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Judge Throws Out MSHA (Mine Safety and Health Administration) Citation for Lack of Jurisdiction
Thursday, September 18, 2014

A mine operator’s decision to challenge an MSHA citation and proposed $121 fine was rewarded when a judge threw out the violation for lack of jurisdiction.

When the citation was written in September 2011, two separate businesses run by the same family operated on property in North Carolina: a private open pit gold mine run by Pickett Mining Group (PMG), which received the citation, and a recreational campground and “pan for gold” commercial venture called Cotton Patch Gold Mine that are open to the public. Some facilities on the property were shared by the two entities.

An inspector cited PMG because of unguarded parts on a tractor. The tractor was a 1942 model year vehicle with an attached mower that the operator said was used exclusively to cut grass in the public area. It was not used at the mine because there was no grass there. Besides, the mower had been connected to the tractor for so long it was not readily detachable, and the tractor could not be used on mine property because of the unguarded engine parts, the operator stated.

MSHA argued the tractor fell under its jurisdiction because a miner had driven it, it was parked on mine property and it could be used to do mining work. During a hearing on the case, it was revealed that a miner had indeed parked the tractor, but he doubled as a Cotton Patch employee on weekends.

Administrative Law Judge Priscilla Rae disagreed with MSHA, relying on a 2009 decision by the D.C. Circuit in a similar case, and vacated the citation in a decision issued September 8. In that 2009 landmark litigation, the circuit court ruled MSHA had jurisdiction over a private road used by a California cement producer and several non-mining interests, but only over vehicles that traversed it for mining purposes.

ALJ Rae found that the access road and the storage area where the tractor was parked were used by both Pickett family businesses. Thus, as dual-use areas, neither the road nor the storage area was exclusively on mine property. Moreover, there was no evidence to support MSHA’s contention the tractor could be used at the mine.

That the mine is under MSHA’s jurisdiction was beyond dispute. “However, a mine’s MSHA-covered status does not give the Secretary authority to regulate equipment that is not within the boundaries of the extraction area, is not a component of an appurtenant road or way, is not used by the operator’s employees and bears no relation to its mining operations,” Rae said. 

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