APWU and OIG Exchange Views on Rights in Workplace Investigations
The following excerpts are taken from ”A recent exchange of correspondence between the APWU and the USPS OIG Inspector General. Some highlights of the correspondence addresses, “issues confronting employees, the Union and the Postal Service in the transition of workplace investigations from the Postal Inspection Service to the USPS Office of Inspector General.”
Pay close attention to the OIG’s view on Miranda Rights and APWU’s emphasis on Weingarten Rights.
David Williams, OIG: We would like to address some of the concerns raised in your article in the November/December 2005 issue of The American Postal Worker Magazine, “What’s Behind Changes in Internal Investigations?” ….. as you note in the magazine article, the OIG is voluntarily adhering to pertinent collective bargaining agreement provisions, and allows employees who are interviewed to have representatives with them during the interviews. However, the article overlooks some nuances of the law and provides some advice that may unintentionally cause an employee to violate Postal Service policy:
Greg Bell, APWU: You made reference that my “article overlooks some nuances of law and provides some advice that may unintentionally cause an employee to violate Postal Service policy” and stated that “Postal Service employees are required to ‘cooperate in any postal investigation, including Office of Inspector general investigations’ according to the Postal Service Employee and Labor Relations Manual (ELM), Section 665.3.” However, there is no violation of any Postal Service policy orregulation, including Section 665.3 of the ELM, if an employee who is being subject to an interrogation by law enforcement agents ofthe Postal Service chooses to remain silent pending consultation with a Union representative and/lor legal counsel. Moreover, there is no such violation if an employee chooses not to sign any forms or statements during an interrogation. I have been unable to find any authority to the contrary.
OIG: The Right to Remain Silent
I am concerned that the article incorrectly states that APWU members have an unequivoca! right to remain silent during an interview by the Office of the Inspector General by virtue of Miranda v. Arizona. The article suggests that OIG agents must provide Miranda warnings to all employees prior to their interview, and that the employee may always refuse to answer questions absent a grant of immunity. This is incorrect.
Although Miranda rights apply to civil investigations which may result in criminal prosecutions, they are limited to custodial interrogations While custody is subjective, an OIG agent will always make clear at the beginning of an interview whether the interviewee is under arrest (in custody) or is free to go.
Postal Service employees are required to “cooperate in any postal investigation, including Office of Inspector General investigations” according to the Postal Service Employee and Labor Relations Manual (ELM), Section 665.3. While noting an employee’s right to remain silent in criminal cases, the General Counsel reminded officers that once “use immunity” has been provided to an employee, typically through the use of a Kalkines warning, he or she no longer enjoys the right to remain silent. An employee may be disciplined for refusal to cooperate or for providing false statements if he or she does submit to questioning.
APWU: Regarding your comments concerning the applicability of Miranda rights. Your assumption that OIG agents “will always make clear at the beginning of an interview whether the interviewee is under arrest (in custody) or is free to go” may be a factor in any misunderstanding about my guidance to employees.
Since the OIG has undertaken investigating internal crimes, local reports from across the country suggest that your agents rarely give such an explicit explanation at the outset of an interview. To the contrary, I have received reports that, in some cases, Union representatives who have sought clarity on these points during an employee’s investigatory interview have been treated with hostility and even expelled from the interview by your agents. Therefore, it may not be as clear as you suggest whether an employee is being subjected to a custodial interrogation. In fact, I am concerned that your reference to OIG “ voluntarily adhering to pertinent collective bargaining agreement provisions” and “allow[ing] employees who are interviewed to have representatives with them during the interviews” may lead your field OIG agents to incorrectly believe that they have an option, as opposed to an obligation, to grant an employee’s request that a Union representative be present during the course of an interrogation. Such misconceptions may be a factor related to the above-referenced reports. As you know, a 1975 United States Supreme Court decision (NLRB v. Weingarten) provides that a union-represented employee has the right to assistance from a union steward when facing an investigatory interview. The employee has the right to request union representation before or at any time during the interview.
OIG: Advice of Rights Forms
The article questioned OIG use of new advice of rights forms. The forms were designed to be consistent with the guidance provided in Garrity and Kalkines. The Department of Justice has recommended the use of these types of advice of rights forms in order to ensure that employees are fully informed of their rights. The OIG has long used similar forms.The Assistant Attorney General has encouraged OIGs to utilize the forms to ensure employees are advised of their rights; to safeguard Department of Justice interests in the cases; and to achieve uniformity. We use these forms to accomplish these goals.
