Amicus Curiae Brief — Cedar Point Nursery, et al., Petitioners v. Victoria Hassid, et al.
Supreme Court briefFeb 10, 2021
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No. 20-107
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------CEDAR POINT NURSERY AND
FOWLER PACKING COMPANY, INC.,
Petitioners,
v.
VICTORIA HASSID, IN HER OFFICIAL
CAPACITY AS CHAIR OF THE AGRICULTURAL
LABOR RELATIONS BOARD; ET AL.,
Respondents.
---------------------------------♦--------------------------------On Writ Of Certiorari To The United States
Court Of Appeals For The Ninth Circuit
---------------------------------♦--------------------------------BRIEF OF AMICI CURIAE NATIONAL
EMPLOYMENT LAW PROJECT, NATIONAL
WOMEN’S LAW CENTER, LATINOJUSTICE
PRLDEF, PUBLIC JUSTICE, NATIONAL COUNCIL
FOR OCCUPATIONAL SAFETY AND HEALTH,
WORKSAFE, FOOD CHAIN WORKERS ALLIANCE,
JUSTICE FOR MIGRANT WOMEN,
NATIONAL COUNCIL OF JEWISH WOMEN, INC.,
HEARTLAND CENTER FOR JOBS AND FREEDOM,
ECONOMIC POLICY INSTITUTE, NATIONAL
EMPLOYMENT LAWYERS’ ASSOCIATION,
NATIONAL CENTER FOR LAW AND
ECONOMIC JUSTICE, AND JUSTICE AT WORK
IN SUPPORT OF RESPONDENTS
---------------------------------♦--------------------------------CATHERINE K. RUCKELSHAUS
Counsel of Record
BRIAN CHEN
NAJAH FARLEY
HUGH BARAN
NATIONAL EMPLOYMENT LAW PROJECT, INC.
90 Broad Street, Suite 1101
New York, NY 10004
(646) 693-8221
cruckelshaus@nelp.org
Counsel for Amici
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................
iii
IDENTITY AND INTEREST OF AMICI CURIAE .................................................................
1
SUMMARY OF ARGUMENT ..............................
2
ARGUMENT ........................................................
4
I.
II.
Commercial firms cannot assert a Fifth
Amendment right to exclude people—
workers, customers, and, importantly to
this case, non-employee labor representatives—from their commercial operations if
that access is related to commercial regulation of the firm ........................................
4
If the California rules are unconstitutional, many government-authorized enforcement actions, and the safety, health,
and welfare of workers and communities
could be in jeopardy ...................................
7
A. Workers, the broader public and employers depend on governmentauthorized individuals’ access onto
private property in order to ensure
compliance with regulations and to
ensure employee safety and health .....
7
1. Occupational Safety & Health Act ...
8
2. Mine Safety & Health Act .............. 11
3. U.S. Department of Agriculture’s
Food Safety and Inspection Service
and the U.S. Food and Drug Administration .......................................... 14
ii
TABLE OF CONTENTS—Continued
Page
III.
Anti-Discrimination Rules Limiting Employers’ Right to Exclude Workers and
Individuals are in Jeopardy Under Petitioners’ Argument ...................................... 17
IV.
Many workers who will be impacted by
this ruling are disproportionately people
of color and immigrants, are low-paid and
subject to wage theft and work-related illness and injury, and benefit from jobsite
access by experts and third parties ........... 20
CONCLUSION..................................................... 30
iii
TABLE OF AUTHORITIES
Page
CASES
Commonwealth v. Beasy, 386 S.W.2d 444 (Ky.
1965) .................................................................. 17, 18
Donovan v. Dewey, 452 U.S. 594 (1981) ................ 12, 13
Heart of Atlanta Motel v. United States, 379 U.S.
241 (1964) ...................................................... 5, 17, 18
Lechmere, Inc. v. NLRB, 502 U.S. 527 (1992) .............12
Loretto v. Teleprompter Manhattan CATV Corp.,
458 U.S. 419 (1982) ............................................... 4, 6
Lucas v. S.C. Coastal Council, 505 U.S. 1003
(1992) .........................................................................5
Matter of Establishment Inspection of Caterpillar Inc., 55 F.3d 334 (7th Cir. 1995) ..........................9
Nebbia v. New York, 291 U.S. 502 (1934)......................7
NLRB v. Babcock & Wilcox Co., 351 U.S. 105
(1956) .......................................................................12
Nollan v. Cal. Coastal Comm’n, 483 U.S. 825
(1987) .........................................................................5
People v. King, 18 N.E. 245 (N.Y. 1888) ......................20
Pinnock v. Int’l House of Pancakes Franchisee,
844 F. Supp. 574 (S.D. Cal. 1993)............................17
PruneYard Shopping Ctr. v. Robins, 447 U.S. 74
(1980) .........................................................................5
Sanguinetti v. United States, 264 U.S. 146 (1924) ........6
Thunder Basin v. Reich, 510 U.S. 200 (1994)..... 11, 12, 13
iv
TABLE OF AUTHORITIES—Continued
Page
Twitty v. Vogue Theatre Corp., 242 F. Supp. 281
(M.D. Fla. 1965) .......................................................18
Yee v. City of Escondido, 503 U.S. 519 (1992) ...............4
STATUTES
7 U.S.C. § 1624(a) ........................................................15
21 U.S.C. § 642 ............................................................14
21 U.S.C. § 2224(c) ......................................................15
29 U.S.C. § 657 ..............................................................9
29 U.S.C. § 657(e) ..........................................................9
30 U.S.C. § 813(a) ........................................................11
30 U.S.C. § 813(f ) .................................................. 11, 13
30 U.S.C. § 813(g)(1) ...................................................13
OTHER AUTHORITIES
American Community Survey microdata, 20152019 ....................................................... 20, 21, 22, 24
Annette Bernhardt et al., Broken Laws, Unprotected Workers: Violations of Employment and
Labor Laws in America’s Cities (2009) ...................... 26
Bureau of Labor Statistics, U.S. Department of
Labor, Survey of Occupational Injuries and
Illnesses (2019) ........................................................27
v
TABLE OF AUTHORITIES—Continued
Page
Celine McNicholas, Zane Mokhiber, and Adam
Chaikof, Two billion dollars in stolen wages
were recovered for workers in 2015 and 2016—
and that’s just a drop in the bucket, Economic
Policy Institute (Dec. 13, 2017) ...............................26
Charles A. Taylor, Christopher Boulos, and Douglas Almond, Livestock plants and COVID-19
transmission, Proceedings of the National
Academy of Sciences of the Unites States of
America (Dec. 15, 2020) ..........................................28
Christine Owens, Catherine Ruckelshaus, Laura
Padin, Comments on RIN 1235-AA26: Joint
Employer Status Under the Fair Labor Standards Act, National Employment Law Project
(Jun. 25, 2019) .........................................................23
Data show COVID-19 is hitting essential workers and people of color hardest, Data for Justice Project, American Civil Liberties Union
(Apr. 7, 2020) ...........................................................29
David Cooper and Teresa Kroeger, Employers
steal billions from workers’ paychecks each year,
Economic Policy Institute (May 10, 2017) .......... 24, 26
David P. Bui, Keegan McCaffrey, Michael Friedrichs et al., Racial and Ethnic Disparities
Among COVID-19 Cases in Workplace Outbreaks by Industry Sector—Utah, March 6–
June 5, 2020, Morbidity and Mortality Weekly
Report, U.S. Centers for Disease Control and
Prevention (Aug. 21, 2020)......................................28
vi
TABLE OF AUTHORITIES—Continued
Page
David Weil and Amanda Pyles, Why Complain?
