Washington Metrorail Safety Commission v. Washington Metropolitan Area Transit Authority
CourtDistrict Court, District of Columbia
Date FiledSeptember 25, 2026
DocketMisc. No. 2024-0144
JudgeJudge Loren L. AliKhan
StatusPublished
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Full Opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
WASHINGTON METRORAIL SAFETY
COMMISSION,
Petitioner,
v. Miscellaneous Action No. 24 - 144 (LLA)
WASHINGTON METROPOLITAN
AREA TRANSIT AUTHORITY,
Respondent.
MEMORANDUM OPINION
Petitioner Washington Metrorail Safety Commission (the “WMSC” or “Commission”)
seeks an order enforcing a subpoena it issued to Respondent Washington Metropolitan Transit
Authority (“WMATA”). ECF No. 1. After the court referred the case for random assignment to
a magistrate judge, ECF No. 8, Magistrate Judge Zia M. Faruqui issued an order in December 2025
granting the Commission’s petition to enforce the subpoena, ECF No. 9. The parties and the court
agree that the Magistrate Judge’s order should be construed as a report and recommendation
(“R&R”). WMATA has filed objections to the R&R, ECF No. 11, which are fully briefed, ECF
Nos. 11, 15, 16. For the reasons discussed below, the court will overrule WMATA’s objections.
I. BACKGROUND
Neither party objects to the facts set forth in the background section of the
Magistrate Judge’s order, so the court will adopt those findings. See Interstate Fire & Cas. Co. v.
Wash. Hosp. Ctr. Corp., 917 F. Supp. 2d 87, 89 (D.D.C. 2013) (construing the magistrate judge’s
memorandum opinion as an R&R and adopting the factual findings in the opinion’s background
section). The court further summarizes the relevant facts below.
A. The Commission’s Authority Over WMATA
The District of Columbia, Maryland, and Virginia created WMATA to “plan, develop,
finance, and . . . operate[]” a comprehensive mass transit system for the Washington, D.C.
metropolitan area. Pub. L. No. 89-774, § 2, 80 Stat. 1324, 1325 (1967). Today, WMATA is
comprised of Metrorail, a rail-operated public transportation system; Metrobus, a fixed-route bus
service; MetroAccess, a door-to-door shared-ride “paratransit service[]”; and the Metro Transit
Police Department. ECF No. 6, at 1-2.
In the Moving Ahead for Progress in the 21st Century Act of 2012, Pub. L. No. 112-141,
126 Stat. 405 (the “Act”), Congress directed public transit systems like WMATA, which receive
certain federal funds, to each establish a “comprehensive agency safety plan” containing safety
targets and requirements, including “strategies to minimize the exposure of the public, personnel,
and property to hazards and unsafe conditions, and consistent with guidelines of the Centers for
Disease Control and Prevention or a State health authority, minimize exposure to infectious
diseases,” 49 U.S.C. § 5329(d)(1)(D); see id. § 5329(d)(1)(A)-(H). The Act also requires
funding-eligible states—or in WMATA’s case, the District, Maryland, and Virginia,
collectively—to create a “State safety oversight program” that “assumes responsibility for
overseeing rail fixed guideway public transportation safety,” 49 U.S.C. § 5329(e)(3)(A); “adopts
2
and enforces Federal and relevant State laws on rail fixed guideway public transportation safety,”
id. § 5329(e)(3)(B); and “establishes a State safety oversight agency,” id. § 5329(e)(3)(C).1
The District, Maryland, and Virginia subsequently entered into the Washington Metrorail
Safety Commission Interstate Compact, Pub. L. No. 115-54, 131 Stat. 1093 (2017) (the
“Compact”), which designates the Commission as the “safety oversight agency” for WMATA’s
Metrorail system,2 ECF No. 1 ¶¶ 10-11; ECF No. 6, at 4, 17; see State Safety Oversight Contacts,
Fed. Transit Admin.3 The scope of the Commission’s oversight power is governed by
Section 5329 and the Compact. The Commission has “exclusive safety oversight authority and
responsibility over the WMATA Rail System pursuant to federal law.” § 3(a), 131 Stat. at 1095.
Put differently, the Commission is vested with “investigative, inspection, and enforcement
authority with respect to the safety of [WMATA’s] rail fixed guideway public transportation
system[]”—that is, Metrorail. 49 U.S.C. § 5329(e)(4)(A)(v).4 Likewise, the Commission is
1
Because WMATA operates in the District, Maryland, and Virginia, all three must “[d]esignate a
single entity” to “serve” as the state safety oversight agency. 49 C.F.R. § 674.15(b).
