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Petersen v. City of Mesa

Court: Arizona Supreme Court
Date filed: 2004-01-27
Citations: 83 P.3d 35, 207 Ariz. 35
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                        SUPREME COURT OF ARIZONA
                                 En Banc

CRAIG W. PETERSEN,                 )               Arizona Supreme Court
                                   )               No. CV-03-0100-PR
               Plaintiff-Appellee, )
                                   )                Court of Appeals
                  v.               )                Division One
                                   )                No. 1 CA-CV 02-0016
CITY OF MESA,                      )
                                   )               Maricopa County
                                   )               Superior Court
              Defendant-Appellant. )               No. CV 2001-090218
                                   )
__________________________________)                 O P I N I O N

          Appeal from Superior Court in Maricopa County
                        No. CV 2001-090218
                  The Honorable Robert D. Myers
                             AFFIRMED

            Opinion of Court of Appeals, Division One
              204 Ariz. 278, 63 P.3d 309 (App. 2003)
                              VACATED



Skousen, Skousen, Gulbrandsen & Patience, P.C.                             Mesa
     by   David L. Abney, Esq.
Attorneys for Craig W. Petersen

City of Mesa Attorney’s Office                                             Mesa
     by   Deborah J. Spinner, Mesa City Attorney
          Rosemary H. Rosales
          Catherine M. Bowman
Attorneys for City of Mesa


M c G R E G O R, Vice Chief Justice

¶1          This       case       requires     us      to     determine     the

constitutionality       of    a    city’s    random,       suspicionless   drug

testing    of    its   firefighters.          We     exercise     jurisdiction

pursuant    to     Article        VI,   Section      5.3     of   the   Arizona
Constitution, Arizona Revised Statutes (A.R.S.) section 12-

120.24, and Rule 23 of the Arizona Rules of Civil Appellate

Procedure.

                                          I.

¶2            Craig     Petersen    works       as    a     firefighter        for   the

City of Mesa.           In 2001, after Peterson was hired, the City

implemented a substance abuse program (the Program) for the

Mesa   Fire       Department.       The       Program       requires      testing     of

firefighters (1) if the Department has reasonable suspicion

to believe an individual firefighter has abused drugs or

alcohol; (2) after a firefighter is involved in an accident

on the job; (3) following a firefighter’s return to duty or

as a follow-up to “a determination that a covered member is

in   need    of    assistance”;     and        (4)    “on    an   unannounced        and

random      basis     spread    reasonably           throughout         the    calendar

year.”

¶3            Under the Program’s random testing provision, a

computer     program      selects    the       firefighters        to     be    tested.

The Department notifies firefighters of their selection for

random testing immediately before, during, or after work;

the firefighters are to be tested within thirty minutes of

their notification, with allowance for travel time to the

laboratory        for    collection.            Once        at    the    laboratory,

firefighters are permitted to use private bathroom stalls


                                          2
when providing urine samples, which are then inspected by a

monitor for the proper color and temperature.

¶4            The laboratory tests the sample for the presence

of      marijuana,        cocaine,           opiates,             amphetamines,      and

phencyclidine.1              The     laboratory           initially         tests    the

specimens      by    using      an   immunoassay          test       that   meets    the

requirements         of   the      Food      and       Drug       Administration      for

commercial distribution.               The laboratory then confirms all

positive      test    results        using       the    gas       chromatography/mass

spectrometry technique and reports positive results to a

Medical Review Officer (MRO), who has a “detailed knowledge

of   possible        alternate       medical       explanations.”             The    MRO

reviews the results before giving the information to the

Department’s administrative official.                         Only confirmed tests

are reported to the Department as positive for a specific

drug.       Before verifying a positive result, however, the MRO

must contact the firefighter on a confidential basis.