Complaints, Compliance and the Problem of
Enforcement in the US Workplace, 27 COMP.
LABOR LAW & POL’Y JOURNAL 59 (2006) ....................8
David Weil, The Fissured Workplace, Why Work
Became So Bad for So Many and What Can Be
Done to Improve It (May 2017) ...............................25
Economic Policy Institute, Why Unions are Good
for Workers—especially in a crisis like Covid19 (Aug. 25, 2020) ......................................................9
Executive Order on Protecting Worker Health
and Safety (Jan. 21, 2021) ......................................29
FSMA Final Rule on Accredited Third-Party
Certification, U.S. Food and Drug Admin. (Nov.
2015) ........................................................................15
Howard Berkes, Union: W.VA. Mine Disaster
was Industrial Homicide, NPR (Oct. 25, 2011) .......14
Joel Grover, More Than 800 SoCal Supermarket
Workers Test Positive for COVID-19, NBC4NEWS
(Dec. 30, 2020) .........................................................11
Joseph William Singer, No Right to Exclude:
Public Accommodations and Private Property,
90 NW. U. L. REV. 1283 (1996) ................................17
Ken Jacobs, Tia Koonse, Jennifer Ray, Workers
as Health Monitors: An Assessment of LA
County’s Workplace Public Health Council
Proposal, University of California at Berkeley
(Jul. 21, 2020) ..........................................................29
vii
TABLE OF AUTHORITIES—Continued
Page
LA Cnty. Dep’t of Pub. Health, Workplace Outbreaks Surge as Public Health Ramps Up
COVID-19 Vaccination Capacity 281 New
Deaths and 14,564 New Confirmed Cases of
COVID-19 in Los Angeles County (Jan. 13,
2021) ........................................................................11
Laura Padin and Maya Pinto, Lasting Solutions
for America’s Temporary Workers, National
Employment Law Project (Aug. 26, 2020) ..............23
Libby Sander, Source of Deadly E.coli Is Found,
The New York Times (Oct. 13, 2006) ......................16
Maya Pinto, Rakeen Mabud, Amity Paye, and
Sanjay Pinto, Foundations for a Just and Inclusive Recovery, NELP et al. (Feb. 3, 2021) ..........27
Megan Brenan, At 65%, Approval of Labor Unions in U.S. Remains High, Gallup (Sep. 3,
2020) ........................................................................30
Michael Felsen and M. Patricia Smith, Wage
Theft Is a Real National Emergency, The
American Prospect (Mar. 5, 2019) ..........................25
NAT’L EMPL. L. PROJECT, WORKER SAFETY IN CRISIS: THE COST OF A WEAKENED OSHA (Apr.
2020) ........................................................................10
NAT’L EMPL. L. PROJ., OSHA Must Protect
COVID Whistleblowers Who File Retaliation
Complaints (Oct. 8, 2020) .......................................11
NAT’L EMPL. L. PROJ., Who’s the Boss: Restoring
Accountability for Outsourced Work (2014) ............23
viii
TABLE OF AUTHORITIES—Continued
Page
Rajiv Sethi et al., Who Is Dying, and Why?
COVID-19 Rapid Response Impact Initiative
Working Paper 19, Center for Ethics, Harvard
University (May 20, 2020) ......................................29
Reneé Johnson, The Federal Food Safety System:
A Primer, Congressional Research Service
(Dec. 16, 2016) .........................................................15
S.Rep. No. 95-181 (1977).............................................12
Samuel R. Bagenstos, The Unrelenting Libertarian Challenge to Public Accommodations Law,
66 STAN. L. REV. 1205 (2014) ..................................18
Theresa Andrasfay and Noreen Goldman, Reductions in 2020 US life expectancy due to
COVID-19 and the disproportionate impact on
the Black and Latino populations (Oct. 15,
2020) ........................................................................29
U.S. Bureau of Labor Statistics Employment
Projections, 2019-2029 ............................................21
U.S. Code Cong. & Admin. News 1977, Legislative History of the Federal Mine Safety and
Health Act of 1977 ..................................................12
U.S. Dep’t of Justice, Former Massey Energy
CEO Sentenced to a Year in Federal Prison,
(Apr. 6, 2016) ...........................................................14
U.S. Dep’t of Labor, Occupational Safety and
Health Administration, OSHA’s severe violator enforcement directive effective June 18
(Jun. 18, 2010) .........................................................28
ix
TABLE OF AUTHORITIES—Continued
Page
U.S. Dep’t of Labor, Occupational Safety and
Health Administration, Severe Violators Enforcement Program Case Log (Jan. 1, 2021) ............28
U.S. Dep’t of Labor, Mine Safety and Health Administration, Report of Investigation (May 9,
2007) ........................................................................13
REGULATIONS
7 C.F.R. § 869.108 .......................................................16
9 C.F.R. § 307.1 ...........................................................15
29 C.F.R. § 1903.8 .........................................................9
30 C.F.R. § 40.1 ..................................................... 11, 13
30 C.F.R. § 43.2 ...........................................................13
81 Fed. Reg. 81 at 68799, 68800, 68867 .....................10
Cal. Code Regs., tit. 8, § 20900 .....................................4
Cal. Code Regs., tit. 8, § 20900(d) .................................5
1
IDENTITY AND INTEREST OF AMICI CURIAE
Amici National Employment Law Project, National Women’s Law Center, LatinoJustice PRLDEF,
Public Justice, National Council for Occupational
Safety and Health, WorkSafe, Food Chain Workers
Alliance, Justice for Migrant Women, National Council
of Jewish Women, Inc., Heartland Center for Jobs and
Freedom, Economic Policy Institute, National Employment Lawyers’ Association, National Center for Law
and Economic Justice, and Justice at Work are nonprofit organizations aimed at advancing policies that
reinforce our nation’s stated values of equality, opportunity, and justice. Amici have an interest in the
outcome of this case based on their experiences advocating for workers’ rights, and the need to ensure effective access to worksites in order to uphold labor and
workplace laws.
Amici write not to repeat arguments made by the
parties, or other amici, but to describe the possible dire
impacts of a ruling in this case to a broad set of workers and communities in the many low-wage sectors
that share many of the characteristics as the jobs in
this case.1
---------------------------------♦--------------------------------1
All parties have consented to the filing of this brief. In addition, no counsel for a party authored this brief in whole or in
part, and no party or counsel for a party made a monetary contribution intended to fund its preparation or submission. No person
other than amici or amici’s counsel made a monetary contribution
to the preparation or submission of this brief, as provided in Rule
37.3(a) and 37.6.