2
Before Congress passed the Act in 2012, the Tri-State Oversight Committee (“TOC”) had
authority to “review” and “monitor” WMATA’s “safety program plan.” 49 U.S.C. § 5330(c)
(2006); FTA Safety Oversight of the Washington Metropolitan Area Transit Authority (WMATA)
Metrorail System, Fed. Transit Admin., https://perma.cc/8Z4J-7M7Q (hereinafter “FTA Safety
Oversight”); Tri-State Oversight Committee, Md. Manual Online, https://perma.cc/83SB-3ML8.
The TOC then served as WMATA’s oversight safety agency until October 2015, when the U.S.
Secretary for Transportation directed the Federal Transit Administration to assume temporary
oversight authority over WMATA. FTA Safety Oversight, supra; see 49 U.S.C. § 5329(e)(8)
(allowing the Secretary of Transportation to temporarily administer a safety oversight program if
the Secretary determines that the program fails to meet certain standards). The Federal Transit
Administration later ceded control of Metrorail’s safety oversight to the Commission. ECF No. 6,
at 4.
3
Available at https://perma.cc/9Z23-EXPB.
4
A “‘fixed guideway’” is a “public transportation facility” (A) “using and occupying a separate
right-of-way for the exclusive use of public transportation”; (B) “using rail”; (C) “using a fixed
catenary system”; (D) “for a passenger ferry system”; or (E) “for a bus rapid transit system.”
49 U.S.C. § 5302(8).
3
empowered to “review, approve, oversee, and enforce [WMATA’s] implementation” of the safety
plan as it applies to Metrorail. Id. § 5329(e)(4)(A)(iv); see §§ 3(c), 30(b), 131 Stat. at 1095, 1098.
As WMATA’s safety oversight agency, the Commission must also “audit[], at least once
triennially, the compliance of [WMATA’s] rail fixed guideway transportation system[] . . . with
the . . . agency safety plan.” 49 U.S.C. § 5329(e)(4)(A)(vi); see § 30(e), 131 Stat. at 1098.
In performing its duties, the Commission may “[i]nvestigate hazards, incidents, and
accidents on the WMATA Rail System,” § 3(d), 131 Stat. at 1095, and may “[c]onduct . . .
inspections, investigations, examinations, and testing of WMATA personnel and contractors,
property, equipment, facilities, rolling stock, and operations of the WMATA Rail System,
including, without limitation, electronic information and databases through reasonable means,” id.
§ 31(a), 131 Stat. at 1098. The Compact empowers the Commission to issue subpoenas as part of
its investigations, id., and this court has jurisdiction to hear actions brought by the Commission to
enforce subpoenas issued pursuant to the Compact, id. § 48, 131 Stat. at 1101.
B. The Commission’s Subpoena
In October 2023, WMATA provided the Commission with a report indicating the presence
of lead dust in several cabinets—located in at least one Metrorail station—that were used to store
emergency medical equipment. ECF No. 1 ¶ 17; see ECF No. 1-3, at 20-21. In response, the
Commission added a “specific focus on workplace safety” to its upcoming triennial audit of
WMATA’s “fitness for duty programs.” ECF No. 1 ¶ 19. The parties corresponded over several
months as the Commission asked lead-related follow-up questions and WMATA generally
supplied the requested information. See id.; ECF No. 1-3, at 4-20.
In February 2024, the Commission provided WMATA with written notice of a “safety
audit of WMATA’s fitness for duty and occupational health programs.” ECF No. 1 ¶ 20 (quoting
4
ECF No. 1-4, at 1). The notice indicated that the Commission was conducting its safety audit
pursuant to 49 C.F.R. part 674—the federal regulations for state safety oversight pursuant to
Section 5329. ECF No. 1-4, at 1; see, e.g., 49 C.F.R. § 674.31 (requiring state safety oversight
agencies to conduct triennial audits as required by Section 5329(e)(4)(A)(vi)). The fitness for duty
portion of the audit addressed the “mitigation of hazards related to an individual’s physical and
mental condition,” whereas the occupational health inquiry focused on the “mitigation of hazards
related to workplace conditions.” ECF No. 1-4, at 1. The Commission stated that it would
“conduct field observations in or around the WMATA Rail System,” interview relevant
individuals, and review records. Id. The written notice expressly exempted “alternate exit routes,
emergency action plans, and fire prevention plans” from the scope of the occupational health audit
“to prevent confusion regarding regulations set by the federal Occupational Safety and Health
Administration” (“OSHA”). Id. at 2 n.2.
