National Federation of Federal Employees-IAM v. Vilsack

681 F.3d 483, 401 U.S. App. D.C. 152, 33 I.E.R. Cas. (BNA) 1702, 2012 WL 2053595, 2012 U.S. App. LEXIS 11605
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 8, 2012
Docket11-5135
StatusPublished
Cited by18 cases

This text of 681 F.3d 483 (National Federation of Federal Employees-IAM v. Vilsack) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Federation of Federal Employees-IAM v. Vilsack, 681 F.3d 483, 401 U.S. App. D.C. 152, 33 I.E.R. Cas. (BNA) 1702, 2012 WL 2053595, 2012 U.S. App. LEXIS 11605 (D.C. Cir. 2012).

Opinions

Opinion for the Court by Circuit Judge ROGERS.

Dissenting opinion by Circuit Judge KAVANAUGH.

ROGERS, Circuit Judge:

The National Federation of Federal Employees (“the Union”) challenges the constitutionality of a random drug testing policy applicable to all employees working at Job Corps Civilian Conservation Centers operated by the U.S. Forest Service. The district court granted summary judgment in favor of the Secretary of Agriculture and the Chief of the U.S. Forest Service (hereinafter “the Secretary”) and denied the Union’s request for a preliminary injunction. Upon de novo review, we conclude that the Secretary has failed to demonstrate “special needs” rendering the Fourth Amendment requirement of individualized suspicion impractical in the context of Job Corps employment. See Vernonia School Dist 47J v. Acton, 515 U.S. 646, 653, 115 S.Ct. 2386, 132 L.Ed.2d 564 (1995); Nat’l Treasury Emps. Union v. Von Raab, 489 U.S. 656, 665-66, 109 S.Ct. 1384, 103 L.Ed.2d 685 (1989). Although identifying governmental interests in the [486]*486students’ abstention from drug use and in their physical safety, the Secretary offered no foundation for concluding there is a serious drug problem among staff that threatens these interests and thus renders the requirement for individualized suspicion impractical. Rather, the Secretary’s evidence to date suggests the contrary. Because the Secretary has offered a solution in search of a problem, the designation of all Forest Service Job Corps Center employees for random drug testing does not fit within the “closely guarded category of constitutionally permissible suspicionless searches,” Chandler v. Miller, 520 U.S. 305, 309, 117 S.Ct. 1295, 137 L.Ed.2d 513 (1997). Accordingly, we reverse and remand the case for proceedings consistent with this opinion.

I.

The Department of Labor (“DOL”) administers the Job Corps program at approximately 124 residential and . nonresidential centers across the United States. See 29 U.S.C. § 2887(a), (b) (2006). These centers include twenty-eight Job Corps Civilian Conservation Centers operated by the Forest Service, a unit within the Department of Agriculture (“USDA”). See id. § 2887(c)(1); 36 C.F.R. § 200.1(a) (2012); 7 C.F.R. pt. 15, subpt. A, app. (2012). As described by Larry J. Dawson, the National Director of the Forest Service Job Corps program, these Centers offer, in addition to education, vocational training and counseling, “programs of work-based learning to conserve, develop, and manage public natural resources and public recreational areas or to develop community projects in the public interest,” Decl. Larry J. Dawson ¶ 3, Nov. 5, 2010, and are located generally in “remote, rural areas,” id. ¶ 5; see 29 U.S.C. § 2887(c)(1).

All twenty-eight Forest Service Job Corps Centers are residential. Students, ages sixteen to twenty-four, live and work at the Centers except during winter and summer breaks, although some vocational training and other activities occur off site; they are prohibited from keeping personal vehicles on site. When they first enroll, students are advised of the Job Corps Zero Tolerance Policy, 29 U.S.C. § 2892(b)(2)(C)(ii) (enacted in 1998), and if they fail an initial drug test, they are placed in a special training program and must take another drug test within forty-five days; a second positive test for drug use results in the student’s expulsion from the Job Corps. Students remain subject to suspicion-based drug testing while in the program. Any Center employee can report suspicion of student drug use, and residential staff periodically search for illegal drugs and alcohol in student residential areas and in students’ luggage upon their return from winter and summer breaks. Canine units assist in these searches at some Job Corps Centers.

Prospective and incumbent Job Corps Center employees must also undergo screening. For positions “supervising] young people,” all prospective employees are subject to a “Child Care National Agency Check with Inquiries: Non Sensitive/Low Risk.” For certain positions, including directors and certain specialists, prospective employees must also undergo a “Moderate Risk Background Investigation: Moderate Risk/Publie Trust.” Drug related offenses discovered during these background checks inform suitability determinations by hiring officials. Once employed in the Job Corps, all employees are responsible for “modeling, mentoring, and monitoring” appropriate workplace behavior under DOL policy. Suppl. Decl. Larry J. Dawson ¶ 3, Jan. 27, 2011. Employees at Forest Service Job Corps Centers are also subject to reinvestigation approxi[487]*487mately every fifteen years. See Dawson Suppl. Decl. 115.

In 1988, the USDA developed a “Plan for a Drug Free Workplace,” which called for drug testing on the basis of reasonable suspicion and of new employees in certain designated job positions; of Job Corps Center positions, only nursing occupations were designated.1 (Employees required to hold commercial driver’s licenses, such as residential staff at Job Corps Centers, were subject to random testing pursuant to Department of Transportation regulations.) Drug testing was to be conducted in accordance with guidelines promulgated by the Department of Health and Human Services (“HHS”). See Executive Order No. 12,564 § 4(d), 51 Fed. Reg. 32,889, 32,891 (Sept. 15, 1986), reprinted in 5 U.S.C. § 7301 note.2 Following a 1995 investigation by a U.S. Senate Committee that identified a drug problem among Job Corps students, see S.Rep. No. 104-118 (1995), the DOL established the Job Corps Zero Tolerance Policy and instructed that “[a]ll staff will be held accountable for actively supporting and implementing the Job Corps Zero Tolerance policy” and “must be held to the same standards of conduct described in this policy for students.” Deck Gerald A. Nagel, Drug Free Workplace Program Manager, USDA, ¶ 18, Nov. 5, 2010 (quoting 1995 DOL Job Corps Instruction No. 94-21, “Implementation of Expanded Zero Tolerance for Violence and Drugs Policy”). The DOL did not designate Job Corps employees for random drug testing. The USDA, however, in 1996 designated all Forest Service Job Corps staff positions for random drug testing. The Union, representing Forest Service Job Corps Center employees, objected to the new designation, and the new policy was not implemented. In 2003, the USDA again designated Forest Service “Job Corps Center staff’ for random testing,3 but as before the policy was not [488]*488implemented. During collective bargaining negotiations for an agreement entered into on May 27, 2010, however, the Forest Service informed the Union that all Job Corps Center staff would be subject to the random testing program. See

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681 F.3d 483, 401 U.S. App. D.C. 152, 33 I.E.R. Cas. (BNA) 1702, 2012 WL 2053595, 2012 U.S. App. LEXIS 11605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-federation-of-federal-employees-iam-v-vilsack-cadc-2012.