McLaughlin v. Mukasey

828 F. Supp. 2d 230, 2011 U.S. Dist. LEXIS 143661
CourtDistrict Court, District of Columbia
DecidedDecember 14, 2011
DocketCivil Action No. 2008-1256
StatusPublished
Cited by3 cases

This text of 828 F. Supp. 2d 230 (McLaughlin v. Mukasey) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McLaughlin v. Mukasey, 828 F. Supp. 2d 230, 2011 U.S. Dist. LEXIS 143661 (D.D.C. 2011).

Opinion

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

Lori D. McLaughlin is a Special Agent with the Bureau of Alcohol, Tobacco, Fire *236 arms and Explosives (“ATF”). She complains here of discrimination based on her sex (female) and race (African American); retaliation for protected equal employment opportunity activity; and a hostile work environment. Attorney General Eric H. Holder, Jr. is sued in his official capacity because ATF is a constituent agency of the Department of Justice. Defendant moves for summary judgment. The Court will grant in part and deny in part the motion. A genuine dispute of material fact precludes summary judgment on one of Ms. McLaughlin’s retaliation claims.

I. FACTS

Lori D. McLaughlin in an African American female. She has been employed in various capacities with ATF since 1988. For all relevant times to this matter, from March 2002 to 2009, she worked as a Criminal Investigator (Special Agent) in the Orlando Field Office, Tampa Field Division.

From March 2002 to April 2004, Ms. McLaughlin’s first line supervisor was Michael Hegerfeld, Resident Agent in Charge (“RAC”) of the Orlando Field Office. Mr. Hegerfeld was eventually replaced by Russell May. From December 2002 to 2009 — when she was reassigned to the Dallas Field Division of — Ms. McLaughlin’s second level supervisor was John Ryan, Assistant Special Agent in Charge (“ASAC”) of the Tampa Field Division. Mr. Ryan was physically located in Tampa, Florida. Each of these men is White.

In January 2004, the Tampa Field Division underwent a routine office review by the ATF Office of Inspection. The Orlando Field Office fared very poorly on the review. One or more “significant exceptions to established policies and procedures” was found in most of the topics for review, including: Investigation and Documentation Analysis, Confidential Informants, Electronic Surveillance Procedures, the Agent Cashier Fund, Aceountable/Controlled Property and Investigative Equipment, Time and Attendance, the Evidence Vault, Employee Records, Management Controls, and Task Forces and Asset Forfeiture. Def.’s Opp’n (“Opp’n”) [Dkt. #39], Ex. 51. Additionally, during the review, “some of the special agents cited an uncomfortable work environment as a negative morale factor” 1 and “one special agent reported being singled out for disparate treatment on the basis of race and/or gender.” Id. In response to the unfavorable review, ASAC Ryan visited the Orlando Field Office and interviewed the employees. During her interview, Ms. McLaughlin raised her concerns about a hostile work environment and about her boss, RAC Hegerfeld, with Mr. Ryan. A few months later, Mr. Hegerfeld retired, and Russell May was eventually brought in as the RAC.

Ms. McLaughlin initiated equal employment opportunity (“EEO”) counseling in February 2004 and filed a formal complaint of discrimination, alleging race, sex, and reprisal discrimination on April 2, 2004. This complaint was dismissed by the Department of Justice on September 30, 2004. Ms. McLaughlin did not further pursue the matter.

On April 17, 2006, Ms. McLaughlin applied to attend the Women in Federal Law Enforcement (“WIFLE”) Conference to be conducted in Washington, D.C. from June *237 20 to 22, 2006. The parties dispute what happened to her application. Defendant insists that the application was not forwarded for approval because Lorena Zabel, Senior Operations Officer in Tampa, went on vacation and forgot to forward it before she left. When alerted that the deadline had arrived, Deputy Operations Officer Hardesty did not take action because he was trying to learn who would pay for the travel of a Conference attendee. Ms. McLaughlin contests these explanations. It is undisputed, however that Ms. McLaughlin’s application was not approved, and she did not attend the Conference.

Soon thereafter, all ATF employees were notified of an opportunity to submit nominations for DOJ’s Community Service Award and Citizen Volunteer Service Award for 2006. Mr. May told Ms. McLaughlin that he wanted to nominate her for the Community Service Award, and she provided background information to him. What happened next is subject to controversy: either Mr. May forwarded the nomination to Mr. Ryan in Tampa but Mr. Ryan did nothing with or about it; or Mr. May forgot or failed to forward it to Mr. Ryan. In either case, Ms. McLaughlin’s application was not forwarded to headquarters for consideration, and she did not receive the award.

On September 1, 2006, Ms. McLaughlin filed another EEO complaint alleging discrimination and reprisal with respect to the handling of her applications for the WIFLE Conference and DOJ Community Service Award. Administrative Judge Ana Lehmann of the Equal Employment Office Commission issued a decision denying Ms. McLaughlin’s claims. This decision was adopted as the DOJ’s Final Agency Decision and appealed by Ms. McLaughlin to the EEOC. On April 24, 2008, the EEOC’s Office of Federal Operations denied Ms. McLaughlin’s appeal.

In the meantime, in July 2007, the Orlando Violent Crime Impact Team (“VCIT”) was established. ATF Agents were detailed to the VCIT unit, usually for 90 days. All of the Special Agents who served on the first 90-day detail (from July 9, 2007 to September 30, 2007) were White males. All of them received a $1,000 cash award at the end of their detail. Ms. McLaughlin served on the second detail, from October 1, 2007 to December 31, 2007. None of the agents who served on the second detail received cash awards. Most, but not all, of the second group of agents received time-off awards. Ms. McLaughlin was one of the agents who did not. Ms. McLaughlin filed another EEO complaint with the agency on December 14, 2008 alleging that she had been discriminated against when she did not receive an award for her detail to the VCIT.

On November 4, 2008, Ms. McLaughlin received her annual performance appraisal for the period ending September 30, 2008, by which Messrs. May and Ryan judged her “Fully Satisfactory,” a lower rating than many of her colleagues. She disputed this rating and filed a formal EEO complaint on November 18, 2008.

Thereafter, in April 2009, Ms. McLaughlin received a time-off award for her work on the Disney Pipe Bomb investigation and prosecution. Ms. McLaughlin alleges that she should have been given a cash award. Similarly, Ms. McLaughlin alleges that she received a lesser time-off award for her work on Operation Kissimmee than the lead agent on the case. She sought EEO counseling with respect to these claims on May 8, 2009 and filed a formal EEO complaint on June 2, 2009.

Ms. McLaughlin’s EEO complaints with respect to the VCIT award, the 2008 per *238 formance evaluation, and the Disney Pipe Bomb and Operation Kissimmee investigations were later consolidated by the Department of Justice. More than 180 days passed from the time Ms. McLaughlin filed these complaints and the filing of her Amended Complaint in this action on October 9, 2009.

II. LEGAL STANDARD

A. Summary Judgment

Under Rule 56

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

Related

MCLAUGHLIN v. BARR
M.D. North Carolina, 2020
Jeffries v. Lynch
217 F. Supp. 3d 214 (District of Columbia, 2016)
Jones v. Bush
160 F. Supp. 3d 325 (District of Columbia, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
828 F. Supp. 2d 230, 2011 U.S. Dist. LEXIS 143661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclaughlin-v-mukasey-dcd-2011.