United States of America v. City of New York
Filing
1106
MEMORANDUM & ORDER ADOPTING REPORT AND RECOMMENDATIONS: The Special Masters' January 22, 2013, R&Rs are ADOPTED except as to as to Claimant 200000798, Claimant 200002006, Claimant 200000551, Claimant 200007146, and Claimant 200001685. Claimants 200000798, Claimant 200002006, Claimant 200000551 are to be considered in accordance with the court's March 1, 2013, Order, and the parties are directed to provide the court with an update as to Claimants 200001685 and 200007146. The Special Masters' February 5, 2013, R&Rs are ADOPTED IN FULL. Ordered by Judge Nicholas G. Garaufis on 5/2/2013. (White, Sarah)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,
MEMORANDUM & ORDER
Plaintiff,
-and-
07-CV-2067 (NGG) (RLM)
THE VULCAN SOCIETY, INC., for itself and on
behalf of its members, JAMEL NICHOLSON, and
RUSEBELL WILSON, individually and on behalf
of a subclass of all other victims similarly situated
seeking classwide injunctive relief;
ROGER GREGG, MARCUS HAYWOOD, and
KEVIN WALKER, individually and on behalf of a
subclass of all other non-hire victims similarly
situated; and
CANDIDO NUÑEZ and KEVIN SIMPKINS,
individually and on behalf of a subclass of all other
delayed-hire victims similarly situated,
Plaintiff-Intervenors,
-againstTHE CITY OF NEW YORK,
Defendant.
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NICHOLAS G. GARAUFIS, United States District Judge.
As part of the remedial phase of this litigation, the Special Masters have issued a series of
Reports & Recommendations (“R&Rs”) as to the eligibility of individual claimants for priority
hiring and monetary relief. (See Jan. 22, 2013, R&Rs (Dkt. 1044); Feb. 5, 2013, R&Rs
(Dkt. 1057); Feb. 19, 2013, R&Rs (Dkt. 1062); Mar. 1, 2013, R&Rs (Dkt. 1068); Mar. 6, 2013,
R&Rs (Dkt. 1071); Mar. 13, 2013, R&Rs (Dkt. 1078).) Each claimant was given the opportunity
to object to the Special Masters’ recommendations, and for each objecting claimant the court has
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performed an independent review of the claimant’s eligibility. This Memorandum & Order
addresses objections to the January 22, 2013, R&Rs and the February 5, 2013, R&Rs. For the
reasons discussed below, the January 22, 2013 R&Rs are ADOPTED as to all Claimants except
five discussed herein, and the February 5, 2013, R&Rs are ADOPTED IN FULL.
I.
BACKGROUND
A.
Overview of the Case
In 2007, the United States brought suit against the City of New York (“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 1964 Civil Rights Act, as amended,
42 U.S.C. § 2000e et seq. (“Title VII”). The United States alleged that the City’s use of Written
Exams 7029 and 2043 as pass-fail screening and rank-ordering devices had a disparate impact on
black and Hispanic candidates for entry-level firefighter positions. The Vulcan Society and
several individuals (“Plaintiff-Intervenors”) intervened in the lawsuit as Plaintiffs, alleging
similar claims of disparate impact and also alleging disparate treatment (raising both theories of
liability under federal, state, and local law) on behalf of a class of black entry-level firefighter
candidates.
In July 2009, the court granted summary judgment in favor of the United States and
Plaintiff-Intervenors and found that the City’s pass-fail and rank-order uses of Written Exams
7029 and 2043 had an unlawful disparate impact under Title VII. (Dkt. 294.) In addition, in
January 2010, the court granted the Plaintiff-Intervenors’ motion for summary judgment
regarding disparate treatment liability,1 holding that the City’s use of Written Exams 7029 and
2043 constituted intentional discrimination in violation of Title VII, the Equal Protection Clause
1
The City has appealed the court’s decision regarding disparate treatment liability, and the appeal is
currently pending in the United States Court of Appeals for the Second Circuit.
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of the Fourteenth Amendment to the United States Constitution, as well as disparate impact and
disparate treatment liability under state and local laws. (Dkt. 385.)
After a finding of liability for employment discrimination under Title VII, there is a
presumption that back pay, priority hiring, and retroactive seniority are the proper forms of relief
to remedy past employment discrimination. Wrenn v. Sec’y, Dep’t of Veterans Affairs, 918 F.2d
1073, 1076 (2d Cir. 1990). In this case, the court determined that victims of the City’s
discrimination who timely submit claim forms and are determined to be eligible may be awarded
individual relief including priority hiring to the FDNY, back pay, retroactive seniority, and, for
black claimants only, certain noneconomic damages. (Final Relief Order (Dkt. 1012); see Mem.
& Order Addressing Objs. to Proposed Relief Order (Dkt. 1011).) After conducting a four-day
Fairness Hearing and receiving objections on the proposed relief, the court issued a Final Relief
Order setting forth the applicable definitions, individual eligibility criteria, and general
framework for the claims process. (See Final Relief Order.)
