# Petition for Writ of Certiorari — Briscoe v. Potter (No. 05-977)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386016_0784%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2006

## Text

IN THE

Supreme Court of the United States

DENA BRISCOE, et al.,

Petitioners,

JOHN E. POTTER, et a/.,

Respondents.

On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the District of Co ambia Circuit

PETITION FOR WRIT OF CERTIORARI

Paul J. Orfanedes*
Dale L. Wilcox
JUDICIAL WATCH, INC.
501 School Street. S.W., Suite 500
Washington. DC 20024
(202) 646-5172

Counsel for Petitioners

* Denotes Counsel of Record

QUESTION PRESENTED

Whether a procedural due process, Bivens-type action is
maintainable where it is alleged that the defendant interfered
with or otherwise rendered unavailable substantive, statutory
or contractual remedies that the plaintiff had a right to pursue.

ii
LIST OF PARTIES

The following is a list of parties and each corporate
party’s respective parent corporation and subsidiaries, if any.

Petitioners:
1. Dena Briscoe
2. Jeffrey Butler

Terrell Worrell

tov

4. Vincent D. Gagnon
5. Ossie L. Alston
Respondents:

1. John E. Potter

tv

Thomas Day

tow

Timothy C. Haney

4+. United States Postal Service (USPS) Unknown
Officials Nos. 1-10

ill
TABLE OF CONTENTS

Page
QUESTION PRESENTED .....- 2. ccc ccevecceeecs. i
Oe Or PP AS Nios Sain sg 8 PH eS dvesineneayel il
TABLE OF COTTE GS ovis v ie os ak eben ces keeeees ill
TABLE GF CITA I 6 o> oa CER G ar yee cee ences v
CPN IESE ok bacco viet uv recereagesetes l
STATEMENT OF JURISDICTION ...............--. |

STATUTES AND CONSTITUTIONAL
PROVISIONS INVOLVED . . .2. 6. te cect cee weceess 2
STATEMENT OF THECASE .... 2c cccevecee seve 2
f.. Pamir SN nk ee he Said a
Uy. - Seppe OF Fate on. si eileen een elves 4

REASONS FOR GRANTING THE WRIT ........... 20

Page

A WRIT OF CERTIORARI SHOULD ISSUE TO
RESOLVE THIS IMPORTANT QUESTION OF
FEDERAL LAW THAT HAS NOT BEEN, BUT

SHOULD BE, SETTLED BY THIS COURT ...... 20
hein aon daca te ARTES CO Res ee oO 26
APPENDIX

Appendix A - 11/19/04 - United States Court of
Appeals for the District of Columbia Judgment
Affirming United States District Court for The

District of Columbia's Dismissal of the Complaint . . la

Appendix B - 11/19/04 — United States

District Court for The District of Columbia’s
Memorandum Opinion and Order Dismissing
NM i er foe ki eee ph Sa

v
TABLE OF CITATIONS

Cases Page
Bishop v. Tice, 622 F.2d 349 (8" Cir. 1980) ...... 24, 25
Bivens v. Six Unknown Named Agents of the Fed.

Bureau of Narcotics, 403 U.S. 388 (1971) ........--- I
Bush v. Lucas, 462 U.S. 367 (1983) ....... 20-22, 25, 26
Carlson v. Green, 446 U.S. 14 (1980) .......-..--.--- 24

Grichenko v. USPS, 524 F.Supp. 672
(E.D.N.Y. 1981), aff'd without opinion,

754 F.26 368 (27 Cie: 1904). ee ce QE
Rauccio v. Frank, 759 F. Supp. 566

1h a CO oe ee i a, eke
Schweiker vy. Chilicky, 487 U.S. 412 (1988)... . 21,22, 25

Constitutional Provision and Statutes

Fifth Amendment, U.S. Constitution ............ passim
SEES; BIE eso CR ape RAMEE REE 25
CEs OO Be i ois ea erin cur Coes 2, 23,24
ESS Toy BO.” | y eR ps Oe mets es er ane |

OUST CONG er eee a eae

|
OPINIONS BELOW

The decision of the U.S. District Court for the District of
Columbia (hereinafter “District Court”) is reported at 355 F.
Supp. 2d 30 (D.D.C. 2004). See Appendix (“App.”) B at Sa.
The decision of the U.S. Court of Appeals for the District of
Columbia (hereinafter “Appellate Court”) is reported at 2005
U.S. App. LEXIS 2° 940 (D.C. Cir. Nov. 7, 2005). See App.
A at ia.

STATEMENT OF JURISDICTION

The District Court dismissed Petitioners’ procedural and
substantive due process claims against Respondents brought
under Bivens v. Six Unknown Named Agents of the Fed.
Bureau of Narcotics, 403 U.S. 388 (1971), on November 19,
2004. Petitioners appealed to the Appellate Court, which
affirmed the District Court’s dismissal on November 7, 2005.

This petition for writ of certiorari is timely, as it is being
-filed within ninety (90) days of the November 7, 2005
Appellate Court affirmation of the District Court’s decision.

if this petition for writ of certiorari is granted, the U.S.
Supreme Court will have jurisdiction over this matter
pursuant to 28 U.S.C. § 1254(1).

2

CONSTITUTIONAL
PROVISION AND STATUTES INVOLVED

U.S. Constitution, Amendment V:

No person shall be. . . deprived of life, liberty, or
Property, without due process of law...

Occupational Safety and Health Act of 1970, 29 U.S.C. §
654, et Seq.

Federal Employees Compensation Act, 5 U.S.C. § S101,
el Seg.

STATEMENT OF THE CASE
I. Procedural History

This Bivens-type action arises from the deceitful,
shameful and unlawful actions of the officials of the United
States Postal Service ( hereinafter“USPS"), who intentionally
and affirmatively prevented Petitioners (the plaintiffs and
appellants. respectively, in the District and Appellate courts)
from timely Pursuing their nghts to secure a safe workplace
during the anthrax crisis in Washington, D.C. in October.
2001. Petitioners are USPS employees who worked at the
USPS’s Washington, D.C, Processing and Distribution C enter
(hereinafter “the Brentwood facility”), the same facility that
processed the anthrax-laden letters sent through the mail to
Senators Tom Daschle and Patrick Leahy. The Complaint
alleges. inter alia. that Respondents (the defendants and

appellees, respectively, in the District and Appellate courts) .

Intentionally and affirmatively deprived Petitioners of their

3

procedural due process rights secured by the Fifth
Amendment to the U.S. Constitution and otherwise violated
Petitioners’ substantive due process nights.

Petitioners’ procedural due process claims (Counts I- 3
of the Complaint) allege that Respondents, knowing the
Brentwood facility had become contaminated with highly
potent, “weaponized” anthrax, affirmatively interfered with or
rendered unavailable the procedures that Petitioners could
have, and would have, pursued to prevent their continuing
exposure to the deadly anthrax spores at the Brentwood
facility. Petitioners alleged that Respondents intentionally
and affirmatively prevented them from pursuing their
constitutionally protected remedies by: (1) lying to Petitioners
that the facility was not contaminated with anthrax, and (2)
intentionally threatening, intimidating and coercing
Petitioners with disciplinary action, the loss of their jobs,
and/or arrest if they asked questions about the Daschle letter,
the safety of the facility or their own safety, requested safety
instructions regarding the same, or asked to be excused from
work. Petitioners allege Respondents” conduct prevented
them from timely invoking the protections and remedies
afforded by their collective, bargaining agreements, the
Occupational Safety and Health Act ( hereinafter “"OSHA”) of
1970. 29 U.S.C. § 654, erseg., and USPS emergency response
procedures, thereby causing them to continue to be exposed
to the danger of injury and dea* from anthrax contamination
at the Brentwood facility.

Respondents filed a motion to dismiss, which Petitioners
opposed. The District Court heard argument and by
Memorandum Opinion and Order dated Nov ember 19, 2004,
the District Court granted Respondents’ motion to dismiss.

4

holding that Petitioners’ procedural due Process claims were
preempted by certain statutory and/or contractual remedies
that existed. App. B at 21a-3la. Petitioners timely appealed.
On November 7, 2005, the Appellate Court affirmed the
dismissal of Petitioners’ claims for the same reason. App. A
at la-4a.

Il. Statement of Facts

On Tuesday, October 9, 2001, anthrax-laden letters
addressed to Senator Daschle and Senator Leahy at their U.S.
Senate offices in Washington, D.C. were deposited in the U.S.
Mail at Trenton, New Jersey. JA 20.' On or about Thursday,
October 11, 2001, the Daschle letter entered the Brentwood
facility. 4d The bag was opened and the contents were
processed by Delivery Bar Code Sorter ( hereinafter" DBCS”)
machine #17. /dZ At approximately 7:10 a.m., the Daschle
letter was fed manually into DBCS #17. Id. The letter was
then moved by mail transport equipment to the Government
Mail Section for delivery to the Hart Senate Office Building.
id. Between approximately 8:00 a.m. and 9:40 a.m. on
Thursday, October 11, 2001, DBCS #17 was Opened and a
large blower using compressed air was used to blow debris
and dust trom the conveyor belts and optical reading heads of
the machine, spreading deadly anthrax spores from the
Daschle letter throughout the Brentwood facility. /d.

The Daschle letter was delivered to the Hart Senate Office
Building at approximately noon on Friday. October 12. 2001.
JA 20. On Monday, Gctober 15, 2001. the Daschle letter was

“JA” refers to the Jom Appendix submitted to the Appellate
Court by the parties

5

opened in the Senator's office in the Hart Senate Office
Building. /d. at 21. The envelope contained a fine white
powder. It immediately aroused suspicion, and the Capitol
Police were called. /d. The Capitol Police immediately
arrived and performed a field test on the letter, which was
found to contain anthrax spores. /d. The ventilation system
in the building was immediately shut down, and the building
was closed. /d. Bundles of letters and packages were
quarantined, and all mail delivery was suspended. /d.
Staffers in Senator Daschle’s officer were tested for anthrax
contamination and given antibiotics. Even tours of the
Capitol were cancelled. /d.

Later that same day, the Daschle letter was sent to the
U.S. Army Medical Research Institute for Infectious Disease
(hereinafter “USAMRIID”) at Fort Detrick, Maryland for
further testing. JA 22. USAMRIID scientist Dr. John Ezzeli
tested the letter and concluded that, in his many years of
researching anthrax, he had never seen anthrax spores so
potent. /d Dr. Ezzell characterized the anthrax in the
Daschle letter as being “weaponized.” /d. Indeed, the anthrax
spores were so potent that, when Dr. Ezzell opened the
Daschle letter to test it, some of its contents aerosolized
instantly. /d. 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.

On Tuesday, October 16, 2001, Major General John
Parker, U.S. Army Commanding General at USAMRIID,
siated 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.”

6

JA 23. Un the same day, the FBI notified the USPS
Inspection Service that laboratory tests revealed the Daschle
letter contained a “potent™ strain of anthrax. Jd The
Inspection Service. in tum, notifieé Respondent Postmaster
General John E. Potter of the potency of the anthrax Spores in
the Daschle letter. Jd Respondent Potter, in tum, notified the
other Respondents as Respondent Thomas Day, USPS Vice
President of Engineering and an anthrax and security expert,
testified at a subsequent community meeting that he and other
high level USPS officials were consulted and helped make
decisions regarding the Brentwood facility during the anthrax
crisis. JA 22. Thus, Respondents knew at least as early as
Tuesday, October 16. 2001, that a very dangerous condition
likely existed at the Brentwood facility. Jd.

On Wednesday, October 17, 2001. anthrax spores were
found in a mail room at the Dirksen Senate Office Building
where the Daschle letter had passed unopened before being
delivered to the Hart Senate Office Building. Jd at 24. Based
on the Dirksen Building mail room findings, Respondents
knew or should have known at least as early as Wednesday,
October 17, 2001, that the highly potent, “weaponized™
anthrax contained in the Daschle letter had likely leaked trom
the envelope and contaminated the Brentwood facility,
creating a serious risk of injury or death to
24, 25.

Petitioners. /d. at

At least as early as the morning of Thursday, October IX.
2001. Respondent Haney, USPS Senior Vice President
Deborah Willhite and other USPS officials knew the
Brentwood facility had been contaminated with anthrax. /d
on Is Confirmed in notes

at 25, 26. This damaging admiss

made by Haney 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 [sic] 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, | pulled Deborah aside and let her
know that the mail was leaking and that we were
affected.

ld. (emphasis added). Respondent Haney informed
Respondents Potter and Day that anthrax had leaked out of the
envelope containing the Daschle letter processed at the
Brentwood facility, causing contamination at the Brentwood
facility. Jd. at 26

Also on the morning of Thursday. October 18, 2001.
Respondent Potter and other Respondents, were notified that
the Center for Disease Control (hereinafter “CDC”) had
confirmed a New Jersey state medical examiner's finding on
October 16, 2001 that a letter carner in New Jersey, where the
Daschie letter had been mailed, was suffering from cutaneous
anthrax. /d Based on this additional mformation,
Respondents 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 risk of injury or death
to Petitioners, even though the Daschle letter was never
opened there.

8

Indeed, Respondents contacted the Fairfax County
HAZMAT Team to have them perfozm quick, on-site field
tests for anthrax at the Brentwood facility. /d. at 28. On
Thursday, October 18, 2001. the Fairfax County HAZMAT
Team sent over two employees in full protective gear, L.¢.,
“moonsuits,” to take samples while Petitioners and other
postal employees continued their normal duties without any
Protection. /d. The Fairfax County HAZMAT Team tested
DBCS machines #16-20 and the Government mail section at
the front end of the workroom floor. /d. In the afternoon of
that same day, inspectors from URS Greiner Woodward
Clyde Engineering Consultants (hereinafter “URS”), also
Wearing protective “moonsuits.” began testing the facility for
anthrax contamination. /d.