Along with notice of the audit, the Commission sent WMATA a request for twenty-eight
categories of documents and information concerning “employee fitness, occupational health,
training, various bodily and environmental safety programs, drug and alcohol testing, and exposure
to hazardous substances,” ECF No. 1 ¶ 22; see ECF No. 1-5, and requested a response by
March 11, 2024, ECF No. 1 ¶ 23. Days before the deadline to respond, WMATA informed the
Commission that the occupational health portion of the audit exceeded the Commission’s
authority, duplicated existing oversight by other state and federal agencies, and risked subjecting
WMATA to inconsistent regulatory requirements. ECF No. 1-6, at 2-3. WMATA also maintained
that compliance would be overly burdensome. Id. at 2.
In April 2024, the Commission served WMATA with an administrative subpoena
demanding responses to the twenty-eight requests for documents and information. See ECF No. 1
5
¶ 29 (“The Subpoena does not expand the scope of the Initial Request.”); see also ECF No. 1-9.5
WMATA sent the Commission general and request-specific objections to the subpoena, id., and
the Commission responded to WMATA’s concerns, ECF No. 1-10. By June 2024, WMATA had
produced “only a few documents” in response to the subpoena and had “left many requests
unaddressed.” ECF No. 1 ¶ 32. The parties conferred for several months to resolve the
disagreements; as a result, WMATA has now provided “acceptable initial responses to fitness for
duty requests and most drug and alcohol program-related requests,”6 but it “refuse[s] to produce
information in response to the requests regarding workplace health.” Id. ¶ 34. Still outstanding
are requests 2(b), 3, 22, and 24 through 28, and the parts of requests 11, 12, and 23 that concern
occupational health. Id. Those requests concern the following information:
▪ Request 2(b): “All policies and procedures (Metrorail-wide, departmental,
organizational unit level and all documents from policy instructions down to work
instructions) related to . . . [o]ccupational health programs.”
▪ Request 3: “[C]urrent program documents including any governing documents and
procedures (Metrorail-wide, departmental, organizational unit level and all
documents from policy instructions down to work instructions)” for various
programs.7
5
Inexplicably, the parties have not provided the court with a copy of the subpoena at issue, so the
court has relied on WMATA’s objections to the subpoena and the Commission’s responses in
order to understand the subpoena’s scope. See ECF No. 1-9 (WMATA’s objections); ECF
No. 1-10 (the Commission’s responses).
6
The “acceptable” responses covered requests 1, 2(a), 4 through 10, 14 (although not in the
Commission’s preferred format), 15 through 21, and parts of requests 11, 12, and 23. ECF No. 1
¶ 34.
7
This request included documents covering (a) walking-working surfaces like “[l]adder [s]afety,
stairways, platforms, manlifts, scaffolding, [and] protection from falling objects”;
(b) environmental control, including “ventilation, noise exposure . . . , and nonionizing radiation”;
(c) hazardous materials like “compressed gases, petroleum gases, hazardous chemicals, and
hazardous waste”; (d) personal protective equipment; (e) general environmental controls,
including “safety color codes for marking physical hazards, specifications for accident prevention
(continued on next page)
6
▪ Request 11: “All training requirements related to . . . occupational health
programs.”
▪ Request 12: “All training curricula, trainings, class schedules, and exams related
to . . . occupational health programs.”
▪ Request 22: “All existing data reports/trend data related to dosimetry testing, indoor
air quality, toxic and hazardous substances, [j]ob hazard analyses, PPE usage,
training overdue for health and safety programs, [and] employee safety concerns
for the period January 1, 2021 through December 31, 2023.”
▪ Request 23: “[A]ll . . . occupational health reporting requirements required by the
federal government, the District of Columbia, Maryland, and Virginia.”
▪ Request 24: “All occupational health inspection reports that relate to the WMATA
Rail System from the federal Occupational Safety and Health Administration, [and]
the occupational health agencies from the District of Columbia, Maryland, and
Virginia for the period January 1, 2022 through January 31, 2024.”
▪ Request 25: “All medical monitoring results for welders and other employees who
engage in hot work from January 1, 2021 through December 31, 2023.”
▪ Request 26: “All noise and dosimetry test schedules and results from January 1,
2021 through December 31, 2023”; “[a]ll documents confirming that audible or
hearing tests are undertaken for personnel working in areas above WMATA’s
time-weighted average for noise levels”; and “[a]ll medical monitoring results for
employees exposed to an 8-hour time-weighted average (TWA) noise level of
85 decibels (dBs) or above or per the thresholds in WMATA’s hearing conservation
program.”
