Raymond J. Donovan, Secretary of Labor v. Sarasota Concrete Company and Occupational Safety and Health Review Commission

693 F.2d 1061, 67 A.L.R. Fed. 706, 11 OSHC (BNA) 1001, 1982 U.S. App. LEXIS 23258
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 16, 1982
Docket81-5621
StatusPublished
Cited by85 cases

This text of 693 F.2d 1061 (Raymond J. Donovan, Secretary of Labor v. Sarasota Concrete Company and Occupational Safety and Health Review Commission) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Sarasota Concrete Company and Occupational Safety and Health Review Commission, 693 F.2d 1061, 67 A.L.R. Fed. 706, 11 OSHC (BNA) 1001, 1982 U.S. App. LEXIS 23258 (11th Cir. 1982).

Opinion

JAMES C. HILL, Circuit Judge:

The Secretary of Labor brings this petition to review an order of the Occupational Safety and Health Review Commission *1063 (“OSHRC” or “Commission”) vacating a citation issued against Sarasota Concrete Company. The Commission ruled that the evidence supporting the citation was obtained as a result of an unconstitutional search of the company’s workplace. In granting Sarasota’s suppression motion, the Commission concluded that a magistrate’s warrant, authorizing a full scope inspection of the company on the basis of a very specific employee complaint, was not supported by sufficient probable cause. 1 Lacking eviden-tiary support, the citation necessarily was vacated.

To evaluate the Commission’s order properly, we must address four questions relating to the parameters of an employer’s rights under the fourth amendment.

1. Whether OSHRC may evaluate the probable cause determination of a federal magistrate when determining whether to admit evidence in an administrative hearing.
2. Whether a specific employee complaint is insufficient probable cause to support a full scope inspection of a commercial workplace.
3. Whether OSHRC may apply an exclusionary rule.
4. Whether OSHRC may refuse to apply a good faith exception to its exclusionary rule.

For the reasons set forth below, we answer each of the questions in the affirmative and uphold the Commission’s order.

I. FACTS AND PROCEEDINGS

On March 8, 1978, Samual Storey was discharged from his position with Sarasota Concrete Co. (“Sarasota”). Six days later he filed a complaint with OSHA’s Tampa area office. Storey alleged that the company’s cement-mixer transit trucks were maintained improperly and suffered defects such as worn tires, faulty springs and lights, and erratic brakes and steering. When filing his complaint, Storey failed to indicate that he no longer was employed by the company.

Responding to the complaint, an OSHA compliance officer went to Sarasota’s work area and requested permission to conduct an administrative inspection. He was informed, however, that the company maintained a policy against warrantless inspections and was denied admission.

More than six months later, on October 6, 1978, OSHA applied to a federal magistrate for an administrative inspection warrant authorizing an investigation of Sarasota’s 'entire workplace. OSHA made its request solely on the basis of Storey’s complaint. The complaint was attached to the application, and the application alleged that OSHA had reasonable grounds to believe the alleged violations existed. After determining that administrative probable cause had been shown, the magistrate granted the warrant as requested. 2 Four days later an *1064 OSHA compliance officer served Sarasota’s plant manager with a copy of the warrant and conducted a full scope investigation. As a result of the investigation, OSHA cited Sarasota for twelve “non-serious” violations of standard regulations or sections of the Occupational Health and Safety Act. None of the violations, however, related to Sarasota’s cement-mixer trucks.

Although no penalty attached to any of the alleged violations, Sarasota contested each charge, and the matter was set for a hearing before an Administrative Law Judge (ALJ). At the onset of the hearing, Sarasota filed a motion to suppress all evidence gathered during the investigation which was beyond the scope of Storey’s complaint. 3 In essence, Sarasota maintained that Storey’s complaint about the cement-mixer trucks was not sufficient probable cause to support a search of the company’s entire workplace. The ALJ agreed, granted the motion to suppress, and accordingly vacated the citation. 4

Upon a petition for discretionary review by the Secretary of Labor, the Occupational. Safety and Health Review Commission affirmed the decision of the ALJ. Relying on Chromalloy American Corp., 7 OSHRC (BNA) 1547 (No. 77-2788, 1979), and Babcock & Wilcox Co. v. Marshall, 610 F.2d 1128 (3d Cir.1979), the Commission concluded that it was competent to determine the constitutionality of an OSHA inspection by looking to the evidence presented to the magistrate when the warrant was sought. It ruled further that if the evidence failed to support a finding of administrative probable cause, then the evidence would not be admitted in the administrative hearing. Although the Commission applied an exclusionary rule, it refused to adopt a good faith exception to the rule. Instead, the Commission held that when an employee complaint forms the basis of an administrative inspection, “an inspection beyond the scope of the alleged violation is not permissible where the Secretary can determine the precise location of the alleged violation.” Because Storey’s complaint was restricted to a discrete area of Sarasota’s facility, the Secretary’s inspection of the entire work *1065 place violated the fourth amendment. 5 Accordingly, the evidence pursuant to the unconstitutional search was suppressed by the Commission. From this decision, the Secretary filed a timely notice of appeal.

II. SCOPE OF REVIEW

The threshold issue is whether the Commission is competent to evaluate the sufficiency of the evidence supporting the magistrate’s determination of probable cause. According to the Secretary, such review by OSHRC violates the concept of separation of powers by allowing an executive agency to review a judicial determination. The Commission, however, maintains that by reviewing the grounds for probable cause, it does not seek to overturn the magistrate’s issuance of the warrant; rather, it merely seeks to determine whether the evidence is admissible for the purpose of the administration hearing. This issue is one of first impression in this circuit, and one that the court expressly refused to reach in Baldwin Metals Co. v. Donovan, 642 F.2d 768, 773-74 n. 11 (5th Cir.), cert. denied, 454 U.S. 893, 102 S.Ct. 389, 70 L.Ed.2d 207 (1981). 6 Yet we do not write on a clean slate. We are guided not only by the general principles articulated in Baldwin and the decisions of other circuits, but also by the principles and policies that underlie the constitutional requirement of a warrant for administrative searches.

Baldwin held that an employer must exhaust its administrative remedies before asking a court to declare an administrative warrant unconstitutional. To reach this conclusion the court reasoned,

An OSHRC decision favorable to Baldwin or Mosher would moot constitutional issues and make judicial intervention unnecessary. In addition, requiring exhaustion of remedies serves to protect the autonomy of OSHRC proceedings.

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693 F.2d 1061, 67 A.L.R. Fed. 706, 11 OSHC (BNA) 1001, 1982 U.S. App. LEXIS 23258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raymond-j-donovan-secretary-of-labor-v-sarasota-concrete-company-and-ca11-1982.