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HomeMy WebLinkAboutItem E I AGENDA REPORT DATE: August 13, 2001 TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager FROM: Lee Whittenberg, Director of Development Services SUBJECT: Status Report re: National Fire Protection Association Deployment Standards (NFPA 1710 and NFPA 1720) SUMMARY OF REQUEST: Receive and File Status Report. BACKGROUND: On July 17, 2001 the National Fire Protection Association (NFPA) announced its decision to issue two new standards concerning the deployment of fire department personnel in career and volunteer departments, adding an important amendment designed to allow local governments real and substantial flexibility in the way they provide fire and emergency medical services. The announcement came a week after a large coalition of national, regional, and state local government. Fire service and taxpayer groups expressed their concerns at an NFPA Council hearing on the standards. The specific standards approved by the Council are NFPA 1710, Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical operations, and Special Operations to the Public by Career Fire Departments, and NFPA 1720, Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical operations, and Special Operations to the Public by Volunteer Fire Departments. NFPA 1710 prescribes strict staffing and response times for career fire departments. NFPA 1720 is its' counterpart for volunteer fire departments, but its' requirements are less prescriptive. The National Local Government and Taxpayer Coalition (Coalition) includes 7 national local government personnel and risk management associations; 43 state municipal leagues; 22 organizations representing state and district fire chiefs, volunteers and firefighters; 11 other regional, state and local organizations such as the California State Association of Counties and the Howard Jarvis Taxpayers Association; and 198 individual counties, cities, towns and villages. Agenda Item 7 C:\My Documents\LEGISLAT,NFPA 1710&1720 CC Status Report.doc\LW\08-02-0I r Status Report re:NFPA 1710 and 1720 Standards re: Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13, 2001 The Coalition told the NFPA Council that the proposed staffing and response time standards were seriously flawed because they imposed rigid constraints and substantial financial burdens on local government's provision of fire and emergency services. The Coalition also showed that the NFPA technical committees that developed the standards excluded local elected and chief appointed officials, failed to accommodate the needs and viewpoints of local governments and taxpayers, and ignored any scientific basis for the standards. The Coalition asked the Council to not issue the standards and to reconstitute the technical committee under new leadership in order to begin the process of developing true consensus standards based on scientific analysis. In approving the standards, the Council announced two important measures that appear to respond directly to the Coalition's appeal. First, the Council approved the issuance of both NFPA 1710 and 1720 only after adding the following supplemental language concerning the acceptability of alternative approaches to providing fire and emergency medical services other than those set out in the standards: "1.3 Equivalency. Nothing in this standard is intended to prohibit the use of systems, methods, or approaches of equivalent or superior performance to those prescribed in this standard. Technical documentation shall be submitted to the Authority Having Jurisdiction to demonstrate equivalency." By its terms, this amendment allows alternative "systems, methods, or approaches' to be implemented by local governments, and allows local governments to review and make the final decision on the adequacy of such alternatives. Members of the Coalition will continue to study this provision in an effort to accurately assess its implications. Second, the Council directed the technical committees responsible for NFPA 1710 and 1720 to begin review and revision of the standards on a three-year cycle (the quickest possible under NFPA rules), and report to the 2004 Annual Meeting. There is an appeal time period, and staff will provide additional reports regarding this matter. FISCAL IMPACT: Potential direct fiscal impacts, depending as to the impacts of the implementation of NFPA 1710 and 1720 on current response levels of the Orange County Fire Authority. RECOMMENDATION: Receive and File Status Report. NFPA 1710&1720.CC Status Report 2 • ti, Status Report re:NFPA 1710 and 1720 Standards re: Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13,2001 NOTED Ai APPRO D: ( - Whittenberg Jo :. Bahorski, City Manager Director of Development Serv' es Attachments: (2) Attachment 1: "Fact Sheet on Proposed NFPA Standards 1710 and 1720" and "Executive Director's Message — When Fairness and Special interests Collide", Western City Magazine, July 2001 Attachment 2: Appeal of the League of California Cities to the NFPA Standards Council regarding Proposed Standards 1710 and 1720, prepared by Howard, Rice, Nemerovski, Canady, Falk and Rabkin, dated June 22, 2001 NFPA 1710& 1720 CC Status Repoli 3 Status Report re:NFPA 1710 and 1720 Standards re:Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13,2001 ATTACHMENT 1 "FACT SHEET ON PROPOSED NFPA STANDARDS 1710 AND 1720" AND "EXECUTIVE DIRECTOR'S MESSAGE - WHEN FAIRNESS AND SPECIAL INTERESTS COLLIDE", WESTERN CITY MAGAZINE, JULY 2001 NFPA 1710&1720.CC Status Report 4 Fact Sheet on Proposed NFPA Standards 1710 and 1720 WHAT YOU NEED TO KNOW Q. What is the National Fire Protection Association (NFPA)? A. NFPA is an international association of firefighters, fire chiefs, vendors, and trade organizations whose mission is "to reduce the worldwide burden of fire and other hazards on the quality of life by providing and advocating scientifically-based consensus codes and standards, research, training, and education." NFPA's guidelines, while voluntary, often are incorporated into local ordinances and building codes. Q. What is NFPA proposing? A. NFPA has proposed minimum staffing levels and response times for fire'companies, initial full alarm response levels, and extra alarm response levels for both municipal and volunteer fire and emergency medical services apparatus. These standards would preempt local control and decision-making about fire and EMS department operations, administration, and deployment. The proposed standards are scheduled for a vote on May 16, 2001, during NFPA's annual conference in Anaheim, Calif. Q. What are the proposed staffing standards? A. The proposed standards, NFPA 1710 (for the career firefighters and EMS personnel) and NFPA 1720 (for volunteers), would define minimum response times to an emergency and minimum fire company and EMS staffing levels. For municipal fire departments, for example, NFPA 1710 calls for fire companies to be staffed with a minimum of four on-duty_ personnel. "Companies" are defined as groups of members (engine companies, ladder companies, squads, etc.) "operating with one piece of fire apparatus except where multiple apparatus are assigned that are dispatched and arrive together, are continuously operated together, and are managed by a single company officer." In addition, NFPA 1710 would require five-six personnel to staff a fire emergency in a"hazardous"or"high-risk"area. Q. What are the proposed response time standards? A. The response time objectives for fire suppression, EMS response, and other operations are: • Turnout time: one minute • Arrival of first engine company at a fire: 4 minutes • Deployment of a full first alarm assignment at a fire: 8 minutes • Arrival of EMS first responder: 4 minutes • Arrival of advanced life support unit at an EMS incident: 8 minutes O. What about volunteer fire departments? A. The NFPA 1720 standards require an initial assembly of at least four personnel before fire suppression activities can begin at a structural fire. When assembled, volunteers must be able to safely start fighting a fire within two minutes 90 percent of the time, starting with an initial rapid intervention team of two fully-equipped firefighters. 1 Q. What about combined fire departments? A. Because there are so many variations, the local authority that has jurisdiction over operations would decide whether standard 1710 (career) or 1720 (volunteer) would apply. Q. How would passage of NFPA 1710 and 1720 affect local governments? A. Minimum response times and minimum staffing levels for fire and emergency services have always been determined by local governments. NFPA 1710 would preempt local authority and impose a one-size-fits-all unfunded mandate on local governments, costing cities and towns a significant amount of money and increasing local property taxes. In a Wall Street Journal article (February 7, 2001), staff reporter Robert Johnson noted that NFPA "is poised to make a recommendation that could prompt fire departments to hire 30,000 more firemen nationwide, an 11% increase." Ironically, compliance with NFPA 1710 also might undermine fire prevention efforts by forcing local governments to shift dollars from prevention programs to fire suppression activities, potentially increasing the danger to local firefighters. Q. What is the potential liability for my community if the NFPA standard is approved? A. Failure to adopt and comply with NFPA 1710 could expose municipalities to significant potential liability claims and lawsuits if a company with fewer than four firefighters responds to a fire and the building is destroyed or someone is injured or killed. Whether or not the presence of an additional firefighter in the company could have prevented the tragedy is irrelevant. In addition, cities will face financial exposure in labor contract negotiations/arbitration judgments and possible OSHA compliance costs if they do not adopt the NFPA standards. Q. Will the NFPA standards reduce fire losses and improve safety for fire personnel? A. Proponents of the NFPA proposals have offered no empirical evidence that the NFPA standards will achieve either objective. In fact, the opposite may occur if cities are forced to shift resources from fire prevention to fire suppression and staffing. Q. How can I get more information? A. Contact your state municipal league and the national organizations listed below that oppose the standards. Visit the NFPA web site at: www.nfpa.org/procom/pdfs/1710- c.pdf (pages 159-166) to see the 1710 proposal, or get printed copies from NFPA by calling 617-984-7593. Contacts/Groups Opposing the NFPA Standards: Scott Morris Mike Lawson National League of Cities International City/County Management Association 1301 Pennsylvania Avenue NW 777 North Capitol Street NE,#500 Washington DC 20004-1763 Washington DC 20002 202-626-3021 202-289-4262 morris(a nlc.org mlawson(a?,icma.org Roger Dahl Donald Murray U.S. Conference of Mayors National Association of Counties 1620 Eye Street NW 440 First Street NW Washington DC 20006 Washington DC 20001 202-293-7330 202-393-6226 rdahl(a),usmayors.org dmurrary(iP,naco.org • E X E C U T I V E D I R E C T O R ' S M E S S A G E by Chris McKenzie Wh en Fairness an Special Collide ne of my favorite childhood pastimes was accompanying my This month, I will be attending the meeting of a little-known national orga- •. father on walks to the scenes of fires in our neighborhood. nization, the National Fire Protection Association (NFPA), that is quietly trying to take such decisions out of the We lived in an older section of St. Louis, When concerns developed in our neigh hands of neighborhood residents and with alarm boxes on each corner, and it borhood about the hazards to children their elected city officials by setting seemed that hardly a week went by with- from increasingly heavy through traffic, national standards about how quickly out a fire alarm sounding somewhere in the solution fashioned by the local alder fire departments must respond to an our neighborhood. My grandfather had man and city hall was to convert the alarm.At its annual conference in been an insurance adjuster, so my father streets to one-way and place diagonal Anaheim in May, the NFPA gave pre legitimately came by his fascination with mounds at the intersections.This pro- liminary approval to a new standard for fire scenes. In short, admiring the work foundly reduced the number of speeders deploying emergency response services of firefighters and supporting their role through the neighborhood, but I also that will require dramatic increases in in local government has been part of my recall the debate surrounding these early fire suppression budgets and reductions life.They are true professionals and traffic-calming devices and the commu- in spending on fire prevention and other highly valued public servants. nity's concern that they not impede city services,such as libraries, parks, emergency vehicles' response time. recreation, streets and planning. Ultimately,a compromise was struck continued and the mounds were installed, but they In May, the NFPA gave were designed to allow relatively easy access by emergency vehicles. preliminary approval to a . new standard for deploy- The Importance of Making n y .�. � '< .' Local Decisions Locally ✓ 9` { ing emergency response s }3. That early lesson in democracy taught 3!%`,- ..-..:-.;z-,J.,2;*, services that will require me (and every ocher child in my neigh �w °° borhood) that concerns about pedestrian 1 4 R 7 li dramatic increases in fire safety, vehicular access, emergency •�.. c " response and public finance must and _ �;^ .A suppression budgets and p p • . ,a . PP can be balanced CO satisfy multiple i , reductions in spending priorities.The final decision was made f ^^ f.�'" by the city in consultation with neigh- on fire prevention and borhood residents and city fire profes- other city services. sionals.The decision was made where it could be most responsively and best , , made—locally. www.westerncity.com Western City,July 2001 3 E X E C U T I V E D I R E C T O R ' S M E S S A G. E Proposed NFPA Firefighting lying the story at the beginning of this would have been much more difficult. Standards Lack Local Input column. Community residents and their elected officials are best positioned Sound public policy needs an open and The proposed standard, NFPA 1710, p sitioned co fair debate by all the affected parties and requires minimum staffing of four on- weigh competing interests in deploying their representatives.The exclusion of duty personnel per fire company, for all local government services throughout elected officials from the process of fire departments with paid staff.The any city. Imposing this one-size-fits-all developing 1710/1720 and the strong- minimum response time standards standard, without considering building construction, automatic fires sprinklers, arm tactics displayed at the recent NFPA would require: P convention (during which the chairman public education, code enforcement, • Turnout time in one minute; traffic congestion, other service de- tried the 1710 committee ridiculed and tried to embarrass chose who disagreed • Arrival of the first engine company at mands, financial feasibility or other fac with him) were anything but open and a fire in four minutes; tors, straitjackets the public and local fair. For the good of the public and the elected officials. It fundamentally deprives • Deployment of a full first-alarm people of making local choices about pri- fire service, NFPA should start over, and assignment at a fire in eight minutes; orities for spending their funds. this time local elected officials should be invited to the table. • EMS first responder arrival in four minutes; and • A full advanced-life-support unit at an Sound ubliC policy EMS incident in eight minutes. p p y Join the Fight Against NFPA's needs an open and Effort to Usurp Local Control Another proposed standard for volunteer The League's board of directors departments,NFPA 1720,would require: fair debate by all the recently adopted formal opposi- tion to the National Fire Protec- • An initial assembly of at least four per- affected parties and tion Association's (NFPA) sonnel before fire suppression activities Standards 1710 and 1720.The can begin at a structural fire; and that their representatives. League was a leader in oppos- • When assembled, volunteers must ing these standards at NFPA's meeting, held May 16, 2001.At be able to safely start fighting a fire that meeting, the League repre- within two minutes 90 percent of the rented California's cities and 36 time,starting with an initial rapid An Unacceptable Definition other state municipal leagues. intervention team of two fully Of Consensus equipped firefighters. The League is now the lead What is also troubling is that in the appellant against the adoption process of developing this proposed of these standards and is pre- standard, the NFPA deliberately exclud- senting its appeal at NFPA's ed elected officials from their so-called July meeting.The League has Imposing this one-size- "consensus" process. Furthermore, the been joined by the NLC, ICMA, fits-all standard standard apparently is not based on NACO, USCM, CSAC and 41 empirical or scientific evidence, but on state municipal leagues in this fundamentally deprives appeal process. y p the opinions of fire professionals. The League urges cities, associ- people of making While fire professionals may agree that ations and other state municipal the standard is appropriate, the views of leagues to weigh in on this issue local choices about the public's locally elected representatives and join the opposition effort the priorities for would appear to be just as important, so through whatever practical that competing public interests can be means are possible, whether it is spending their funds. weighed. For example, there was a time by contributing financially, writing in the not too distant past when most letters, making phone calls or law enforcement professionals would spreading the word to other have told you that they should never leaders who believe that local For those of us committed to excellence decisions are best made locally. in the fire service and emergency medical patrol on foot or bicycle. Only through the efforts of elected local officials did For more information about service, the logical question raised by the community policing model come the NFPA situation, visit the these proposed standards is:Why would League's website at www. back into favor. If there had been a g anyone disagree with them? national standard that all patrolling cacities.org. The answer lies in the principles under- should be done only by car,such a change 4 League of California Cities www.cacities.org Status Report re:NFPA 1710 and 1720 Standards re:Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13,2001 ATTACHMENT 2 APPEAL OF THE LEAGUE OF CALIFORNIA CITIES TO THE NFPA STANDARDS COUNCIL REGARDING PROPOSED STANDARDS 1710 AND 1720, PREPARED BY HOWARD, RICE, NEMEROVSKI, CANADY, FALK AND RABKIN, DATED JUNE 22, 2001 NFPA 1710& 1720.CC Status Report 5 II s law Offices Of HOWARD Three Embarcadero Center RICE Seventh Floor NEMEROVSKI San Francisco,CA 94111-4065 Telephone 415.434.1600 CANARY Facsimile 415.217.5910 FALK www.howardrice.com & RABKIN A Professional Corporation June 22, 2001 Bernard A. Burk ration Standards Council Chair Gary Taylor Members of the Standards Council National Fire Protection Association 1 Batterymarch Park P.O. Box 9101 Quincy,Massachusetts 02269-9101 Attn: Casey Grant, Secretary Re: Appeal of the League of California Cities to the NFPA Standards Council regarding Proposed Standards 1710 and 1720 Dear Chairperson Taylor and Members of the Standards Council: Pursuant to Section 1-6 of the National Fire Protection Association Regulations Governing Committee Projects,the League of California Cities,joined by the agencies and organizations described below,appeals to the Standards Council concerning proposed standard 1710,Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Career Fire Departments, and proposed standard 1720,Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Volunteer Fire Departments. Appellant respectfully requests that the Council hear its representative in oral argument during its hearings to be held July 10,2001 in San Francisco, California. NFPA Standards Council June 18, 2001 Page i TABLE OF CONTENTS I. NAME, AFFILIATION AND ADDRESS OF THE APPELLANTS 1 II. STATEMENT IDENTIFYING THE PARTICULAR ACTIONS TO WHICH THE APPEAL RELATES 1 III. ARGUMENT SETTING FORTH THE GROUNDS FOR THE APPEAL INTRODUCTION FACTUAL BACKGROUND 3 The novel features of the proposed standards 3 The practical implications of NFPA 1710 5 Prior rejection of minimum staffing provisions: NFPA 1500 6 Continued rejection of specific nationwide service standards: NFPA 1200 7 The lack of balance in the NFPA 1710 Technical Committee 9 A skewed Committee fails to observe the Association's procedural rules and guidelines 12 A skewed Committee fails to marshal any reliable scientific basis for its foreordained conclusions. 14 The IAFF reduces the Association's Technical Meeting to a labor rally 15 ARGUMENT 16 A. Repeated And Widespread Violations Of Numerous Protections In The Association's Regulations And Conduct Guide Prevented NFPA 1710 From Becoming Anything Remotely Resembling A"Consensus" Standard 16 1. The Standards Council Was Misinformed At The Outset As To The Need And Basis For Creating A Separate Technical Committee To Consider A Standard For Career Fire Departments 17 2. The Technical Committee Did Not Possess The Balance That Basic Fairness, A Fully Informed Process And The NFPA Rules Required 17 3. The Technical Committee Failed To Respect, Seriously Consider, Or Attempt To Accommodate Varying Interests Or Perspectives 20 NFPA Standards Council June 18, 2001 Page ii 4. The May 2001 Technical Meeting Was Procedurally Suspect. 21 B. The Technical Committee Did Not Rely On, And Did Not Seriously Investigate, Any Substantial Scientific Basis For Its Proposed Standard. 23 1. The Association Has Previously Recognized The Lack Of Any Proper Basis For Rigid Mandatory Nationwide Service Standards. 24 2. There Is No Reliable Empirical Or Scientific Basis For The Proposed Standard. 25 3. There Is No Rational Or Scientific Basis For The Scope Of The Proposed Standards "8 IV. STATEMENT OF RELIEF REQUESTED 29 NFPA Standards Council June 22, 2001 Page 1 I. NAME, AFFILIATION AND ADDRESS OF THE APPELLANTS This Appeal is submitted on behalf of the League of California Cities, a California nonprofit corporation representing the interests of its 476 member cities, which comprise every city in the State of California. It is submitted on Appellant's behalf by its undersigned counsel, who may be contacted at the address appearing on the first page of this document. Joining in this appeal are the organizations and agencies listed in Exhibit 1. These include: • The National League of Cities; • The United States Conference of Mayors; • The National Association of Counties; • The International City/County Management Association; • The Public Risk Management Association; • The National Public Employer Labor Relations Association; • The International Personnel Management Association; • Forty other state municipal leagues,representing the interests of a total of over 15,000 cities nationwide; • The Howard Jarvis Taxpayers Association; • Numerous individual cities,towns and fire districts. Additional organizations and agencies may notify the Council of their joinder in this appeal prior to the hearing. See NFPA Reg. 1-6.4. IL STATEMENT IDENTIFYING THE PARTICULAR ACTIONS TO WHICH THE APPEAL RELATES A more specific statement identifying the particular actions to which this appeal relates was provided to the Association in the League's Notice of Appeal dated June 5,2001 and attached as Exhibit 2. Generally,this appeal relates to the development, content and proposed issuance of NFPA 1710 and NFPA 1720. These two proposed NFPA standards were recommended to the Association by membership votes at the Technical Meeting held in Anaheim, California on May 16, 2001. They are before the Standards Council to determine whether or not they should be issued as official NFPA Standards. • NFPA Standards Council June 22, 2001 Page 2 III. ARGUMENT SETTING FORTH THE GROUNDS FOR THE APPEAL INTRODUCTION For the first time in the National Fire Protection Association's history, and after the Association has repeatedly considered and rejected such measures over the last ten years, proposed standard NFPA 1710 seeks to impose uniform and inflexible minimum staffing and maximum response-time requirements on every career fire department in North America. These requirements would be imposed indiscriminately on every city and town from Nacogdoches to New York City, irrespective of profound local differences in department size, population density, available resources,or any of the myriad other practical factors that affect the cost and delivery of public services. Meeting the unprecedented demands of NFPA 1710 would require the construction and equipping of thousands of new fire stations, and the employment of tens of thousands of additional personnel in the United States alone, at a cost to local taxpayers of billions of dollars per year—all as a result of a process that systematically excluded the viewpoint and interests of those who would be required to pay the cost, and that lacked any objective basis to conclude that compliance would be a cost-effective means of reducing injury and loss compared with other measures that might benefit local taxpayers rather than the international labor union that has single-mindedly pressed this burden onto those taxpayers for its own advantage. As highlighted in its Mission Statement,the NFPA has a long and distinguished tradition of"providing and advocating scientifically-based consensus codes and standards . . ."