B.
Individual Eligibility Determinations
As part of the claims process, the court has appointed Steven M. Cohen, Hector
Gonzalez, Mitra Hormozi, and Breon S. Peace as Special Masters pursuant to Federal Rule of
Civil Procedure 53(a)(1)(B)(i). (See Mem. & Order Appointing Special Masters (Dkt. 883).)
The court tasked the Special Masters with several duties, including “recommending to the court a
revised framework for the efficient and just processing of claims for relief of injured individuals”
and “[c]onducting hearings and issuing findings of fact and conclusions of law on the eligibility
for equitable monetary and hiring relief of individual claimants.” (Id. at 2-3.)
The Special Masters collaborated with the parties and made several recommendations to
the court about the claims process. (See Sept. 7, 2012, R&R (Dkt. 963); Sept. 7, 2012, Order
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Adopting in Part Sept. 7, 2012, R&R; Dec. 17, 2012, R&R (Dkt. 1026); Jan. 14, 2013, Order
Adopting Jan. 14, 2013, R&R.) Based in part on their recommendations, the court adopted a
framework that proceeded over the last several months as follows: (1) the United States made
preliminary determinations of eligibility for priority hiring and monetary relief and notified the
City and Plaintiff-Intervenors of their determinations; (2) the City and Plaintiff-Intervenors were
given the opportunity to object to the United States’ determinations; (3) the United States
notified via letter each claimant who submitted a claim form regarding his or her preliminary
eligibility determination, and included instructions in the mailing for objecting and a form via
which to do so; (4) the claimants were divided equally between the Special Masters, and the
Special Masters began individualized determinations of claimants’ eligibility and issued R&Rs
with their recommendations; and (5) the Special Masters notified via letter each individual
claimant of his/her eligibility determination and included instructions in the mailing for objecting
and a form via which to do so. (See Sept. 7, 2012, R&R at 5-10; Final Relief Order at 15-16.)
The next step in the process is for the court to review claimant objections and issue final
determinations of eligibility for priority hiring and monetary relief. (See Sept. 7, 2012, R&R at
5-10; Final Relief Order at 15-16.)
II.
ELIGIBILITY CRITERIA
The court will award individual relief only to individuals who the court determines were
victims of the City’s discriminatory practices. Thus, only black and Hispanic applicants who
took Written Exams 7029 or 2043 will be eligible to receive individual relief. In the Final Relief
Order, the court adopted the following eligibility criteria for two types of claimants:
(1) applicants who were not hired as a result of the City’s discrimination (“Nonhire Claimants”);
and (2) applicants whose hiring was delayed by the City’s discrimination (“Delayed-Hire
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Claimants”). The Special Masters used these criteria in their eligibility determinations. (See,
e.g., Jan. 22, 2013, R&Rs (listing, in each Special Masters’ R&R, the eligibility criteria used to
make a recommendation as to each claimant’s eligibility).)
A.
Nonhire Claimant Criteria
A Nonhire Claimant is any black or Hispanic person who:
(a)
failed Written Exam 7029 with a score of 25 or higher and was not later appointed
as an entry-level firefighter;
(b)
failed Written Exam 2043 with a score of 25 or higher and was not later appointed
as an entry-level firefighter;
(c)
passed Written Exam 2043, had a list number higher than 5646 on the Exam 2043
eligible list, was not appointed as an entry-level firefighter, and was not given by the City’s
Department of Citywide Administration Services (“DCAS”) (as indicated in the data produced
by the City to the other parties on September 21, 2011 in a file entitled “Copy of EXAM2043
D092011 REV.xls”) a disposition code of CNS (considered not selected), DEA (declined), DCE
(deceased), FRA (failed to report after accepting appointment), FRI (failed to report for
interview), NQA (not qualified for appointment), UNA (underage at time of appointment), or
UNF (underage at time of filing) the last time the person was certified from the Exam 2043
eligible list. (See Order (Dkt. 825) at 51-52, as modified by the court’s minute Order dated
March 22, 2012.)
Part “c” of this definition encompasses victims of the City’s discrimination who passed
Written Exam 2043, but whose rank on the eligible list had the same practical effect as failing
the Written Exam by preventing their hiring as an entry-level firefighter. To this end, Part “c”
properly excludes individuals who passed Written Exam 2043 but were not hired for a reason
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unrelated to their rank on the Exam 2043 eligible list. This definition appropriately excludes
individuals who are demonstrably not victims of the discrimination in the hiring process that
gave rise to the City’s liability and, therefore, are not eligible for individual relief. As discussed
in the Memorandum & Order addressing third-party objections to the Proposed Relief Order, the
Special Masters could consider whether an individual’s unique circumstances warrant an
equitable exception to the eligibility criteria, but could not consider allegations that the City
intentionally discriminated in its post-exam procedures. (Mem. & Order Addressing Objections
(Dkt. 1011) at 15-17.)
B.
