Opinion

Perre v. East Bank Consolidated Special Service Fire Protection District

Court
District Court, E.D. Louisiana
Filed
Jul 22, 2024
Cited by
0 cases
Authority
More cited than 31.4%

“[T]aking and analyzing a cheek swab of the arrestee’s DNA is, like fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the Fourth Amendment.”

How later courts described this case

  • “[T]aking and analyzing a cheek swab of the arrestee’s DNA is, like fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the Fourth Amendment.”
  • “To say that the Fourth Amendment applies here is the beginning point, not the end of the analysis, as the Fourth Amendment constrains, not against all intrusions as such, but against intrusions which are not justified in the circumstances, or which are made in an improper manner.”
  • “We find nothing in Richard to suggest that Article I, § 5 of the Louisiana Constitution sets a higher standard than the Fourth Amendment to the United States Constitution with respect to suspicionless post-accident drug testing.”
  • concluding that the intrusiveness of a urine test is “minimal”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

CHRISTOPHER PERRE, ET AL. CIVIL ACTION

VERSUS NO. 23-439

EAST BANK CONSOLIDATED

SPECIAL SERVICE FIRE PROTECTION SECTION: D (1)

DISTRICT, ET AL.

ORDER AND REASONS

Before the Court is a 12(b)(6) Motion to Dismiss Second Amended Complaint

for Failure to State a Claim Upon Which Relief Can be Granted filed by the

Defendants, East Bank Consolidated Special Service Fire Protection District, Parish

of Jefferson, and Jefferson Parish Council (collectively, “Defendants”).1 Plaintiffs

Christopher Perre, Michael Giarrusso, Kevin Crossen, Mitchell Arbaugh, and

Brandon Barthel (collectively, “Plaintiffs”) oppose the Defendants’ Motion.2 The

Defendants have filed a Reply in support of their Motion.3 After careful consideration

of the parties’ memoranda, the Second Amended Complaint filed by the Plaintiffs, the

record, and the applicable law, the Court GRANTS the Motion to Dismiss and

DISMISSES with prejudice Plaintiffs’ claims against Defendants East Bank

Consolidated Special Service Fire Protection District, Parish of Jefferson, and

Jefferson Parish Council.

1 R. Doc. 36.

2 R. Doc. 39.

3 R. Doc. 42.

I. FACTUAL AND PROCEDURAL BACKGROUND

This 42 U.S.C. § 1983 civil rights action concerns the allegedly unlawful

collection of the Plaintiffs’ fingerprints by the Defendants in violation of the Fourth

Amendment’s guarantee of freedom from unreasonable searches and seizures.

According to their Second Amended Complaint, Plaintiffs—all firefighters and

employees of Defendant East Bank Consolidated Special Service Fire Protection

District (the “Fire Department”) in Jefferson Parish, Louisiana4—were told by

“higher ranking administrative personnel” to “turn over their fingerprints” to the Fire

Department and Defendant Parish of Jefferson for “collection and storage.”5

Plaintiffs allege that they objected to their biometric data “being forcibly taken under

distress” and without either probable cause or reasonable suspicion of criminal

activity.6

In response to this initial opposition from Plaintiffs and other firefighters to

the request to turn over their fingerprints, the then-existing Fire Department Fire

Chief David Tibbets ordered the Plaintiffs to submit to a fingerprint search without

exceptions under “the threat of disciplinary action.”7 With objection, the Plaintiffs

complied with the order and let the Fire Department take their fingerprints.8 The

Plaintiffs maintain that there was no “special need” for the fingerprint search nor

was there any valid basis for the taking of their fingerprints.9 The Plaintiffs also

4 R. Doc. 33 at ¶¶ 4, 6, 11.

5 Id. at ¶ 12.

6 Id. at ¶¶ 13, 15–16.

7 Id. at ¶¶ 25–26, 29.

8 Id. at ¶¶ 25, 28, 47–48.

9 Id. at ¶¶ 35, 46.

claim that several administrators in the fire Department exempted themselves from

the fingerprinting policy.10

According to Plaintiffs, the purported purpose of the Fire Department’s

collection and storage of fingerprints was for timekeeping purposes11 following

adoption of the “Kronos” timekeeping security system by the Jefferson Parish Council

to keep track of when the firefighters clock in and out of work.12 Plaintiffs allege that

Defendant Jefferson Parish Council approved of and allocated funds to purchase the

“Kronos” timekeeping system and fingerprinting equipment and ratified the Fire

Department’s order to take the firefighters fingerprints.13 Nevertheless, the

Plaintiffs argue that several alternatives to fingerprinting for timekeeping purposes

exist including the use of key cards, PIN codes, and “traditional fire logs . . . kept by

the station captain as part of his duties.”14

Plaintiffs initially filed suit in this Court on February 3, 2023, naming as

Defendants East Bank Consolidated Special Service Fire Protection District, Parish

of Jefferson, and Jefferson Parish Council, as well as Cynthia Lee Sheng in her official

capacity as Jefferson Parish President, Bryan Adams in his official capacity as Fire