(emphasis added). Its longstanding national and international prestige as a private standard-setting organization has been integrally tied to its vigilance that its codes and standards be forged and tested in two distinct crucibles of reason: first, a set of detailed and rigorously regulated "consensus"procedures designed to ensure that the standard formulation process include, and that its results reflect, all pertinent perspectives and affected interests; and second,an intellectually rigorous insistence that Association documents demonstrably be"scientifically- based"in empirically grounded and methodologically sound quantitative analysis. The development of proposed standard 1710 and its companion standard 1720 has gone terribly wrong in both respects. "Consensus"has been achieved only by excluding divergent interests and points of view,and intimidating or ignoring any dissenting voices that remained. No scientific basis for the critical aspects of the proposed standards exists. Instead of advancing consensus and scientific inquiry, a single well-funded,highly organized interest group— organized labor in the person of the International Association of Fire Fighters ("IAFF")—has hijacked the Association's process to further its own ambitions. Ironically, in persuading the Standards Council to form a Technical Committee for these proposed standards,the IAFF represented the purpose of the project to be the virtual opposite of what the IAFF-dominated Committee produced, and a membership meeting packed with thousands of IAFF-funded voters obediently endorsed. Specifically, the IAFF expressly represented to the Standards Council on no fewer than four separate occasions spanning a period NFPA Standards Council June 22, 2001 Page 3 of four years that"one size does not fit all"—that no specific minimum service standards were universally appropriate for all fire departments or service jurisdictions; that any such standards would need to be"tiered"to respond to variations in local conditions; that the IAFF intended to promulgate service standards applicable only to a particular"urban" environment typically served by a large, career department; and that limiting Committee jurisdiction to career fire departments would facilitate this flexibility. The result of the IAFF's efforts,however, is precisely the"one size fits all" standard that union leaders assured the Standards Council would be"impossible"to effect, and would"leave everyone in a perpetual state of non-compliance and confusion." It would be no exaggeration to say that the Association's continued authority and reputation for objective, fair, and balanced standards depends on its taking notice of these multiple abuses of its procedural and substantive requirements,withholding approval of the proposed standards until it has fully investigated these concerns, and remedying any deviations by developing proposed standards under the regular procedures and substantive scientific scrutiny that have been severely compromised to date. We urge the Council to begin that corrective process here and now. FACTUAL BACKGROUND The novel features of the proposed standards. According to its title,NFPA 1710 is a mandatory "Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Career Fire Departments." Limiting its purview to the operation of"career" fire departments staffed by full- time paid employees,NFPA 1710 imposes on fire services a number of requirements of a kind that have never before been imposed by any NFPA code or standard(and, we will see,that the Association has actually rejected on numerous occasions in the last ten years): • NFPA 1710 proposes specific mandatory nationwide staffing minimums. It requires that a"company"or"crew"—the minimum complement of personnel dispatched to work as a unit on fire suppression or search and rescue operations—comprise at least four firefighters. For almost all fire departments almost all the time, this amounts to a requirement that each engine,truck and quint in service be staffed with at least four on- duty personnel 24 hours a day, 7 days a week.' • NFPA 1710 also proposes specific mandatory nationwide maximum response times for fire suppression and emergency medical incidents. It requires that,at least 90%of the 'NFPA 1710§§3.1.8,5.2.2.1.1,5.2.2.2.1,5.2.2.4. The proposed standard acknowledges that a "company"will"usually operat[e]with one piece of fire apparatus,"but allows a single company to staff "multiple apparatus that are dispatched and arrive together and continuously operate together and are managed by a single company officer." NFPA 1710 §§3.1.8(4). NFPA Standards Council June 22, 2001 Page 4 time,2 a fire department achieve a maximum"turnout time"(that is, the time between when firefighters receive an alarm and the time they are on board their apparatus, fully dressed and equipped)of one minute;3 response times of"four minutes(240 seconds)or less for the arrival of the first arriving engine company at a fire suppression incident and/or 8 minutes (480 seconds)or less for the deployment of a full first alarm assignment at a fire suppression incident's"four minutes (240 seconds)or less for the arrival of a unit with first responder or higher level capability at an emergency medical incident,"5 and"eight minutes (480 seconds)or less for the arrival of an advanced life support unit at an emergency medical incident. . . ."6 g Y Proposed standard 1720, governing volunteer fire departments, recognizes that local government has the authority and the responsibility to determine the"scope and level of service provided by the fire department,"the"necessary level of funding"and the"necessary level of personnel and resources." In contrast to NFPA 1710's specific service minimums,NFPA 1720 directs in general terms that a fire department should"include sufficient personnel, equipment and other resources to efficiently, effectively and safely deploy fire suppression resources."7 Even in proposed standard 1710,the staffing and response times for specialized fire department functions—such as wildfire suppression and marine firefighting and rescue—are to be determined flexibly in light of the particular risks and circumstances prevailing in the locality served.8 But for general fire suppression and emergency medical services,NFPA 1710 superimposes the specific mandatory minimum staffing and maximum response-time requirements described above regardless of a service jurisdiction's size;budget or tax base; local regulatory requirements;population; density; topography; age, composition or standards of construction; implementation of alternative means of fire suppression such as automatic sprinkler systems; or other unique characteristics.9 2NFPA 1710§4.1.2.1.2. 3NFPA 1710§4.1.2.1.1(1). 4NFPA 1710§4.1.2.1.1(2). 5NFPA 1710§4.1.2.1.1(3). 6NFPA 1710§4.1.2.1.1(4). 7NFPA 1720§§4.1;A.1.2.3. 8NFPA 1710§§5.6.4,5.7.4. 9The standard generally proposes staffing for these functions"of the numbers necessary for safe and effective fire-fighting performances relative to the expected. . .conditions,"including"(1)Life hazard to the populace protected;(2)Provision[]of safe and effective fire-fighting performance conditions for the fire fighters;(3)The number of trained response personnel available to the department including mutual aid resources;(4)Potential property loss;(5)Nature,configuration,hazards and internal protection of the properties involved;(6)Types of. ..tactics and evolutions employed as standard procedure,type of apparatus used,and results expected to be obtained at the fire scene; [and](7)Topography,vegetation and terrain in the (continued. ..) NFPA Standards Council June 22, 2001 Page 5 The practical implications of NFPA 1710. While Appellant appreciates that NFPA is a private organization, and its codes and standards are not legal mandates,they are intended to be broadly adopted as such. Yet there is no indication that the Technical Committee gave anything more than the most nominal attention to the practical implications of, or cost-effective alternatives to, imposing the inflexible nationwide minimum performance and staffing criteria the proposed standard sets. Perhaps this is not surprising given that, as explained below,the Committee's membership lacked any meaningful representation from any constituency that would be required to actually implement and pay for the proposed standard. But the practical implications of adopting NFPA 1710 are in fact staggering. The League is informed that the majority of career fire departments, both in its home state of California and nationwide, are not currently in compliance with this standard, including many with service and safety records superior to fire departments that are in compliance. To meet the response time requirements,additional fire stations will have to be sited, constructed, equipped and staffed. To meet the minimum crew-size requirements,additional personnel will need to be hired—an estimated 30,000 new hires nationwide)° Despite the fact that less than three percent of the typical fire department's service calls involve structure fires," the cost to local taxpayers of meeting the structure fire-related requirements of NFPA 1710 will mount into the billions of dollars per year, in many cases amounting to double-digit increases in city and county fire service budgets.12 As joining party Howard Jarvis Taxpayers Association can attest,California is the original home of the taxpayer revolt; state constitutional restrictions here beginning over 20 years ago with Proposition 13 make local tax increases all but infeasible. And the current economic recession and insistence on tax reduction at the national level show that local tax increases are no more likely anywhere else in the United States or Canada. As a practical matter,then,NFPA 1710 amounts to an unfunded mandate that will require rebalancing of municipal budgets throughout North America. Thus,without any demonstrated need, and ( . . .continued) response area(s)."NFPA 1710§§5.7.4.1,5.7.4.1.1;see also §5.6.4.1.1 (suggesting consideration of similar factors,as well as"requirements of the regulatory authorities having jurisdiction. . ."). The proposed standard dictates that similar factors are to be considered in determining staffing for general fire suppression activities, but also imposes a four-person-per-company minimum absent from these more specific subject areas. See NFPA 1710§§5.2.1.1,5.2.2.1.1. 10R.Johnson,"As Blazes Get Fewer,Firefighters Take On New Emergency Roles," Wall St.Journal. February 7,2001,at p.Al. 11M.Ahrens,NFPA Fire Analysis and Research Division, The U.S.Fire Problem Overview Report: Leading Causes and Other Patterns and Trends(NFPA 2000)at p.12 (excerpts attached as Ex. 7). In service areas characterized by lower density,newer construction,and widespread fire prevention devices(such as heat and smoke detectors and automatic sprinklering),structure fires can be 1%or less of a department's service calls. 12The Georgia Municipal Association,for example,estimates compliance costs in Georgia alone will be over$89 million. See Ex. 8. NFPA Standards Council June 22, 2001 Page 6 quite possibly without the acquiescence of the local electorate, imposition of NFPA 1710 will require dramatic cutbacks in all manner of local services, including community policing,public parks and libraries,and municipal services for children and senior citizens. Is it worth it? As we will see,the NFPA 1710 Technical Committee has no idea.The Committee apparently failed to consider whether equal or greater improvements in civilian and firefighter health and safety could be achieved in localities where the need genuinely exists through the devotion of vastly less resources to more modest overall department staffing increases(as opposed to across-the-board increases in standard crew size), better training, equipment or apparatus, or for that matter by imposing(and even subsidizing)prevention measures such as fire code upgrades and sprinkler retrofitting that significantly reduce the incidence and seriousness of structure fires.'3 Prior rejection of minimum staffing provisions: NFPA 1 500. The issue of specific standards for staffing and response times is not new. NFPA has considered—and rejected— minimum crew size mandates more than once over the last 15 years. NFPA 1500,Standard on Fire Department Occupational Safety and Health Program, was first issued in 1987. When the standard came up for reconfirmation in the early 1990s,the IAFF sought to convert the apparatus staffing recommendations in NFPA 1500's Appendix to strict apparatus staffing requirements in the actual body of the standard. After thorough discussion,the responsible Technical Committee rejected this proposal. IAFF—through the man who later would become Secretary of the NFPA 1710 Technical Committee, Richard Duffy—proposed inflexible mandatory fireground staffing requirements as an amendment to the second edition of NFPA 1500 when it was brought before the Association membership at the 1992 Annual Meeting. At a membership meeting not packed with voters bought and paid for with IAFF dues,the amendment was rejected by over three- quarters of the members present.14 13Similarly,the Technical Committee apparently never seriously considered the possibility that forced compliance with NFPA 1710's inflexible minimum staffing and response-time requirements could actually increase the risk of loss and injury to civilians and firefighters. For example,in municipalities with traffic problems,severe weather conditions,or large areas,efforts to comply with NFPA 1710's decreased mandatory response times could increase the risk of collisions involving fire apparatus. "Transcript of May 1992 NFPA Annual Meeting,at pp.51-53,78(Committee fails to approve minimum crew-size provision);p.94(membership rejects inflexible fireground staffing provision)(excerpt attached as Ex.9). The floor debate on this proposed amendment presages many of the questionable IAFF themes and tactics that pervade the instant context: Mr.Duffy flatly asserts that the IAFF"believe[s] [local governments]should not decide on the fireground safety standard." Ex.9 at pp.56-57. Others strongly disagree,citing concerns about the variability of local conditions and preferences(Ex.9 at pp. 71-74,89-90) and the problem of unfunded mandates(Ex.9 at pp.71-74). Many NFPA members are disturbed by what they perceive to be an attempt by the IAFF to avoid public comment and other NFPA procedural safeguards. Ex.9 at p.80. Some speakers go further,accusing the IAFF of harassing fire chiefs opposed to the amendment with "late night phone calls"and"character assassination"(Ex.9 at p. 82-84)and alleging that the"NFPA 1500 Committee has been highjacked by the IAFF."Ex.9 at p.84. NFPA Standards Council June 22, 2001 Page 7 Later in 1992, then-NFPA 1500 Committee Chair(and future NFPA 1710 Committee Chair)Alan Brunacini authored, and the IAFF supported, a proposed Temporary Interim Amendment("TIA")to NFPA 1500 similar to the proposed amendments that the NFPA 1500 Technical Committee and the NFPA membership had rejected. In January 1993,the Standards Council met to consider it. Then, as now, the empirical basis for the proposed requirements was much in question. Standards Council member Jenny Nelson remarked to IAFF General President Al Whitehead, "I have been looking at the data that you have given and have tried to find some conclusions that say that the four person manning would actually decrease the injuries or prevent deaths. I don't see that in the statistics."15 The Standards Council rejected the TIA. The NFPA Board of Directors agreed, expressing concern that the amendment's wording could be misinterpreted to address minimum apparatus crew size as opposed to initial deployment in fire attack. 6 Continued rejection of specific nationwide service standards: NFPA 1200. The union did not quit there. In 1994, the IAFF's General President formally requested that the Standards Council form a new committee to address staffing and deployment issues. When the Standards Council met to address the request, IAFF representative Dave McCormack(later a member of the NFPA 1710 Technical Committee) assured the Council that"we believe strongly in the NFPA consensus standards making process,"and that variability in local conditions must be accommodated: "the response time in Frozen Boot [Montana] is not going to be the same as for San Francisco or New York or Washington, D.C." 7 At a subsequent meeting, McCormack assured the Council on behalf of the IAFF that"to our belief one size does not fit all.s18 He specifically agreed with Council member Gary Taylor"that the dominant issue here is how you organize public protection depending on urban versus rural rather than whether it is volunteer or professional"and later summarized that the IAFF"wants to address the issue of deployment in essentially an urban setting."19 In response,the council decided to form a technical committee for a new standard,NFPA 1200,noting that"deployment needs may vary depending on the type of fire department or community environment, and that there are several proposals as to how these different deployment contexts might be categorized.s20 15Transcript from January 13, 1993 Standards Council Meeting at p. 17(attached as Ex. 10). A reconstituted NFPA 1500 Technical Committee eventually recommended a less stringent TIA to NFPA 1500 that declined to dictate apparatus crew size and instead promulgated a more flexible fireground staffing standard for structure fire attack that did not dictate crew size. See NFPA Standards Council Decision 93-23 and Attached TIA(attached as Ex. 11). This TIA was approved by the Standards Council on July 23, 1993. See Ex. 11 at p. 1593. 16See NFPA Board of Directors March 11, 1993 Decision(attached as Ex. 12). 'Transcript of July 12, 1994 NFPA Standards Council Meeting at p.9(attached as Ex. 13). 18Transcript of January 11, 1995 NFPA Standards Council Meeting at p. 19(excerpt attached as Ex. 14). 19Ex. 14 at p.40 and p.80(emphasis added);see also Ex. 14 at 56-58,67,71-72. 20See NFPA Standards Council Decision 94-93 (attached as Ex. 15). NFPA Standards Council June 22, 2001 Page 8 But the NFPA 1200 Committee—apparently with a more modest labor representation and a more diverse collection of viewpoints—could not come to consensus.21 In mid-1997,the Standards Council convened a meeting to consider how to proceed. Amidst pointed controversy about exactly what had transpired at the NFPA 1200 Committee's previous meeting,the IAFF- having been unable to induce the Committee to endorse the staffmg and deployment standard it had long desired—requested that NFPA 1200 be abandoned and the Committee's jurisdiction be divided.z2 IAFF representative Dave McCormack, long-time veteran of the staffmg-standards wars and soon-to-be member of the NFPA 1710 Committee,argued for the division,once again urging that"one size does not fit all, and a failure to recognize this has produced what is an inherently flawed charge to the [NFPA 1200] committee . . . ."23 McCormack asserted that IAFF "believe[s] very strongly that . . . the frequency and intensity of the fire situation is really a function also of population, of population density,"which itself was reflected by a career department's size. The IAFF, McCormack said, recognized a"divergence of need"between different service jurisdictions that it"beg[ged]"the Council to recognize, and asked the Council to"create a standard that deals with career departments of a certain size." "Do everyone a large favor," McCormack urged,"and create a tiered compliance system.s24 At a public meeting of the Council later in 1997 at which this discussion continued, McCormack addressed the concern that"many fire departments, particularly small departments . . . will have serious difficulties meeting [a specific mandatory minimum] standard,"stressing that the IAFF"agree[s] and we implore the Standards Council to recognize these differences," and that"[t]iered compliance will permit us to develop a system that does not leave everyone in a perpetual state of non- 21See Declaration of Gerard Hoetmer("Hoetmer Decl.")(attached as Ex. 5)¶10;Transcript of July 1997 Standards Council Meeting at p.45(excerpt attached as Ex. 16)(NFPA 1200 Technical Committee Chair John Granifo states that"the major constituencies"were"represented on the[NFPA 1200]committee"). Section 4-5.1 of the draft version of NFPA 1200 contained in the 1997 Fall Meeting Report on Proposals proposes a flexible standard for staffing"comprised of the numbers necessary for safe and effective fire-fighting conditions"responsive to numerous factors,including"life hazard to the populace protected"; "provisions of safe and effective fire-fighting performance conditions for the fire fighters";"the potential property loss";"the nature,configuration,hazards,and internal protection of the properties involved";and"the types of fireground tactics employed as standard procedure,the type of apparatus used,and the results expected to be obtained at the fire scene." 23Ex. 16 at p. 59. 24Ex. 16 at p. 59-61,63(emphasis added). Ironically,the International Association of Fire Chiefs, whose Board was later co-opted into supporting NFPA 1710,argued at this hearing that"there is not a need" for a uniform deployment standard in light of the necessity for responsiveness to local conditions and the need for local control. Ex. 16 at pp.49-53("Local jurisdiction and municipalities are so different in their demographics,geography and levels of risk,it is nearly impossible to create a standard that will fit into every agency"). NFPA Standards Council June 22, 2001 Page 9 compliance and confusion."25 "[I]t is impossible,"McCormack urged, "to have one size fit all . . . .,,26 In 1998, the Standards Council appointed a Task Group to make a recommendation regarding NFPA 1200. The IAFF representatives on the Task Group continued to advocate splitting the jurisdiction of the committee,now between career and volunteer fire departments, which they represented would accommodate other interests' desire to use"jurisdictional demographics such as population . . . type of hazards" and the like.27 The Task Group, which included diverse interests and viewpoints, agreed on little other than that you"can't paint the whole country with one brush(i.e. `one size doesn't fit all')."28 In July 1998, after a further hearing,the Standards Council decided to adopt the IAFF's proposal to divide the deployment standard between career and volunteer fire departments. Accepting the IAFF's repeated representations on the subject,the Council expressly noted that "deployment needs might vary depending on the type of fire department or other factors."29 The lack of balance in the NFPA 1710 Technical Committee. In ways of which the Standards Council does not appear to have been aware, the Technical Committee formed to consider NFPA 1710 was disproportionately staffed with members aligned with a single interest—organized labor. NFPA staff represented to the Council in March 1999 that "considerable time has been spent in-house and in concurrence with the Chairman in trying to develop a balanced Technical Committee . . . ,"30 but the result was anything but: • The membership outline the Committee Chair prepared amply represented organized labor in the fire service,but from the outset reserved only a single seat for a city manager, and no places for any elected official. A memo from Committee liaison Foley to the Council represented that places had been reserved for"citizen groups"and business interests,yet it appears that not a single representative of any citizen,business,or taxpayer organization was ever invited to participate.31 The single city manager's seat 25Transcript of November 19, 1997 NFPA Standards Council Meeting at pp.9, 11 (attached as Ex. 17) 26Ex. 17 at p.37. Soon-to-be NFPA 1710 Committee Secretary Richard Duffy argued that the new committee should be"solely made up of those that represent or are a part of the career fire department." Ex. 17 at p.32. As we will see,despite the Association's detailed consensus and balance requirements,Duffy very nearly got his wish. 27Summary Report of April 28, 1998 NFPA 1200 Task Group Meeting at p.2(attached as Ex. 18) 28Ex. 18 at p.3. 29Minutes of July 15-17, 1998 Standards Council Meeting at p.4(excerpt attached as Ex. 19). • 30Memo from staff liaison Stephen Foley to the Standards Council dated March 25, 1999 at p. 1977 (attached as Ex.20). 31 Ex.20 at pp. 1976-79. NFPA Standards Council June 22, 2001 Page 10 was not filled, nor was a single Committee member who eventually voted against the standard(or even abstained) invited to participate in the Committee, until after the Committee had begun to meet and the proposed standard's initial drafting was complete.32 • Fourteen of the 26 Committee members appointed in time for the Committee's first meeting and drafting session—many of whom were not categorized as representatives of labor—had longstanding affiliations with the IAFF or other firefighters' unions. Four members were direct IAFF representatives on the Committee;33 four more represented their union locals on the committee and/or were current and lifetime union members;34 and six more disclosed longstanding ties to local and international firefighters' unions." 32The Committee's minutes show that Cortez Lawrence and Valerie Lemmie,who eventually voted against NFPA 1710,and Diane Breedlove and Larry Mullikin,who abstained,had not been appointed to the Committee at the time of its first meeting in June 1999. They thus did not participate in the Task Group that drafted the proposed standard,which was formed by Chairman Brunacini shortly after the first Committee meeting.See Ex.21 at pp.995-97. 33Committee Secretary Richard M.Duffy,an IAFF employee(Ex.22 at pp. 1861, 1866);Kenneth Buzzell,a full-time employee of and chief negotiator for the IAFF local in Los Angeles(Ex.22 at pp. 1848- 50);Jim Lee,President and full-time employee of the Toronto Professional Fire Fighters'Association(Ex.22 at pp. 1885-87);and David McCormack,Assistant to the General President of the IAFF(Ex.22 at pp. 1898, 1901). Don Forrest,a 37-year member of the Los Angeles Fire Department(Ex.22 at p. 1867);John King,a 16-year member of the Detroit Fire Department whose participation was funded in part by the Detroit Fire Fighters(Ex.22 at p. 1881);Gary Rainey,representing Metro Dade Firefighters,IAFF Local 1403 on the Committee(Ex.22 at p. 1931);and Mark Sanders,President and full-time employee of the Cincinnati Fire Fighters Union,IAFF Local 48,representing his union on the Committee(Ex.22 at p. 1944). 35Terry Allen,the Cambridge,Ontario fire chief,held multiple elected positions a longtime membership in the Cambridge Professional Fire Fighters Association. Ex.22 at p. 1821. Wayne Bernard,the Surrey,B.C. deputy fire chief,had been an IAFF Local President,British Columbia Professional Fire Fighters Association Executive Vice-President and long-time union member. Ex.22 at pp. 1831-32. John Cochran,currently employed by the U.S.Fire Administration,was an IAFF local president. Ex.22 at p. 1858. Christopher Platten,appointed as a neutral"special expert,"is a labor lawyer one of whose principal clients is the IAFF. The Internet web site for San Jose,California IAFF Local 230,for example,states that"Christopher E.Platten is our labor attorney"and that"for over fifteen years. . .he has always been there for us literally day and night." See http://www.sjff.org/legal.htm. Dr.Franklin Pratt was also appointed to the committee as a neutral "special expert,"but buried in his 14-page application package is the statement that he"has assisted the IAFF on matters associated with EMS and therefore could also represent their views by serving on this Committee." Ex.22 at pp. 1916, 1930(emphasis added).Charles Soros,categorized as a manufacturer,represented the Fire Department Safety Officers Association on the Committee. He was a founding member of IAFF Local 2898 in Seattle,Washington,and had served as an IAFF alternate on the NFPA 1900 Technical Committee regarding apparatus. Ex.22 at pp. 1951-53;See Excerpt from Seattle IAFF Local 2898 web page "http://www.ndcrt.org/sfdoa/sealoca112898.html"(attached as Ex.23). NFPA Standards Council June 22, 2001 Page 11 Fifteen of the 30 members that eventually staffed the Committee had longstanding union ties.36 • Thirteen members of the Committee (including three members referred to in the previous paragraph who disclosed longstanding ties with organized labor) were fire chiefs or deputy fire chiefs. Many of them had long careers as union firefighters(and, as discussed below, were plainly mindful of the expressly threatened labor unrest they could avoid by following organized labor's lead on these issues).37 As described below, this alliance manifested itself as the IAFF and members of the International Association of Fire Chiefs ("ICHIEFS")joined forces early in the process to the effective exclusion of all other affected interests.38 • Virtually absent from the Technical Committee was anyone accustomed to viewing these issues from, and articulating the perspective of,those who must reconcile the demands of labor with the political,practical,regulatory and budgetary constraints that pervade all municipal services. Of the initial Technical Committee members,not one was an elected member of a local government—no mayors,no city council members, no county supervisors, and no elected fire district board members. No provincial, state or national local government organization was invited to provide representation on the Committee, even though the International City/County Management Association("ICMA") had provided a member of the Task Force formed to advise the Standards Council on how to proceed in the face of the NFPA 1200 impasse,and had expressly advised the Council to seek representation on any new committee from both the ICMA and the National League 36In addition to the two token no votes and two abstentions belatedly added as described in footnote 32 above,the Committee later also added William Bingham,the Boynton Beach,Florida fire chief,who remains a member of the Iowa Firemen's Association. Ex.22 at pp. 1837, 1839. 37Committee Chair Alan Brunacini(Ex.22 at p. 1816);Terry Allen,who disclosed longtime membership and multiple officer positions in the Cambridge Professional Fire Fighters Association(Ex.22 at p. 1821);Wayne Bernard,the Surrey,B.C.fire chief had been an IAFF Local President,British Columbia Professional Fire Fighters Association Executive Vice-President and long-time union member(Ex.22 at p. 1831);William Bingham,the Boynton Beach,Florida fire chief who remains a member of the Iowa Firemen's Association(Ex.22 at pp. 1837, 1839);Ross Chadwick,the Denton,Texas fire chief(Ex.22 at pp. 1851-52); Dennis Compton,the Mesa,Arizona fire chief and ICHIEFS representative(Ex.22 at p. 1859);Lawrence Garcia,the Wichita fire chief and ICHIEFS representative(Ex.22 at pp. 1868-69);Harold Hairston,the Philadelphia fire chief(Ex.22 at p. 1870);Patrick Hughes,the North Richland Hills assistant fire chief and ICHIEFS member(Ex.22 at pp. 1873, 1877);Ken Riddle,the Las Vegas deputy fire chief(Ex.22 at p. 1938); Nick Russo,the Hull,Massachusetts fire chief and ICHIEFS representative(Ex.22 at pp. 1941-42);and Edward Stinnette,the Fairfax County,Virginia assistant chief(Ex.22 at pp. 1954-58). Larry Mullikin,who abstained,is the fire chief in Stillwater,Oklahoma,though he sat on the Committee as the representative of the International Fire Service Training Association. 