Raymond J. Donovan, Secretary of Labor v. Fall River Foundry Co., Inc.

712 F.2d 1103, 11 OSHC (BNA) 1569, 1983 U.S. App. LEXIS 25996, 11 BNA OSHC 1569
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 7, 1983
Docket82-2676
StatusPublished
Cited by15 cases

This text of 712 F.2d 1103 (Raymond J. Donovan, Secretary of Labor v. Fall River Foundry Co., Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raymond J. Donovan, Secretary of Labor v. Fall River Foundry Co., Inc., 712 F.2d 1103, 11 OSHC (BNA) 1569, 1983 U.S. App. LEXIS 25996, 11 BNA OSHC 1569 (7th Cir. 1983).

Opinion

PELL, Circuit Judge.

Fall River Foundry Co., Inc. (Fall River or foundry) appeals from the district court’s order holding that a warrant obtained by the Occupational Safety and Health Administration (OSHA) for inspection of the Fall River facility was not violative of the foundry’s Fourth Amendment rights by reason of its alleged overbreadth. The district court cited Fall River for civil contempt for refusing to permit the inspection. The principal issue on appeal concerns the permissible scope of an OSHA warrant issued in response to specific employee complaints.

*1105 I. FACTS

In February, 1980, OSHA received written complaints from employees of Fall River. As summarized on the standardized OSHA Complaint form, the hazards complained of were as follows:

1. Core room — employees exposed to gases used in isocure core machines. Core boxes leak.
2. Herman Department — excessive noise from lump breaker.
3. Herman Department — employees exposed to silica and other dusts.
4. Herman Department and lower cleaning room — odor from certain cores used on the Herman are making some employees ill.
5. Herman Department — sand additives are blowing down on employees when being induced into the sand system.
6. Melt department — employees exposed to fumes and smoke from melting furnaces.

The Secretary of Labor determined that there were reasonable grounds to believe that such violations existed. Through his OSHA compliance officer, the Secretary applied to a magistrate for a warrant to conduct an investigation pursuant to section 8(f)(1) of the Occupational Safety and Health Act of 1970, 29 U.S.C. § 657(f)(1) (Act). In applying for the warrant, the compliance officer listed the hazards enumerated above. The third unhealthful condition listed on the OSHA Complaint form was phrased more broadly in the sworn warrant application as “[e]xpos[ure] to excessive amounts of silica and other dusts throughout the shop.” (emphasis added). 1

A warrant was issued by the magistrate on March 31, 1980. The language of the warrant tracked that of the application, permitting inspection in order to determine, in pertinent part, whether employees were “[e]xposed to excessive amounts of silica and other dusts throughout the shop” and of “all pertinent conditions, structures, machines, apparatus, devices, equipment, materials, and all other things therein (including records, files, papers, processes, controls, and facilities) bearing on whether this employer is furnishing to its employees employment and a place of employment which are free from recognized hazards.”

When the warrant was served on Fall River on April 1, 1980, the foundry manager refused to permit the inspection. Fall River, and apparently the Secretary as well, read the warrant as authorizing a full-scale administrative search that would include entry into the administrative offices of the foundry and examination of the company records contained in the office. Fall River believed such a warrant to be unconstitutionally overbroad. On April 22, 1980, in response to OSHA’s petition, the district judge issued an order requiring Fall River to show cause why it should not be adjudged in contempt for failure to permit the inspection. The order specified that service of the order to show cause should be made upon Fall River by certified mail.

The foundry responded to the show cause order by filing a motion to dismiss and a motion to quash the Inspection Warrant. The motion to dismiss alleged a number of jurisdictional grounds including an assertion that the district court lacked jurisdiction because service of process by certified: mail was insufficient. The Motion to Quash contended that the full-scale inspection warrant was improper because the employee complaints pertained to only a limited area of the foundry. On September 14, 1982, the district court entered an opinion and order upholding the validity of the warrant and finding Fall River in civil contempt.

In December, 1982, a panel of this court, declined to stay execution of the warrant Donovan v. Fall River Foundry Co., 696 F.2d 524 (7th Cir.1982). Following that decision, an inspection was made. The inspection was limited to the four specific areas of the plant named in the complaints: the core *1106 department, the Herman department, the lower cleaning room, and the melt department. 2 The inspection, as executed, required scrutiny of only a limited number of Pall River’s records, such as the log of occupational injuries and illnesses and the lead exposure records. Apparently, Fall River has not contested its obligation to make these records available to the OSHA inspectors.

II. SERVICE OF PROCESS

[1] Fall River urges that the service of process of the order to show cause was deficient. The foundry contends that service by certified mail was insufficient under both the pertinent Wisconsin statute and Rule 4 of the Federal Rules of Civil Procedure.

At oral argument before this court, the Secretary asserted that the foundry was no longer in contempt of court because of the limited search conducted by OSHA following this court’s refusal to stay execution of the warrant. See Donovan v. Fall River Foundry Co., 696 F.2d 524 (7th Cir.1982). The question whether service of process was deficient relates only to the district court’s finding of civil contempt. Because the contempt has been purged, see Blocksom & Co. v. Marshall, 582 F.2d 1122, 1124 (7th Cir.1978), the service of process issue is moot and will not be addressed further by this court.

III. SCOPE OF THE WARRANT

The primary issue raised by Fall River on appeal pertains to the scope of the warrant. In holding that the warrant did not violate Fall River’s Fourth Amendment rights, the district court referred specifically to the foundry’s contention that the warrant was overbroad insofar as it permitted search of the administrative offices and the records located therein. Fall River urges that its objection to the breadth of the warrant should not be read so narrowly. The foundry argues that, even if investigation of the office were not at issue, the warrant is unconstitutional because it authorized inspection of areas of the foundry about which no specific complaints had been received.

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712 F.2d 1103, 11 OSHC (BNA) 1569, 1983 U.S. App. LEXIS 25996, 11 BNA OSHC 1569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raymond-j-donovan-secretary-of-labor-v-fall-river-foundry-co-inc-ca7-1983.