsel for the plaintiff mentioned the possibility of reasserting Title VII as an additional basis for suit. Now before this Court, and brought on by notice of motion filed August 17, 1978, is plaintiff’s motion for reconsideration of this Court’s memorandum-decision and order of November 18,1977, dismissing the Title VII allegations raised in this action and for an order reinstating those allegations, or in the alternative, for leave to file an amended complaint including allegations of a “pat[4]*4tern or practice” of discrimination in violation of Title VII.

DISCUSSION

On February 23,1978, the President, pursuant to 5 U.S.C. §§ 901 et seq., submitted to Congress a plan to consolidate Federal Equal Employment Opportunity Activities (Reorganization Plan No. 1 of 1978). See U.S.Code Cong. & Admin.News, pp. 9795-9800 (1978). This plan, among other things, vests the Attorney General with authority to independently initiate “pattern or practice” suits against public sector employers. Reorganization Plan No. 1 of 1978, § 5, reprinted in U.S.Code Cong. & Admin. News, p. 9800 (1978). The plan took effect when neither House of Congress passed a resolution disfavoring it within the 60-day period prescribed by statute for disapproval of such a plan. See 5 U.S.C. § 906.

Thereafter, on June 30, 1978, President Carter issued Executive Order Number 12068 declaring:

. [I]n order to clarify the Attorney General’s authority to initiate public sector litigation under Section 707 of Title VII of the Civil Rights Act of 1964, as amended (42 U.S.C. 2000e-6), it is ordered as follows:
1-1. SECTION 707 FUNCTIONS OF THE ATTORNEY GENERAL 1 — 101. Section 5 of Reorganization Plan Number 1 or 1978 . shall become effective on July 1, 1978.
1 — 102. The functions transferred to the Attorney General by Section 5 of Reorganization Plan Number 1 of 1978 shall, consistent with Section 707 of Title VII of the Civil Rights Act of 1964, as amended, be performed in accordance with Department of Justice procedures heretofore followed under Section 707.

(emphasis added), reprinted in U.S.Code Cong. & Admin.News, p. 9729 (1978).

In my judgment, plaintiff’s request for reconsideration of my memorandum-decision and order of November 18,1977, should be denied. See United States v. Board of Education, 581 F.2d 791 (6th Cir. 1978), aff’g 435 F.Supp. 949 (N.D.Ohio 1976); United States v. South Carolina, 445 F.Supp. 1094 (D.S.C.1977) (three-judge court), aff’d mem. sub nom. National Education Association v. South Carolina, 434 U.S. 1026, 98 S.Ct. 756, 54 L.Ed.2d 775 (1978); International Brotherhood of Teamsters v. United States, 431 U.S. 324, 354 n.39, 97 S.Ct. 1843, 52 L.Ed.2d 396 (1977). Nonetheless, I believe it appropriate for the Court to grant plaintiff’s alternative request for leave to file an amended complaint with allegations based on Title VII.

Initially, it should be pointed out that courts have shown a strong liberality in allowing amendments under Rule 15(a), Fed.R.Civ.P., in recognition of the principle that controversies should be decided on the merits whenever practicable. See United States v. Hougham, 364 U.S. 310, 316-17, 81 S.Ct. 13, 5 L.Ed.2d 8 (1960). Indeed, Rule 15(a) provides that “leave [to amend a pleading] shall be freely given when justice so requires.” Fed.R.Civ.P. 15(a).

The amended complaint proposed by plaintiff would not substantially change the theory of liability now contained in the complaint. The allegations based on Title VII arise out of the same occurrences that form the basis for plaintiff’s action premised on the Omnibus Crime Control and Safe Streets Act of 1968, supra, and the State and Local Fiscal Assistance Act of 1972, supra. Furthermore, if plaintiff’s complaint had properly alleged Title VII as a basis for suit when this action was commenced, the evidence received at trial would have been the same. Cf. Purofied Down Products Corp. v. Travelers Fire Insurance Co., 278 F.2d 439, 444-45 (2d Cir. 1960); Fed.R.Civ.P. 15(b).

This fact is substantiated by Defendants’ Trial Memorandum, filed May 26,1977, and submitted by the State of New York and William G. Connelie, Superintendent of the New York State Police, which relies on Title VII cases as controlling in this lawsuit.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Perino v. Cohen (In Re Cohen)
98 B.R. 179 (S.D. New York, 1989)
United States v. City of Yonkers
592 F. Supp. 570 (S.D. New York, 1984)
23 Fair empl.prac.cas. 485, 23 Empl. Prac. Dec. P 31,117 United States of America v. County of Fairfax, Virginia Members of the Board of County Supervisors, John F. Herrity, Warren I. Cikins, Alan H. Magazine, Audrey Moore, Martha Pennino, James S. Scott, John P. Shacochis, Marie B. Travesky, Joseph Alexander Office of Sheriff and Jail James D. Swinson, Sheriff, County of Fairfax Fairfax-Falls Church Community Services Board Gene Moore, Chairman of the Fairfax-Falls Church Services Board Jack M. Watson, Executive Director of Fairfax-Falls Church Services Board the Fairfax County Park Authority Estelle R. Holley, Chairman of the Board of Fairfax County Park Authority Joseph P. Downs, Director of the Fairfax County Park Authority J. Hamilton Lambert, Acting County Executive of the County of Fairfax, United States of America v. County of Fairfax, Virginia the Office of Sheriff, Fairfax County the Fairfax-Falls Church Community Services Board the Fairfax County Park Authority, and Members of the Board of County Supervisors, John F. Herrity, Warren I. Cikins, Alan H. Magazine, Audrey Moore, Martha Pennino, James S. Scott, John P. Shacochis, Marie B. Travesky, Joseph Alexander James D. Swinson, Sheriff, County of Fairfax Gene Moore, Chairman of the Fairfax-Falls Church Services Board Jack M. Watson, Executive Director of Fairfax-Falls Church Services Board Estelle R. Holley, Chairman of the Board of Fairfax County Park Authority Joseph P. Downs, Director of the Fairfax County Park Authority J. Hamilton Lambert, Acting County Executive of the County
629 F.2d 932 (Fourth Circuit, 1980)
United States v. County of Fairfax
629 F.2d 932 (Fourth Circuit, 1980)
United States v. New York
475 F. Supp. 1103 (N.D. New York, 1979)
United States v. State of NY
475 F. Supp. 1103 (N.D. New York, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
82 F.R.D. 2, 20 Fair Empl. Prac. Cas. (BNA) 117, 27 Fed. R. Serv. 2d 334, 1978 U.S. Dist. LEXIS 14824, 18 Empl. Prac. Dec. (CCH) 8820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-state-of-new-york-nynd-1978.