38lronically,ICHIEFS and its members on the Committee do not appear to have been representing any consensus among fire commanders. ICHIEFS'members,and fire commanders generally,are reported to be deeply divided on this issue. NFPA Standards Council June 22, 2001 Page 12 of Cities("NLC") because of the NLC's focus on the perspective of elected(rather than appointed) local officials.39 The NFPA 1710 Committee Chair confirmed to the membership at the Technical Meeting that"we never heard from any of them in the process.i40 Only one of the Committee members—City Manager Valerie Lemmie of Dayton, Ohio—represented the perspective of public managers and employers,and she was not invited to join the Committee until its last meeting, after the proposed standard was fully drafted and the Committee's recommendation preordained, and a full year after she first applied to serve.41 The Technical Committee's disdain for this critical perspective was plain. As the Committee Chair remarked at a public panel discussion earlier this year concerning NFPA 1710, "local control is horse shit."42 A skewed Committee fails to observe the Association's procedural rules and guidelines. With its disproportionate representation and coordinated resolve, labor closed ranks and drove the Committee relentlessly to the result it had repeatedly failed to achieve over the preceding 15 years under ordinary NFPA procedures. What the Committee sacrificed along the way was the consensus-and scientifically-based standard formulation and decisionmaking that has been NFPA's hallmark for over a century. In a speech shortly before the May 2001 Technical Meeting, the IAFF's General President emphasized the union's longstanding dedication to achieving this result without regard for the more fragile contemplative virtues on which NFPA's processes depend: I want to make it clear that the passage of NFPA 1710 is a top priority for the [IAFF]. Along with our fire service allies we have committed the necessary resources and we have the necessary resolve to win this important standard . . . . And I assure you we will win . . . . To the fire chiefs who lack the spine to support 1710,you are dead wrong and you will have to live with your own decision and the consequences of your actions:* Indeed,the resolve had been indomitable, and the union's veiled threats all too real. It was clear to Committee members not affiliated with the IAFF or the other interests that labor quickly co-opted that the process was entirely dominated by the IAFF and its narrow agenda, and 39Ex. 18 at p. 1. 40May 16,2001 NFPA Technical Meeting Transcript at p.91 (attached as Ex.24). 41Ex.22 at p. 1888(application dated November 9, 1999). As noted above,Diane Breedlove of the City of Sugar Land,Texas was invited to join the Committee after it had already met and the proposed standard had been preliminarily drafted. However,Ms.Breedlove left the City of Sugar Land in 2000,and her employer eventually wrote NFPA to advise that she did not represent Sugar Land on the Committee. See March 19, 2001 Letter from David Neely to Alan Brunacini(attached as Ex.25). 42Lawrence Decl.(Ex.3)¶31. 43March 1,2001 Speech by IAFF General President Harold Schaitberger to the Fire Department Instructional Conference ("FDIC")in Indianapolis,Indiana at p.6(attached as Ex.26)(emphasis added). NFPA Standards Council June 22, 2001 Page 13 the outcome preordained. While we cannot hope to document all the failings of the Technical Committee's process, here are a few examples: • Committee members report that, rather than acting as a neutral discussion facilitator as the Association's rules require, Committee Chair Alan Brunacini regularly injected his own opinion into the debate. Similarly,Committee Secretary (and IAFF Secretary) Richard Duffy, rather than acting as a neutral scribe,would selectively memorialize committee discussions,rally and organize the IAFF contingent of the Technical Committee, and indulge in personal attacks on those who questioned the IAFF's views. For instance,Mr. Duffy would preface discussion of a proposal or comment submitted by an interested party with whom his union disagreed with dismissive remarks such as "here's another stupid comment from [whatever organization the submitter was affiliated with]." Literally hundreds of thoughtful proposals and comments from fire service professionals and civic leaders were rejected out of hand with little or no discussion. Through such tactics,the few dissenting Committee members were intimidated and their views marginalized." • • When one Committee member raised the possibility of issuing a nonmandatory"Guide" or"Recommended Practice"as opposed to a mandatory"Standard,"the Committee Chair summarily quashed the issue,making it clear that the Committee would consider only a mandatory"Standard"and that any other approach was out of the question. Committee members were startled when, at the May 2001 Technical Meeting, the Chair represented to the NFPA membership that the Committee had thoroughly discussed and carefully considered whether a Standard or a Guide would be the better approach a5 • One Committee member who was outspokenly skeptical about the wisdom and scientific basis for the mandatory minimum staffing and response-time requirements of NFPA 1710 and who indicated that he would vote against the proposed standard received threats of labor unrest in the fire department he headed, and threats that the IAFF would picket and cause fire departments to boycott the products of the fire service training manual publisher he represented on the Committee. In the face of these threats,he was forced to abstain rather than vote against the proposed standard as his conscience dictated.46 44Lawrence Decl.(attached as Ex.3)124-31;Declaration of Larry Mullikin("Mullikin Decl.") (attached as Ex.4)¶5-6. Significantly,only one comment was held for further consideration: to set separate and distinct standards for"urban,""suburban"and"rural"service areas more responsive to their practical needs and circumstances. 2001 May Association Technical Meeting Report on Comments at pp.317-18, Comment No. 1710-224. 4SLawrence Decl.(Ex. 3)¶¶21-22; Ex.24 at p.60. 46Mullikin Decl.(Ex.4)112-18. NFPA Standards Council June 22, 2001 Page 14 A skewed Committee fails to marshal any reliable scientific basis for its foreordained conclusions. The Technical Committee ignored not only process,but also substance. Another victim of the Committee's artificially narrowed agenda was scientific inquiry—a value that is supposed to lie at the core of all NFPA codes and standards, and dignify them as far more than politically expedient compromises. Over the last decade,NFPA has repeatedly rejected the nationwide minimum staffing and response time requirements at the heart of NFPA 1710 in significant part because there was no hard scientific evidence that they made any appreciable difference.47 In 1993, in the midst of this controversy,NFPA's then-Director of Data Research John Hall wrote a research memorandum on this very subject to NFPA's current assistant Vice President of Public Fire Protection Gary Tokle. The memo analyzes the limited existing empirical and scientific literature, and highlights the absence of any reliable empirical basis to conclude that minimum crew size materially affects firefighter safety, let alone civilian safety and property risks. This NFPA analysis observes that "it would be possible to design a statistical regression study"meaningfully isolating crew size as a predictive factor,but that"no such study has been done.i48 No scientific study establishing the efficacy of mandatory minimum crew size or response time minimums for fire suppression services has been undertaken since John Hall wrote his revealing memorandum. Certainly none is cited among the references on which NFPA 1710 purports to rely—which conveniently omit any reference to the 1993 NFPA research memo. As will be shown below, the references that NFPA 1710 does cite with any bearing on this question actually are either irrelevant to or inconsistent with rigid and inflexible nationwide minimum standards. In the meantime, according to recent NFPA and other research that NFPA 1710 also fails to cite, as a result of improvements in fire prevention practices, equipment and training, structure fire incidence and severity, as well as civilian and firefighter injury and loss,have significantly decreased in the last ten years without any specific national standard for staffmg or response time, and as fire service budgets have been reduced in favor of prevention measures 49 In short,there has been no new empirical or scientific learning—or for that matter any empirical or scientific learning at all—that could justify the NFPA 1710 Technical Committee's recommended policy flip-flop. Indeed, at a public meeting earlier this year, the recipient of the 1993 NFPA research memorandum—NFPA Assistant Vice President of Public Fire Protection Gary Tokle—conceded that there was no empirical evidence underlying NFPA 1710.50 The only change has been in the membership and intentions of the Committee itself. 47Hoetmer Decl.(Ex.5)73-18;see pp.6-9 above. 48October 6, 1993 NFPA Memo from John Hall to Gary Tokle entitled"Evidence on the Link Between Fire Fighter Deaths and Injuries and Fireground Staffing"at p.2(emphasis added)(attached as Ex.27). 49Ex. 7 at p.3 ;G.Hoetmer,"Diverting Dollars,"http://www.governing.com/view/vu052301.htm. 50"ICMA Members Meet with NFPA/ICHIEFS Regarding Proposed Standard 1710," http://www.icma.org/go.cfm?cid=2&gid=8&sid=15&did=1052. NFPA Standards Council June 22, 2001 Page 15 The IAFF reduces the Association's Technical Meeting to a labor rally. With the Technical Committee's recommendation in hand, the IAFF engaged in what it called a"multi- level campaign"to ensure a positive membership vote at the May 2001 Technical Meeting.5' As at the Technical Committee level, a deliberative process might not have produced the desired result, and accordingly was out of the question. "[I]t will take our might, our muscle, and our will to make sure [1710] passes in May," IAFF General President Schaitberger instructed his rank and file.52 Potential opposition was quashed. Two weeks before the meeting, Schaitberger warned"[t]he fire chiefs who lack the spine to support 1710 . . . you will have to live with your own decision and the consequences of your actions."53 Firehouses throughout North America were galvanized. Union leadership made it known that"IAFF members from every corner of [the U.S. and Canada] are expected to converge on the NFPA meeting in one of the largest mobilizations in our Union's history . . . ,,,54 The IAFF boasted that it had spent millions to enroll its rank and file as voting NFPA members and send them to Anaheim to dictate the meeting's outcome. One fire chief seeking to clarify his voting status at the meeting was informed by NFPA staff that the 180-day pre-meeting deadline to become a voting member had been extended to accommodate the avalanche of firefighters' applications.55 Rumors circulated on the floor that IAFF had paid to enroll not only firefighters,but their spouses as voting members to accompany them to the Technical Meeting and ensure the desired result. The Committee Chair's personal secretary reportedly traveled from Phoenix to vote in favor of NFPA 1710. As might have been expected, the IAFF's"might,""muscle"and"will"carried the day. As the IAFF's press release observed, what was supposed to have been a Technical Meeting concerning a consensus-and scientifically-based standard turned into"the largest meeting of IAFF members at any event in the 84-year history of the union."56 Discussion was superfluous, and IAFF-sponsored cloture motions promptly scotched debate on motions to amend or return the proposed standard to committee while speakers remained lined up at the microphones waiting to be heard.57 As the IAFF reported after the meeting adjourned: 51May 18,2001 IAFF Press Release at p.5(attached as Ex.28). 52H. Schaitberger,"The Right Standard for the New Century"April,2001 IAFF Monthly Newsletter (attached as Ex.29). 53Ex.26 at p.6. $4Ex.29. 55Declaration of Samuel Nawrot("Nawrot Decl.")¶6(attached as Ex.6). 5 Ex.28 at p.4. 57Ex.24 at pages 67,79-80,88,97-99, 117-18. Nawrot Dec1.¶12. NFPA Standards Council June 22, 2001 Page 16 • More than 2,600 members of the IAFF voted in unison . . . providing the votes needed to pass [1710] by a decisive 10-to-1 margin . . . . The IAFF dominated the meeting.5 ARGUMENT Even the most casual observer of the process just described would be concerned about the legitimacy of the outcome. For those schooled in the detailed and carefully regulated procedures of the Association's Regulations Governing Committee Projects ("NFPA Regs.")and Guide for the Conduct of Participants in the NFPA Codes and Standards Development Process ("NFPA Conduct Guide")this concern should be most grave. Procedural rules and standards designed to ensure balance and consensus among divergent interests, needs and views were ignored. See Part III(A). So was any pretense at reliance on empirical science to justify the result. See Part III(B). If the values reflected in the Association's Regulations and Conduct Guide mean - anything,the Standards Council is duty-bound to intervene.59 A. Repeated And Widespread Violations Of Numerous Protections In The Association's Regulations And Conduct Guide Prevented NFPA 1710 From Becoming Anything Remotely Resembling A "Consensus" Standard. The requirement that the Association's codes and standards result from a"consensus" process is so integral to NFPA's special role and standing that it is incorporated into the Association's Mission Statement. As the Association's Regulations make clear: "Consensus"has been achieved when, in the judgment of the Standards Council of the National Fire Protection Association, substantial agreement has been reached by materially affected interest categories. Substantial agreement means much more than a simple majority but not necessarily unanimity. Consensus requires that all views and objections be considered and that a concerted effort be made toward their resolution.6o 58Ex.28 at p. 1-2,3. 59"The Standards Council acts as the overseer of the standards development process,the official issuer of all NFPA documents,and the body that hears and determines all complaints related to the standards development process and to the issuance of NFPA codes and standards. As such,the Standards Council must both be and be perceived to be a fair and nonpartisan decision-making body." NFPA Conduct Guide§3-5(a). 60NFPA Regs.3-3.6.1 (emphasis added). The Association's regulations explicitly recognize that that this demandingly inclusive definition of"consensus"must apply in the promulgation of"mandatory standards" such as the one at issue here: [m]andatory standards. . .shall be developed via an open process having a published developmental procedure. The developmental procedure shall include a means for obtaining (continued. . . ) m. NFPA Standards Council June 22, 2001 Page 17 "Consensus" for the NFPA is not some vague abstraction. Detailed rules and regulations clarify what the Association intends"consensus"to comprise, and closely regulate the process by which it is to be achieved. The Association demands that"all participants in the NFPA standards development process . . . adhere, both in letter and in spirit,to all duly established rules, regulations, and policies governing the . . . process."61 1. The Standards Council Was Misinformed At The Outset As To The Need And Basis For Creating A Separate Technical Committee To Consider A Standard For Career Fire Departments. As discussed in detail above,the Standards Council appears to have been sold a bill of goods. At meeting after meeting,year after year,the same IAFF leaders that eventually were appointed to the NFPA 1710 Committee barefacedly represented to the Council their unwavering conviction that"one size does not fit all,"that"tiered" service requirements responsive to jurisdictional demographics were indispensable to avoid"leav[ing} everyone in a perpetual state of non-compliance and confusion,"and that IAFF intended to focus its service standards on "urban" service areas. Once its supporters grasped control of the Committee and its processes, however,they never looked back. Tiered service levels and responsiveness to local conditions were categorically rejected; local needs and control were ridiculed and dismissed. The promised focus on"urban"environments completely disappeared. One size suddenly did fit all and, all those earnest protestations notwithstanding, it suddenly always had. What the Council was promised and what the Council got could not be more different. The IAFF's repudiation of the representations that induced the Council to put NFPA 1710 in motion in and of itself compels a fresh start. 2. The Technical Committee Did Not Possess The Balance That Basic Fairness, A Fully informed Process And The NFPA Rules Required. Vital to the NFPA's salutary notion of"consensus" is that the development of a code or standard not be dominated by one interest group or even a number of interest groups, but rather by a"balance of affected interests."62 The Association thus"promotes the development of consensus through the broad and balanced participation of a variety of interests and through the full airing and discussion of all points of view."63 And"[i]n order for the standards development (. . .continued) divergent views,if any. The development procedure shall include a means of achieving consensus for the resolution of divergent views and objections. (NFPA Reg.3-3.7.1.2) "The Standards Council bases its judgment as to when a consensus has been achieved on the entire record before council." NFPA Reg. 3-3.6.1. 61NFPA Conduct Guide §2(e)(emphasis added). 62NFPA 2001 Directory at p. 5. 63NFPA Conduct Guide§2(d)(emphasis added). NFPA Standards Council June 22, 2001 Page 18 process to operate fairly and effectively, it is necessary that technical committees...contain the representation of a variety of interests and that those interests are balanced within the committees.s64 The Association's Regulations similarly require that Technical Committee appointments aim toward"[m]aintaining a balance of interests within the membership."65 As an outside (but by no means exclusive) governor, "[n]o more than one-third of the voting members [on a Technical Committee] shall represent any one interest."66 Thus Technical Committee members are to be"appointed on the basis of their personal qualifications" but,"for purposes of balance,their business interests and affiliations shall be considered.i67 And"[i]n order that the points of view and information participants contribute to the NFPA standards development process can be accurately evaluated by others, participants should always endeavor to make known their business, commercial, organizational, or other affiliations that might affect their interests or points of view."68 Far from ensuring"the broad and balanced participation of a variety of interests,"69 the Technical Committee for NFPA 1710 completely failed to meet the Association's criteria for balance. To summarize just a few egregious examples: • The Technical Committee was lopsidedly staffed with members affiliated with the IAFF. At least fifteen of the Committee's 30 members have longstanding and close ties to the union—violating both the general requirement that no one interest be disproportionately represented, and the specific prohibition that no more than one-third of a committee's members be affiliated with a particular interest.70 When this unified block joined hands 64NFPA Conduct Guide §3-3(a)(emphasis added). 65NFPA Reg.3-2.4.2(c). 66NFPA Reg.3-2.5. NFPA is a member of the American National Standards Institute("ANSI")and its procedures are designed to comply with ANSI requirements. NFPA 2001 Directory at p.39. Among other things,ANSI's Procedures for the Development and Coordination of American National Standards mandates that a"standards development process"such as NFPA's requires input from a"balance of interests"and that it not be"dominated by any single interest category"such that no single interest category"constitute[]more than one-third of the membership of the committee"See ANSI Procedures for the Development and Coordination of American National Standards. 67NFPA Reg.3-2.2.1(c)(emphasis added). 68NFPA Conduct Guide §3-1(e);see also NFPA Conduct Guide §3-3(a). 69NFPA Conduct Guide§2(d)(emphasis added);see also NFPA Reg.3-2.5. 70See footnotes 32-37 above and accompanying text. In addition,"special expert"Platten may have independently violated NFPA rules: "Special experts comprise a category of independent consultants and experts who are generally unallied with any particular.. .interest." NFPA Conduct Guide 3-3(e). When advocating on behalf of a client before the committee,they are to disclose their affiliation and not vote. Although specifically and exclusively associated with organized labor and a long-time legal representative of (continued. . .) NFPA Standards Council June 22, 2001 Page 19 with the contingent of fire commanders it had both logrolled and threatened into line, any possible dissent from the party line came only from a scattered and courageous few. • Against this overwhelming weight of labor and allied interests, the Committee included not a single elected government official to bring forth issues of budgetary tradeoffs and constraints, variable local conditions, and the need for local control. Of course, as • discussed above the IAFF proposal that had prompted the formation of the Committee did not contemplate representation from these interests.'' Positions on the Committee that the Council was told had been set aside for citizens' and business groups were simply never filled. A single city manager was added to the Committee only in time for its very last meeting, so late in its process that she could have no practical influence on the course of any issue. NFPA records indicate, and NFPA staff has confirmed,that there was no invitation to the ICMA,the National League of Cities, the U.S. Conference of Mayors,the National Association of Counties,or any state municipal league,business group, or taxpayer organization to participate in the Technical Committee or the development of the standard.72 As noted above, the Technical Committee Chair confirmed to the membership at the Technical Meeting that"we never heard from any of them in the process."73 While the process that created it raises questions, ultimately it does not matter how or why the NFPA 1710 Technical Committee began and ended in the lopsided and inequitable configuration with which it was invested. What does matter is that the Association's imperative to seek out and incorporate "the broad and balanced participation of a variety of interests" was utterly disregarded. Individually and collectively,these violations resulted.in a Committee hopelessly skewed to a single point of view and intransigently committed to a specific result. As we now discuss,this imbalance also facilitated the intolerance and closed-mindedness that regrettably characterized the Committee's proceedings. ( . . .continued) IAFF,Mr.Platten both allowed himself to be categorized as a"special expert"and to vote on Committee business,uniformly in lockstep with the IAFF interest block. 71See footnotes 26 and 42 above and accompanying text. 72As noted above,the Association's records do contain a single letter to the ICMA inviting it to participate in the Task Group formed to recommend a response to the NFPA 1200 Technical Committee's failure to reach consensus. See February 6, 1998 letter from Casey Grant to William Hansell of ICMA et al. (attached as Ex.30). Despite the fact that ICMA did provide a representative to that Task Group,and in a meeting of that Task Group recommended to the Standards Council that both it and the National League of Cities be represented on any new or reconstituted technical committee,NFPA's records do not reflect any indication of an invitation to ICMA,the National League of Cities,or any other organization of elected local officials to participate in the Technical Committee for NFPA 1710 that was eventually formed. 73Ex.24 at p.91. NFPA Standards Council June 22, 2001 Page 20 3. The Technical Committee Failed To Respect, Seriously Consider, Or Attempt To Accommodate Varying Interests Or Perspectives. NFPA President George Miller has stressed that NFPA's codes are"begun with a spirit of participation,partnership, and commonality that is unclaimed by other code-makers."74 Thus Association rules require that"[p]articipants should encourage full participation in the standards development process by all interested persons, and they should encourage and facilitate the full and open dissemination of all information necessary to enable full and fair consideration of all points of view."75 Participants must never"attempt to withhold or prohibit information or points of view from being disseminated, particularly on the grounds that the participant is in disagreement with the information points of view. Disagreements should be addressed and resolved through full presentation and discussion of all information and points of view,not through withholding information of preventing points of view from being expressed.s76 Committee members must "treat all persons having dealings with their Committee with respect and fairness and should not offer or appear to offer preferential treatment to any person or group.i77 And while participants "may forcefully advocate their views or positions, they should be candid and forth coming about any weakness in their position, and they should refrain from debate and discussion that is disrespectful or unprofessional in tone or that is unduly personalized or damaging to the overall process of achieving consensus."78 As noted above, "consensus requires that all views and objections be considered and that a concerted effort be made toward their resolution."79 Regrettably, that process failed here: • Throughout the Technical Committee's proceedings,IAFF loyalist Richard Duffy,the Committee Secretary, made personal attacks on sponsors of Proposals and Comments that were inconsistent with the IAFF view. Driven by the IAFF contingent,the Committee rejected hundreds upon hundreds of thoughtful and sensible comments and proposals from a diverse.range of fire professionals, civic officials,and others from all over North America out of hand with virtually no discussion.80 74NFPA 2001 Directory at p.3. 75NFPA Conduct Guide§3-1(c). 76NFPA Conduct Guide§3-1(d);see also §3-3(h). 77NFPA Conduct Guide§3-3(g), 78NFPA Conduct Guide 3-1(f). 79NFPA Reg.3-3.6.1. 80Lawrence Decl.(Ex.3)¶27;Mullikin Decl.(Ex.4)¶10. NFPA Standards Council June 22, 2001 Page 21 • The Technical Committee Chair particularly is required to"act in an impartial manner," to"refrain from asserting a position in technical discussions,"and to"endeavor to stimulate participation from all committee members.i81 Yet the Committee Chair dictated Committee positions during meetings, for example quashing discussion of whether NFPA 1710 should be a mandatory Standard or a recommended Guide.82 The Committee Chair's public position on the interests of local government and taxpayers was clear and absolute: "local control is horse shit."83 • As noted above,the contingent of fire chiefs on the Committee was quickly co-opted by concerns over labor unrest. Dissenters were subjected to heavy-handed intimidation. The IAFF's General President warned"the fire chiefs that lack the spine to support 1710" that they would"have to live with [their] own decision and the consequences of[their] actions.i84 This was not idle rhetoric: One fire chief on the Committee who questioned the proposed standard was threatened with unrest within his IAFF-unionized department, as well as union boycotting of the products of the fire service training manual publisher with which he was affiliated.85 These substantial and serious departures from the letter and spirit of the Association's rules requiring fairness, openness,and unfettered, meaningful participation by all affected interests in the creation and promulgation of NFPA standards leached the Committee's process of any integrity or legitimacy. 