Delayed-Hire Claimant Criteria
A Delayed-Hire Claimant is any black or Hispanic person who:
(a)
passed Written Exam 7029, was given a list number on the Exam 7029 eligible
list and was appointed as an entry-level firefighter after February 4, 2001 (the date of the first
Exam 7029 academy class), and was not given by DCAS (as indicated in the data produced by
the City to the other parties in November 2007 on a disk labeled “Exam 7029 Corrected
Applicant Data”) a disposition code of CNS (considered not selected), DEA (declined), DCE
(deceased), FRA (failed to report after accepting appointment), FRI (failed to report for
interview), NQA (not qualified for appointment), OVA (overage), UNA (underage at time of
appointment), or UNF (underage at time of filing) the last time the person was certified from the
Exam 7029 eligible list;
(b)
passed Written Exam 2043, was given a list number on the Exam 2043 eligible
list and was appointed as an entry-level firefighter after May 25, 2004 (date of the first Exam
2043 academy class), and was not given by DCAS (as indicated in the data produced by the City
to the other parties on September 21, 2011, in a file entitled “Copy of EXAM2043 D092011
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REV.xls”) a disposition code of CNS (considered not selected), DEA (declined), DCE
(deceased), FRA (failed to report after accepting appointment), FRI (failed to report for
interview), NQA (not qualified for appointment), OVA (overage), UNA (underage at time of
appointment), or UNF (underage at time of filing) the last time the person was certified from the
Exam 2043 eligible list;
(c)
failed Written Exam 7029 and was appointed as an entry-level firefighter after
February 4, 2001, from an eligible list other than the Exam 7029 eligible list; or
(d)
failed Written Exam 2043 and was appointed as an entry-level firefighter after
May 25, 2004, from an eligible list other than the Exam 2043 eligible list. (See Order re
Compens. Relief (Dkt. 825) at 51-52, as modified by March 22, 2012, Order.)
C.
Other Lawful Qualifications
In addition to meeting the definition of a Nonhire Claimant or a Delayed-Hire Claimant,
in order to be eligible for individual relief, a black or Hispanic individual must also satisfy “other
lawful qualifications” that were mandatory, minimum qualifications at the time the Claimant
applied for a position of entry-level firefighter. These “other lawful qualifications” are as
follows:
An applicant must meet the following minimum qualifications required at the
time the applicant applied to be an entry-level firefighter as stated in the relevant
Notices of Examination:
(a)
Was not younger than 17 ½ years of age by the end of the application
period for the relevant examination, which was October 16, 1998, for
Exam 7029 and October 31, 2002, for Exam 2043;
(b)
Was not older than 29 by the beginning of the application period for the
relevant examination, which was September 2, 1998, for Exam 7029 and
June 28, 2002, for Exam 2043 after a deduction of time, not to exceed six
years, spent in military duty as defined in Section 243 of the New York
State Military Law;
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(c)
Can presently understand and be understood in English;
(d)
Had obtained citizenship by four years after the date of the establishment
of the relevant eligible list: the relevant eligible list for Exam 7029 was
established on November 15, 2000; and the relevant eligible list for Exam
2043 was established on May 5, 2004;
(e)
Had not been convicted of a felony as of four years after the date of the
establishment of the relevant eligible list: the relevant eligible list for
Exam 7029 was established on November 15, 2000; and the relevant
eligible list for Exam 2043 was established on May 5, 2004; and
(f)
Had not received a dishonorable discharge from the Armed Forces as of
four years after the date of the establishment of the relevant eligible list:
the relevant eligible list for Exam 7029 was established on November 15,
2000; and the relevant eligible list for Exam 2043 was established on May
5, 2004.
(Order re Compens. Relief at 53-54 (alterations omitted).)
Only individuals who satisfy the definition of Nonhire Claimant or Delayed-Hire
Claimant, as well as the other lawful qualifications, will be eligible to receive an individual
award of back pay (including prejudgment interest), retroactive seniority, and/or compensatory
damages for certain noneconomic harms. Additionally, such individuals will be eligible for
priority hiring relief only if they presently satisfy the other lawful qualifications set forth above.
III.
REVIEW OF THE SPECIAL MASTERS’ RECOMMENDATIONS
Federal Rule of Civil Procedure 53, which provides for the appointment of Special
Masters, sets forth specific guidelines for how the court may act on Special Master R&Rs. See
Fed. R. Civ. P. 53(f). According to Rule 53(f), the court must: “give the parties notice and an
opportunity to be heard; may receive evidence; and may adopt or affirm, modify, wholly or
partly reject or reverse, or resubmit to the master with instructions.” Id. at 53(f)(1). Parties may
file objections to the R&Rs, and “[t]he court will decide de novo all objections to findings of fact
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made or recommended by a master.” Id. at 53(f)(2)-(3). “The court must decide de novo all
objections to conclusions of law made or recommended by a master.”2 Id. at 53(f)(4).
For each R&R, the Special Masters set forth the criteria they used for their
determinations. The court has reviewed the R&Rs and finds them to apply the eligibility criteria
as set forth in the Final Relief Order and the court’s prior orders. Thus, the court adopts in full
the portions of the R&Rs to which there have been no objection.
