Marchwinski v. Howard

113 F. Supp. 2d 1134, 2000 U.S. Dist. LEXIS 16340, 2000 WL 1363685
CourtDistrict Court, E.D. Michigan
DecidedSeptember 1, 2000
Docket99-10393
StatusPublished
Cited by6 cases

This text of 113 F. Supp. 2d 1134 (Marchwinski v. Howard) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marchwinski v. Howard, 113 F. Supp. 2d 1134, 2000 U.S. Dist. LEXIS 16340, 2000 WL 1363685 (E.D. Mich. 2000).

Opinion

OPINION AND ORDER GRANTING PLAINTIFFS’ MOTION FOR PRELIMINARY INJUNCTION

ROBERTS, District Judge.

I. Introduction

This case concerns the constitutionality of M.C.L § 400.57 (the “Act”), a Michigan law which authorizes suspicionless drug testing of welfare recipients.

Plaintiffs Tanya Marchwinski, Terry Konieczny and Westside Mothers filed their Complaint on September 30, 1999, alleging that the Family Independence Program (“FIP”) drug testing requirement violates the Fourth Amendment of the United States Constitution. Plaintiffs bring this action on their own behalf and on behalf of a class of all adult residents of Michigan whose ability to receive FIP benefits is or will be conditioned on their willingness to submit to drug testing. 1

This Court entered a Temporary Restraining Order on November 10, 1999, and, since then, the parties have engaged in discovery and have filed additional papers and pleadings for this Court’s consideration. After a review of the additional filings, the Court will now enter a Preliminary Injunction. The Court finds that Plaintiffs are likely to succeed on the merits of their claim, inasmuch as Michigan’s requirement that welfare recipients be drug tested does not fit within the closely guarded category of constitutionally permissible suspicionless testing. Drug testing under these circumstances must satisfy a special need, and that need must concern public safety. In this instance, there is no indication of a concrete danger to public safety which demands departure from the Fourth Amendment’s main rule and normal requirement of individualized suspicion.

II. Background

On August 22, 1996, the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (“PRWORA”) was signed into law. Replacing Aid to Families with Dependent Children, (“AFDC”), the PRWORA created a program called Temporary Assistance for Needy Families (“TANF”). Whereas AFDC was an entitlement program that provided cash assistance, TANF’s emphasis is on moving recipients into work. Of critical importance is that no “public safety” issues are implicated in the stated goals and principles of TANF. 2

Towards its stated goal of moving welfare recipients to work, PRWORA re *1136 quires TANF recipients to return to work either when deemed ready to do so by their State or within twenty-four months after receiving benefits, whichever comes earlier. 42 U.S.C. § 602(a)(1)(A). Additionally, each TANF family has a sixty month lifetime limit for receiving benefits under the program. 42 U.S.C. § 608(a)(7). PRWORA furthermore gives the States both the flexibility and the duty to design programs and services to move families from welfare to work. ACF, Summary of Final Rule, Temporary Assistance for Needy Families (TANF) Program at 3. 3

Of particular relevance to this case, PRWORA authorizes but does not mandate States to test TANF recipients for use of controlled substances and to sanction those recipients who test positive. 21 U.S.C. § 862b. Thus far, Michigan is the only State to implement such testing. 4

Michigan’s Family Independence Agency (“FIA”) provides TANF assistance through the FIP. Beginning October 1, 1999, until enjoined by this Court in November last year, the FIA operated a phot program which required drug-testing and treatment for FIP applicants in certain regions of the State. 5 The program is mandated by M.C.L. § 400.57Í, which provides, in relevant part, as follows:

(2) The family independence agency shall implement a pilot program of substance abuse testing as a condition for family independence assistance eligibility in at least 3 counties, including random substance abuse testing. It is the intent of the legislature that a statewide program of substance abuse testing of family independence assistance recipients, including random substance abuse testing, be implemented before April 1, 2003.

Section 571 (2).

The statute further provides that individuals who test positive for substance abuse “shall agree to and participate in substance abuse assessment and comply with a required substance abuse treatment plan.” Section 571 (3).

The specific provisions of the FIA pilot program are detailed in the Program Eligibility Manual 6 (“PEM”). The PEM describes the FIA’s goal of helping families to become self-sufficient and states: “Because having strong family relationships may be more difficult if there are substance abuse issues in the home, and because substance abuse is a barrier to employment, drug testing is being piloted in Michigan.” PEM at 1. According to the PEM, all new FIP applicants must be tested prior to a case opening. Additionally, after six months, twenty percent of adults and minor parent grantees with active cases up for redetermination will be randomly selected to be tested. 7

For those who test positive, cooperation in a substance abuse assessment, including an interview with a treatment agency, is mandatory. If the assessment results in a referral for treatment, the client must also comply with the treatment plan. 8 If a *1137 client does not comply with the testing/treatment requirements, s/he is given the opportunity to show good cause, which includes demonstrating that s/he: (1) has become exempt; (2) has a debilitating illness or injury; and/or (3) gives credible information that an unplanned event or factor interfered with compliance.

The PEM details different penalties for non-compliance. Where an applicant “fails or refuses, without good cause, to submit a specimen for testing by the end of the first business day following the application interview,” the FIP application will be denied. Id. at 6. Similarly, where an applicant fails to complete the assessment process and/or fails to comply with a treatment plan within the first two months without good cause, his/her case will be closed. Where an active FIP client chosen randomly fails to complete a drug test without good cause, his/her FIP benefit amount will be reduced twenty-five percent for the first month of non-compliance, and twenty-five percent for each subsequent month of non-compliance. If the client remains non-compliant at the end of the fourth month, his/her case will be closed.

The instant question before the Court is whether it should continue to enjoin the State from conducting such suspicionless testing of FIP applicants and recipients. The Court concludes that it should.

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Bluebook (online)
113 F. Supp. 2d 1134, 2000 U.S. Dist. LEXIS 16340, 2000 WL 1363685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marchwinski-v-howard-mied-2000.