▪ Request 27: “All exposure reports for air and surface monitoring regarding specific
substances including without limitation, silica, asbestos, hexavalent chromium,
lead, or any other toxic or hazardous substances from January 1, 2021 through
December 31, 2023.”
and tags, permit-required confined spaces, and control of hazardous energy”; (f) medical and first
aid; (g) materials handling and storage like “powered industrial trucks, overhead and gantry cranes,
crawler locomotive and truck cranes, and slings”; (h) machinery and machine guarding for
“woodworking or metal machinery, abrasive wheel machinery, forging machines, and mechanical
power-transmission apparatuses” like “mechanical and hydraulic power presses”; (i) hard and
portable powered tools and hand-held equipment guarding; (j) any type of welding; (k) electrical
safety, including “wiring design protection, specific purpose equipment and installations,
hazardous (classified) locations, third rail safety on the right-of-way, and safety-related work
practices”; and (l) various toxic and hazardous substances, including asbestos, carcinogens,
benzene, and bloodborne pathogens, among others. ECF No. 1-5 ¶ 3.
7
▪ Request 28: “All exposure reports from bloodborne pathogens and associated
medical monitoring results from January 1, 2021 through December 31, 2023.”
ECF No. 1-5 ¶¶ 2(b), 3, 11-12, 22-28 (footnote omitted).
II. PROCEDURAL HISTORY
In October 2024, the Commission filed a petition seeking an order enforcing the subpoena.
ECF No. 1. After briefing, ECF Nos. 1, 6, 7, the court referred the matter to a magistrate judge in
December 2024 for full case management, ECF No. 8. In December 2025, the Magistrate Judge
issued an order granting the petition. ECF No. 9. He concluded that the Compact authorized the
Commission to issue the subpoena because a subpoena targeting WMATA’s occupational safety
and health (“OSH”) practices falls within the Commission’s general authority to investigate
safety-related risks and hazards on WMATA’s Metrorail system. Id. at 3-5. In so concluding, he
rejected WMATA’s argument that only state and federal occupational safety and health agencies
may regulate OSH. Id. at 5-6. Additionally, the Magistrate Judge concluded that WMATA’s
compliance with the subpoena would not pose an undue burden. Id. at 7-9.
As required by 28 U.S.C. § 636(b) and Federal Rule of Civil Procedure 72(b)(2), WMATA
filed timely objections to the Magistrate Judge’s order, ECF No. 11, which are fully briefed, ECF
Nos. 11, 15, 16. Based on the parties’ agreement, ECF Nos. 12, 14, the court has stayed
WMATA’s obligation to respond to the subpoena until the issuance of this opinion, Jan. 8, 2026
Minute Order.
III. LEGAL STANDARD
“Administrative agencies wield broad power to gather information through the issuance of
subpoenas.” Consumer Fin. Prot. Bureau v. Accrediting Council for Indep. Colls. & Schs., 854
F.3d 683, 688 (D.C. Cir. 2017) (quoting Resol. Trust Corp. v. Thornton, 41 F.3d 1539, 1544
8
(D.C. Cir. 1994)); see Fed. Trade Comm’n v. Ken Roberts Co., 276 F.3d 583, 586 (D.C. Cir. 2001)
(noting the “long-standing doctrine that administrative agencies must be given wide latitude in
asserting their power to investigate by subpoena”). The federal courts of appeals have therefore
“consistently deferred to agency determinations of their own investigative authority” and
“generally refused to entertain challenges to agency authority in proceedings to enforce
compulsory process.” Ken Roberts Co., 276 F.3d at 586 (collecting cases). But the “[s]ubpoena
enforcement power is not limitless.” Id. The court plays a “limited” role, id. at 587, to ensure that
(1) “the inquiry is within the authority of the agency” and does not “exceed[] an express statutory
limitation on the agency’s investigative powers”; (2) “the demand is not too indefinite”; and
(3) “the information sought is reasonably relevant,” id. at 586 (internal quotation marks omitted).
On the first question, the D.C. Circuit “[has] held that enforcement of an agency’s investigative
subpoena will be denied only when there is a ‘patent lack of jurisdiction’ in an agency to regulate
or to investigate.” Id. at 587 (quoting Civil Aeronautics Board v. Deutsche Lufthansa
Aktiengesellschaft, 591 F.2d 951, 952 (D.C. Cir. 1979), and collecting cases); see Fed. Trade
Comm’n v. CVS Health Corp., No. 25-MC-3, 2025 WL 3546175, at *2 (D.D.C. Feb. 24, 2025).
In addition to assessing an agency’s authority and the terms of a subpoena, the court must
consider whether an entity’s compliance with the subpoena would be “unduly burdensome.”
Accrediting Council for Indep. Colls. & Schs., 854 F.3d at 689; United States v. Legal Servs. for
N.Y.C., 249 F.3d 1077, 1084 (D.C. Cir. 2001) (explaining that while “concerns over burden are
related to relevance,” the two involve distinct inquiries). For unduly burdensome requests, the
court may “impose reasonable conditions and restrictions with respect to the production of the
subpoenaed material.” Fed. Trade Comm’n v. Texaco, Inc., 555 F.2d 882, 881 (D.C. Cir. 1977).