¶5            The Department does not release information in a

firefighter’s        drug    testing      record        outside       the   Department

without      the    firefighter’s         consent.            A    firefighter      whose

test reveals a blood alcohol concentration in excess of

that allowed under the Program or who tests positive for


        1
          In addition, twenty percent of those tested are
selected for an alcohol breath test.

                                             3
any of several specified drugs is removed from all covered

positions       and      is     evaluated             by     a        substance        abuse

professional.          The Department may discipline or terminate

the employment of a firefighter who tests positive a second

time or who refuses to submit to a required test.

¶6             According       to     section         8    of    the        Program,      the

primary      purpose     of    the    random        testing       component         “is   to

deter prohibited alcohol and controlled substance use and

to   detect      prohibited         use       for   the     purpose          of    removing

identified      users      from      the      safety-sensitive              work    force.”

This purpose advances the City’s goal of establishing “a

work       environment     that      is       totally      free       of     the   harmful

effects of drugs and the misuse of alcohol.”

¶7             Petersen       filed       a    complaint         in    superior        court

seeking      declaratory       and    injunctive           relief,         alleging     that

the random testing component of the Program violated his

rights      under   both      Article         II,   Section       8    of    the    Arizona

Constitution and the Fourth Amendment to the United States

Constitution.2           The    trial         court       held    that       the    Program

violated the Arizona Constitution and permanently enjoined


       2
          Petersen does not challenge testing on the basis
of reasonable suspicion, after an on-the-job accident,
following a return to duty, or as a follow-up to “a
determination that a covered member is in need of
assistance.” As a result, we express no opinion regarding
the constitutionality of these Program provisions.

                                              4
the Department from continuing random, suspicionless drug

and alcohol testing of the City’s firefighters.                        The court

of   appeals     reversed,     holding       that    the      Program’s     random

testing component is reasonable under both the Arizona and

United States Constitutions.                The court reasoned that the

City’s    “compelling       need   to   discover        specific      but   hidden

conditions      representing       grave     risks       to   the     health   and

safety    of    the    firefighters         and   the     public”      outweighed

Petersen’s privacy interests.                 Petersen v. City of Mesa,

204 Ariz. 278, 286 ¶ 34, 63 P.3d 309, 317 (App. 2003).

Judge Hall dissented from the majority’s conclusion that

the random testing component of the Program is reasonable

under the Fourth Amendment.             Id. at 290-91 ¶ 49, 63 P.3d at

321-22    (Hall,      J.,   concurring       in   part     and    dissenting    in

part).

¶8             Under the analysis set forth below, we hold that

the Program’s random testing component is unreasonable and

therefore      violates     the    Fourth      Amendment         to   the   United

States Constitution.3


      3
          Petersen argues that Article II, Section 8 of the
Arizona Constitution, which expressly provides that “[n]o
person shall be disturbed in his private affairs . . .
without authority of law,” affords greater protection
against drug testing than does the Fourth Amendment.    Our
conclusion that the random testing component violates the
Fourth Amendment obviates the need to consider whether the
protections granted by the Arizona Constitution extend

                                        5
                                     II.

¶9            The    Fourth     Amendment        to     the       United       States

Constitution        protects    “[t]he       right    of    the    people      to    be

secure    in    their     persons,    houses,         papers,      and     effects,

against unreasonable searches and seizures.”                          U.S. Const.

amend. IV.      “The Amendment guarantees the privacy, dignity,

and    security      of   persons    against         certain      arbitrary         and

invasive acts by officers of the Government or those acting

at    their    direction.”       Skinner       v.     Ry.    Labor    Executives'

Ass'n, 489 U.S. 602, 613-14 (1989).                         In this case, the

parties agree that the City’s collection and testing of a

firefighter’s urine and breath constitutes a “search” under

the Fourth Amendment.           See, e.g., id. at 617 (“Because it

is clear that the collection and testing of urine intrudes

upon     expectations      of    privacy        that        society      has    long




beyond   those   afforded   defendants   by   the   federal
constitution. Although the Arizona Constitution may impose
stricter standards on searches and seizures than does the
federal constitution, Arizona courts cannot provide less
protection than does the Fourth Amendment.      See, e.g.,
Cooper v. California, 386 U.S. 58, 62 (1967) (“Our holding,
of course, does not affect the State's power to impose
higher standards on searches and seizures than required by
the Federal Constitution if it chooses to do so.”); Arnold
v. City of Cleveland, 616 N.E.2d 163, 169 (Ohio 1993) (“In
the areas of individual rights and civil liberties, the
United States Constitution, where applicable to the states,
provides a floor below which state court decisions may not
fall.”).

