Robert B. Reich, United States Secretary of Labor v. Trinity Industries, Inc., Respondent-Cross Occupational Safety and Health Review Commission

16 F.3d 1149, 161 A.L.R. Fed. 789, 1994 CCH OSHD 30,374, 28 Fed. R. Serv. 3d 503, 16 OSHC (BNA) 1670, 1994 U.S. App. LEXIS 5184
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 22, 1994
Docket92-2559
StatusPublished
Cited by54 cases

This text of 16 F.3d 1149 (Robert B. Reich, United States Secretary of Labor v. Trinity Industries, Inc., Respondent-Cross 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.

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Robert B. Reich, United States Secretary of Labor v. Trinity Industries, Inc., Respondent-Cross Occupational Safety and Health Review Commission, 16 F.3d 1149, 161 A.L.R. Fed. 789, 1994 CCH OSHD 30,374, 28 Fed. R. Serv. 3d 503, 16 OSHC (BNA) 1670, 1994 U.S. App. LEXIS 5184 (11th Cir. 1994).

Opinions

HATCHETT, Circuit Judge:

The Secretary of Labor petitions this court for review of the Occupational Safety and Health Commission’s determination that Trinity Industries, Inc. did not “willfully” violate 29 U.S.C. § 654(a) and applicable regulations. We hold that the Commission misinterpreted the law, and Trinity willfully violated the Occupational Safety and Health Administration’s (OSHA’s) regulations.

BACKGROUND

Noise at the work place is a serious health problem. E.g., 46 Fed.Reg. 4078 (January 16,1981). In enacting the Occupational Safety and Health Act of 1970 (the Act), Con[1151]*1151gress aspired to deal with this and other health problems and “to assure so far as possible every working man and woman in the Nation safe and healthful working conditions. ...” 29 U.S.C. § 651(b) (1993). As part of Congress’s goal to eradicate health hazards at the work place, the Secretary of Labor promulgated specific regulations in an effort to protect employees from unhealthy noise levels. The Secretary, pursuant to 29 U.S.C. §§ 654(a) & 655, requires that employers establish and maintain a hearing conservation program when information indicates that employee noise exposures equal or exceed an eight hour time-weighted average sound level of eighty-five decibels. 29 C.F.R. § 1910.95(c) (1992).

Periodic audiometric testing makes it possible to determine hearing loss resulting from noise in the work place. An audiogram is a record of an individual’s hearing sensitivity and indicates how intense or loud a sound must be before the individual perceives it. With periodic audiometric testing, it is possible to document hearing loss and implement protective measures to prevent further loss. Pursuant to section 1910.95, an employer subject to the hearing conservation program must develop and implement a monitoring system at the plant, and perform baseline (initial) audiograms of employees against which subsequent audiograms may be compared. After the initial test, the employer must obtain a new audiogram at least annually and compare it to the initial audiogram. If the annual audiogram reveals a specified change in an employee’s hearing threshold, further procedures are required.

Trinity in 1983, and the Secretary upon inspection in 1987, found that employee noise exposures at the Jacksonville, Florida plant equaled or exceeded an eight hour time-weighted average of eighty-five decibels. Trinity’s Corporate Environmental and Safety Director, Jerry Riddleg, testified that Trinity performed noise tests at the Jacksonville plant in 1983 that resulted in readings that “the time-weighted average of employee exposure was over 85 dBA [decibels],” but decided not to provide monitoring as required.1 Riddles also testified that in 1983 Trinity was aware of OSHA’s regulations under section 1910.95.

As an alternative, Trinity required its production employees to wear hearing protection devices all the time regardless of noise levels at any particular time or place. Trinity reasoned that because noise levels in different parts of its plants varied from day-to-day depending on the particular job, and employees moved in and out of the noisier areas frequently, its alternative hearing conservation program was superior to the program outlined in OSHA regulations. According to Trinity, the hearing protectors attenuated employee exposure to below 75 decibels.

PROCEDURAL HISTORY .

The Secretary brought this enforcement action against Trinity. 29 U.S.C. § 658(a). This action-was the result of OSHA’s inspection of Trinity’s work place in 1987 at the Jacksonville, Florida plant. The Secretary issued a citation charging that Trinity willfully violated the Act, in failing to comply with occupational safety and health standards. 29 U.S.C. § 654(a)(2). The secretary specifically charged that Trinity failed to develop and implement an employee hearing monitoring program, pursuant to 29 C.F.R. § 1910.-95(d)(1), and did not obtain baseline and annual audiograms from employees exposed to an eight hour time-weighted average of 85 decibels, pursuant to 29 C.F.R. § 1910.95(g).

Trinity contested the citation, and on June 26, 1990, an administrative law judge (ALJ) determined that the Secretary erred in classifying the citation as “willful.” The ALJ determined that substantial evidence did not support the Secretary’s finding, and labeled the citation as “nonserious.” The Secretary [1152]*1152appealed the ALJ’s decision to the Occupational Safety and Health Review Commission (Commission).

The Commission rejected the Secretary’s determination that the citation was willful and agreed with the AL J that Trinity’s violation was “other than serious,” based upon its findings that Trinity acted in good faith and the employees were “largely protected.” After the Commission’s ruling, the Secretary filed this appeal. Trinity filed a cross-petition requesting that this court classify the citation as de minimis. The Secretary’s motion to dismiss Trinity’s cross-petition has been carried with the case.

CONTENTIONS OF THE PARTIES

The Secretary contends that the Commission improperly applied the law when determining that Trinity did not willfully violate the Act, and that Trinity’s intentional disregard of OSHA’s regulations constitutes a willful violation. The Secretary also contends that Trinity’s cross-petition is untimely. Trinity contends that the Commission correctly determined that it did not willfully violate OSHA regulations. Trinity also contends that this court should consider its cross-petition as timely filed in the interests of justice.

ISSUES

This appeal presents the following issues: (1) whether the Commission properly applied the test for a “willful” violation as that term is used in 29 U.S.C. § 666(a); and (2) whether this court has jurisdiction over Trinity’s cross-petition.

DISCUSSION

I. Willful violation

This court reviews the Commission’s order to determine whether it is in accordance with the law. Horne Plumbing & Heating Co. v. OSHA, 528 F.2d 564, 567 (5th Cir.1976) (citing to 5 U.S.C.A. § 706(2)(A)). The precise question is whether the Commission properly defined and applied the term “willful” as used in section 666 of the Act in reviewing the Secretary’s citation.

The Commission acknowledged that Trinity was aware of section 1910.95 and its requirements: yet, Trinity intentionally chose to proceed at variance with the requirements.

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16 F.3d 1149, 161 A.L.R. Fed. 789, 1994 CCH OSHD 30,374, 28 Fed. R. Serv. 3d 503, 16 OSHC (BNA) 1670, 1994 U.S. App. LEXIS 5184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-b-reich-united-states-secretary-of-labor-v-trinity-industries-ca11-1994.