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

URS was in the facility at 2:30 p.m. On my way back
from the meeting, | was called by [Posunaster
General] Jack Potter and Adam Walsh, (America’s
Most Wanted), the Deputy Director of the FBI. and
Chief Postal Inspector Kenneth Weaver. It was stated
that they wanted to do a live broadcast from the
Brentwood workroom flvor. | contacted Corporate
Media and the broadcast was coordinated. They all
left after the broadcast (about Noon). | then met with
[redacted] trom URS along with some members ofmy
staff. We identified the machines that we had reason
to feel the mail had been run on. At 6:15 p.m., that
night, | spoke with Inspectors Weaver and Clemons to

y

get additional information from the letter. They did
not have the ID tag information at them time [sic], but
we were able to get this information from New Jersey.
By decoding the ID tag information, we were able to
identify the actual machine the mail had been
processed on. Since URS only had 30 swabs
available, we did this machine and the manual cases
for ZIP Code 20510 (The Senate). Again, they tested
hot. URS continued with the testing, but it was not
completed until 02:30 a.m. on the 19th, at which time
1 went home.

Id. at 28, 29 (emphasis added). Haney informed
Respondents Potter and Day about the results of the URS
tests. /d. at 26, 29.

Respondent Haney’s notes also confirm he knew, at least
as early as a 6:00 a.m. meeting with the D.C. Mayor's Office
of Emergency Response on Saturday, October 20, 2001, that
at least one Brentwood employee was suffering from possible
inhalation anthrax exposure and the Brentwood facility was
contaminated with anthrax. JA 35. According to Hancy’s
notes:

Present at the OER meeting were Deborah Willlhite,
Inspector Clemons, Susan Medvidovitch, Jerry Lane
and myself. The discussion was about |redacted|
who was in the hospital; confirmation that the

Because Respondent Haney stated, “ Again. they tested hot.” itis
entirely likely that Respondents had performed prior tests for anthrax
contamination at the Brentwood factlity and received postive test results
before Thursday, October 18, 2001) (iimphasis added)

10

facility tested Positive; and that more testing was
on the way. [Emphasis added]. Meanwhile, we were
sull awaiting the results. I spoke with employees
throughout the day. Mr. Sylvester Black arrived at
1:00 p.m. Pat Donahue arrived at 9:30 p.m. We
discussed the Possibility of relocating operations. |
Stayed at the facility most of the night.

Id.

Despite having the knowledge that a life
condition existed at the Brentwood facility, R
failed to invoke any of the USPS emergency response
procedures, including the anthrax contamination procedures
set forth in Management Instruction EL-860-1999-3, and
Purposetully failed to evacuate or otherwise shut down the
Brentwood facility.’ /d at 23. Respondents also knowingly
failed to alert any of the facility's employees, including
Petitioners, ina timely manner that the employees had likely
been exposed. and were continuing to be exposed, to anthrax

contamination from the Processing of the anthrax-laden
Daschle letter. /d. at 21.

threatening
€spondents

In October 1999. the USPS issued

Management Instruction
EL -So0-1 999.3. entitled

“Emergeney Response to Mail Allegedly
Contaming Anthrax.” Which mandated a sate and healthful work

environment tor itsemployees, outlined the hazards of XN Posure to anthrax
and mandated emerge

1]

Instead, at all relevant times, Respondents Potter and
Brentwood Facility Manager Timothy C. Haney repeatedly
lied tu and falsely assured Brentwood facility employees that
the facility was safe when, in fact, they knew it was not safe.
/d. Respondents Potter and Haney also repeatedly gave
intentionally false and/or misleading information to
Petitioners and other Brentwood employees, falsely assuring
them that they had not been exposed to the deadly bacteria
when, in fact, Respondents knew that the facility was
contaminated with anthrax from the Daschle letter. /d.
Worse yet, Respondents repeatedly threatened, coerced, and
intimidated Petitioners and other Brentwood employees not
to make inquiries about the Daschle letter, the safety of the
facility, or their own safety. /d.

For instance:

* On Tuesday, October 16, 2001, Postal managers,
acting at the direction of Respondents, intentionally
instructed Brentwood facility supervisors, via the USPS
e-mail system, to provide knowingly false safety bnetings
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. JA 24. Petitioner Alston, a Brentwood
facility supervisor, received a copy of this false safety
briefing with instructions to give the false briefing to
employees under his supervision. /d. Alston refused to
give the false safety briefing, which instead was given by
another supervisor. /d. The briefing was false, as
Respondents well knew, because all mail destined for
U.S. Government offices in the District of Columbia,

12
including mail destined for Senator Daschle’s Office, was
Processed only at the Brentwood facility. Jd

* On Thursday, October 18, 2001, during a press
conference at The White House, Respondent Potter falsely
represented that the mail was Safe. JA 26. Petitioners
Briscoe and Gagnon saw news reports about Potter's press
conference on television, and Petitioner Alston heard

News reports about Potter's press conference on the radio.
dd.

* On Thursday, October 18, 2001, Respondent Potter
held a press conference in an unused section of the
Brentwood facility. JA 26, 27. Employees were
discouraged trom 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.” dd. C Onsequently, a large number of employees,
including Petitioner Worrell, “clocked out” In Order to
attend the press conference. fd. Other employees, like
Petitioner Butler, were told “not to go anywhere near” the

Press conference. Jd. During the press conference,

Respondent Potter falsely represented to the employees
and members of the news Media in attendance that the
Brentwood facility was safe. /d. at 27. Petitioner Briscoe
saw News reports about Potter's Statements on television.

and Petitioner Alston heard news reports about Potter's
Statements on the radio. Jd

Petitioner Gagnon was one of the many employees
Who “clocked out” on his lunch break in order to attend
Respondent Potter's Press conference. JA 27 During a
“question and answer” period, Gagnon raised his hand to

13

try to ask a question. /d. As soon as Gagnon raised his
hand, however, someone grabbed his arm from behind
and forced it down. /d. 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. /d.
Gagnon responded that he was not doing anything illegal
and pulled his arm away from the Postal Inspector's
grasp. /d. The Postal Inspector then threatened Gagnon
that, if he tried to ask any questions again, he would be
arrested. /d. Gagnon then left the press conference and
returned to work. /d. Upon his return to work, Gagnon’s
supervisor was waiting for him. /d. at 27, 28. The
supervisor informed Gagnon that she had been instructed
by Respondent Haney to initiate proceedings to fire him
for going to the press conference and trying to ask
questions. /d. News of Gagnon’s attempt to ask a
question at Respondent 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. /d. at 28. The
incident caused many Brentwood facility employees to
feel intimidated and made them fearful of asking
questions of their supervisors about the safety of the
facility. /d.

* On October 18,2001, Respondent Haney, acting at the
direction of Respondents Potter and/or Day, falsely
represented to Brentwood Postal employees at a series of
“floor” meetings that both the building and the mat! were
safe and that the employees should continue to work. JA
29. Haney falsely told the employees that there was no
anthrax in the building and nobody was going to die trom
it, even though, as his own notes show, he knew URS had

14

found anthrax contamination at the Brentwood facility.
fd. Haney also told the employees that the CDC would be
conducting tests throughout the building in “moonsuits,”
but they should not be alarmed because the facility was
sate. Jd. Brentwood facility employee Joseph Curseen,
Jr., who later died of inhalation anthrax, was in attendance
at one of these meetings. /d.

* During one of these “floor” meetings on Thursday,
October 18, 2001, Petitioner Worrell asked Respondent
Haney about the Possible dangers of the ever-present
clouds of dust that were kicked up into the air by the
mechanized equipment, pressurized air hoses that cleaned
the equipment, Power oxen, forklift trucks, and other
power equipment. Jd. at 29. 30. Haney would not answer
Worrell’s question. /d Haney falsely represented to
Worrell and the other employees in attendance that, as
soon as he had any anthrax test results, he would inform
the employees, but that the building and the mail were
safe. /d He also stated that the USPS could not afford to
have employees sitting at home on administrative leave
while tests were being performed. /d Haney further told
the Brentwood Postal employees that it would cost the
USPS $500,000 a day if the Brentwood facility were shut
down. /d Haney even threatened the employees that, if
they did not report for work, they would lose their jobs.
Id.

* During another “floor” meeting on Thursday, October
18, 2001, Brentwood facility employee Kelvin Sanker
asked Haney why the machines and building were being
tested by biological hazard experts in “moonsuits,” but
employees were not being tested or evacuated. /d at 30,

1S

31. Haney refused to answer Sanker’s quest: >n and
threatened to expel Sanker from the building. /d.

* One supervisor told letter carrier Vernon Porter, who
reported to the Government mail and Express mail
sections of the Brentwood facility everyday he worked,
including each day between the discovery of the Daschle
letter on Monday, October 15, 2001 and Friday, October
19, 2001, that there was “nothing to worry about” and that
all employees should come to work and do their jobs. JA
31. When Porter asked other supervisors about persons
wearing “moonsuits” in the facility, he was told to mind
his own business and get back to work. /d.

* On October 19, 2001, Respondent Potter falsely
represented on a USPS - TV news program entitled
“Keeping Our Focus” and in an accompanying notice
posted on all employee bulletin boards at the Brentwood
facility that early reports of testing at the Brentwood
facility showed no anthrax contamination when, in fact,
he knew anthrax contamination at the Brentwood facility
had been confirmed. JA 33. “We are talking with
employees and sharing information as quickly as it
becomes available,” Potter also falsely claimed. /d.

* OnOctober 19,2001, Respondent Haney, acting at the
direction of Respondents Potter and/or Day, held another
series of “floor” meetings with Brentwood employees,
including Petitioners Butler and Worrell, at which Haney
again falsely represented that the Brentwood facility was
safe and that he was doing everything he could to keep the
employees safe. App. B at 26a, 35a.

16

* On Saturday, October 20, 2001, Respondent Haney,
acting at the direction of Respondents Potter and/or Day,
held another series of “floor” meetings with Brentwood
facility employees, including Petitioners Briscoe, Butler,
and Worrell, at which Haney again falsely represented
that the facility was safe and no evidence of anthrax
spores had been found. JA 26, 36. Haney falsely stated:
“We have made it this far and we
test results for anthrax.” /d He mentioned that one
Brentwood facility employee had been hospitalized and
was being examined for Possible inhalation anthrax. /d.
Haney falsely Stated, however, that the employee's tests
had been Negative so far and that everything was Okay.
Id. He then expressed concern that the mail volume being
Processed in the facility was dropping, as were Processing
goals. /d. Haney told the employees. that they needed to
focus on Processing the mail and Meeting their Processing
goals. Jd. He also falsely promised that all news would
be shared with the employees. /d

do not have any positive

* On Monday, October 22, 2001, Brentwood facility
Supervisor of Maintenance Operations Tihoe arrived at
the Brentwood facility Parking lot and, while walking
through the gate to the Brentwood facility, spoke with
Mail Processing Manager Greg Hall, JA 39,40. Halltold
Tihoe that senior Brentwood managers, acting at the
direction of Respondents Potter, Day, Haney, and
Unknown Officials Nos. 1-10, had told him and other
mid-level managers tw falsely represent to the floor
Supervisors and employees that the Brentwood facility
Was not contaminated with anthrax. /d.

17

Had Respondents Potter and Haney not coerced,
intimidated, and threatened Petitioners and made false and/or
misleading statements to Petitioners that the Brentwood
facility was safe and that there was no evidence of anthrax
contamination at the facility, among other false and/or
misleading statements, Petitioners would have timely invoked
the remedies available to them to require a safe working
environment under their collective bargaining agreements and
the OSHA, as well as USPS emergency response procedures.”
Id. at 40. At all relevant times, Petitioners relied on the
knowingly false and/or misleading statements made by
Respondents Potter and Haney. /d. At no time relevant to the
acts and omissions alleged herein did Petitioners understand
these statements to be false. /d

4
Each Petitioner brings this action in his or her individual capacity

and also as a representative of the Brentwood employees represented by
the union of which the individual Petitioner is a member, JA 10-12) At
all relevant times to this action, the USPS had collective bargaming
agreements in effect with cach of these unions, except National
Association of Postal Supervisors. that covered all them respective
members and provided, inter alia, that. (1) USPS management was
required to provide sufe working conditions in all USPS facilities and to
develop a sate work force: (2) USPS management was required to follow
safety procedures and correct unsafe conditions, and (3) specific remedies
in the form of grievance and arbitration procedures, were available for
union members who believed they were bemg required to work under
unsafe conditions. /d 15-17. In addition, at all relevant times, Petitioners
were enutled to the full protections and remedies of the OSHA, among
other applicable laws and regulations. including the reght to a sate working
covironment, the mght to aecline to perform work for health and
satety-related reasons, the right to request health and safety inspections,
and the mght to file complaints about unhealthy and unsate working
conditions. /d

1X

At 4:39 a.m. on Sunday, October 21, 2001, Brentwood
employee Thomas Morris, Jr. called 911 complaining of
symptoms of inhalation anthrax. JA 37. Mormis died of
inhalation anthrax several hours later. /d.