4. The May 2001 Technical Meeting Was Procedurally Suspect. The membership vote on a proposed standard should not be a mere formality,let alone a special interest rally. Yet, in the words of its own press release, the IAFF reduced the Technical Meeting at which NFPA 1710 was considered to"the largest meeting of IAFF members at any event in the 84-year history of the union."86 A number of serious issues emerge: • The Association requires participants not to"urge,arrange, or otherwise facilitate the participation of persons with no . . . interest for the purpose of affecting the outcome of a 81NFPA Conduct Guide§§3-4(a),(g),(i). 82See footnote 45 above and accompanying text. The Chair also went so far as to publicly mock an individual offering serious and reasoned argument against NFPA 1710 at the May Technical Meeting. See Ex. 24 at p.60. 83Lawrence Decl.(Ex.3)¶31. "Ex.26 at p.6. 85Mullikin Decl.(Ex.4)¶¶12-18. 86Ex.28 at p.4. NFPA Standards Council June 22, 2001 Page 22 vote on an issue at a technical session.i87 Whether a single organization's concerted expenditure of millions of dollars to enroll and transport hundreds or thousands of its members to a meeting violates this standard, it certainly calls the legitimacy of the process into grave question. This is particularly true when,as the IAFF's press release later trumpeted, it orchestrated the thousands whose presence it had procured to vote "in unison"and"dominate[] the meeting."88 Choreographed cloture votes shut down debate, and many who had traveled to the meeting to share their concerns were left unheard.89 • Of even greater concern are reports (direct evidence regarding which has not yet been made available)that the Association quietly extended its membership deadline in violation of its own rules to accommodate late-submitted IAFF applications, and that IAFF members and other supporters enrolled their spouses and others as voting members to accompany them to the meeting.90 87NFPA Conduct Guide§3-2. 88Ex.28 at p.1-2,3. 89Ex.24 at pp.67,79-80,88,97-99, 117-18. Nawrot Decl.(Ex.6)at p. 12. In addition,and although it seems unlikely to have affected the outcome given IAFF's heavy-handed control of the proceedings,it is at least some measure of the integrity of the decisionmaking process overall that the Technical Committee Chair materially misinformed the membership on two distinct occasions during the limited and nominal floor discussion the IAFF allowed. First,in the context of debate over a proposed amendment to change the proposed mandatory standard to a non-mandatory"Guide,"the Chair advised the membership that the Technical Committee had conducted "intense and continued discussion"on this choice before rejecting it. Ex.24 at¶60. However,at least one Committee member reports that the Chair had peremptorily informed them that the Committee was tasked to produce a mandatory standard,that no alternative was acceptable,and that no discussion of the issue was necessary or appropriate.Lawrence Decl.(Ex.3)¶21-22. Second,when the lack of input and participation from local government organizations was raised during floor discussion,the Chair remarked: As the Chairman of this Committee,all of those organizations were invited to participate. (Applause) You got here late. Because we never heard from any of them in the process. We had no response from any of them. That's been my consistent experience in almost twenty years of developing codes for the NFPA of the participants in the code development process that affects the fire service. I've never seen anybody from those organizations during that period of time. (Applause) (Ex.24 at p.91) But as noted above the Association's records indicate,and NFPA staff has directly confirmed to Appellant's Executive Director,that these local government organizations were not"invited to participate"in the development of NFPA 1710. To the contrary,their input and viewpoint was systematically excluded. 90See footnote 55 above and accompanying text. • NFPA Standards Council June 22, 2001 Page 23 Individually and together,these tactics bear a startling resemblance to those the United States Supreme Court condemned in Allied Tube& Conduit Corp. v. Indian Head, Inc.91 With respect to the reports of membership abuse,we respectfully suggest that the Association open its records to public scrutiny and"let the sun shine in" so that all affected can see whether and to what extent the Association's meeting process was compromised. With respect to the IAFF's demonstrated—indeed, flaunted—packing and domination of the membership meeting, we ask the Council to intervene to protect the integrity of the Association's processes. B. The Technical Committee Did Not Rely On, And Did Not Seriously Investigate, Any Substantial Scientific Basis For Its Proposed Standard. Hand-in-hand in the Association's Mission Statement with a reliance on"consensus" processes to ensure appropriate content is the requirement that the Association's codes and standards be"scientifically-based." Thus the Association's Conduct Guide requires that technical committees"promote the development of codes and standards that are scientifically and technically sound . . . ."92 "In all discussion, debate, and deliberation within the standards development process,participants should confine their comments to the merits of the scientific, technical,and procedural issues under review."93 Technical Committee members"are not appointed to committees for the purpose of furthering their business,commercial,or other outside interests"; instead,they are to"base all advocacy,voting, and other standards 91488 U.S.492(1988). Indeed,the IAFF seems to have copied its play-book almost literally from the Supreme Court's description of how another interest group managed to"'subvert' the consensus standard- making process of the[NFPA],"though IAFF seems to have multiplied its efforts and its expenditures tenfold over its predecessors': • [The interest group]recruited 230 persons to join[NFPA] and to attend the annual meeting vote against the proposal[that the interest group opposed] . . .including employees,executives,sales agents,the agents' employees,employees from two divisions that did not sell electrical products and the wife of a national sales director. [The interest group]also paid over$100,000 for the membership,registration,and attendance expenses of these voters. At the annual meeting,the [interest]group voters were instructed where to sit and how and when to vote by group leaders who used walkie-talkies and hand signals to facilitate communication. Few of the[interest] group voters had any of the technical documentation necessary to follow the meeting. None of them spoke at the meeting to give their reasons for opposing the proposal. . . . Nonetheless,with their solid vote in hand,the proposal was rejected. . . . (486 U.S.at 496-97) The Supreme Court in Allied Tube recognized the"advantages"of"safety standards based on the merits of objective expert judgments and through procedures that prevent the standard-setting process from being biased by members with economic interests. . . ,"but noted that abuses of these private processes could be illegal, whether through violation of well-formed procedural or substantive rules,or through literal compliance with rules not adequately protective of the integrity of the process or its results. 486 U.S.at 500,509. 92NFPA Conduct Guide §2(c). 93NFPA Conduct Guide§3-1(f). NFPA Standards Council June 22, 2001 Page 24 development activities on sound technical and scientific bases and should act in the interest of fire safety and NFPA's other purposes and goals.i94 The Association represents that its codes and standards are based on"state-of-the-art information."95 Not here. We do not ask the Standards Council to re-analyze some mass of conflicting scientific conclusions that a properly constituted Technical Committee actually considered and addressed. Here the Association has repeatedly concluded the"science" purportedly relied on does not support the standard advanced. The Technical Committee has provided no reliable, objective empirical or scientific basis to support its proposed inflexible mandatory national standards, and reportedly resisted investigating or considering any. Under these circumstances,the Council must intervene and either reject the baseless standard in question,or alternatively return it to a Technical Committee more willing to confront and consider the evidence and require that a fully informed and considered scientific analysis take place. 1. The Association Has Previously Recognized The Lack Of Any Proper Basis For Rigid Mandatory Nationwide Service Standards. Due in large part to the lack of scientific evidence supporting specific nationwide minimum service requirements,the Association has repeatedly rejected such requirements. The Technical Committee considering the reconfirmation of NFPA 1500 in the early 1990s rejected them, in significant part for their lack of proper empirical basis.96 The Standards Council considering the TIA to NFPA 1500 considered whether any scientific basis existed for such requirements, and rejected them; so did the Association's Board of Directors.97 An NFPA membership vote in 1992, unencumbered by thousands of choreographed IAFF members enjoying a free trip to Disneyland, rejected them by a better than 4-1 margin. The NFPA 1200 Technical Committee, citing the same empirical literature on which NFPA 1710 now purports to rely, rejected them as we11.98 The IAFF would now have this unbroken string of carefully considered consensus- and scientifically-based decisions overturned. There is no basis to do so. 94NFPA Conduct Guide§3-3(d). 95NFPA 2001 Directory at p. 5. %See pp.6-7 above;Hoetmer Decl.(Ex.5)¶10-14. 97See pp.6-7 above. 98See pp. 7-9 above;Hoetmer Decl.(Ex.5)¶16-18. NFPA Standards Council June 22, 2001 Page 25 2. There Is No Reliable Empirical Or Scientific Basis For The Proposed Standard. As noted above, in 1993 NFPA's then-Director of Data Research John Hall wrote a research memorandum to NFPA's current Assistant Vice President of Public Fire Protection Gary Tokle emphasizing the absence of any empirical or scientific basis to conclude that minimum crew size provides any significant benefits: It would be possible to design a statistical regression study that would treat fire fighter injuries as the variable to be predicted; fireground staffing, crew size, and deviations between authorized and actual staffing as primary predictive variables to be analyzed; and other suppression provisions and differences in fire severity analysis. Historical data could be used from a group of participating fire departments, and the design of the study would be reasonably straightforward. No such study has been done.99 Having reviewed and considered the few insufficient studies that had been completed regarding somewhat related questions,the NFPA analysis concluded: What is not so clear is(a) whether there is a relationship to crew size that goes beyond the relationship to fireground staffing; (b)how much the risk is related to the planned level of fireground staffing and how much to operating at less than the planned level(which is what people were trained on), whatever level that might be; (c)whether the relationship to fireground staffing still shows up if you control for all other relevant factors; and(d) whether there are particular levels of staffing and/or crew size that correspond to major changes in the risk of fire fighter injury, and if so,what those levels are.All of this means it is not clear how much the risk of injury or death changes as a function of staffing.100 The failure of NFPA 1710 or its Technical Committee to address or even cite this careful analysis by NFPA's own highly competent professional staff is telling,to say the least. Any examination of the references that NFPA 1710 does cite shows them to be irrelevant to or inconsistent with the imposition of a rigid nationwide standard for minimum crew size or maximum response time. To give just a few examples: • A fair volume of the"science"on which the Committee purported to rely comprises nothing more than operating procedures used by the Phoenix Fire Department, commanded by Technical Committee Chair Alan Brunacini. While these documents confirm that Phoenix ordinarily staffs four firefighters per apparatus and has adopted some limits on structure fire and emergency medical response times,they do not even 99Ex. 27 at p. 2(emphasis added). 100Ex.27 at pp. 9-10(emphasis added). NFPA Standards Council June 22, 2001 Page 26 purport to explain the reasons for the Department's choices. Nor do they address whether, or why, those choices are provably optimal for the City of Phoenix, let alone for every fire service jurisdiction in North America.101 If the actual practices of operating fire departments are relevant,then the fact that the majority of operating career fire departments in North America do not comply with the standards proposed should be dispositive. • Much of the remaining"science"on which NFPA 1710 purports to rely, including the "fire propagation curve"and related material,102 establishes little more than that fire is hot, and left unchecked gets hotter and spreads. Of course, not all fires bum the same. The configuration and composition of a structure, and the existence of automatic suppression devices like sprinklers, significantly affect a fire's spread rate.103 These factors, as well as the time of discovery(itself affected by many factors, including the use of heat and smoke detectors)and the efficiency of communications—not to mention the service jurisdiction's density, topography, weather and traffic, as well as political considerations such as budget and risk management—are all independent variables bearing on the response time addressed in NFPA 1710. No study cited in NFPA 1710 scientifically determines that there is an optimum structure fire response time for every fire department irrespective of these local variables; to the contrary, the studies cited expressly recognize the dependence of response time on these and other factors.104 • The other references on which NFPA purports to rely similarly decline to dictate a single minimum crew size as the only or best solution for every fire service. The National Fire Academy, for example, advocates a"systems approach" in which"a community determine[s] its level of acceptable risk . . . and identifies ways to minimize that risk," ways that invariably depend on local physical,political and fiscal conditions.105 In fact, this publication suggests that comparing one department's approach under one set of local conditions to another's under others is "not realistic and a waste of time,"and argues that"examination of fire suppression capability . . . should concentrate on determining whether or not the suppression capability provided [in a particular ":"See Phoenix Fire Department,"Fire Department Evaluation System: Command Evaluation for a 3'1 Alarm Structure Fire"(1993);Phoenix Fire Department, "Fire Department Evaluation System: Medical Assignment-CODE"(1992); Phoenix Fire Department,"Fire Department Evaluation System: Benchmark Structure Fire"(1992). 102See, e.g., NFPA 1710§A.5.2.1.2.1;National Fire Academy,"Fire Analysis: A Systems Approach" (1984);U.S. Dept.of Commerce,"An Update Guide for HAZARD I Version 1.2"(1994). 103National Fire Academy,pp.3-7 to 3-8. 104See, e.g., National Fire Academy at iii,4-4, 5-3 to 5-7;Office of the Fire Marshal of Ontario,"Fire Ground Staffing and Delivery Systems Within A Comprehensive Fire Safety Effectiveness Model"(1993)at pp.42-43. '°5National Fire Academy at pp. iii, 1-3,2-8,2-15,3-8,4-4,5-3 to 5-7. • NFPA Standards Council June 22, 2001 Page 27 jurisdiction] is adequate or appropriate to deal with the risk."106 The Ontario Fire Marshal's study freely and repeatedly counsels that"it is not possible to consider fire f i g h t e r s t a f f in g in isolation"and that"there are . . . a broad range of factors which impact on the effectiveness of fire protection services"; at least twenty such factors and sub- factors are identified, including"the changing expectations being placed on the fire service,and differences in local needs and conditions . . . .s107 All of these references existed when the Association rejected minimum staffing and response time requirements in the context of NFPA 1200; indeed,NFPA 1200 cites many of them as support for its flexible multi-factor staffing standard.108 None is more recent than 1993. And NFPA 1710 fails to mention that since 1988, fire incidents are down 28%, civilian deaths are down 35%, fire fighter deaths are down 33%,civilian injuries are down 25%, fire fighter injuries are down 15%and property damage adjusted for inflation is down 26%,all during a time when cities and counties were spending less on fire suppression and response but increasing their code requirements for automatic sprinklers and smoke detectors.'09 Little wonder that NFPA Assistant Vice President of Public Fire Protection Gary Tokle recently conceded that there was 106Id. at p.4-4. 1°70ffice of the Fire Marshal of Ontario at pp.i-iii,v, 1-2,5, 15-16. The study points out that there are many divergent views on the staffing issue(id. at pp.34-36);and observes that"[v]alid conclusions about the number of fire fighters that should be dispatched and assembled on the fire ground are only possible following comprehensive testing,simulation and field study"that has yet to be done(id. at p.23;see id. at p. vii). Ironically,a representative of the same Office that authored this study on which IAFF now relies to support inflexible nationwide minimum staffing standards represented to the Standards Council in 1997 that"if the standard is not prescriptive and allows for flexibility,I believe the goals could be achieved,"but that those goals"cannot be achieved by putting prescriptive detail in standards because those prescriptive details certainly cannot match the diversity that is out there. . . ." Ex. 17 at p. 17(emphasis added). Similarly,a 20-year-old publication NFPA 1710 cites appears to suggest that reducing crew size from five to four increases fire"knockdown"time and property loss—until its details are examined. The study is "limited to the elements of a fire occurring in a single family dwelling or apartment and handled by a single fire company"under highly specific and rather unusual circumstances(such as no weather or traffic complications);the study notes that"most fires are more complex than the example used here"and require "several companies"of firefighters. J.C.Gerard&A.T.Jacobson,"Reduced Staffing: At What Cost,"Fire Service Today(Sept. 1981)at pp. 17, 19,21 (emphasis added). As observed in the 1993 NFPA study quoted above,because of the assumption of one-company response,this article can shed no light on any difference between fireground staffing at large and individual crew size. Given the many assumptions and limited data, the authors themselves characterize the article as"preliminary,""two-dimensional,"and"only encompass[ing] a limited number of factors." More to the point,the authors themselves do not conclude that fire departments necessarily should increase crew size;to the contrary,they point out operational and training approaches by which smaller crews can perform equally effectively,and suggest that a fire service implement plans "[d]epending on the department's overall staffing and specific needs. . . ." Id. at p.21 108See NFPA 1200§A-8. 1°9Ex.7 at pp. 3;G.Hoetmer,"Diverting Dollars,'http://www.goveming.com/view/vu052301.htm. NFPA Standards Council June 22, 2001 Page 28 no empirical evidence supporting NFPA 1710's mandatory nationwide minimum staffing and response time requirements.10 3. There Is No Rational Or Scientific Basis For The Scope Of The Proposed Standards. As we have seen, the exclusion of volunteer fire departments from the inflexible nationwide minimum standards of NFPA 1710 is based not on any scientific principle,but on the political expedient that no volunteer department could meet rigid minimum service requirements, and representatives articulating the interests of the localities served by such departments thus had to be excluded from the discussion to create the illusion of"consensus." The IAFF repeatedly represented to the Standards Council that it wished to set minimum service standards for a far more limited service model—"urban"career fire departments"of a certain size."'" Whether or not that would have been a feasible or prudent exercise, the IAFF quietly abandoned the restriction as soon as a Technical Committee packed with its sympathizers was in place,holding or rejecting proposals and comments consistent with the scope model IAFF had originally presented to the Council. The proposed standard before the Council today thus imposes rigid nationwide minimum crew size and response time requirements on every fire department whose personnel are"substantially all" full-time paid employees, regardless of any other characteristic of the department or the jurisdiction it serves.12 And if the configuration of a fire department or its service area and its effect on the department's ability to meet a particular standard is properly considered in determining appropriate crew size and response times,there is no conceivable scientific basis for treating urban, suburban and rural service areas identically simply because their fire departments are staffed with paid municipal employees as opposed to volunteers, irrespective of a jurisdiction's size; budget or tax base; local regulatory requirements;population; density; topography; age, composition or standards of construction; implementation of alternative means of fire suppression such as automatic sprinkler systems; or any of the myriad other factors that, as just discussed,the empirical literature has concluded are appropriately considered in formulating service standards. Similarly,no rational or scientific basis was articulated for leaving staffing and response times for specialized services such as marine fire and wildfire suppression flexibly 10ICMA Members Meet with NFPA/ICHIEFS Regarding Proposed Standard 1710," http://www.icma.org/go.cfm?cid=2&gid=8&sid=15&did=1052. "'See footnotes 1-7 above and accompanying text. "2The irrational and uncertain interrelationship of the scope of NFPA 1710 and NFPA 1720 is another independent defect of both proposed standards requiring their return to committee. NFPA 1710 applies to "substantially all career fire departments." NFPA 1710§1.1.1. NFPA 1720 applies to"substantially all volunteer fire departments." NFPA 1720§1.1.1. But what constitutes"substantially all"—85%? 90%? 95%? And by the respective terms of the two proposed standards,combination departments that are neither "substantially all"paid nor"substantially all"volunteer apparently are not governed by either standard. No rational or scientific basis for that result is immediately apparent,or suggested by either Technical Committee. NFPA Standards Council June 22, 2001 Page 29 dependent on local circumstances while imposing inflexible nationwide minimum requirements on the most general and potentially varied fire suppression activities.'13 Nor is there any indication that the Technical Committee considered any of the wide- ranging and serious implications of its scope decisions, including: • How many career departments met the proposed standard's mandatory minimums, and if not,why not; • What the logistical and financial costs might be for nonconforming career departments to meet the proposed standard; • Whether there were other, more cost-effective means of serving the goals of civilian and firefighter safety and property protection, or what local conditions would influence that determination in any particular case. The lack of attention to these serious and pervasive concerns leaves NFPA 1710 a public policy disaster in the making. IV. STATEMENT OF RELIEF REQUESTED For all of the foregoing reasons, Appellants respectfully request that the Council order one or more of the following: A. That proposed standards 1710 and 1720 not be issued, and their Technical Committees be dissolved;or B. That proposed standards 1710 and 1720 not be issued, and that further action on the proposed standards be deferred pending a full public investigation of the documented and alleged failures in the process that led to its recommendation; or C. That proposed standards 1710 and 1720 not be issued,but rather(in addition to the full public investigation described in the preceding request)be returned to one or more Technical Committees whose jurisdiction has been re-evaluated, and whose membership and leadership has been reconstituted to provide full and fair representative balance among all affected interests, and instructed to labor sincerely and in good faith to achieve "consensus"as described in the Association's Regulations and Conduct Guide,to consider any or all of the following: 13See footnote 8 above and accompanying text. NFPA Standards Council June 22, 2001 Page 30 1. Whether any absolute and inflexible nationwide minimums for crew size and response times are appropriate for all career fire departments regardless of the wide variations in the local conditions under which they operate; 2. Whether more flexible standards dependent on prevailing local conditions are more appropriate than a single nationwide standard for all career fire departments and, if so, how that standard should be defined; 3. Whether there are other definable characteristics of fire service jurisdictions that would empirically justify multiple tiers of specific minimum service standards and, if so, how those tiers might be defined and what service standards should be considered for each tier;14 and 4. What quantitative empirical and scientific basis exists for any general or specific performance prescriptions that the successor Committee or Committees may eventually recommend. We thank the Standards Council for its patient attention, and look forward to the opportunity to address the Council directly at its meeting in July in San Francisco. Respectfully, Howard, Rice, Nemerovski, Canady, Falk& Rabkin A Professional Corporation By Bernard A. Burk Counsel for the League of California Cities cc: Chris McKenzie, Executive Director,League of California Cities JoAnne Speers, Esq., General Counsel, League of California Cities • 114For example,NFPA 1710 Comment No. 1710-224 suggested that different minimum service standards should be imposed on career departments serving"urban,""suburban," "rural"and"frontier" service areas. Organizations Opposing NFPA 1710 and 1720 Joining in the June 5,2001 Appeal and the June 18,2001 Letter Brief to the NFPA Standards Council Submitted on Behalf of the League of California Cities As of June 18, 2001 National Organizations International City/County Management Association National League of Cities National Association of Counties U.S. Conference of Mayors Public Risk Management Association National Public Employer Labor Relations Association International Personnel Management Association California State Associations League of California Cities California State Association of Counties Fire Districts Association of California Howard Jarvis Taxpayers Association State Municipal Leagues (No. of cities each League represents in parentheses) Alabama League of Municipalities (425) Alaska Municipal League(136) League of Arizona Cities and Towns (87) Arkansas Municipal League(484) Colorado Municipal League(262) Connecticut Conference of Municipalities (151) Florida League of Cities, Inc. (402) Georgia Municipal Association(463) Association of Idaho Cities(184) Illinois Municipal League (1,079) Indiana Association of Cities and Towns(469) Iowa League of Cities(875) League of Kansas Municipalities(530) Louisiana Municipal Association(295) Maine Municipal Association(489) Maryland Municipal League (151) Massachusetts Municipal Association(349) Michigan Municipal League (511) League of Minnesota Cities(814) Mississippi Municipal League(276) Missouri Municipal League(605) Nevada League of Cities and Municipalities(18) New Jersey State League of