                                         6
recognized as reasonable . . . these intrusions must be

deemed searches under the Fourth Amendment.”).

¶10           As    the       language       of     the   Fourth      Amendment          makes

clear, “the ultimate measure of the constitutionality of a

governmental        search       is     ‘reasonableness.’”               Vernonia         Sch.

Dist.   47J    v.      Acton,         515    U.S.    646,      652    (1995).            To    be

reasonable,        a     search       generally       must     be     based       upon    some

level of individualized suspicion of wrongdoing.                                   Skinner,

489 U.S. at 624.               The purpose of requiring individualized

suspicion     “is        to    protect        privacy      interests         by    assuring

citizens      subject          to      a     search       or    seizure       that        such

intrusions         are     not        the    random       or    arbitrary          acts       of

government agents.”              Id. at 621-22.

¶11           The        Supreme           Court,     however,        has     recognized

limited    exceptions            to    this       general      rule    “when       ‘special

needs, beyond the normal need for law enforcement, make the

warrant     and        probable-cause              requirement        impracticable.’”

Id. at 619 (quoting Griffin v. Wisconsin, 483 U.S. 868, 873

(1987)).       “In        limited          circumstances,        where       the    privacy

interests implicated by the search are minimal, and where

an    important          governmental             interest      furthered           by        the

intrusion would be placed in jeopardy by a requirement of

individualized           suspicion,           a     search      may     be    reasonable

despite the absence of such suspicion.”                         Id. at 624.


                                               7
¶12          The       City    concedes         that     its        use     of     random,

suspicionless          testing      is    not     based        on     any        level     of

individualized suspicion.                The City argues, however, that

such    testing     is     reasonable          under    the       Fourth         Amendment

because    the     search        “serves       special       governmental           needs,

beyond    the      normal      need      for    law     enforcement.”                Nat’l

Treasury Employees Union v. Von Raab, 489 U.S. 656, 665

(1989).      Because       the      Department        does     not       disclose        test

results    to     law     enforcement       officers         or     to     other     third

parties     without           the     firefighter’s            consent,           Petersen

recognizes that the Program is unrelated to the normal need

for law enforcement.             Petersen maintains, however, that the

City cannot enforce the Program’s random testing component

because    the     City’s        alleged       “special       needs”        offered       in

support of the program are insufficient to overcome the

privacy intrusion occasioned by the search.                               Based on the

record in this case, we agree.

                                           A.

¶13          Neither       the      Supreme     Court     nor       this     court       has

considered       the      reasonableness         of     random,           suspicionless

testing of city firefighters.                   The Supreme Court, however,

has    examined     the    constitutionality            of     suspicionless             drug

testing requirements analogous to the procedures Petersen

challenges.        See Bd. of Educ. of Indep. Sch. Dist. No. 92


                                           8
v.     Earls,    536      U.S.    822        (2002)     (high     school     students

participating        in    competitive           extracurricular         activities);

Chandler v. Miller, 520 U.S. 305 (1997) (candidates for

political       office);       Vernonia,         515    U.S.     646    (high    school

students        participating           in       interscholastic          athletics);

Skinner, 489 U.S. 602 (railway employees); Von Raab, 489

U.S. 656 (customs service agents); see also Ferguson v.

City     of      Charleston,        532          U.S.     67      (2001)     (holding

unconstitutional           a     state       hospital’s          drug    testing     of

pregnant        patients         that        involved       hospital        personnel

notifying the police of patients who tested positive for

cocaine).        As each of these decisions illustrates, when

presented with an alleged “special need” in support of a

particular Fourth Amendment intrusion, a court must weigh

the    individual’s        Fourth       Amendment         interests      against   the

proffered governmental interests to determine whether the

search     in    question        “fit[s]         within    the    closely       guarded

category        of   constitutionally              permissible          suspicionless

searches.”       Chandler, 520 U.S. at 309.