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

Not all employees were allowed to attend the meeting in
the cafeteria, Jd at 37. 3x. Approximately eight to ten
employees, including Petitioner Butler. were paged on the
public address system and instructed to report to the Manager
of Distributions Operations (hereinafter “MDO") office. Jd
When Butler reported to the MDO office, he was told to take
a seat in the conference room, which he did. /d. After the
other employees arrived, Supervisory Manager of Distribution
Operations (hereinafter “SMDO”) Talley entered the
conference room and addressed the group of employees, /d
Acting at the direction of Respondent Haney, SMDO Talley
stated that she needed her “best workers” to help her round up
all of the mail at the Brentwood facility and move it to the
loading dock/plattorm area so that it could be loaded onto
trucks. dd. The employees asked SMDO Talley what was
going on in the cafeteria with the other employees. /d

19

SMDO Talley responded by stating that she did not know for
sure, but that she thought the facility was going to be closed
as a “precautionary measure.” /d. She repeated that she,
personally, did not have any firm information that the
building was contaminated, but that she needed the help of
her “best workers” to help get every piece of mail in the
building ready to be moved out as soon as possible. /d.
Based on Respondents’ previous false assurances that the
facility was not contaminated with anthrax, the employees,
including Butler, did as SMDO Talley directed. /d. at 38. At
no point during the meeting were any of the employees
notified that the facility had been contaminated with anthrax.
Id.

Petitioner Butler continued to work untl 5:00 p.m.,
gathering mail throughout the building and organizing it into
flat trays, hampers, and other equipment, and moving It to a
platform so that it could be loaded on trucks for shipment. /d.
Respondents never provided Butler with any protective gear.
Id. After finishing his work, Butler went to his car in the
parking lot. /d. As Butler drove towards the exit of the
parking lot, he saw a manager handing out flyers to the next
tour of employees arriving for their shift. /d. Butler pulled
over his car and asked the manager fora flyer. /d. It was only
upon reading the flyer that Butler learned that the Brentwood
facility was being closed due to anthrax contamination and
that all postal employees were being instructed to report to
Judiciary Square for medical evaluation and treatment. Id.

At approximately 7:00 p.m. on Sunday, October 21, 2001,
the Brentwood facility was finally closed, ten days after the
Daschle letter had passed through the facility, and at least four
days after Respondents knew the facility had been

20

contaminated. /d at 39 Att

lawsuit, the Brentwood facility remained
anthrax contamination. /d¢ at 4].

he time of the filing of this

closed due to

On the morning of Monday. October
facility employee Joseph Curseen went
flu-like symptoms. /d. at 40. That evening, Curseen died of
inhalation anthrax. /d That same day, two more Brentwood
facility employees were hospitalized and nine other
employees became ill with symptoms of inhalation anthrax.
/d. Since the anthrax contamination at the Brentwood facility
in October 2001, many Brentwood employees, including
Petitioners Briscoe. Butler, Worrell, Gagnon, and Alston.
have experienced and continue to experience similar
symptoms, in addition to substantial emotional distress, pain,
suffering, and anxiety Caused by these events. /d

22. 2001, Brentwood
to the hospital with

REASONS FOR GRANTING THE WRIT

A WRIT OF CERTIORARI SHOULD ISSUE TO
RESOLVE THIS IMPORTANT QUESTION OF
FEDERAL LAW THAT HAS NOT BEEN, BUT
SHOULD BE, SETTLED B) THIS COURT

This Court has
federal law raised b
Procedural due pro
Where it is

not ruled on the important question of
y Petitioners” lawsuit. namely, whether a
cess, Bivens-type action is maintainable
alleged that the defendant interfered with or
otherwise rendered unavailable substantive.

Statutory or
contractual remedies that the plainuff had a righ

t to pursue

In Bush. Lucas,462 U.S.
to allow a substantive due proc

367 (1983), this Count declined
ess, Bivens-type remedy forthe

21
denial of a statutory right. In Bush, the petitioner made
statements to the press regarding his government employer.
As a result of the statements the petitioner was demoted. In
addition to his administrative appeal, the petitioner brought a
Bivens-type claim against his employer in a court of law,
alleging that the retaliatory demotion violated his First
Amendment rights. The district court and the United States
Court of Appeals for the Fifth Circuit held that the Civil
Service Commission regulations barred the petitioner's claim
because he had remedies available to him under that statutory
scheme.

The U.S. Supreme Court affirmed this holding. The Court
looked to the Civil Service Commission regulations and noted
that “[fjederal civil servants are now protected by an
elaborate, comprehensive scheme that encompasses
substantive provisions forbidding arbitrary action by
supervisors and procedures—administrative and judicial—by
which improper action may be redressed. They apply to a
multitude of personnel decisions that are made daily by
federal agencies.” Bush, 462 U.S. at 385. The Court then
found that the petitioner's First Amendment claim was “fully
cognizable within the system.” /d. at 386. As a result, the
Court held, “[bjecause such claims arise out of an
employment relationship that is governed by comprehensive
procedural and substantive provisions giving meaningful
remedies against the United States, we conclude that it would
be inappropriate for us to supplement that regulatory scheme
with a new judicial remedy.” /d. at 368.

in Schweiker v. Chilicky. 487 U.S. 412 (1988), this Court
again declined to allow a substantive due process, Bivens-type
remedy for the denial of a statutory nght. In Schweiker, the

Y
plaintiffs’ social security disability benefits were improperly
terminated. Although the plaintiffs’ disability benefits were
eventually restored, the plaintiffs brought a substantive due
process Bivens-type action against three policymakers who
the plaintiffs alleged were responsible for the illegal policies
that resulted in their benefits being terminated in the first
place. The U.S. Supreme Court found that C ongress had
already enacted elaborate administrative and Judicial
remedies, including review of constitutional claims, for those
who claimed that they were wrongfully denied social security
disability benefits. /d. at 424-26. As a result, the High Court
refused to create a new damages remedy. /d. at 429.

In neither Bush nor Schweiker, however, did the Court
answer the question of whether a procedural due process
Bivens-type action is maintainable where a plaintiff has
alleged that the defendant interfered with or otherwise
rendered unavailable the substantive, statutory or contractual
remedies that the plaintiff had a right to pursue. Such is the
question presented in the instant case.”

Petitioners’ Procedural due process Bivens-type claims-—are
on Respondents’ rendering effectively unavailable the remedies
that Petitioners were entitled to

premised

Pursue and would have pursued absent
Respondents’ actionable conduct Specifically. had Respondents not
coerced. intimidated. and threatened Petitioners
about the Daschle letter. the safety of the facility, «
had Respondents not made _ false

Petitioners that the Brentwood factiit

not tO make inquiries
6 their own safety and
and or misleading statements to
y Was sate and that there was nu
evidence of anthrax Contamination atthe facility, among oth

ef false and or
Misleading statements. Petitioners would have t

imely invoked. during the
critical four davs that Respondents knew the Brentwood facility was
Contaminated with anthrax and needlessly ke

pt the facility open. the
remedies available to them to require

4 safe working environment under
thetr collective bargaining agreements and the OSHA, as well as USPS

23

Although the U.S. Supreme Court has not addressed the
precise question presented in the instant case, several U.S.
district and appellate courts have addressed the question and
answered in the affirmative. For instance, in Grichenko v.
USPS, 524 F.Supp. 672, 676-78 (E.D.N.Y. 1981), aff'd
without opinion, 751 F.2d 368 (2™ Cir. 1984), a USPS
employee brought a procedural due process, Bivens-type
action against several USPS officials. The plaintiff alleged
that the defendanis violated his right to due process by failing
to timely process his injury claim under the Federal
Employees Compensation Act (hereinafter “FECA™). 5
U.S.C. § 8101, et seg. The defendants moved to dismiss the
plaintiff's Bivens claim, arguing that the claim was preempted
by FECA.

The U.S. Court of Appeals for the Second Circuit
affirmed the district court’s ruling that the plainuffs
procedural due process claim was not preempted by FECA
because his procedural due process claim was separate trom
his substantive injury claim and was not dependent upon the
outcome of the Department of Labor's decision on his
substantive claim.” In so holding, the court noted: “It is the
defendants’ interferences, not the Department of Labor
decision which lies at the heart of this claim.” /d. at 677.
Thus, whether Grichenko could have prevailed on his
substantive claim, had it been timely processed, was irrelevant

emergency response procedures
r Further confirming that a plainuff’s procedural due process claim
is independent of his substantive snyury claim, the court stated that “a
plaintiff should not encounter much difficulty in demonstrating that an
injury, including mental distress, resulted not trom the substantive loss, but
from the deprivation of procedural duc process itself.” Jd. at 678

24

to his right to maintain his

Procedural due process cause of
action. /d.

Importantly, the court recognized that FECA “[gave]
Grichenko a legitimate xpectation that where he believes he
has sustained a compensable injury, his claim will be properly
and timely processed under the Act.” /d. at 677. The court
also found that a FECA Claim did “not Provide an available,
let alone substitute, remedy for the constitutional violation
asserted,” i.¢., the interference with the plaintiff's remedies.
/d. Thus, the court did “not find

| i inappropnateness of
a Bivens type action.” /d¢ at 677 (quoting Carlson y. Green,
446 U.S. 14.19 (1980)). The court also found that a Biveny-
type remedy was particularly effective tor a procedural due
Process claim because it would serve not only to compensate
the piaintiff but also to deter similar conduct by the
defendants in the future. Id. at 677 (quoting Carlson, 446
U.S. at 21 (“Bivens remedy, in addition to compensating
victims, serves a deterrent Purpose.”’)).

Similarly, in Bishop v. Tice, 622 F.2d 349 (8° Cir. 1980),
a tederal employee plaintiffbrou ght a procedural due process,
Bivens-type action against several government officials. The
plaintiff alieged that the defendants had blocked his resort to
certain civil service remedies that he was entitled to Pursue
When the defendants failed to provide him with accurate
information and made continuing threats that coerced him
Into not Pursuing his administrative remedies. The court
found that the plaintiffs procedural due process claim was
not preempted by the comprehensive civil service remedies
enacted by Congress because the defendants’ interterence
with the plaintiff s administrative remedies rendered those

25
remedies “of little avail” to the plaintiff. /d. at 357. The
Court stated further that, if the plainutf could “prove
defendants interfered with his right to procedural due process,
he is entitled to the damages that actually resulted, which
would include, for example, mental and emotional distress.”
Id.

in Rauccio v. Frank, 750 F. Supp. 566 (D. Conn. 1990),
a case strikingly similar to the instant case, a USPS employee
brought a procedural due process Bivens-type action against
several USPS officials. The plaintiff alleged that the
defendants had blocked his resort to certain civil service
remedies that he was entitled to pursue by failing to provide
him with relevant information and by their continuing threats,
coercion, intimidation and deceit. The defendants moved to
dismiss the plaintiff's Bivens-type claim, arguing that the
claim was preempted by the Civil Service Reform Act
(hereinafter “CSRA") of 1978, 5 U.S.C. § 2301, ef seq.

Similar to the holdings in Grichenko and Bishop, the court
in Rauccio held that the plaintiff's procedural due process
claim was not preempted by the CSRA. The court
emphasized that a Bivens-type remedy was proper where it is
alleged that the defendants had interfered with, foreclose:
and/or rendered effectively unavailable the plaintiff's resort
to the remedies that he was entitled to pursue. In so holding.
the court correctly distinguished Bush, 462 U.S. 367, and
Schweiker, 487 U.S. 412, stating in pertinent part:

However. as plaintiff points out, Bush v. Lucas and its
progeny are premised on the existence and av ailability
of an adequate system of procedural safeguards
through which a plaintiff may seek relief. In the

26

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

Id. Asa result, the court properly rejected the defendants’
preemption argument and refused to dismiss the plaintiff's
Bivens-type claim

CONCLUSION

The Court should take this opportunity to declare that a
procedural due process, Bivens-type remedy is maintainable
where it is alleged that the defendant interfered with or
otherwise rendered unavailable the Substantive statutory or
contractual remedies that the plaintiff had a right to pursue.
Petitioners respectfully request that a writ of certiorari be
issued to resolve this important question of federal Jaw that
has not been, but should be, settled by this Court.

tv

7
Respectfully submitted,

Paul J. Orfanedes*
Dale L. Wilcox
JUDICIAL WATCH, INC.
501 School Street, $.W.
Suite 500

Washington, DC 20024
(202) 646-5172

Counsel for Petitioner

* Denotes Counsel of Record

APPENDIX

APPENDIX A - NOVEMBER 7, 2005
APPELLATE COURT OPINION

UNITED STATES COURT Of APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT

DENA BRISCOE, et al.,
Plaintiffs- Appellants,
vu

No. 04-5447

JOHN E. POTTER, United States
Postmaster General, et al..

Defendants-Appellees.

ee eee eee eee

On Appeal from the United States District Court for the
District of Columbia. Rosemary M. Collyer, United
States District Judge. (No. 03cv02084).

2005 U.S. App. LEXIS 24040

October 27, 2005, Argued
November 7, 2005, Decided

DISPOSITION:
Affirmed.
COUNSEL:

ARGUED: Dale L. Wilcox, JUDICIAL WATCH, INC.,
Washington, D.C... for Appellants.

Mark B. Stern, UNITED STATES DEPARTMENT OF
JUSTICE, Washingion, D.C. for Appellees.

ON BRIEF: Paul J. Orfanedes, Dale L. Wilcox, JUDICIAL
WATCH, INC., Washington, D.C., for Appellants.

Eileen J. O'Connor. Assistant Attorney General. Thomas
M. DiBiagio, United States Attomey, Jonathan S. Cohen,
Tax Division, UNITED STATES DEPARTMENT OF
JUSTICE, Washington, D.C. for Appellees.

JUDGES: Before SENTELLE, 7 ATEL, and GARLAND,
Circuit Judges.

OPINION BY: No Opinion Given
JUDGMENT:

This appeal was considered on the record from the
United States District Court for the District of Columbia,
and on the briefs of the partics and oral arguments by
counsel. The court has determined that the issues presented
vec4sion no need for an opinion. See D.C. Cir, Rule S6(b).