APWU: In regard to what OIG refers to as “new advice of rights forms,” the APWU has several concerns with these forms and intends to pursue our concerns further. Ultimately, however, I must reiterate that postal employees always have the option to remain silent, and the option not to sign any forms or statements. Whether couched as a right or a choice, an employee can always decide whether to answer questions or not to answer questions. In regard to the Kalkines warning, for example, if an employee is actually provided “use immunity” from prosecution, the employee nonetheless may choose not to answer questions and instead deal with the consequences ofbeing disciplined. Any discipline would, of course, be subject to the grievance procedure pursuant to the collective bargaining agreement.
Although, the Postal Service may have changed the face ofthe law enforcement agency conducting investigations ofcertain internal criminal matters, the rights of employees and the American Postal Workers Union during investigatory interviews has not changed.
**links added by PostalReporter.com
Click here for complete copy of APWU-OIG Exchange



March 28th, 2006 at 10:57 pm
Welcome to the Republican’s way of protecting the American Postal Worker. What’s next cavity searches?
April 28th, 2006 at 3:50 pm
You have nothing to fear if you just tell the truth. That is, unless you purposely did something illegal.
July 23rd, 2006 at 10:16 am
GrandmasterFlash…I beleive the IG Act was passed in 1978…during President Jimmy Carter’s term. If you have a problem with the presence of the IG then blame the Dems.
July 23rd, 2006 at 10:26 pm
fash, don’t waste your time on these 2 idiots. I’m sure they’re from the born again right who wave their made in china flags and profess to be such great americans. All the while they goose step to the facists that are in office. who cares what happened in 78? we are living right now. So grab your little flags and keep waving them idiots.
November 25th, 2006 at 8:51 am
Hey gang, bottom line is employees do have a choice and may face consequences for not answering questions/cooperating in a postal investigation. The problem is when the OIG comes in and refuses to tell an employee whether they are in custody or not. It really doesn’t make sense to have an investigatory arm (USPSPIS-united states postal inspection service) and the OIG. I think this is the beginning of the end for the Inspection Service.
November 3rd, 2007 at 9:36 pm
The OIG is run as well as the PIS - 3rd tier law enforcement wannabes who are in bed with management and know less about the service than some TEs - thats’ why the FBI refused to take them under their wing when the were given the chance.
December 28th, 2007 at 3:44 pm
In response to Simwitman’s comments below, I’d like to say that the USPIS is doing very well without the internal crimes portion of their duties. Besides, due to poor performance on the part of the OIG I wouldn’t be surprised if one or two areas of responsibility are returned to the Inspection Service - such as internal mail theft and financial crimes.
Mail fraud, drugs and child porn in the mails, anthrax, etc… and revenue fraud are more than enough for the Inspection Service to remain busy. And I’m sure they like the fact that they don’t have to deal with the unions much anymore - except for assaults and threats.
One more thing - they never use Kalkines or Garrity. Prosecution is their goal. The other stuff is for postal management and the OIG.
simwitman Says:
November 25th, 2006 at 8:51 am
Hey gang, bottom line is employees do have a choice and may face consequences for not answering questions/cooperating in a postal investigation. The problem is when the OIG comes in and refuses to tell an employee whether they are in custody or not. It really doesn’t make sense to have an investigatory arm (USPSPIS-united states postal inspection service) and the OIG. I think this is the beginning of the end for the Inspection Service.
December 28th, 2007 at 3:55 pm
JoJo Said:
November 3rd, 2007 at 9:36 pm
The OIG is run as well as the PIS - 3rd tier law enforcement wannabes who are in bed with management and know less about the service than some TEs - thats’ why the FBI refused to take them under their wing when the were given the chance.
My response: The FBI never got the chance. No offer was ever made. It was all rumour. By the way, would you like to meet a former Secret Service agent or Customs Agent or NCIS Agent. You can find them all in the U.S. Postal Inspection Service. I know a couple of Inspectors that switched to the FBI. But they did it for the prestige and title. Not the work. Inspectors work cases from beginning to end even if it means traveling to interview a suspect/witness. FBI Agents do piece meal and are often assisting in somebody elses case on the other coast. They also have cubicles instead of offices and get micro-managed. The pay and benefits are comparable. So unless you have an inferiority complex, why the FBI?