2
SUMMARY OF ARGUMENT
Companies that use their premises for commercial
activities are limited in their right to exclude unwanted individuals. Business owners expect and rely
on long-standing public safeguards that require periodic on-site inspection of themselves, their subcontractors, and competitors in workplaces like agriculture
and food production, warehousing, poultry and meatpacking, hospitals and nursing homes, construction
sites, security and janitorial, landscaping, retail, mining and extraction, restaurants, and hotels. Inspection
and other on-site visits by government and third-party
experts is vital for the health and safety of workers,
consumers, and the broader public, and rules permitting such access also promote enduring public policies
against discriminatory exclusions by businesses.
In this case, Petitioners challenge a long-standing
California Agricultural Labor Relations Board (“ALRB”
or “Board”) rule that permits union organizers to seek
permission to enter onto employer property for limited
periods, during lunchtimes or before or after a shift, to
talk to workers. Petitioners claim that the ALRB regulations violate their Fifth Amendment right to exclude
unwanted visitors from their property as a per se taking.
Workers earning lower wages like the agricultural workers employed by Petitioners face high rates
of wage theft, work in dangerous jobs, and rely on
enforcement of workplace protections that includes
on-site access for audits and inspections to ensure
3
compliance.2 For these reasons, public policies and
agencies aim strategic enforcement resources at highviolation industries to ensure compliance and deter
unfair competition.
Amici write to highlight these and similarly-situated workers’ interests to this case, providing additional and relevant facts to the Court as it is asked to
radically alter constitutional law in a way that would
cause immeasurable harm to workers and our society.
If Petitioners’ argument succeeds, it could not
only ban union organizers but also open the door to
threaten worksite access by the government and authorized third parties that ensure myriad protections
related to safety and health, civil rights, and the general well-being of the public. Without access to company premises, enforcement of worker and community
protections will be hamstrung and potentially meaningless, undoing landmark policies from the New Deal
and civil rights eras. And, as other amici point out, including the National Association of Counties, the success of this argument could endanger a much broader
swath of regulation for the public safety and welfare.
---------------------------------♦---------------------------------
2
See, e.g., amicus brief for California Rural Legal Foundation et al. for a description of the job quality and workplace violations endemic in agriculture.
4
ARGUMENT
I.
Commercial firms cannot assert a Fifth
Amendment right to exclude people—
workers, customers, and, importantly to
this case, non-employee labor representatives—from their commercial operations if
that access is related to commercial regulation of the firm.
The question presented in this case is whether a
Fifth Amendment physical taking has occurred. The
answer is no. Nothing in this Court’s history supports
the notion that a commercial firm has suffered a per se
physical taking when a state or locality or the federal
government makes and implements rules that regulate commercial activity for the public good. This Court
has never prohibited the kind of circumscribed, timelimited access regulation of commercial activity presented in this case.
Petitioners’ challenge fails to state a per se physical taking under the Fifth Amendment. The California
ALRB’s regulation, Cal. Code Regs., tit. 8, § 20900, is a
45-year-old limited access rule aimed at the activities
of the business, i.e., petitioners’ use of land for commercial enterprise. See Yee v. City of Escondido, 503 U.S.
519, 527 (1992) (finding no physical, per se taking because the “laws at issue here merely regulate petitioners’ use of their land by regulating the relationship
between landlord and tenant”); Loretto v. Teleprompter
Manhattan CATV Corp., 458 U.S. 419, 427 (1982) (distinguishing a permanent, physical occupation from
regulation that merely restricts the use of private
5
property). The Board’s regulations are not land-use
regulation aimed at private property. They seek to regulate specific labor relations inherent to agricultural
commerce. See Cal. Code Regs., tit. 8, § 20900(d) (noting the California legislature’s “declared purpose of
bringing certainty and a sense of fair play to a presently unstable and potentially volatile condition in the
agricultural fields of California”).
Time and again, in such cases as Heart of Atlanta
Motel v. United States, 379 U.S. 241 (1964) and PruneYard Shopping Ctr. v. Robins, 447 U.S. 74 (1980), this
Court has made clear that businesses cannot assert a
Fifth Amendment right to exclude others where access
is related to—in fact, necessitated by—commercial regulation of the firm. While the Fifth Amendment protects certain property rights, those rights are not
unlimited. Where there is a state interest in regulating
property, a “broad range of governmental purposes and
regulations satisfies” the requirements for a valid infringement of property rights. Nollan v. Cal. Coastal
Comm’n, 483 U.S. 825, 834 (1987). Where the state’s
regulations focus on commercial activity, the government’s ability to regulate is even greater given “the
State’s traditionally high degree of control over commercial dealings[.]” Lucas v. S.C. Coastal Council, 505
U.S. 1003, 1026 (1992).
Here, Petitioners and companies like them are
commercial enterprises. Their very reason for being—
the means by which they generate revenue and
profit—requires them to invite people onto their premises. Employees, contractors, and subcontractors are
6
invited and welcomed onto the property to work the
land. At the same time, commercial firms’ right to exclude is limited and based on statutory protections in
the public interest. Rules that permit certain governmental and third-party access to commercial property
are vital for the health and safety of workers, of consumers, and of the broader public, and rules that restrict corporations’ right to exclude promote longstanding public policies against discriminatory exclusions. The ALRB’s rule is one of countless regulatory
regimes across the country in which the state has an
interest in regulating commercial activity for the common good.
This Court has repeatedly said that for a physical
taking to occur, there must be “actual, permanent invasion of the land, amounting to an appropriation of,
and not merely an injury to, the property.” Sanguinetti
v. United States, 264 U.S. 146, 149 (1924). This Court
has distinguished between “permanent physical occupation, and a physical invasion short of an occupation,
and a regulation that merely restricts the use of property.” Loretto, 458 U.S. at 430. Further, “[n]ot every
physical invasion is a taking . . . [because] they do not
absolutely dispossess the owner of his rights to use,
and exclude others from, his property.” Id. at 435 n.12.
Government rules in all sorts of public policy arenas,
discussed in greater detail in Section II, grant people
periodic access to private property that does not
amount to a “permanent and physical occupation” of
the property. Id. at 434-35.
7
Petitioners’ argument has no connection to this
Court’s takings jurisprudence and would wreak untold
havoc on public policies that form the backbone of our
public health and wellbeing. On this point, the Court
is clear: “[N]either property rights nor contract rights
are absolute. . . . Equally fundamental with the private
right is that of the public to regulate it in the common
interest.” Nebbia v. New York, 291 U.S. 502, 523 (1934).
Petitioners seek to extinguish the public’s ability to
regulate ordinary commercial activity in the guise of
an inapplicable takings argument.
II.
If the California rules are unconstitutional, many government-authorized enforcement actions, and the safety, health,
and welfare of workers and communities
could be in jeopardy.
A. Workers, the broader public and employers depend on government-authorized individuals’ access onto private
property in order to ensure compliance
with regulations and to ensure employee safety and health.