3a

Plaintiffs claim various officials at the United States Postal
Service (USPS) violated their rights under both the
procedural and "substantive" components of the Fifth
Amendment's Due Process Clause. Specifically, the
complaint alleges that the defendants intentionally
misrepresented the safety of USPS's Brentwood Processing
and Distribution Center in Washington, D.C., where the
plaintiffs were working when they were exposed to anthrax
in October 2001. Relying on Bivens v. Six Unknown Named
Fed. Narcotics Agents, 403 U.S. 388, 91 S. Ct. 1999, 29 L.
Ed. 2d 619 (1971), the plaintiffs claim the USPS officials
should be personally liable for money damages. The
District Court dismissed the complaint.

We conclude the plaintiffs’ Bivens claims are prec\uded by
an “elaborate, comprehensive scheme" that Congress has
provided to govern employees' injuries in federal
workplaces. Bush v. Lucas, 462 U.S. 367, 103 S. Ct. 2404,
76 L. Ed. 2d 648 (1983); see also Schweiker v. Chilicky,
487 U.S. 412, 424-25, 108 §. Ct. 2460, 101 L. Ed. 2d 370
(1/988). Under the Federal Employees Compensation Act
(FECA), the government must "pay compensation . . . for
the disability or death of an employee resulting from
personal injury sustained while in the performance of his
duty.” 5 U.S.C. § &8102(a). FECA provides the exclusive
remedy for Richmond's injuries. Sve Johansen v. United
States, 343 U.S. 427, 439-40, 72 §. C1. 849, 96 L. Ed. 1051
(1952) (FECA is the “exclusive right to Government
employees for compensation, in any form, from the United
States... . [FECA's] comprehensive plan for waiver of
sovereign immunity, in the absence of specific exceptions.
would naturally be regarded as exclusive.”) (emphasis
added). It 1s therefore

ORDERED AND ADJUDGED that the District ¢ Ourt's

dismissal of the complaint is affirmed

Pursuant to Rule 36 of this Court. this disposition will not
be published. The Clerk is directed to withhold issuance of
the mandate herein until seven days after the disposition of
any umely petition for rehearing or petition tor rehearing en
hunc. See FED. R. APP. P. 41 (by. D¢ CIR. R. 4]

Per Curiam

Sa

APPENDIX B - NOVEMBER 19, 2004
DISTRICT COURT MEMORANDUM
OPINION AND ORDER

UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF COLUMBIA

DENA BRISCOE. et al..

Plaintfts.

)
)
)
)
}
)
)
JOHN E. POTTER, United States )
Postmaster General. ct al )
Defendants )
)

$5 F. Supp. 2d 30; 2004 U.S. Dist. LEXIS 25101

November 19, 2004, Decided
November 19, 2004, Filed

COUNSEL:

For DENA BRISCOE. JEFFREY BUTLER, TERRELI
WORRELL. VINCENT D. GAGNON, VERNON
PORTER. NOSSIE L. ALSTON, plaintiffs: Paul J
Orfanedes. Dale L. Wilcox. JUDICIAL WATCH. INC.
Washington, D.C

No. O03cv02084

6a

For JOHN E. POTTER. THOMAS DAY, TIMOTHY ay
HANEY. defendants: Glenn Stewart Greene, R. Joseph

Sher, United States Department of Justice. Washington,
D.C...

JUDGES: Rosemary M. Collyer, United States
District Judge.

OPINION BY: Rosemary M. Collyer

OPINION:

MEMORANDUM OPINION

The entire country remembers the anxiety that ensued
following public revelation that a letter containing anthrax
had been delivered to Senator Tom Daschie's Office on
October 15, 2001. What was not immediately appreciated
was that the letter to Senator Daschle exposed some postal
Workers to its deadly contents when it was processed
through the United States Postal Service Brentwood
Processing and Distribution Center ("Brentwood") in
Washington, D.C. Other Brentwood employees now sue
several high-ranking officials of the United States Postal
Service ("USPS") in their individual capacities n|{ -- John
E. Potter, Postmaster General; Thomas Day, Vice President
ot Engineering: and Timothy C. Haney, Senior Plant
Manger -- for allegedly Providing false and/or misleading
information, and failing to provide accurate information,
about the safety of the facility after they allegedly knew it
Was contaminated with anthrax.

n! Plaintiffs also sue USPS Unknown Officials Nos.
1-10.

Plaintiffs assert that USPS officials deprived them and
other Brentwood workers of their rights to procedural and
substantive due process under the Fifth Amendment to the
United States Constitution, giving rise to personal liability.

2 Taken together, the first three counts of the complaint
allege that Defendants’ conduct prevented Plaintiffs from
invoking protections and remedies under their collective
bargaining agreements, the Occupational Safety and Health
Act of 1970, 29 U.S.C. $ 654 et seq., and USPS emergency
procedures. The fourth count alleges that Defendants
infringed on Plaintiffs’ "substantive due process liberty
interest in a safe working environment free from needless
danger[.]" Compl. P 127. Defendants move to dismiss the
complaint, arguing that the Federal Employees’
Compensation Act ("FECA"), § U.S.C. § 8107 et seq., is
the exclusive remedy available to federal employees injured
in the workplace and that each defendant is protected by
qualified immunity from suit. Plaintiffs oppose this motion

2 Each plaintiff brings this action in his or her
individual capacity and also claims to be a
representative of the Brentwood employces
represented by the union of which the :ndividual
plaintiff is a member. Plaintiffs Dena Briscoe and
Jeffrey Butler are members of the American Postal
Workers Union (APWU); Plaintiffs Terrell Worrell
and Vincent D. Gagnon are members of the National
Postal Mail Handlers Union (NPMHU); Plaintiff
Vernon Porter, now deceased, was a member of the
National Association of Letter Carriers (NALC): and
Plaintiff Ossie L. Alston is a member of the National

Sa

Association of Postal Supervisors (NAPS). USPS has
collective bargaining agreements covering the
affected employees with each of these unions except
NAPS. Mr. Alston has not claimed that he was

deprived of any right under a collective bargaining
agreement.

BACKGROUND n3

n3 For purposes of a motion to dismiss, the facts
are taken from the allegations of the complaint and
are presumed to be true. Sve infra Part UL. 'n fairness,
it should be noted that Defendants "flatly deny that
they knew that the Brentwood facility was
contaminated by anthrax or knew that Brentwood
workers were at risk for anthrax.” Defs' Mot. to
Dismiss at 5 n.2 ("Dets.’ Mot.")

On Tuesday, October 9, 2001. an unknown person(s)
mailed from Trenton, New Jersey, an anthrax-laden letter
addressed to United States Senator Tom Daschle at his
office in Washington, D.C. n4 That letter arrived in a mail
bay at Breniwood on or about Thursday, October | 1, 20:
The mail bag was opened and its contents were separated
into the Delivery Bar Code Sorter ("DBCS") machine # 17:
the Daschle letter was fed manually into DBCS 4 17 at
approximately 7:10 a.m. The letter was then moved to the
Government Mail section jor delivery to the Hart Senate
Ottice Building, where Senator Daschle’s office is located.
Between approximately 8:00 a.m. and 9:40 a.m.. DBCS #
17 was opened in the normal course of Operations and a
large blower using compressed air was used to blow debris

9a

and dust from the conveyor belts and optical reading heads
of the machine.

n4 An anthrax-laden letter was also mailed to
Senator Patrick Leahy.

The Daschle letter was delivered to the Hart Senate
Office Building at approximately noon on Friday, October
12, 2001. It was opened in the Senator's personal office the
following Monday, October 15, 2001. The envelope
contained a fine white powder, which aroused suspicion.
The Capitol Police were called and they performed a field
test on the letter, which was ultimately found to contain
anthrax spores. Subsequently, the ventilation system in the
Hart Senate Office Building was shut down and the
building was closed; bundles of letters and packages were
quarantined and all mail delivery was suspended; staffers in
Senator Daschle's office were tested and given antibiotics.
and tours of the Capitol were canceled.

In contrast, the Brentwood facility continued to operate
as usual. During a regularly -- scheduled "floor" meeting on
Monday, October 15, 2001, Larry Littlejohn, a Brentwood
maintenance technician, asked his supervisor for a briefing
on anthrax and proper safety procedures. The supervisor
refused to provide the requested briefing, threatened Mr.
Littlejohn with a seven-day suspension, and had him
forcibly expelled from the building. Mr. Littleyohn was later
suspended for seven days for reasons that are not in the
record.

Other events also occurred on Monday, October 15,
2001. In Denver, Colorado, Postmaster General Potter

10a

delivered a speech during which he declared that the USPS
mail system was safe and USPS Vice President of
Engineering Day began coordinating the USPS response to
the Daschle letter. In addition, the Daschle letter was sent to
the United States Army Medical Research Institute for
Infectious Disease ( "Institute") for further testing, where

Dr. John Ezzell tested it. Dr. Ezzell characterized the
anthrax in the letter as “weaponized" because it was so
potent. Compl. P 48.

On Tuesday, October 16, 2001, all Senate employees
Were tested for anthrax exposure and £1Ven antibiotics as a
countermeasure. The tests apparently "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." /d. P 49. On that same
day, Major General John Parker. United States Army
Commanding General of the Institute, stated that the
anthrax spores in the Daschle letter constituted "a ve
potent form of anthrax that was clearly produced by
someone who knew what he was doing." /d. P 50 (internal

quotation marks omitted), The Federal Bureau of
Investigation ("FBI") reported to the USPS Inspection
Service which, in turn, notified Mr. Potter that the letter had
contained a "potent" strain of anthrax. /d. P §} Despite
these developments, USPS officials allegedly instructed
Brentwood supervisors "to provide false safety briefings .
representing to the employees that there was no evidence
any anthrax contaminated letter or mail had come throu gh
the facility at any time, including the letter that Was sent to
Senator Daschle's office." Jd. P 53. Plaintiff Ossie Alston. a
supervisor at Brentwood, asserts that he refused to deliver
this message and a fellow supervisor gave

ry

-

the briefing

lla
ia

On Wednesday, October 17, 2001, the United States
House of Representatives was shut down after it appeared
that thirty-one (31) staff members had tested positive for
exposure to anthrax..nS Anthrax spores were found in a
mail room at the Dirksen Senate Office Building, through
which the letter to Senator Daschle had passed betore being
sent on to the Hart Senate Office Building. USPS ordered
that the Brentwood facility be tested for anthrax spores on
that day, as well, although no one advised employees of any
possible danger.

n5 Plaintiffs report that the number was later
reduced to twenty-eight staffers.

On Thursday, October 18, 2001, all buildings on
Capitol Hill were closed and quarantined. USPS officials.
including Brentwood Plant Manager Timothy Haney and
USPS Senior Vice President Deborah Willhite, met that
morning with Senate representatives. According to noies
kept by Mr. Haney, he privately advised Ms. Willivite that
“the mail was leaking and that we were affected." /d. P 60.
During that same moming, USPS was notified that the
Centers for Disease Control ("CDC") had confirmed that a
letter carrier in New Jersey, where the Daschle letter had
been mailed, was suffering from cutaneous anthrax.
However, during a morning press conference at the White
House, Postmaster General Potter assured the public that
the mail was safe

In the early afternoon, the Postmaster General held a
second press conference in an unused section of
Brentwood, where he again told the news media and

2a
employees in attendance that Brentwoe i was safe. When
Plaintiff Vincent Gagnon attempted to ask a question at the
press conference, a Postal Inspector prevented him from
doing so. Mr. Gagnon -- who had clocked out to attend the
Press conference -- then retumed to work, where his
supervisor informed him that "she had been directed [by
Plant Manager Haney] to initiate Proceedings to fire him for

going to the press conference and trying to ask questions."
Id. P 67.

Plant Manager Haney held a series of "floor" meetings

with Brentwood employees on Thursday, October 14, 2001,
to inform them that there was no anthrax in the building.

He also mentioned that the CDC would be conducting tests
In protective gear (i.v., "moonsuits"). At one Meeting, ;
plainuff Terrell Worrell asked about the possible dangers of
dust in the air. Mr, Haney allegedly responded, "What do
you want us to do? Put bars on the windows, shut off the
fans and close the doors? If we do those things, we are
giving in to terrorism." Jd. P 74. Mr. Haney apparently told
employees that they would lose their jobs if they did not
report tor work, noting that "it would cost the USPS

S 500,000 a day if the Brentwood facility were shut down."
fd. At another "floor" meeting, Mr. Haney allegedly refused
lo answer questions about why the machines and the
building were being tested but employees were not.

Also on Thursday, October 18. 2002, USPS contacted
the Fairfax County (Virginia) HAZMAT Team to have an
On-site field test for anthrax Spores conducted at
Brentwood. Two HAZMAT Team members and inspectors
trom a pnvate consulting firm came to Brentwood in
moonsuits that afternoon, to begin testing for contamination
While postal employees continued their normal duties. At

I3a

least by sometime that evening, the test results apparently

showed that some of the Brentwood equipment " again...
tested hot." n6 /d. P 71. Testing continued until 2:30 a.m.

on October 19, 2001.

n6 USPS informed the Court at oral argument
that the Fairfax HAZMAT field tests showed no
anthrax contamination. While this fact is missing
from the complaint, it was not contested by the
plaintiffs. In any event, it does not affect the legal
analysis.

Notes from Plant Manager Haney indicate that, by |
a.m. on Friday, October 19, 2001, USPS officials had
determined that the DSBC # 17 had been used to sort the
mail that included the letter to Senator Daschle. The CDC
arrived at Brentwood that afternoon and began its analysis.
in the meantime, USPS officials asked the District of
Columbia Department of Health to place all Brentwood
employees on antibiotics for exposure to anthrax. On that
same day, Mr. Potter told a television interviewer that carly
reports of testing showed no anthrax contamination at
Brentwood; this same information was posted on all
employee bulletin boards at the Brentwood facility.
Similarly, Mr. Haney held another series of “floor”
meetings to assure employees that Brentwood was safe and
that he was doing everything in his power to protect them.

