Davis v. Shelby County Sheriff's Department

278 S.W.3d 256, 28 I.E.R. Cas. (BNA) 1783, 2009 Tenn. LEXIS 70
CourtTennessee Supreme Court
DecidedFebruary 20, 2009
StatusPublished
Cited by79 cases

This text of 278 S.W.3d 256 (Davis v. Shelby County Sheriff's Department) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Shelby County Sheriff's Department, 278 S.W.3d 256, 28 I.E.R. Cas. (BNA) 1783, 2009 Tenn. LEXIS 70 (Tenn. 2009).

Opinion

OPINION

CORNELIA A. CLARK, J.,

delivered the opinion of the court,

in which JANICE M. HOLDER, C.J., and GARY R. WADE, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.

*257 The issue in this appeal is whether the Shelby County Civil Service Merit Board had cause to terminate Derek Davis’ employment for violating the Department’s drug-free workplace program. Upon review, we find that: (1) the Court of Appeals applied the incorrect standard of review in reviewing the Board’s decision; (2) the positive urine specimen test result was admissible evidence for the Board to consider; and (3) the Board’s decision to terminate Mr. Davis’ employment was not arbitrary or capricious and was supported by evidence that is both substantial and material. Accordingly, we reverse the decision of the Court of Appeals and reinstate the trial court’s judgment.

Factual & Procedural History

Derek Davis was a patrol officer for the Shelby County Sheriffs Department (“Department”). On or about July 25, 2001, the Department instituted the Drug Free Workplace Program (“Program”). On August 17, 2001, Mr. Davis signed an “Acknowledgment of Receipt of Drug Free Workplace Program — Policy and Procedure” form, acknowledging that he received, read, and understood the Program’s policies and procedures. 1 As part of the Program, Department employees are randomly chosen to provide urine samples, from which use of illegal drugs can be detected.

On August 20, 2002, Mr. Davis and other Sheriffs deputies were randomly chosen to be drug tested. That morning, during “roll call,” Mr. Davis was informed that he needed to go to “Jail-East at 3 p.m.” for a drug screening. The drug screening was conducted by MedLab, Incorporated (“MedLab”). 2 After arriving at “Jail-East,” Mr. Davis testified that he was directed into the lobby, where he noticed Suzanne Renfroe, a human resources officer for the Department, “checking off names.” 3 Mr. Davis informed Ms. Ren-froe that he was “here to take a drug test.” She directed him to stand in a line “against the wall.” Mr. Davis testified that he was in uniform during the test and that his name is embroidered on his uniform shirt.

The testimony indicates that the “usual procedure” for drug testing is as follows. 4 A collector accompanies a donor to the bathroom where a specimen is taken. The donor is observed supplying the specimen. After the collector receives the urine specimen cup from the donor, a lid is placed on the cup, and a tamper-proof adhesive label is placed across the top of the lid. The designations “donor’s initials” and “date” appear on the tamper-proof adhesive label. The donor affixes his or her initials and the date on the label. Also on the specimen container is a label that contains a bar code and chain of custody number. The chain of custody number and bar code are used to link the specimen to the donor; specifically the .chain of custody number and bar code link the specimen to the donor’s paperwork, which contains the identical chain of custody number and bar code. After the container has been properly labeled and initialed, the container is placed in a sealed bag and prepared for transportation to the laboratory for testing. On the container at issue in this case, *258 the initials “DD” and the date “8-20” appear on the tamper-proof adhesive label.

In addition to providing a urine sample, Mr. Davis also filled out paperwork. Either before or after providing a urine sample, 5 Mr. Davis signed a MedLab “chain of custody” document. In the top left and bottom right corners of the document appears the collection identification number “0312131.” Part one of the document contains the contact person for and location of the Department. Part two of the document, titled “to be completed by collectoR OR EMPLOYER REPRESENTATIVE,” Contains: the reason for the drug test — “random”; the type of drug screen — “volume”; and the condition of the drug screen — “observed.” Additionally, the box “photo I.D.” is checked after the statement “Donor Identification Verified By:.”

Part three of the document, titled “donor section,” contains the following:

I authorize the collection of this specimen for the purpose of a drug screen. I acknowledge that the specimen contain-eres) was/were sealed with tamper-proof seal(s) in my presence; and that the information provided on this form and on the label(s) affixed to the specimen container(s) is correct. I authorize to release the results of the test to the company identified on this form or its designated agents.

Beneath this clause are three spaces: one space for “(pRint) DonoR’s Name (first, mi, last),” one space for “Donor SS# OR Emp. ID#,” and one space for “signature of doNOR.” On the document appears Mr. Davis’ printed name, his employee identification number, and his signature. Mr. Davis does not dispute that he signed this document. He does dispute, however, that he wrote his printed name and identification number.

Part four of the document is titled “to be COMPLETED BY COLLECTOR.” In this Section appears the name (in print), date, and signature of the collector of the specimen. A second signature of the same collector appears in the same part after the statement “Sealed Specimen, Placed In Security Pouch Immediately After Collection, and Transferred to Courier For Transport To Laboratory By:.” The name of the collector, however, is unclear from the record. 6

Approximately one week after the drug test, on August 26, 2002, a medical review officer from MedLab notified Mr. Davis that his urine specimen tested positive for THC 7 or marijuana. At this time, Mr. Davis requested that his back-up sample be tested. 8 The back-up sample was sent *259 to a different laboratory, American Medical Laboratories, for testing. This second sample also came back positive.

After being notified of Mr. Davis’ positive drug test, the Department relieved Mr. Davis of duty “with pay, pending a review by the ADO.” 9 Two days later, on August 28, Mr. Davis had a second, independent test conducted at his own expense. This test came back as neither positive nor negative for THC because the urine had been either intentionally or unintentionally diluted. 10

On September 10, 2002, an administrative Loudermill 11 (due process) hearing was conducted. David Wing, Chief Inspector for the Department, presided over the hearing. During the hearing, Mr. Wing heard testimony from Ms. Renfroe and Mr. Davis. Mr. Davis asserted that the positive urine specimen was not his. Mr. Davis argued that MedLab erred in labeling his specimen. To support this argument, Mr.

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Bluebook (online)
278 S.W.3d 256, 28 I.E.R. Cas. (BNA) 1783, 2009 Tenn. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-shelby-county-sheriffs-department-tenn-2009.