The subpoenaed party bears the burden of establishing that compliance is unreasonable. Id. at 882.
9
Some burden is “expected” and will be “necessary” to further the “agency’s legitimate inquiry and
the public interest”; accordingly, the burden of proving unreasonableness is “not easily met” where
the “inquiry is pursuant to a lawful purpose and the requested documents are relevant to that
purpose.” Id. Courts in this Circuit have therefore rejected undue-burden arguments even when
“compliance would be extremely costly, labor intensive, and in certain cases, impossible.” CVS
Health Corp., 2025 WL 3546175, at *3 (quoting Fed. Trade Comm’n v. Invention Submission
Corp., No. 89-MC-272, 1991 WL 47104, at *3 (D.D.C. Feb. 14, 1991)); see Texaco, 555 F.2d
at 882 (explaining that courts “have refused to modify investigative subpoenas unless compliance
threatens to unduly disrupt or seriously hinder normal operations of a business”).
IV. DISCUSSION
A. Standard of Review
The parties first address the legal effect of the Magistrate Judge’s order and what standard
of review this court should apply. Unless the parties have consented to proceed before a magistrate
judge for all purposes, a district judge’s review of a magistrate judge’s decision takes one of two
forms. If the issue is “dispositive of a claim,” the magistrate judge must make “proposed findings
of fact” and “enter” an R&R. Fed. R. Civ. P. 72(b)(1); see 28 U.S.C. § 636(b)(1)(B)-(C); see also
Local Civ. R. 72.3. The district court must then “determine de novo any part of the magistrate
judge’s disposition” subject to an objection and “accept, reject, or modify the recommended
disposition; receive further evidence; or return the matter to the magistrate judge with
instructions.” Fed. R. Civ. P. 72(b)(3); see 28 U.S.C. § 636(b)(1)(B)-(C); see also Local Civ.
R. 72.3(c). In contrast, for non-dispositive matters, the magistrate judge “issue[s] a written order
stating the decision,” which the district court, upon objection by a party, may modify or set aside
10
only to the extent that it is “clearly erroneous” or “contrary to law.” Fed. R. Civ. P. 72(a); see
28 U.S.C. § 636(b)(1)(A); see also Local Civ. R. 72.2.
The statute governing the jurisdiction and authority of magistrate judges sets forth several
dispositive matters, including motions to dismiss for failure to state a claim, motions for judgment
on the pleadings, and motions for summary judgment, among others. 28 U.S.C. § 636(b)(1)(A).
A petition to enforce an administrative subpoena is not on that list. See id. While the list “appears
to be exhaustive,” the Supreme Court “has identified some judicial functions as dispositive
notwithstanding” the statute’s failure to expressly include them. Flam v. Flam, 788 F.3d 1043,
1046 (9th Cir. 2015); see, e.g., Gomez v. United States, 490 U.S. 858, 873-74 (1989) (holding that
although Congress “did not identify the selection of a jury as either a ‘dispositive’ matter . . . or a
‘nondispositive’ pretrial matter . . . jury selection is more akin to those precisely defined,
‘dispositive’ matters [that require] de novo review”). Courts employ a “functional approach that
looks to the effect of the motion” to “determine whether it is properly characterized as dispositive
or non-dispositive of a [party’s] claim.” ML-CFC 2007-6 P.R. Props., LLC v. BPP Retail Props.,
LLC, 951 F.3d 41, 47 (1st Cir. 2020) (quoting Flam, 788 F.3d at 1046); see Vogel v. U.S. Off.
Prods. Co., 258 F.3d 509, 515 (6th Cir. 2001) (“The list of dispositive motions contained in
[Section] 636(b)(1)(A) is nonexhaustive, and unlisted motions that are functionally equivalent to
those listed in [Section] 636(b)(1)(A) are also dispositive.”). For example, the Sixth Circuit has
held that motions for default judgment, for sanctions under Federal Rules of Civil Procedure 11
and 37, and to proceed in forma pauperis are all dispositive because they are functionally
equivalent to the motions listed in Section 636(b)(1)(A). Vogel, 258 F.3d at 515 (collecting cases).