Municipalities(563) f AGENDA REPORT DATE: August 13, 2001 TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager FROM: Lee Whittenberg, Director of Development Services SUBJECT: Status Report re: National Fire Protection Association Deployment Standards (NFPA 1710 and NFPA 1720) SUMMARY OF REQUEST: Receive and File Status Report. BACKGROUND: On July 17, 2001 the National Fire Protection Association (NFPA) announced its decision to issue two new standards concerning the deployment of fire department personnel in career and volunteer departments, adding an important amendment designed to allow local governments real and substantial flexibility in the way they provide fire and emergency medical services. The announcement came a week after a large coalition of national, regional, and state local government. Fire service and taxpayer groups expressed their concerns at an NFPA Council hearing on the standards. The specific standards approved by the Council are NFPA 1710, Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical operations, and Special Operations to the Public by Career Fire Departments, and NFPA 1720, Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical operations, and Special Operations to the Public by Volunteer Fire Departments. NFPA 1710 prescribes strict staffing and response times for career fire departments. NFPA 1720 is its' counterpart for volunteer fire departments, but its' requirements are less prescriptive. The National Local Government and Taxpayer Coalition (Coalition) includes 7 national local government personnel and risk management associations; 43 state municipal leagues; 22 organizations representing state and district fire chiefs, volunteers and firefighters; 11 other regional, state and local organizations such as the California State Association of Counties and the Howard Jarvis Taxpayers Association; and 198 individual counties, cities, towns and villages. Agenda Item /' C:1My Documents\LEGISLAT,NFPA 1710 R 1720.CC Status Report.doc\LW\08-02-0I Status Report re:NFPA 1710 and 1720 Standards re: Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13, 2001 The Coalition told the NFPA Council that the proposed staffing and response time standards were seriously flawed because they imposed rigid constraints and substantial financial burdens on local government's provision of fire and emergency services. The Coalition also showed that the NFPA technical committees that developed the standards excluded local elected and chief appointed officials, failed to accommodate the needs and viewpoints of local governments and taxpayers, and ignored any scientific basis for the standards. The Coalition asked the Council to not issue the standards and to reconstitute the technical committee under new leadership in order to begin the process of developing true consensus standards based on scientific analysis. In approving the standards, the Council announced two important measures that appear to respond directly to the Coalition's appeal. First, the Council approved the issuance of both NFPA 1710 and 1720 only after adding the following supplemental language concerning the acceptability of alternative approaches to providing fire and emergency medical services other than those set out in the standards: "1.3 Equivalency. Nothing in this standard is intended to prohibit the use of systems, methods, or approaches of equivalent or superior performance to those prescribed in this standard. Technical documentation shall be submitted to the Authority Having Jurisdiction to demonstrate equivalency." By its terms, this amendment allows alternative "systems, methods, or approaches' to be implemented by local governments, and allows local governments to review and make the final decision on the adequacy of such alternatives. Members of the Coalition will continue to study this provision in an effort to accurately assess its implications. Second, the Council directed the technical committees responsible for NFPA 1710 and 1720 to begin review and revision of the standards on a three-year cycle (the quickest possible under NFPA rules), and report to the 2004 Annual Meeting. There is an appeal time period, and staff will provide additional reports regarding this matter. FISCAL IMPACT: Potential direct fiscal impacts, depending as to the impacts of the implementation of NFPA 1710 and 1720 on current response levels of the Orange County Fire Authority. RECOMMENDATION: Receive and File Status Report. NFPA 1710&1720.CC Status Report 2 • , Status Report re:NFPA 1710 and 1720 Standards re: Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13,2001 NOTED Ai APPRO D: f • 11 '6 - Whittenberg Jo :. Bahorski, City Manager Director of Development Serv. es Attachments: (2) Attachment 1: "Fact Sheet on Proposed NFPA Standards 1710 and 1720" and "Executive Director's Message — When Fairness and Special interests Collide", Western City Magazine, July 2001 Attachment 2: Appeal of the League of California Cities to the NFPA Standards Council regarding Proposed Standards 1710 and 1720, prepared by Howard, Rice, Nemerovski, Canady, Falk and Rabkin, dated June 22,2001 NFPA 1710&1720 CC Status Report 3 r - . , Status Report re:NFPA 1710 and 1720 Standards re:Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13, 2001 ATTACHMENT 1 "FACT SHEET ON PROPOSED NFPA STANDARDS 1710 AND 1720" AND "EXECUTIVE DIRECTOR'S MESSAGE - WHEN FAIRNESS AND SPECIAL INTERESTS COLLIDE", WESTERN CITY MAGAZINE, JULY 2001 NFPA 1710&1720.CC Status Report 4 • Fact Sheet on Proposed NFPA Standards 1710 and 1720 WHAT YOU NEED TO KNOW Q. What is the National Fire Protection Association (NFPA)? A. NFPA is an international association of firefighters, fire chiefs, vendors, and trade organizations whose mission is "to reduce the worldwide burden of fire and other hazards on the quality of life by providing and advocating scientifically-based consensus codes and standards, research, training, and education." NFPA's guidelines, while voluntary, often are incorporated into local ordinances and building codes. Q. What is NFPA proposing? A. NFPA has proposed minimum staffing levels and response times for fire'companies, initial full alarm response levels, and extra alarm response levels for both municipal and volunteer fire and emergency medical services apparatus. These standards would preempt local control and decision-making about fire and EMS department operations, administration, and deployment. The proposed standards are scheduled for a vote on May 16, 2001, during NFPA's annual conference in Anaheim, Calif. Q. What are the proposed staffing standards? A. The proposed standards, NFPA 1710 (for the career firefighters and EMS personnel) and NFPA 1720 (for volunteers), would define minimum response times to an emergency and minimum fire company and EMS staffing levels. For municipal fire departments, for example, NFPA 1710 calls for fire companies to be staffed with a minimum of four on-duty personnel. "Companies" are defined as groups of members (engine companies, ladder companies, squads, etc.) "operating with one piece of fire apparatus except where multiple apparatus are assigned that are dispatched and arrive together, are continuously operated together, and are managed by a single company officer." In addition, NFPA 1710 would require five-six personnel to staff a fire emergency in a"hazardous"or"high-risk"area. Q. What are the proposed response time standards? A. The response time objectives for fire suppression, EMS response, and other operations are: • Turnout time: one minute • Arrival of first engine company at a fire: 4 minutes • Deployment of a full first alarm assignment at a fire: 8 minutes • Arrival of EMS first responder: 4 minutes • Arrival of advanced life support unit at an EMS incident: 8 minutes Q. What about volunteer fire departments? A. The NFPA 1720 standards require an initial assembly of at least four personnel before fire suppression activities can begin at a structural fire. When assembled, volunteers must be able to safely start fighting a fire within two minutes 90 percent of the time, starting with an initial rapid intervention team of two fully-equipped firefighters. Z Q. What about combined fire departments? A. Because there are so many variations, the local authority that has jurisdiction over operations would decide whether standard 1710(career) or 1720 (volunteer) would apply. Q. How would passage of NFPA 1710 and 1720 affect local governments? A. Minimum response times and minimum staffmg levels for fire and emergency services have always been determined by local governments. NFPA 1710 would preempt local authority and impose a one-size-fits-all unfunded mandate on local governments, costing cities and towns a significant amount of money and increasing local property taxes. In a Wall Street Journal article (February 7, 2001), staff reporter Robert Johnson noted that NFPA "is poised to make a recommendation that could prompt fire departments to hire 30,000 more firemen nationwide, an 11% increase." Ironically, compliance with NFPA 1710 also might undermine fire prevention efforts by forcing local governments to shift dollars from prevention programs to fire suppression activities, potentially increasing the danger to local firefighters. Q. What is the potential liability for my community if the NFPA standard is approved? A. Failure to adopt and comply with NFPA 1710 could expose municipalities to significant potential liability claims and lawsuits if a company with fewer than four firefighters responds to a fire and the building is destroyed or someone is injured or killed. Whether or not the presence of an additional firefighter in the company could have prevented the tragedy is irrelevant. In addition, cities will face fmancial exposure in labor contract negotiations/arbitration judgments and possible OSHA compliance costs if they do not adopt the NFPA standards. Q. Will the NFPA standards reduce fire losses and improve safety for fire personnel? A. Proponents of the NFPA proposals have offered no empirical evidence that the NFPA standards will achieve either objective. In fact, the opposite may occur if cities are forced to shift resources from fire prevention to fire suppression and staffing. Q. How can I get more information? A. Contact your state municipal league and the national organizations listed below that oppose the standards. Visit the NFPA web site at: www.nfpa.org/procom/pdfs/1710- c.pdf (pages 159-166) to see the 1710 proposal, or get printed copies from NFPA by calling 617-984-7593. Contacts/Groups Opposing the NFPA Standards: Scott Morris Mike Lawson National League of Cities International City/County Management Association 1301 Pennsylvania Avenue NW 777 North Capitol Street NE, #500 Washington DC 20004-1763 Washington DC 20002 202-626-3021 202-289-4262 morrisna.nlc.org mlawsonaicma.org • .I Roger Dahl Donald Murray U.S. Conference of Mayors National Association of Counties 1620 Eye Street NW 440 First Street NW Washington DC 20006 Washington DC 20001 202-293-7330 202-393-6226 rdahl @usmayors.org dmurrary@naco.org • E X E C U T I V E D I R E C T O R ' S M E S S A G E by Chris McKenzie When Fairness and Special nterests o 1 e ne of my favorite childhood pastimes was accompanying my This month, I will be attending the meeting of a little-known national orga- 'father on walks to the scenes of fires in our neighborhood. nization, the National Fire Protection Association (NFPA), that is quietly trying to take such decisions out of the We lived in an older section of Sc. Louis, When concerns developed in our neigh- hands of neighborhood residents and with alarm boxes on each corner, and it borhood about the hazards to children their elected city officials by setting seemed that hardly a week went by with- from increasingly heavy through traffic, national standards about how quickly out a fire alarm sounding somewhere in the solution fashioned by the local alder- fire departments must respond to an our neighborhood. My grandfather had man and city hall was to convert the alarm.At its annual conference in been an insurance adjuster, so my father streets to one-way and place diagonal Anaheim in May, the NFPA gave pre legitimately came by his fascination with mounds at the intersections.This pro liminary approval to a new standard for fire scenes. In short, admiring the work foundly reduced the number of speeders deploying emergency response services of firefighters and supporting their role through the neighborhood, but I also that will require dramatic increases in in local government has been part of my recall the debate surrounding these early fire suppression budgets and reductions life.They are true professionals and traffic-calming devices and the commu in spending on fire prevention and other highly valued public servants. nity's concern that they not impede city services,such as libraries, parks, emergency vehicles' response time. recreation, streets and planning. Ultimately, a compromise was struck continued and the mounds were installed, but they In May, the NFPA gave were designed to allow relatively easy access by emergency vehicles. preliminary approval to a ,. .., new standard for deploy- The Importance of Making Local Decisions Locally c `; • ing emergency response Thar early lesson in democracy taught Z'"a`-� r services that will require me (and every ocher child in my neigh- `. borhood) that concerns about pedestrian A '- {Y dramatic increases in fire , safety, vehicular access, emergency r V''' �. rsafir suppression budgets and response and public finance must and '+ can be balanced to satisfy multiple x Y reductions in spending priorities.The final decision was made — 'N s' by the city in consultation with neigh- ¢`-' •on fire prevention and borhood residents and city fire proles- _- other city services. sionals.The decision was made where it could be most responsively and best L,;1�,,z made—locally. www.westerncity.com Western City,July 2001 3 • E X E C U T I V E D I R E C T O R ' S M E S S A G E Proposed NFPA Firefighting lying the story at the beginning of this would have been much more difficult. Standards Lack Local Input column. Community residents and their elected officials are best positioned co Sound public policy needs an open and The proposed standard, NFPA 1710, P fair debate by all the affected parties and requires minimum staffing of four on- weigh competing interests in deploying their representatives.The exclusion of duty personnel per fire company, for all local government services throughout elected officials from the process of fire departments with paid staff.The any city. Imposing this one-size-fits-all developing 1710/1720 and the strong- minimum response time standards standard,without considering building arm tactics displayed at the recent NFPA would require: construction, automatic fire sprinklers, convention (during which the chairman public education, code enforcement, • Turnout time in one minute; traffic congestion, other service de- tried the 1710 committee ridiculed and • Arrival of the first engine company at mands, financial feasibility or ocher fac- tried to embarrass chose who disagreed tors,straitjackets the public and local with him) were anything but open and a fire in four minutes; P fair. For the good of the public and the elected officials. It fundamentally deprives • Deployment of a full first-alarm people of making local choices about pri- fire service, NFPA should start over, and assignment at a fire in eight minutes; this time local elected officials should be g g orities for spending their funds. invited to the table. • EMS first responder arrival in four minutes; and • A full advanced-life-support unit at an Sound ubliC policy EMS incident in eight minutes. p p y Join the Fight Against NFPA's needs an open and Effort to Usurp Local Control Another proposed standard for volunteer The League's board of directors departments,NFPA 1720,would require: fair debate by all the recently adopted formal opposi- tion to the National Fire Protec- • An initial assembly of at least four per- affected parties and tion Association's (NFPA) sonnel before fire suppression activities Standards 1710 and 1720.The can begin at a structural fire; and that their representatives. League was a leader in oppos- • When assembled,volunteers must ing these standards at NFPA's meeting, held May 16, 2001.At be able to safely start fighting a fire that meeting, the League repre- within two minutes 90 percent of the sented California's cities and 36 time,starting with an initial rapid An Unacceptable Definition other state municipal leagues. intervention team of two fully Of Consensus equipped firefighters. The League is now the lead What is also troubling is that in the appellant against the adoption process of developing this proposed of these standards and is pre- standard, the NFPA deliberately exclud- senting its appeal at NFPA's Imposing this one—size— ed elected officials from their so-called July meeting.The League has p g "consensus" process. Furthermore, the been joined by the NLC, ICMA, fits-all standard standard apparently is not based on NACO, USCM, CSAC and 41 state municipal leagues in this empirical or scientific evidence, but on fundamentally deprives the opinions of fire professionals. appeal process. The League urges cities, associ- people of making While fire professionals may agree that ations and other state municipal the standard is appropriate, the views of leagues to weigh in on this issue local choices about the public's locally elected representatives and join the opposition effort the priorities for would appear to be just as important, so through whatever practical that competing public interests can be means are possible, whether it is spending their funds. weighed. For example, there was a time by contributing financially, writing in the not too distant past when most letters, making phone calls or law enforcement professionals would spreading the word to other have told you that they should never leaders who believe that local For those of us committed to excellence decisions are best made locally. patrol on foot or bicycle. Only through in the fire service and emergency medical the efforts of elected local officials did For more information about service, the logical question raised by the community policing model come the NFPA situation, visit the these proposed standards is: Why would League's website at www. an one disaoree with them? back into favor. If there had been a y disagree national standard that all patrolling cacities.org. The answer lies in the principles under- should be done only by car,such a change 4 League of California Cities www.cacities.org Status Report re:NFPA 1710 and 1720 Standards re:Organization and Deployment of Fire Suppression and Emergency Medical Operations City Council Staff Report August 13, 2001 ATTACHMENT 2 APPEAL OF THE LEAGUE OF CALIFORNIA CITIES TO THE NFPA STANDARDS COUNCIL REGARDING PROPOSED STANDARDS 1710 AND 1720, PREPARED BY HOWARD, RICE, NEMEROVSKI, CANADY, FALK AND RABKIN, DATED JUNE 22, 2001 NFPA 1710&1720.CC Status Report 5 Law Offices Of HOWARD Three Embarcadero Center RICE Seventh Floor NEMEROVSKI San Francisco,CA 94111-4065 CANADY Telephone 415.434.1600 Facsimile 415.217.5910 FALK www.howardrice.com RABKIN A Professional Corporation June 22, 2001 Bernard A. Burk Standards Council Chair Gary Taylor Members of the Standards Council National Fire Protection Association 1 Batterymarch Park P.O. Box 9101 Quincy,Massachusetts 02269-9101 Attn: Casey Grant, Secretary Re: Appeal of the League of California Cities to the NFPA Standards Council regarding Proposed Standards 1710 and 1720 Dear Chairperson Taylor and Members of the Standards Council: Pursuant to Section 1-6 of the National Fire Protection Association Regulations Governing Committee Projects,the League of California Cities,joined by the agencies and organizations described below, appeals to the Standards Council concerning proposed standard 1710,Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Career Fire Departments,and proposed standard 1720, Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Volunteer Fire Departments. Appellant respectfully requests that the Council hear its representative in oral argument during its hearings to be held July 10,2001 in San Francisco, California. NFPA Standards Council June 18, 2001 Page i TABLE OF CONTENTS NAME, AFFILIATION AND ADDRESS OF THE APPELLANTS 1 II. STATEMENT IDENTIFYING THE PARTICULAR ACTIONS TO WHICH THE APPEAL RELATES 1 III. ARGUMENT SETTING FORTH THE GROUNDS FOR THE APPEAL 2 INTRODUCTION 2 FACTUAL BACKGROUND 3 The novel features of the proposed standards 3 The practical implications of NFPA 1710 5 Prior rejection of minimum staffing provisions: NFPA 1500 6 Continued rejection of specific nationwide service standards: NFPA 1200 7 The lack of balance in the NFPA 1710 Technical Committee 9 A skewed Committee fails to observe the Association's procedural rules and guidelines 12 A skewed Committee fails to marshal any reliable scientific basis for its foreordained conclusions. 14 The IAFF reduces the Association's Technical Meeting to a labor rally 15 ARGUMENT 16 A. Repeated And Widespread Violations Of Numerous Protections In The Association's Regulations And Conduct Guide Prevented NFPA 1710 From Becoming Anything Remotely Resembling A "Consensus" Standard 16 1. The Standards Council Was Misinformed At The Outset As To The Need And Basis For Creating A Separate Technical Committee To Consider A Standard For Career Fire Departments... 17 2. The Technical Committee Did Not Possess The Balance That Basic Fairness, A Fully Informed Process And The NFPA Rules Required 17 3. The Technical Committee Failed To Respect, Seriously Consider, Or Attempt To Accommodate Varying Interests Or Perspectives 20 • NFPA Standards Council June 18, 2001 Page ii 4. The May 2001 Technical Meeting Was Procedurally Suspect. 21 B. The Technical Committee Did Not Rely On, And Did Not Seriously Investigate, Any Substantial Scientific Basis For Its Proposed Standard. 23 1. The Association Has Previously Recognized The Lack Of Any Proper Basis For Rigid Mandatory Nationwide Service Standards. 24 2. There Is No Reliable Empirical Or Scientific Basis For The Proposed Standard. 25 3. There Is No Rational Or Scientific Basis For The Scope Of The Proposed Standards 28 IV. STATEMENT OF RELIEF REQUESTED 29 • NFPA Standards Council June 22,2001 Page 1 I. NAME,AFFILIATION AND ADDRESS OF THE APPELLANTS This Appeal is submitted on behalf of the League of California Cities,a California nonprofit corporation representing the interests of its 476 member cities,which comprise every city in the State of California. It is submitted on Appellant's behalf by its undersigned counsel, who may be contacted at the address appearing on the first page of this document. Joining in this appeal are the organizations and agencies listed in Exhibit 1. These include: • The National League of Cities; • The United States Conference of Mayors; • The National Association of Counties; • The International City/County Management Association; • The Public Risk Management Association; • The National Public Employer Labor Relations Association; • The International Personnel Management Association; • Forty other state municipal leagues,representing the interests of a total of over 15,000 cities nationwide; • The Howard Jarvis Taxpayers Association; • Numerous individual cities,towns and fire districts. Additional organizations and agencies may notify the Council of their joinder in this appeal prior to the hearing. See NFPA Reg. 1-6.4. II. STATEMENT IDENTIFYING THE PARTICULAR ACTIONS TO WHICH THE APPEAL RELATES A more specific statement identifying the particular actions to which this appeal relates was provided to the Association in the League's Notice of Appeal dated June 5,2001 and attached as Exhibit 2. Generally,this appeal relates to the development, content and proposed issuance of NFPA 1710 and NFPA 1720. These two proposed NFPA standards were recommended to the Association by membership votes at the Technical Meeting held in Anaheim,California on May 16, 2001. They are before the Standards Council to determine whether or not they should be issued as official NFPA Standards. NFPA Standards Council June 22, 2001 Page 2 III. ARGUMENT SETTING FORTH THE GROUNDS FOR THE APPEAL INTRODUCTION For the first time in the National Fire Protection Association's history, and after the Association has repeatedly considered and rejected such measures over the last ten years, proposed standard NFPA 1710 seeks to impose uniform and inflexible minimum staffing and maximum response-time requirements on every career fire department in North America. These requirements would be imposed indiscriminately on every city and town from Nacogdoches to New York City, irrespective of profound local differences in department size,population density, available resources,or any of the myriad other practical factors that affect the cost and delivery of public services. Meeting the unprecedented demands of NFPA 1710 would require the construction and equipping of thousands of new fire stations, and the employment of tens of thousands of additional personnel in the United States alone, at a cost to local taxpayers of billions of dollars per year—all as a result of a process that systematically excluded the viewpoint and interests of those who would be required to pay the cost, and that lacked any objective basis to conclude that compliance would be a cost-effective means of reducing injury and loss compared with other measures that might benefit local taxpayers rather than the international labor union that has single-mindedly pressed this burden onto those taxpayers for its own advantage. As highlighted in its Mission Statement,the NFPA has a long and distinguished tradition of"providing and advocating scientifically-based consensus codes and standards . . ."