Despite Messrs. Potter's and Haney’s representations,
rumors began to circulate throughout Brentwood on Friday
afternoon that DBCS # 17 was contaminated with anthrax
spores. Several technicians assigned to work on DBCS # 17
asked plaintiff Ossie Alston if this were true. Mr. Alston

l4a

told the employees to Stay away from DBCS # 17 until he
could determine the facts. Two Supervisors then informed
Mr. Alston that they had not been told that DBC S#17 or
any other machine was contaminated. At approximately
4:15 p.m., however, a third supervisor told Mr. Alston that
DBCS # 17 was not to be used because it was
contaminated. This third supervisor allegedly advised Mr.
Alston that gloves and masks were available for employee
use, but that he should not pass them out to employees
unless they specifically asked for them. At some point on
Friday, October 19, 2001. DBCS # 17 was taken off-line.

At approximately | 1:30 p.m. on Friday, October 19,
2001, a Brentwood manager "insisted that [DCBS # 17)
was not contaminated and ordered [technicians] to clean
DCBS # 17 by blowing it out’ with Compressed air and to
get it on-line immediately." /d. P 89. Brentwood employees
reportedly heard Managers state that they needed DBCS #
17 on-line because another DBCS machine had broken
down. As a result, DBCS # 17 was re-activated.

Also on Friday, October 19, 2001, Brentwood employee
Leroy Richmond entered the emergency room at Fairfax
Inova Hospital with symptoms of inhalation anthrax.
Doctors determined from blood tests that Mr. Richmond
Was suffering from inhalation anthrax. Mr. Richmond's
wife called Plant Manager Haney and left a vorcemail
Message describing her husband's condition and telling Mr
Haney to shut down Brentwood.

During an early-morning meeting with the Mayor's
Office of Emergency Response on Saturday, October 20.
2001, it is alleged that USPS Officials -- including Mr.
Haney — discussed Mr Richmond's illness. and
“contirmation that the facility tested positive: and that more

1Sa

testing was on the way.” /d. P 93. Nonetheless, Mr. Haney
conducted “floor” meetings at Brentwood throughout the
day on Saturday and allegedly told employees, " We have
made it this far and we do not have any positive test results
for anthrax." /d. P 94. He promised that all news would be
shared with employees and urged them to concentrate on
processing the mail and meeting processing goals. Tests in
the Ford Office Building on Saturday turned up anthrax
where mail was processed for the U.S. House of
Representatives and where 1 was delivered from
Brentwood.

At 4:39 a.m. on Sunday, October 21, 2001, Brentwood
employee Thomas Morris, Jr., called 911 complaining of
anthrax-like symptoms. Mr. Morris died of inhalation
anthrax several hours later.

At approximately 11:00 a.m. on Sunday, a CDC
representative told Plant Manager Haney that Brentwood
needed to be closed. Mr. Haney then ordered all employees
to gather at noon in the cafeteria. where he told them that a
postal worker was in the hospital with a confirmed case of
anthrax exposure and that Brentwood was being closed as a
" precautionary measure." /d. P 99. The employees in
attendance were directed to go to Judiciary Square, a
District of Columbia Government facility, for medical
evaluation and treatment

Not all Brentwood employees were allowed to attend
the meeting in the cafeteria: a group of eight to ten workers
was directed to report to a manager's office. They were told
that they were needed to “round up all of the mail at
Brentwood and move it to the loading dock platform so that
it could be loaded onto trucks” and removed from the
building. /d. P 31. The manager said that she thought

16a

Brentwood would be closed as a "precautionary measure."
Plaintiff Jeffrey Butler was among this smail group of
employees. He worked until 5:00 p.m. and then, upon
driving out of the Parking lot, received a flyer that was
being distributed to incoming workers. Only upon receiving
the flyer did Mr. Butler learn that Brentwood was Closed
and the postal workers were being directed to Judiciary
Square for medical evaluation and treatment. Plaintiff
Vincent Gagnon continued to work inside Brentwood until
approximately 7:00 p.m. to turn off fans and air and dust-
handling equipment. Brentwood was finally closed at
approximately 7:00 p.m. on Sunday, October 2}. 2001,
although truckers continued to handle the mail that had
been in Brentwood and was being moved for Processing to
other facilities.

On Monday, October 22. 2001, Brentwood employee
Joseph Curseen went to the hospital with flu-like
symptoms. Mr. Curseen died that evening of inhalation
anthrax. Two other Brentwood employees were
hospitalized and nine became ill with anthrax-like
symptoms. On that day, one of the mid-level managers
allegedly told a supervisor that the mid-level managers had
been instructed by senior management to lie to the floor
supervisors and employees about Brentwood being
contaminated with anthrax.

When the complaint was filed in October of 2003,
Brentwood was still closed due to anthrax contamination. It
has now reopened

Il. USPS POLICIES AND AGREEMENTS ON
SAFETY AND HEALTH

Lach of the plaintiffs except Mr. Alston is represented
by 4 union that has Negotiated a collective bargaining

agreement with USPS setting terms and conditions of
employment. The then-effective agreements with APWU,

NPMHU, and NALC contained provisions that stated, "It 1s
the responsibility of management to provide safe working

conditions in all present and future installations and to
develop a safe working force." In addition, each agreement
contained a clause that stated:

The Employer [USPS}j and the Unior insist on
the observance of safe rules and safe procedures
by employees and insist on correction of unsafe
conditions. . . . 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, sucn 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.

l¥a

id. PP 20, 23, 26. There was. and is, no collective bargaining
agreement between USPS and NAPS. a union of supervisors

USPS issued Management Instruction EL-860- 1999-3 in
October 1999. Titled. "Emergency Response to Mail
Allegedly Containing Anthrax," the Instruction outlmed the
hazards of exposure to anthrax. It directed that "it is
management's responsibility to minimize potential exposures
through quick isolation and evacuation until emergenc,
response and law enforcement can arrive and take control of
the incident.” /d. P 32. When anthrax exposure is Suspected,
USPS officials are directed by the Instruction to do the
following

1. Alert employees to Slay 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

4. Effecting mechanical
shutdowns (including air handling
equipment). isclation and
evacuation

b. Notifying the Inspection
Service

¢. Notity [sic] Postal Service
Aviation Mail Security Office

d. Notify [sic] postal and local
community emergency responders,

193

which may include the health department, fire
department, or local law enforcement

id. P 34. The complaint alleges that this Instruction was
ignored.

At all relevant times, employees at Brentwood were
entitled to the full protections and remedies of the federal
Occupational Safety and Health Act of 1970, n7 29 U.S.C. §
654, et seq., the right to decline to perform work for health
and safety-related reasons, the right to request health and
safety inspections, and the nght to file complaints about
unhealthy and unsafe work conditions. /d. P 29.

n7 The Occupational Safety and Health Act is
enforced by the Occupational Safety and Health
Administration within the U.S. Department of Labor
To avoid confusion, the former is referred to as the
OSH Act and the latter as OSHA.

iil. LEGAL STANDARDS

For the court to grant a motion to dismiss pursuant to Rulv
12(b)(6) of the Federal Rules of Civil Procedure, wt must
“appear[} beyond doubt that the plaintiff can prove no set of
facts in support of his claim that would entitle him to relief.”
Conley v. Gibson, 355 U_S. 41, 45-46, 2 L. Ed. 2d 80, 78S
Ct. 99 (19577. Kowal v. MCI Communications Corp., 305
U.S. App. D.C. 60, 16 F.3d 1271, 1276 (D.C. Cir. 1994). The
primary issue in resolving a motion to dismiss is not whether

ea

the plaintiff will ultimately prevail, but Whether he or she is
entitled to offer evidence to Support his or her claims. See
Scheuer v. Rhodes, 416 U.S 232, 236, 40 L. Ed. 2d 90, 945
Ct. 1683 (1984), overruled on other grounds, Davis y.
Scherer, 468 U.S. 183, 8? 1. Ed. 2d 139, 104 S. Ct. 3012
(1984). At this early stage of the Proceedings, the court must
accept as true all of the plaintiff's well-pled factual allegations
and draw all reasonable inferences in favor of the plaintiff.
See Alexis v. District of C olumbia, 44 F. Supp. 2d 331, 336-
37 (D.D.C. 1999). Although the court must construe the
complaint in the light most favorable to the plaintiff. it "need
not accept inferences drawn by the plaintiff if such inferences
are not supported by the facts set out in the complaint.”
Kowal, 16 F.3d at 1276. In addition, the court does not need
to accept the plaintiff's legal conclusions as true. See Alexis,
44 F. Supp.2d at 337

iV. ANALYSIS

Plaintiffs contend that USPS officials Suspected that
Brentwood was contaminated with anthrax on Wednesday,
October 17, 2001, and krew absolutely by Thursday or
Friday, October 18 or 19. that those suspicions were accurate.
Nonetheless, USPS officials are alleged to have consistently
assured Brentwood employees that the facility was safe and
encouraged them to continue processing the mail until just
before noon on Sunday, October 21 -- and even then some
Postal workers remained in the plant until Sunday evening
Femoving mail. Defendants are accused of y wlating Plaintiffs’
Fifth Amendment rights to due process by providing false
and/or misleading information and/or failing to provide
accurate information about the safety of the facility. This
Misintormation allegedly deprived Plaintiffs of remedies
allowed under their collective bargaining agreements.

Vin
~ iad

deprived Plaintitfs of the protections and remedies of the
OSH Act, and deprived Plaintiffs of the benefit of USPS
emergency response procedures, Count V of the Complaint
alleges that the misleading and/or false information also
deprived Plaintiffs of their "substantive due process liberty
interest in a safe work environment free from needless
danger.” Compl. P 127. Plaintiffs seek to take advantage of
Supreme Court precedent that has recognized suits for money
damages against individual federal officials for v iolations of
citizen constitutional rights. See Bivens v. Six Unknown FBI
Narcotics Agents, 403 U.S. 388, 390, 29 L. Ed. 24619, 91S
Ct. 1999 (1971) (Fourth Amendment violation “by a federal
agent acting under color of his authority gives mse to a cause
of action for damages consequent upon his unconstitutional
conduct.”). Defendants argue that Bivens does not apply to
this situation and that Plaintiffs have failed to allege a
cognizable substantive duc-process violation. In the
alternative. Defendants contend that each of them is protected
by qualified immunity from Plaintiffs’ procedural and
substantive due-process claims.

A. Plaintiffs’ Procedural Due Process Claims

Plaintiffs assert that Defendants knew or should have
known that Brentwood was contaminated with anthrax “but
knowingly provided them with false andor misleading
information about the safety of the facility and or failed to
provide them with accurate information about the
contamination . . . [as a result of which} Plaintiffs suffered
unnecessarily prolonged exposure to deadly anthrax spores ’
Pls.’ Motion to Strike P 1; Compl. PP 43-44. Plaintiffs also
allege that USPS officials “threatened, coerced and
intimidated the Brentwood workers into not making inquines
about the Daschle letter, the safety of the facility, or their own

22a

safety” in vielation of their due-process rights. Pls.’ Opp. to
Dets.’ Motion to Dismiss ("Pls.’ Opp.") at 8: Compl. P 44.

A private damages remedy for constitutional violations Dy
tederal officials was first recognized in Bivens, a case in
which the Supreme Court authorized money damages for the
victim of an unreasonable search and seizure in violation of
Fourth Amendment nights. See 403 U.S. at 390. The Court
based its new remedy on the courts’ inherent powers to
remedy constitutional violations, at least in the absence of
apparent alternative remedies and with "no special factors
counseling hesitation in the absence of affirmative action by
Congress.” /d. at 396. Subsequent decisions in Davis v.
Passman, 442 U.S. 228. 60 L Ed. 2d 846, 99S Ct, 2264
(1979), and Carlson y. Green, 446 U.S. 14, 64 L. Ed 2d 15,
100 S. Ct. 1468 (1980), allowed Bivens actions because "the
Court found that there were no special factors counseling
hesitation in the absence of affirmative action by Congress, '
no explicit statutory prohibition against the relicf sought.” and
"no exclusive Statutory alternative remedy." Schweiker v.
Chilicky, 487 U.S. 412, 421. 10] L. Ed. 2d 370, 108 S Cr
2460 (1988).

In the three decades since Curlson, the Supreme Court has
“consistently refused to extend Bivens liability to any new
CONIEXt OF New Category of defendants.” C orrectional Serys,
Corp. v. Malesko, $34 US 61, 68, ISI L. Ed. 2d 456, 1225
Ct S15 (2001). The Coun's "More recent decisions have
responded cautiously to suggestions that Bivens remedies be
extended into new contexts." Chilicky. 487 U.S. at 422. As
the law has dev eloped, the Court has relied on the two factors
identified in Biveny to Prevent its extension: the very
existence of "apparent alternative remedies" is itself'a "special
factor [] counseling hesitation.” See id ar 423 ("When the

%2.,
“Ja

design of a government program suggests that Congress has
provided what it considers adequate remedial mec hanisms for
constitutional violations that may occur in the course of its
administration, we have not created additional Bivens
remedies." ).

Perhaps most notably, the courts have been hesitant to
extend Bivens into the employer-employee relationship
between the federal government and its employees. See Bush
v. Lucas, 462 U.S. 367, 76 L. Ed. 2d 648, 103 S. Ct. 2404
(1983). Bush made this point emphatically. The Court
concluded that the federal employment relationship is
"governed by comprehensive procedural and substantive
provisions giving meaningful remedies against the United
States." id. at 368, and therefore declined to recognize a
cause of action against a supervisor who had disciplined an
employee in violation of his First Amendment rights. Id. at
390: see also Spagnola v. Mathis, 273 U.S. App. D.C. 247,
859 F 2d 223. 230 (D.C. Cir. 1988) (per curiam) (en banc)
(finding the Civil Service Reform Act to be a "special factor”
precluding judicial creation of a Bivens remedy to challenge
a federal personnel action). “Although the plaintiff {in Bush]
had no opportunity to fully remedy the constitutional
violation, {the Supreme Court] held that the administrative
review mechanisms cratted by Congress provided meaningful
redress and thereby foreclosed the need to fashion a new,
judicially crafted cause of action.” Malesko, 534 U.S. at 68.
Thus, “so long as the plaintiff has an avenue for some redress,
bedrock principles of separations of powers foreclose []
judicial imposition of a new substantive liability.” /d. ai 69
(emphasis added).