For each objecting claimant, however, the court will conduct an independent de novo
review of the Special Master’s eligibility determination. The United States received the
objections to the Special Masters’ determinations and filed them on the docket. (See Dkts. 1058,
1064, 1077, 1091, 1093, 1100.) Pursuant to the court’s April 12, 2013, Order, the Special
Masters submitted to the court a copy of the file pertaining to each objecting claimant, including
the evidence upon which the Special Masters relied in making their determinations and the
correspondence between the parties (if any) relating to the individual claimant. (See Order re
Objs. (Dkt. 1094).) The Special Masters also submitted copies of the Excel files referred to in
the Eligibility Criteria. For each objecting claimant, the court examined the materials from the
Special Masters in light of the objection and the eligibility criteria. The court’s conclusions
regarding each objecting claimant are as follows.
A.
January 22, 2013, R&Rs
In the January 22, 2013, R&Rs, the Special Masters recommended that 745 claimants be
considered eligible for priority hiring and monetary relief. (See Jan. 22, 2013, R&Rs.)
Thereafter, the court directed the City to file a written statement expressing whether it agreed
2
Although some Circuit Courts of Appeals have interpreted Rule 53 to require a hearing on objections, the
Second Circuit has not adopted this interpretation. See Goodrich Corp. v. Town of Middlebury, 311 F.3d 154, 178
(2d Cir. 2002). What is more, it has never been contended by any party that the court must hold, nor has any
individual objector requested, an oral hearing on the objections. Thus, even if the objectors were entitled to
hearings, they waived any such rights by failing to request a hearing. Id.
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with the Special Masters’ determination that the individuals were indeed eligible for priority
hiring and monetary relief under the criteria set forth in the court’s Orders. (See Feb. 4, 2013,
Order.) The City submitted a letter informing the court that it agreed with the Special Masters’
determinations with respect to all of the claimants except five (Claimant 200000798, Claimant
200002006, Claimant 200000551, Claimant 200007146, and Claimant 200001685) who were the
subject of changed circumstances occurring after the Special Masters’ determinations. (See Feb.
5, 2013, City Notice (Dkt. 1052).)
On March 1, 2013, the court adopted the parties’ agreement as to the treatment of
Claimants 200000798, 200002006, and 200000551, in that if they are successfully appointed to
the FDNY they will not be considered to have received priority hiring relief, but will receive an
award of retroactive seniority and back pay. (See United States Feb. 27, 2013, Ltr. (Dkt. 1061);
Mar. 1, 2013, Order.)
As for Claimants 200001685 and 200007146, the City requested time for the Special
Masters and the parties to inquire for further information. The court requests an update from the
parties as to the status of the inquiries, and, if possible, a recommendation from the Special
Masters as to how to consider these claims.
In addition to the concerns raised by the City, six individual claimants objected to the
Special Masters’ January 22, 2013, R&Rs.
1.
Claimant 200000329
Special Master Cohen recommended that Claimant 200000329: (1) satisfies the
definition of nonhire claimant; (2) meets the “other lawful qualifications” requirements;
(3) presently satisfies the “other lawful qualifications” requirements; (4) is eligible for monetary
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relief; (5) is eligible for priority hiring relief; and (6) has a presumptive hire date of June 11,
2006.
Claimant 200000329 objected that Hispanic claimants, such as himself, are excluded
from receiving noneconomic damages, and that the exclusion constitutes discrimination. He also
objected that the number of priority hire positions given to Hispanic claimants are “insufficient
and unfair relative to the number of claimants that have been subject to the City’s
discrimination.” He further objected that the “aging out provision” is age discrimination.
Finally, he objected that backpay awards discounted interim earnings, thus unfairly disgorging
income from claimants who obtained lawful employment rather than illegal (and unclaimed)
employment.
First, the court notes that this claimant submitted these same objections during the
Fairness Proceedings before entry of the Final Relief Order. (See Objs. (Attachment to Mem. in
Supp. of Final Relief Order (Dkt. 978)) (Dkt. 978-8) at BATES # USARP_OBJ_1800-01; Mem.
& Order Addressing Objections (Dkt. 1011) at 3-5.) Second, although the claimant certainly has
a right to disagree with the nature of the relief, the Special Master’s determination relates to the
claimant’s eligibility for the relief that the court has already determined to be appropriate in this
case. The claimant does not specifically object to Special Master Cohen’s recommendations as
to relief, and the court finds the recommendations to be accurate based on the claimant’s file.
Therefore, this objection does not provide any basis for the court to modify or reject the Special
Master’s recommendation.
2.
Claimant 200000861
Special Master Gonzalez recommended that Claimant 200000861: (1) satisfies the
definition of nonhire claimant; (2) meets the “other lawful qualifications” requirements;
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(3) presently satisfies the “other lawful qualifications” requirements; (4) is eligible for monetary
relief; (5) is eligible for priority hiring relief; and (6) has a presumptive hire date of February 2,
2003.