(emphasis added). Its longstanding national and international prestige as a private standard-setting organization has been integrally tied to its vigilance that its codes and standards be forged and tested in two distinct crucibles of reason: first, a set of detailed and rigorously regulated "consensus"procedures designed to ensure that the standard formulation process include, and that its results reflect, all pertinent perspectives and affected interests; and second,an intellectually rigorous insistence that Association documents demonstrably be"scientifically- based"in empirically grounded and methodologically sound quantitative analysis. The development of proposed standard 1710 and its companion standard 1720 has gone terribly wrong in both respects. "Consensus"has been achieved only by excluding divergent interests and points of view,and intimidating or ignoring any dissenting voices that remained. No scientific basis for the critical aspects of the proposed standards exists. Instead of advancing consensus and scientific inquiry, a single well-funded,highly organized interest group— organized labor in the person of the International Association of Fire Fighters ("IAFF")—has hijacked the Association's process to further its own ambitions. Ironically, in persuading the Standards Council to form a Technical Committee for these proposed standards, the IAFF represented the purpose of the project to be the virtual opposite of what the IAFF-dominated Committee produced, and a membership meeting packed with thousands of IAFF-funded voters obediently endorsed. Specifically, the IAFF expressly represented to the Standards Council on no fewer than four separate occasions spanning a period NFPA Standards Council June 22, 2001 Page 3 of four years that"one size does not fit all"—that no specific minimum service standards were universally appropriate for all fire departments or service jurisdictions; that any such standards would need to be"tiered"to respond to variations in local conditions; that the IAFF intended to promulgate service standards applicable only to a particular"urban" environment typically served by a large, career department; and that limiting Committee jurisdiction to career fire departments would facilitate this flexibility. The result of the IAFF's efforts,however, is precisely the"one size fits all" standard that union leaders assured the Standards Council would be"impossible"to effect, and would"leave everyone in a perpetual state of non-compliance and confusion." It would be no exaggeration to say that the Association's continued authority and reputation for objective, fair, and balanced standards depends on its taking notice of these multiple abuses of its procedural and substantive requirements, withholding approval of the proposed standards until it has fully investigated these concerns, and remedying any deviations by developing proposed standards under the regular procedures and substantive scientific scrutiny that have been severely compromised to date. We urge the Council to begin that corrective process here and now. FACTUAL BACKGROUND The novel features of the proposed standards. According to its title,NFPA 1710 is a mandatory"Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Career Fire Departments." Limiting its purview to the operation of"career" fire departments staffed by full- time paid employees,NFPA 1710 imposes on fire services a number of requirements of a kind that have never before been imposed by any NFPA code or standard(and,we will see,that the Association has actually rejected on numerous occasions in the last ten years): • NFPA 1710 proposes specific mandatory nationwide staffing minimums. It requires that a"company" or"crew"—the minimum complement of personnel dispatched to work as a unit on fire suppression or search and rescue operations—comprise at least four firefighters. For almost all fire departments almost all the time, this amounts to a requirement that each engine,truck and quint in service be staffed with at least four on- duty personnel 24 hours a day, 7 days a week.' • NFPA 1710 also proposes specific mandatory nationwide maximum response times for fire suppression and emergency medical incidents. It requires that, at least 90%of the NFPA 1710§§3.1.8,5.2.2.1.1,5.2.2.2.1,5.2.2.4. The proposed standard acknowledges that a "company"will"usually operat[e]with one piece of fire apparatus,"but allows a single company to staff "multiple apparatus that are dispatched and arrive together and continuously operate together and are managed by a single company officer." NFPA 1710 §§3.1.8(4). NFPA Standards Council June 22, 2001 Page 4 time,2 a fire department achieve a maximum"turnout time" (that is,the time between when firefighters receive an alarm and the time they are on board their apparatus, fully dressed and equipped) of one minute;3 response times of"four minutes(240 seconds) or less for the arrival of the first arriving engine company at a fire suppression incident and/or 8 minutes(480 seconds) or less for the deployment of a full first alarm assignment at a fire suppression incident;"4 "four minutes (240 seconds)or less for the arrival of a unit with first responder or higher level capability at an emergency medical incident;"5 and"eight minutes (480 seconds)or less for the arrival of an advanced life support unit at an emergency medical incident . . . .s6 Proposed standard 1720, governing volunteer fire departments, recognizes that local government has the authority and the responsibility to determine the"scope and level of service provided by the fire department,"the"necessary level of funding"and the"necessary level of personnel and resources." In contrast to NFPA 1710's specific service minimums,NFPA 1720 directs in general terms that a fire department should"include sufficient personnel, equipment and other resources to efficiently,effectively and safely deploy fire suppression resources."7 Even in proposed standard 1710,the staffing and response times for specialized fire department functions—such as wildfire suppression and marine firefighting and rescue—are to be determined flexibly in light of the particular risks and circumstances prevailing in the locality served.8 But for general fire suppression and emergency medical services,NFPA 1710 superimposes the specific mandatory minimum staffing and maximum response-time requirements described above regardless of a service jurisdiction's size; budget or tax base; local regulatory requirements; population; density; topography; age, composition or standards of construction; implementation of alternative means of fire suppression such as automatic sprinkler systems; or other unique characteristics.9 2NFPA 1710§4.1.2.1.2. 3NFPA 1710§4.1.2.1.1(1). 4NFPA 1710§4.1.2.1.1(2). SNFPA 1710 §4.1.2.1.1(3). 6NFPA 1710§4.1.2.1.1(4). 7NFPA 1720§§4.1;A.1.2.3. 8NFPA 1710§§5.6.4,5.7.4. 9The standard generally proposes staffing for these functions"of the numbers necessary for safe and effective fire-fighting performances relative to the expected. . .conditions,"including"(1)Life hazard to the populace protected;(2)Provision[]of safe and effective fire-fighting performance conditions for the fire fighters;(3)The number of trained response personnel available to the department including mutual aid resources;(4)Potential property loss;(5)Nature,configuration,hazards and internal protection of the properties involved;(6)Types of. . . tactics and evolutions employed as standard procedure,type of apparatus used,and results expected to be obtained at the fire scene; [and](7)Topography,vegetation and terrain in the (continued. ..) • NFPA Standards Council June 22, 2001 Page 5 The practical implications of NFPA 1710. While Appellant appreciates that NFPA is a private organization, and its codes and standards are not legal mandates,they are intended to be broadly adopted as such. Yet there is no indication that the Technical Committee gave anything more than the most nominal attention to the practical implications of, or cost-effective alternatives to, imposing the inflexible nationwide minimum performance and staffing criteria the proposed standard sets. Perhaps this is not surprising given that, as explained below,the Committee's membership lacked any meaningful representation from any constituency that would be required to actually implement and pay for the proposed standard. But the practical implications of adopting NFPA 1710 are in fact staggering. The League is informed that the majority of career fire departments,both in its home state of California and nationwide, are not currently in compliance with this standard, including many with service and safety records superior to fire departments that are in compliance. To meet the response time requirements, additional fire stations will have to be sited, constructed, equipped and staffed. To meet the minimum crew-size requirements,additional personnel will need to be hired—an estimated 30,000 new hires nationwide.1) Despite the fact that less than three percent of the typical fire department's service calls involve structure fires," the cost to local taxpayers of meeting the structure fire-related requirements of NFPA 1710 will mount into the billions of dollars per year, in many cases amounting to double-digit increases in city and county fire service budgets.12 As joining party Howard Jarvis Taxpayers Association can attest,California is the original home of the taxpayer revolt; state constitutional restrictions here beginning over 20 years ago with Proposition 13 make local tax increases all but infeasible. And the current economic recession and insistence on tax reduction at the national level show that local tax increases are no more likely anywhere else in the United States or Canada. As a practical matter, then,NFPA 1710 amounts to an unfunded mandate that will require rebalancing of municipal budgets throughout North America. Thus,without any demonstrated need, and ( . . .continued) response area(s)."NFPA 1710§§5.7.4.1,5.7.4.1.1.,see also§5.6.4.1.1 (suggesting consideration of similar factors,as well as"requirements of the regulatory authorities having jurisdiction. . ."). The proposed standard dictates that similar factors are to be considered in determining staffmg for general fire suppression activities, but also imposes a four-person-per-company minimum absent from these more specific subject areas. See NFPA 1710§§5.2.1.1,5.2.2.1.1. 1°R.Johnson,"As Blazes Get Fewer,Firefighters Take On New Emergency Roles," Wall St.Journal, February 7,2001,at p.Al. I1M.Ahrens,NFPA Fire Analysis and Research Division,The U.S.Fire Problem Overview Report: Leading Causes and Other Patterns and Trends(NFPA 2000)at p.12 (excerpts attached as Ex. 7). In service areas characterized by lower density,newer construction,and widespread fire prevention devices(such as heat and smoke detectors and automatic sprinidering),structure fires can be 1%or less of a department's service calls. I2The Georgia Municipal Association,for example,estimates compliance costs in Georgia alone will be over$89 million. See Ex. 8. NFPA Standards Council June 22, 2001 Page 6 quite possibly without the acquiescence of the local electorate, imposition of NFPA 1710 will require dramatic cutbacks in all manner of local services, including community policing,public parks and libraries, and municipal services for children and senior citizens. Is it worth it? As we will see,the NFPA 1710 Technical Committee has no idea. The Committee apparently failed to consider whether equal or greater improvements in civilian and firefighter health and safety could be achieved in localities where the need genuinely exists through the devotion of vastly less resources to more modest overall department staffing increases (as opposed to across-the-board increases in standard crew size), better training, equipment or apparatus, or for that matter by imposing(and even subsidizing)prevention measures such as fire code upgrades and sprinkler retrofitting that significantly reduce the incidence and seriousness of structure fires.'3 Prior rejection of mi;iunum staffing provisions: NFPA 1500. The issue of specific standards for staffing and response times is not new. NFPA has considered—and rejected— minimum crew size mandates more than once over the last 15 years. NFPA 1500,Standard on Fire Department Occupational Safety and Health Program, was first issued in 1987. When the standard came up for reconfirmation in the early 1990s,the IAFF sought to convert the apparatus staffing recommendations in NFPA 1500's Appendix to strict apparatus staffing requirements in the actual body of the standard. After thorough discussion,the responsible Technical Committee rejected this proposal. IAFF—through the man who later would become Secretary of the NFPA 1710 Technical Committee, Richard Duffy—proposed inflexible mandatory fireground staffing requirements as an amendment to the second edition of NFPA 1500 when it was brought before the Association membership at the 1992 Annual Meeting. At a membership meeting not packed with voters bought and paid for with IAFF dues, the amendment was rejected by over three- quarters of the members present.14 13Similarly,the Technical Committee apparently never seriously considered the possibility that forced compliance with NFPA 1710's inflexible minimum staffing and response-time requirements could actually increase the risk of loss and injury to civilians and firefighters. For example,in municipalities with traffic problems,severe weather conditions,or large areas,efforts to comply with NFPA 1710's decreased mandatory response times could increase the risk of collisions involving fire apparatus. 14Transcript of May 1992 NFPA Annual Meeting,at pp. 51-53,78(Committee fails to approve minimum crew-size provision);p.94(membership rejects inflexible fireground staffing provision)(excerpt attached as Ex.9). The floor debate on this proposed amendment presages many of the questionable IAFF themes and tactics that pervade the instant context: Mr.Duffy flatly asserts that the IAFF"believe[s] [local governments]should not decide on the fireground safety standard." Ex.9 at pp.56-57. Others strongly disagree,citing concerns about the variability of local conditions and preferences(Ex.9 at pp. 71-74,89-90) and the problem of unfunded mandates(Ex.9 at pp. 71-74). Many NFPA members are disturbed by what they perceive to be an attempt by the IAFF to avoid public comment and other NFPA procedural safeguards. Ex.9 at p.80. Some speakers go further,accusing the IAFF of harassing fire chiefs opposed to the amendment with "late night phone calls"and"character assassination"(Ex.9 at p.82-84)and alleging that the"NFPA 1500 Committee has been highjacked by the IAFF."Ex.9 at p.84. NFPA Standards Council June 22, 2001 Page 7 Later in 1992,then-NFPA 1500 Committee Chair(and future NFPA 1710 Committee Chair)Alan Brunacini authored, and the IAFF supported, a proposed Temporary Interim Amendment("TIA")to NFPA 1500 similar to the proposed amendments that the NFPA 1500 Technical Committee and the NFPA membership had rejected. In January 1993, the Standards Council met to consider it. Then,as now, the empirical basis for the proposed requirements was much in question. Standards Council member Jenny Nelson remarked to IAFF General President Al Whitehead,"I have been looking at the data that you have given and have tried to find some conclusions that say that the four person manning would actually decrease the injuries or prevent deaths. I don't see that in the statistics."15 The Standards Council rejected the TIA. The NFPA Board of Directors agreed, expressing concern that the amendment's wording could be misinterpreted to address minimum apparatus crew size as opposed to initial deployment in fire attack. 6 Continued rejection of specific nationwide service standards: NFPA 1200. The union did not quit there. In 1994,the IAFF's General President formally requested that the Standards Council form a new committee to address staffing and deployment issues. When the Standards Council met to address the request, IAFF representative Dave McCormack(later a member of the NFPA 1710 Technical Committee) assured the Council that"we believe strongly in the NFPA consensus standards making process,"and that variability in local conditions must be accommodated: "the response time in Frozen Boot [Montana] is not going to be the same as for San Francisco or New York or Washington, D.C.s17 At a subsequent meeting, McCormack assured the Council on behalf of the IAFF that"to our belief one size does not fit all."18 He specifically agreed with Council member Gary Taylor"that the dominant issue here is how you organize public protection depending on urban versus rural rather than whether it is volunteer or professional" and later summarized that the IAFF"wants to address the issue of deployment in essentially an urban setting."19 In response,the council decided to form a technical committee for a new standard,NFPA 1200,noting that"deployment needs may vary depending on the type of fire department or community environment, and that there are several proposals as to how these different deployment contexts might be categorized.s20 15Transcript from January 13, 1993 Standards Council Meeting at p. 17(attached as Ex. 10). A reconstituted NFPA 1500 Technical Committee eventually recommended a less stringent TIA to NFPA 1500 that declined to dictate apparatus crew size and instead promulgated a more flexible fireground staffing standard for structure fire attack that did not dictate crew size. See NFPA Standards Council Decision 93-23 and Attached TIA(attached as Ex. 11). This TIA was approved by the Standards Council on July 23, 1993. See Ex. 11 at p. 1593. 16See NFPA Board of Directors March 11, 1993 Decision(attached as Ex. 12). "Transcript of July 12, 1994 NFPA Standards Council Meeting at p.9(attached as Ex. 13). Transcript of January 11, 1995 NFPA Standards Council Meeting at p. 19(excerpt attached as Ex. 14). 19Ex. 14 at p.40 and p. 80(emphasis added);see also Ex. 14 at 56-58,67,71-72. 20See NFPA Standards Council Decision 94-93 (attached as Ex. 15). NFPA Standards Council June 22, 2001 Page 8 But the NFPA 1200 Committee—apparently with a more modest labor representation and a more diverse collection of viewpoints—could not come to consensus.21 In mid-1997, the Standards Council convened a meeting to consider how to proceed. Amidst pointed controversy about exactly what had transpired at the NFPA 1200 Committee's previous meeting,the IAFF- having been unable to induce the Committee to endorse the staffmg and deployment standard it had long desired—requested that NFPA 1200 be abandoned and the Committee's jurisdiction be divided.`2 IAFF representative Dave McCormack, long-time veteran of the staffmg-standards wars and soon-to-be member of the NFPA 1710 Committee, argued for the division, once again urging that"one size does not fit all, and a failure to recognize this has produced what is an inherently flawed charge to the [NFPA 1200] committee . . . ."23 McCormack asserted that IAFF "believe[s] very strongly that . . .the frequency and intensity of the fire situation is really a function also of population, of population density,"which itself was reflected by a career department's size. The IAFF, McCormack said, recognized a"divergence of need"between different service jurisdictions that it"beg[ged]"the Council to recognize, and asked the Council to"create a standard that deals with career departments of a certain size." "Do everyone a large favor,"McCormack urged, "and create a tiered compliance system.s24 At a public meeting of the Council later in 1997 at which this discussion continued, McCormack addressed the concern that"many fire departments,particularly small departments . . . will have serious difficulties meeting [a specific mandatory minimum] standard," stressing that the IAFF"agree[s] and we implore the Standards Council to recognize these differences,"and that"[tiiered compliance will permit us to develop a system that does not leave everyone in a perpetual state of non- 21 See Declaration of Gerard Hoetmer("Hoetmer Decl.")(attached as Ex. 5)110;Transcript of July 1997 Standards Council Meeting at p.45(excerpt attached as Ex. 16)(NFPA 1200 Technical Committee Chair John Granifo states that"the major constituencies"were"represented on the[NFPA 1200]committee"). 22Section 4-5.1 of the draft version of NFPA 1200 contained in the 1997 Fall Meeting Report on Proposals proposes a flexible standard for staffing"comprised of the numbers necessary for safe and effective fire-fighting conditions"responsive to numerous factors,including"life hazard to the populace protected"; "provisions of safe and effective fire-fighting performance conditions for the fire fighters";"the potential property loss";"the nature,configuration,hazards,and internal protection of the properties involved";and"the types of fireground tactics employed as standard procedure,the type of apparatus used,and the results expected to be obtained at the fire scene." 23Ex. 16 at p.59. 24Ex. 16 at p. 59-61,63 (emphasis added). Ironically,the International Association of Fire Chiefs, whose Board was later co-opted into supporting NFPA 1710,argued at this hearing that"there is not a need" for a uniform deployment standard in light of the necessity for responsiveness to local conditions and the need for local control. Ex. 16 at pp.49-53("Local jurisdiction and municipalities are so different in their demographics,geography and levels of risk,it is nearly impossible to create a standard that will fit into every agency"). NFPA Standards Council June 22, 2001 Page 9 compliance and confusion."25 "[I]t is impossible," McCormack urged, "to have one size fit all. . . .,,26 In 1998,the Standards Council appointed a Task Group to make a recommendation regarding NFPA 1200. The IAFF representatives on the Task Group continued to advocate splitting the jurisdiction of the committee, now between career and volunteer fire departments, which they represented would accommodate other interests' desire to use"jurisdictional demographics such as population . . . type of hazards" and the like.27 The Task Group,which included diverse interests and viewpoints, agreed on little other than that you"can't paint the whole country with one brush(i.e. `one size doesn't fit all')."28 In July 1998,after a further hearing, the Standards Council decided to adopt the IAFF's proposal to divide the deployment standard between career and volunteer fire departments. Accepting the IAFF's repeated representations on the subject, the Council expressly noted that "deployment needs might vary depending on the type of fire department or other factors."29 The lack of balance in the NFPA 1710 Technical Committee. In ways of which the Standards Council does not appear to have been aware, the Technical Committee formed to consider NFPA 1710 was disproportionately staffed with members aligned with a single interest—organized labor. NFPA staff represented to the Council in March 1999 that "considerable time has been spent in-house and in concurrence with the Chairman in trying to develop a balanced Technical Committee . . . ,"30 but the result was anything but: • The membership outline the Committee Chair prepared amply represented organized labor in the fire service,but from the outset reserved only a single seat for a city manager, and no places for any elected official. A memo from Committee liaison Foley to the Council represented that places had been reserved for"citizen groups"and business interests,yet it appears that not a single representative of any citizen,business,or taxpayer organization was ever invited to participate.31 The single city manager's seat 25Transcript of November 19, 1997 NFPA Standards Council Meeting at pp.9, 11 (attached as Ex. 17) 26Ex. 17 at p.37. Soon-to-be NFPA 1710 Committee Secretary Richard Duffy argued that the new committee should be"solely made up of those that represent or are a part of the career fire department." Ex. 17 at p.32. As we will see,despite the Association's detailed consensus and balance requirements,Duffy very nearly got his wish. 27Summary Report of April 28, 1998 NFPA 1200 Task Group Meeting at p.2(attached as Ex. 18) 28Ex. 18 at p.3. 29Minutes of July 15-17, 1998 Standards Council Meeting at p.4(excerpt attached as Ex. 19). 30Memo from staff liaison Stephen Foley to the Standards Council dated March 25, 1999 at p. 1977 (attached as Ex.20). 31 Ex.20 at pp. 1976-79. NFPA Standards Council June 22, 2001 Page 10 was not filled, nor was a single Committee member who eventually voted against the standard(or even abstained) invited to participate in the Committee, until after the Committee had begun to meet and the proposed standard's initial drafting was complete.32 • Fourteen of the 26 Committee members appointed in time for the Committee's first meeting and drafting session—many of whom were not categorized as representatives of labor—had longstanding affiliations with the IAFF or other firefighters' unions. Four members were direct IAFF representatives on the Committee;33 four more represented their union locals on the committee and/or were current and lifetime union members;34 and six more disclosed longstanding ties to local and international firefighters' unions.35 32The Committee's minutes show that Cortez Lawrence and Valerie Lemmie,who eventually voted against NFPA 1710,and Diane Breedlove and Larry Mullikin,who abstained,had not been appointed to the Committee at the time of its first meeting in June 1999. They thus did not participate in the Task Group that drafted the proposed standard,which was formed by Chairman Brunacini shortly after the first Committee meeting.See Ex.21 at pp.995-97. 33Committee Secretary Richard M.Duffy,an IAFF employee(Ex.22 at pp. 1861, 1866);Kenneth Buzzell,a full-time employee of and chief negotiator for the IAFF local in Los Angeles(Ex.22 at pp. 1848- 50);Jim Lee,President and full-time employee of the Toronto Professional Fire Fighters'Association(Ex.22 at pp. 1885-87);and David McCormack,Assistant to the General President of the IAFF(Ex.22 at pp. 1898, 1901). 34Don Forrest,a 37-year member of the Los Angeles Fire Department(Ex.22 at p. 1867);John King,a 16-year member of the Detroit Fire Department whose participation was funded in part by the Detroit Fire Fighters(Ex.22 at p. 1881);Gary Rainey,representing Metro Dade Firefighters,IAFF Local 1403 on the Committee(Ex.22 at p. 1931);and Mark Sanders,President and full-time employee of the Cincinnati Fire Fighters Union,IAFF Local 48,representing his union on the Committee(Ex.22 at p. 1944). 35Terry Allen,the Cambridge,Ontario fire chief,held multiple elected positions a longtime membership in the Cambridge Professional Fire Fighters Association. Ex.22 at p. 1821. Wayne Bernard,the Surrey,B.C. deputy fire chief,had been an IAFF Local President,British Columbia Professional Fire Fighters Association Executive Vice-President and long-time union member. Ex.22 at pp. 1831-32. John Cochran,currently employed by the U.S.Fire Administration,was an IAFF local president. Ex.22 at p. 1858. Christopher Platten,appointed as a neutral"special expert,"is a labor lawyer one of whose principal clients is the IAFF. The Internet web site for San Jose,California IAFF Local 230,for example,states that"Christopher E.Platten is our labor attorney"and that"for over fifteen years.. .he has always been there for us literally day and night." See http://www.sjff.org/legal.htm. Dr.Franklin Pratt was also appointed to the committee as a neutral "special expert,"but buried in his 14-page application package is the statement that he"has assisted the IAFF on matters associated with EMS and therefore could also represent their views by serving on this Committee." Ex.22 at pp. 1916, 1930(emphasis added).Charles Soros,categorized as a manufacturer,represented the Fire Department Safety Officers Association on the Committee. He was a founding member of IAFF Local 2898 in Seattle,Washington,and had served as an IAFF alternate on the NFPA 1900 Technical Committee regarding apparatus. Ex.22 at pp. 1951-53;See Excerpt from Seattle IAFF Local 2898 web page "http://www.ndcrt.org/sfdoa/sealocal12898.htm1"(attached as Ex.23). NFPA Standards Council June 22, 2001 Page 11 Fifteen of the 30 members that eventually staffed the Committee had longstanding union ties.36 • Thirteen members of the Committee(including three members referred to in the previous paragraph who disclosed longstanding ties with organized labor) were fire chiefs or deputy fire chiefs. Many of them had long careers as union firefighters (and, as discussed below, were plainly mindful of the expressly threatened labor unrest they could avoid by following organized labor's lead on these issues).37 As described below,this alliance manifested itself as the IAFF and members of the International Association of Fire Chiefs ("ICHIEFS")joined forces early in the process to the effective exclusion of all other affected interests.38 • Virtually absent from the Technical Committee was anyone accustomed to viewing these issues from, and articulating the perspective of,those who must reconcile the demands of labor with the political,practical, regulatory and budgetary constraints that pervade all municipal services. Of the initial Technical Committee members, not one was an elected member of a local government—no mayors, no city council members, no county supervisors, and no elected fire district board members. No provincial, state or national local government organization was invited to provide representation on the Committee, even though the International City/County Management Association("ICMA")had provided a member of the Task Force formed to advise the Standards Council on how to proceed in the face of the NFPA 1200 impasse,and had expressly advised the Council to seek representation on any new committee from both the ICMA and the National League 36In addition to the two token no votes and two abstentions belatedly added as described in footnote 32 above,the Committee later also added William Bingham,the Boynton Beach,Florida fire chief,who remains a member of the Iowa Firemen's Association. Ex.22 at pp. 1837, 1839. 37Committee Chair Alan Brunacini(Ex.22 at p. 1816);Terry Allen,who disclosed longtime membership and multiple officer positions in the Cambridge Professional Fire Fighters Association(Ex.22 at p. 1821);Wayne Bernard,the Surrey,B.C.fire chief had been an IAFF Local President,British Columbia Professional Fire Fighters Association Executive Vice-President and long-time union member(Ex.22 at p. 1831);William Bingham,the Boynton Beach,Florida fire chief who remains a member of the Iowa Firemen's Association(Ex.22 at pp. 1837, 1839);Ross Chadwick,the Denton,Texas fire chief(Ex.22 at pp. 1851-52); Dennis Compton,the Mesa,Arizona fire chief and ICHIEFS representative(Ex.22 at p. 1859);Lawrence Garcia,the Wichita fire chief and ICHIEFS representative(Ex.22 at pp. 1868-69);Harold Hairston,the Philadelphia fire chief(Ex.22 at p. 1870);Patrick Hughes,the North Richland Hills assistant fire chief and ICHIEFS member(Ex.22 at pp. 1873, 1877);Ken Riddle,the Las Vegas deputy fire chief(Ex.22 at p. 1938); Nick Russo,the Hull,Massachusetts fire chief and ICHIEFS representative(Ex.22 at pp. 1941-42);and Edward Stinnette,the Fairfax County,Virginia assistant chief(Ex.22 at pp. 1954-58). Larry Mullikin,who abstained,is the fire chief in Stillwater,Oklahoma,though he sat on the Committee as the representative of the International Fire Service Training Association. 