Lebron v. Wilkins

820 F. Supp. 2d 1273, 2011 U.S. Dist. LEXIS 124818, 2011 WL 5040993
CourtDistrict Court, M.D. Florida
DecidedOctober 24, 2011
Docket8:11-cv-01473
StatusPublished
Cited by5 cases

This text of 820 F. Supp. 2d 1273 (Lebron v. Wilkins) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lebron v. Wilkins, 820 F. Supp. 2d 1273, 2011 U.S. Dist. LEXIS 124818, 2011 WL 5040993 (M.D. Fla. 2011).

Opinion

ORDER

MARY S. SCRIVEN, District Judge.

THIS CAUSE comes before the Court upon Plaintiffs Motion for Preliminary Injunction (Dkt. 2), Motion for Class Certification (Dkt. 16) and Reply to Defendant’s opposition to preliminary injunctive relief (Dkt. 22), along with the State’s responses (Dkt. 19; Dkt. 16) in opposition to Plaintiffs motions.

I. INTRODUCTION

The question presented is whether Section 414.0652, Florida Statutes, which requires all applicants for a class of federal welfare benefits to submit to suspicionless drug testing, is constitutional under the Fourth and Fourteenth Amendments. Based on the evidence submitted by the parties on their written submissions and at a hearing on Plaintiffs Motion for Preliminary Injunction, the Court GRANTS Plaintiffs Motion for Preliminary Injunction against the enforcement of Section 414.0652 against him until this matter is fully adjudicated by the Court. On stipulation of the State that it will not seek to enforce the statute against others similarly situated to Plaintiff until the matter is fully resolved, the Court DENIES the Plaintiffs Motion for Class Certification (Dkt. 16) without prejudice.

II. BACKGROUND

Plaintiff in this case, Luis Lebrón, applied to the Florida Department of Children and Families (“DCF”) for benefits under the federal Temporary Assistance for Needy Families (“TANF”) program in July 2011 to support himself and his minor child. Lebrón Aff. ¶¶ 5, 14 (Dkt. 2-1 at 1, 2.) Plaintiff has sole custody of his four-year old son and is an undergraduate student at the University of Central Florida with prior military service. Lebrón Aff. ¶ 5 (Dkt. 2-1 at 1.) Though Plaintiff attests that he has never used illegal drugs, Section 414.0652 requires him to submit to drug testing as a condition of eligibility for *1276 TANF benefits. Lebrón Aff. ¶ 19 (Dkt. 2-1 at 3.)

Plaintiff refuses to take a drug test because he believes that requiring him to pay for and submit to such a test is unreasonable when there is no reason to believe that he uses drugs. Lebrón Aff. ¶ 19 (Dkt. 2-1 at 3.) DCF has stipulated that, as of the date of the initiation of this action, Plaintiff is eligible for TANF benefits, aside from his failure to provide proof that he has tested negative for controlled substances. Berner Aff. ¶ 10 (Dkt. 19-1 at 5; Dkt. 19 at 5.) Plaintiff contends that Section 414.0652 violates his Fourth Amendment right to be free from unreasonable searches, and he seeks a preliminary injunction on behalf of himself and a class of persons similarly situated to enjoin the State from enforcing this statute as a condition for receipt of TANF benefits.

The TANF block grant program was created by Congress on August 22, 1996, as part of the Personal Responsibility and Work Opportunity Act, 42 U.S.C. §§ 601 et seq. The Act was intended to provide states with resources and flexibility to operate programs designed meet the following goals:

(1) provide assistance to needy families so that children may be cared for in their own homes or in the homes of relatives;
(2) end the dependence of needy parents on government benefits by promoting job preparation, work, and marriage;
(3) prevent and reduce the incidence of out-of-wedlock pregnancies and establish annual numerical goals for preventing and reducing the incidence of these pregnancies; and
(4) encourage the formation and maintenance of two-parent families.

42 U.S.C. § 601(a).

To become eligible to receive TANF funds, a state must submit a plan that outlines how it intends to administer its program and set eligibility requirements for families that apply for assistance. 42 U.S.C. § 602(a). States may generally use federal funds “in any manner that is reasonably calculated to accomplish” the purposes of TANF'. 42 U.S.C. § 604(a)(1). As a complement to this provision, 21 U.S.C. § 862b provides: “Notwithstanding any other provision of law, States shall not be prohibited by the Federal Government from testing welfare recipients for use of controlled substances nor from sanctioning welfare recipients who test positive for use of controlled substances.” 21 U.S.C. § 862b. Thus, Congress authorizes states to test welfare recipients for controlled substances and to sanction those who test positive, but it does not provide guidance on the manner in which states are permitted to do so consistent with constitutional mandates.

Florida began disbursing TANF funds in 1996 pursuant to Chapter 414, Florida Statutes. See Fla. Stat. § 414.015 et seq. (1996). After holding hearings on welfare reform, the Florida Legislature enacted legislation in 1998 that required DCF 1 to develop and implement a “Demonstration Project” to study and evaluate the “impact of the drug-screening and drug-testing program on employability, job placement, job retention, and salary levels of program participants” and to make “recommendations, based in part on a cost benefit analysis, as to the feasibility of expanding the program,” including specific recommendations for implementing such an expansion. *1277 Fla. Stat. § 414.70(l)-(5) (1998) (repealed 2004).

In order to carry out this mandate, DCF designed the Demonstration Project to test empirically (1) whether “individuals who apply for temporary cash assistance or services under the state’s welfare program are likely to abuse drugs,” and (2) whether “such abuse affects employment and earnings and use of social service benefits.” Robert E. Crew, Jr. and Belinda Creel Davis, Assessing the Effects of Substance Abuse Among Applicants for TANF Benefits, 17(1) Journal of Health & Social Policy 39 at 41 (2003) (Dkt. 22-2 at 2). The Legislature instructed DCF to drug test only those individuals whom the department had “reasonable cause to believe” engaged in illegal use of controlled substances. Fla Stat. § 414.70(1) (1998) (repealed 2004). Thus, to gather data on the likelihood of TANF applicants to use drugs, DCF, working in conjunction with private contractors, screened over eight thousand applicants for welfare benefits between 1999 and 2001 using a written test designed to differentiate between substance abusers and non abusers, regardless of denial or deliberate deception on the part of the test subject. Robert E. Crew, Jr. and Belinda Creel Davis,

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820 F. Supp. 2d 1273, 2011 U.S. Dist. LEXIS 124818, 2011 WL 5040993, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lebron-v-wilkins-flmd-2011.