Ensuring compliance with workplace and public
protections often requires public officials and authorized third parties to temporarily enter onto private
land, and this activity has not given rise to constitutional liability under the Takings Clause. The Solicitor
General agrees: “both this Court and the lower courts
have long recognized that all property is held subject to certain core exercises of the police power, like
8
law-enforcement searches and health and safety inspections—though other constitutional constraints,
like the Fourth Amendment, may apply.”3 From meat
and poultry plants, to hospitals, mines, and grocery
stores, temporary and physical access by government
and third parties in furtherance of public protections
are an important and common feature of business operations.
Below, amici illustrate a sampling of the many instances where government access to employer property along with third parties (and sometimes solely
by third parties) serves as a critical compliance check
on firms’ behavior. The alternative is for enforcement
agencies to conduct desk or phone audits or wait for
individual workers’ evidence, but worker fear of retaliation and loss of economic security present severe
barriers to many workers, meaning that individual
complaint-driven and desk-audit enforcement is woefully inadequate.4
1. Occupational Safety & Health Act.
The 1970 Occupational Safety and Health Act
(“OSH Act”) authorizes the health and safety agency to
3
Brief amicus curiae of the United States, at 29; see also
Brief amici curiae of National Association of Counties et al.
4
David Weil and Amanda Pyles, Why Complain? Complaints, Compliance and the Problem of Enforcement in the US
Workplace, 27 COMP. LABOR LAW & POL’Y JOURNAL 59 (2006),
available at: https://www.researchgate.net/publication/267260153_
Why_Complain_Complaints_Compliance_and_the_Problem_of_
Enforcement_in_the_US_Workplace.
9
enter onto premises to inspect workplaces for health
and safety compliance. 29 U.S.C. § 657. Section (e) of
the Act allows for authorized employee representatives
to accompany Compliance Safety and Health officers
during any physical inspection of a worksite “for the
purpose of aiding such inspection,” and to “provide an
appropriate degree of involvement of employees.” 29
U.S.C. § 657(e); 29 C.F.R. § 1903.8. Although these representatives are normally employees (and where there
is a union representing the employees, a representative from the union), the law permits third parties,
such as industrial hygienists or others who may aid in
the inspection, to join in the walk-around.5 29 C.F.R.
§ 1903.8; see, e.g., Matter of Establishment Inspection
of Caterpillar Inc., 55 F.3d 334, 336 (7th Cir. 1995).6
As discussed below for meat and food processing
and warehousing, other government agencies inspect
worksites for health and safety compliance, including
5
Relevant to the union organizers’ access in this case, union
representation is positively correlated with health and safety on
the job. Economic Policy Institute, Why Unions are Good for
Workers—especially in a crisis like Covid-19, Aug. 25, 2020,
https://www.epi.org/publication/why-unions-are-good-for-workersespecially-in-a-crisis-like-covid-19-12-policies-that-would-boostworker-rights-safety-and-wages/.
6
The Trump Administration withdrew a 2013 Letter of
Interpretation that clarified the right of non-union third parties to accompany OSHA during walk-around inspections.
https://www.osha.gov/laws-regs/standardinterpretations/2013-0221. The underlying regulations are still intact permitting third
parties; however, there is more discretion with the OSHA inspector as to who to permit. https://www.osha.gov/sites/default/files/
2018-12/fy10_sh-20853-10_osha_inspections.pdf.
10
in long-term care (nursing homes) and hospitals. For
these worksites with specialized health and safety
compliance requirements, mandatory annual inspections and surveys may be performed by authorized private professional review organizations and designated
ombudspersons.7
Without third party access, employer property,
health and safety inspections would flounder, given a
dire lack of government resources and capacity to inspect alone. As of January 2020, OSHA had a total of
862 inspectors to cover millions of workplaces, the lowest number of on-board inspectors in the previous 45
years. At this staffing level, it would take the agency
165 years to inspect each workplace under its jurisdiction just once.8
The current health and safety emergencies facing workers in warehouses, meat processing, nursing
homes, grocery stores, and other premises-based jobs
7
See, e.g, listing of inspections of facilities operated under
Medicare and Medicaid by the Centers for Medicaid Services
in the Department of Health & Human Services and other entities, permitting CMS or its designee to inspect records, lists,
etc., at 81 Fed. Reg. 81 at 68799, 68800, 68867, available at:
https://www.federalregister.gov/documents/2016/10/04/2016-23503/
medicare-and-medicaid-programs-reform-of-requirements-for-longterm-care-facilities.
8
NAT’L EMP. L. PROJECT, WORKER SAFETY IN CRISIS: THE COST
OF A WEAKENED OSHA, at 2–3 (Apr. 2020), https://s27147.pcdn.co/
wp-content/uploads/Worker-Safety-Crisis-Cost-Weakened-OSHA.pdf.
11
during the COVID-19 pandemic illustrate the need for
robust oversight using all tools and persons at hand.9
2. Mine Safety & Health Act.
The Mine Safety and Health Administration
(“MSHA”) has a long tradition of allowing miners’ representatives to enter mines along with its inspectors
under the Mine Act and accompanying regulations. 30
U.S.C. § 813(f ); 30 C.F.R. § 40.1. Permitted miners’ representatives on inspections can be a member of an organization which represents two or more miners at a
coal or other mine, and include union representatives.
30 U.S.C. § 813(f ); 30 C.F.R. § 40.1. MSHA regulations
provide for a minimum of two annual inspections of
surface mines and four annual inspections of underground mines, and sometimes more if the mine has explosive or toxic gasses. 30 U.S.C. § 813(a). Depending
on the size of the worksite, each inspection can take a
day to a few weeks. These inspections have never been
considered a physical taking, even though the usage
may be continuous. See Thunder Basin v. Reich, 510
U.S. 200 (1994).
9
See, e.g., Joel Grover, More Than 800 SoCal Supermarket
Workers Test Positive for COVID-19, NBC4NEWS (Dec. 30, 2020),
https://tinyurl.com/yacpcq2d; LA Cnty. Dep’t of Pub. Health,
Workplace Outbreaks Surge as Public Health Ramps Up COVID19 Vaccination Capacity 281 New Deaths and 14,564 New Confirmed Cases of COVID-19 in Los Angeles County (Jan. 13, 2021),
https://tinyurl.com/y6h4so3z; Nat’l Empl. Law Proj., OSHA Must
Protect COVID Whistleblowers Who File Retaliation Complaints
(Oct. 8, 2020), https://www.nelp.org/publication/osha-failed-protectwhistleblowers-filed-covid-retaliation-complaints/.
