Marshall v. CHROMALLOY AM. CORP. FED. MALLEABLE DIV.

433 F. Supp. 330, 5 OSHC (BNA) 1615, 1977 U.S. Dist. LEXIS 15021
CourtDistrict Court, E.D. Wisconsin
DecidedJuly 12, 1977
DocketCiv. A. 77-C-291
StatusPublished
Cited by15 cases

This text of 433 F. Supp. 330 (Marshall v. CHROMALLOY AM. CORP. FED. MALLEABLE DIV.) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marshall v. CHROMALLOY AM. CORP. FED. MALLEABLE DIV., 433 F. Supp. 330, 5 OSHC (BNA) 1615, 1977 U.S. Dist. LEXIS 15021 (E.D. Wis. 1977).

Opinion

DECISION AND ORDER

REYNOLDS, Chief Judge.

Before the Court is the motion of the petitioner, Secretary of Labor, to show cause pursuant to 28 U.S.C. § 636(d) as to why the respondent Chromalloy American Corporation, Federal Malleable Division, should not be held in contempt for failure to comply with an Occupational Safety and Health Administration (“OSHA”) inspection warrant, issued by U. S. Magistrate *331 McBride, pursuant to § 8(a) of the Occupational Safety and Health Act of 1970 (“the Act”), 29 U.S.C. § 657(a). For the reasons which follow, the petition will be granted.

The U. S. Magistrate has certified the following facts to the Court pursuant to 28 U.S.C. § 636(d). Upon the application of OSHA Officer Randall C. Sherman, a warrant for inspection under the Act was issued by the magistrate on April 20, 1970, for inspection of the workplace of Chromalloy American Corporation (“Chromalloy”), West Allis, Wisconsin. On April 20, 1977, Howard McVickers * , then the works manager at Chromalloy, was served with a certified copy of the warrant for inspection, directing Chromalloy to permit compliance officers of OSHA to enter the premises of Chromalloy in West Allis at reasonable times during ordinary business hours, and to inspect the premises in a reasonable manner and to a reasonable extent. On April 20, 1977, the respondent corporation, through its agent McVickers, failed to comply with the inspection warrant in that it refused to allow the OSHA officers to conduct the inspection pursuant to the warrant. McVickers stated that he could not permit the officers to enter on the basis that the warrant was not for a specific area of the plant. Immediately after denial of entry to the premises, the OSHA officers left.

Although the respondent has not formally moved to quash the warrant, it contests the lawfulness of the search warrant on several grounds as a defense to the contempt proceedings. First, it is asserted that § 8(a) of the Act, pursuant to which the inspection warrant was obtained, is in violation of the Fourth Amendment. At oral argument, the respondent added the due process argument that the congressional delegation of power to OSHA is so lacking in discernible standards that it is impossible to measure OSHA’s actions for fidelity to the legislative will. Secondly, the respondent asserts that the magistrate is without jurisdiction to issue such an inspection warrant. Thirdly, the respondent asserts that there was no probable cause to issue an inspection warrant because there was no employee complaint or recent death or injury on the premises. Lastly, Chromalloy asserts that the warrant is defective because it lacks particularity as to the premises to be searched.

With regard to respondent’s quest to invalidate § 8(a) of the Act for its alleged condonation of warrantless inspection searches, the Court is aided by the analysis contained in Brennan v. Gibson’s Products, Inc. of Plano, 407 F.Supp. 154, 162 (E.D. Texas 1976), in which a three-judge court construed the statute to authorize an inspection over an objection only when conducted by a warrant:

“Fortunately, we are spared the necessity of invalidating the OSHA inspection provisions. The statute does not explicitly authorize warrantless searches. While it does authorize entries ‘without delay,’ this is not an unambiguous equivalent for ‘without a warrant.’ The legislative history of OSHA is generally silent on this point. Mindful of our duty to construe a statute, if possible, in a manner consistent with the fourth amendment, we believe that 29 U.S.C. § 657(a) was intended by Congress to authorize objected-to OSHA inspections only when made by a search warrant issued by a United States Magistrate or other judicial officer of the third branch under probable cause standards appropriate to administrative searches — that is, in a constitutional manner. * * * ”

The Court notes that the issue of the constitutionality of a warrantless search pursuant to § 8(a) is presently pending before the U. S. Supreme Court in Marshall v. Barlow’s, Inc., 429 U.S. 1347, 97 S.Ct. 776, 50 L.Ed.2d 739, involving an appeal of a three-judge court decision in Idaho which enjoined the Secretary of Labor from enforcing § 8(a) of the Act. The Supreme *332 Court has stayed all parts of the injunction except as it applies to the Secretary and Barlow’s, Inc. In light of the stay in Barlow and the circumstances of this case which involves the use of a warrant procedure, this Court finds guidance in the remedial construction given the statute in Brennan, supra.

Respondent has argued, without more, that the Act must be voided under City of East Lake v. Forest City Enterprises, Inc., 426 U.S. 668, 96 S.Ct. 2358, 49 L.Ed.2d 132 (decided June 21, 1976), as an improper delegation of legislative power. Respondent asserts that the Act is so lacking in standards as to render impossible any measurement of OSHA’s performance against the legislative will. East Lake, supra, involved a challenge to a municipal referendum procedure regarding zoning and is inapposite here. Without more articulation and application to the Act herein, respondent’s argument must be rejected.

Nor is the Court persuaded by respondent’s argument that the magistrate lacks authority to issue such a warrant. Defendants have advanced the arguments that Rule 41 of the Federal Rules of Criminal Procedure grants authority to magistrates to issue warrants only with respect to matters related to criminal offenses, and that the magistrate’s referral of a similar case to another branch in this district for issuance of an OSHA inspection warrant is dispositive of the matter. The latter contention clearly lacks merit; referral of the matter to the district court does not abolish any authority the magistrate may have. An examination of 28 U.S.C. § 636(a), which pertains to the jurisdiction of the U. S. Magistrates, indicates that the magistrate has “(1) all powers and duties conferred or imposed upon United States commissioners by law or by the Rules of Criminal Procedure for the United States District Courts.” Petitioner herein argues that historically United States Commissioners had the power to issue several types of warrants under the provisions of various civil and criminal statutes, and that these powers were transferred to the U. S. Magistrates with the passage of the Federal Magistrates Act of 1968. Petitioner further argues that the scope of the criminal rules granting authority to U. S.

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Bluebook (online)
433 F. Supp. 330, 5 OSHC (BNA) 1615, 1977 U.S. Dist. LEXIS 15021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marshall-v-chromalloy-am-corp-fed-malleable-div-wied-1977.