National Treasury Employees Union v. Clayton Yeutter, Secretary, United States Department of Agriculture

918 F.2d 968, 287 U.S. App. D.C. 28, 1990 CCH OSHD 29,143, 5 I.E.R. Cas. (BNA) 1605, 1990 U.S. App. LEXIS 20059
CourtCourt of Appeals for the D.C. Circuit
DecidedNovember 16, 1990
Docket90-5023
StatusPublished
Cited by130 cases

This text of 918 F.2d 968 (National Treasury Employees Union v. Clayton Yeutter, Secretary, United States Department of Agriculture) 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.

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National Treasury Employees Union v. Clayton Yeutter, Secretary, United States Department of Agriculture, 918 F.2d 968, 287 U.S. App. D.C. 28, 1990 CCH OSHD 29,143, 5 I.E.R. Cas. (BNA) 1605, 1990 U.S. App. LEXIS 20059 (D.C. Cir. 1990).

Opinion

Opinion for the Court filed by Circuit Judge MIKVA.

MIKVA, Circuit Judge:

This challenge to a federal employee drug testing program raises Fourth Amendment issues both familiar and new to this court. Appellant, the National Treasury Employees Union (NTEU), appeals an order of the district court allowing the United States Department of Agriculture (USDA) to proceed with random urinalysis drug testing of certain USDA motor vehicle operators and “reasonable suspicion” drug testing of other Department workers. See National Treasury Employees Union v. Yeutter, 733 F.Supp. 403 (D.D.C.1990). We find USDA’s plan to test the motor vehicle operators at issue here materially indistinguishable from testing previously *970 upheld by this court, and accordingly affirm on that issue. We are unable, however, to approve the Department’s reasonable suspicion testing program in its current form. Because USDA regulations authorize urinalysis testing of ordinary employees who are not suspected of on-duty drug use or impairment, and because those regulations mandate needlessly intrusive testing procedures, we find them unconstitutional. We therefore reverse the decision of the district court in part and remand.

I. BACKGROUND

Executive Order 12,564, issued September 15, 1986, barred drug use by federal employees on- and off-duty, and directed each executive agency to develop a plan for achieving a “drug-free workplace.” Exec. Order No. 12,564, 3 C.F.R. 224 (1987) reprinted in 5 U.S.C. § 7301 note at 909-11 (1988). The Order specified that these plans should provide for voluntary drug testing, testing when “there is a reasonable suspicion that any employee uses illegal drugs,” post-accident and unsafe practice testing, testing in connection with drug counseling and rehabilitation, and testing of job applicants. Id. at 910. Responding to this Order, USDA issued its Drug-Free Workplace Program (the “Program”) in August 1988. U.S. Dep’t of Agric., Drug-Free Workplace Program (Department Personnel Manual Supp. 792-3, issued August 8, 1988).

NTEU challenged several aspects of the Program in its capacity as the collective bargaining representative of more than 800 employees of USDA’s Food and Nutrition Service (FNS), and the district court consolidated that suit with a related action brought by the National Association of Agricultural Employees, representing employees of USDA’s Animal and Plant Health Inspection Service (APHIS). Together, the unions sought injunctions against random testing, reasonable suspicion testing, applicant testing, and post-accident testing.

On cross-motions for summary judgment, the trial court permanently enjoined random urinalysis testing of APHIS inspectors and FNS computer specialists, finding that the government lacks a constitutionally sufficient interest in testing these workers. NTEU v. Yeutter, 733 F.Supp. at 409-13. The court refused, however, to enjoin reasonable suspicion testing, post-accident testing, or random testing of FNS motor vehicle operators, concluding in each case that the government has an interest in testing strong enough to override legitimate employee privacy concerns. Id. at 413-17. Finally, the district court rejected the unions’ constitutional challenge to applicant testing on standing grounds and dismissed statutory claims under the Civil Service Reform Act of 1978 and the Rehabilitation Act of 1973 as premature. Id. at 418.

On appeal, NTEU challenges those portions of the district court’s order allowing USDA to go forward with random urinalysis drug testing of FNS motor vehicle operators and reasonable suspicion testing of all FNS workers. The National Association of Agricultural Employees is not a party to this appeal, and no other provisions of the USDA Program are at issue. Appellant does not challenge the district court’s disposition of its statutory claims.

II. Analysis

The judicial slate on Fourth Amendment challenges to government drug testing programs is already well-inscribed, with the Supreme Court’s pronouncements in Skinner v. Railway Labor Executives Association, 489 U.S. 602, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989), and National Treasury Employees Union v. Von Raab, 489 U.S. 656, 109 S.Ct. 1384, 103 L.Ed.2d 685 (1989), etched most deeply. In Skinner, the Court upheld Federal Railroad Administration regulations that required post-accident drug testing of railroad employees and permitted testing after rules violations or minor accidents, and upon suspicion of on-duty impairment. It stressed the contextual reasonableness of dispensing with warrant and probable cause requirements, 109 S.Ct. at 1415-16, the diminished privacy expectations of railroad workers with respect to inquiries into their health and fit *971 ness, id., 109 S.Ct. at 1418-19, the risk that drug impaired railroad workers could “cause great human loss before any signs of impairment become noticeable to supervisors or others,” id., 109 S.Ct. at 1419, and the difficulty of detecting and deterring on-duty drug use through less intrusive means, id., 109 S.Ct. at 1419-20.

In Von Raab, the Court upheld those parts of a Customs Service testing plan that mandated urinalysis of employees directly involved in drug interdiction and those required to carry firearms. The Court followed the analytic path taken in Skinner, weighing the public interest in drug testing against the reasonable privacy expectations of tested employees. 109 S.Ct. at 1392-96. The record did not allow assessment of the reasonableness of testing Customs Service workers with access to classified material, however, so the Court remanded for further proceedings on this issue. Id., 109 S.Ct. at 1396-97.

Skinner and Von Raab establish that compelled urinalysis is a Fourth Amendment search, but also that individualized suspicion of drug use is not an invariable constitutional necessity. Skinner, 109 S.Ct. at 1412-13, 1417; Von Raab, 109 S.Ct. at 1390. Where urinalysis “serves special government needs, beyond the normal need for law enforcement, it is necessary to balance the individual’s privacy expectations against the Government’s interests to determine whether it is impractical to require a warrant or some level of individualized suspicion in a particular context.” Von Raab, 109 S.Ct. at 1390. With this framework in mind, we turn to the challenges appellant brings before us.

A. Motor Vehicle Operators

We do not start from scratch when evaluating NTEU’s challenge to random testing of FNS drivers, a fact that greatly simplifies our balancing task.

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918 F.2d 968, 287 U.S. App. D.C. 28, 1990 CCH OSHD 29,143, 5 I.E.R. Cas. (BNA) 1605, 1990 U.S. App. LEXIS 20059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-treasury-employees-union-v-clayton-yeutter-secretary-united-cadc-1990.