Jacoby Garrett v. Harold Clarke

74 F.4th 579
Court of Appeals for the Fourth Circuit·Decided July 25, 2023·No. 21-1932·Published·Cited by 15 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-1932

JACOBY L. GARRETT, Plaintiff – Appellee,

v.

HAROLD W. CLARKE, individually and in his official capacity as Director of the Virginia Department of Corrections; RICHARD A. DAVIS, individually and in his official capacity as Chief Information Officer of the Virginia Department of Corrections; FELICIA V. STRETCHER, individually and in her official capacity as Information Technology Administrators and Operations Manager for the Virginia Department of Corrections,

Defendants – Appellants,

and

DEPARTMENT OF CORRECTIONS, COMMONWEALTH OF VIRGINIA, Defendant.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Robert E. Payne, Senior District Judge. (3:19-cv-00835-REP)

Argued: May 4, 2022 Decided: July 25, 2023

Before WILKINSON, RICHARDSON, and RUSHING, Circuit Judges.

Reversed by published opinion. Judge Rushing wrote the opinion, in which Judge Wilkinson and Judge Richardson joined. Judge Wilkinson wrote a concurring opinion.

ARGUED: Graham Keith Bryant, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellants. Robert Jackson Allen, THORSENALLEN LLP, Richmond, Virginia, for Appellee. ON BRIEF: Mark R. Herring, Attorney General, Ronald Nicholas Regnery, Senior Assistant Attorney General, Ryan S. Hardy, Assistant Attorney General, Kati K. Dean, Assistant Attorney General, Michelle S. Kallen, Acting Solicitor General, Brittany M. Jones, Deputy Solicitor General, Laura H. Cahill, Assistant Attorney General, Rohiniyurie Tashima, John Marshall Fellow, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellants. Jesse A. Roche, THORSENALLEN LLP, Richmond, Virginia, for Appellee.

RUSHING, Circuit Judge:

Jacoby L. Garrett worked as a Telecommunications Network Coordinator for the Virginia Department of Corrections (VDOC). After VDOC fired Garrett for declining a random drug test, Garrett sued, alleging that VDOC employees violated his Fourth Amendment rights by applying VDOC’s drug testing policy to him. The defendants asserted qualified immunity and moved to dismiss. The district court denied the motion, concluding that general constitutional principles clearly establish Garrett’s right to be free from suspicionless drug testing. We disagree. Applying the correct standard, the defendants are entitled to qualified immunity.

I.

Because this appeal arises from the resolution of a motion to dismiss, we accept the complaint’s allegations as true and draw all reasonable factual inferences in Garrett’s favor. Paradise Wire & Cable Defined Benefit Pension Plan v. Weil, 918 F.3d 312, 317–318 (4th Cir. 2019). Garrett began working as a VDOC Telecommunications Network Coordinator in 2016. About 70 percent of his work consisted of assisting VDOC employees with their mobile devices, although he also directed IT projects involving phones, data connections, and video streaming and conferencing. Garrett worked primarily at VDOC’s headquarters. VDOC did not confine inmates at headquarters, but low-risk offenders worked there, and Garrett had “ca[su]al contact” with those offenders who, for example, worked in the cafeteria. J.A. 21. Garrett also “occasional[ly]” traveled to prisons to work on IT projects, where he had “indirect contact” with inmates. J.A. 20–21. Garrett was not responsible for monitoring inmates and did not carry a gun.

When he was hired, Garrett acknowledged receipt of VDOC’s Operating Procedure 135.4, Alcohol and Other Drug Testing (OP 135.4), which subjected all salaried VDOC employees to random drug testing. Employees selected for random testing had to report by the end of the business day, and failure to complete a required drug test was grounds for termination. Oral fluid testing, i.e, a buccal swab, was the typical and preferred method of testing.

On the afternoon of June 28, 2018, Garrett was selected for a random drug test and reported to Shenda Allen, a VDOC personnel assistant, for testing. While Allen retrieved the necessary supplies, Garrett received a phone call indicating that someone—he believed his supervisor—was looking for him. When Allen returned, Garrett told her that his supervisor was looking for him, and she replied something to the effect of “I’ll get you next time.” J.A. 25. Garrett left the testing site and did not return to complete his test that workday.

The next day, Garrett left on a previously approved one-week vacation. The same day, Allen reported that Garrett had failed to complete his drug test, and Richard Davis, who was VDOC’s Chief Information Officer and tasked with enforcing its operating procedures, decided to terminate Garrett. After Garrett returned, his supervisor, Felicia Stretcher, informed him that VDOC was placing him on pre-disciplinary leave. Garrett’s termination became effective on July 17. 1

1

Garrett challenged his termination in administrative proceedings, which have led to considerable state-court litigation.

Garrett sued VDOC, Stretcher, Davis, and Harold Clarke, VDOC’s Director of Corrections, in federal court. He asserted three claims, but only Count 1—a claim under 42 U.S.C. § 1983 against Clarke, Davis, and Stretcher (collectively, Defendants) in their individual capacities—is before us on appeal. In Count 1, Garrett alleges that Defendants violated his Fourth Amendment rights by “subjecting [him] to an unconstitutional drug testing policy, OP 135.4, and terminating him for an alleged refusal of an unconstitutional search of his person.” 2 J.A. 31. He seeks compensatory and punitive damages as well as other relief.

Defendants asserted qualified immunity and moved to dismiss Count 1. The district court denied the motion. See Garrett v. Clarke, 552 F. Supp. 3d 539, 557–562 (E.D. Va. 2021). The court reasoned that the facts alleged in the complaint did not support a finding that VDOC had an important interest in drug testing Garrett and concluded that general constitutional principles “clearly establish[] that in the absence of an important government interest, the Fourth Amendment forbids suspicionless drug testing of government employees.” Id. at 561. Defendants appealed. We have jurisdiction pursuant to the collateral order doctrine, and we review the qualified immunity defense de novo. Adams v. Ferguson, 884 F.3d 219, 224, 226 (4th Cir. 2018).

2

Because he did not actually undergo drug testing, Garrett does not claim that he was subjected to an unreasonable search. Rather, he asserts that OP 135.4’s drug testing requirement was an unconstitutional condition on his government employment. The parties do not meaningfully address this distinction.

II.

A.

“Qualified immunity shields government officials performing discretionary functions from personal-capacity liability for civil damages under § 1983, insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.” Davison v. Rose, 19 F.4th 626, 640 (4th Cir. 2021) (internal quotation marks omitted). Therefore, Defendants are entitled to qualified immunity unless “(1) they violated a federal statutory or constitutional right, and (2) the unlawfulness of their conduct was ‘clearly established at the time.’” 3 District of Columbia v. Wesby, 138 S. Ct. 577, 589 (2018) (quoting Reichle v. Howards, 566 U.S. 658, 664 (2012)). We have discretion to “‘skip ahead to the question whether the law clearly established that the officer’s conduct was unlawful in the circumstances of the case,’” which we choose to do here. Brown v. Elliott, 876 F.3d 637, 641 (4th Cir. 2017) (quoting Pearson v. Callahan, 555 U.S. 223, 232 (2009)). In our Circuit, Defendants bear the burden of proving that the unlawfulness of their conduct was not clearly established. Stanton v. Elliott, 25 F.4th 227, 233 & n.5 (4th Cir. 2022).

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