IN THE UNITED STATES DISTRICT COURT

                                              FOR THE DISTRICT OF COLUMBIA

 

 

DENA BRISCOE, et al.,                                  

 

Plaintiffs,                     

 

v.                                                                                 Civil Action No.: 1:03-CV-2084 (RMC)

           

U.S. POSTAL SERVICE POSTMASTER       

GENERAL JOHN E. POTTER, et al., )

 

Defendants.                 

                                                                          

 

 

                                     PLAINTIFFS’ OPPOSITION TO DEFENDANTS’

                                                          MOTION TO DISMISS

                                                                             

Plaintiffs, by counsel, respectfully submit their Opposition to Defendants Motion to Dismiss.

Respectfully submitted,

 

JUDICIAL WATCH, INC.

 

 

______________________________

Paul J. Orfanedes

D.C. Bar No. 429716

Suite 500

501 School Street, S.W.

Washington, D.C. 20024

(202) 646-5172

 

Attorneys for Plaintiffs


                                                          TABLE OF CONTENTS

TABLE OF CONTENTS.................................................................................................................... i

 

TABLE OF AUTHORITIES............................................................................................................. iii

 

INTRODUCTION............................................................................................................................. 1

 

STATEMENT OF FACTS................................................................................................................. 2

 

DISCUSSION.................................................................................................................................. 28

I.          F.R.Civ.P. 12(b) Standard......................................................................................... 28

 

II.         Plaintiffs’ Cause of Action Is Not Preempted............................................................. 29

 

A.        A Bivens Action Is Not Preempted When the Plaintiffs

Have Alleged That Defendants Interfered With,

Foreclosed and/or Rendered Effectively Unavailable the

Plaintiffs’ Procedural Rights.......................................................................... 29

 

B.         Because Plaintiffs Have Alleged That Defendants Interfered

With, Foreclosed and/or Rendered Effectively Unavailable

Plaintiffs’ Procedural Rights, Their Bivens Action Is Not Preempted............... 32

 

C.         Plaintiffs’ Substantive Due Process Claim Is Not Preempted........................... 34

 

III.       Defendants Do Not Possess Qualified Immunity......................................................... 35

 

A.        Plaintiffs Have Sufficiently Alleged a Violation of Their

Fifth Amendment Due Process Rights............................................................ 35

 

1.         Plaintiffs Have Sufficiently Alleged a Violation

of Their Procedural Due Process Rights in Counts

1-3 of Their Complaint...................................................................... 35

 

2.         Plaintiffs Have Sufficiently Alleged a Violation of

Their Substantive Due Process Rights in Count 4 of

Their Complaint................................................................................ 37

 

B.         Plaintiffs’ Fifth Amendment Due Process Rights Were

Clearly Established........................................................................................ 42

 


 

1.         Plaintiffs’ Fifth Amendment Procedural Due

Process Rights Were Clearly Established........................................... 43

 

 

2.         Plaintiffs’ Fifth Amendment Substantive Due

Process Rights Were Clearly Established........................................... 44

CONCLUSION............................................................................................................................... 45


 

                                                       TABLE OF AUTHORITIES

 

Cases

 

Alexander v. Perrill, 916 F.2d 1392 (9th Cir. 1990)............................................................................. 43

 

Anderson v. Creighton, 483 U.S. 635 (1987)..................................................................................... 43

 

Atchinson v. District of Columbia, 73 F.3d 418 (D.C. Cir. 1996)....................................................... 29

 

*Bishop v. Tice, 622 F.2d 349 (8th Cir. 1980)............................................................................... passim

 

Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971).......................................... passim

 

Browning v. Clinton, 292 F.3d 235 (D.C.Cir. 2001)........................................................................... 28

 

Bush v. Lucas, 462 U.S. 367 (1983).................................................................................................. 32

 

*Butera v. District of Columbia, 235 F.3d 637 (D.C. Cir. 2001).................................................. passim

 

Carlson v. Green, 446 U.S. 14 (1980)............................................................................................... 31

 

Collins v. City of Harker Heights, Texas, 503 U.S. 115 (1992)......................................................... 42

 

County of Sacramento v. Lewis, 523 U.S. 833 (1998)............................................................. 37, 42, 44

 

Davis v. Passman, 442 U.S. 228 (1979)............................................................................................. 30

 

*DeShaney v. Winnebago County Dept. of Soc. Servs., 489 U.S. 189 (1989)................................... 42

 

Doe v. United States Dep't of Justice, 753 F.2d 1092 (D.C. Cir. 1985)............................................... 37

 

EEOC v. St. Francis Xavier Parochial School, 117 F.3d 621 (D.C. Cir. 1997)................................... 29

 

*Estate of Anthony Phillips v. District of Columbia, 257 F. Supp. 2d 69

(D.D.C. 2003)...................................................................................................... 38, 39, 41, 44

 

Ewolski v. City of Brunswick, 287 F.3d 492 (6th Cir. 2002)...................................................... 37, 41, 42

 

Farmer v. Brennan, 511 U.S. 825 (1994).......................................................................................... 37

 

Fraternal Order of Police v. Williams, 263 F. Supp. 2d 45 (D.D.C. 2003).......................................... 42

 

Freeman v. Fallin, 254 F. Supp. 2d 52 (D.D.C. 2003)................................................................... 28, 35

 

*Grichenko v. USPS, et al., 524 F.Supp. 672 (E.D.N.Y. 1981),

aff’d without opinion, 751 F.2d 368 (2nd Cir. 1984)......................................................... passim

 

Harlow v. Fitzgerald, 457 U.S. 800 (1982)........................................................................................ 35

 

Kowal v. MCI Communication Corp., 16 F.3d 1271 (D.C. Cir. 1994)................................................. 28

 

*Metz v. United States, 723 F. Supp. 1133 (D. Md. 1989)............................................................ passim

 

Paul v. Davis, 424 U.S. 693 (1976)................................................................................................... 37

 

Powell v. Lennon, 914 F.2d 1459 (11th Cir. 1990)............................................................................... 43

 

*Rauccio v. Frank, 750 F. Supp. 566 (D. Conn. 1990)................................................................ passim

 

Saucier v. Katz, 533 U.S. 194 (2001)................................................................................................ 43

 

Stewart v. District of Columbia Armory Bd., 863 F.2d 1013 (D.C. Cir. 1985)..................................... 29

 

 

Statutes and Regulations

 

29 U.S.C. § 654............................................................................................................................ 1, 27

 

42 U.S.C. § 1983.............................................................................................................................. 35

 

 

Other Authorities

 

Fifth Amendment to the U.S. Constitution.................................................................................... passim

 

Federal Rule of Civil Procedure 12(b)........................................................................................... 28, 29

 

 





                                                               INTRODUCTION

Plaintiffs bring this Bivens action against several officials of the United States Postal Service (USPS) for depriving them of their procedural due process and substantive due process rights secured by the Fifth Amendment to the U.S. Constitution.  In their procedural due process claims (Counts 1- 3 of the Complaint), Plaintiffs allege that Defendants knew  the USPSs Washington, D.C. Processing and Distribution Center located on Brentwood Road (Brentwood facility) was contaminated with anthrax, but interfered with and rendered unavailable the procedures that Plaintiffs could have, and would have, pursued to prevent their continuing exposure to the deadly anthrax spores at the Brentwood facility where they worked.  Specifically, Plaintiffs allege that Defendants actionable conduct consisted of: (1)  knowingly providing them with false and/or misleading information, and/or failing to provide them with accurate information, about the anthrax contamination at the facility; and (2) threatening, intimidating and coercing Plaintiffs not to ask questions about the safety of the facility for fear of retaliation.  Plaintiffs further allege that Defendants actionable conduct prevented them from invoking in a timely manner the protections and remedies afforded by their collective bargaining agreements, Occupational Safety and Health Act (OSHA) of 1970, 29 U.S.C. § 654, et seq., and/or USPS emergency response procedures, thereby causing them to continue to be exposed to the danger of injury and death from the anthrax contamination at the Brentwood facility.  In their substantive due process claim (Count 4 of the Complaint), Plaintiffs allege that Defendants aforementioned actionable conduct also created a danger or enhanced and/or made Plaintiffs more vulnerable to the danger of injury or death from anthrax contamination at the Brentwood facility in violation of their substantive due process rights.

 

 


STATEMENT OF FACTS

A.        The USPS Must Provide a Safe Working Environment to Plaintiffs or Else Plaintiffs May Invoke Remedies Under Their Collective Bargaining Agreements.

 

On or about November 21, 2000, the USPS and members of the APWU employed at the Brentwood facility entered into a collective bargaining agreement that affirmed USPS  management’s obligation to provide a safe working environment, required USPS management to follow safety procedures and correct unsafe conditions, and expressly provided specific remedies, in the form of grievance and arbitration procedures, for APWU members who believed they were being required to work under unsafe conditions.  Complaint at ¶ 19.  Under Article 14, Section 1 of the APWU collective bargaining agreement, “It is the responsibility of management to provide safe working conditions in all present and future installations and to develop a safe working force.”  Id. at ¶ 20.  Article 14, Section 2 of the agreement provides, in pertinent part, as follows:

The Employer and the Union insist on the observance of safe rules and safe procedures by employees and insist on correction of unsafe conditions.  Mechanization, vehicles and vehicle equipment, and the work place must be maintained in a safe and sanitary condition, including adequate occupational health and environmental conditions.  The Employer shall make available at each installation the appropriate forms to be used by employees in reporting unsafe and unhealthful conditions.  If an employee believes he/she is being required to work under unsafe conditions, such employees may:  (a) notify such employee’s supervisor who will immediately investigate the condition and take corrective action if necessary; (b) notify such employee’s steward, if available, who may discuss the alleged unsafe condition with such employee’s supervisor;  (c) file a grievance at Step 2 of the grievance procedure within fourteen (14) days of notifying such employee’s supervisor if no corrective action is taken during the employee’s tour; and/or  (d) make a written report to the Union representative from the local Safety and Health Committee who may discuss the report with such employee’s supervisor.

Id. (emphasis added).  The terms of the APWU collective bargaining agreement remained in effect at all times relevant to this lawsuit and remain in effect until November 20, 2003.  Id. at ¶ 21.


On or about November 21, 2000, the USPS and members of the NPMHU employed at the Brentwood facility entered into a collective bargaining agreement that, like the APWU agreement, affirmed USPS management’s obligation to provide a safe working environment, required USPS management to follow safety procedures and correct unsafe conditions, and expressly provided specific remedies, in the form of grievance and arbitration procedures, for NPMHU members who believed they were being required to work under unsafe conditions.  Id. at ¶ 22.  Section 14.1 of the NPMHU collective bargaining agreement states, “It is the responsibility of management to provide safe working conditions in all present and future installations and to develop a safe working force.”  Id. at ¶ 23.  Section 14.2 of the agreement provides, in pertinent part, as follows:

The Employer and the Union insist on the observance of safe rules and safe procedures by employees and insist on correction of unsafe conditions.  Mechanization, vehicles and vehicle equipment, and the work place must be maintained in a safe and sanitary condition, including adequate occupational health and environmental conditions.  If an employee believes he/she is being required to work under unsafe conditions, such employees may:  (a) notify such employee’s supervisor who will immediately investigate the condition and take corrective action if necessary; (b) notify such employee’s steward, if available, who may discuss the alleged unsafe condition with such employee’s supervisor; (c) file a grievance at Step 2 of the grievance procedure within fourteen (14) days of notifying such employee’s supervisor if no corrective action is taken during the employee’s tour; (d) and/or make a written report to the Union representative from the local Safety and Health Committee who may discuss the report with such employee’s supervisor. 