Claimant 200000861 objected that he had to be computer literate to take Exam 2000, and
he was called too late to be able to prepare for and take the exam. However, as set forth in the
Final Relief Order and the other orders setting forth the claims process, the Special Master’s
eligibility determination merely makes the claimant eligible for priority hiring relief. The
claimant may only be appointed to the FDNY if he can meet all of the other necessary
qualifications, including passing written and physical examinations. (See Final Relief Order at
12-13, 16-17.) Thus, the fact that this claimant has not yet taken Exam 2000 does not, at this
juncture, impact his eligibility for priority hiring relief. Therefore, this objection does not
provide any basis for the court to modify or reject the Special Master’s recommendation.
3.
Claimant 200000843
Special Master Gonzalez recommended that Claimant 200000843: (1) satisfies the
definition of nonhire claimant; (2) meets the “other lawful qualifications” requirements;
(3) presently satisfies the “other lawful qualifications” requirements; (4) is eligible for monetary
relief; (5) is eligible for priority hiring relief; and (6) has a presumptive hire date of June 11,
2006.
Claimant 200000843 objected that he “did not get hired because I was either from Los
Angeles, or because I was black, or I did not have a family member in the NYFD.” The claimant
raises no ground disagreeing with the Special Master’s determination, and indeed seems to agree
that he is eligible for relief. Therefore, this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation.
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4.
Claimant 200000665
Special Master Gonzalez recommended that Claimant 200000665: (1) satisfies the
definition of nonhire claimant; (2) meets the “other lawful qualifications” requirements;
(3) presently satisfies the “other lawful qualifications” requirements; (4) is eligible for monetary
relief; (5) is eligible for priority hiring relief; and (6) has a presumptive hire date of February 2,
2003.
Claimant 200000665 submitted an objection that merely read: “I [Claimant name] would
like to file this report objection to the report and recommendation,” without providing any
specific grounds for objection. Without a specific objection to the Special Master’s
determination, the court finds that this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation. Cf. Thompson v. Yelich, No. 09-CV5039 (KAM), 2012 WL 5904359, at *1 (E.D.N.Y. Nov. 12, 2012) (“[W]hen a party makes only
conclusory or general objections . . . the Court reviews the Report and Recommendation only for
clear error.” (citation omitted)).
5.
Claimant 200000990
Special Master Gonzalez recommended that Claimant 200000990: (1) satisfies the
definition of nonhire claimant; (2) meets the “other lawful qualifications” requirements; (3)
presently satisfies the “other lawful qualifications” requirements; (4) is eligible for monetary
relief; (5) is eligible for priority hiring relief; and (6) has a presumptive hire date of February 2,
2003.
Claimant 200000990 listed the basis of his objection as “[t]he inability to properly pass
the preliminary exam for this form of employment.” As set forth in the Final Relief Order and
the other orders setting forth the claims process, the Special Master’s eligibility determination
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merely makes the claimant eligible for priority hiring relief. The claimant may only be
appointed to the FDNY if he can meet all of the other necessary qualifications, including passing
written and physical examinations. (See Final Relief Order at 12-13, 16-17.) Therefore, this
objection does not provide any basis for the court to modify or reject the Special Master’s
recommendation.
6.
Claimant 200001589
Special Master Hormozi recommended that Claimant 200001589: (1) satisfies the
definition of nonhire claimant; (2) meets the “other lawful qualifications” requirements;
(3) presently satisfies the “other lawful qualifications” requirements; (4) is eligible for monetary
relief; (5) is eligible for priority hiring relief; and (6) has a presumptive hire date of June 11,
2006.
Claimant 200001589 submitted an objection form that did not indicate any specific
ground for objection. Without a specific objection to the Special Master’s determination, the
court finds that this objection does not provide any basis for the court to modify or reject the
Special Master’s recommendation. Cf. Yelich, 2012 WL 5904359, at *1.
****
Accordingly, for the reasons stated above, the court finds no reason to modify or reject
any portion of the Special Masters’ January 22, 2013, R&Rs to which there has been an
objection. Thus, the R&Rs are ADOPTED except as to Claimant 200000798, Claimant
200002006, Claimant 200000551, Claimant 200007146, and Claimant 200001685. Claimant
200000798, Claimant 200002006, Claimant 200000551 are to be considered in accordance with
the court’s March 1, 2013, Order, and the parties are directed to provide the court with an update
as to Claimants 200001685 and 200007146.
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B.
February 5, 2013, R&Rs
Twenty-seven individual claimants objected to the Special Masters’ February 5, 2013,
R&Rs.
1.
Claimant 200007079
Special Master Cohen recommended that Claimant 200007079 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007079 objected that “I feel it isn’t fair and equal to grade only two exams.”
However, the claims in this case, and the court’s findings of liability, stem from the City’s use of
Written Exam 7029 and Written Exam 2043. The Final Relief Order specifies that individuals
who took other exams (including Written Exam 6019, which was administered in 2007) but did
not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final Relief
Order at 2.) Therefore, this objection does not provide any basis for the court to modify or reject
the Special Master’s recommendation.