There is no doubt that the plaintiffs in this matter have
access to a full range of administrative and contractual fora to

24a

remedy the harm that exposure to anthrax might have created.
First, of course, is the Federal Employees Compensation Act
("FECA"), 5 U.S.C. § 8101 et seq., which ts the federal sector
version of workers’ compensation. Like State workers’
compensation programs, FECA Provides the exclusive
remedy for claims against the employer -- the United States --
for workplace injuries and illnesses. See United States y.

Lorenzetti, 467 U.S. 167, 169. 81 L. Ed. 2d 134, 104 §. Ct.

2284 (1984) ("The United States’ hability for work-related
injuries under FECA is exclusive... ."); Turner v. Tenn.

Valley Auth., 859 F.2d 412. 413 (6th Cir. 1988) (noting that

the Supreme Court “has consistently held that FECA is the

exclusive remedy employed by federal agencies and

instrumentalities."); DiPippa v. United States, 687 F.2d 14,

17 (3d Cir. 1982) ("Where FECA applies, its remedy is_
exclusive and bars all other claims for compensation against

the Government."). Indeed, FECA itself is explicit that it

Offers the exclusive remedy for work-related Injuries in claims

against the United States or its instrumentalities. see 5 U.S.C.

& 8116(¢) (FECA "is exclusive and instead of all other

lability of the United States . __ to the employee . . . because

of the injury . .. ina civil action... oe. |

Second, Plaintiffs had, in October 2001, and still do have,
access to OSHA and its enforcement of workplace health and
safety through inspections and citations for dangerous
conditions. The OSH Act allows an inspector to close a
facility if significant danger exists; orders and citations issued
by OSHA are Subject to challenge and htigation with full
review in the courts of appeals and the Supreme Court as
needed. See 29 U SC § 660. Third, all but one of the named
plaintiffs have nghts under the various collective bargaining
agreements to which the postal worker unions are signatory;
every one of these contracts Provides for grievances over

25a

safety issues that can lead to independent and binding
arbitration. See Steelworkers v. American Mfg. Co.. 363 US
564. 4L. Ed. 2d 1403, 80S. Ct. 1343 (1900), Steelworkers v
Warrior Gulf Navigation Co., 363 U.S. 574, 4 L. Ed. 2d 1409,
80 S. Ct. 1347 (1960), Steelworkers v. Enterprise Wheel &
Car Corp., 363 U.S. 593, 4. L. Ed. 2d 1424, 80S. Ct. 1358
(1960). Because of these inter-related and complex schemes,
most particularly FECA, Defendants seek dismissal, arguing
that these alternative avenues counsel against recognizing a
Bivens remedy here.

Plaintiffs contend that Defendants have missed the point
entirely. They do not dispute the existence of FECA, OSHA,
or their collective bargaining agreements’
gnevance/arbitration processes. Instead, they claim that “they
are entitled to maintain a Bivens cause of action for money
damages because Defendants wholly prevented them from
pursuing the very remedies that do exist and that they were
entitled to pursue." Pls. Surreply at 4 (citing Grichenko v
United States Postal Service, 524 F. Supp. 672. 676-78
(E.D.N.Y. 1981), aff'd without opinion, 751 F.2d 368 (2d Cu
/984)). Plaintiffs argue that their procedural due-process
claim is separate from any claim for substantive injury that
they might file under FECA, the OSH Act, or the collective
bargaining agreements. Grichenko appears to support this
argument.

In Grichenko, a postal worker with an cye injury alleged
that his supervisors "intentionally acted to deprive him of the
opportunity to present a disability claim to the Department ot
Labor.” /d. at 677. The District Court for the Eastern District
of New York found deliberate failures on the part of Mr.
Grichenko’s supervisors to submit his FECA disability clam.
Such failures created a Bivens remedy because Mr. Grichenko

26a

Was Ume-barred from obtaining FECA benefits and because
FECA would not provide a “substitute remedy for the
constitutional violation asserted here." /d. Finding that these
facts “warrant[ed] the availability of a strong deterrent,” the
court denied a USPS motion to dismiss. /d. The Second
Circuit affirmed without opinion. See Grichenko vy. USPS,
7351 F.2d 368 (2d Cir 1984): see also Bishop v. Tice, 622
F.2d 349, 357 (8th Cir. J ¥80) (discharged federal employee
might have procedural due process claim, despite
administrative appeal procedures, "if. as he alleged,
defendants blocked his resort to [appeal Procedures] by failing
tO Cooperate with his inquiries and by continuing their threat
to lodge criminal charges. . . .").

Nonetheless. Grichenko is not the strong support
Plaintiffs wish it were. The law has passed it by. After Bishop
and Grichenko, the Supreme Court decided Schweiker vy.
Chilicky, 487 U.S. 4]2. 101 L. Ed. 2d 370, 108 § Ct. 2460
(1988), which Significantly limits the availability of a Bivens
suit when an alternative administrative Process exists.
Chilicky specifically held that the remedy available under the
administrative scheme need not be as broad as a lawsuit under
Bivens to bar the latter. Jd at 423. The D.C. Circuit applied
Chilicky in Spagnola y. Mathis, 273 U.S. App. D.C. 247, 854
F.2d 223 (D.C Cir. 1988) (per curiam) (en banc),
emphasizing that "the C, hilicky Court made clear that it is the
comprehensiveness of the statutory scheme involved, not the
adequacy’ of Specific remedies extended thereunder, that
counsels judicial abstention.” 45g F.2d at 227. Upon its re-
consideration of the same issues, the Eighth Circuit
abandoned its ori ginal analysis in Bishop v. Tice and adopted
the reasoning of Spagnola. See McIntosh v. Turner, 861 F.2d
524 (8th Cir, 1988) ( holding that there is no need for a Bivens

.7
-~/a

remedy in the area of federal employment covered by the
Civil Service Reform Act).

Plaintiffs argue that the Eighth Circuit did not abandon the
rule "that a Bivens cause of action may be brought if
government officials prevent a plaintiff from av ailing himself
of the remedies that do exist and which he is entitled to
pursue.” Pls.’ Surreply at 2-3. While this argument may be
literally correct, it fails to appreciate the applicability of the
Chilicky analysis here.

The Chilicky plaintiffs sought damages because their
Social Security disability benefits had been denied without
giving them access to full administrative and judicial review,
as required by the Social Security Act. See Chilicky, 487 U.S
at 417-20. The plaintiffs here attempt to distinguish Chilicky,
McIntosh and Spagnola because they “are not arguing that
they are entitled to maintain a Bivens Cause of action for
money damages because the remedies they were entitled to
pursue are inadequate (as in Mc/ntosh and Spagnola) or are
non-existent (as in schweiker [v. Chilicky])." Pis.’ Surreply at
3. Instead, Plaintiffs contend that "Defendants wholly
prevented them from pursuing the very remedies that do exist
and that they were entitled to pursue. .. . Defendants
prevented Plaintiffs trom seeking or availing themselves of
the remedies they were entitled to Pursue in a timely manner.”
id. at 4.

Despite Plaintiffs’ attempt to distinguish Chilicky.
McIntosh, and Spagnola from this case. Plainuffs’ allegations
raise the same kind of claim in a different fact pattern. As the
Supreme Court noted in Chilicky, Plaintiffs’ claim is one for
“consequential damages for hardships resulting from an
allegedly unconstitutional denial of a Statutory right."
Chilicky, 487 U.S. at 428. Notably, the defendants in Chilic Ay

Jka

had attirmatively misled the plainutf as to their handling of
his FECA claim. /d. at 4/8. The instant claim 1s essentially
the same: it seeks damages ansing from USPS officials
preventing Plaintifts from timely filing gnevances or calling
OSHA to terminate their alleged exposure to anthrax. Like the
Social Security claimants in Chilic ky, Plaintiffs had a certain
avenue to relief (whether a grievance through the
congressionally-sanctioned bargaining process or OSHA),
which Defendants allegedly blocked through affirmative
misinformation. Just as in Chilicky, this Coun cannot
“separate the harm resulting trom the alleged constitutional!

Violation from the harm resulting from the denial of a
statutory mght." Jd at 428. nx

nX It should be noted that even if this Coun were to
accept Plaintiffs’ legal argument that a Bivens remedy
'S appropriate where "govemment Officials prevent a
Plaintiff from ay ailing himself of the remedies that do
exist and which he is entitled to Pursue,” Pls.’ Surreply
at 2-3, the imposition of such a remedy would not be
4ppropnate based on the facts that Plainuffs have
alleged. Unlike the plainuffs in Grichenko and
Bishop, Plaintiffs here have failed su fficiently to allege
that their access to all of the remedies that they were
entitled to pursue were blocked by Defendants Nothing
in the complaint suggests that Plaintiffs were precluded
irom filing a grievance under their collective
bargaining agreements. or a charge with OSHA, or
utlizing any other Post-exposure remedies that were
available to them. See Stuto » Fleishman, 164 F 3d
820, 826 (2d Cir /999Mnoting that "Gri henko
involved conduct that forex losed the administrative

292
remedies of FECA, and therefore FECA's protections
were unavailable"emphasis added); Richmond \
Potter, et al., 2004 U.S. Dist. LEXIS 25374, *45, No
43 Civ. O18 (D.D.C. Sept. 30, 2004) (distinguishing
plaintiff postal worker's claims from the claims in
Grichenko because "FECA is still very much available
to Plaintiff as a remedy.”)

Caution in extending Bivens remedies to the federal
workforce is particularly necessary. The Supreme Court's
admonition trom Bush v. Lucas remains pertinent in this case

Congress ts in a far better position than a court to
evaluate the impact of a new species of lit gation
between federal employees on the efficiency of
the civil service. Not only has ( ongress
developed considerable familiarity with
balancing governmental effic tency and the nights
of em loyees, but it may also inform itself
through factfinding procedures such as hearings
that are not available to the courts

467 US. 412.101 L. Ed. 2d at 389 Special factors’ preclude
the creation of a Bivens remedy for civil service employees
and applicants who advance constitutional challenges to
federal personnel actions.” Spagnola, SS9 F.2d at 230. The
Court does not condone the alleged campaign of
misinformation from USPS to the postal employees at
Brentwood, but finds that the existence of numerous avenues
of relief for the underlying harm -- possible exposure to
anthrax -- counsels against Creating an individual Bivens

mW
va

remedy trom USPS managers. Plaintiffs’ procedural due-
process claim is barred by Chilicky and Spagnola. n9

n9 In the alternative, the Court finds that a
constitutional right to be free from interference with
procedural remedies. such as correct information to
(rigger 4 gnevance filing or a call to OSHA. was not
clearly established in the fall of 2001 so that the
defendants would be entitled to qualified immunity
were this cause of action to be recognized now. See
Butera v. District of Columbia, 344 US App. D.C
265, 235 F.3d 637, 652-54 (D.C Cir 2001)

The complaint allegations based on denial of procedural
due process will be dismissed. 10)

nl0 Whether plaintiffs can receive FECA benefits

or contractual damages for the harms they allege in this
lawsuit is unclear but not dispositive. "It is the
comprehensiveness of the Statutory scheme involved.
not the adequacy’ of specific remedies extended
thereunder, that counsels judicial abstention.’
Spagnola, 859 F.2d at 227. The case law is split on the
question of whether FECA Provides coverage for
injuries Caused by mental or emotional distress See
Gergick v. Austin. 764 F Supp. 580 (WD. Mo 1991)
femotional distress claim not covered by FECA),
: Sullivan v. US, 428 F Supp. 79 (D.C. Wis. 1977;
(same): but see Bennett v. Barnett, 2/0 F 3d 272 (Sth
Cir 2H), cert denied, 531 US 875. 148 L.Ed 2d
125. 121 S Cr T8l (2000) (postal employee's
emotional distress claims against postal officials were

3la

preempted by FECA; demial of claims by Secretary of
Labor for lack of proof indicated that FECA coverage
existed)

B. Plaintiffs’ Substantive Due Process Claim

Plaintiffs also assert that Defendants violated their
substantive nghts to due process “arising under the
Government/State Endangerment Theory of recovery.” Pis.'
Surreply at 5. Plaintiffs characterize this theory as one that
makes a government official "lable for third-party injury
wheve the government official affirmatively acts to create or
enhance the danger that ultumately results in the individual's
harm." /d.; see Butera v. District of Columbia., 344 US 4 pp
D.C. 265, 235 F.3d 637, 651 (D.C. Cir. 2001). in further
explanation, Plaintiffs assen

once Defendants affirmutively acted to provide
Plainuffs with information regarding the Safety
of the Brentwood facility and whether the facility
was contaminated with anthrax, they had a
constitutional duty, under the well-established
State/Government Endangerment Theory, not to
enhance or make Plaintiffs more vulnerable to
the danger of anthrax contamination (a) by lying
to them and misleading them with information
Defendants knew to be false. and (b) by
preventing Plaintufts from learning of their
exposure to anthrax and preventing them from
getting medical treatment

32a

Pls.’ Surreply at 6-7. Defendants respond that Plaintiffs’
argument must fail because a government employer's failure
to warn employees about known risks of harm does not
deprive such employees of liberty without due process of law
In the alternative, Defendants contend that all of the
defendants have qualified immunity from this claim.