 

Id. (emphasis added).  The terms of the NPMHU collective bargaining agreement remained in effect at all times relevant to this lawsuit and remain in effect until November 20, 2004.  Id. at ¶ 24.


On or about September 19, 1999, the USPS and members of the NALC employed at the Brentwood facility entered into a collective bargaining agreement that, like the APWU and NPMHU agreements, affirmed USPS management’s obligation to provide a safe working environment, required USPS management to follow safety procedures and correct unsafe conditions, and expressly provided specific remedies, in the form of grievance and arbitration procedures, for NALC members who believed they were being required to work under unsafe conditions.  Id. at ¶ 25.  Section 14.1 of the NALC collective bargaining agreement states, “It is the responsibility of management to provide safe working conditions in all present and future installations and to develop a safe working force.”  Id. at ¶ 26.

The Employer and the Union insist on the observance of safe rules and safe procedures by employees and insist on correction of unsafe conditions.  Mechanization, vehicles and vehicle equipment, and the work place must be maintained in a safe and sanitary condition, including adequate occupational health and environmental conditions.  The Employer shall make available at each installation forms to be used by employees in reporting unsafe and unhealthful conditions.  If an employee believes he/she is being required to work under unsafe conditions, such employees may:  (a) notify such employee’s supervisor who will immediately investigate the condition and take corrective action if necessary; (b) notify such employee’s steward, if available, who may discuss the alleged unsafe condition with such employee’s supervisor; (c) file a grievance at Step 2 of the grievance procedure within fourteen (14) days of notifying such employee’s supervisor if no corrective action is taken during the employee’s tour; and/or (d) make a written report to the Union representative from the local Safety and Health Committee who may discuss the report with such employee’s supervisor. 

 

Id. (emphasis added).  The terms of the NALC collective bargaining agreement remained in effect at all times relevant to this lawsuit and remained in effect until November 20, 2001.  Id. at ¶ 27.  At all times relevant to this lawsuit, there was no collective bargaining agreement in effect between the NAPS and the USPS.  Id. at ¶ 28.    

B.        The USPS Must Provide a Safe Working Environment to Plaintiffs or Else Plaintiffs May Invoke Remedies Under OSHA.

 

At all relevant times, employees at the Brentwood facility were entitled to the full protections and remedies of OSHA, among other applicable laws and regulations, including the right to a safe working environment, the right to decline to perform work for health and safety‑related reasons, the right to request health and safety inspections, and the right to file complaints about unhealthy and unsafe working conditions.  Id. at ¶ 29.


C.        USPS Officials Knew of the Dangers Posed By Anthrax Sent Through The Mail.

 

At all relevant times, USPS officials were aware that anthrax spores sent through the mail could penetrate the sides of a sealed envelope.  As early as 1988, the USPS required that bio‑hazardous materials, such as anthrax, be contained in “fail‑safe packages” if they were to be sent through the U.S. mail.  Id. at ¶ 30.  These USPS regulations mandated that toxins such as anthrax be contained in vials wrapped with waterproof tape, surrounded by absorbent material, and sealed within two separate metal canisters.  Id.  Regulations also required packages to be labeled as containing disease‑causing agents and clearly marked with a contact telephone number at the Center for Disease Control and Prevention (“CDC”) in case of leakage or damage.  Id.

In October 1999, the USPS issued Management Instruction EL‑860‑1999‑3, entitled “Emergency Response to Mail Allegedly Containing Anthrax,” which outlined the hazards of exposure to anthrax and mandated emergency procedures regarding mail suspected of containing anthrax.  Id. at ¶ 31.  The Management Instruction expressly states:

The Postal Service is committed to providing a safe and healthful work environment for its employees.  Suspected bioterrorism threats or suspicious incidents require prompt action by health, safety, law enforcement, and laboratory personnel.  Coordination and communication are essential to protect first responders and employees.

Id.  Management Instruction EL‑860‑1999‑3 further states, “It is management’s responsibility to minimize potential exposures through quick isolation and evacuation until emergency response and law enforcement can arrive and take control of the incident.”  Id. at ¶ 31.  Pursuant to Management Instruction EL‑860‑1999‑3, USPS officials must ensure the following:

1.         All employees, through safety talks, hazardous materials, first-responder training, and emergency action plan training, must be instructed on initial actions to take if there has been a suspected exposure to anthrax (or other biologically hazardous material).

 


2.         Emergency action plans, crisis management plans, hazardous materials spills response instructions, medical service standing orders, and other related standard operation procedures must be modified to incorporate appropriate guidance.  Crisis management plans must be revised to do the following: 

 

a.         Include appropriate actions to ensure initial coordination with the FBI and outside responders through the Inspection Service.

 

b.         Detail other initial actions to isolate and contain potential contamination and deal with potentially exposed employees.

 

c.         Cover subsequent actions, including proper medical treatment (using current Center for Disease Control (CDC) guidelines), employee counseling and media liaison.

 

The emergency action plan must include the telephone numbers of the initial and secondary contacts.

Id. at ¶ 33.  When anthrax exposure is suspected, USPS officials are specifically directed by Management Instruction EL‑860‑1999‑3 to do the following:

1.         Alert employees to stay in evacuation areas and not leave postal property so that they can receive necessary information and medical follow-up if appropriate.

 

2.         Invoke the emergency action plan, including the following:

 

a.         Effecting mechanical shutdowns (including air handling equipment), isolation and evacuation.

 

b.         Notifying the Inspection Service.

 

c.         Notify Postal Service Aviation Mail Security Office.

 

d.         Notify postal and local community emergency responders, which may include the health department, fire department, or local law enforcement.

 

Id. at ¶ 34 (emphasis added).

 

D.        The Brentwood Facility Becomes Contaminated By Anthrax From The Daschle Letter. 

 


On Tuesday, October 9, 2001, an anthrax‑laden letter addressed to Senator Tom Daschle at his U.S. Senate offices in Washington, D.C. was deposited in the U.S. mail in New Jersey.  Id. at ¶ 35.  On or about Thursday, October 11, 2001, the Daschle letter was received by and processed at the Brentwood facility using Delivery Bar Code Sorter (“DBCS”) machine #17 and was then moved by mail transport equipment to the Government Mail Section for delivery to the Hart Senate Office Building.  Id. at ¶_ 36, 37, 38.  Shortly after this letter was processed, DBCS #17  was opened and a large blower using compressed air was used to blow debris and dust from the conveyor belts and optical reading heads of the machine, spreading deadly anthrax spores throughout the Brentwood facility.  Id. at ¶ 39.

E.         The Hart Senate Office Building Was Closed and Mail Delivery from the Brentwood Facility Was Suspended Because Capitol Police’s Field Test Confirmed That the Daschle Letter Contained Anthrax.

 

The Daschle letter was delivered to the Hart Senate Office Building on Friday, October 12, 2001.  Id. at ¶ 40.  On Monday, October 15, 2001, the Daschle letter was opened in the Senator’s office and was found to contain a suspicious, fine white powder.  Id. at _ 41.  The Capitol Police were called immediately and performed a field test on the letter, which was found to contain anthrax spores.  Id. at ¶_ 41, 42.  The ventilation system in the building was immediately shut down, and the building was closed.  Id.  Bundles of letters and packages were quarantined, and all mail delivery was suspended.  Id. at _ 42.  Staffers in Senator Daschle’s officer were tested and given antibiotics.  Even tours of the Capitol were cancelled.  Id.

F.         USPS Officials Created a Danger and/or Enhanced or Made the Brentwood Facility Employees More Vulnerable to Danger by Requiring Them to Work in an Environment That Was Likely Contaminated with Anthrax.

 


By contrast with the prudent and responsible safety precautions taken on Capitol Hill, the USPS continued to operate the Brentwood facility, twenty‑four hours per day, seven days per week, even though USPS officials knew that the facility had processed the anthrax-laden Daschle letter and that anthrax spores could leak from a sealed envelope during processing by the machines at the facility.  By continuing to operate the facility, USPS officials caused Plaintiffs and all the Brentwood employees  to work in an unsafe workplace where they would be exposed to the danger of anthrax contamination from the deadly anthrax spores that had leaked from the envelope containing the Daschle letter.  Id. at ¶ 43. 

In shocking disregard for the incipient danger of anthrax contamination at Brentwood, USPS officials failed to implement Management Instruction EL‑860‑1999‑3, and they failed to alert any of the facility’s employees in a timely manner that the employees had likely been exposed, and were continuing to be exposed, to anthrax contamination at the facility.  Id.  Rather, at all relevant times, USPS officials, including Postmaster General Potter and Facility Manager Haney, among other supervisors and managers, repeatedly and falsely assured  Brentwood facility employees that the facility was safe.  Id. at ¶ 44.  USPS officials, including Postmaster General Potter and Facility Manager Haney, among other supervisors and managers, also repeatedly gave intentionally false and/or misleading information to Brentwood facility employees, falsely assuring them that they had not been exposed to the deadly bacteria when, in fact, the USPS officials knew that the facility was likely contaminated with anthrax from the Daschle letter.  Id.  Worse yet, USPS officials, including Defendants, also threatened, coerced, and intimidated the Brentwood workers into not making inquiries about the Daschle letter, the safety of the facility, or their own safety.  Id.


After the discovery of anthrax in the Daschle letter and during a regularly scheduled “floor” meeting on Monday, October 15, 2001, Brentwood facility Electronic Maintenance Technician (“ET”) Larry Littlejohn, whose job responsibilities included maintaining DBCS machines (including DBCS #17 that had processed the Daschle letter), requested that his supervisor provide a briefing on anthrax and proper safety procedures.  Id. at ¶ 45.  The supervisor not only refused to provide the requested safety briefing, but he also threatened Littlejohn with a seven‑day suspension and had him forcibly expelled from the building for publicly voicing his concerns.  Id.  Littlejohn subsequently received notice that he was being suspended for seven days.  Id.

That same day, Postmaster General Potter delivered a speech in Denver, Colorado during which he falsely declared that the USPS mail system was safe, despite the fact that he knew the Brentwood facility had processed the Daschle letter containing anthrax.  Id. at ¶ 46.  Thomas Day, USPS Vice President of Engineering and anthrax and security expert, attended the conference with Postmaster General Potter and began coordinating the USPS response to the Daschle letter from Denver, Colorado.[1]  Id. at ¶ 47.       

 

G.        Tests Confirmed That the Daschle Letter Contained Highly Potent and “Weaponized” Anthrax.

 


Later that same day, Monday, October 15, 2001, the Daschle letter was sent to the U.S. Army Medical Research Institute for Infectious Disease (“USAMRIID”) at Fort Detrick, Maryland for further testing.  Id. at ¶ 48.  USAMRIID scientist Dr. John Ezzell tested the letter and concluded that, in his many years of researching anthrax, he had never seen anthrax spores so potent.  Id.  Dr. Ezzell characterized the anthrax in the Daschle letter as being “weaponized.”  Id.  Indeed, the anthrax spores were so potent that, when Dr. Ezzell opened the Daschle letter to test it, some of its contents aerosolized instantly.  Id.  Dr. Ezzell immediately began taking antibiotics and took the extreme and painful measure of inhaling a bleach solution to kill any anthrax spores that he may have inhaled.  Id.