Here, neither party consented to referral to a magistrate judge for all purposes, so the
Magistrate Judge lacked authority to issue a binding ruling if the matter was dispositive. See ECF
11
No. 8; CPC Patent Techs. PTY Ltd. v. Apple, Inc., 34 F.4th 801, 807 (9th Cir. 2022) (explaining
that “a magistrate judge may not issue binding rulings on case-dispositive matters without the
parties’ consent”). The issue before the Magistrate Judge here—the Commission’s petition to
enforce the administrative subpoena—was the sole legal claim in the case. See ECF No. 8, at 1;
ECF No. 9, at 1 (noting that the court was considering the Commission’s petition). Yet the
Magistrate Judge granted the petition in full and directed WMATA to produce documents within
thirty days. ECF No. 9, at 1, 10. In doing so, he viewed the petition to enforce as a
“non-dispositive matter” like a motion to compel discovery and subject to this court’s review for
clear error or conclusions that are contrary to law. Id. at 10 n.4 (quoting United States v. All Assets
Held at Bank Julius, No. 04-CV-798, 2016 WL 11609892, at *2 (D.D.C. Jan. 12, 2026)).
The court agrees with the parties that the Magistrate Judge’s order was dispositive and,
pursuant to Section 636(b), Federal Rule of Civil Procedure 72, and Local Civil Rules 72.2
and 72.3, should be construed as an R&R. See ECF No. 11, at 10; ECF No. 15, at 5. Whereas a
motion to compel discovery involves a discrete dispute that is “part of a larger case,” the
Commission’s petition—which does not arise out of a preexisting enforcement proceeding before
the court—is itself the entire pending action. See Nat’l Lab. Rels. Bd. v. Frazier, 966 F.2d 812,
817 (3d Cir. 1992) (reversing a district court’s determination that a magistrate judge’s order
enforcing a subpoena was “nondispositive”); CPC Patent Techs. PTY Ltd., 34 F.4th at 808
(concluding that a “freestanding” request to enforce a subpoena under 28 U.S.C. § 1782, “filed on
its own and not in conjunction with another federal lawsuit,” was dispositive because deciding it
resolved the “ultimate” request for relief even if discovery motions are typically non-dispositive
(internal quotation marks omitted)); see also Equal Emp. Opp. Comm’n v. City of Long Branch,
12
866 F.3d 93, 100-01 (3d Cir. 2017) (reversing a district court that failed to apply Frazier by treating
a magistrate judge’s order enforcing an agency’s administrative subpoena as non-dispositive).
The Magistrate Judge considered the parties’ briefing, evaluated WMATA’s declaration,
determined that the Commission was entitled to enforce its subpoena, and ordered WMATA to
comply. Because the validity of the administrative subpoena presents the sole claim for review in
this case, the Magistrate Judge’s order was dispositive, much like one granting a motion for
judgment on the pleadings or for summary judgment. See Fed. R. Civ. P. 72(b)(1)(A); Local Civ.
R. 72.3(a)(3); cf. Frazier, 966 F.2d at 817 (concluding that a magistrate judge’s denial of a petition
to enforce a subpoena had the same effect as granting a motion to dismiss). Accordingly, the
Magistrate Judge’s decision functions as an R&R to this court, which triggers this court’s de novo
review of WMATA’s objections. See Interstate Fire & Cas. Co., 917 F. Supp. 2d at 89, 94
(construing the magistrate judge’s order as an R&R and “accordingly, review[ing] the portions to
which [the party] ha[d] objected under a de novo standard”); id. at 89 (concluding that the party
objecting to the magistrate judge’s decision would “not [be] prejudice[d]” by the court’s treatment
of the decision as an R&R because it “had the opportunity to lodge its objections . . . and to brief
the relevant issues fully”); see also Fed. Trade Comm’n v. Bisaro, 757 F. Supp. 2d 1, 2
(D.D.C. 2010) (conducting de novo review of a magistrate judge’s R&R recommending that an
agency’s petition to enforce a subpoena be granted); Commodity Futures Trading Comm’n v. First
State Depository Co., No. 21-MC-48, 2021 WL 7448016, at *1 n.1 (D.D.C. June 23, 2021)
(concluding that a magistrate judge’s R&R “was appropriate” because a petition to enforce a
subpoena “is a case-dispositive matter”).
13
B. Merits
WMATA lodges four objections to the Magistrate Judge’s order. The first three concern
the Magistrate Judge’s conclusion that the administrative subpoena seeks information “within the
WMSC’s authority.” ECF No. 11, at 9. In WMATA’s view, the Magistrate Judge incorrectly
concluded that the subpoena is consistent with the Commission’s (1) “authority over ‘safety’”;
(2) responsibility to “‘audit’ WMATA’s compliance with its Safety Plan”; and (3) power to
“investigate ‘hazards.’” Id. at 9-10 (quoting ECF No. 9, at 4-5); see id. at 12-24; see also ECF
No. 9, at 4-6. Finally, WMATA contends that the Magistrate Judge erred in determining that its
compliance with the subpoena does not pose an undue burden. ECF No. 11, at 10; see id. at 24-27;
see also ECF No. 9, at 7-9. None of WMATA’s objections has merit. On de novo review, the
court agrees with the Magistrate Judge’s “disposition” of the petition: the Commission has
authority to issue its subpoena and WMATA has failed to establish that compliance poses an undue
burden. Fed. R. Civ. P. 72(b)(3). Accordingly, the court will overrule WMATA’s objections.