2.
Claimant 200007326
Special Master Cohen recommended that Claimant 200007326 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007326 objected that he passed a written exam but was never called in for
an interview. He claimed that he “will seek legal assistance, because the whole 2007 test was
dismissed.” However, the claims in this case, and the court’s findings of liability, stem from the
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City’s use of Written Exam 7029 and Written Exam 2043. The Final Relief Order specifies that
individuals who took other exams (including Written Exam 6019, which was administered in
2007) but did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See
Final Relief Order at 2.) Therefore, this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation.
3.
Claimant 200007342
Special Master Cohen recommended that Claimant 200007342 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007342 objected that he took the written exam in 2007 and hopes to be
appointed as a firefighter. However, the claims in this case, and the court’s findings of liability,
stem from the City’s use of Written Exam 7029 and Written Exam 2043. The Final Relief Order
specifies that individuals who took other exams (including the exam administered in 2007) but
did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final
Relief Order at 2.) Therefore, this objection does not provide any basis for the court to modify or
reject the Special Master’s recommendation.
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4.
Claimant 200007358
Special Master Cohen recommended that Claimant 200007358 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007358 objected that he “had a list number of 8560 on exam no. 0084
which should also be included in the suit.” However, the claims in this case, and the court’s
findings of liability, stem from the City’s use of Written Exam 7029 and Written Exam 2043.
The Final Relief Order specifies that individuals who took other exams but did not take Written
Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final Relief Order at 2.)
Therefore, this objection does not provide any basis for the court to modify or reject the Special
Master’s recommendation.
5.
Claimant 200007450
Special Master Cohen recommended that Claimant 200007450 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007450 objected that he “should be eligible for benefits and priority hiring.”
However, the claims in this case, and the court’s findings of liability, stem from the City’s use of
Written Exam 7029 and Written Exam 2043. Individuals who did not take either examination do
not fall within the criteria for relief. Therefore, this objection does not provide any basis for the
court to modify or reject the Special Master’s recommendation.
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6.
Claimant 200007076
Special Master Gonzalez recommended that Claimant 200007076 is ineligible for both
monetary and priority hiring relief because she did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007076 submitted an objection form that did not list any specific ground for
objection. Without a specific objection to the Special Master’s determination, the court finds
that this objection does not provide any basis for the court to modify or reject the Special
Master’s recommendation. Cf. Yelich, 2012 WL 5904359, at *1.
7.
Claimant 200007215
Special Master Gonzalez recommended that Claimant 200007215 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007215 objected that he “took and passed the firefighter exam.” However,
he is not listed as having taken either of the Written Examinations—7029 or 2043—that would
make him eligible for relief. The Final Relief Order specifies that individuals who took other
exams but did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See
Final Relief Order at 2.) Therefore, this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation.
8.
Claimant 200007497
Special Master Gonzelez recommended that Claimant 200007497 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
18
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007497 objected that he is “beyond capable of being hired as a firefighter
and pass[ing] the hiring process” and “deserve[s] an equal opportunity to get hired to be a
fireman just like anyone else.” However, the claims in this case, and the court’s findings of
liability, stem from the City’s use of Written Exam 7029 and Written Exam 2043. Individuals
who did not take either examination do not fall within the criteria for relief. Therefore, this
objection does not provide any basis for the court to modify or reject the Special Master’s
recommendation.
9.
Claimant 200007554
Special Master Gonzelez recommended that Claimant 200007554 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007554 objected that he passed Written Exam 6019. However, he is not
listed as having taken either of the Written Examinations—7029 or 2043—that would make him
eligible for relief. The Final Relief Order specifies that individuals who took other exams but
did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final
Relief Order at 2.) Therefore, this objection does not provide any basis for the court to modify or
reject the Special Master’s recommendation.
10.
Claimant 200007565
Special Master Gonzelez recommended that Claimant 200007565 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
19
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007565 objected that he “felt that discriminatory actions was [sic] taken
against me, that was unlawful on the FDNY written exam.” Although the court sympathizes
with this claimant’s feelings, the claims in this case, and the court’s findings of liability, stem
from the City’s use of Written Exam 7029 and Written Exam 2043. Individuals who did not take
either examination do not fall within the criteria for relief. Therefore, this objection does not
provide any basis for the court to modify or reject the Special Master’s recommendation.
11.
Claimant 200007597
Special Master Gonzelez recommended that Claimant 200007597 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007597 objected that he has a strong passion for helping people, and
“passed the required test (with a score of 94-96) to be qualified as Firefighter.” Despite this
claimant’s passion, however, the claims in this case, and the court’s findings of liability, stem
from the City’s use of Written Exam 7029 and Written Exam 2043. The Final Relief Order
specifies that individuals who took other exams but did not take Written Exam 7029 and Written
Exam 2043 are ineligible for relief. (See Final Relief Order at 2.) Therefore, this objection does
not provide any basis for the court to modify or reject the Special Master’s recommendation.