H.        Unlike the Brentwood Facility Employees, Senate Employees Were Tested and Given Antibiotics.

 

On Tuesday, October 16, 2001, all Senate employees were tested for anthrax exposure and given antibiotics as a countermeasure.  Id. at ¶ 49.  The results of these tests showed that at least twenty (20) Senate staffers had been exposed to anthrax, including staffers on a floor below Senator Daschle’s office and at least one staffer who had not been at work when the letter was opened the previous day.  Id. 

I.          USPS Officials Were Notified That Anthrax in the Daschle Letter Was Dangerously “Potent.”

 

Also on Tuesday, October 16, 2001, Major General John Parker, U.S. Army Commanding General at USAMRIID, stated with respect to the anthrax spores contained in the Daschle letter:  “It’s a very potent form of anthrax that was clearly produced by someone who knew what he was doing.”  Id. at ¶ 50.  On the same day, the FBI notified the USPS Inspection Service that laboratory tests revealed the Daschle letter to contain a “potent” strain of anthrax.  Id. at ¶ 51.  The Inspection Service, in turn, notified Postmaster General Potter of the potency of the anthrax spores in the Daschle letter.  Id.  Thus, USPS officials, including Postmaster General Potter and, on information and belief, Vice President Day and Unknown Officials Nos. 1‑10, clearly knew at least as early as Tuesday, October 16, 2001, that highly dangerous anthrax contamination likely existed at the Brentwood facility.  Id.

J.         Despite Knowing That the Brentwood Facility Was Likely Contaminated with Anthrax, USPS Officials Failed to Implement Their Own Emergency Response Procedures, Failed to Advise Brentwood Facility Employees of the Serious Risk of Injury or Death, and Falsely Represented That the Facility Was Safe.

 


Nonetheless, USPS officials, including Postmaster General Potter and, on information and belief, Unknown Officials Nos. 1‑10, failed to invoke any of the USPS emergency response procedures, including the procedures set forth in Management Instruction EL‑860‑1999‑3 regarding suspected anthrax contamination, and failed to evacuate or otherwise shut down the Brentwood facility.  Id. at ¶ 52.  Nor did any USPS official, including Postmaster General Potter, Vice President Day, or Unknown Officials Nos. 1‑10, advise Brentwood facility employees, including Plaintiffs, of the substantial danger to which they were likely being exposed.  Id.

To the contrary, on Tuesday, October 16, 2001, USPS officials, acting, on information and belief at the direction of Postmaster General Potter, Vice President Day, and/or Unknown Officials Nos. 1‑10, instructed Brentwood facility supervisors, via the USPS e‑mail system, to provide false safety briefings to Brentwood facility employees, falsely representing to the employees that there  was no evidence any anthrax contaminated letter or mail had come through the facility at any time, including the letter that was sent to Senator Daschle’s office.  Id. at ¶ 53.  Plaintiff Alston, a Brentwood facility supervisor, received a copy of this false safety briefing from Manager of Distribution Operations (“MDO”) John Cooke with instructions to give the false briefing to employees under his supervision.  Id. at ¶ 54.  Plaintiff Alston refused to give the false safety briefing, which instead was given by another supervisor.  Id.  The briefing was clearly false, as the USPS Defendants knew that the Daschle letter contained anthrax and that it, like all mail destined for U.S. Government offices in the District of Columbia, was processed at the Brentwood facility.  Id.

K.        The House of Representatives Was Shut down Because of Anthrax Contamination from a Letter Processed at the Brentwood Facility.

 


On Wednesday, October 17, 2001, Congressional leaders arranged for an unprecedented shutdown of the U.S. House of Representatives after thirty‑one (31) staffers tested positive for exposure to anthrax.   Id. at ¶ 55.

L.         Anthrax Contamination Was Found in the Senate Mail Room That the Daschle Letter Passed Through Even Though the Daschle Letter Was Never Opened There.

 

On Wednesday, October 17, 2001, anthrax spores were found in a mail room at the Dirksen Senate Office Building, through which the Daschle letter had passed unopened before being sent on to the Hart Senate Office Building.  Id. at ¶ 56.  Based on the Dirksen Building mail room findings, USPS officials, including, on information and belief, Postmaster General Potter, Vice President Day, and Unknown Officials Nos. 1‑10, knew or should have known, at least as early as Wednesday, October 17, 2001, that the “weaponized” anthrax contained in the Daschle letter had likely leaked from the envelope and contaminated the Brentwood facility, creating a serious risk of injury or death to Brentwood facility employees, even though the Daschle letter was never opened there.  Id. at ¶ 57.

M.       USPS Officials Ordered the Brentwood Facility to Be Tested for Anthrax Contamination but Failed to Invoke Emergency Response Procedures and Failed to Advise Brentwood Facility Employees of the Serious Risk of Injury or Death.

 

Indeed, these USPS officials clearly suspected, at least as early as Wednesday, October 17, 2001, that the Brentwood facility had been contaminated, because on that date the USPS ordered that the Brentwood facility be tested for anthrax.  Id. at ¶ 58.  At no time on that day, however, did these USPS officials invoke any of the USPS emergency response procedures, including the procedures set forth in Management Instruction EL‑860‑1999‑3, or otherwise evacuate or shut down the Brentwood facility.  Id.  Nor did any of these USPS officials advise Brentwood facility employees of the serious danger of injury or death to which they were likely being exposed.  Id.


N.        Unlike the Brentwood Facility, All Buildings on Capitol Hill Were Closed and Quarantined.              

 

On Thursday, October 18, 2001, all buildings on Capitol Hill were closed and quarantined.  Id. at ¶ 59.  Capitol Hill was treated as a crime scene by the FBI.  Id.  By contrast, the Brentwood facility continued to operate despite the USPS officials’ knowledge of the likely potent anthrax contamination.

O.        USPS Officials Failed to Invoke Emergency Response Procedures and Failed to Advise Brentwood Facility Employees of the Serious Risk of Injury or Death Despite Confirmation Of Anthrax Contamination At The Facility.

 

At least as early as the morning of Thursday, October 18, 2001, USPS officials, including Facility Manager Timothy C. Haney and USPS Senior Vice President Deborah Willhite, clearly knew the Brentwood facility had been contaminated with anthrax.  Id. at ¶ 60.  This knowledge is confirmed by notes kept by Facility Manager Haney, which stated, on the morning of Thursday, October 18, 2001: 

I met with Rick Edwards, representative of the Senate, Deborah Wilhite (sic), and Terry Poole.  Mr. Edwards was upset that the senator had received an infected letter and wanted to know why it happened and what we were going to do about it . . . When we left the meeting, I pulled Deborah aside and let her know that the mail was leaking and that we were affected. 

 

Id. (emphasis added).  On information and belief, Facility Manager Haney also informed Postmaster General Potter, Vice President Day, and Unknown Officials Nos. 1‑10 that anthrax had leaked out of the envelope containing the Daschle letter processed at the Brentwood facility, causing contamination at the Brentwood facility.  Id. at ¶ 61.  Indeed, Facility Manager Haney stated in an interview with a USPS Equal Employment Opportunity Dispute Resolution Specialist that “[d]uring the period before the decision was made to close the plant, he communicated and met frequently with senior Postal Service officials to exchange information, seek guidance, and direction.”  Id. 


P.         Even Though the Daschle Letter, Which Was Mailed from New Jersey, Was Never Opened by a New Jersey Mail Carrier, He Contracted Anthrax.

 

Also on the morning of Thursday, October 18, 2001, Postmaster General Potter and, on information and belief, Vice President Day and Unknown Officials Nos. 1‑10, were notified that the CDC had confirmed a New Jersey state medical examiner’s finding on October 16, 2001 that a letter carrier in New Jersey, where the Daschle letter had been mailed, was suffering from cutaneous anthrax.  Id. at ¶ 62.  Based on these circumstances, these USPS officials knew or should have known that the “weaponized” anthrax contained in the Daschle letter had likely leaked from the envelope and contaminated the Brentwood facility, creating a serious danger of injury or death to Brentwood facility employees, even though the Daschle letter was never opened there.

 Q.       Despite Known Anthrax Contamination at the Brentwood Facility, USPS Officials Falsely Represented That the Facility Was Safe and Discouraged Employees from Seeking out Information or Asking Questions Regarding the Safety of the Facility.

 

Nonetheless, during a press conference at The White House on the morning of Thursday, October 18, 2001, Postmaster General Potter again falsely represented that the mail was safe.  Id. at ¶ 63.  Plaintiffs Briscoe, Gagnon and Porter saw news reports about Postmaster General Potter’s press conference on television.  Id.  Plaintiff Alston heard news reports about Postmaster General Potter’s press conference on the radio.  Id. 


At approximately 12:30 p.m. on Thursday, October 18, 2001, Postmaster General Potter held a press conference in an unused section of the Brentwood facility.  Id. at ¶ 64.  Employees were discouraged from asking questions at, or even attending, the press conference.  Id.  Some employees were told that they could not attend the press conference while “on the clock.”  Id.  Consequently, a large number of employees, including Plaintiff Gagnon, “clocked out” in order to attend the press conference.  Id.  Other employees, like Plaintiff Butler, were told “not to go anywhere near” the press conference.  Id.

During the press conference, and despite knowing from FBI and CDC reports, among other sources, that the Brentwood facility had likely been contaminated with “weaponized” anthrax spores, Postmaster General Potter falsely represented to the employees and members of the news media in attendance that the Brentwood facility was safe.  Id. at ¶ 65.  Plaintiffs Briscoe and Porter saw news reports about Postmaster General Potter’s statements on television.  Id.  Plaintiff Alston heard news reports about Postmaster General Potter’s statements on the radio.  Id.

R.        USPS Officials Threatened Employees Who Questioned Whether the Brentwood Facility Was Safe.

 

Plaintiff Gagnon was one of the many employees who “clocked out” on his lunch break in order to attend the press conference.  Id. at ¶ 66.  During a “question and answer” period, Plaintiff Gagnon raised his hand to try to ask a question.  Id.  As soon as Plaintiff Gagnon raised his hand, however, someone grabbed his arm from behind and forced it down.  Id.  Plaintiff Gagnon looked back, and the man who grabbed his arm said that “you can’t ask any questions” and flashed his Postal Inspector’s Badge.  Id.  Plaintiff Gagnon responded that he was not doing anything illegal and pulled his arm away from the Postal  Inspector’s grasp.  Id.  The Postal Inspector then threatened Plaintiff Gagnon that, if he tried to ask any questions again, he would be arrested.  Id.  Plaintiff Gagnon then left the press conference and returned to work.  Id.


Upon his return to work, Plaintiff Gagnon’s supervisor was waiting for him.  Id. at ¶ 67.  The supervisor informed Plaintiff Gagnon that she had been instructed by Facility Manager Haney  to initiate proceedings to fire him for going to the press conference and trying to ask questions.  Id.  News of Plaintiff Gagnon’s attempt to ask a question at Postmaster General Potter’s press conference and subsequent exchange with the Postal Inspector, as well as his threatened firing, was widely discussed among many employees at the Brentwood facility.  Id. at ¶ 68.  The incident caused many Brentwood employees to feel intimidated and made them fearful of asking questions of their supervisors about the safety of the facility.  Id.

S.         Hazardous Materials Testing Further Confirmed Anthrax Contamination at the Brentwood Facility and Defendants’ Knowledge of Anthrax Contamination.