¶14           Applying this “special needs” balancing test to

the facts presented in this case, we begin by analyzing the

City’s proffered interests.                      Although the City need not

present a “compelling” interest, the City’s interest must

be “important enough” to justify the government’s intrusion


                                             9
into the firefighters’ legitimate expectations of privacy.

Vernonia, 515 U.S. at 661.

¶15          The City asserts that it has a “special need” to

test   firefighters        because      they     occupy     safety-sensitive

positions.       The City alleges that random testing furthers

this   interest      by     deterring          “prohibited      alcohol      and

controlled substance use” and detecting “prohibited use for

the purpose of removing identified users from the safety-

sensitive    work   force.”        We    agree     that   the   City   has    an

interest in deterring and detecting prohibited alcohol and

drug use among the City’s firefighters.

¶16          Fourth Amendment analysis, however, requires that

we do more than recognize that the City has an interest in

deterring    drug    use    among       employees    in     safety-sensitive

positions.       In addition, we must look to the nature and

immediacy of the City’s concern.               Id. at 660.      That is, has

the City identified a real and substantial risk?                   Chandler,

520 U.S. at 323.       If so, will the City’s proposed invasion

of its firefighters’ privacy interests further the City’s

interest    in   deterring       and    detecting    drug    use   among     its

firefighters?       Skinner, 489 U.S. at 624.                Answering that

question    requires      that    we    consider    the   efficacy     of    the

Program in meeting the City’s concern, Vernonia, 515 U.S.




                                        10
at 660, and whether the invasion of privacy is calibrated

to the defined risk, Chandler, 520 U.S. at 321-23.

¶17           The record before us provides little information

about the City’s reasons for adopting random testing and

provides no evidence to explain the City’s perceived need

to conduct such testing.                As the City conceded at oral

argument, the record is devoid of any indication that the

City has ever encountered any problem involving drug use by

its firefighters.            The record lacks not only evidence of

even a single instance of drug use among the firefighters

to     be   tested      but     also     any     evidence       of        accidents,

fatalities,      injuries,       or     property       damage      that     can    be

attributed      to     drug     or      alcohol       use     by     the      City’s

firefighters.          No    evidence    of    record       suggests       that   the

firefighters asked for or consented to the testing policy,

and the record includes not even an allegation or rumor

that    the   City’s        firefighters       used    or    abused       drugs   or

alcohol.       Based    on    this     record,    we    detect       no    real   and

substantial risk that the public safety is threatened by

drug or alcohol use among the firefighters to be tested.

The absence of evidence of drug use, at least as reflected

in the record, provides no basis for us to conclude that

random, suspicionless testing is calibrated to respond to

any defined risk.             At most, the Program’s random testing


                                        11
component          furthers         only    a     generalized,       unsubstantiated

interest      in       deterring      and       detecting     a    hypothetical        drug

abuse problem among the City’s firefighters.4

¶18               Nonetheless,        relying          primarily    upon    Von    Raab,

Vernonia,         and    Earls,      the     City       asserts    that    the   Supreme

Court “has not required a particularized or pervasive drug

problem       before           allowing          the     government        to    conduct

suspicionless drug testing.”                      Earls, 536 U.S. at 835.              The

City’s argument accurately reflects language from the cases

upon which it relies.                  These cases, however, focused on a

number of important factors that differ from the facts of

this       case    and    therefore         offer       limited    support       for   the

City’s argument.