12.
Claimant 200007622
Special Master Gonzelez recommended that Claimant 200007622 is ineligible for both
monetary and priority hiring relief because she did not take Written Exam 7029 or Written Exam
20
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007622 objected that she “duly swear[s]” that she took New York Police
Department and Fire Department exams “around in or the year 1997, 1998, 2000 and passed.”
However, she is not listed as having taken Written Exam 7029 or Written Exam 2043, and the
Final Relief Order specifies that individuals who took other exams but did not take Written
Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final Relief Order at 2.)
Therefore, this objection does not provide any basis for the court to modify or reject the Special
Master’s recommendation.
13.
Claimant 200007673
Special Master Gonzelez recommended that Claimant 200007673 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007673 submitted an objection form that did not list any specific ground for
objection. Without a specific objection to the Special Master’s determination, the court finds
that this objection does not provide any basis for the court to modify or reject the Special
Master’s recommendation. Cf. Yelich, 2012 WL 5904359, at *1.
21
14.
Claimant 200007749
Special Master Hormozi recommended that Claimant 200007749 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007749 objected that “[s]killed knowledge and intelligence should be the
criteria by which this test should have been judged by” and he “won’t accept that the color of my
skin is the decision breaker.” However, the claims in this case, and the court’s findings of
liability, stem from the City’s use of Written Exam 7029 and Written Exam 2043. Individuals
who did not take either examination do not fall within the criteria for relief. Therefore, this
objection does not provide any basis for the court to modify or reject the Special Master’s
recommendation.
15.
Claimant 200007787
Special Master Hormozi recommended that Claimant 200007787 is ineligible for both
monetary and priority hiring relief because she did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007787 objected that she took and passed an exam, and thus should be
eligible for relief. She attached to her objection a “Notice of Result” indicating her results from
Written Exam 6019. The Final Relief Order specifies that individuals who took other exams
(including, specifically, Exam 6019) but did not take Written Exam 7029 and Written Exam
2043 are ineligible for relief. (See Final Relief Order at 2.) Therefore, this objection does not
provide any basis for the court to modify or reject the Special Master’s recommendation.
22
16.
Claimant 200007834
Special Master Hormozi recommended that Claimant 200007834 is ineligible for both
monetary and priority hiring relief because she did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination.
Claimant 200007834 objected that “I am 100% certain that I took the FDNY entrance
exam in 2002 and obtained a passing grade. I feel that the FDNY should be able to produce a
master copy of all applicants’ results.” As part of its obligation in this lawsuit, the City provided
a list of the individuals who took Exam 2043 and/or 7029. The parties and the Special Masters
used the lists in their eligibility determinations. The court reviewed these lists and that found no
individual with Claimant 200007834’s name and Social Security number is listed as having
taken either exam. The Final Relief Order specifies that individuals who took other exams but
did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final
Relief Order at 2.) Thus, this objection does not provide any basis for the court to modify or
reject the Special Master’s recommendation.
17.
Claimant 200007942
Special Master Hormozi recommended that Claimant 200007942 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007942 objected that “as a[n] EMT with FDNY at the time of exam, it was
considered to be a promotional exam. I was never given results from my exam results.”
However, the claims in this case, and the court’s findings of liability, stem from the City’s use of
Written Exam 7029 and Written Exam 2043. Individuals who did not take either examination do
23
not fall within the criteria for relief. Therefore, this objection does not provide any basis for the
court to modify or reject the Special Master’s recommendation.
18.
Claimant 200007995
Special Master Hormozi recommended that Claimant 200007995 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200007995 objected that he was “wrongly discriminated against” and alleges
that he scored well on an entrance exam and trained for the physical exam but was never
appointed. However, he is not listed as having taken either of the Written Examinations—7029
or 2043—that would make him eligible for relief. The Final Relief Order specifies that
individuals who took other exams but did not take Written Exam 7029 and Written Exam 2043
are ineligible for relief. (See Final Relief Order at 2.) Therefore, this objection does not provide
any basis for the court to modify or reject the Special Master’s recommendation.
19.
Claimant 200008004
Special Master Peace recommended that Claimant 200008004 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200008004 objected that he “passed the written and the physical exams . . . and
yet [has] never been called for duty.” He explains that “[t]he documentation I have had which
supports my case had been inadvertently destroyed. I am in the process of securing copies, and
will forward such as soon as it’s received.” However, he is not listed as having taken either of
24
the Written Examinations—7029 or 2043—that would make him eligible for relief. The Final
Relief Order specifies that individuals who took other exams but did not take Written Exam 7029
and Written Exam 2043 are ineligible for relief. (See Final Relief Order at 2.) Therefore, this
objection does not provide any basis for the court to modify or reject the Special Master’s
recommendation.
20.