 

On the same day as the USPS press conference at the Brentwood facility, the USPS contacted the Fairfax County HAZMAT Team to have them perform quick, on‑site field tests for anthrax at the Brentwood facility.  Id. at ¶ 69.  The Fairfax County HAZMAT Team sent over two employees in full protective gear, i.e., “moonsuits,” to take samples while the postal employees continued their normal duties without any  protection.  Id.  The Fairfax County HAZMAT Team tested DBCS #16‑20 and the Government mail section at the front end of the workroom floor.  Id.  In the afternoon of that same day, inspectors from URS Greiner Woodward Clyde Engineering Consultants (“URS”), also wearing protective “moonsuits,” began testing the facility for anthrax contamination.  Id. at ¶ 70.

Brentwood Facility Manager Haney’s notes about the results of the URS tests further confirm that, at least as early as Thursday, October 18, 2001, he knew the Brentwood facility was contaminated with anthrax:


URS was in the facility at 2:30 p.m.  On my way back from the meeting, I was called by [Postmaster General] Jack Potter and Adam Walsh, (America’s Most Wanted), the Deputy Director of the FBI, and Chief Postal Inspector Kenneth Weaver.  It was stated that they wanted to do a live broadcast from the Brentwood workroom floor.  I contacted Corporate Media and the broadcast was coordinated.  They all left after the broadcast (about Noon).  I then met with [redacted] from URS along with some members of my staff.  We identified the machines that we had reason to feel the mail had been run on.  At 6:15 p.m., that night, I spoke with Inspectors Weaver and Clemans to get additional information from the letter.  They did not have the ID tag information at them time (sic), but we were able to get this information from New Jersey.  By decoding the ID tag information, we were able to identify the actual machine the mail had been processed on.  Since URS only had 30 swabs available, we did this machine and the manual cases for ZIP Code 20510 (The Senate).  Again, they tested hot.  URS continued with the testing, but it was not completed until 02:30 a.m. on the 19th, at which time I went home.

 

Id. at ¶ 71 (emphasis added).  On information and belief, Facility Manager Haney informed Postmaster General Potter, Vice President Day, and Unknown Officials Nos. 1‑10 about the results of the URS tests.  Id. at ¶ 72; see also id. at 61.

T.         Despite Knowledge of Anthrax Contamination, Brentwood Facility Manager Haney Falsely Represented to Brentwood Facility Employees That the Facility Was Safe and Threatened Workers Who Questioned Whether the Facility Was Safe.

 

Despite his knowledge that the mail-processing machines at Brentwood “tested hot,” Facility Manager Haney, acting, on information and belief, at the direction of Postmaster General Potter, Vice President Day, and/or Unknown Officials Nos. 1‑10, falsely represented to Brentwood employees, including Plaintiffs Butler and Worrell, at a series of “floor” meetings on October 18, 2001 that both the building and the mail were safe and that the employees should continue to work.  Id. at ¶ 73; see also id. at 61.  Haney falsely told the employees that there was no anthrax in the building and nobody was going to die from it, notwithstanding that, according to his own notes, he clearly knew URS had found anthrax contamination at the Brentwood facility.  Id.  Facility Manager Haney also told the employees that the CDC would be conducting tests throughout the building in “moonsuits,” but they should not be alarmed because the facility was safe.  Id.  Brentwood facility employee Joseph Curseen, Jr., who later died of inhalation anthrax, was in attendance at one of these meetings.  Id. 


During one of these “floor” meetings on Thursday, October 18, 2001, Plaintiff Terrell Worrell asked Facility Manager Haney about the possible dangers of the ever‑present clouds of dust that were kicked up into the air by the mechanized equipment, pressurized air hoses that cleaned the equipment, power oxen, forklift trucks, and other power equipment.  Id. at ¶ 74.  Haney would not answer Plaintiff Worrell’s question.  Id.   Haney falsely represented to Plaintiff Worrell and the other employees in attendance that, as soon as he had any anthrax test results, he would inform the employees, but that the building and the mail were safe.  Id.  He also stated that the USPS could not afford to have employees sitting at home on administrative leave while tests were being performed.  Id.  Haney further told the Brentwood facility employees that it would cost the USPS $500,000 a day if the Brentwood facility were shut down.  Id.  Haney even threatened the employees that, if they did not report for work, they would lose their jobs.  Id.

During another “floor” meeting on Thursday, October 18, 2001, Brentwood facility employee Kelvin Sanker asked Facility Manager Haney why the machines and building were being tested by biological hazard experts in “moonsuits,” but employees were not being tested or evacuated.  Id. at ¶ 76.  Haney refused to answer Sanker’s question and threatened to expel Sanker from the building.  Id.

U.        USPS Officials Waited Four Days to Identify the Machine That Processed the Daschle Letter.

 

By Friday, October 19, 2001, if not well before that date, USPS officials knew that DSBC #17 was the machine at the Brentwood facility that had processed the Daschle letter, and they notified the CDC accordingly.  Id. at ¶ 79.

V.         USPS Officials Failed to Invoke Emergency Procedures and Kept Brentwood Operational Despite Requesting That All Brentwood Facility Employees Take Antibiotics for Anthrax Exposure.

 


Reflecting their recognition of the danger they created by exposing the Brentwood workers to anthrax contamination at the facility, on Friday, October 19, 2001, USPS officials, including, on information and belief, Postmaster General Potter, Vice President Day, and Unknown Officials Nos. 1‑10, requested that the District of Columbia Department of Health place all Brentwood employees on antibiotics for exposure to anthrax.  Id. at ¶ 80.  At no time on that day, however, did any USPS official, including the aforementioned, invoke any of the USPS emergency procedures, including the procedures set forth in Management Instruction EL‑860‑1999‑3, or otherwise take steps to evacuate or shut down the Brentwood facility.  Id.  Nor did any USPS official, including the aforementioned, advise Brentwood facility employees of the substantial danger that USPS officials created for the Brentwood employees by requiring them to continue working at the anthrax-contaminated facility.  Id. 

W.        USPS Officials Continued to Falsely Represent That Testing Showed No Anthrax Contamination at the Brentwood Facility Even after Taking DBCS Machine #17 Off-line Because of Anthrax Contamination.

 

Also on that same day, Postmaster General Potter falsely represented on a USPS ‑ TV news program entitled “Keeping Our Focus” and in an accompanying notice posted on all employee bulletin boards at the Brentwood facility that early reports of testing at the Brentwood facility showed no anthrax contamination.  Id. at ¶ 81.  “We are talking with employees and sharing information as quickly as it becomes available,” Postmaster General Potter also falsely claimed.  Id.  On the same day, Facility Manager Haney, acting, on information and belief, at the direction of Postmaster General Potter, Vice President Day, and/or Unknown Officials Nos. 1‑10, held another series of “floor” meetings with Brentwood employees, including Plaintiffs Butler and Worrell, at which Haney again falsely represented that the Brentwood facility was safe and that he was doing everything he could to keep the employees safe.  Id. at ¶ 82; see also id. at 61.


Despite Haney’s false assurances, rumors began to circulate that USPS officials knew that the Brentwood facility, and DBCS #17 specifically, was contaminated with anthrax.  Id. at ¶ 83.  As a result, at approximately 4:00 p.m. on Friday, October 19, 2001, several Brentwood facility ET’s assigned to work on DBCS #17 approached Plaintiff Alston and stated that they had heard a rumor DBCS #17 was contaminated with anthrax.  Id.  Plaintiff Alston told the ET’s to stay away from the machine until he could determine if what they had heard was true.  Id.  Plaintiff Alston asked Supervisors Mitchell and Lewis if they had heard, or been told, that DBCS #17 or any other machine was contaminated with anthrax.  Id. at ¶ 84.  Both answered no.  Id. 

At approximately 4:15 p.m., however, MDO Cooke told Plaintiff Alston that DBCS #17 was not to be used because it was contaminated with anthrax.  Id.  Thus, at some point on Friday, October 19, 2001, the machine that had processed the Daschle letter, DBCS #17, was taken off‑line because it was contaminated with anthrax.  Id. at ¶ 87.  Nonetheless, Brentwood facility employees were not informed that the Daschle letter had been processed on DBCS #17, nor were they informed why DBCS #17 had been shut down.  Id.  Even further, no USPS official, including Postmaster General Potter, Vice President Day, Facility Manager Haney or Unknown Officials Nos. 1‑10, invoked any of the USPS emergency procedures, including the procedures set forth in Management Instruction EL‑860‑1999‑3, or otherwise took steps to evacuate or shut down the Brentwood facility or advise Brentwood facility employees, including Plaintiffs, of the substantial danger that USPS officials created for the Brentwood employees by requiring them to continue working at the anthrax-contaminated facility.  Id. at ¶ 80.

X.         Despite Knowing That the Brentwood Facility Was Contaminated with Anthrax, USPS Officials Did Not Provide Brentwood Facility Employees Protective Gear and Threatened to Use Disciplinary Action Against Those Who Were Concerned for Their Own Safety.

 


MDO Cooke also told Plaintiff Alston that gloves and masks were available for  employees’ use, but that he should not pass them out to employees unless they specifically asked for them, as there were not enough gloves and masks to give to all of the employees on duty.  Id. at ¶ 85.  MDO Cooke also told Plaintiff Alston that, if any employees wished to leave work because they were emotionally upset by the anthrax contamination, he should let them go, but should take written disciplinary action against the employees upon their return to work.  Id. at ¶ 86.  MDO Cooke stated that these instructions came from senior USPS officials, including, on information and belief, Postmaster General Potter, Vice President Day, Facility Manager Haney, and/or Unknown Officials Nos. 1‑10.  Id.

Y.         USPS Officials Ordered That DBCS Machine #17 Be Brought Back On-line Despite Being Contaminated with Anthrax.

 

At approximately 11:30 p.m., on Friday, October 19, 2001, Supervisor of Maintenance Operations Jimmy Tihoe returned to work from his scheduled two days off and was told by Acting Supervisor Tom Dickey that DBCS #17 was contaminated with anthrax.  Id. at ¶ 88.  Dickey also told Tihoe that employees were refusing to work on the machine.  Id.   At that same time, Manager Chapman ordered ET’s Edgar and Wright to get DBCS #17 up and running again.  Id. at ¶ 89.  ET’s Edgar and Wright protested because they had heard rumors that DBCS #17 was contaminated with anthrax.  Id.  Manager Chapman insisted that the machine was not contaminated and ordered them to clean DBCS #17 by “blowing it out” with compressed air and to get it on‑line immediately.  Id.  Other Brentwood employees heard managers state that they needed DBCS #17 on‑line because another DBCS machine had broken down, and DBCS #17 was needed to meet their processing goals.  Id. at ¶ 90.  As a result, DBCS #17 was brought back on‑line notwithstanding that it was contaminated with anthrax.  Id.

Z.         As They Ordered That Anthrax-Contaminated DBCS # 17 Be Brought Back On-line, USPS Officials Were Advised That Brentwood Facility Employee Leroy Richmond Was Hospitalized With Inhalation Anthrax.

 


Also on Friday, October 19, 2001, Brentwood facility employee Leroy Richmond entered the emergency room at Fairfax Inova Hospital and was confirmed to be suffering from inhalation anthrax.  Id. at ¶ 91.  USPS officials, including, on information and belief, Postmaster General Potter, Vice President Day, Facility Manager Haney, and Unknown Officials Nos. 1‑10, were notified that Richmond had been admitted to the hospital for possible inhalation anthrax.  Id. at ¶ 92.

Indeed, in the evening of the same day, Richmond’s wife called Facility Manager Haney and left a message on his voice mail stating that her husband was suffering from inhalation anthrax and that the facility must be shut down immediately.  Id.  In addition, throughout the early morning hours of October 20, 2001, Mrs. Richmond called other Brentwood facility supervisors to inform them that her husband was suffering from inhalation anthrax.  Id.