¶19               In     Von        Raab,         the      Court        examined       the

constitutionality              of     a     United       States     Customs      Service

program requiring Customs Service employees to submit to

suspicionless            testing          upon        promotion    or     transfer      to

positions directly involved in the interdiction of illegal

drugs or positions that required carrying a firearm.                                   489

       4
         While   we  recognize and   applaud  the  City’s
interest in deterring drug use among firefighters, the
Program also requires testing upon reasonable suspicion,
after an accident on the job, and following a return to
duty or as a follow-up to “a determination that a covered
member is in need of assistance.”   The record before us
provides no basis for concluding that these testing



                                                 12
U.S. at 660.         Although the Customs Service did not adopt

its policy in response to a history of drug and alcohol

abuse problems, id., the plan was developed for an agency

that the Court recognized as “our Nation’s first line of

defense against one of the greatest problems affecting the

health and welfare of our population.”                     Id. at 668.         The

Court reasoned that those employees directly involved in

drug interdiction or carrying a firearm could jeopardize

the agency’s “almost unique mission.”                     Id. at 674.         As a

result, the Court concluded that the Customs Service had a

compelling interest in assuring that users of illegal drugs

would not be placed in these positions.                   Id. at 670-71.        In

upholding the testing regime, the Court also noted that the

testing program provided advance notice of the scheduled

sample collection.           Id. at 672 n.2.        In addition, the Court

focused    on   the    context     in    which      the    Service’s    testing

program was implemented, which the Court described as an

environment     in     which     “it    is    not    feasible    to     subject

employees and their work product to the kind of day-to-day

scrutiny    that      is   the   norm    in    more       traditional    office

environments.”        Id. at 674.        Given these particular facts,

as   the   Court     later    emphatically       stated,     “[Von     Raab    is]



alternatives fail to deter and detect drug use among the
City’s firefighters.

                                        13
[h]ardly a decision opening broad vistas for suspicionless

searches      [and       it]    must       be   read    in    its    unique    context.”

Chandler, 520 U.S. at 321.

¶20            Unlike the Customs Service employees in Von Raab,

the City’s firefighters are not directly involved in drug

interdiction, do not carry a firearm, and are not required

to use deadly force in the regular course of their duties.

In    addition,         the    firefighters’           communal      work    environment

provides      a    better       opportunity           for    supervisors      to    detect

drug    use       and    therefore         develop      reasonable      suspicion      to

conduct       a    test       under    appropriate           circumstances.           This

environment reduces the risk that a firefighter could cause

“great human loss before any signs of impairment become

noticeable to supervisors or others.”                          Skinner, 489 U.S. at

628.     Finally, as we discuss below, the element of “fear

and    surprise”         inherent          in   the    Program’s      random       testing

procedures results in a broader and more intrusive privacy

invasion than did the testing procedures approved in Von

Raab.        Von Raab, 489 U.S. at 672 n.2 (noting that the

advance      notice       given       of    the      scheduled      sample    collection

reduces “to a minimum any ‘unsettling show of authority’”

(quoting Delaware v. Prouse, 440 U.S. 648, 657 (1979)).

¶21            Vernonia and Earls also provide limited support

for    the    City’s      random       testing        of    its   firefighters.        In


                                                14
Vernonia      and   Earls,       the    Court       upheld      school    district

policies       that     required         students           participating          in

extracurricular activities to submit to random drug tests.

Earls, 536 U.S. at 838 (finding school district policy,

which included random testing of students participating in

extracurricular         activities,            to     be        constitutional);

Vernonia, 515 U.S. at 664-65 (upholding school district’s

policy     authorizing       random       drug        testing      of     students

participating in interscholastic athletics).                       In upholding

the policies, the Court emphasized in both decisions that

“‘Fourth Amendment rights . . . are different in public

schools than elsewhere; the ‘reasonableness’ inquiry cannot

disregard        the     schools’            custodial           and      tutelary

responsibility for children.’”                 Earls, 536 U.S. at 829-30

(quoting Vernonia, 515 U.S. at 656).