38lronically,ICHIEFS and its members on the Committee do not appear to have been representing any consensus among fire commanders. ICHIEFS'members,and fire commanders generally,are reported to be deeply divided on this issue. NFPA Standards Council June 22, 2001 Page 12 of Cities("NLC") because of the NLC's focus on the perspective of elected(rather than appointed) local officials.39 The NFPA 1710 Committee Chair confirmed to the membership at the Technical Meeting that"we never heard from any of them in the process.s4° Only one of the Committee members—City Manager Valerie Lemmie of Dayton, Ohio—represented the perspective of public managers and employers,and she was not invited to join the Committee until its last meeting, after the proposed standard was fully drafted and the Committee's recommendation preordained, and a full year after she first applied to serve.41 The Technical Committee's disdain for this critical perspective was plain. As the Committee Chair remarked at a public panel discussion earlier this year concerning NFPA 1710, "local control is horse shit."42 A skewed Committee fails to observe the Association's procedural rules and guidelines. With its disproportionate representation and coordinated resolve, labor closed ranks and drove the Committee relentlessly to the result it had repeatedly failed to achieve over the preceding 15 years under ordinary NFPA procedures. What the Committee sacrificed along the way was the consensus- and scientifically-based standard formulation and decisionmaking that has been NFPA's hallmark for over a century. In a speech shortly before the May 2001 Technical Meeting,the IAFF's General President emphasized the union's longstanding dedication to achieving this result without regard for the more fragile contemplative virtues on which NFPA's processes depend: I want to make it clear that the passage of NFPA 1710 is a top priority for the [IAFF]. Along with our fire service allies we have committed the necessary resources and we have the necessary resolve to win this important standard . . . . And I assure you we will win . . . . To the fire chiefs who lack the spine to support 1710,you are dead wrong and you will have to live with your own decision and the consequences of your actions.43 Indeed, the resolve had been indomitable, and the union's veiled threats all too real. It was clear to Committee members not affiliated with the IAFF or the other interests that labor quickly co-opted that the process was entirely dominated by the IAFF and its narrow agenda, and 39Ex. 18 at p. 1. 40May 16,2001 NFPA Technical Meeting Transcript at p.91 (attached as Ex.24). 41Ex.22 at p. 1888(application dated November 9, 1999). As noted above,Diane Breedlove of the City of Sugar Land,Texas was invited to join the Committee after it had already met and the proposed standard had been preliminarily drafted. However,Ms. Breedlove left the City of Sugar Land in 2000,and her employer eventually wrote NFPA to advise that she did not represent Sugar Land on the Committee. See March 19, 2001 Letter from David Neely to Alan Brunacini(attached as Ex.25). 42Lawrence Decl.(Ex.3)¶31. 43March 1,2001 Speech by IAFF General President Harold Schaitberger to the Fire Department Instructional Conference ("FDIC")in Indianapolis,Indiana at p.6(attached as Ex.26)(emphasis added). NFPA Standards Council June 22, 2001 Page 13 the outcome preordained. While we cannot hope to document all the failings of the Technical Committee's process, here are a few examples: • Committee members report that,rather than acting as a neutral discussion facilitator as the Association's rules require, Committee Chair Alan Brunacini regularly injected his own opinion into the debate. Similarly,Committee Secretary (and IAFF Secretary) Richard Duffy,rather than acting as a neutral scribe,would selectively memorialize committee discussions,rally and organize the IAFF contingent of the Technical Committee, and indulge in personal attacks on those who questioned the IAFF's views. For instance,Mr. Duffy would preface discussion of a proposal or comment submitted by an interested party with whom his union disagreed with dismissive remarks such as "here's another stupid comment from [whatever organization the submitter was affiliated with]." Literally hundreds of thoughtful proposals and comments from fire service professionals and civic leaders were rejected out of hand with little or no discussion. Through such tactics, the few dissenting Committee members were intimidated and their views marginalized.`' • • When one Committee member raised the possibility of issuing a nonmandatory"Guide" or"Recommended Practice" as opposed to a mandatory "Standard,"the Committee Chair summarily quashed the issue,making it clear that the Committee would consider only a mandatory"Standard"and that any other approach was out of the question. Committee members were startled when,at the May 2001 Technical Meeting,the Chair represented to the NFPA membership that the Committee had thoroughly discussed and carefully considered whether a Standard or a Guide would be the better approach.45 • One Committee member who was outspokenly skeptical about the wisdom and scientific basis for the mandatory minimum staffing and response-time requirements of NFPA 1710 and who indicated that he would vote against the proposed standard received threats of labor unrest in the fire department he headed,and threats that the IAFF would picket and cause fire departments to boycott the products of the fire service training manual publisher he represented on the Committee. In the face of these threats,he was forced to abstain rather than vote against the proposed standard as his conscience dictated.46 `Lawrence Decl. (attached as Ex.3)¶124-31;Declaration of Larry Mullikin("Mullikin Decl.") (attached as Ex.4)15-6. Significantly,only one comment was held for further consideration: to set separate and distinct standards for"urban,""suburban"and"rural"service areas more responsive to their practical needs and circumstances. 2001 May Association Technical Meeting Report on Comments at pp.317-18, Comment No. 1710-224. 45Lawrence Decl.(Ex. 3)¶121-22; Ex.24 at p.60. 46Mullikin Decl.(Ex.4)1112-18. NFPA Standards Council June 22, 2001 Page 14 A skewed Committee fails to marshal any reliable scientific basis for its foreordained conclusions. The Technical Committee ignored not only process, but also substance. Another victim of the Committee's artificially narrowed agenda was scientific inquiry—a value that is supposed to lie at the core of pp o all NFPA codes and standards,lords, and dignify them as far more than politically expedient compromises. Over the last decade,NFPA has repeatedly rejected the nationwide minimum staffmg and response time requirements at the heart of NFPA 1710 in significant part because there was no hard scientific evidence that they made any appreciable difference.47 In 1993, in the midst of this controversy,NFPA's then-Director of Data Research John Hall wrote a research memorandum on this very subject to NFPA's current assistant Vice President of Public Fire Protection Gary Tokle. The memo analyzes the limited existing empirical and scientific literature, and highlights the absence of any reliable empirical basis to conclude that minimum crew size materially affects firefighter safety, let alone civilian safety and property risks. This NFPA analysis observes that . "it would be possible to design a statistical regression study"meaningfully isolating crew size as a predictive factor, but that"no such study has been done.s48 No scientific study establishing the efficacy of mandatory minimum crew size or response time minimums for fire suppression services has been undertaken since John Hall wrote his revealing memorandum. Certainly none is cited among the references on which NFPA 1710 purports to rely—which conveniently omit any reference to the 1993 NFPA research memo. As will be shown below,the references that NFPA 1710 does cite with any bearing on this question actually are either irrelevant to or inconsistent with rigid and inflexible nationwide minimum standards. In the meantime, according to recent NFPA and other research that NFPA 1710 also fails to cite, as a result of improvements in fire prevention practices, equipment and training, structure fire incidence and severity, as well as civilian and firefighter injury and loss,have significantly decreased in the last ten years without any specific national standard for staffing or response time, and as fire service budgets have been reduced in favor of prevention measures 49 In short,there has been no new empirical or scientific learning—or for that matter any empirical or scientific learning at all—that could justify the NFPA 1710 Technical Committee's recommended policy flip-flop. Indeed, at a public meeting earlier this year,the recipient of the 1993 NFPA research memorandum—NFPA Assistant Vice President of Public Fire Protection Gary Tokle—conceded that there was no empirical evidence underlying NFPA 1710.5° The only change has been in the membership and intentions of the Committee itself. 47Hoetmer Decl.(Ex.5)73-18;see pp.6-9 above. 4$October 6, 1993 NFPA Memo from John Hall to Gary Tokle entitled"Evidence on the Link Between Fire Fighter Deaths and Injuries and Fireground Staffing"at p.2(emphasis added)(attached as Ex.27). 49Ex. 7 at p.3 ;G.Hoetmer,"Diverting Dollars,"http://www.governing.com/view/vu052301.htm. 50"ICMA Members Meet with NFPA/ICHIEFS Regarding Proposed Standard 1710," http://www.icma.org/go.cfm?cid=2&gid=8&sid=15&did=1052. NFPA Standards Council June 22, 2001 Page 15 The IAFF reduces the Association's Technical Meeting to a labor rally. With the Technical Committee's recommendation in hand,the IAFF engaged in what it called a"multi- level campaign"to ensure a positive membership vote at the May 2001 Technical Meeting." As at the Technical Committee level, a deliberative process might not have produced the desired result, and accordingly was out of the question. "[I]t will take our might, our muscle, and our will to make sure [1710] passes in May," IAFF General President Schaitberger instructed his rank and file.52 Potential opposition was quashed. Two weeks before the meeting, Schaitberger warned"[t]he fire chiefs who lack the spine to support 1710 . . . you will have to live with your own decision and the consequences of your actions."53 Firehouses throughout North America were galvanized. Union leadership made it known that"IAFF members from every corner of [the U.S. and Canada] are expected to converge on the NFPA meeting in one of the largest mobilizations in our Union's history . . . .s54 The IAFF boasted that it had spent millions to enroll its rank and file as voting NFPA members and send them to Anaheim to dictate the meeting's outcome. One fire chief seeking to clarify his voting status at the meeting was informed by NFPA staff that the 180-day pre-meeting deadline to become a voting member had been extended to accommodate the avalanche of firefighters' applications.55 Rumors circulated on the floor that IAFF had paid to enroll not only firefighters, but their spouses as voting members to accompany them to the Technical Meeting and ensure the desired result. The Committee Chair's personal secretary reportedly traveled from Phoenix to vote in favor of NFPA 1710. As might have been expected,the IAFF's"might,""muscle"and"will"carried the day. As the IAFF's press release observed, what was supposed to have been a Technical Meeting concerning a consensus- and scientifically-based standard turned into"the largest meeting of IAFF members at any event in the 84-year history of the union.i56 Discussion was superfluous, • and IAFF-sponsored cloture motions promptly scotched debate on motions to amend or return the proposed standard to committee while speakers remained lined up at the microphones waiting to be heard.57 As the IAFF reported after the meeting adjourned: 51May 18,2001 IAFF Press Release at p.5(attached as Ex.28). 52H.Schaitberger,"The Right Standard for the New Century"April,2001 IAFF Monthly Newsletter (attached as Ex.29). 53Ex.26 at p.6. 54Ex.29. • "Declaration of Samuel Nawrot("Nawrot Decl.")¶6(attached as Ex.6). 56Ex.28 at p.4. 57Ex.24 at pages 67,79-80,88,97-99, 117-18. Nawrot Dec1.¶12. NFPA Standards Council June 22, 2001 Page 16 • More than 2,600 members of the IAFF voted in unison . . . providing the votes needed to pass [1710] by a decisive 10-to-1 margin . . . . The IAFF dominated the meeting.5 ARGUMENT Even the most casual observer of the process just described would be concerned about the legitimacy of the outcome. For those schooled in the detailed and carefully regulated procedures of the Association's Regulations Governing Committee Projects ("NFPA Regs.") and Guide for the Conduct of Participants in the NFPA Codes and Standards Development Process ("NFPA Conduct Guide") this concern should be most grave. Procedural rules and standards designed to ensure balance and consensus among divergent interests, needs and views were ignored. See Part III(A). So was any pretense at reliance on empirical science to justify the result. See Part III(B). If the values reflected in the Association's Regulations and Conduct Guide mean anything,the Standards Council is duty-bound to intervene.59 A. Repeated And Widespread Violations Of Numerous Protections In The Association's Regulations And Conduct Guide Prevented NFPA 1710 From Becoming Anything Remotely Resembling A "Consensus" Standard. The requirement that the Association's codes and standards result from a"consensus" process is so integral to NFPA's special role and standing that it is incorporated into the Association's Mission Statement. As the Association's Regulations make clear: "Consensus"has been achieved when, in the judgment of the Standards Council of the National Fire Protection Association, substantial agreement has been reached by materially affected interest categories. Substantial agreement means much more than a simple majority but not necessarily unanimity. Consensus requires that all views and objections be considered and that a concerted effort be made toward their resolution.6o 58Ex.28 at p. 1-2,3. 59"The Standards Council acts as the overseer of the standards development process,the official issuer of all NFPA documents,and the body that hears and determines all complaints related to the standards development process and to the issuance of NFPA codes and standards. As such,the Standards Council must both be and be perceived to be a fair and nonpartisan decision-making body." NFPA Conduct Guide§3-5(a). 60NFPA Regs.3-3.6.1 (emphasis added). The Association's regulations explicitly recognize that that this demandingly inclusive definition of"consensus"must apply in the promulgation of"mandatory standards" such as the one at issue here: [m]andatory standards. . .shall be developed via an open process having a published developmental procedure. The developmental procedure shall include a means for obtaining (continued. . . ) NFPA Standards Council June 22, 2001 Page 17 "Consensus" for the NFPA is not some vague abstraction. Detailed rules and regulations clarify what the Association intends"consensus"to comprise, and closely regulate the process by which it is to be achieved. The Association demands that"all participants in the NFPA standards development process . . . adhere,both in letter and in spirit,to all duly established rules, regulations, and policies governing the . . . process."61 1. The Standards Council Was Misinformed At The Outset As To The Need And Basis For Creating A Separate Technical Committee To Consider A Standard For Career Fire Departments. As discussed in detail above,the Standards Council appears to have been sold a bill of goods. At meeting after meeting,year after year,the same IAFF leaders that eventually were appointed to the NFPA 1710 Committee barefacedly represented to the Council their unwavering conviction that"one size does not fit all,"that"tiered" service requirements responsive to jurisdictional demographics were indispensable to avoid"leav[ing] everyone in a perpetual state of non-compliance and confusion,"and that IAFF intended to focus its service standards on "urban" service areas. Once its supporters grasped control of the Committee and its processes, however,they never looked back. Tiered service levels and responsiveness to local conditions were categorically rejected; local needs and control were ridiculed and dismissed. The promised focus on"urban"environments completely disappeared. One size suddenly did fit all and,all those earnest protestations notwithstanding, it suddenly always had. What the Council was promised and what the Council got could not be more different. The IAFF's repudiation of the representations that induced the Council to put NFPA 1710 in motion in and of itself compels a fresh start. 2. The Technical Committee Did Not Possess The Balance That Basic Fairness, A Fully Informed Process And The NFPA Rules Required. Vital to the NFPA's salutary notion of"consensus" is that the development of a code or standard not be dominated by one interest group or even a number of interest groups,but rather by a"balance of affected interests.,62 The Association thus"promotes the development of consensus through the broad and balanced participation of a variety of interests and through the full airing and discussion of all points of view."63 And"[i]n order for the standards development (. . .continued) divergent views,if any. The development procedure shall include a means of achieving consensus for the resolution of divergent views and objections. (NFPA Reg.3-3.7.1.2) "The Standards Council bases its judgment as to when a consensus has been achieved on the entire record before council." NFPA Reg.3-3.6.1. 61NFPA Conduct Guide§2(e)(emphasis added). 62NFPA 2001 Directory at p.5. 63NFPA Conduct Guide §2(d)(emphasis added). NFPA Standards Council June 22, 2001 Page 18 process to operate fairly and effectively, it is necessary that technical committees...contain the representation of a variety of interests and that those interests are balanced within the committees.i64 The Association's Regulations similarly require that Technical Committee appointments aim toward"[m]aintaining a balance of interests within the membership."65 As an outside (but by no means exclusive)governor, "[n]o more than one-third of the voting members [on a Technical Committee] shall represent any one interest."66 Thus Technical Committee members are to be"appointed on the basis of their personal qualifications"but,"for purposes of balance, their business interests and affiliations shall be considered.s67 And"[i]n order that the points of view and information participants contribute to the NFPA standards development process can be accurately evaluated by others,participants should always endeavor to make known their business, commercial, organizational, or other affiliations that might affect their interests or points of view."68 Far from ensuring"the broad and balanced participation of a variety of interests,"69 the Technical Committee for NFPA 1710 completely failed to meet the Association's criteria for balance. To summarize just a few egregious examples: • The Technical Committee was lopsidedly staffed with members affiliated with the IAFF. At least fifteen of the Committee's 30 members have longstanding and close ties to the union—violating both the general requirement that no one interest be disproportionately represented, and the specific prohibition that no more than one-third of a committee's members be affiliated with a particular interest.70 When this unified block joined hands 64NFPA Conduct Guide§3-3(a)(emphasis added). 65NFPA Reg.3-2.4.2(c). 66NFPA Reg.3-2.5. NFPA is a member of the American National Standards Institute("ANSI")and its procedures are designed to comply with ANSI requirements. NFPA 2001 Directory at p.39. Among other things,ANSI's Procedures for the Development and Coordination of American National Standards mandates that a"standards development process"such as NFPA's requires input from a"balance of interests"and that it not be"dominated by any single interest category"such that no single interest category"constitute[]more than one-third of the membership of the committee"See ANSI Procedures for the Development and Coordination of American National Standards. 67NFPA Reg.3-2.2.1(c)(emphasis added). 68NFPA Conduct Guide §3-1(e);see also NFPA Conduct Guide §3-3(a). 69NFPA Conduct Guide§2(d)(emphasis added);see also NFPA Reg. 3-2.5. 70See footnotes 32-37 above and accompanying text. In addition,"special expert"Platten may have independently violated NFPA rules: "Special experts comprise a category of independent consultants and experts who are generally unallied with any particular.. .interest." NFPA Conduct Guide 3-3(e). When advocating on behalf of a client before the committee,they are to disclose their affiliation and not vote. Although specifically and exclusively associated with organized labor and a long-time legal representative of (continued. . .) NFPA Standards Council June 22, 2001 Page 19 with the contingent of fire commanders it had both logrolled and threatened into line, any possible dissent from the party line came only from a scattered and courageous few. • Against this overwhelming weight of labor and allied interests,the Committee included not a single elected government official to bring forth issues of budgetary tradeoffs and constraints, variable local conditions, and the need for local control. Of course,as discussed above the IAFF proposal that had prompted the formation of the Committee did not contemplate representation from these interests." Positions on the Committee that the Council was told had been set aside for citizens' and business groups were simply never filled. A single city manager was added to the Committee only in time for its very last meeting, so late in its process that she could have no practical influence on the course of any issue. NFPA records indicate, and NFPA staff has confirmed,that there was no invitation to the ICMA,the National League of Cities, the U.S. Conference of Mayors,the National Association of Counties, or any state municipal league,business group, or taxpayer organization to participate in the Technical Committee or the • development of the standard.72 As noted above, the Technical Committee Chair confirmed to the membership at the Technical Meeting that"we never heard from any of them in the process."73 While the process that created it raises questions, ultimately it does not matter how or why the NFPA 1710 Technical Committee began and ended in the lopsided and inequitable configuration with which it was invested. What does matter is that the Association's imperative to seek out and incorporate"the broad and balanced participation of a variety of interests"was utterly disregarded. Individually and collectively,these violations resulted in a Committee hopelessly skewed to a single point of view and intransigently committed to a specific result. As we now discuss,this imbalance also facilitated the intolerance and closed-mindedness that regrettably characterized the Committee's proceedings. (. ..continued) IAFF,Mr.Platten both allowed himself to be categorized as a"special expert"and to vote on Committee business,uniformly in lockstep with the IAFF interest block. "See footnotes 26 and 42 above and accompanying text. 72As noted above,the Association's records do contain a single letter to the ICMA inviting it to participate in the Task Group formed to recommend a response to the NFPA 1200 Technical Committee's failure to reach consensus. See February 6, 1998 letter from Casey Grant to William Hansell of ICMA et al. (attached as Ex.30). Despite the fact that ICMA did provide a representative to that Task Group,and in a meeting of that Task Group recommended to the Standards Council that both it and the National League of Cities be represented on any new or reconstituted technical committee,NFPA's records do not reflect any indication of an invitation to ICMA,the National League of Cities,or any other organization of elected local officials to participate in the Technical Committee for NFPA 1710 that was eventually formed. 73Ex.24 at p.91. NFPA Standards Council June 22, 2001 Page 20 3. The Technical Committee Failed To Respect, Seriously Consider, Or Attempt To Accommodate Varying Interests Or Perspectives. NFPA President George Miller has stressed that NFPA's codes are "begun with a spirit of participation,partnership, and commonality that is unclaimed by other code-makers.i74 Thus Association rules require that"[p]articipants should encourage full participation in the standards development process by all interested persons, and they should encourage and facilitate the full and open dissemination of all information necessary to enable full and fair consideration of all points of view.i75 Participants must never"attempt to withhold or prohibit information or points of view from being disseminated, particularly on the grounds that the participant is in disagreement with the information points of view. Disagreements should be addressed and resolved through full presentation and discussion of all information and points of view,not through withholding information of preventing points of view from being expressed.s76 Committee members must "treat all persons having dealings with their Committee with respect and fairness and should not offer or appear to offer preferential treatment to any person or group.i77 And while participants "may forcefully advocate their views or positions, they should be candid and forth coming about any weakness in their position,and they should refrain from debate and discussion that is disrespectful or unprofessional in tone or that is unduly personalized or damaging to the overall process of achieving consensus."78 As noted above, "consensus requires that all views and objections be considered and that a concerted effort be made toward their resolution."79 Regrettably, that process failed here: • Throughout the Technical Committee's proceedings, IAFF loyalist Richard Duffy,the Committee Secretary, made personal attacks on sponsors of Proposals and Comments that were inconsistent with the IAFF view. Driven by the IAFF contingent,the Committee rejected hundreds upon hundreds of thoughtful and sensible comments and proposals from a diverse range of fire professionals, civic officials, and others from all over North America out of hand with virtually no discussion.80 74NFPA 2001 Directory at p.3. 75NFPA Conduct Guide§3-1(c). 76NFPA Conduct Guide§3-1(d);see also §3-3(h). 77NFPA Conduct Guide§3-3(g), 78NFPA Conduct Guide 3-1(f). 79NFPA Reg.3-3.6.1. 80Lawrence Decl.(Ex.3)¶27;Mullikin Decl.(Ex. 4) ]10. NFPA Standards Council June 22, 2001 Page 21 • The Technical Committee Chair particularly is required to"act in an impartial manner," to"refrain from asserting a position in technical discussions," and to"endeavor to stimulate participation from all committee members."81 Yet the Committee Chair dictated Committee positions during meetings, for example quashing discussion of whether NFPA 1710 should be a mandatory Standard or a recommended Guide.82 The Committee Chair's public position on the interests of local government and taxpayers was clear and absolute: "local control is horse shit.i83 • As noted above,the contingent of fire chiefs on the Committee was quickly co-opted by concerns over labor unrest. Dissenters were subjected to heavy-handed intimidation. The IAFF's General President warned"the fire chiefs that lack the spine to support 1710" that they would"have to live with [their] own decision and the consequences of[their] actions."84 This was not idle rhetoric: One fire chief on the Committee who questioned the proposed standard was threatened with unrest within his IAFF-unionized department, as well as union boycotting of the products of the fire service training manual publisher with which he was affiliated.85 These substantial and serious departures from the letter and spirit of the Association's rules requiring fairness, openness,and unfettered,meaningful participation by all affected interests in the creation and promulgation of NFPA standards leached the Committee's process of any integrity or legitimacy. 