AA.      USPS Officials Met With the D.C. Mayor’s Office of Emergency Response Regarding Confirmation That the Brentwood Facility Had Tested Positive For Anthrax Contamination And That  Leroy Richmond Had Been Hospitalized With Inhalation Anthrax.

 

Facility Manager Haney’s notes clearly reflect that and  he clearly knew, at least as early as a 6:00 a.m. meeting with the D.C. Mayor’s Office of Emergency Response (“OER”) on Saturday, October 20, 2001, he knew “the facility tested positive” and that at least one Brentwood employee was suffering from possible inhalation anthrax exposure.  Id. at ¶ 93. 

BB.      USPS Officials Again Falsely Represented That the Brentwood Facility Was Safe and That No Anthrax Contamination Had Been Found.

 


Nonetheless, Facility Manager Haney, acting, on information and belief, at the direction of Postmaster General Potter, Vice President Day, and/or Unknown Officials Nos. 1‑10, held another series of “floor” meetings with Brentwood facility employees, including Plaintiffs Briscoe, Butler, and Worrell, on Saturday, October 20, 2001, during which he again falsely represented to the employees that the facility was safe and no evidence of anthrax spores had been found.  Id. at ¶ 94; see also id. at 61.  Haney falsely stated, “We have made it this far and we do not have any positive test results for anthrax.”  Id.  He mentioned that one Brentwood facility employee had been hospitalized and was being examined for potential inhalation anthrax.  Id.  Haney falsely stated, however, that the employee’s tests had been negative so far and that everything was okay.  Id.  He then expressed concern that the mail volume being processed in the facility was dropping, as were processing goals.  Id.  Haney then told the employees that they needed to focus on processing the mail and meeting their processing goals.  Id.  He also falsely promised that all news would be shared with the employees.  Id.

CC.      Brentwood Facility Manager Haney Instructed Brentwood Facility Employees to Handle Suspicious Letters and Packages, Contrary to Management Instruction EL‑860‑1999‑3, and Threatened Workers Who Questioned His Instructions.

 

Facility Manager Haney also told Brentwood employees, including Plaintiffs Briscoe, Butler, and Worrell, at least three (3) times during this same meeting that if they encountered any suspicious pieces of mail, they should pick it up with their hands and carry it to red bio‑hazard bags that had been placed throughout the building.  Id. at ¶ 95.  When Brentwood facility ET David Norville, who had received training for exposure to biological hazards while serving in the military, questioned Haney about this instruction, Haney threatened to expel him from the building.  Id.  Haney became very belligerent toward employees who asked specific questions about the proper procedures for handling suspicious letters and packages.  Id.  Haney even told one employee to “shut up.”  Id.

DD.      Anthrax-Laden Mail Processed at the Brentwood Facility Also Contaminated Another Capitol Hill Building.

 

Also on October 20, 2001, anthrax was found in the Ford Office Building where mail was processed for the U.S. House of Representatives.  Id. at ¶ 96.  Mail delivered to the Ford Office Building initially was processed at the Brentwood facility.  Id.

EE.      Brentwood Employee Thomas Morris Dies from Inhalation Anthrax Contracted at the Brentwood Facility.

 


At 4:39 a.m. on Sunday, October 21, 2001, Brentwood employee Thomas Morris, Jr. called 911 complaining of inhalation anthrax‑like symptoms.  Id. at ¶ 97.  Morris told the 911 dispatcher that he suspected that he had been exposed at work to an envelope containing lethal anthrax spores.  Id.  Morris died of inhalation anthrax several hours later.  Id.

FF.       Brentwood Facility Manager Haney Finally Decides to Close the Brentwood Facility and Advises Facility Employees to Seek Medical Evaluation and Treatment. 

 

At approximately 11:00 a.m. on Sunday, October 21, 2001, CDC Representative Jim Haslet told Facility Manager Haney that the Brentwood facility needed to be closed.  Id. at ¶ 98.  After his conversation with Haslet, Haney told all employees to gather in the cafeteria at 12:00 p.m. for a meeting.  Id.  At the meeting, Facility Manager Haney told the employees in attendance, including Plaintiff Worrell, that a postal worker was in the hospital with a confirmed diagnosis of anthrax and that the facility was being closed as a “precautionary measure.”  Id. at ¶ 99.  The employees in attendance were directed to go to Judiciary Square for medical evaluation and treatment.  Id.

GG.      USPS Officials Told Some Brentwood Facility Employees to Stay Behind and Move the Mail out of the Facility Without Protective Gear, While Failing to Advise Those Employees That the Facility Was Contaminated with Anthrax.

 


Not all employees were allowed to attend the meeting in the cafeteria, however.  Id. at ¶ 100.  Approximately eight (8) to ten (10) employees, including Plaintiff Butler, were paged on the public address system and instructed to report to the MDO office.  Id.  When Plaintiff Butler reported to the MDO office, he was told to take a seat in the conference room, which he did.  Id.  After the other employees arrived, SMDO Talley entered the conference room and addressed the group of employees.  Id.  Acting, on information and belief, at the direction of Facility Manager Haney, SMDO Talley stated that she needed her “best workers” to help her round up all of the mail at the Brentwood facility and move it to the loading dock/platform area so that it could be loaded onto trucks.  Id.  The employees, including Plaintiff Butler, asked SMDO Talley what was going on in the cafeteria with the other workers.  Id.  SMDO Talley responded by stating that she did not know for sure, but that she thought the facility was going to be closed as a “precautionary measure.”  Id.  She repeated that she, personally, did not have any firm information that the building was contaminated, but that she needed the help of her “best workers” to help get every piece of mail in the building ready to be moved out as soon as possible.  Id.  Not having any information to the contrary, the employees, including Plaintiff Butler, did as SMDO Talley directed.  Id. at ¶ 101.  At no time during the meeting were any of the employees, including Plaintiff Butler, notified the facility had been contaminated with anthrax.  Id.

Plaintiff Butler continued to work until 5:00 p.m., gathering mail throughout the building and organizing it into flat trays, hampers, and other equipment, and moving it to a platform so that it could be loaded on trucks for shipment.  Id. at ¶ 102.  At no time was Plaintiff Butler issued any protective gear.  Id.  After finishing his work, Plaintiff Butler went to his car in the parking lot.  Id. at ¶ 103.  As Plaintiff Butler drove towards the exit of the parking lot, he saw a manager handing out flyers to the next tour of workers arriving for their shift.  Id.  Plaintiff Butler pulled over his car and asked the manager for a flyer.  Id.  It was only upon reading the flyer that Plaintiff Butler learned that the Brentwood facility was being closed due to anthrax contamination and that all postal workers were being instructed to report to Judiciary Square for medical evaluation and treatment.  Id.

Other employees, including Plaintiff Gagnon, remained at the Brentwood facility until approximately 7:00 p.m. to turn off fans and air and dust handling equipment, and otherwise close down the facility.  Id. at ¶ 104.  Nonetheless, Plaintiff Gagnon agreed to stay behind to assist in closing down the facility because he was fearful of losing his job after the threats he had received on Thursday, October 18, 2001.  Id.  Like Plaintiff Butler, none of the employees who stayed behind to close down the facility were issued any protective gear.  Id.

HH.     The Brentwood Facility Is Finally Closed, Ten (10) Days after the Daschle Letter Had Passed Through the Facility, and at Least Four (4) Days after the USPS Officials Knew for Certain That the Facility Had Been Contaminated.


At approximately 7:00 p.m. on Sunday, October 21, 2001, the Brentwood facility was finally closed, ten days after the Daschle letter had passed through the facility, and at least four days after the USPS officials knew the facility had been contaminated.  Id. at ¶ 105.  Even after the Brentwood facility was closed on Sunday, October 21, 2001, truck drivers employed at the facility were called in to transport potentially contaminated mail to other postal facilities.  Id. at ¶ 106.  The truck drivers worked late into the night and the early morning hours of Monday, October 22, 2001 to remove potentially contaminated mail from the Brentwood facility.  Id.  Like the other employees who stayed behind to close down the facility, none of the drivers were issued any protective gear.  Id.  Incredibly, mail that had been in the Brentwood facility was not transported to other facilities for decontamination, but, rather, was sent to other facilities to be processed and delivered to homes and businesses all across the world.  Id. 

 II.       USPS Officials Told Mid-Level Managers at the Brentwood Facility to Falsely Represent to Brentwood’s Floor Supervisors and Employees That the Facility Was Not Contaminated with Anthrax.

 

On Monday, October 22, 2001, Brentwood facility Supervisor of Maintenance Operations Jimmy Tihoe arrived at the Brentwood facility parking lot and, while walking through the gate to the Brentwood facility, spoke with Mail Processing Manager Greg Hall.  Hall told Tihoe that senior Brentwood managers, acting, on information and belief, at the direction of Postmaster General Potter, Vice President Day, Facility Manager Haney, and Unknown Officials Nos. 1‑10, had told him and other mid‑level managers to falsely represent to the floor supervisors and employees that the Brentwood facility was not contaminated with anthrax.  Id. at ¶ 107.

JJ.       While USPS Officials Falsely Represented That The Brentwood Facility Was Not Contaminated, Brentwood Employee Joseph Curseen Died Of Inhalation Anthrax And Other Brentwood Employees Become Ill From Exposure To Anthrax.

 


On the morning of Monday, October 22, 2001, Brentwood facility employee Joseph Curseen went to the hospital with flu‑like symptoms and, later that evening, died of inhalation anthrax.  Id. at _ 108.  That same day, two (2) more Brentwood facility employees were hospitalized and nine (9) other employees became ill with anthrax‑like symptoms.  Id. at ¶ 109.  Since the anthrax contamination at the Brentwood facility in October 2001, many Brentwood employees, including Plaintiffs, have experienced and continue to experience anthrax‑like symptoms, in addition to substantial emotional distress, pain, suffering, and anxiety caused by these events.  Id. at ¶ 110.

KK.     USPS Officials Interfered With, Foreclosed and/or Rendered Effectively Unavailable Plaintiffs and Other Brentwood Employees’ Remedies to Require a Safe Working Environment by Their Knowingly False and Misleading Statements.

 

At all relevant times, Brentwood employees, including Plaintiffs, relied on the knowingly false and/or misleading statements made by Postmaster General Potter and Facility Manager Haney.  Id. at ¶ 111.  At no time relevant to the acts and omissions alleged herein did Plaintiffs understand these statements to be false.  Id.  Had Postmaster General Potter and Facility Manager Haney not made false and/or misleading statements to Plaintiffs that the Brentwood facility was safe and that there was no evidence of anthrax contamination at the facility, among other false and/or misleading statements, Plaintiffs would have invoked in a timely manner the remedies available to them to require a safe working environment under their collective bargaining agreements and the Occupational Safety and Health Act of 1970, 29 U.S.C. § 654, et seq., as well as USPS emergency response procedures.  Id.

LL.      USPS Officials Created a Danger and/or Enhanced or Made Plaintiffs and Other Brentwood Facility Employees More Vulnerable to a Danger by Exposing Them to an Extraordinary Health Hazard That Caused Two Deaths.

 


As a proximate result of Defendants’ knowingly false and/or misleading statements and/or failure to invoke USPS emergency response procedures or otherwise provide a safe working environment, Defendants created a danger and/or enhanced or made Plaintiffs and other Brentwood Facility employees more vulnerable to a danger by needlessly exposing them to an extraordinary health hazard – the “weaponized” anthrax spores contained in the Daschle letter – for an unnecessarily prolonged period of time and suffered substantial injuries, including but not limited to physical injuries, emotional distress, pain, suffering, and anxiety.  Id. at ¶ 112.