¶22           Firefighters,       of    course,      have    little      in    common

with students entrusted to the government's care.                         As Judge

Hall correctly noted, “unlike a public school student[’s

right    to    privacy],     a     firefighter’s           right    to    privacy,

although      limited   in       some    respects,         is    not     inherently

‘subject[] to greater controls than those appropriate for

adults.’”      Petersen, 204 Ariz. at 289 ¶ 44, 63 P.3d at 320

(Hall,   J.,    concurring        in    part    and    dissenting         in   part)

(quoting Earls, 536 U.S. at 831).                   On this basis alone, we


                                        15
have little trouble distinguishing Vernonia and Earls from

this case.

¶23            Moreover,       unlike         the   record     in     this     case,     the

records in both the Earls and Vernonia actions presented

specific evidence of drug use that supported the districts’

decisions to institute the testing regimes.                                 In Vernonia,

an “immediate crisis,” 515 U.S. at 663, brought about by a

“sharp      increase        in     drug        use,”     id.     at     648,        sparked

installation of the testing program.                         Similarly, the Earls

Court    noted       that      the   “School           District        ha[d]       provided

sufficient evidence to shore up the need for its testing

program.”       536 U.S. at 835.

¶24            Given     the     dearth        of   evidence      by    which       we   can

measure the strength of the City’s proffered “special need”

and   the      City’s      failure       to    articulate       how     the    Program’s

random      testing        procedures           further        its     interests,        we

conclude that the City has failed to define any real and

substantial         risk    that     random,        suspicionless            testing     is

designed       to    address.        Nonetheless,            because        the    Supreme

Court has stated that a lack of empirical data, by itself,

is not fatal to a suspicionless testing program, Von Raab,

489     U.S.    at      673-75,      we       now    consider         the     extent     of

Petersen’s acknowledged Fourth Amendment privacy interests

and     then     balance         these        interests      against         the    City’s


                                              16
generalized,       unsubstantiated             interest     in    deterring       and

detecting substance abuse among the City’s firefighters.

                                         B.

¶25         The collection of urine and breath samples for

purposes    of      drug      and      alcohol     testing        “infringes        an

expectation        of     privacy       that     society     is        prepared    to

recognize     as    reasonable.”              Skinner,     489    U.S.       at   616.

Nevertheless, “‘operational realities of the workplace’ may

render entirely reasonable certain work-related intrusions

by    supervisors       and     co-workers       that    might    be     viewed    as

unreasonable in other contexts.”                  Von Raab, 489 U.S. at 671

(quoting O’Connor v. Ortega, 480 U.S. 709, 717 (1987)).                             In

Skinner,    for         example,       the     Court     found     that       railway

employees’ expectation of privacy is “diminished by reason

of their participation in an industry that is regulated

pervasively        to     ensure       safety,     a     goal     dependent,        in

substantial      part,     on    the    health     and    fitness       of   covered

employees.”      489 U.S. at 627.

¶26         As was true of the railway employees in Skinner,

the City’s firefighters possess a diminished expectation of

privacy.      The       safety      risks      associated       with    becoming    a

firefighter are well known.                  We entrust firefighters with

protecting both the community at large and their colleagues

from danger, while putting their own well-being at great


                                         17
risk of harm.          A firefighter’s ability to do this job in a

safe and effective manner depends, in substantial part, on

his or her health and fitness.                   In addition, a firefighter,

while on duty, lives in a communal environment.                                Given all

these factors, we conclude that individuals who elect to

become      firefighters            should        anticipate            a     diminished

expectation of privacy and should reasonably expect some

intrusion into matters involving their health and fitness.

¶27          The      strength       of    any    asserted         privacy      interest

also     turns        upon    the        “character          of    the       intrusion.”

Vernonia,       515    U.S.    at    658.        Although         any       program    that

compels urinalysis affects privacy interests, the City has

designed    its       Program       to    reduce       its    intrusion        upon    the

firefighters’          privacy           interests.               See,       e.g.,      id.

