Luis W. Lebron v. Secretary of the Florida Department of Children and Families

772 F.3d 1352, 96 Fed. R. Serv. 113, 2014 U.S. App. LEXIS 22815, 2014 WL 6782734
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 3, 2014
Docket14-10322
StatusPublished
Cited by47 cases

This text of 772 F.3d 1352 (Luis W. Lebron v. Secretary of the Florida Department of Children and Families) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Luis W. Lebron v. Secretary of the Florida Department of Children and Families, 772 F.3d 1352, 96 Fed. R. Serv. 113, 2014 U.S. App. LEXIS 22815, 2014 WL 6782734 (11th Cir. 2014).

Opinion

MARCUS, Circuit Judge:

A Florida statute mandates suspicion-less drug testing of all applicants seeking Temporary Assistance for Needy Families (“TANF”) benefits. See Fla. Stat. § 414.0652. Luis Lebrón sued the Secretary of the Florida Department of Children and Families (the “State”), claiming that the statute violates the Fourth Amendment’s prohibition against unreasonable searches and seizures, applied against the states through the Fourteenth Amendment. After we affirmed the entry of a preliminary injunction barring the application of the statute against Lebrón, the State halted the drug-testing program. See Lebron v. Sec’y, Fla. Dep’t of Children & Families (Lebron I), 710 F.3d 1202 (11th Cir.2013). Since then, the district court granted final summary judgment to Lebrón, declared § 414.0652 unconstitutional, and permanently enjoined its enforcement.

We affirm. On this record, the State has failed to meet its burden of establishing a substantial special need to drug test all TANF applicants without any suspicion. Even viewing the facts in the light most favorable to the nonmoving party, the State has not demonstrated a more prevalent, unique, or different drug problem among TANF applicants than in the general population. The ordinary government interests claimed in this case are nothing like the narrow category of special needs that justify blanket drug testing of railroad workers, certain federal Customs employees involved in drug interdiction or who carry firearms, or students who participate in extracurricular activities because those programs involve “surpassing safety interests,” Skinner v. Railway Labor Execs. Ass'n 489 U.S. 602, 634, 109 S.Ct. 1402, *1356 103 L.Ed.2d 639 (1989), or “close supervision of school children,” Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 655, 115 S.Ct. 2386, 132 L.Ed.2d 564 (1995) (quoting New Jersey v. T.L.O., 469 U.S. 325, 339, 105 S.Ct. 733, 83 L.Ed.2d 720 (1985)).

Moreover, as we held in Lebrón I, the State cannot circumvent constitutional concerns by requiring that applicants consent to a drug test to receive TANF payments. When a government benefit is conditioned on suspicionless drug testing, the voluntariness of the program is properly viewed as a factor baked into the special needs reasonableness analysis, not as an exception to it.

I.

A.

Congress created TANF in the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, Pub.L. No. 104-193, 110 Stat. 2105. TANF provides federal block grants for state programs “that provide! ] assistance to needy families with (or expecting) children and provide! ] parents with job preparation, work, and 1 support services to enable them to leave the program and become self-sufficient.” 42 U.S.C. § 602(a)(1)(A)®. Florida began disbursing TANF benefits, including Temporary Cash Assistance, to families in 1996 through its Department of Children and Families (“DCF” or the “Department”). To apply for TANF benefits in Florida, an individual must complete an application and must satisfy a number of eligibility requirements. Fla. Stat. § 414.095. Only expectant mothers and families with children qualify. Id. § 414.095(14)(a). In the application, an individual must disclose certain information, including medical history, immunization records, living arrangements, social security numbers, family income, employment history, and job-search activities. For families of two like Lebrón and his son, the maximum Temporary Cash Assistance benefit currently is $241.00 per month. Id. § 414.095(10)(c). An individual generally may not receive TANF Temporary Cash Assistance for more than a lifetime cumulative total of 48 months. Id. § 414.105.

Congress specified in the 1996 Act that states were not prohibited “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. In 2011, Florida enacted a statute requiring suspicionless drug screening for all TANF applicants as a condition of eligibility. Fla. Stat. § 414.0652. Under that law, applicants must provide a DCF-approved laboratory with a urine sample to be tested for Amphetamines, Methamphetamines, Cannabinoids (THC), Cocaine, Phencyclidine (PCP), Opiates, Barbiturates, Benzodiazepines, Methadone, and Propoxyphene. The statute does not require testing for alcohol. DCF must “[ajdvise each individual to be tested, before the test is conducted, that he or she may, but is not required to, advise the agent administering the test of any prescription or over-the-counter medication he or she is taking.” Id. § 414.0652(2)(d). Applicants bear the cost of testing, which during the period of the statute’s implementation generally ranged between $24 and $45. However, if an applicant tests negative for controlled substances, the Department increases the amount of TANF benefit to compensate for the testing expense. Id. § 414.0652(2)(a). State law provides that “[a] sample shall be collected with due regard to the privacy of the individual providing the sample, and in a manner reasonably calculated to prevent substitution or contamination of the sample.” Id. *1357 § llE.ÍMSSÍSXa). 1 Notably, an applicant may arrange the timing of filing an application; after the State determines that the applicant has satisfied all non-drug testing eligibility factors (e.g., income, assets, etc.), the applicant must pass a drug test within ten days.

Under § 414.0652, an individual who tests positive for controlled substances is ineligible for TANF benefits for one year, though those who fail drug tests may reapply for benefits after six months if they can document successful completion of a substance abuse treatment program and pass another drug test. Id. §§ 414.0652(l)(b), (2)(j). A parent cannot receive benefits without passing a drug test, but the parent’s failure of a test does not affect a child’s eligibility to receive TANF benefits; instead, a protective payee would be designated to receive benefits for the child. Id. § 414.0652(3).

The § 414.0652 drug-testing requirement went into effect on July 1, 2011, and was enforced until the district court entered a prehminary injunction on October 24, 2011. During that period, 4,046 TANF applicants submitted to drug testing.

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772 F.3d 1352, 96 Fed. R. Serv. 113, 2014 U.S. App. LEXIS 22815, 2014 WL 6782734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/luis-w-lebron-v-secretary-of-the-florida-department-of-children-and-ca11-2014.