As of the filing of Plaintiffs’ Complaint on October 15, 2003, the two-year anniversary of the opening of the Daschle letter, the Brentwood facility remained closed due to anthrax contamination.  Id. at ¶ 113.

DISCUSSION

I.          F.R.Civ.P. 12(b) Standard

 

“For a complaint to  survive a Rule 12(b)(6) motion to dismiss, it need only provide a short and plain statement of the claim and the grounds on which it rests.”  Freeman v. Fallin, 254 F. Supp. 2d 52, 57-58 (D.D.C. 2003) (citations omitted).  “A motion to dismiss under Rule 12(b)(6) tests not whether the plaintiff will prevail on the merits, but instead whether the plaintiff has properly stated a claim.”  Id. at 58 (citations omitted).  “The plaintiff need not plead the elements of a prima-facie case in the complaint.”  Id. (citations omitted).  “Thus, the court may dismiss a complaint for failure to state a claim only if it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations.”  Id. (citations omitted).


In deciding such a motion, a court must accept as true all factual allegations raised in a complaint, and those same factual allegations must be construed liberally, in the light most favorable to the plaintiff.  See Kowal v. MCI Communication Corp., 16 F.3d 1271, 1276 (D.C. Cir. 1994).  At the Rule 12(b)(6) stage, courts should not assess “the truth of what is asserted or determine whether a plaintiff has any evidence to back up what is in the complaint.”  Browning v. Clinton, 292 F.3d 235, 242 (D.C.Cir. 2001) (citation and quotation marks omitted).  In addition, the plaintiff must be granted every favorable inference that can be derived from the facts alleged.  See Atchinson v. District of Columbia, 73 F.3d 418, 422 (D.C. Cir. 1996).  For purposes of Rule 12(b)(6), the Court may only consider the facts alleged in the complaint, documents attached as exhibits or incorporated by reference in the complaint, and matters about which the Court may take judicial notice.  See EEOC v. St. Francis Xavier Parochial School, 117 F.3d 621, 624-25 and n.3 (D.C. Cir. 1997).[2]  Motions to dismiss generally are viewed with disfavor and are to be rarely granted.  See Stewart v. District of Columbia Armory Bd., 863 F.2d 1013, 1017 (D.C. Cir. 1985).

II.        Plaintiffs’ Cause of Action Is Not Preempted.

In the case at bar, Defendants contend that the implementation of a comprehensive remedial scheme such as Plaintiffs’ collective bargaining agreements, the FECA and the OSHA is a “special factor” that militates against the creation of a Bivens remedy in this case.  See Defendants’ brief at 5-11.  As shown below, Defendants’ contention has no merit.

A.        A Bivens Action Is Not Preempted When the Plaintiffs Have Alleged That Defendants Interfered With, Foreclosed and/or Rendered Effectively Unavailable the Plaintiffs’ Procedural Rights.

 


In Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971), the U.S. Supreme Court recognized a private cause of action arising under the U.S. Constitution for damages against a federal official.  Specifically, the Supreme Court held that violation of the Fourth Amendment “by a federal agent acting under color of his authority gives rise to a cause of action for damages consequent upon his unconstitutional conduct.”  Id. at 390.  Bivens-type actions were later extended to support a cause of action based on a violation of the Fifth Amendment due process clause.  See, e.g., Davis v. Passman, 442 U.S. 228 (1979).

In Grichenko v. USPS, et al., 524 F.Supp. 672, 676-78 (E.D.N.Y. 1981), aff’d without opinion, 751 F.2d 368 (2nd Cir. 1984), a USPS employee brought a Bivens action under the Fifth Amendment due process clause against several USPS officials.  The plaintiff alleged that the defendants violated his right to due process by failing to process in a timely manner his injury claim under the Federal Employees Compensation Act (“FECA”).  The defendants moved to dismiss the plaintiff’s Bivens claim, arguing that the claim was preempted by FECA. 

The U.S. Court of Appeals for the Second Circuit (“Second Circuit”) affirmed the district court’s ruling that the plaintiff’s procedural due process claim was not preempted by FECA because his procedural due process claim was separate from his substantive injury claim and was not dependent upon the outcome of the Department of Labor’s decision on his substantive injury claim.[3]  524 F. Supp. at 675.  In so holding, the court noted: “It is the defendants’ interference, not the Department of Labor decision which lies at the heart of this claim.”  Id. at 677.  Thus, whether Grichenko would have been able to prevail on his substantive injury claim, had it been timely processed, was irrelevant to his right to maintain his procedural due process cause of action.  Id. 


Importantly, the court in Grichenko recognized that FECA “[gave] Grichenko a legitimate expectation that where he believes he has sustained a compensable injury his claim will be properly and timely processed under the Act.”  Id. at 677.  The court found that a FECA claim did “not provide an available, let alone substitute remedy for the constitutional violation asserted,” i.e., the interference with the plaintiff’s procedural rights.  Id.  Thus, the court did “not find any special factors ‘counseling hesitation’ or suggesting the inappropriateness of a Bivens type action.”  Id. at 677 (quoting Carlson v. Green, 446 U.S. 14, 19 (1980)).  Moreover, the court also found that a Bivens-type remedy was particularly effective for such a claim because it would serve not only to compensate the plaintiff but also to deter similar conduct by the defendants in the future.  Id. at 677 (quoting Carlson, 446 U.S. at 21 (“Bivens remedy, in addition to compensating victims, serves a deterrent purpose.”)).

Similarly, in Bishop, supra, a federal employee plaintiff brought a Bivens action under the Fifth Amendment due process clause against several government officials.  The plaintiff alleged that the defendants had blocked his resort to certain civil service remedies he was entitled to pursue by failing to provide the plaintiff with accurate information and by their continuing threats and intimidation.  The court found that the plaintiff’s procedural due process claim was not preempted by the comprehensive civil service remedies enacted by Congress because the defendants’ interference with the plaintiff’s procedural rights rendered those remedies “of little avail” to the plaintiff.  Id. at 357.  The court further stated that if the plaintiff could “prove defendants interfered with his right to procedural due process, he is entitled to the damages that actually resulted, which would include, for example, mental and emotional distress.”  Id.


In Rauccio v. Frank, 750 F. Supp. 566 (D. Conn. 1990), a case striking similar to the instant case, a USPS employee brought a Bivens action under the Fifth Amendment due process clause against several USPS officials.  The plaintiff alleged that the defendants had blocked his resort to certain civil service remedies that he was entitled to pursue by the defendants failing to provide him with relevant information and by their continuing threats, coercion, intimidation and deceit.  The defendants moved to dismiss the plaintiff’s Bivens claim, arguing that the claim was preempted by the Civil Service Reform Act (“CSRA”) of 1978.

Similar to the holdings in Grichenko and Bishop, the court in Rauccio held that the plaintiff’s due process claim was not preempted by the CSRA.  The court emphasized that a Bivens remedy was proper where it is alleged that the defendants had interfered with, foreclosed and/or rendered effectively unavailable the plaintiff’s resort to the remedies that he was entitled to pursue.  In so holding, the court correctly distinguished Bush v. Lucas, 462 U.S. 367 (1983) and its progeny, stating in pertinent part:

However, as plaintiff points out, Bush v. Lucas and its progeny are premised on the existence and availability of an adequate system of procedural safeguards through which a plaintiff may seek relief.  In the instant case, the plaintiff’s due process claim is premised on the defendants’ interference with the procedural mechanism which Congress has created for the protection of employees.  It is in this critical respect that Bush v. Lucas and the related cases cited by defendants are distinguishable.  In each, the availability of an adequate procedural remedy was fatal to plaintiff’s Bivens claims.  In this case, assuming plaintiff’s factual allegations to be true, defendants have rendered effectively unavailable any procedural safeguard established by Congress.  Thus, Bush and its progeny are inapplicable to the facts of this case.

 

Id.  As a result, the court properly rejected the defendants’ preemption argument and refused to dismiss the plaintiff’s Bivens claim.

B.        Because Plaintiffs Have Alleged That Defendants Interfered With, Foreclosed and/or Rendered Effectively Unavailable Plaintiffs’ Procedural Rights, Their Bivens Action Is Not Preempted.

 


In the instant case, as in the Grichenko, Bishop and Rauccio cases discussed above, Plaintiffs’ Bivens claims under the Fifth Amendment procedural due process clause, i.e., Counts 1-3 of Plaintiffs’ Complaint, are premised on Defendants’ interference with the procedural rights that Plaintiffs were entitled to pursue and would have pursued absent Defendants’ actionable conduct.  Specifically, Plaintiffs have alleged that Defendants prevented them from invoking their procedural rights to require a safe working environment under their collective bargaining agreements, OSHA, and/or USPS emergency response procedures during the week of October 15-21, 2004.  Defendants interfered with Plaintiffs’ procedural rights when: (1) they provided Plaintiffs with false and misleading information and/or failed to provide accurate information to Plaintiffs about the safety of the Brentwood facility, notwithstanding that they knew or should have known the facility was contaminated with anthrax; and (2) they threatened, intimidated and coerced Plaintiffs with disciplinary action, the loss of their jobs, and/or arrest if they asked questions about the Daschle letter, the safety of the facility or their own safety, requested safety instructions regarding the same, or asked to be excused from work.  See Complaint  at ¶¶ 19, 20, 22, 23, 25, 26, 29, 30-34, 43-47, 49-76, 78-84, 86, 87, 89, 92-97, 100, 101, 103, 105, 107, 111, 112.[4] 


The cases cited by Defendants in their brief are distinguishable from the instant case because, in each of those cases, the availability of an adequate procedural remedy was fatal to the plaintiff’s Bivens claims.  By contrast, in the instant case, Defendants’ deceit, false information, threats, intimidation and coercion rendered effectively unavailable the procedures Plaintiffs could have pursued, and would have pursued, under their collective bargaining agreements, OSHA and/or USPS emergency response procedures, to prevent their continuing exposure to deadly anthrax spores.  Thus, the cases cited by Defendants are inapposite.  In short, because Plaintiffs allege Defendants interfered with, foreclosed, and/or rendered effectively unavailable to them procedures they otherwise could have and would have pursued in a timely manner to prevent their continuing exposure to anthrax, no “special factor” militating against the creation of a Bivens remedy exists in this case.  See Grichenko, 524 F.Supp. at 676-77; Rauccio, 750 F. Supp. at 570-71.

Moreover, Plaintiffs’ collective bargaining agreements and the OSHA do “not provide an available, let alone substitute remedy for the constitutional violation asserted,” i.e., the interference with Plaintiffs’ procedural rights.  Grichenko, 524 F.Supp. at 677.  In addition, a Bivens-type remedy is superior to any other type of action here because it would not only compensate Plaintiffs but also would deter similar conduct by Defendants in the future.  Id.