(concluding that “the degree of intrusion depends upon the

manner     in    which        production         of     the       urine       sample     is

monitored”).           The    Program      permits      firefighters           providing

samples to use private bathroom stalls at the designated

testing    facility,         where       they    are    not       subject      to   direct

monitoring.           The firefighter then gives the sample to an

authorized monitor for color and temperature testing.                                  The

laboratory confirms any initial positive test by using gas

chromatography/mass spectrometry techniques, which reduces

the specter of a “false positive” test result.                                See, e.g.,


                                            18
Karen      Manfield,          Imposing          Liability       on     Drug     Testing

Laboratories for “False Positives”: Getting Around Privity,

64    U.   Chi.       L.    Rev.     287,       290-92    (1997)       (stating      that

retesting positive results with a properly administered gas

chromatography          test     “would         eliminate       virtually      all    the

false      positives”).              The    MRO       reviews    the    results        and

contacts        the    firefighter         on     a    confidential         basis.     In

addition, the Department does not release testing records

outside the Department without the firefighter’s consent.

¶28             These      procedures,          which    attempt       to    guard    the

firefighters’ privacy interests to the extent possible, all

work to reduce the intrusiveness of the privacy invasion.

Nonetheless, given the random nature of these searches, we

cannot conclude that “the privacy interests implicated by

the search are minimal.”               Skinner, 489 U.S. at 624.

¶29             The Supreme Court has not examined random testing

procedures outside of the unique school setting.                                  Earls,

536 U.S. 822; Vernonia, 515 U.S. 646.                        In both Vernonia and

Earls, the Court upheld school district policies requiring

students        participating         in    extracurricular            activities      to

submit     to    random       drug    testing.          In   both    cases,     without

directly addressing the privacy implications of a random

search,     the       Court    upheld       the       challenged     searches        based

primarily        upon      “‘the      schools’          custodial      and     tutelary


                                            19
responsibility for children.’”                        Earls, 536 U.S. at 829-30

(quoting Vernonia, 515 U.S. at 656).

¶30            Outside           the    school        context,          the             Court       has

recognized         that     notification            in    advance          of       a    scheduled

search    minimizes          the       intrusiveness           of     the       search.             Von

Raab,    489    U.S.        at    672       n.2;    see     also      United            States       v.

Martinez-Fuerte, 428 U.S. 543, 559 (1976) (noting that the

intrusion on privacy occasioned by routine checkpoints is

minimized      by     the       fact    that       motorists        “are        not       taken      by

surprise      as     they       know,    or    may       obtain       knowledge            of,      the

location       of     the       checkpoints          and       will     not         be        stopped

elsewhere”).               In     Von       Raab,        for    example,                the     Court

identified          the     advance         notice        given       as        a       factor       in

upholding       the       suspicionless            testing       of     Customs               Service

employees.           489    U.S.       at    672     n.2.        The       Von          Raab    Court

stated:

        Only employees who have been tentatively accepted
        for promotion or transfer to one of the three
        categories of covered positions are tested, and
        applicants know at the outset that a drug test is
        a requirement of those positions.    Employees are
        also notified in advance of the scheduled sample
        collection, thus reducing to a minimum any
        “unsettling show of authority” that may be
        associated with unexpected intrusions on privacy.

Id. (quoting Delaware, 440 U.S. at 657).

¶31            Consistent          with      the     Court’s        statements                in    Von

Raab,     a     number           of     federal          and     state          courts             have


                                               20
acknowledged the increased privacy concerns occasioned by

random testing.        See, e.g., Bluestein v. Skinner, 908 F.2d

451,   456-57      (9th Cir.    1990)    (finding         the    fact    that   the

challenged      testing     program     provided     for        unannounced     and

random     tests    added    “some      weight      to     the    ‘invasion      of

privacy’ side of the Fourth Amendment balance”); Harmon v.

Thornburgh, 878 F.2d 484, 489 (D.C. Cir. 1989) (“Certainly

the random nature of the . . . testing plan is a relevant

consideration; and, in a particularly close case, it is

possible     that     this     factor       would    tip        the     scales.”);

Anchorage Police Dep’t Employees Ass’n v. Municipality of

Anchorage, 24 P.3d 547 (Alaska 2001).                      In Anchorage, for

example, the Alaska Supreme Court, relying upon the Alaska

Constitution,        concluded     that       the        random       testing   of

firefighters is qualitatively different from suspicionless

testing that occurs prior to employment, upon promotion,

demotion     or     transfer,    and        after   a      traffic      accident.

