INTERN. UNION, UNITED AUTO., AEROSPACE v. Winters

336 F. Supp. 2d 686
CourtDistrict Court, W.D. Michigan
DecidedApril 7, 2003
Docket1:00-cr-00021
StatusPublished

This text of 336 F. Supp. 2d 686 (INTERN. UNION, UNITED AUTO., AEROSPACE v. Winters) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
INTERN. UNION, UNITED AUTO., AEROSPACE v. Winters, 336 F. Supp. 2d 686 (W.D. Mich. 2003).

Opinion

336 F.Supp.2d 686 (2003)

INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE, AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA (UAW), and Its Affiliated Local 6000, Plaintiffs,
v.
Janine WINTERS, James Haveman, William S. Overton, Thomas D. Watkins, and Major General E. Gordon Stump, in their Official Capacities, Jointly and Severally, Defendants, and
John F. Lopez, in his Official Capacity, Intervening Defendant.

No. 5:00-CV-21.

United States District Court, W.D. Michigan, Southern Division.

April 7, 2003.

*687 Daniel W. Sherrick, Legal Department, United Auto Workers International UAW Research Library, George B. Washington, Scheff & Washington, PC, Detroit, MI, for Plaintiffs.

Susan Przekop-Shaw, Denise Carole Barton, Mike Cox, Lansing, MI, for Defendants.

OPINION OF THE COURT

McKEAGUE, District Judge.

This case presents a constitutional challenge to random drug and alcohol testing requirements imposed on many State of Michigan employees by the Michigan Civil Service Commission pursuant to a collective bargaining agreement. Plaintiffs International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America (UAW), and its affiliated Local 6000, hereinafter referred to collectively as "UAW," represent employees in the Department of Community Health, Department of Corrections, Department of Education, and Department of Military and Veterans Affairs, who are subject to these requirements. The first amended complaint contains four counts. By order dated March 30, 2001, the Court *688 dismissed counts II and III and part of count IV. The UAW has subsequently withdrawn the remainder of the count IV claim, which was dismissed on July 11, 2002. The claim asserted in count I is the only claim remaining for adjudication.

Proceeding under 42 U.S.C. § 1983, the UAW asserts that random suspicionless drug and alcohol testing of its represented employees infringes their Fourth Amendment protection against unreasonable searches. Named as defendants are Janine Winters, Director of the Office of the State Employer; James Haveman, Director of the Department of Community Health; William S. Overton, Director of the Department of Corrections; and Thomas D. Watkins, Superintendent of Public Instruction for the Department of Education. John F. Lopez, State Personnel Director, was granted leave to intervene as a defendant in this matter. The UAW seeks declaratory relief and injunctive relief prohibiting enforcement of the drug and alcohol testing requirements.

The parties have submitted the matter to the Court for judgment based on stipulated facts and briefs in lieu of trial. Having heard oral arguments of counsel and duly considered the matter, the Court concludes, for the reasons that follow, that the UAW's claim must be denied and that defendants are entitled to judgment in their favor as a matter of law.

I

On May 20, 1999, the Civil Service Commission adopted the subject drug and alcohol testing program, essentially borrowing protocols and procedures issued by the United States Department of Health and Human Services and United States Department of Transportation. The testing program was incorporated into the 1999-2001 Collective Bargaining Agreement between the UAW and the State of Michigan. Article 52 of the Agreement identifies seven categories of "test-designated positions," which are subject to random selection basis drug and alcohol testing. The UAW represents 2,855 employees who occupy test-designated positions, all in the following four categories:

Category  2:  A position in which the
          incumbent possesses law enforcement
          powers or is required
          or permitted to carry
          a firearm while on duty.
Category  3:  A position in which the
          incumbent, on a regular basis,
          provides direct health care
          services to persons in the
          care or custody of the state or
          one of its political subdivisions.
Category  4:  A position in which the
          incumbent has regular unsupervised
          access to and direct
          contact with prisoners, probationers,
          or parolees.
Category  5:  A position in which the
          incumbent has unsupervised
          access to controlled substances.

Of the 2,855 UAW-represented employees in the test-designated positions, 2,287 are in the Department of Corrections, 560 are in the Department of Community Health, seven are in the Department of Military and Veterans Affairs, and one is in the Department of Education. Employees in these test-designated positions may be required, as a condition of continued employment, to submit to an unannounced, random, suspicionless urinalysis drug test or breathalyzer alcohol test. The urinalysis test tests for evidence of the use of marijuana, cocaine, opiates, amphetamine/methamphetamine and phencyclidine. Testing was commenced on March 1, 2000. Between March 1, 2000 and June 30, 2001, 507 UAW-represented employees were subject to random testing.

*689 II

The UAW's Fourth Amendment claim is evaluated with reference to the Supreme Court's ruling in Chandler v. Miller, 520 U.S. 305, 117 S.Ct. 1295, 137 L.Ed.2d 513 (1997). In Chandler, the court recognized that drug testing of employees "intrudes upon expectations of privacy that society has long recognized as reasonable." Id. at 313, 117 S.Ct. 1295, quoting Skinner v. Railway Labor Executives' Ass'n, 489 U.S. 602, 617, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989). Government ordered intrusions of this type are "searches" under the Fourth Amendment and must therefore be "reasonable" to pass constitutional muster. Chandler, 520 U.S. at 313, 117 S.Ct. 1295. Ordinarily, such searches must be based on individualized suspicion of wrongdoing to be reasonable. Id. However, particularized exceptions have been recognized based on "special needs, beyond the normal need of law enforcement." Id., quoting Skinner, 489 U.S. at 619, 109 S.Ct. 1402.

Although the case law speaks of a "closely guarded" class of suspicionless searches which must be justified by a "special need," recent decisions demonstrate that practically any proper governmental purpose other than law enforcement is sufficient to constitute a special need, triggering balancing between the governmental interests and the individual's privacy interests. See Ferguson v. City of Charleston, 532 U.S. 67, 81 n. 17, 121 S.Ct. 1281, 149 L.Ed.2d 205 (2001). In Marchwinski v. Howard, 309 F.3d 330, 332-34 (6th Cir.2002), the Sixth Circuit collected recent "special needs" rulings:

The Supreme Court has ruled that government has a special need to conduct drug testing in several different circumstances where no particularized suspicion is present: testing of employees of the Customs Service who apply for positions directly involving interdiction of illegal drugs or positions requiring the agent to carry firearms, Nat'l Treasury Employees Union v. Von Raab, 489 U.S. 656, 109 S.Ct.

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Related

Skinner v. Railway Labor Executives' Assn.
489 U.S. 602 (Supreme Court, 1989)
National Treasury Employees Union v. Von Raab
489 U.S. 656 (Supreme Court, 1989)
Vernonia School District 47J v. Acton
515 U.S. 646 (Supreme Court, 1995)
Chandler v. Miller
520 U.S. 305 (Supreme Court, 1997)
Ferguson v. City of Charleston
532 U.S. 67 (Supreme Court, 2001)
Marchwinski v. Howard
309 F.3d 330 (Sixth Circuit, 2002)
Marchwinski v. Howard
319 F.3d 258 (Sixth Circuit, 2003)
Penny v. Kennedy
915 F.2d 1065 (Sixth Circuit, 1990)

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