The Supreme Court has defined and interpreted
substantive due process as the right of individuals to be
Protected from arbitrary government action See County of
Sacramento vy. Lewis, $23 US N33, 845, 140 L. Ed 2d 1043
118 S. Ct. 1708 (1998) However, “as a general matter. a
State's failure to protect an individual from private violence.
even im the face of a known danger, does not constitute a
violation of the Due Process Clause.” Butera, 235 F 3d at
647 (quoting DeShaney vy. innebago County Dep't of Sox
Servs... 4&9 US. 189. 197 103 L. Ed. 2d 249, 1098 Cr 99s
(1989)). The Supreme Court has intimated and several jower
courts have held that an exception to this general rule exists
‘ where the state creates a dangerous situation or renders
eizens more vulnerable to danger.” Jd. at 649 (quoting
Reed v. Gardner, Y86 F 2d 1122 1125 (7th Cir. 1993)y. see
DeShaney, 489 US. at 201. The D.C. Circuit adopted this
theory of "State Endangerment" in Butera -- the decision upon
Which Plaintiffs premise their substantive due-process clam

Butera volved the death of a citizen of the District of
Columbia during an undercover drug “buy.” Having advised
the police that some murder suspects were selling drugs at a
certain house, Mr. Butera approached the house from the
backyard to buy drugs. He never made it into the house
because he was accosted and stomped to death by three men
in the back yard According to the police plan, Mr. Butera was
to have exited the front door of the house within fifteen

33a
minutes. Although the police observing the front of the house
were anxious when he failed to appear, no one searched the
backyard. His body was discovered forty minutes later.

After reviewing these facts, the D.C. Circuit Court of
Appeals concluded that "an individual can assert a substantive
due process nght to protection by the District of Columbia
from third-party violence when District of Columbia officials
affirmatively act to increase or create the danger that
ultimately results in the individual's harm." Butera, 235 F 3d
at 65/. nil However, in adopting this new theory of
government liability, the Court emphasized that the
government conduct at issue must be "so egregious, so
Outrageous, that it may fairly be said to shock the
contemporary conscience." /d. "This stringent requirement
exists to differentiate substantive due process, which is
intended only to protect against arbitrary government action.
from local tort law." /d

nll Because the theory of State Endangerment had
not previously been recognized in this circuit, the court
ultimately dismissed the complaint against the officers,
who could not have known that their actions might
make them liable for a violation of Mr. Butera’s
constitutional mghts to substantive due process
Butera, 235 F.3d at 654.

Thus, in hight of Butera, whether Defendants can be held
lable under the theory of State Endangerment requires atwo-
part analysis, which raises the following questions: (1) has
there been an affirmative act by Defendants to create or
increase the danger that resulted in harm to Plaintiffs and. if
SO, (2) does that act shock the conscience? See id.; Fraternal

34a

Order of Police Dept. of Corr. Labor Comm., et al. y.
Williams, ct al., 263 F Supp. 2d 45, 47(D DC 2003), aff'd
363 U.S. App. D.C. 1,375 F 3d 1141 (D.C. Cir, 2004). Based
on the allegations in Plaintiffs’ complaint, the Court answers
cach of these questions in the affirmative. However. because
Defendants contend that they are entitled to qualified
immunity, the Court must also determine whether the
contours of the specific constitutional violation that Plaintiffs
allege were "clearly established" at the time of Defendants’
conduct. Sinze this question must be answered in the
Negative, Plaintffs' substantive due-process claim will be
dismissed.

/. Plaintiffs Have Sufficiently Alleged That Defendants
Affirmatively Acted tw Increase the Danger of Plaintiffs’
Exposure to Anthrax ( ontamination

In Butera, the D.C. Circuit Court of Appeals emphasized
that in order for the court to impose liability under the State
i-ndangerment theory, there must have been affirmative
conduct by the State to endanger the plaintiff:

Regardless of the conduct at issue. . ., a key
requirement tor constitutional hability is
affirmative conduct by the State to increase or
create the danger that results in harm to the
individual. No constitutional liability exists
where the State actors “had no hand in creating
a danger but [simply] stood by and did nothing
When suspicious circumstances dictated a more
active role for them."

35a

Id. at 650 (citation omitted) (brackets in original); see also
DeShaney, 489 U.S. at 201 (refusing to impose constitutional
liability where the State was aware of certain dangers but
“played no part in their creation, nor did it do anything to
render (the plaintiff] any more vulnerable to them."). Thus. in
situations where State officials encounter a dangerous
situation and simply fail to act, liability under the State
Endangerment theory should be rejected. See Butera, 235
F.3d at 650 ("Absent such affirmative conduct by the state .
. . courts have rejected liability under a State endangerment
concept."), Reed, 986 F.2d at 1125 (7th Cir. 1993) ("Inaction
by the state in the face of a known danger is not enough to
trigger the obligation [to protect private citizens from each
other]."). Conversely, where state officials creaie a Cangerous
Situation or render individuals more vulnerable toa dangerous
situation, constitutional liability may be imposed. Sve Butera,
235 F.3d at 649; Reed, 986 F 2d at 1125.

Defendants argue that Plaintiffs have failed to allege that
Defendants acted affirmatively to create or enhance a
dangerous situation. They contend that Plaintiffs’ substantive
due-process claim is based on Defendants’ inaction, and thus
hinges solely on “whether the due process clause requires
public employers to advise their employees about known nsks
in the workplace.” Defs.' Reply at 5. Defendants rely on the
Supreme Court's decision in Collins v. City of Harker
Heights, 503 U.S. 115, 117 L. Ed. 2d 261, 112 S. Ct. 1061
(1992), for the proposition that the failure of government
employers to warn its employees about known dangers and to
provide its employees with a safe working environment does
not rise to the level of a constitutional violation. See Collins.
503 U.S. at 126.

36a

Defendants are correct that in light of Collins, their mere
failure to warn Plaintiffs about a danger of anthrax
contamination does not expose them to constitutional liability.
See id.; see also Washington v. District of Columbia, 256
U.S. App. D.C. 84. 802 F 2d 1478, 1482 (D.C. Cir. 1986)
(“Whatever appellant's rights may be under state law. he has
no constitutional right to a safe working environment.").
However, Plaintiffs’ allegations are not premised upon the
notion that Defendants violated their substantive due-process
nghts solely by failing to wam them of a known nsk or to
Provide them with a safe working environment. Instead,
Plaintiffs allege that Defendants made affirmative
misrepresentations about the safety of the facility. While it is
clear that Plaintiffs do not allege that Defendants created the
danger at Brentwood, Plaintiffs contend that by providing
false safety briefings and representing to employees that there
was no evidence of anthrax contamination at the facility
(despite alleged actual know! edge to the contrary), Defendants
increased the nsk that Plaintiffs would be exposed to deadly
anthrax spores and made Plaintiffs more vulnerable to such
danger

Butera does not support the imposition of constitutional
lability under the State Endangerment theory where the
defendants merely failed to take any action or "stood by and
did nothing” in the face of a known danger. See Butera, 235
F.3d at 650. However. taking the allegations in Plaintiffs’
complaint as true, Defendanis did not simply “stand by and do
nothing” once it became known that the Brentwood facility
was contaminated with anthrax, Defendants are alleged to
have engaged im a series of actions which intentionally misled
Plaintiffs into believing the facility was safe and prevented
them from acting tO preserve their own safety. Giving

37a

Plaintiffs the benefit of crediting the complaint allegations
and all reasonable interences therefrom, they have su fficiently
alleged that Defendants took the requisite affirmative actions
to trigger liability under the State Endangerment Theory to
withstand dismissal on the Pleadings.

2. Plaintiffs Have Suffix dently Alleged That Defendants’
Conduct Shocks the Conscience.

To assert a substantive due-process violation under the
State Endangerment theory, Plaintiffs must also demonstrate
that Defendants’ alleged conduct "was so egregious, so
Outrageous, that it may fairly be said to shock the
contemporary conscience." Butera, 235 F.3d at 65]
(quotations omitted). While it is generally intentional conduct
that satisfies this stringent requirement, the Supreme Court
has instructed that, in certain situations, "deliberate
indifference can rise to a constitutionally shocking level.”
County of Sacramento v Lewis, 523 U.S. &33. 852, 140 L. Ed
2d 1043, 118 §. Ct. 1708 (1998). However, the D.C. Circuit
has concluded that "the lower threshold for Meeting the shock
the conscience test by showing deliberate indifference as
Opposed to intentional conduct applies only in circumstances
where the Staie has a heightened obligation toward the
individual.” Fraternal! Order of Polive, 375 F 3d at 1146
(quoting Butera, 235 F 3d at 651).

Butera noted that the State has a “heightened obligation"
toward an individual when it takes a PETSON INto Its Custody,
thereby creating a situation that "so restrains [an individual's}
liberty that it renders him unable to care for himself." Butera,
235 F.3d at 65] (quoting Lewis, 523 US ar 85/7). However.
the court did not limit situations in which “deliberate
indifference" can shock the conscience solely to the context
of State custody. In holding that Butera could prove that the

3%a

detendant police officers’ treatment of him inconnection with
an attempted undercover drug buy "shocked the conscience,"
the court noted

As iii ie context of State Custody, the State a/so
Owes a duty of protection when its agents
increase the danger to an individual. Like prison
officials who are charged with Overseeing an
inmate's welfare, State officials who create or
enhance danger to citizens may also be in a
Position where “actual deliberation is practical"
(cations omitted). In the instant case, the
officers had the Opportunity to plan the
undercover operation with care

Butera, 235 F 3d at 652 (emphasis added); Aut see
Richmond v. Potter. et ul., 2004 U.S. Dist. LEXIS 253 14, *27,
No. 03 Civ, O18 (DDC Sept. 30, 2004) (noting that courts
have been "extremely hesitant" to expand the “special
circumstances" in which a state official's deliberate
indifference can shock the onscience “outside of the context
Of actual custody" emphasis in original)

Similarly, in Estate of Anthony Phillips v. District of
Columbia, 257 f Supp.2d 69 (D.D.C. 2003). this court
applied the State Endangerment theory articulated in Butera.
and ultimately held that the plainuffs had sufficiently alleged
that the defendants’ conduct demonstrated “deliberate
indifference” that rose to a “constitutionally shocking level.”
ld. at 77. The Phillips plaintitts were injured firefighters and
the estates of two deceased firefighters who alleged that the

39a

District of Columbia and several fire department employees
had violated their substantive due-process nghts by failing to
train, equip and staff the department appropriately and by
failing to follow standard Operating procedures. The court
concluded that the allegations that the defendants were on
notice about the serious consequences that could result from
such failures painted a Story that "shocks the conscience
sufficiently to withstand the District's motion [to dismiss |."
Id. at 79.

Plaintiffs allege here that Defendants acted with deliberate
indifference because they knew that Brentwood was
contaminated with anthrax, yet, to keep the employees
working, they continued to make affirmative
misrepresentations concerning the facility's safety. Plaintiffs
also allege that by not providing them with accurate
information conceming the safety of the Brentwood facility
and by “threatening, inumidating, and/or coercing” them to
continue working at the anthrax-contaminated facility,
Defendants made Plaintiffs "more Vulnerable to the danger of
anthrax contamination.” Pls." Surreply at 6. In addition.
Plaintitts have alleged a series of ev ents that they argue
demonstrate that Defendants were put on notice "that anthrax
spores sent through the mai! could penetrate the sides of a
sealed env lope during processing at the Brentwood facility
and, thereby. cause serious injury and/or death to Plaintiffs

"Id. at 39.

The Court has given considerable thought to Plaintiffs’
arguments. If the tacts are as alleged, the conduct of USPS
managers would appear commendable for their dedication to
getting the mas! out but deplorable for not recognizing the
potential human risk involved. Just as in Butera and Phillips.
these alleged actions demonstrated 4 gross disregard for a

40a

dangerous situation in which "actual deliberation [was]
Practical.” Butera, 235 F.3d at 65? (Citation omitted). It is
alleged that Defendants "had been Put On notice of the serious
Consequences that could result” from Plaintiffs’ exposure to
anthrax yet, despite such knowledge, Defendants engaged in
a campaign of misinformation designed to keep the
employees at work Phillips, 257 F Supp.2d at 79. As noted
by the Supreme Court in Lewis," when opportunities to do
better are teamed with Protracted failure even to care.
indifference ts truly shocking.” /d at 77 (quoting Lewis, $23
US. at 844). The Coun therefore finds that Plaintiffs have
sufficiently alleged that Defendants’ conduct amounted to
deliberate indifference, which v \olated their substantive due-
process rights under the State Endangerment theory.