Claimant 200008059
Special Master Peace recommended that Claimant 200008059 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200008059 objected that he has completed “all pre-hire requirements except for
the drug testing and physiological test,” but received paperwork saying that he is not eligible to
be hired. Attached to his objection he included a “Notice of Result” from Exam 6019. The Final
Relief Order specifies that individuals who took other exams (including, specifically, Exam
6019) but did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See
Final Relief Order at 2.) Therefore, this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation.
21.
Claimant 200008095
Special Master Peace recommended that Claimant 200008095 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
25
Claimant 200008095 objected that he “took the fire examination in the time period that
this case was brought up on” and thus “I feel I am entitled to the class action suit.” However, he
is not listed as having taken either of the Written Examinations—7029 or 2043—that would
make him eligible for relief. The Final Relief Order specifies that individuals who took other
exams but did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See
Final Relief Order at 2.) Therefore, this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation.
22.
Claimant 200008101
Special Master Peace recommended that Claimant 200008101 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200008101 objected that he prepared for and took an exam in 2007, and that he
is now above the cut-off age to take an entrance examination for the FDNY. The Final Relief
Order specifies that individuals who took other exams (including, specifically, Exam 6019,
which was administered in 2007) but did not take Written Exam 7029 and Written Exam 2043
are ineligible for relief. (See Final Relief Order at 2.) Therefore, this objection does not provide
any basis for the court to modify or reject the Special Master’s recommendation.
23.
Claimant 200008138
Special Master Peace recommended that Claimant 200008138 is ineligible for both
monetary and priority hiring relief because he did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
26
Claimant 200008138 objected that “under basis of the lawsuit filed on behalf of a
subclass of all other victims similarly situated seeking classwide injunctive relief.” Without a
specific objection to the Special Master’s determination, the court finds that this objection does
not provide any basis for the court to modify or reject the Special Master’s recommendation. Cf.
Yelich, 2012 WL 5904359, at *1.
24.
Claimant 200008176
Special Master Peace recommended that Claimant 200008176 is ineligible for both
monetary and priority hiring relief because the claimant did not take Written Exam 7029 or
Written Exam 2043. The parties agreed to this determination. The court reviewed the lists of
individuals who took the two exams and agrees that this claimant did not take either exam.
Claimant 200008176 objected that it has been her dream for years to be a part of the
FDNY, and that she has “been very passionate about taking and passing the exam.” However,
she is not listed as having taken either of the Written Examinations—7029 or 2043—that would
make her eligible for relief. Therefore, this objection does not provide any basis for the court to
modify or reject the Special Master’s recommendation.
25.
Claimant 200008257
Special Master Peace recommended that Claimant 200008257 is ineligible for both
monetary and priority hiring relief because she did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200008257 objected that he took Written Exam 7022, scored very well, and
passed the physical examination but was never hired into the FDNY. He argued that “it is unfair
that others like myself that have taken the test before exam 7029 and 2043 are not covered in this
27
lawsuit.” He also submitted a follow-up mailing to the court including a notice that he had
passed Exam 7022. Although the court is sympathetic to this claimant’s predicament, the claims
in this case, and the court’s findings of liability, stem from the City’s use of Written Exam 7029
and Written Exam 2043. The Final Relief Order specifies that individuals who took other exams
but did not take Written Exam 7029 and Written Exam 2043 are ineligible for relief. (See Final
Relief Order at 2.) Therefore, this objection does not provide any basis for the court to modify or
reject the Special Master’s recommendation.
26.
Claimant 200008277
Special Master Peace recommended that Claimant 200008277 is ineligible for both
monetary and priority hiring relief because she did not take Written Exam 7029 or Written Exam
2043. The parties agreed to this determination. The court reviewed the lists of individuals who
took the two exams and agrees that this claimant did not take either exam.
Claimant 200008277 objected that “as advertised by the Department of Justice eligible
examinees who took exam between 2006 and 2009 were advertised as eligible[.] I took the 06
exam.” The Final Relief Order specifies that individuals who took other exams but did not take
Written Exam 7029 and Written Exam 2043 (which were administered in 1999 and 2002,
respectively) are ineligible for relief. (See Final Relief Order at 2.) Therefore, this objection
does not provide any basis for the court to modify or reject the Special Master’s
recommendation.
****
For the reasons explained above, none of the objections provide any basis for the court to
modify or reject the Special Masters’ recommendations. Therefore, the February 5, 2013, R&Rs
are ADOPTED IN FULL.
28
IV.
CONCLUSION
The Special Masters’ January 22, 2013, R&Rs are ADOPTED except as to as to Claimant
200000798, Claimant 200002006, Claimant 200000551, Claimant 200007146, and Claimant
200001685. Claimants 200000798, Claimant 200002006, Claimant 200000551 are to be
considered in accordance with the court’s March 1, 2013, Order, and the parties are directed to
provide the court with an update as to Claimants 200001685 and 200007146. The Special
Masters’ February 5, 2013, R&Rs are ADOPTED IN FULL.
SO ORDERED.
/s/
NICHOLAS G. GARAUFIS
United States District Judge
Dated: Brooklyn, New York
May 2, 2013
29
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