C.        Plaintiffs’ Substantive Due Process Claim Is Not Preempted.


Similarly, Plaintiffs’ Bivens claim under the Fifth Amendment’s substantive due process clause, i.e., Count 4 of Plaintiffs’ Complaint, is not preempted because Plaintiffs have alleged in their Complaint that the Defendants’ interference with Plaintiffs’ exercise of the procedures by which they could require a safe workplace environment under their collective bargaining agreements, OSHA and/or USPS emergency response procedures also prejudiced, i.e., outright foreclosed and/or rendered effectively unavailable, any substantive claim that they would have brought thereunder.  See Complaint at ¶¶ 111-12; see also Grichenko, 524 F.Supp. at 678, n.8 and Bishop, 622 F.2d 357 n.17.  Plaintiffs alleged that the same acts by Defendants that violated Plaintiffs right to procedural due process also created a danger or enhanced or made Plaintiffs more vulnerable to a danger under the Government/State Endangerment Theory recognized by the D.C. Circuit in Butera v. District of Columbia, 235 F.3d 637, 646 (D.C. Cir. 2001).  By effectively foreclosing or rendering unavailable the procedures that Plaintiffs could have pursued, and would have pursued, to require a safe workplace environment under their collective bargaining agreements, OSHA and/or USPS emergency response procedures, Defendants deceit, false information, threats, coercion and intimidation concerning the anthrax contamination at the Brentwood facility operated to make Plaintiffs more vulnerable to the danger of anthrax contamination by continuing to expose Plaintiffs to such danger.  Defendants actionable conduct is particularly heinous because they knew that the strain of anthrax that contaminated the facility was potent and weaponized and presented the danger of injury or death, which culminated in the death of two Brentwood workers from anthrax contamination.

III.       Defendants Do Not Possess Qualified Immunity.

Qualified immunity shields government officials from civil liability “insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.”  Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982).  To evaluate a due process claim in which government officials have raised the defense of qualified immunity, “the Supreme Court has instructed that courts ordinarily follow a two-prong analysis.”  Butera, 235 F.3d at 646.[5]  The first step is to determine whether the plaintiff has alleged a violation of a constitutional right.  Id.  Next, the Court must assess whether the right at issue was clearly established at the time of the breach.  Id.  As shown below, Defendants do not possess qualified immunity in this case.

A.        Plaintiffs Have Sufficiently Alleged a Violation of Their Fifth Amendment Due Process Rights.

 

1.         Plaintiffs Have Sufficiently Alleged a Violation of Their Procedural Due Process Rights in Counts 1-3 of Their Complaint.

 


In Grichenko, 524 F. Supp. at 676-78, Bishop, 622 F.2d at 357-58 and Rauccio, 750 F. Supp. at 570-71, the courts found that the plaintiffs had pleaded viable procedural due process claims under the U.S. Constitution because the plaintiffs alleged that the defendants interfered with, blocked or rendered ineffective their pursuit of procedures to access their remedies provided under federal law by failing to provide the plaintiffs with relevant or accurate information, or by deceiving, threatening, coercing, or intimidating the plaintiffs.  Similarly, in the instant case, Plaintiffs have alleged that Defendants interfered with, foreclosed and/or rendered effectively unavailable their pursuit of procedures to require a safe workplace environment under their collective bargaining agreements, OSHA and/or USPS emergency response procedures by failing to provide Plaintiffs with relevant or accurate information, deceiving, threatening, coercing, or intimidating them.  See discussion in Section II(B) infra at pp. 32- 34.   Thus, Plaintiffs have sufficiently alleged that Defendants violated their Fifth Amendment procedural due process rights.

Defendants’ argument to the contrary is fundamentally flawed, as they wholly misconstrue and mischaracterize Plaintiffs’ procedural due process claims.  Defendants erroneously characterize Count 1 of Plaintiffs’ Complaint as a breach of contract claim, i.e., Defendants breached certain provisions of Plaintiffs’ collective bargaining agreements when they failed to provide Plaintiffs with a safe working environment.  Defendants also mischaracterize Counts 2 and 3 of Plaintiffs’ Complaint as attempting to create a private right of action to enforce OSHA regulations and USPS emergency response procedures.  See Defendants Brief at 17-21.  Plaintiffs’ claims, however, arise under the due process clause of the Fifth Amendment to the U.S. Constitution because Plaintiffs have alleged that Defendants interfered with procedural rights that Plaintiffs were entitled to pursue.  Thus, Defendants’ arguments have no merit.[6]


2.         Plaintiffs Have Sufficiently Alleged a Violation of Their Substantive Due Process Rights in Count 4 of Their Complaint.

In Butera, the U.S. Court of Appeals for the D.C. Circuit (“D.C. Circuit”) held that, under the Government/State Endangerment Theory, an individual can assert a substantive due process right to protection by a government official from third-party violence when the government official affirmatively acts to increase or create the danger that ultimately results in the individual’s harm.  Butera, 235 F.3d at 651.[7]  The D.C. Circuit stated that, to assert a substantive due process violation, the plaintiff must show the government official’s conduct was “so egregious, so outrageous, that it may fairly be said to shock the contemporary conscience.”  Id. (quoting County of Sacramento v. Lewis, 523 U.S. 833, 847 n.8 (1998)).  The court stated further that, in a case where actual opportunity for deliberation by the government official is practical, a plaintiff may prove the government official’s conduct was “conscious shocking” by meeting the lower threshold of mere deliberate indifference.  Id. at 651-52 (citations  omitted).  “Deliberate indifference has been equated with subjective recklessness, and requires the [] plaintiff to show that the [] official knows of and disregards an excessive risk to [the victim’s] health or safety.”  Ewolski v. City of Brunswick, 287 F.3d 492, 513 (6th Cir. 2002) (quoting Farmer v. Brennan, 511 U.S. 825, 837 (1994)).  “Whether a [government] official had the requisite knowledge of a substantial risk is a question of fact subject to demonstration in the usual ways, including inference from circumstantial evidence.”  Farmer, 511 U.S. at 842.  Moreover, an official’s subjective awareness of a risk can be presumed from a risk’s obviousness.  Id.


In Estate of Anthony Phillips v. District of Columbia, 257 F. Supp. 2d 69 (D.D.C. 2003), the plaintiffs, two injured firefighters and the estates of two deceased firefighters who were injured or killed in a fire, brought suit against the District of Columbia and several fire department employees for violating their substantive due process rights.  Using the Government/State Endangerment Theory, the plaintiffs alleged that the defendants violated their substantive due process rights by their deliberate indifference in maintaining a policy and custom to not implement recommendations to improve operation of the fire department and by not following standard operating procedure.  Id. at 74.  The Court found that the plaintiffs’ allegations the fire department officials had been on notice of the serious consequences that could result from their failure to train, equip and staff appropriately and had deficiently implemented the fire department’s standard operating procedures demonstrated deliberate indifference to the point that shocks the conscience and, thus, the plaintiffs were able to maintain their claim for a  violation of their substantive due process rights.  Id. at 79.


In Metz v. United States, 723 F. Supp. 1133 (D. Md. 1989), a federal employee was knowingly exposed to anthrax while working at a chemical and biological testing center at Fort Detrick, Maryland.  Shortly thereafter, the employee became sick and was told by Fort Detrick medical personnel that he should never advise anyone as to the nature of his illness and the exposure to anthrax because of the “top secret” nature of his job.  Many years later, the employee died.  The deceased’s wife and daughter brought, inter alia, an intentional infliction of emotional distress claim against the United States.  The plaintiffs alleged that the government officials’ conduct in instructing the deceased not to tell anyone about his exposure to anthrax was outrageous.  The court disagreed and dismissed the claim.  Id. at 1137.  Importantly, however, the court indicated that a government officials’ conduct would have been so outrageous as to be beyond all bounds of decency if they had “prevent[ed] [the employee] from learning of his own exposure” or “prevent[ed] him from getting medical treatment.”  Id.

In the case at bar, Plaintiffs have sufficiently alleged under the Government/State Endangerment Theory that Defendants violated their substantive due process rights by acting with deliberate indifference to the point that shocks the conscience.  First, Plaintiffs have alleged, and this Court must accept as true for purposes of this motion, that Defendants’ actions and/or inaction truly shock the conscience because Defendants were aware of the serious risk of harm to Plaintiffs from exposing them to anthrax contamination, especially this particular strain of “weaponized” anthrax, in the workplace environment at the Brentwood facility.  See Estate of Anthony Phillips, 257 F. Supp. 2d at 79 (Defendant’s conduct found conscience shocking because, inter alia, they were put on notice of the serious consequences that could result from their action or inaction.).  More specifically, Plaintiffs have alleged that Defendants were on notice that anthrax spores sent through the mail could penetrate the sides of a sealed envelope during processing at the Brentwood facility and, thereby, cause serious injury and/or death to Plaintiffs for each of the following reasons:

1. USPS regulations require that nothing less than a “fail-safe package” be used for transporting bio-hazardous materials, such as anthrax, through the US mail to prevent leakage (id. at ¶ 30);

2.  On Wednesday, October 17, 2001, anthrax was found in the Senate mail room that the Daschle letter passed through even though the letter was never opened there (id. at ¶ 56, 57);

3.  On the morning of October 18, 2001, Defendants were notified that the CDC confirmed the New Jersey state medical examiner’s finding on October 16, 2001 that a New Jersey Postal carrier was infected with cutaneous anthrax even though the Daschle letter, which was mailed from New Jersey, was never opened by the New Jersey mail carrier ( id. at ¶ 62);


4.   On October 20, 2001, anthrax was found in the Ford Office Building where mail that is first processed at the Brentwood facility is processed for the U.S. House of Representatives ( id. at ¶ 96); and      

5. USPS officials were advised by USAMRIID and CDC officials that the particular strain of anthrax in the Daschle letter was a very potent and finely milled strain of anthrax and a very dangerous condition likely existed at the Brentwood facility (id. at ¶¶ 48, 50, 51).

Second, Plaintiffs have alleged, and this Court must accept as true for purposes of this motion, that: (1) Defendants knew sufficient facts to suspect the anthrax contamination at the Brentwood facility as early as when the Daschle letter was discovered to contain anthrax and should have taken the appropriate measures to protect Plaintiffs; and (2) Defendants had actual knowledge that the Brentwood facility was contaminated with anthrax as a result of their testing of the facility and/or the hospitalization of Brentwood facility employees who had contracted inhalation anthrax, but yet with deliberate indifference, chose to keep the Brentwood facility employees working at the anthrax-contaminated facility by providing false and/or misleading information and/or not providing accurate information about the safety of the Brentwood facility, which thereby created a danger or enhanced and/or made Plaintiffs more vulnerable to a danger.  Id. at ¶¶ 43-47, 52-54, 58, 60-65, 69-74, 78-84, 87, 88, 91-94, 97, 99-107, 111; see also Metz, 723 F. Supp. at 1137.


Third, Plaintiffs have alleged, and this Court must accept as true for purposes of this motion, that Defendants not only misled, lied and/or failed to provide Plaintiffs with accurate information regarding whether the Brentwood facility was contaminated with anthrax, but Defendants also intimidated and/or threatened Plaintiffs with disciplinary action, loss of employment and/or arrest if they asked questions about the Daschle letter, the safety of the facility or their own safety, requested safety instructions regarding the same, or asked to be excused from work.  Id. at ¶¶ 44, 45, 64-68, 74-76, 78, 86, 95; see also Ewolski, 287 F.3d at 514 (Court found that conduct could be conscience shocking if Defendant deliberately refused to take obvious steps that would decrease the risk or abandoned the plaintiff in a dangerous environment.). 

Fifth, Plaintiffs have alleged, and this Court must accept as true for purposes of this motion, that Defendants instructed Plaintiffs’ supervisors not to provide protective gear such as gloves or masks to Plaintiffs unless Plaintiffs specifically asked for the items because Defendants failed to properly maintain sufficient quantities of protective gear.  Id. at ¶¶ 85, 102, 104, 106; see also Ewolski, 287 F.3d at 514. 

