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Q: Can company owner open package addressed to employee at private business? ( Answered 5 out of 5 stars,   1 Comment )
Question  
Subject: Can company owner open package addressed to employee at private business?
Category: Business and Money > Small Businesses
Asked by: meegpage-ga
List Price: $50.00
Posted: 25 Aug 2004 09:30 PDT
Expires: 24 Sep 2004 09:30 PDT
Question ID: 392410
This has happened on several occasions.  Here is the owner's
rationale: One, he is 100% owner of the business. Two, he privately
owns the small building in which it is located (his business pays him,
the landlord, monthly rent for use of the building). Three, if a
package is not marked "personal" or "private," he has a right to open
it because it was sent not to a private citizen, but to HIS EMPLOYEE
at his business. Four, the return address is also a business.  Five,
FedEx (or UPS, or DSL, etc.) allowed him to sign for the package, so
he should be allowed to open it.

The company is in Michigan, and is incorporated.

The owner doesn't care about the specifics of the address label; examples are...

John Employee Doe
123 Main St
City, MI 45678

John Employee Doe
ACME Corp.
123 Main St
City, MI 45678

ACME Corp
123 Main St
City, MI 45678
Attn: John Employee Doe

...and any variation of these.  

Every time this has occurred, the following is true:  The delivery
company was not required by the sender to have the person named on the
label sign before they coud receive it.  Nor did the sender require a
signature at all. The reason a signature was required was completely
at the discretion of either the shipping company, or the individual
deliveryperson. DSL, for example, will not leave a package at the
doorstep of a closed business, regardless of whether or not a
"signature waiver" or "no signature requirement" exists. Their company
policy is to always have a signature, ANY signature, when delivering
to a business.  FedEx and UPS are more lenient; the deliveryperson can
make a judgement call if a business is closed.  He or she is
personally responsible if a package on a doorstop gets stolen, so
usually he or she will prefer to get somebody to sign for it.  They
just want a signature, they don't care who it is (unless the sender
specifically requires a particular person sign in person.) In fact,
the packages are sometimes signed for by the secretary at a
neighboring business, and the deliveryperson leaves a notice that the
package is next door.

There is a question on Google Answers regarding a husband reading his
wife's mail, but no concrete decision is ever determined.  And because
this is a business, and the shipper is not the USPS, it seems
different laws might apply.

I understand any answers provided are in no way intended to be legal
advice.  I also understand that there may be no "real" or legal
answer; it may just be a matter of ethical conduct...

Thank you!

Request for Question Clarification by pafalafa-ga on 25 Aug 2004 11:24 PDT
Emplyers generally have a legal right to read you emails, search your
computer, rummage through your desk, and similarly do pretty much
anything they want with property that belongs to the company.

It's hard to imagine your boss wouldn't have a similar right regarding
the unopened packagae you described, unless it were clearly marked
"Personal" -- and even then, I'm not sure he couldn't open it.

What sort of information would meet your needs as an answer?  Are you
looking for legal cases that address this issus (and if so, for what
state and city)?  Are you looking for some sort of ethical arguments
for or against your boss' position?  Do you want a package deliver
service that will deliver only to you, and no one else?

Let us know a bit more about how we can help you.  

pafalafa-ga
Answer  
Subject: Re: Can company owner open package addressed to employee at private business?
Answered By: tutuzdad-ga on 25 Aug 2004 13:00 PDT
Rated:5 out of 5 stars
 
Dear meegpage-ga;

Thank you for allowing me to answer your interesting question.
According to law firm Venable, LLP the issue is officially governed in
this manner:

?Federal law prohibits an employer, or anyone else, from taking mail
addressed to another before it has been delivered to the addressee,
"with design to obstruct the correspondence, or pry into the business
or secrets of another." 18 U.S.C. § 1702. Violations carry penalties
of fines up to $2,000, imprisonment up to five years, or both. Id.?
VENABLE LLP
http://www.venable.com/publication.cfm?publication_type_ID=2&publication_ID=535

