DeCaire v. Gonzales

474 F. Supp. 2d 241, 2007 U.S. Dist. LEXIS 12755, 2007 WL 542997
CourtDistrict Court, D. Massachusetts
DecidedFebruary 23, 2007
DocketCivil Action 04-10593-WGY
StatusPublished
Cited by1 cases

This text of 474 F. Supp. 2d 241 (DeCaire v. Gonzales) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DeCaire v. Gonzales, 474 F. Supp. 2d 241, 2007 U.S. Dist. LEXIS 12755, 2007 WL 542997 (D. Mass. 2007).

Opinion

MEMORANDUM AND ORDER

YOUNG, District Judge.

I. INTRODUCTION AND PRIOR PROCEEDINGS

The plaintiff, Cynthia DeCaire (“De-Caire”) filed a complaint against John D. Ashcroft, in his official position as Attorney General of the United States (the “Government”) on March 26, 2004 under section 717 of the 1964 Civil Rights Act, as amended, 42 U.S.C. §§ 2000e-16 and 2000e-3, for gender discrimination and retaliation by Anthony Dichio (“Dichio”), the United States Marshal for the District of Massachusetts. Compl. and Demand for Jury Trial [Doc. No. 1], The Government filed an Answer on July 7, 2004 [Doc. No. 5]. DeCaire amended her complaint on July 7, 2004. First Am. Compl. (“Pl.’s First. Am. Compl.”) [Doc. No. 6]. The Government filed an amended answer on April 5, 2005 (“Def.’s Am. Answer”) [Doc. No. 25],

On that same day, the Government filed a motion for summary judgment [Doc. No. 26] as to DeCaire’s discrimination and retaliation claims. DeCaire filed a cross-motion for partial summary judgment as to the exhaustion of administrative remedies and the preclusion of any of DeCaire’s claims. [Doc. No. 27]. DeCaire filed a memorandum in support of the motion and exhibits, on April 16, 2005 [Doc. Nos. 28-30], and filed additional exhibits on April 25, 2005 [Doc. No. 35]. DeCaire filed an opposition to the Government’s summary judgment motion on April 18, 2005 [Doc. No. 31], with the Government filing its own *245 opposition on May 2, 2005 [Doc. No. 37]. The Court allowed DeCaire’s motion for partial summary judgment, ruling that the Government waived the defense of exhaustion of administrative remedies by failing to raise it in either its answer or amended answer. The Court denied the Government’s motion on that same day.-

On May 12, 2005, in light of the fact that Alberto R. Gonzales had replaced John Ashcroft as Attorney General of the United States, this Court granted the motion to substitute a party. [Doc. No. 36]. The parties filed a joint pretrial memorandum on May 12, 2005 [Doc. No. 38]. Subsequently, various evidentiary and discovery matters came before this Court [Doc. Nos. 42, 43, 46-47, 60-61, 64-65]. Additional and amended “agreed-upon” facts were submitted by DeCaire (“Joint Statement of Facts”) [Doc. Nos. 49-50, 56], and trial briefs were filed by the Government [Doc. Nos. 51, 53].

An eight-day jury-waived trial commenced on June 2, 2005. 1 Closing arguments were held on July 27, 2005, 2 at which point the Court took this matter under advisement. DeCaire subsequently filed Proposed Findings of Fact with this Court. [Doc. No. 75, 77].

II. FINDINGS OF FACT

A. Agreed-Upon Facts

This Court accepts the following facts filed in the parties’ Joint Statement of Facts. The entry-level position in the United States Marshal’s office is the “082” position. Joint Statement of Facts at ¶ 1. The Criminal Investigator Deputy United States Marshal position is the “1811” position, which is “more advanced” than “082” status. Id. ¶¶ 2-3. Deputies are assigned permanent duty stations within their district and “may be temporarily detailed to other duty stations inside and outside of the district.” Id. ¶¶ 4, 7.

DeCaire has been employed by the United States Marshals’ Service since June of 1991. Id. ¶ 7. From June of 1991 to August of 2002, with the exception of one Worcester assignment, her duty station had been Boston. Id. ¶ 17. DeCaire has had an exemplary and “successful career” with the Marshal’s service, during which time she has sought career advancement. Id. ¶¶ 8, 14. She began as an 082, id. ¶ 7, and was promoted to an 1811 (Grade 11) position in December 1993. Id. ¶ 9. Three years later, she advanced to a Senior Criminal Investigator Deputy 1811 (Grade 12) position. Id. ¶ 11. DeCaire was assigned to the Warrant Investigations Unit in December 1999, id. ¶ 12, and later became an Acting Supervisory Criminal Investigator in Worcester. Id. ¶ 13. Upon completion of this position, she returned to Boston where she was Team Leader of the Warrant Investigations unit. Id. ¶ 14. Subsequently, she “made the certification list for a promotional position in the Electronic Surveillance unit.” Id. ¶ 16.

Dichio was appointed as United States Marshal for the District of Massachusetts by President George Bush and was sworn in on August 6, 2002. Id. ¶ 18. There was, at the time, a “manpower shortage in *246 the District, and in particular, in Court Operations.” Id. ¶ 19 (noting that this shortage “was covered on an as-needed basis primarily by the Warrant Investigations Unit or by hiring guards.”) (internal quotation marks omitted). A position with the High Intensity Drug Trafficking Area (“HIDTA”) Task Force became available in September 2002. DeCaire, along with deputy Susan Williams (“Williams”), a deputy more senior to DeCaire, and deputy Mark Lewis (“Lewis”), a deputy junior to DeCaire, were interested in the position. Id. ¶ 21. Deputies were not happy with, and complained about, the appointment of Lewis to the Worcester HIDTA position. Id. ¶ 22. DeCaire was reassigned to the Worcester office at the end of that month, id. ¶23, while “Deputy Marshal Steve McKearney — who had originally been transferred to Worcester for disciplinary reasons prior to Marshal Dichio’s arrival in the District — was transferred to ... De-Caire’s position in the Warrant Investigations unit.” Id. ¶24. Both were given three work days notice of the transfer. Id. ¶ 26. The Form SF50, normally issued at the time of formal transfers, was not completed in either of the transfers. Id. ¶¶ 4, 25.

A few months later, in January 2003, Dichio decided to rotate Williams and De-Caire to Boston, despite the fact that Lewis was the junior deputy in Worcester and his duty station was Boston. Id. ¶¶ 26, 27. Again, this rotational transfer was not accompanied by a Form SF50. Id. ¶ 37. On the first day of the rotation, January 23, 2003, DeCaire “called in sick ... [and] initiated EEO counseling.” Id. ¶¶ 31-32. The next day, “Assistant Chief Paul Du-rette (“Durette”) modified Supervisory Deputy [Tom] Bezanson’s directive, instructing him that assignments to Boston were to be made only as needed.” Id. ¶ 33. The following week, from January 27-31, 2003, DeCaire was on pre-approved leave. Id. ¶ 34. She was told by Bezan-son “to report to Worcester instead of Boston on February 3, 2003, and for that reason she did not work in Boston on that day.” I'd ¶ 35.

Dichio, without discussing the appointment with Durette, the assistant chief, again without a Form SF50, appointed De-Caire to the Boston 082 Court Operations position. Id. ¶¶ 38, 39, 41.

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

Related

DeCaire v. Mukasey
530 F.3d 1 (First Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
474 F. Supp. 2d 241, 2007 U.S. Dist. LEXIS 12755, 2007 WL 542997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/decaire-v-gonzales-mad-2007.