International Union v. Winters

385 F.3d 1003, 2004 WL 2186058
Court of Appeals for the Sixth Circuit·Decided September 30, 2004·No. 03-1574·Published·Cited by 4 cases

Opinion

OPINION

KENNEDY, Circuit Judge.

The Plaintiffs, International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America (UAW), and its affiliated Local 6000 (hereinafter referred to collectively as “UAW”), appeal from the district court’s judgment holding that a random drug testing program implemented for select Michigan civil service employees, including probation and parole officers, non-custodial employees in prisons, and medical personnel who deliver medical or psychological services to persons in state custody, does not violate the Fourth Amendment. The district court reached this conclusion as it found that the state established sufficient “special needs,” based upon substantial public safety concerns, which overrode the intrusion on the Fourth Amendment rights of the employees subject to the drug testing. 1 We agree with the district court’s conclusion, and AFFIRM.

BACKGROUND

The UAW represents approximately 20,-000 State of Michigan employees. Under the Michigan Constitution, the Michigan Civil Service Commission has the power to regulate the terms and conditions of em *1006 ployment for the State’s civil service. On May 20, 1999, the Commission adopted a random drug and alcohol testing program, essentially borrowing protocols and procedures issued by the United States Department of Health and Human Services and 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” that are subject to testing. The UAW represents 2,855 employees who occupy test-designated positions, all in the following four categories: 2

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, and parolees.
Category 5:A position in which the incumbent has unsupervised access to controlled substances.

The largest group of UAW represented employees now being tested consist of probation or parole officers and field service assistants. These employees are subject to testing either because they have law enforcement powers, are required or permitted to carry a firearm while on duty, or have regular unsupervised access to and direct contact with probationers or parolees. The UAW does not challenge the testing of those parole or probation officers who applied for and maintain their eligibility to carry firearms. Rather, it challenges the testing of those employees who are subject to testing only because they possess law enforcement powers or have access to and contact with probationers or parolees.

The next largest group subject to testing consists of non-custodial employees who work for the Department of Corrections or the Department of Community Health within the perimeter of the state’s correctional facilities. 3 These employees are subject to testing because they have regular unsupervised access to and direct contact with prisoners.

A third group of test-designated positions consists of Department of Corrections and Department of Community Health employees who provide health care and psychological care to prisoners. These positions include nurses, occupational therapists, psychologists and social workers.

Finally, a fourth group consists of Department of Community Health, Department of Education, and Department of Military and Veterans Affairs employees who provide health care and other services to residents at state hospitals for the men *1007 tally ill and developmental^ disabled and to residents of veterans’ homes. These positions include psychiatrists, psychologists, physicians, dentists, nurses, therapists, and social workers.

After the district court denied UAW’s claim for declaratory and injunctive relief and awarded judgment for the State, this appeal followed. Since the issue in this case concerns the reasonableness of a Fourth Amendment search, we review the district court’s decision de novo. Knox County Education Ass’n v. Knox County Bd. of Education, 158 F.3d 361, 371 (6th Cir.1998).

ANALYSIS

The Fourth Amendment to the United States Constitution protects “[t]he rights of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” It is beyond dispute that government ordered collection and testing of urine samples effects a search within the meaning of the Fourth Amendment as such tests intrude upon reasonable expectations of privacy that society has long recognized as reasonable. See Skinner v. Railway Labor Executives Association, 489 U.S. 602, 619, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989); National Treasury Employees Union v. Von Raab, 489 U.S. 656, 665, 109 S.Ct. 1384, 103 L.Ed.2d 685 (1989). Because these intrusions are searches under the Fourth Amendment, we must therefore review the State’s policy for reasonableness, “which is the touchstone of the constitutionality of a governmental search.” Board of Education v. Earls, 536 U.S. 822, 828, 122 S.Ct. 2559, 153 L.Ed.2d 735 (2002). The Earls Court noted that in “the criminal context, reasonableness usually requires a showing of probable cause.” Id. However, the probable cause standard, the court further noted, “ ‘is peculiarly related to criminal investigations’ and may be unsuited to determining the reasonableness of administrative searches where the ‘Government seeks to prevent the development of hazardous conditions.’ ” Id. (citing Von Raab, 489 U.S. at 667-68, 109 S.Ct. 1384). Thus, “in certain limited circumstances, the Government’s need to discover such latent or hidden conditions, or to prevent their development, is sufficiently compelling to justify the intrusion on privacy entailed by conducting such searches without any measure of individualized suspicion.” Von Raab, 489 U.S. at 668, 109 S.Ct. 1384.

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International Union v. Winters, 385 F.3d 1003, 2004 WL 2186058 (6th Cir. 2004).

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