Defendants’ relance on cases such as Collins and
Washington to Support their proposition that “the state
endangerment’ theory of Butera cannot be applied to the
plaintiffs’ allegations concerning a federal workplace,” Det.’
Reply at &. is misguided. In Washington, the D.C. Circuit
Court of Appeals refused to IMpose constitutional liability
where the plaintiff prison guard alleged that he was injured at
work as a result of the failure of the District to remedy unsate
conditions at the prison. The court explained

Prison guards, unlike the prisoners in their
charge. are not held in State custody. Their
decision to work as guards is voluntary. If they
deem the terms of their employment
unsatisfactory, ey. if salary, promotion
Prospects, or safety are inadequate, they may
seek employment elsewhere. The state did not

4la

force [the plaintiff] to become a guard, and the
State has no constitutional obligation to protect
him from the hazards inherent in that
occupation

Id. at 1482 (emphasis added): see also Fraternal Order of
Police, 375 F.3d at 1146. Unlike the plaintiffs in
Washington, however, Plaintiffs here are not seeking
constitutional redress based on Defendants’ failure to protect
them from a hazard that was “inherent” in their occupation
While it is true that Defendants did not force Plaintiffs to
become postal workers, potential exposure te anthrax is not
a danger that one would reasonably anticipate when accepung
employment at a post office. But see Richmond, 2004 U.S.
Dist. LEXIS 25374 at *29, No. 03 Civ. 018 (keeping the
Brentwood facility open did not constitute the deprivation of
an actual constitutional mght)

Although the Washington court severely limited the
extent to which government employers can be held
consttutionally liable for injunes sustained by their
employees, the Supreme Court's subsequent decision in
Collins flatly rejected the notion that a government employee
can never assert a substantive due-process claim against the
govemment. See 503 U.S. at 120 (noting that the Due
Process Clause “afford[s} protection to employces who serve
the government as well as to those who are served by them,
and 1983 provides a cause of action for all citizens injured by
an abridgement of those protections."); see also Phillips, 257
F. Supp. 2d at 78. Thus, the Court finds that the relevant case
law does not preclude Plaintiffs’ substantive due-process
claims under the State-Endangerment theory

42a

3. Defendants Are Entitled To VYualified Immunity

While Plaintifis have sufficiently alleged that Defendants’
conduct violated their substantive due-process rights, the
INqUITY Into potential liability does not stop there. Defendants
argue that they are shielded from lability because there was
no "pre-existing law" making it apparent that their alleged
conduct would violate the Due Prox ess Clause. Dets.’ Mot.
at 22. Accordingly, Defendants contend that they are entitled

to dismissal of Plaintiffs’ Claims under the doctrine of
qual ified tmmunity

Qualified immunity shields State officials from
constitutional liability when "their conduct does not violate
Clearly established statutory or constituuional nights of which
4 reasonable person would have known.” Harlow y
Fitzgerald 487 US 800 SIS, 73 L. Ed. 2d 396. 102 § Cr
2727 (1982). If x plainuff sufficiently alleges that a State
official's conduct violated a constitutional mght. “the next

“ep ts to ask whether the right was Clearly established.”
Saucier v Katz, 533 US. 194. 20] ISOL. Ed 24272 1218
Ct 2151 (2001). “A constitutional right was clearly
established’ at the time of the events in question only if the
contours of the nght | were] sufficiently clear that a reasonable
officer would understand that what he [was] doing violate{d]
that right.” Buteru, 235 F 3d at 646 (quoting Anderson \
Creighton, 483 US 635. 640, 971 Ed. 2d $23 107 S§ Ct
53-4 (1987). Unde: lying the doctrine of qualified immunity
ts the principle of fair notice. Moore \ Hartman, 363 US
Ipp D.C. 350, 388 F.3d 871. D004 WL 2514383, at * 5 (D1
Cir. 2004). "The unfaimess of holding officials responsibic
on grounds they could not have anticipated trumps the
madi vidual’s interest in vindicating transgressed rights.” Jd
fentations omitted). Thus, a case should be dismissed where a

43a

State official was not on notice that his conduct was clearly
unlawful. See Saucier, 533 U.S. at 202.

In this case, Plaintiffs allege that they have a
constitutional mght arising under the State Endangerment
theory. As discussed earlier, in light of this circuit's decision
in Butera v. District of Columbia, Plaintiffs have sufficiently
alleged a depnvation of a constitutional nght. However, the
contours of the constitutional duty arising under the State
Endangerment theory were not sufficiently clear at the time of
Defendants’ alleged conduct such that they would understand
that what they were doing violated Plaintiffs’ rights. See
Anderson, 483 U_S. at 640

In Butera, the Court of Appeals concluded, “Butera's
constitutional mght to protection by the District of Columbia
from third party violence was not clearly established” at the
tume that the events occurred. Butera, 235 F.3d at 652. The
Court noted that the State Endangerment theory was not
previously recognized in this circuit and that the only
Supreme Court authority to support the concept "consisted of
the often-quoted dictum in DeShaney.” Jd. Accordingly, the
court determined that the defendant officers were entitled to
qualified immunity. /d. at 654

Although this circuit has now recognized the State
Endangerment theory. there continues to be "little consistency
im courts’ explanations of the types of actions that would
amount to constitutional liability” under this theory. /d af
653. see Richmond, 2004 U.S. Dist. LEXIS 25374 at *31, No
03 Civ. 018 ("An analysis of our circuit's post-Butcra cases
shows that a broad reading of the State Endangerment concept
is still far from clearly established.”"). Perhaps most
importantly, the case law in this circuit is still unclear as to
whether the State Endangerment theory can apply to an

44a

individual who Voluntarily participated in the activity that
ultumately caused him harm. See Butera, 235 F 3d at 654
(not deciding whether State hability “would necessarily be
eliminated or mitigated” in situations where the victim's
participation was “arguably voluntary") Thus, in the context
of government employment, decisions in this circuit have
come to different conclusions concerning the extent to which
government officials can be held constitutionally lable under
the State Endangerment theory for injuries sustained by
government employees. Compare Fraternal Order Of Police,
37S F 3d at 1146-4 7 (holding that "special circumstances" are
necessary for a State official's conduct to rise to a
constitutionally-shocking level in the employment context)
with Phillips, 257 F Supp.2d at 78-79 (concluding that a
government employer's "deliberate indifference” was
sufficient to "shock the conscience"). n12

nl2 In Richmond v. Potter. et ala recent decision
of this court that arose out of the same set of facts as
the instant case, Judge Colleen Kollar-Kotztiy
concluded that the plaintiff could not show that
Defendants’ conduct in keeping the Brentwood Facility
open constituted the deprivation of an actual
constitutional night. See 2004 U.S. Dist. LEXIS 25374
at *30, No. 03 Civ. 018. The coun acknowledged.
however, that the law in this area was unclear and that
"Butera might be read in a more €Xpansive manner,” in
which case the plaintiff may be able to allege that the
defendants’ conduct amounted to a constitutional
violation. /d. However, the court ultimately determined
that even if the plaintiff could sufficiently allege a
substantive due-process violat) on, "Plaintiff still cannot

4$a

show that it was clearly established’ that Defendants
would have “een aware that their conduct was
unlawful.” 2004 U.S Dist. LEXIS 25374 at *32

Based on the lack of clarity surrounding the exact
contours of the State Endangerment theory in this circuit, this
Court cannot unequivocally say that "in the hght of
preexisting law[,] the unlawfulness [of Defendants’ alleged
conduct} {] [was] apparent.” Anderson, 443 U.S. at 640
Because the law was insufficiently clear in October of 2001
to alert Defendants to possible constitutional liability for their
conduct surrounding the alleged misinformation § to
Brentwood employees, Defendants are entitled to qualified
immunity

V. CONCLUSION

For the foregoing reasons, Plaintiffs’ claams will be
dismissed and the Court will enter judgment in favor o1
Defendants. A separate Order accompanies this Memorandum
Opinion

Dated: November 19, 2004
ROSEMARY M. COLLYER
United States District Judge

ORDER

For the reasons stated in the Memorandum Opinion
separately and contemporaneously issued this 19th day of
November, 2004, it is hereby

ORDERED that Defendants’ motion to dismiss ts
GRANTED; and it ts

462

FURTHER ORDERED that this cas
trom the docket of this Court.

SO ORDERED.

€ is DISMISSED

Uated: November 19, 2004.
ROSEMARY M. COLLYER

United States District Judge

APR 4 - 2006
Nos. 05-977 and 05-990 _|_oFAcE oF THE CLERK |
In the Supreme Court of the Gnited States

DENA BRISCOE, ET AL., PETITIONERS
| .
JOHN E. POTTER, POSTMASTER GENERAL, ET AL.

LEROY RICHMOND, PETITIONER
Vv.
JOHN E. POTTER, POSTMASTER GENERAL, ET AL.

ON PETITIONS FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT

BRIEF FOR THE RESPONDENTS IN OPPOSITION

PAUL D. CLEMENT :
Solicitor General
Counsel of Record
PETER D. KEISLER
Assistant Attorney General
MARK B. STERN
ALISA B. KLEIN
Attorneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217

QUESTION PRESENTED

Whether the comprehensive statutory scheme
governing Postal Service employment, which includes
remedies under the Federal Employees Compensation
Act, 5 U.S.C. 8101 et seq., and Section 717 of Title VII of
the Civil Rights Act of 1964, 42 U.S.C. 2000e-16, pre-
cludes courts from creating a remedy for alleged
constitutional violations under Bivens v. Six Unknown
Named Agents of the Federal Bureau of Narcotics, 403
U.S. 388 (1971).

(I)

TABLE OF CONTENTS

Page
NO os 5 ooo a cs a ve hc Fem Eee eae ga
IN Sd sid 4 Fe coy Kas 6d as hh ARRON 2
Statement:
A. The statutory remedial scheme .................45. 2
EE, Fee, BI ai i sk Hee Sees ee ee he 3
NN NOW os 85a Se Eos ie ene oes 7
fT . SPAP ROARS EAPE Oatley UnL BE yore? eR Sy on wpe 8
os he ees oe os Lee ee 15
TABLE OF AUTHORITIES
Cases:
American Postal Workers Union v. United States
Postal Serv., 940 F.2d 704 (D.C. Cir. 1991) ......... 3
Bennett v. Barnett, 210 F.3d 272 (5th Cir.), cert.
denied, 531 U.S. 875 (2000) ..............0055: 3, 11
Bishop v. Tice, 622 F.2d 349 (8th Cir. 1980) .......... 13
Bivens v. Six Unknown Named Agents of the Fed.
Bureau of Narcotics, 403 U.S. 388 (1971) .......... 2
Bush v. Lucas, 462 U.S. 367 (1983) ......... 7, 8, 9,14, 15
Brown v. General Servs. Admin., 425 U.S. 820
Re ek es eee ee er eee eae 3, 8, 12
Correctional Servs. Corp. v. Malesko, 534 U.S. 61
p28 EMR I A upiba a argc Se pap ee ance Pea pis Ngee 9, 10, 15
Cuyahoga Valley Ry. v. United Transp. Union,
Bre ta ORO 8 eA a ee 12
Grichenko v. United States Postal Serv., 524 *.
Supp. 672 (E.D.N.Y. 1981), aff'd, 751 F.2d 368
CNA I os ae eee eden sac e aie atenos 13

(IIT)

IV

Cases—Continued: Page

Harding v. United States Postal Serv., 802 F.2d

BOOTED TAP. AUG) ob eck 6 ce Mi 84 14 BRS Shae 1]
Lockheed Aircraft Corp. v. United States, 460 U.S.

SOCIO) oboe ak oie Fasd rio ee hei oee yet ier 10, 11
McCullom v. Bolger, 794 F.2d 602 (11th Cir. 1986),

cert. denied, 479 U.S. 1034 (1987) ................ 1]
McIntosh v. Turner, 861 F.2d 524 (1988) ............. 13
National Collegiate Athletic Ass'n v. Smith,

Oey MO Ae is oe rere ave cee 8
Pereira v. United States Postal Serv., 964 F.2d 873

CEN AU roc Fhe keke sere ak edi es bn vin: li
Pipkin v. United States Postal Serv., 951 F.2d 272 —

CON a i oso oe ee coda eds ees iees 11
Rauccio v. Frank, 750 F. Supp. 566

ET), CONE FOO oa ie ee ed Re ree aR in PIES 13
Schwerker v. Chilicky, 487 U.S. 412 (1988) ...... passim
United States v. Stanley, 483 U.S. 669 (1987) ......... 15

Constitution and statutes:

U.S. Const.:
PE ae eR Se os a eh eS 9
PNOI. Ve Fi We es ba ee eek 6
Civil Rights Act of 1964, Tit. VII, 42 U.S.C.
PRM SE OG. a oc Cheek nebnur ee baes ia passim
AZ UB, BeOS TAD) nk cbs ca ea eens 3, 12

Civil Service Reform Act of 1978, 5 U.S.C. 1101
| HAD IO a SCENT ee hy RM COL MRE GN elnas aE Eo PER Ce EF 3

Statutes—Continued:

Federal Employees Compensation Act, 5 U.S.C.
8101 et seq.:

ARC BOUND “moe Shei kav eekeweniaeweaees
PAL a PROD a yos bce Soe k eR eee beens
PALA COM os hho maw cvncbeespaneeess
PETIA BAM? oes FiNGe bie wes bi xkees beeks
ES AN ORO ise a5 pe dos cha Ou kp es WOE ROR

Occupational Safety and Health Act, 29 U.S.C. 651

2 Me PP See fs Serer ere ee yee rr
BREE OOO. oi oiGks yew ceeeeecesebinres
BAL a Oe picikd cache a curade be sane enone
SES EO SNPS ee eter erie yo np etre

Miscellaneous:

Robert L. Stern et al., Supreme Court Practice

CURIE TOUOS i iitves dv eves hecenveerpacesny

United States General Accounting Office:
Report No. 04-205T, Testimony Before the
Committee on Government Reform of the
House of Representatives, U.S. Postal
Service, Clear Commusication with
Employees Needed before Reopening the
Brentwood Facility (Oct. 23, 2003)

; GAO, Report No. 04-205T, Testimony Before the Committee on
Government Reform of the House of Representatives, U.S. Postal Ser-
vice, Clear Communication with Employees Needed before Reopening
the Brentwood Facility (Oct. 23, 2003) . f

a hazardous materials response team from Faiz ‘fax
County conducted testing at Brentwood. On the same
day, a private contractor conducted more extensive envi-
ronmental testing. See 05-977 Pet. App. 12a-13a.

On Friday, October 19, Postal Service officials asked
the D.C. Department of Health to place all Brentwood
employees on antibiotics for exposure to anthrax. See
ibid. The same day, Postal Service employee Leroy
Richmond, petitioner in No. 05-990, was admitted to the
hospital and was examined for inhalation anthrax.

[Text truncated at 120,000 characters. The full text is on the page linked above.]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386016_0784%3A1. Public record. Not legal advice.