Before turning to WMATA’s specific objections, the court notes that WMATA appears to
misunderstand the nature of this dispute. WMATA suggests that this case, including the
Magistrate Judge’s R&R, implicates the question whether the Commission may conduct “general
regulation of workplace health and safety” outside of Metrorail. ECF No. 6, at 17; see ECF No. 11,
at 15 (arguing that the Commission was not “created . . . to regulate safety generally in whatever
form it is implicated” and asserting that the Compact does not “grant[] [the Commission] plenary
authority over all aspects of WMATA operations”). WMATA’s concerns are somewhat
understandable, especially in light of Request 11, seeking “[a]ll training requirements related
to . . . occupational health programs,” ECF No. 1-5 ¶ 11; Request 12, seeking “[a[ll training
curricula, trainings, class schedules, and exams related to . . . occupational health programs,” id.
14
¶ 12; and Request 23, seeking “[a]ll . . . occupational health reporting requirements,” id. ¶ 23—
none of which appear to be facially limited to Metrorail. But WMATA’s framing is incorrect. The
Commission has repeatedly stated that—even as to those facially broader requests—its oversight
authority extends only to Metrorail, and not to Metrobus, MetroAccess, or the Metro Transit Police
Department. ECF No. 15, at 8 n.1 (“[T]he WMSC’s authority . . . encompass[es] Metrorail
exclusively, as opposed to the other modes of transportation that WMATA provides.”). For that
reason, the Commission represents that its subpoena only seeks documents related to Metrorail.
Id. at 17 (noting that all the subpoenaed documents “relate . . . to Metrorail personnel”); see, e.g.,
ECF No. 1-5 ¶ 24 (Request 24, seeking all “occupational health inspection reports that relate to
the WMATA Rail System” (emphasis added) (footnote omitted)). That view is consistent with the
Compact, which limits the Commission’s “safety regulatory and enforcement authority” to “the
WMATA Rail System.” § 2, 131 Stat. at 1095. The court therefore understands the contested
requests in the subpoena—and the Magistrate Judge’s order directing WMATA’s compliance with
those aspects of the subpoena—to relate only to Metrorail. With that framing, the court turns to
WMATA’s specific objections.
1. The Commission’s oversight concerning the “safety” of the Metrorail system
WMATA asserts that the Magistrate Judge erroneously concluded that the Commission
has authority to issue the contested portions of the subpoena in an exercise of its general oversight
of safety-related issues on the Metrorail system. ECF No. 11, at 9-10, 12-20; see ECF No. 9,
at 3-4. The court is unpersuaded because the Magistrate Judge correctly determined that the
Commission holds broad power to investigate issues implicating Metrorail safety. The
Commission’s authority stems from multiple sources. First, federal law gives the Commission
“investigative, inspection, and enforcement authority with respect to the safety of [the Metrorail
15
system].” 49 U.S.C. § 5329(e)(4)(A)(v). In turn, the Compact vests the Commission with the
power to “enforce relevant federal and State laws and regulations relating to safety of the WMATA
Rail System.” § 30(d), 131 Stat. at 1098. These two provisions plainly authorize the Commission
to investigate and enforce safety-related issues—and to do so, the Commission may issue
subpoenas. Id. § 31(a), 131 Stat. at 1098. Whether this oversight power includes the OSH-related
topics in the subpoena thus turns on the meaning of the term “safety.”
The court begins with the text and statutory context of both Section 5329 and the Compact.
See Crowley Gov’t Servs., Inc. v. Gen. Servs. Admin., 143 F.4th 518, 532 (D.C. Cir. 2025). Neither
Section 5329 nor the Compact defines the term “safety,” see 49 U.S.C. §§ 5302, 5329; 131 Stat.
at 1093-1104, so the court interprets the term according to its “ordinary, contemporary, common
meaning,” Food Mktg. Inst. v. Argus Leader Media, 588 U.S. 427, 433-34 (2019) (quoting Perrin
v. United States, 444 U.S. 37, 42 (1979) (looking to dictionaries at the time a statute was enacted).
The court also considers “the context in which [the term ‘safety’] is used.” Solar Energy Indus.
Ass’n v. Fed. Energy Regul. Comm’n, 154 F.4th 863, 868 (D.C. Cir. 2025) (quoting Reno v. Koray,
515 U.S. 50, 56 (1995)). At the time Congress passed the Act, the ordinary, common meaning of
“safety” referred to the “condition of being safe from undergoing or causing hurt, injury, or loss.”