12
In Thunder Basin, the Court highlighted the reason for the access enforcement scheme, one that was
put in place to curb “frequent and tragic mining disasters” due to the ineffectiveness of the enforcement
measures existing at the time of the Mine Act. Id. at
209-10 (citing S.Rep. No. 95-181, p. 4 (1977), U.S. Code
Cong. & Admin. News 1977, p. 3401, Legislative History of the Federal Mine Safety and Health Act of
1977). In Thunder Basin, the Court dismissed any
Fifth Amendment challenge to such access, arguing
that such claims “misconstrue Lechmere,” since the
right to exclude union organizers derives from state
property law, which states can redefine:
[w]ithout addressing the merits of petitioner’s
underlying claim, we note that petitioner appears to misconstrue Lechmere, Inc. v. NLRB,
502 U.S. 527, 112 S.Ct. 841, 117 L.Ed.2d 79
(1992). The right of employers to exclude union organizers from their private property emanates from state common law, and while this
right is not superseded by the NLRA, nothing
in the NLRA expressly protects it. To the contrary, this Court consistently has maintained
that the NLRA may entitle union employees
to obtain access to an employer’s property under limited circumstances. See id., at 537, 112
S.Ct., at 848; NLRB v. Babcock & Wilcox Co.,
351 U.S. 105, 112, 76 S.Ct. 679, 684, 100 L.Ed.
975 (1956). Moreover, in a related context, the
Court has held that Congress’ interest in regulating the mining industry may justify limiting the private property interests of mine
operators. See Donovan v. Dewey, 452 U.S. 594,
13
101 S.Ct. 2534, 69 L.Ed.2d 262 (1981) (unannounced Mine Act inspections do not violate
the Fourth Amendment).
Id. at 217.
MSHA inspectors and third-party miner representatives can also access the property for spot inspections, such as methane checks, and to follow up on
complaints, making their access continuous in nature.
30 U.S.C. § 813(f ). Miners’ representatives are tasked
with assisting mine operators to comply with the
health and safety standards under the Mine Act. 30
U.S.C. § 813(f ). They are allowed to report accidents,
health and safety hazards, and unsafe conditions, and
can even request a special inspection to investigate violations or imminent dangers to the Secretary. 30
U.S.C. § 813(g)(1); 30 C.F.R. § 43.2. MSHA inspectors
are not required to give advance notice of these inspections, and the miners’ representatives can be present
during the inspection, as well as during the pre- and
post-inspection conferences. 30 U.S.C. § 813(f ); 30
C.F.R. § 40.1.
The importance of maintaining robust mine safety
compliance, including providing access to miners’ representatives, cannot be overstated in light of the recent
history of mining disasters. Massey Energy’s Upper
Big Branch mining disaster that killed 29 miners in
2010 was the worst such disaster in 40 years.10 When
10
U.S. Dep’t of Labor, Mine Safety and Health Administration, Report of Investigation, May 9, 2007, available at:
14
workers and families at the non-unionized mine asked
the United Mine Workers of America to represent them
in the subsequent investigation, the union’s access
generated a comprehensive report on the mining disaster that resulted in government investigations and
prosecutions.11
3. U.S. Department of Agriculture’s Food
Safety and Inspection Service and the
U.S. Food and Drug Administration.
To ensure that the commercial supply of meat,
poultry, and egg products is safe for consumption and
accurately labeled, the U.S. Department of Agriculture’s Food Safety and Inspection Service (“FSIS”) employs thousands of inspectors with the authority to
access the property of privately-owned food production
facilities. The Federal Meat Inspection Act, 21 U.S.C.
§ 642, permits duly authorized representatives to access places of business to examine facilities.
In accordance with U.S. Department of Agriculture (“USDA”) regulations, most production facilities
are required to provide permanent, rent-free office
https://www.amsj.com.au/wp-content/uploads/2020/01/MSHASago-Report-of-Investigation.pdf.
11
Howard Berkes, Union: W.VA. Mine Disaster was Industrial
Homicide, NPR (Oct. 25, 2011), available at: https://www.npr.org/
sections/thetwo-way/2011/10/25/141681614/union-w-va-minedisaster-was-industrial-homicide. See U.S. Dep’t of Justice, Former Massey Energy CEO Sentenced to a Year in Federal Prison
(Apr. 6, 2016), available at: https://www.justice.gov/opa/pr/formermassey-energy-ceo-sentenced-year-federal-prison.
15
space for the exclusive use of FSIS inspectors. 9 C.F.R.
§ 307.1. The Agricultural Marketing Act of 1946,
7 U.S.C. § 1624(a), grants the Secretary of Agriculture authority to enter into contracts with private
firms and other individuals to inspect, compile reports
and surveys, and perform other functions. In other
words, the USDA statute and regulations mandate
that private property owners grant permanent access
to outsiders for the purpose of worker and public
health. No one would assert a taking here.
Similarly, the Food and Drug Administration
(“FDA”), under the Food Safety Modernization Act
(“FSMA”), has enforcement powers that grant it the
power to conduct investigations and enforce safety
standards. 21 U.S.C. § 2224(c). Responding to recent
history of produce contamination, the FSMA mandates
government inspections of private food facilities and
establishes an inspection frequency based on the facility’s risk of potential contamination. FDA inspectors
and third parties thus are permitted to access privately-owned food production facilities.12
Before Congress passed the FSMA in 2011, a number of food safety failures underscored the urgent
need for public regulation of food supply chains. The
12
See, e.g., Reneé Johnson, The Federal Food Safety System:
A Primer, Congressional Research Service (Dec. 16, 2016),
https://fas.org/sgp/crs/misc/RS22600.pdf; and FSMA Final Rule on
Accredited Third-Party Certification, U.S. Food and Drug Admin.
(Nov. 2015), https://www.fda.gov/food/food-safety-modernizationact-fsma/fsma-final-rule-accredited-third-party-certification.
16
infamous 2006 e.coli outbreak resulting from bagged
spinach highlighted the government’s inability to adequately inspect and regulate food supply chains. Those
failures contributed to a difficult-to-contain outbreak
that led to nearly 200 consumer illnesses and three
deaths resulting from the contaminated produce.13 The
FSMA, by authorizing the FDA and outside inspectors
to access private food facilities, creates a regulatory regime that ensures that food contamination can be prevented and contained through on-site inspections.14
These are common regulations of commercial activity that require the state’s and authorized users’
temporary access to private property. They are the
foundation of the nation’s food safety, ensuring that the
public can purchase and enjoy food without risk of illness or death. Yet Petitioners’ argument perilously
opens the door to Fifth Amendment challenges to these
and other governmental regulatory activities critical to
the health and safety of workers and the public.
13
Libby Sander, Source of Deadly E.coli Is Found, The New
York Times (Oct. 13, 2006), https://www.nytimes.com/2006/10/13/
us/13spinach.html.
14
Under the U.S. Warehouse Act, 7 C.F.R. § 869.108, warehouse operators must permit any agent of the Department of Agriculture to enter and inspect or examine any licensed warehouse,
offices of the warehouse operator, books, records, papers, and accounts.
17
III. Anti-Discrimination Rules Limiting Employers’ Right to Exclude Workers and Individuals are in Jeopardy Under Petitioners’
Argument.
There is a long history of businesses challenging
anti-discrimination laws as unconstitutional takings that infringe on their property rights to exclude
whomever they wish from their property. See, e.g.,
Commonwealth v. Beasy, 386 S.W.2d 444, 446-47 (Ky.