Clearly 18 U.S.C. § 1702, mentioned above, makes no distinction
whatsoever regarding whether or not the package (etc.) is delivered by
an agent of the US Postal Service or by a private contract carrier.
Here is how the actual statute is worded verbatim:

?Sec. 1702. - Obstruction of correspondence 
Whoever takes any letter, postal card, or package out of any post
office or any authorized depository for mail matter, or from any
letter or mail carrier, or which has been in any post office or
authorized depository, or in the custody of any letter or mail
carrier, before it has been delivered to the person to whom it was
directed, with design to obstruct the correspondence, or to pry into
the business or secrets of another, or opens, secretes, embezzles, or
destroys the same, shall be fined under this title or imprisoned not
more than five years, or both?
18 U.S.C. § 1702
http://www4.law.cornell.edu/cgi-bin/htm_hl?DB=uscode18&STEMMER=en&WORDS=1702+&COLOUR=Red&STYLE=s&URL=/uscode/18/1702.html#muscat_highlighter_first_match



At WORKINDEX.COM your question has also been discussed. In contrast to
the Federal statue mentioned above however it appears that a real-life
scenario is quite different than the cut-and-dried law suggests; that
being that an employer?s authority to open a package addressed to his
employee depends (among other things perhaps) on the expectations of
the employee, the balance of interests, and whether or not an
INTENTIONAL invasion of privacy or obstruction of delivery occurred:

?The issue of whether this is lawful depends upon various facts.
Courts have generally recognized that opening an employee's mail that
is clearly marked "personal" constitutes an invasion of privacy by the
employer under state law.

Assessing whether there has been a privacy violation in those
circumstances where mail is less clearly identified requires balancing
the employee's expectation of privacy in the workplace against the
employer's interest in monitoring and protecting its workforce. How
these competing interests will be applied is a fact-specific inquiry
and varies among the states.?

?In sum, the issue of whether an employer may open mail addressed to
its employees depends, in large part, on the particular facts of each
case. While courts have held that opening an employee's mailed that is
marked "personal" violates the employee's privacy, there are no set
rules that can be applied to other factual scenarios.

Instead, courts have typically conducted a balancing of the interests
at stake when deciding whether there has been an invasion of privacy.
As always, it is best to consult with local counsel, especially with
regard to state law issues, as to what circumstances give rise to an
invasion of privacy.?
WORKINDEX.COM ? LEGAL CLINIC
http://www.workindex.com/editorial/legal/legalarc-0405-04.asp

Having said that, such a complaint would be one to be weighed by a
court of law only on an individual, case-by-case instance according to
the details of the matter being decided.  In terms of case law and
legal precedent one might refer to Vernars v. Young, 539 F.2d 966, 969
(3d Cir. 1976) where the court recognized an ?intrusion upon
seclusion? holding that invasion of privacy occurred when mail
addressed to the plaintiff was opened by the defendant without the
plaintiff's consent. It should be noted that this was 1976, well
before the advent of email, and that Vernars v. Young was related to
the opening of correspondence (as in the case you described) rather
than electronic mail. Furthermore, this case is NOT related to issues
involving the opening, tampering or obstruction of US Postal mail (or
mail originating from any particular source for that matter) rather it
revolves around whether or not Vernar?s right to privacy was violated,
period:

?Most states allow a citizen to bring an action in tort for breach of
right to privacy. For example, in Vernars v. Young, 539 F.2d 966 (3rd
Cir. 1976) the Court held that an employee whose personal mail had
been opened and read by a fellow corporate officer had stated a cause
of action for invasion of his privacy rights.?
LEGAL ISSUES INVOLVING PRIVACY AND JURISDICTION IN CYBERSPACE
http://www.nacua.org/nonsearched/outline/vii-97-09-1.pdf

In summary, while a Michigan court (or any other court) would weigh a
complaint like this on it?s merit and decide each one on a
case-by-case basis according to the criteria I mentioned above, the
legal precedent is INDEED and decidedly set in favor those whose mail
was opened as opposed to those who open it regardless of each person?s
position with the company. I reiterate, through this source:

?In Vernars v. Young, the Third Circuit Court of Appeals stated that
private individuals, in their place of work, "have a reasonable
expectation that their personal mail will not be opened and read by
unauthorized persons."
BUILDING A COMMUNITY THROUGH WORKPLACE E-MAIL: THE NEW PRIVACY FRONTIER
http://www.mttlr.org/volfive/schnaitman_art.html#fnref214

The issue in the end would ultimately boil down to who is ?authorized?
and who is not and this is undoubtedly the very matter that requires
these cases to be weighed on a case-by-case basis.

