Wyse v. Summers

100 F. Supp. 2d 69, 2000 U.S. Dist. LEXIS 8539, 79 Empl. Prac. Dec. (CCH) 40,234, 2000 WL 791236
CourtDistrict Court, D. Massachusetts
DecidedJune 15, 2000
DocketCIV. A. 99-10184-PBS
StatusPublished
Cited by6 cases

This text of 100 F. Supp. 2d 69 (Wyse v. Summers) 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
Wyse v. Summers, 100 F. Supp. 2d 69, 2000 U.S. Dist. LEXIS 8539, 79 Empl. Prac. Dec. (CCH) 40,234, 2000 WL 791236 (D. Mass. 2000).

Opinion

MEMORANDUM AND ORDER

SARIS, District Judge.

I. INTRODUCTION

Plaintiff Timothy Wyse, a white male employed as a criminal investigator with the Department of the Treasury, Bureau of Alcohol, Tobacco and Firearms (“ATF”), received a 10 day suspension for his investigative activities on the Cape Cod Task Force (“CCTF”). Wyse alleges that the suspension violated Title VII of the Civil Rights Act 1964 in two ways. First, he claims reverse race discrimination because another agent, an African-American male, did not receive commensurate discipline for a similar infraction. Second, he claims that his suspension and other disciplinary “counseling” for tardiness were in retaliation for his role as a witness in Special Agent Karen Carney-Hatch’s (“Carney-Hatch”) discrimination complaint against ATF.

The government moves for summary judgment pursuant to Fed.R.Civ.P. 56(c). After hearing, defendant’s motion for summary judgment is ALLOWED.

II. FACTS

The Court treats the following facts as undisputed, unless otherwise noted:

*71 1. The Carney-Hatch Incident

The plaintiff has been a Special Agent with ATF since July, 1988. In 1994, ATF Special Agent Carney-Hatch, a co-worker, filed a sexual harassment claim against ATF, naming Jack Dowd (“Dowd”), Stephen Raber (“Raber”), Thomas Lambert (“Lambert”) and Terence McArdle (“McArdle”) as co-defendants. On May 11, 1994, the plaintiff provided an affidavit to ATF in support of Carney-Hatch’s discrimination claim. 1 On March 28, 1995, the plaintiff wrote a sworn statement in support of Carney-Hatch. 2

Five months after the plaintiffs involvement in the Carney-Hatch complaint, McArdle reported the plaintiff for losing evidence on August 16,1995.

2. The Cape Cod Investigation

a. Wyse’s undercover purchases.

On January 27, 1998, ATF assigned the plaintiff to the CCTF to make narcotics purchases in an undercover capacity. Seref McDowell (“McDowell”), an African-American agent, was also assigned to the CCTF on January 22, 1998. The CCTF was a task force that used confidential sources to purchase narcotics from target suspects. The CCTF was comprised of personnel from the Drug Enforcement Administration, Massachusetts State Police, Internal Revenue Service, ATF and various local police departments. Technically speaking, the plaintiff was detailed from Group I to Group IV. Group IV Supervisor John J. Dowd, Jr. (white) was the responsible ATF supervisor for the investigation. Sandra LaCourse (“LaCourse”), also white, was the case agent. Frank Hart was plaintiffs Group I Supervisor of the Arson Group. Assistant Special Agent Lambert was in charge of the whole Boston Field Division.

While at CCTF, the plaintiff and the confidential source were involved in the purchase of narcotics from various targets on January 27, 1998 and February 6, 1998. On February 8, 1998, LaCourse, who was the case agent responsible for managing the investigation, called the plaintiff to ask him about the status of the investigation. The plaintiff informed her that the task force planned to have the plaintiff make another undercover purchase that day. LaCourse told the plaintiff she would advise Dowd, LaCourse’s supervisor, of the task force’s plan. Dowd told LaCourse to inform Wyse not to continue with plans to make this undercover purchase.

After speaking with Dowd, LaCourse informed the plaintiff that Dowd had a *72 problem with the narcotics purchase. The nature of the plaintiffs second conversation with LaCourse is hotly disputed. The plaintiff claims that LaCourse stated Dowd did not want the plaintiff to make the narcotics purchase by himself, and that the plaintiff responded he would be with a Confidential Source (“CS”). The plaintiff further claims that LaCourse stated that as long as the plaintiff was with the CS, the narcotics purchase would be fine. Both LaCourse and Dowd, however, claim LaCourse told the plaintiff not to conduct the undercover purchase at all. Wyse claims he never received any order from any ATF manager that he was not to proceed with the undercover work.

On February 14, 1998, LaCourse read a DEA report prepared by the plaintiff indicating that the plaintiff himself conducted the undercover narcotics purchase on February 8, 1998. LaCourse reported the incident to Dowd. On March 3, 1998, Dowd requested the plaintiff to provide details regarding his activities while assigned to the investigation. He also requested a. report from LaCourse who informed him that she called Wyse and “told him that he was instructed by the front office not to conduct the U/C buy.” Eventually, on April 10, 1998, plaintiff submitted a statement concerning his narcotics purchases on January 27, February 6, and February 8, 1998. On April 14, 1998, Dowd sent plaintiff a memorandum stating that the April 10 memo was inaccurate.

On May 1, 1998, Karen Carney-Hatch attended an EEOC Mediation in Boston. She advised ATF counsel that Wyse was being harassed by ATF management and that Dowd was acting irrationally.

Thomas J. Lambert (white), Dowd’s supervisor and the Assistant Special Agent in charge of the Boston Field Division, reviewed the reports of LaCourse and Dowd and the plaintiffs statement and issued a notice of proposal on May 18,1998 to suspend the plaintiff for 45 calendar days. The proposed action was based on the following reasons. First, plaintiff allegedly failed to complete an ATF Operational Risk Assessment and Plan required for undercover operations and submit it to an ATF supervisor for approval. Second, plaintiff allegedly failed to obtain ATF supervisory approval prior to conducting the undercover operations. Third, defendant charged, plaintiff intentionally disregarded a direct order from Group Supervisor Dowd (via Special Agent LaCourse) not to proceed with any undercover operation scheduled for February 8, 1998. Plaintiff was also charged with refusing to obey a direct order to timely provide information about this investigation while detailed to Group IV, and with providing misleading information to LaCourse and Dowd.

b. The comparator’s undercover role and discipline.

McDowell, an African-American agent, was also involved in undercover activity while at CCTF. On January 25, 1998, McDowell accompanied a CS in order to make a narcotics purchase. McDowell did not file an Operations Plan prior to making the purchase, and has stated that he was under the impression that an Operations Plan did not need to be filed since the CCTF was involved with the ATF. The next day, January 26, 1998, McDowell told Dowd about the undercover purchase he had made with the CS. Dowd informed McDowell that an Operations Plan should have been filed with ATF so that a supervisor could review it.

c. The Summer of 1998.

On July 18, 1998, the plaintiff read a file concerning the undercover work done by McDowell, and determined that McDowell’s undercover activities were comparable to his but that his sanction had been less severe (i.e.

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100 F. Supp. 2d 69, 2000 U.S. Dist. LEXIS 8539, 79 Empl. Prac. Dec. (CCH) 40,234, 2000 WL 791236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wyse-v-summers-mad-2000.