1965) (rejecting restaurant owner’s arguments that
Louisville, Kentucky ordinance prohibiting discrimination on the basis of race, color, religious beliefs, ancestry, or national origin violated his constitutional
rights of property, including his rights under the
Takings Clause of the Kentucky State Constitution);
Pinnock v. Int’l House of Pancakes Franchisee, 844
F. Supp. 574, 586-89 (S.D. Cal. 1993) (rejecting business owner’s arguments that required alterations to
property to make restaurant wheelchair-accessible under the Americans with Disabilities Act was an unconstitutional taking). The Court has consistently rejected
such arguments, most famously in Heart of Atlanta
Motel, supra, 379 U.S. at 258-60 (1964) (finding that a
company “has no ‘right’ to select its guests as it sees fit,
free from governmental regulation”).15 But a ruling for
Petitioners would place that jurisprudence in jeopardy.
15
Scholars have recognized that, as a doctrinal matter, Heart
of Atlanta resolved such Takings Clause and property rights challenges to anti-discrimination statutes. Joseph William Singer,
No Right to Exclude: Public Accommodations and Private Property, 90 NW. U. L. REV. 1283, 1302 (1996) (explaining that the
18
The Institute for Justice, writing in support of Petitioners as amicus curiae, argues that “Governmentsanctioned physical invasions of private property almost always constitute a taking.” Amicus Brief of Instit. for Justice at 7. Other amici go further, arguing
that “any interference with the ‘right to exclude’ . . . is
a taking of that fundamental attribute” of property
rights. Amicus Brief of Cato Inst. at 2; see also Amicus
Brief of Mountain States Legal Foundation at 9, 21-26
(arguing that “the right to exclude others is the sine
qua non of property rights, not some inconsequential
element of the whole that can be tossed aside without
thought,” and that the “bundle of sticks” conception of
property rights should be retired). But this radical conception of government regulation and view of the nature of property rights threatens the foundations of
well-established anti-discrimination law.
Thus, under Petitioners’ theory of the case, Title
VII of the Civil Rights Act and analogous federal civil
rights laws have been and could be argued to impermissibly sanction a taking insofar as they require
constitutionality of the Civil Rights Act of 1964 was “sufficiently
in question that it took a decision of the Supreme Court to lay to
rest contentions that it unlawfully took property rights without
just compensation”) (citing Heart of Atlanta, 379 U.S. at 258-61,
and collecting older cases); Samuel R. Bagenstos, The Unrelenting
Libertarian Challenge to Public Accommodations Law, 66 STAN.
L. REV. 1205, 1220-21 (2014) (“[A]s a doctrinal matter, the Supreme Court’s Heart of Atlanta decision resolved the propertyand-contract challenge to Title II of the Civil Rights Act.”). Courts
also recognized that Heart of Atlanta had settled such questions.
See, e.g., Beasy, 386 S.W.2d at 446-47; Twitty v. Vogue Theatre
Corp., 242 F. Supp. 281, 284-85 (M.D. Fla. 1965).
19
employers to permit “physical invasions” of their property by employees that they might otherwise wish to
exclude on the basis of race, color, national origin, sex,
disability, or age. An employer who wishes to exclude a
Black employee could be emboldened to argue that Title VII constitutes a taking of its “right to exclude,” and
thus a per se taking. See Amicus Brief of Cato Inst. at
15 (“Except where there are obvious reciprocal advantages, the Court should expand the Loretto per se
takings test to cover all interferences with a fundamental attribute of ownership, including the right to
exclude—no matter the method (e.g., easements) or instrumentality (e.g., union organizers) through which it
is achieved.”) Similarly, the Americans with Disabilities Act of 1990 (“ADA”) could be argued to constitute
a taking insofar as it requires businesses to make reasonable accommodations that permit entry onto their
property by customers they might otherwise wish to
exclude on the basis of their disability. A business
owner could thus not only challenge the ADA’s reasonable accommodation requirements as a taking but also
demand that the government pay for the cost of a
ramp. See Amicus Brief of W. Growers Assoc. et al. at
10 (“Neither by itself, nor through authorizing others,
may a public agency invade the right of private property owners to exclude third parties from their land—
not without compensation.”).
While courts have historically rejected such absolutist arguments about the impact of civil rights laws
on property rights, particularly given the government’s compelling interest in protecting and addressing
20
discrimination,16 a ruling here in favor of Petitioners
would embolden employers to resurrect such arguments, thereby threatening critical civil rights protections.
IV. Many workers who will be impacted by
this ruling are disproportionately people
of color and immigrants, are low-paid and
subject to wage theft and work-related illness and injury, and benefit from jobsite
access by experts and third parties.
The standards at issue in this case impact millions
of low-paid workers, including in agricultural and nonagricultural sectors. In this brief, so as not to repeat
arguments made by others, amici focus on the more
than 61 million workers, over a third of all U.S. workers, who labor in non-agricultural on-premises jobs,
including in the retail, food service, hotel, hospital,
nursing home, construction, mining, janitorial, security, landscaping, warehousing, car wash, meat and
food processing, apparel manufacturing, dry-cleaning
and laundry, beauty and nail salon, and childcare
sectors.17 According to government projections, onpremises jobs that require reporting to a worksite will
16
See, e.g., People v. King, 18 N.E. 245, 248-49 (N.Y. 1888)
(rejecting property rights challenge to public accommodations
statute prohibiting discrimination on basis of race, color, or previous condition of servitude and emphasizing the public interest
in preventing racial discrimination between citizens).
17
National Employment Law Project (“NELP”) analysis of
pooled American Community Survey microdata, 2015-2019,
https://data.census.gov/mdat/#/search?ds=ACSPUMS5Y2019.
21
maintain their prevalence in the coming decade.18
These jobs that enable U.S. consumers to meet basic
needs often leave the workers who perform them
struggling to meet their own. Long-standing enforcement mechanisms that require worksite access by
third parties to ensure compliance are critical to
worker and public protections. The stakes could not be
higher for the workers in these jobs.
Workers who are Black, indigenous, people of color,
and immigrants are overrepresented in on-premises
jobs. People of color comprise 37.1 percent of the overall workforce, but 46.1 percent of on-premises workers.19 Black workers are overrepresented by over 100
percent in hospital, nursing home, and security work:
while Black workers are 11.8 percent of all workers,
they are 25.8 percent of low-paid hospital and nursing
home workers such as nursing assistants and phlebotomists, and 30.5 percent of private security guards.20
Latinx workers are overrepresented by over 100 percent in hotel and landscaping work: Latinx workers
are 16.7 of all workers, but 38.2 percent of hotel
workers and 34.7 percent of landscaping and
18
NELP analysis of U.S. Bureau of Labor Statistics Employment Projections, 2019-2029, https://www.bls.gov/emp/tables/empby-detailed-occupation.htm.