Anchorage, 24 P.3d at 557.            The court reasoned:

       Because the policy’s provision for random testing
       could subject employees to “unannounced” probing
       throughout the course of their employment, the
       tests are peculiarly capable of being viewed as
       “unexpected intrusions on privacy.” For example,
       it might seem manifestly unreasonable for any
       person applying for a safety-sensitive position
       in a heavily regulated field of activity not to
       anticipate—and  implicitly   agree  to—a  probing
       inquiry into the applicant’s capacity to perform
       job-related duties; the same would hold true for


                                       21
       any employee who might be promoted, demoted,
       transferred, or become involved in a job-related
       accident.   But a job applicant or employee who
       anticipated such inquiries might nevertheless
       expect not to be subjected to a continuous and
       unrelenting government scrutiny that exposes the
       employee to unannounced testing at virtually any
       time.   Such expectations cannot be so readily
       dismissed as patently unreasonable.

Id. at 557-58 (citations omitted).

¶32          Although     the    Alaska     Supreme      Court     analyzed   the

Anchorage plan under its state constitution, we find the

court’s reasoning about the difference between random and

announced or scheduled tests persuasive.                     The very nature

of    random,    suspicionless      searches       precludes       any   advance

notification       and     subjects          employees       to      continuous

government       scrutiny.             Random       testing,         therefore,

necessarily raises the specter of the “‘unsettling show of

authority’       that     may     be     associated         with     unexpected

intrusions on privacy.”             Von Rabb, 489 U.S. at 672 n.2

(quoting    Delaware,      440    U.S.      at   657).      Accordingly,       we

conclude that random, suspicionless drug testing, while not

per se unreasonable, invades reasonable privacy interests

even when the government collects the urine sample in a

relatively unintrusive manner and takes steps to protect

employees’      privacy   interests       by     limiting    the    information

that is disclosed.




                                       22
                                             III.

¶33            Balancing         Petersen’s         privacy       interests        against

the interests the City advances in favor of the Program’s

random component, we conclude that the City’s generalized

and    unsubstantiated           interest          in    deterring        and   detecting

alcohol       and    drug    use    among          the    City’s        firefighters      by

conducting random drug tests is insufficient to overcome

even the lessened privacy interests of the firefighters in

this   case.         The    situation         we    consider,       on     this    record,

cannot be described as one of the “limited circumstances,

where the privacy interests implicated by the search are

minimal,       and       where    an    important           governmental          interest

furthered by the intrusion would be placed in jeopardy by a

requirement of individualized suspicion, [and in which] a

search     may      be     reasonable        despite        the    absence        of    such

suspicion.”              Skinner,      489    U.S.        at     624.      Rather,       the

increased      intrusion         occasioned          by    the     Program’s      random,

suspicionless testing component represents the very type of

“arbitrary and invasive acts by officers of the Government

or    those    acting       at    their       direction”          against       which   the

Fourth Amendment is meant to guard.                              Id. at 613-14.          We

therefore hold, on the record before us, that the Program’s

random     component         falls        outside          the     “closely        guarded

category       of     constitutionally                  permissible       suspicionless


                                              23
searches,”    Chandler,    520   U.S.    at   309,    and   violates   the

Fourth Amendment to the United States Constitution.

                                  IV.

¶34          For the foregoing reasons, we vacate the court of

appeals’   opinion   and    affirm      the   trial   court’s   judgment

enjoining the City from enforcing the random, suspicionless

component of the Program.



                           ____________________________________
                           Ruth V. McGregor, Vice Chief Justice

CONCURRING:


__________________________________
Charles E. Jones, Chief Justice


__________________________________
Rebecca White Berch, Justice


__________________________________
Michael D. Ryan, Justice


__________________________________
Andrew D. Hurwitz, Justice




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