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
USPS’s 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.