19
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
20
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
22
groundskeeping workers.21 Asian and Pacific Islander
workers are overrepresented by over 100 percent in salons and garment factories: Asian and Pacific Islander
workers are 5.8 percent of all workers, but 18.2 of
beauty and nail salon workers, and 11.7 percent apparel manufacturing workers.22 Immigrant workers,
including undocumented workers, are approximately
17.2 percent of all workers but 21.0 percent of onpremises workers.23 Workers who were born outside
the U.S. are especially overrepresented in garment factories, food processing plants, industrial laundries, and
hotels—comprising between 30 and 42 percent of
workers at those sites.24 Approximately 41.8 percent of
workers of color and 42.1 percent of immigrant workers hold an on-premises job, compared to 28.7 percent
of white, non-Hispanic workers and 32.9 percent of
workers born in the U.S.25
21
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
22
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
23
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
24
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
25
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
23
Companies in these sectors routinely invite contractors and subcontractors onto their property, creating multi-layered employment relationships that
can create race-to-the-bottom dynamics with stifling
effects on job quality and the power workers have to
negotiate terms of work and exercise their rights.26
Subcontracting to temporary help and staffing agencies in warehousing, construction, personal care,
manufacturing, agricultural and retail sectors place
downward pressure on wages, benefits, and safety
standards.27 These practices make jobs contingent and
diffuse accountability for labor standards, reducing
worker bargaining power and increasing the likelihood
of labor standards violations.
Low pay and working poverty are particular problems for too many on-premises workers. In 2019, median wages for dozens of categories of on-premises
workers were well below the median for all workers,
$49,041, and below the equivalent of a $15 hourly
wage. Workers earning median wages less than the
26
See, e.g., NAT’L EMPL. L. PROJ., Who’s the Boss: Restoring
Accountability for Outsourced Work, 2014, available at: https://www.
nelp.org/publication/whos-the-boss-restoring-accountability-forlabor-standards-in-outsourced-work/.
27
Laura Padin and Maya Pinto, Lasting Solutions for America’s Temporary Workers, National Employment Law Project,
Aug. 26, 2020, https://www.nelp.org/publication/lasting-solutionsamericas-temporary-workers/; Christine Owens, Catherine Ruckelshaus, Laura Padin, Comments on RIN 1235-AA26: Joint Employer Status Under the Fair Labor Standards Act, National
Employment Law Project, June 25, 2019, https://s27147.pcdn.co/
wp-content/uploads/Comments-USDOL-Joint-Employer-StatusFLSA.pdf.
24
equivalent of $15 an hour, or $31,200 annually for a
full-time year-round worker, included dishwashers and
cooks at restaurants, housekeeping cleaners and desk
clerks at hotels, nursing assistants and orderlies at
hospitals and nursing homes, helpers at construction
sites, janitors and security guards and landscapers at
commercial buildings, stockers and package handlers
at warehouses, car wash workers, butchers at food processing facilities, sewing machine operators at garment factories, laundry and dry-cleaning workers,
manicurists and skin specialists at salons, and childcare workers at daycare facilities.28 Across sectors in
the U.S., 23.0 percent of all workers receive incomes
that place them under 200 percent of the federal poverty threshold; for on-premises workers, that share is
35.2 percent—well over one-third of workers who report that their main job is in on-premises work earn an
annual wage that makes them eligible for several
types of public assistance.29
Compounding the challenge of subsisting on income from a job with a low pay rate is the cruel reality
that wage theft rates tend to be higher among low-paid
workers30 and those with less bargaining power—
28
NELP analysis of pooled American Community Survey
microdata, 2015-2019, https://data.census.gov/mdat/#/search?ds=
ACSPUMS5Y2019.
29
NELP analysis of pooled American Community Survey
microdata, 2015-2019.
30
David Cooper and Teresa Kroeger, Employers steal billions
from workers’ paychecks each year, Economic Policy Institute,
May 10, 2017, https://www.epi.org/publication/employers-stealbillions-from-workers-paychecks-each-year/.
25
related to factors like immigration status31 and workplace fissuring.32 Due to a combination of meager pay
and pervasive employer noncompliance with federal
wage and hour and other labor laws, several on-premises
job sectors—agricultural and well as retail, food service, hotel, construction, janitorial, landscaping, apparel manufacturing, beauty and nail salon, security,
and childcare—have been distinguished as “low wage,
high violation” by the U.S. Department of Labor, under
bipartisan administrations.33 The DOL has undertaken some proactive enforcement action in these industries to root out wage theft. Both complaint-driven
and strategic enforcement action by the Wage and
Hour Division found that businesses in the on-premises retail, food service, hotel, hospital, nursing home,
construction, mining, janitorial, security, landscaping,
warehousing, car wash, meat and food processing, apparel manufacturing, dry-cleaning and laundry, beauty
and nail salon, and childcare sectors owed $567 million
in back wages for over one million Fair Labor Standards Act violations found in cases ending between 2010
and 2017 (the last year for which data is available).
Over half a billion dollars in wage theft penalties is
staggering, but represents only a fraction of wages
31
Michael Felsen and M. Patricia Smith, Wage Theft Is a
Real National Emergency, The American Prospect, Mar. 5, 2019,
https://prospect.org/power/wage-theft-real-national-emergency/.
32
David Weil, The Fissured Workplace, Why Work Became So
Bad for So Many and What Can Be Done to Improve It, May 2017.
33
U.S. Dep’t of Labor, Wage and Hour Division,
https://www.dol.gov/agencies/whd/data/charts/low-wage-highviolation-industries.
26
stolen from on-premises workers. A 2017 analysis by
the Economic Policy Institute (“EPI”), building on a
seminal 2009 study of wage theft in low-paid sectors,
estimated that employers stole $50 billion from lowpaid workers, a large share of them in on-premises
sectors, in 2016.34 Another EPI analysis estimated that
employers effectively steal $15 billion in wages from
workers each year via minimum wage violations alone,
and that this form of wage theft is more prevalent in
low-paid sectors,35 which employ millions of on-premises workers.
According to a recent nationally-representative
survey of U.S. workers, during the COVID-19 pandemic, on-premises workers in farming, healthcare
support, food services, building services, personal
care, retail, construction and extraction, and production work were more likely to report wage theft. The
survey found that 11.4 percent of workers in those
low-paid on-premises sectors reported that they had
34
Celine McNicholas, Zane Mokhiber, and Adam Chaikof,
Two billion dollars in stolen wages were recovered for workers in
2015 and 2016—and that’s just a drop in the bucket, Economic
Policy Institute, Dec. 13, 2017, https://www.epi.org/publication/
two-billion-dollars-in-stolen-wages-were-recovered-for-workersin-2015-and-2016-and-thats-just-a-drop-in-the-bucket/; Annette
Bernhardt et al., Broken Laws, Unprotected Workers: Violations
of Employment and Labor Laws in America’s Cities, 2009,
https://www.nelp.org/wp-content/uploads/2015/03/BrokenLawsReport2009.pdf.
35
David Cooper and Teresa Kroeger, Employers steal billions
from workers’ paychecks each year, Economic Policy Institute,
May 10, 2017, https://www.epi.org/publication/employers-stealbillions-from-workers-paychecks-each-year/.