Can I give you a yes or no answer to your question? 
- No, and no one can. Even attorneys (such as Venable, LLC mentioned
above) say that only a court can decide based on the facts of these
cases if anyone overstepped their authority where this is concerned.
There is no set standard or Michigan State statute that regulates or
governs this topic, specifically in relation to employee mail and
packages other than the Federal law (which may or may not be relative
in some instances).

Is it wise to open an employee?s mail without their consent using the
argument that it is YOUR place of business, YOUR mailing address and
YOU make the rules?
- Probably not. As seen above this doesn?t appear to be much of a
defense, but in real-life terms, if the matter isn?t a problem with
the employee (i.e. you have their consent) then no problem exists and
there is likely nothing to be concerned about.

Can you insist upon opening ALL incoming packages and letters no
matter how they are addressed and force your employees to go along
with it whether they like it or not, just because you are the boss?
- Uh, that?s a REALLY bad plan in my opinion.

What would be an amicable solution then?
It would seem that your best bet is probably to provide mailboxes for
each employee so mail could be properly sorted by a delivery person or
other company designated person or to obtain written consent from each
employee granting a company designate to open all incoming parcels not
otherwise marked as ?personal?.
 
I appreciate your notice and understanding that we cannot provide
legal advice. With that in mind I should also mention that we normally
do not act as ?moral police? either, but since you asked about the
ethical issues involved in the matter of opening employee mail I will
offer my opinion:

Personally, I think if an employer knows or reasonably suspects that
his employees are not happy with his practice of opening their
packages (with or without their knowledge), whether it is legal or not
it is unethical. ? But that?s just my opinion.

I hope you find that my research exceeds your expectations. If you
have any questions about my research please post a clarification
request prior to rating the answer. Otherwise I welcome your rating
and your final comments and I look forward to working with you again
in the near future. Thank you for bringing your question to us.

Best regards;
Tutuzdad-ga ? Google Answers Researcher



INFORMATION SOURCES

DEFINED ABOVE


SEARCH STRATEGY


SEARCH ENGINE USED:

Google ://www.google.com


SEARCH TERMS USED:

MICHIGAN

LAW

STATUTE

FEDERAL

STATE

MAIL

PACKAGES

DELIVERY

?ADDRESSED TO AN EMPLOYEE?

?ADDRESSED TO EMPLOYEES?

PRIVACY
meegpage-ga rated this answer:5 out of 5 stars and gave an additional tip of: $5.00
Tutuzdad-ga, WOW! Thank you for your thorough and thoughtful answer! I
had a feeling there would be no black or white answer to this
question, and you confirmed this with your research. I suppose that in
this case, the courts would probably make a decision the same way you
did in your personal opinion.  IE, if the boss knew his employees did
not like this practice, he shouldn't continue it, particularly if the
business would in no way suffer if he stopped.  You may be interested
to know that I am the employee in question, and I'm the general
manager of the construction company that my dad owns.  So this is a
personal issue as well.  Back when I lived with my parents (I moved
out at age 20, ten years ago) Dad had a similar habit of opening
anything that was sent to HIS address, regardless of the addressee. He
has long known that this is unacceptable to me, but he basically
remains unapologetic. Otherwise, he's a nice guy! I don't plan to take
him to court, but I just bet I'd win if I did. ;-)  Thanks again!

Comments  
Subject: Re: Can company owner open package addressed to employee at private business?
From: daniel2d-ga on 26 Aug 2004 02:17 PDT
 
When the law speaks to "mail" that term is used to mean mail in the
custody of the USPS, not the delivery companies such as UPS, Fedex
etc.

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