West Point-Pepperell, Inc. v. Marshall

496 F. Supp. 1178, 8 OSHC (BNA) 1954, 1980 U.S. Dist. LEXIS 13274
CourtDistrict Court, N.D. Georgia
DecidedAugust 28, 1980
DocketCiv. A. C80-160R
StatusPublished
Cited by8 cases

This text of 496 F. Supp. 1178 (West Point-Pepperell, Inc. v. Marshall) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
West Point-Pepperell, Inc. v. Marshall, 496 F. Supp. 1178, 8 OSHC (BNA) 1954, 1980 U.S. Dist. LEXIS 13274 (N.D. Ga. 1980).

Opinion

ORDER OF COURT

HORACE T. WARD, District Judge.

Plaintiff, a textile manufacturer, seeks an injunction restraining execution of an administrative search warrant which authorizes the Occupational Safety and Health Administration to conduct an inspection at plaintiff’s Lindale, Georgia mill. The warrant was issued by a United States Magistrate on July 28, 1980 on OSHA’s ex parte application. On the following day Administration compliance officers attempted to execute the warrant at the Lindale mill and plaintiff's counsel brought this action for injunctive relief under Fed.R.Civ.P. 65. A hearing was held that day, and OSHA voluntarily agreed through its counsel to refrain from executing the warrant until the court ruled on the temporary restraining order. A temporary restraining order was issued on August 4th and later extended so that the court could determine if the preliminary injunction which plaintiff sought-should be granted. Following an adversary hearing the court has determined that it should.

This case presents, inter alia, the novel question of whether probable cause for the issuance of an administrative search warrant to the Occupational Safety and Health Administration exists when an employee complaint to the Administration is not directed against the employer but against its compliance with OSHA regulations. Pursuant to the cotton dust safety standards con *1181 tained in 29 C.F.R. § 1910.1043, West PointPepperell requires workers in its Lindale mill whose jobs subject them to a high level of dust pollution to wear government-approved respirator masks. At the time compliance with the respirator standard began, the mill employees required to wear masks objected to them with complaints to supervisors and letters to OSHA and various legislators, despite prior educational efforts on the employer’s part which included showing a film on the subject and publishing frequent articles in the mill newsletter. These complaints and interviews with mill employees are the primary justifications which OSHA offers to support the warrant.

West Point-Pepperell and OSHA have previously scuffled over the issue of cotton dust pollution in the Lindale mill. Inspections were made at the facility in 1977 and a citation issued for violations of 29 C.F.R. §§ 1910.134(a)(1) & 1910.1000(a)(2), the cotton dust standards. An interlocutory appeal from administrative litigation involving this citation is still pending before the Occupational Safety and Health Review Commission (OSHRC), and the pendency of this appeal provides a sharp edge to plaintiff’s attack on the instant warrant. West Point-Pepperell argues that execution would constitute the sort of followup inspection barred by OSHA’s field operations manual, which provides at Chapter V(f):

When a citation is currently under contest, no followup inspection should be scheduled regarding the contested items unless the original citation was for a serious violation which bordered on an imminent danger situation ....

A judge of this district has held that OSHA may not reinspect when a prior citation based on the same conditions is on appeal to the OSHRC. Marshall v. West Point-Pepperell, Inc., Civil Action No. 77-32R (N.D.Ga., April 8, 1977) (unpublished opinion). Then-District Judge Henderson’s order recited the Secretary’s concession in that case that there existed “no imminently dangerous conditions at the Lindale mill justifying emergency enforcement procedures.” Id. at 8.

The foregoing operating rule and decision are offered by plaintiff as grounds to bar any followup OSHA inspections. The Secretary, however, takes the position that the inspection he seeks is nothing of the kind and that independent probable cause exists for this administrative warrant. This allegedly arises either from the need to implement new cotton dust standards 1 or from employee complaints about the respirator requirements.

At the kernel of the issue which this action presents to the court is thus whether there was sufficient probable cause, independent of the prior cotton dust citation, to support the magistrate’s issuance of a warrant. Appended to this central question are various other points of controversy raised by the plaintiff.

Administrative Probable Cause

Nonconsensual administrative inspections of non-public areas of business not historically subject to heavy governmental regulation must be conducted pursuant to warrants issued by neutral judicial officers on a showing of adequate probable cause. See v. Seattle, 387 U.S. 541, 87 S.Ct. 1737, 18 L.Ed.2d 943 (1967). This warrant requirement encompasses OSHA searches. Marshall v. Barlow’s, Inc., 436 U.S. 307, 98 S.Ct. 1816, 56 L.Ed.2d 305 (1978). The quantum of probable cause necessary for issuance of an administrative warrant has not been defined with precision by the Supreme Court. “[T]here can be no ready test for determining reasonableness other than by balancing the need to search against the invasion which the search entails.” Camara v. Municipal Court, 387 U.S. 523, 536, 87 *1182 S.Ct. 1727, 1735, 18 L.Ed.2d 930 (1967). This is a standard which is necessarily applied case-by-case “under the general Fourth Amendment standard of reasonableness,” See, 387 U.S. at 546, 87 S.Ct. at 1741. Nevertheless, it is clear that courts may authorize administrative inspections on facts which would not support the issuance of a search warrant in a criminal case.

Probable cause in the criminal law sense is not required. For the purposes of an administrative search such as this [OSHA inspection], probable cause justifying the issuance of a warrant may be based not only on specific evidence of an existing violation but also on a showing that “reasonable legislative or administrative standards for conducting an inspection are satisfied with respect to a particular [establishment].” Camara v. Municipal Court, 387 U.S., at 538, 87 S.Ct. at 1736.

Barlow’s, 436 U.S. at 320-21, 98 S.Ct. at 1824-25. There are thus two bases for establishing probable cause for an OSHA inspection, either of which will, if present, cause the instant warrant to be upheld and the preliminary injunction to be denied.

The application for warrant was made to United States Magistrate John E. Dougherty on July 28, 1980, by OSHA Atlanta Area Director Joseph Camp. He was accompanied by Michael Hagan, an attorney for the Department of Labor. Attached to the application were a sworn statement by Mr. Camp, an employee complaint representative of a number of similar letters received by the Administration from Lindale mill workers, and an employee petition.

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496 F. Supp. 1178, 8 OSHC (BNA) 1954, 1980 U.S. Dist. LEXIS 13274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/west-point-pepperell-inc-v-marshall-gand-1980.