Sixth, Plaintiffs have alleged, and this Court must accept as true for purposes of this motion, that Defendants became aware of the fact that DBCS #17 was the machine that processed the Daschle letter and was infected with anthrax and took the machine offline, only later to bring it back online at the risk of serious injury to Plaintiffs so that Defendants could meet their production goals because another machine had broken down.  Id. at ¶¶ 37, 83, 84, 87-90; see also Ewolski, 287 F.3d at 514.

Seventh, Defendants actions and/or inaction are also truly conscience shocking because, as Plaintiffs have alleged and this Court must accept as true for purposes of this motion, Defendants untimely, deficiently and/or outright failed to implement their own standard operating procedures, including Management Instruction EL‑860‑1999‑3, regarding what course of action to take when anthrax contamination is suspected and/or known to have occurred.  Id. at ¶¶ 43, 44, 52, 53, 58, 80, 111, 112; see also Estate of Anthony Phillips, 257 F. Supp. 2d at 79 (Defendant’s conduct found conscience shocking because, inter alia, the defendant deficiently implemented its own standard operating procedures.).


Lastly, Plaintiffs have alleged, and this Court must accept as true for purposes of this motion, that the lower standard of deliberate indifference applies to the instant case.  Specifically, Plaintiffs have alleged that Defendants had ample opportunity for deliberation, and, in fact, did deliberate, over a number of days as to what course of action to take once the Daschle letter was discovered to contain anthrax and/or after they discovered anthrax contamination at the Brentwood facility. See Complaint at ¶¶ 47, 51, 60, 61, 71-73, 79, 82, 86, 93, 94, 107; see also Ewolski, 287 F.3d at 511 (Court found that deliberate indifference was the proper standard of culpability in case where defendants had five hours to contemplate their actions and thus split-second decision making was not required.); Cf. Lewis, 523 U.S. at 853-55 (Court found that intent to harm standard of culpability proper, and not deliberate indifference standard, where police made “practically instantaneous,”  “split-second judgment” to chase a motorcycle for 75 seconds over a course of 1.3 miles with speeds of up to 100 miles an hour.).

Defendants argue that Plaintiffs’ substantive due process claim should fail because this Court and the U.S. Supreme Court have clearly stated that the governmental employer’s duty to provide its employees with a safe working environment is not a substantive component of the due process clause.  See Defendants Brief at 2, 15-17 (citing Collins v. City of Harker Heights, Texas, 503 U.S. 115, 128-29 (1992) and Fraternal Order of Police v. Williams, 263 F. Supp. 2d 45, 48 (D.D.C. 2003)).  Defendants, however, wholly misconstrue Plaintiffs’ substantive due process claim as merely alleging Defendants deprived Plaintiffs of a liberty interest in a safe working environment.  Instead, as stated above, Plaintiffs’ substantive due process claim arises under the Government/State Endangerment Theory of recovery, which states that a government official is liable for third-party violence when the government official affirmatively acts to increase or create the danger that ultimately results in the individual’s harm, which the U.S. Court of Appeals for the D.C. Circuit recognized in Butera, supra, and the U.S. Supreme Court tacitly recognized in DeShaney v. Winnebago County Dept. of Soc. Servs., 489 U.S. 189, 201 (1989).  As a result, Defendants’ argument has no merit.

B.        Plaintiffs’ Fifth Amendment Due Process Rights Were Clearly Established.


A right is clearly established when a “reasonable official would understand that what he is doing violates the right.”  Saucier v. Katz, 533 U.S. 194, 202 (2001) (quoting Anderson v. Creighton, 483 U.S. 635, 640 (1987)).  An officer will not be entitled to qualified immunity if “various courts have agreed that certain conduct is a constitutional violation under facts not distinguishable in a fair way from the facts presented in the case at hand.”  Id.  This does not mean that a court must have previously found the action in question unlawful, but only that “the unlawfulness must be apparent.”  Anderson, 483 U.S. at 640; see also Alexander v. Perrill, 916 F.2d 1392, 1397 (9th Cir. 1990) (“[T]he law simply does not require that we find a prior case with the exact factual situation in order to hold that the official breached a clearly established duty.”); and Powell v. Lennon, 914 F.2d 1459, 1463 (11th Cir. 1990) (“plaintiff need not [] point to a prior case holding the very action in question to be unlawful”).

1.         Plaintiffs’ Fifth Amendment Procedural Due Process Rights Were Clearly Established.

 

As discussed more fully in section II(A) above, since the early 1980's, courts have recognized that a plaintiff may maintain a Fifth Amendment procedural due process claim if a plaintiff can show the defendant interfered with, foreclosed and/or rendered effectively unavailable the plaintiff’s resort to the remedies that the plaintiff was entitled to pursue by failing to provide the plaintiff with relevant or accurate information, deceiving, threatening, coercing, or intimidating the plaintiff.  See Grichenko, 524 F. Supp. at 676-78; Bishop, 622 F.2d at 357-58; and Rauccio, 750 F. Supp. at 570-71.  Without a doubt, this is a “clearly established” constitutional right of which a reasonable person would have known.


In the instant case, the gravamen of Plaintiffs’ procedural due process claims is that Defendants interfered with, foreclosed and/or rendered effectively unavailable procedures that Plaintiffs were entitled to pursue by failing to provide Plaintiffs with relevant or accurate information, deceiving, threatening, coercing, or intimidating the plaintiffs.  As a result, Plaintiff  were unable to prevent their continuing exposure to anthrax.  The case at bar is not fairly distinguishable from the aforementioned cases, where courts have recognized a valid procedural due process claim.  See Grichenko, 524 F. Supp. at 676-78; Bishop, 622 F.2d at 357-58; and Rauccio, 750 F. Supp. at 570-71.  Defendants knew or should have known that their conduct violated clearly established constitutional rights.

2.         Plaintiffs’ Fifth Amendment Substantive Due Process Rights Were Clearly Established.

 

In January of 2001, before the events that gave rise to this case, the D.C. Circuit adopted the Government/State Endangerment Theory of recovery.  See Butera, 235 F.3d at 646.  Specifically, the Court held that under the Government/State Endangerment Theory, an individual can assert a substantive due process right to protection by a government official from third-party violence when the government official affirmatively acts to increase or create the danger that ultimately results in the individual’s harm.  Id. at 651.  The Court stated that to assert a substantive due process violation under this theory, the plaintiff must show that the government official’s conduct was “so egregious, so outrageous, that it may fairly be said to shock the contemporary conscience.”  Id.  In Estate of Anthony Phillips, this Court made clear, citing Lewis, 523 U.S. at 847, a case decided long before the events that gave rise to this case, that for qualified immunity purposes, there is no doubt that the right to be free from conscious-shocking executive action is firmly established.  Estate of Anthony Phillips, 257 F. Supp. 2d at 80.  In Metz, the court intimated that a government officials’ conduct would be outrageous as to go beyond all bounds of decency if they prevented a federal employee from learning of his exposure to anthrax or prevented him from getting medical treatment.  Metz, 723 F. Supp. At 437.


In the instant case, the gravamen of Plaintiffs’ substantive due process claim is that Defendants knew the Brentwood facility was contaminated with anthrax, but yet with deliberate indifference, chose to keep the Brentwood facility employees working at the anthrax-contaminated facility, thereby creating a danger or enhancing or making Plaintiffs more vulnerable to the danger of anthrax contamination.   Defendants made Plaintiffs more vulnerable to this danger by providing them with false and/or misleading information and/or not providing them with accurate information about the safety of the Brentwood facility and/or threatening, intimidating and/or coercing them to continue working at the anthrax-contaminated facility.  In short, Defendants’ actions prevented Plaintiffs from learning of their exposure to anthrax and prevented them from getting medical treatment.  The case at bar is not fairly distinguishable from the Metz case where the court intimated that preventing a federal employee from discovering his exposure to anthrax or preventing that employee from getting medical treatment would be outrageous as to go beyond all bounds of decency.  Metz, 723 F. Supp. at 1137.  As a result, Defendants knew or should have known that their conduct violated clearly established constitutional rights.

                                                                 CONCLUSION

For all the foregoing substantial reasons, Defendants’ motion to dismiss must be denied.

Respectfully submitted,

 

JUDICIAL WATCH, INC.

 

 

______________________________

Paul J. Orfanedes

D.C. Bar No. 429716

501 School Street, S.W., Suite 500

Washington, D.C. 20024

(202) 646-5172

 

Attorneys for Plaintiffs



[1]At a subsequent community meeting hosted by the USPS on decontamination of the Brentwood facility, Vice President Day admitted that he was personally involved in meetings about whether to shut down the Brentwood facility in response to the anthrax contamination caused by the Daschle letter.  Id.  Day also admitted that decisions about the Brentwood facility were made at the top levels of the organization, including, on information and belief, by Postmaster General Potter and Unknown Officials Nos. 1‑10.  Id.

 

[2]Although Defendants admit the Court may not consider materials outside of Plaintiffs’ Complaint, they nonetheless improperly attempt to influence this Court’s decision by citing a preliminary General Accounting Office report that is not mentioned in or attached to Plaintiffs’ Complaint.  See Memorandum of Points and Authorities in Support of the Defendants’ Motion to Dismiss (“Defendants’ Brief”) at 1, 5 n.2, 15 n.3.  Therefore, Plaintiffs have contemporaneously filed with this Memorandum of Law a Motion to Strike these references.

[3]Further confirming the independence of the plaintiff’s procedural due process claim from his substantive injury claim, the court stated that “a plaintiff should not encounter much difficulty in demonstrating that an injury, including mental distress, resulted not from the substantive loss, but from the deprivation of procedural due process itself.”  Id. at 678.

 

[4]Defendants concede Plaintiffs had remedies during the relevant time period that they could have pursued to require a safe and healthy working environment, such as filing reports and grievances.  See Defendants’ Brief at 17 n.4.  Indeed, Plaintiffs’ Complaint sets forth the remedies they could have pursued, and would have pursued, absent Defendants’ interference.  See Complaint at __ 19-27 and _ 29.  Contrary to Defendants’ contention, the fact that Plaintiffs could not pursue judicial enforcement of these procedures is of no consequence.  It is Defendants’ deliberate and intentional interference with the procedures Plaintiffs were entitled to pursue that creates an actionable claim under the procedural due process clause.  See Grichenko, 524 F. Supp. at 677 (“It is the defendants’ interference, not the Department of Labor decision which lies at the heart of this claim.”).  For this reason, Plaintiffs need not show how any of the remedies they could have pursued, and would have pursued, absent Defendants interference would have prevented any injuries during the period before the Brentwood facility was closed.

[5]Butera involved a suit brought against state officials pursuant to 42 U.S.C. § 1983.  Butera, 235 F.3d at 640-41.  The Supreme Court has held, however, that there is no distinction between a Bivens suit and suit brought under section 1983 for purposes of immunity.”  Freeman, 254 F. Supp. 2d at 59 n.3 (citations omitted).

[6]Furthermore, because Count 1 of Plaintiffs’ Complaint is not a claim for breach of contract, Defendants’ argument that Plaintiffs do not have standing to bring a breach of contract claim is irrelevant and superfluous.

[7]Butera concerned the due process clause of the Fourteenth Amendment, whereas Plaintiffs’ claims here arise under the due process clause of the Fifth Amendment.  However, “[t]he Supreme Court has consistently applied the same standards to determine deprivation of liberty without due process under the fifth and the fourteenth amendments.”  Doe v. United States Dep't of Justice, 753 F.2d 1092, 1106 n.13 (D.C. Cir. 1985) (citing Paul v. Davis, 424 U.S. 693, 702 n. 3 (1976)).