27
experienced at least one of four forms of wage theft—
not being paid the correct wage rate, not being paid for
all hours worked, having an employer keep a portion
of tips, or having the cost of personal protective equipment deducted from pay—between March and October
2020, compared to 7.3 of all other workers.36
Nonfatal work-related illness and injury rates for
many categories of on-premises work are high. In 2019,
the overall rate of nonfatal occupational illnesses and
injuries in private industry was 2.8 cases per 100 fulltime equivalent workers.37 The nonfatal work-related
illness and injury rate was as high as 7.0 for construction, up to 4.8 for mining, up to 6.9 for meat and food
processing, 5.9 for nursing homes, 5.7 for industrial
laundries, 5.5 for hospitals, 5.4 for commercial bakeries, and 4.5 for hotels.38
36
NELP analysis of findings from a nationally-representative survey of U.S. workers administered by the research firm
SSRS September 7 to October 16, 2020. The difference in reported
wage theft between workers in designated on-premises sectors
and those in other sectors is significant at a .95 confidence level.
Maya Pinto, Rakeen Mabud, Amity Paye, and Sanjay Pinto,
Foundations for a Just and Inclusive Recovery, NAT’L EMPL. L.
PROJ. et al. (Feb. 3, 2021), available at: https://www.nelp.org/
wp-content/uploads/Foundations-for-Just-Inclusive-RecoveryReport.pdf.
37
Bureau of Labor Statistics, U.S. Dep’t of Labor, Survey
of Occupational Injuries and Illnesses, 2019, https://www.bls.gov/
web/osh/summ1_00.htm.
38
Bureau of Labor Statistics, U.S. Dep’t of Labor, Survey
of Occupational Injuries and Illnesses, 2019, https://www.bls.gov/
web/osh/summ1_00.htm.
28
In 2010, the Occupational Safety and Health
Administration launched the Severe Violators Enforcement Program to focus enforcement efforts on
employers demonstrating “willful” or “repeated” violations of their Occupational Safety and Health Act obligations related to severe occupational hazards and
workplace fatalities and catastrophes.39 Among the
692 businesses that have earned a place on the OSHA
list of “Severe Violators” in the last decade, a large majority, at least 442, are employers in low-paid on-premises sectors, most in the construction sector.40
Since March 2020, many workers in low-paid onpremises jobs have contracted the deadly COVID-19
virus at work. Workplace transmission has been a key
driver of viral spread,41 has had a devastating effect on
communities of color and immigrant communities in
39
U.S. Dep’t of Labor, Occupational Safety and Health Administration, OSHA’s severe violator enforcement directive effective June 18, June 18, 2010, https://www.osha.gov/news/newsreleases/
trade/06182010.
40
U.S. Dep’t of Labor, Occupational Safety and Health Administration, Severe Violators Enforcement Program Case Log,
Jan. 1, 2021, https://www.osha.gov/enforcement#svep.
41
Charles A. Taylor, Christopher Boulos, and Douglas Almond,
Livestock plants and COVID-19 transmission, Proceedings of the
National Academy of Sciences of the Unites States of America,
Dec. 15, 2020, 117(5) 31706-31715, https://www.pnas.org/content/
117/50/31706; David P. Bui, Keegan McCaffrey, Michael Friedrichs et al., Racial and Ethnic Disparities Among COVID-19
Cases in Workplace Outbreaks by Industry Sector—Utah, March
6–June 5, 2020, Morbidity and Mortality Weekly Report, U.S.
Centers for Disease Control and Prevention, Aug. 21, 2020.
69(33)1133-1138, http://dx.doi.org/10.15585/mmwr.mm6933e3.
29
particular,42 and is growing racial life expectancy
gaps.43 Anticipating more robust workplace regulations and standards at the federal level that require
employers to adjust operational design for infectious
disease control to mitigate workplace spread of COVID19 and similar viruses on the horizon,44 third-party
access will be critical for compliance and worker and
public safety.
Addressing low pay, wage theft, and health and
safety risks associated with on-premises jobs, especially in the current recessionary and pandemic environment, is critical to stemming the growth of racial
42
Ken Jacobs, Tia Koonse, Jennifer Ray, Workers as Health
Monitors: An Assessment of LA County’s Workplace Public Health
Council Proposal, University of California at Berkeley, July 21,
2020, https://laborcenter.berkeley.edu/workers-as-health-monitors-anassessment-of-la-countys-workplace-public-health-council-proposal/;
Rajiv Sethi et al., Who Is Dying, and Why? COVID-19 Rapid Response Impact Initiative Working Paper 19, Center for Ethics,
Harvard University, May 20, 2020, https://ethics.harvard.edu/files/
center-for-ethics/files/19cwhoisdying.pdf?m=1591386895; Data show
COVID-19 is hitting essential workers and people of color hardest,
Data for Justice Project, American Civil Liberties Union, Apr. 7,
2020, https://data.aclum.org/2020/04/07/covid-19-disproportionatelyaffects-vulnerable-populations-in-boston/?ms_aff=MA&initms_aff=
MA&ms_chan=tw&initms_chan=tw.
43
Theresa Andrasfay and Noreen Goldman, Reductions in
2020 US life expectancy due to COVID-19 and the disproportionate impact on the Black and Latino populations (Oct. 15, 2020)
https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7523145/.
44
Executive Order on Protecting Worker Health and
Safety, Jan. 21, 2021, https://www.whitehouse.gov/briefing-room/
presidential-actions/2021/01/21/executive-order-protecting-workerhealth-and-safety/.
30
income and wealth inequality and racial health disparities. Such efforts will require policies and practices
that enable communication with workers in their jobs,
access to third-party experts, and policies that increase
the power of workers in these jobs to make informed
choices and to exercise their long-held rights, including
to join a union.45
---------------------------------♦---------------------------------
CONCLUSION
This Court’s endorsement of Petitioners’ taking argument would grievously undermine state, local, and
the federal government’s ability to make and enforce
laws that protect the rights of workers and the public.
Those floodgates should properly remain closed.
45
In 2020, a Gallup poll showed a nearly 50-year-high approval rate of unions—65 percent, across all demographic groupings. Support for unions was highest among the young: 71 percent
of those 18-34, compared to 63 percent of those in other age
groups. Non-white respondents approved of unions by 70 percent,
compared with whites at 64 percent, and women were slightly
more likely to approve of unions—67 percent—compared to 63
percent of men. Megan Brenan, At 65%, Approval of Labor Unions
in U.S. Remains High, Gallup (Sep. 3, 2020), available at:
https://news.gallup.com/poll/318980/approval-labor-unions-remainshigh.aspx.
31
For the foregoing reasons, the Court should affirm
the Ninth Circuit’s judgment.
Dated: February 10, 2021
Respectfully submitted,
CATHERINE K. RUCKELSHAUS
Counsel of Record
BRIAN CHEN
NAJAH FARLEY
HUGH BARAN
NATIONAL EMPLOYMENT LAW
PROJECT, INC.
90 Broad Street, Suite 1101
New York, NY 10004
(646) 693-8221
cruckelshaus@nelp.org
Counsel for Amici Curiae
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