Safety, Merriam Webster’s Collegiate Dictionary 1095 (11th ed. 2011); see Safety, American
Heritage Dictionary 728 (5th ed. 2012) (“[f]reedom from danger, risk, or injury”); Safety,
Webster’s New World College Dictionary 1279 (5th ed. 2014) (“freedom from danger, injury, or
damage”). The same contemporary meaning existed several years later when the District,
Maryland, and Virginia formed the Commission. See Safety, Merriam-Webster Dictionary 637
(2016) (“freedom from danger”). As these definitions make plain, the meaning of the term “safety”
is broad—covering any risk of pain, injury, loss, danger, or damage—and plainly encompasses
16
OSH as WMATA uses the term. See ECF No. 1-2, at 37 (explaining that WMATA’s Office of
Occupational Safety and Health’s “priority is the health, safety, and well-being of Metro’s
workforce by minimizing injuries and illnesses from exposure to occupational hazards”). 8 And
“safety” likewise covers the items in the Commission’s subpoena because they relate to issues that
may cause or mitigate risk, danger, or injury. See, e.g., ECF No. 1-5 ¶ 3 (Request 3, seeking
program documents that cover things like scaffolding and cranes, falling objects, ventilation,
hazardous chemicals and toxic substances, physical hazards, first aid, machinery and tools, and
electrical equipment); id. ¶¶ 22, 27 (Requests 22 and 27, seeking reports on air quality, toxic and
hazardous substances, and employee safety concerns); id. ¶ 25 (Request 25, seeking “medical
monitoring results for welders and other employees who engage in hot work”). Accordingly, the
Commission’s “investigative, inspection, and enforcement authority with respect to the safety of
[the Metrorail system],” 49 U.S.C. § 5329(e)(4)(A)(v), and power to “enforce relevant federal and
State laws and regulations relating to safety of the WMATA Rail System,” § 30(d), 131 Stat.
at 1098, allow the Commission to issue and enforce its subpoena.9
WMATA reads the Compact to limit “safety” to issues arising out of the physical operation
of rail cars on Metrorail tracks—or, in other words, those matters connected to the “rail fixed
8
The citations to ECF No. 1-2 refer to the CM/ECF-generated page numbers at the top of each
page rather than any internal pagination.
9
WMATA also points out that Commission members must have “backgrounds in transit safety,
transportation, [or] relevant engineering disciplines,” expertise that WMATA asserts does not
overlap with OSH issues. ECF No. 11, at 5 (alteration in original) (quoting § 9, 131 Stat. at 1096)).
In WMATA’s view, that requirement proves that the Commission lacks oversight over anything
related to OSH. Id. at 15-16. But even if the Compact’s employment qualifications could upend
its plain text giving the Commission authority over Metrorail safety—and it cannot—WMATA’s
argument is unpersuasive because it is circular: the Commission members’ “rail-focused expertise”
bears no connection to “OSH issues” only if “transit safety” does not encompass some OSH
principles, which is the very conclusion WMATA seeks to prove. Id.
17
guideway public transportation” system. ECF No. 11, at 15. Not so. The Compact contemplates
that the Commission will conduct oversight of anything relating to the safety of the “the rail fixed
guideway public transportation system and all other real and personal property owned, leased,
operated, or otherwise used by WMATA rail services and shall include WMATA rail projects
under design or construction by owners other than WMATA.” § 1(m), 131 Stat. at 1094 (emphasis
added) (defining “WMATA Rail System” or “Metrorail”). While WMATA only focuses on the
first portion of that definition, the second half sweeps much broader and gives the Commission
authority over anything that poses a risk of pain, injury, loss, danger, or damage on or to
Metrorail-related property or projects. And the Commission, when exercising its oversight power,
may investigate “WMATA personnel and contractors, property, equipment, facilities, rolling
stock, and operations of the WMATA Rail System.” Id. § 31(a), 131 Stat. at 1098. Together, the
various overlapping provisions in the Compact support an interpretation of “safety” oversight that
authorizes the portions of the subpoena that WMATA finds objectionable. For example, WMATA
contends that “lead-exposure issues” on the Metrorail have no bearing on “fixed-rail safety.” ECF
No. 11, at 5; see ECF No. 1-5 ¶ 27. But lead exposure at a Metrorail station undeniably poses a
risk of danger and injury to those on the “rail fixed guideway public transportation system.”
§ 1(m), 131 Stat. at 1094. Likewise, documents concerning ladder safety, scaffolding, and
protection from falling objects, ECF No. 1-5 ¶ 3(a), plainly address potential injury or damage to
WMATA employees and contractors on “WMATA rail projects under design or constru