4. The May 2001 Technical Meeting Was Procedurally Suspect. The membership vote on a proposed standard should not be a mere formality, let alone a special interest rally. Yet, in the words of its own press release,the IAFF reduced the Technical Meeting at which NFPA 1710 was considered to"the largest meeting of IAFF members at any event in the 84-year history of the union."86 A number of serious issues emerge: • The Association requires participants not to "urge,arrange, or otherwise facilitate the participation of persons with no . . . interest for the purpose of affecting the outcome of a 81NFPA Conduct Guide§§3-4(a),(g),(i). 82See footnote 45 above and accompanying text. The Chair also went so far as to publicly mock an individual offering serious and reasoned argument against NFPA 1710 at the May Technical Meeting. See Ex. 24 at p.60. 83Lawrence Decl.(Ex. 3)¶31. 84Ex.26 at p. 6. 85Mullikin Decl.(Ex.4)11112-18. 86Ex.28 at p.4. NFPA Standards Council June 22, 2001 Page 22 vote on an issue at a technical session.s87 Whether a single organization's concerted expenditure of millions of dollars to enroll and transport hundreds or thousands of its members to a meeting violates this standard, it certainly calls the legitimacy of the process into grave question. This is particularly true when,as the IAFF's press release later trumpeted, it orchestrated the thousands whose presence it had procured to vote "in unison"and"dominate[] the meeting."88 Choreographed cloture votes shut down debate, and many who had traveled to the meeting to share their concerns were left unheard.89 • Of even greater concern are reports (direct evidence regarding which has not yet been made available)that the Association quietly extended its membership deadline in violation of its own rules to accommodate late-submitted IAFF applications, and that IAFF members and other supporters enrolled their spouses and others as voting members to accompany them to the meeting.90 87NFPA Conduct Guide §3-2. 88Ex.28 at p.1-2,3. 89Ex.24 at pp.67,79-80,88,97-99, 117-18. Nawrot Decl.(Ex.6)at p. 12. In addition,and although it seems unlikely to have affected the outcome given IAFF's heavy-handed control of the proceedings,it is at least some measure of the integrity of the decisionmaking process overall that the Technical Committee Chair materially misinformed the membership on two distinct occasions during the limited and nominal floor discussion the IAFF allowed. First,in the context of debate over a proposed amendment to change the proposed mandatory standard to a non-mandatory"Guide,"the Chair advised the membership that the Technical Committee had conducted "intense and continued discussion"on this choice before rejecting it. Ex.24 at¶60. However,at least one Committee member reports that the Chair had peremptorily informed them that the Committee was tasked to produce a mandatory standard,that no alternative was acceptable,and that no discussion of the issue was necessary or appropriate.Lawrence Decl.(Ex. 3)¶21-22. Second,when the lack of input and participation from local government organizations was raised during floor discussion,the Chair remarked: As the Chairman of this Committee,all of those organizations were invited to participate. (Applause) You got here late. Because we never heard from any of them in the process. We had no response from any of them. That's been my consistent experience in almost twenty years of developing codes for the NFPA of the participants in the code development process that affects the fire service. I've never seen anybody from those organizations during that period of time. (Applause) (Ex.24 at p.91) But as noted above the Association's records indicate,and NFPA staff has directly confirmed to Appellant's Executive Director,that these local government organizations were not"invited to participate"in the development of NFPA 1710. To the contrary,their input and viewpoint was systematically excluded. 90See footnote 55 above and accompanying text. NFPA Standards Council June 22, 2001 Page 23 Individually and together,these tactics bear a startling resemblance to those the United States Supreme Court condemned in Allied Tube& Conduit Corp. v. Indian Head, Inc.91 With respect to the reports of membership abuse,we respectfully suggest that the Association open its records to public scrutiny and"let the sun shine in" so that all affected can see whether and to what extent the Association's meeting process was compromised. With respect to the IAFF's demonstrated—indeed, flaunted—packing and domination of the membership meeting,we ask the Council to intervene to protect the integrity of the Association's processes. B. The Technical Committee Did Not Rely On, And Did Not Seriously Investigate, Any Substantial Scientific Basis For Its Proposed Standard. Hand-in-hand in the Association's Mission Statement with a reliance on"consensus" processes to ensure appropriate content is the requirement that the Association's codes and standards be"scientifically-based." Thus the Association's Conduct Guide requires that technical committees"promote the development of codes and standards that are scientifically and technically sound . . . ."92 "In all discussion, debate, and deliberation within the standards development process,participants should confine their comments to the merits of the scientific, technical, and procedural issues under review."93 Technical Committee members"are not appointed to committees for the purpose of furthering their business, commercial, or other outside interests"; instead,they are to"base all advocacy,voting,and other standards 91488 U.S.492(1988). Indeed,the IAFF seems to have copied its play-book almost literally from the Supreme Court's description of how another interest group managed to"'subvert'the consensus standard- making process of the[NFPA],"though IAFF seems to have multiplied its efforts and its expenditures tenfold over its predecessors': [The interest group]recruited 230 persons to join[NFPA]and to attend the annual meeting vote against the proposal[that the interest group opposed] . . .including employees,executives,sales agents,the agents' employees,employees from two divisions that did not sell electrical products and the wife of a national sales director. [The interest group]also paid over$100,000 for the membership,registration,and attendance expenses of these voters. At the annual meeting,the [interest]group voters were instructed where to sit and how and when to vote by group leaders who used walkie-talkies and hand signals to facilitate communication. Few of the[interest] group voters had any of the technical documentation necessary to follow the meeting. None of them spoke at the meeting to give their reasons for opposing the proposal. . . . Nonetheless,with their solid vote in hand,the proposal was rejected. . . . (486 U.S.at 496-97) The Supreme Court in Allied Tube recognized the"advantages"of"safety standards based on the merits of objective expert judgments and through procedures that prevent the standard-setting process from being biased by members with economic interests. . . ,"but noted that abuses of these private processes could be illegal, whether through violation of well-formed procedural or substantive rules,or through literal compliance with rules not adequately protective of the integrity of the process or its results. 486 U.S.at 500,509. 92NFPA Conduct Guide§2(c). 9'NFPA Conduct Guide§3-1(f). NFPA Standards Council June 22, 2001 Page 24 development activities on sound technical and scientific bases and should act in the interest of fire safety and NFPA's other purposes and goals."94 The Association represents that its codes and standards are based on "state-of-the-art information."95 Not here. We do not ask the Standards Council to re-analyze some mass of conflicting scientific conclusions that a properly constituted Technical Committee actually considered and addressed. Here the Association has repeatedly concluded the"science" purportedly relied on does not support the standard advanced. The Technical Committee has provided no reliable, objective empirical or scientific basis to support its proposed inflexible mandatory national standards, and reportedly resisted investigating or considering any. Under these circumstances,the Council must intervene and either reject the baseless standard in question,or alternatively return it to a Technical Committee more willing to confront and consider the evidence and require that a fully informed and considered scientific analysis take place. 1. The Association Has Previously Recognized The Lack Of Any Proper Basis For Rigid Mandatory Nationwide Service Standards. Due in large part to the lack of scientific evidence supporting specific nationwide minimum service requirements,the Association has repeatedly rejected such requirements. The Technical Committee considering the reconfirmation of NFPA 1500 in the early 1990s rejected them, in significant part for their lack of proper empirical basis.96 The Standards Council considering the TIA to NFPA 1500 considered whether any scientific basis existed for such requirements,and rejected them; so did the Association's Board of Directors.97 An NFPA membership vote in 1992,unencumbered by thousands of choreographed IAFF members enjoying a free trip to Disneyland,rejected them by a better than 4-1 margin. The NFPA 1200 Technical Committee, citing the same empirical literature on which NFPA 1710 now purports to rely, rejected them as well.98 The IAFF would now have this unbroken string of carefully considered consensus- and scientifically-based decisions overturned. There is no basis to do so. 94NFPA Conduct Guide§3-3(d). 95NFPA 2001 Directory at p. 5. 96 See pp.6-7 above;Hoetmer Decl.(Ex.5)¶10-14. 97See pp.6-7 above. 98 See pp.7-9 above;Hoetmer Decl.(Ex.5)¶16-18. NFPA Standards Council June 22, 2001 Page 25 2. There Is No Reliable Empirical Or Scientific Basis For The Proposed Standard. As noted above, in 1993 NFPA's then-Director of Data Research John Hall wrote a research memorandum to NFPA's current Assistant Vice President of Public Fire Protection Gary Tokle emphasizing the absence of any empirical or scientific basis to conclude that minimum crew size provides any significant benefits: It would be possible to design a statistical regression study that would treat fire fighter injuries as the variable to be predicted; fireground staffmg, crew size, and deviations between authorized and actual staffing as primary predictive variables to be analyzed; and other suppression provisions and differences in fire severity analysis. Historical data could be used from a group of participating fire departments, and the design of the study would be reasonably straightforward. No such study has been done.99 Having reviewed and considered the few insufficient studies that had been completed regarding somewhat related questions,the NFPA analysis concluded: What is not so clear is(a)whether there is a relationship to crew size that goes beyond the relationship to fireground staffmg; (b)how much the risk is related to the planned level of fireground staffing and how much to operating at less than the planned level(which is what people were trained on), whatever level that might be; (c)whether the relationship to fireground staffing still shows up if you control for all other relevant factors; and(d) whether there are particular levels of staffing and/or crew size that correspond to major changes in the risk of fire fighter injury,and if so,what those levels are.All of this means it is not clear how much the risk of injury or death changes as a function of staffing.m° The failure of NFPA 1710 or its Technical Committee to address or even cite this careful analysis by NFPA's own highly competent professional staff is telling,to say the least. Any examination of the references that NFPA 1710 does cite shows them to be irrelevant to or inconsistent with the imposition of a rigid nationwide standard for minimum crew size or maximum response time. To give just a few examples: • A fair volume of the"science" on which the Committee purported to rely comprises nothing more than operating procedures used by the Phoenix Fire Department, commanded by Technical Committee Chair Alan Brunacini. While these documents confirm that Phoenix ordinarily staffs four firefighters per apparatus and has adopted some limits on structure fire and emergency medical response times,they do not even 99Ex. 27 at p. 2(emphasis added). 10°Ex.27 at pp. 9-10(emphasis added). NFPA Standards Council June 22, 2001 Page 26 purport to explain the reasons for the Department's choices. Nor do they address whether,or why,those choices are provably optimal for the City of Phoenix, let alone for every fire service jurisdiction in North America.101 If the actual practices of operating fire departments are relevant,then the fact that the majority of operating career fire departments in North America do not comply with the standards proposed should be dispositive. • Much of the remaining"science"on which NFPA 1710 purports to rely, including the "fire propagation curve"and related material,102 establishes little more than that fire is hot, and left unchecked gets hotter and spreads. Of course, not all fires burn the same. The configuration and composition of a structure, and the existence of automatic suppression devices like sprinklers, significantly affect a fire's spread rate.103 These factors, as well as the time of discovery (itself affected by many factors, including the use of heat and smoke detectors)and the efficiency of communications—not to mention the service jurisdiction's density, topography, weather and traffic, as well as political considerations such as budget and risk management—are all independent variables bearing on the response time addressed in NFPA 1710. No study cited in NFPA 1710 scientifically determines that there is an optimum structure fire response time for every fire department irrespective of these local variables; to the contrary,the studies cited expressly recognize the dependence of response time on these and other factors.104 • The other references on which NFPA purports to rely similarly decline to dictate a single minimum crew size as the only or best solution for every fire service. The National Fire Academy, for example, advocates a"systems approach" in which"a community determine[s] its level of acceptable risk . . . and identifies ways to minimize that risk," ways that invariably depend on local physical,political and fiscal conditions.105 In fact, this publication suggests that comparing one department's approach under one set of local conditions to another's under others is"not realistic and a waste of time," and argues that"examination of fire suppression capability . . . should concentrate on determining whether or not the suppression capability provided [in a particular 101 See Phoenix Fire Department,"Fire Department Evaluation System: Command Evaluation for a 3'' Alarm Structure Fire"(1993);Phoenix Fire Department, "Fire Department Evaluation System: Medical Assignment-CODE"(1992); Phoenix Fire Department,"Fire Department Evaluation System: Benchmark Structure Fire"(1992). 102See, e.g., NFPA 1710§A.5.2.1.2.1;National Fire Academy,"Fire Analysis: A Systems Approach" (1984);U.S. Dept.of Commerce,"An Update Guide for HAZARD I Version 1.2"(1994). 103National Fire Academy,pp.3-7 to 3-8. 104See, e.g., National Fire Academy at iii,4-4, 5-3 to 5-7;Office of the Fire Marshal of Ontario,"Fire Ground Staffing and Delivery Systems Within A Comprehensive Fire Safety Effectiveness Model"(1993)at pp.42-43. 105National Fire Academy at pp.iii, 1-3,2-8,2-15,3-8,4-4,5-3 to 5-7. NFPA Standards Council June 22, 2001 Page 27 jurisdiction] is adequate or appropriate to deal with the risk."106 The Ontario Fire Marshal's study freely and repeatedly counsels that"it is not possible to consider fire f i g h t e r staffing in isolation" and that"there are . . . a broad range of factors which impact on the effectiveness of fire protection services"; at least twenty such factors and sub- factors are identified, including"the changing expectations being placed on the fire service, and differences in local needs and conditions . . . ."107 All of these references existed when the Association rejected minimum staffing and response time requirements in the context of NFPA 1200; indeed,NFPA 1200 cites many of them as support for its flexible multi-factor staffmg standard.108 None is more recent than 1993. And NFPA 1710 fails to mention that since 1988, fire incidents are down 28%,civilian deaths are down 35%, fire fighter deaths are down 33%, civilian injuries are down 25%, fire fighter injuries are down 15%and property damage adjusted for inflation is down 26%,all during a time when cities and counties were spending less on fire suppression and response but increasing their code requirements for automatic sprinklers and smoke detectors.109 Little wonder that NFPA Assistant Vice President of Public Fire Protection Gary Tokle recently conceded that there was 106Id. at p.4-4. 107Office of the Fire Marshal of Ontario at pp.i-iii,v, 1-2,5, 15-16. The study points out that there are many divergent views on the staffing issue(id. at pp.34-36);and observes that"[v]alid conclusions about the number of fire fighters that should be dispatched and assembled on the fire ground are only possible following comprehensive testing,simulation and field study"that has yet to be done(id. at p. 23;see id. at p. vii). Ironically,a representative of the same Office that authored this study on which IAFF now relies to support inflexible nationwide minimum staffmg standards represented to the Standards Council in 1997 that"if the standard is not prescriptive and allows for flexibility,I believe the goals could be achieved,"but that those goals"cannot be achieved by putting prescriptive detail in standards because those prescriptive details certainly cannot match the diversity that is out there. . . ." Ex. 17 at p. 17(emphasis added). Similarly,a 20-year-old publication NFPA 1710 cites appears to suggest that reducing crew size from five to four increases fire"knockdown"time and property loss—until its details are examined. The study is "limited to the elements of a fire occurring in a single family dwelling or apartment and handled by a single fire company"under highly specific and rather unusual circumstances(such as no weather or traffic complications);the study notes that"most fires are more complex than the example used here"and require "several companies"of firefighters. J.C.Gerard&A.T.Jacobson,"Reduced Staffing: At What Cost,"Fire Service Today(Sept. 1981)at pp. 17, 19,21 (emphasis added). As observed in the 1993 NFPA study quoted above,because of the assumption of one-company response,this article can shed no light on any difference between fireground staffmg at large and individual crew size. Given the many assumptions and limited data, the authors themselves characterize the article as"preliminary,""two-dimensional,"and"only encompass[ing] a limited number of factors." More to the point,the authors themselves do not conclude that fire departments necessarily should increase crew size;to the contrary,they point out operational and training approaches by which smaller crews can perform equally effectively,and suggest that a fire service implement plans "[d]epending on the department's overall staffing and specific needs. . . ." Id. at p.21 1°8See NFPA 1200§A-8. 109Ex.7 at pp. 3;G.Hoetmer,"Diverting Dollars,"http://www.governing.coin/view/vu052301.htm. • NFPA Standards Council June 22, 2001 Page 28 no empirical evidence supporting NFPA 1710's mandatory nationwide minimum staffing and response time requirements.11° 3. There Is No Rational Or Scientific Basis For The Scope Of The Proposed Standards. As we have seen, the exclusion of volunteer fire departments from the inflexible nationwide minimum standards of NFPA 1710 is based not on any scientific principle,but on the political expedient that no volunteer department could meet rigid minimum service requirements, and representatives articulating the interests of the localities served by such departments thus had to be excluded from the discussion to create the illusion of"consensus." The IAFF repeatedly represented to the Standards Council that it wished to set minimum service standards for a far more limited service model—"urban"career fire departments"of a certain size."I'1 Whether or not that would have been a feasible or prudent exercise,the IAFF quietly abandoned the restriction as soon as a Technical Committee packed with its sympathizers was in place,holding or rejecting proposals and comments consistent with the scope model IAFF had originally presented to the Council. The proposed standard before the Council today thus imposes rigid nationwide minimum crew size and response time requirements on every fire department whose personnel are"substantially all" full-time paid employees, regardless of any other characteristic of the department or the jurisdiction it serves.112 And if the configuration of a fire department or its service area and its effect on the department's ability to meet a particular standard is properly considered in determining appropriate crew size and response times,there is no conceivable scientific basis for treating urban, suburban and rural service areas identically simply because their fire departments are staffed with paid municipal employees as opposed to volunteers, irrespective of a jurisdiction's size; budget or tax base; local regulatory requirements;population; density;topography; age, composition or standards of construction; implementation of alternative means of fire suppression such as automatic sprinkler systems; or any of the myriad other factors that, as just discussed, the empirical literature has concluded are appropriately considered in formulating service standards. Similarly,no rational or scientific basis was articulated for leaving staffing and response times for specialized services such as marine fire and wildfire suppression flexibly 110ICMA Members Meet with NFPA/ICHIEFS Regarding Proposed Standard 1710," http://www.icma.org/go.cfm?cid=2&gid=8&sid=15&did=1052. 111 See footnotes 1-7 above and accompanying text. 112The irrational and uncertain interrelationship of the scope of NFPA 1710 and NFPA 1720 is another independent defect of both proposed standards requiring their return to committee. NFPA 1710 applies to "substantially all career fire departments." NFPA 1710§1.1.1. NFPA 1720 applies to"substantially all volunteer fire departments." NFPA 1720§1.1.1. But what constitutes"substantially all"—85%? 90%? 95%? And by the respective terms of the two proposed standards,combination departments that are neither "substantially all"paid nor"substantially all"volunteer apparently are not governed by either standard. No rational or scientific basis for that result is immediately apparent,or suggested by either Technical Committee. NFPA Standards Council June 22, 2001 Page 29 dependent on local circumstances while imposing inflexible nationwide minimum requirements on the most general and potentially varied fire suppression activities.13 Nor is there any indication that the Technical Committee considered any of the wide- ranging and serious implications of its scope decisions, including: • How many career departments met the proposed standard's mandatory minimums, and if not,why not; • What the logistical and financial costs might be for nonconforming career departments to meet the proposed standard; • Whether there were other,more cost-effective means of serving the goals of civilian and firefighter safety and property protection, or what local conditions would influence that determination in any particular case. The lack of attention to these serious and pervasive concerns leaves NFPA 1710 a public policy disaster in the making. IV. STATEMENT OF RELIEF REQUESTED For all of the foregoing reasons, Appellants respectfully request that the Council order one or more of the following: A. That proposed standards 1710 and 1720 not be issued, and their Technical Committees be dissolved;or B. That proposed standards 1710 and 1720 not be issued, and that further action on the proposed standards be deferred pending a full public investigation of the documented and alleged failures in the process that led to its recommendation; or C. That proposed standards 1710 and 1720 not be issued, but rather(in addition to the full public investigation described in the preceding request)be returned to one or more Technical Committees whose jurisdiction has been re-evaluated, and whose membership and leadership has been reconstituted to provide full and fair representative balance among all affected interests, and instructed to labor sincerely and in good faith to achieve "consensus" as described in the Association's Regulations and Conduct Guide,to consider any or all of the following: '3See footnote 8 above and accompanying text. NFPA Standards Council June 22, 2001 Page 30 1. Whether any absolute and inflexible nationwide minimums for crew size and response times are appropriate for all career fire departments regardless of the wide variations in the local conditions under which they operate; 2. Whether more flexible standards dependent on prevailing local conditions are more appropriate than a single nationwide standard for all career fire departments and, if so,how that standard should be defined; 3. Whether there are other definable characteristics of fire service jurisdictions that would empirically justify multiple tiers of specific minimum service standards and, if so, how those tiers might be defined and what service standards should be considered for each tier;114 and 4. What quantitative empirical and scientific basis exists for any general or specific performance prescriptions that the successor Committee or Committees may eventually recommend. We thank the Standards Council for its patient attention, and look forward to the opportunity to address the Council directly at its meeting in July in San Francisco. Respectfully, Howard, Rice,Nemerovski, Canady, Falk&Rabkin A Professional Corporation By Bernard A. Burk Counsel for the League of California Cities cc: Chris McKenzie, Executive Director, League of California Cities JoAnne Speers, Esq., General Counsel, League of California Cities 114For example,NFPA 1710 Comment No. 1710-224 suggested that different minimum service standards should be imposed on career departments serving"urban,""suburban," "rural"and"frontier" service areas. Organizations Opposing NFPA 1710 and 1720 Joining in the June 5, 2001 Appeal and the June 18,2001 Letter Brief to the NFPA Standards Council Submitted on Behalf of the League of California Cities As of June 18, 2001 National Organizations International City/County Management Association National League of Cities National Association of Counties U.S. Conference of Mayors Public Risk Management Association National Public Employer Labor Relations Association International Personnel Management Association California State Associations League of California Cities California State Association of Counties Fire Districts Association of California Howard Jarvis Taxpayers Association State Municipal Leagues (No. of cities each League represents in parentheses) Alabama League of Municipalities (425) Alaska Municipal League (136) League of Arizona Cities and Towns (87) Arkansas Municipal League (484) Colorado Municipal League (262) Connecticut Conference of Municipalities(151) Florida League of Cities,Inc. (402) Georgia Municipal Association(463) Association of Idaho Cities (184) Illinois Municipal League(1,079) Indiana Association of Cities and Towns (469) Iowa League of Cities(875) League of Kansas Municipalities(530) Louisiana Municipal Association(295) Maine Municipal Association(489) Maryland Municipal League (151) Massachusetts Municipal Association(349) Michigan Municipal League(511) League of Minnesota Cities(814) Mississippi Municipal League (276) Missouri Municipal League (605) Nevada League of Cities and Municipalities (18) New Jersey State League of Municipalities (563)