Chief, and David Tibbets in his official capacity as previous Fire Chief.15 The

Defendants subsequently filed a Motion to Dismiss under Federal Rule of Civil

Procedure 12(b)(6).16 After full briefing and oral argument on the Motion, the Court

10 Id. at ¶¶ 27, 29 n.4.

11 Id. at ¶ 33.

12 Id. at ¶¶ 19, 33.

13 Id. at ¶¶ 19–20.

14 Id. at ¶¶ 20, 24, 26, 34, 37–40.

15 R. Doc. 1.

16 R. Doc. 17.

granted the Motion, dismissing Plaintiffs’ claims against Defendants Cynthia Lee

Sheng, Bryan Adams, and David Tibbetts with prejudice as duplicative of the claims

against the government entity Defendants and dismissing the claims against

Defendants East Bank Consolidated Special Service Fire Protection District, Parish

of Jefferson, and Jefferson Parish Council without prejudice for failure to sufficiently

plead a Monell claim under 42 U.S.C. § 1983.17 At the request of the Plaintiffs, the

Court granted Plaintiffs leave to amend their Complaint to address the deficiencies

identified by the Court.18 The Plaintiffs timely filed their Second Amended

Complaint against the government entity Defendants.

In Count I of their Second Amended Complaint, the Plaintiffs assert a Monell

claim under 42 U.S.C. § 1983 against the Defendants, alleging that the Defendants,

under color of state law, violated their rights under the Fourth Amendment to be free

from unreasonable searches and seizure.19 In Count II, the Plaintiffs assert a claim

under state law, arguing that the Defendants violated the Plaintiffs’ rights

guaranteed by Article 1, Section 5 of the Louisiana Constitution of 1974.20 Besides

the Fire Department, the Plaintiffs also named as Defendants the Parish of Jefferson,

as the alleged policymaking authority over the Fire Department and its employees,

and Jefferson Parish Council, as the alleged legislative and policy making body of the

Fire Department.21 As to both counts, the Plaintiffs seek compensatory damages and

17 See R. Doc. 32.

18 See id. at pp. 16–17.

19 R. Doc. 33 at ¶¶ 42–48.

20 Id. at ¶¶ 49–50.

21 Id. at ¶¶ 7–10.

attorney’s fees and costs, as well as injunctive relief requiring the Defendants to

destroy their fingerprints and prohibiting the Defendants from continuing to store

and collect their fingerprints.22

In the instant Motion to Dismiss, the Defendants argue that each of Plaintiffs’

claims against the Defendants should be dismissed because Plaintiffs fail to

sufficiently allege that the Defendants violated the constitutional rights, whether

federal or state, of the Plaintiffs.23 The Defendants contend that the fingerprinting

of the Plaintiffs does not constitute a “search” within the meaning of the Fourth

Amendment and that, even if it were a Fourth Amendment search, fingerprinting

under these circumstances would not be “unreasonable.”24 According to the

Defendants, because the fingerprinting was done for non-law enforcement purposes,

namely timekeeping, the “special needs” exception to the warrant requirement

applies and the search is therefore reasonable. Accordingly, the Defendants move

the Court to dismiss Plaintiffs’ claims because Plaintiffs cannot establish a violation

of their Fourth Amendment rights.

The Plaintiffs filed a response in opposition to the Motion.25 They argue that

the “[f]orced collection and storage of fingerprints constitutes a search and seizure

under the Fourth Amendment” and that the Defendants have failed to demonstrate

either reasonable suspicion sufficient to justify such search or that the search was

22 Id. at ¶¶ 48, 50.

23 See R. Doc. 36-1.

24 Id. at pp. 6–8.

25 See R. Doc. 39.

reasonable under the “special needs” doctrine.26 Plaintiffs allege that they have a

reasonable expectation of privacy in their fingerprints and that the Defendants

cannot require them to provide their fingerprints, even for alleged timekeeping

purposes, without some showing of reasonable suspicion of criminal activity or a valid

search warrant. The Plaintiffs ask the Court to deny the Defendants’ Motion.

The Defendants filed a brief Reply in support of their Motion, again arguing

that the Plaintiffs fail to establish that the taking of fingerprints in the employment

context constitutes a Fourth Amendment search, let alone an “unreasonable” one.27

The Defendants further contend that the government’s undisputed interest here in

timekeeping and management of the public employees’ workplace outweighs any

privacy concerns, rendering any potential search reasonable.

II. LEGAL STANDARD

Under Federal Rule of Civil Procedure 12(b)(6), a defendant can seek dismissal

of a complaint, or any part of it, for failure to state a claim upon which relief may be

granted.28 To survive a Rule 12(b)(6) motion to dismiss, “a complaint must contain

sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible

on its face.’”29 “A claim has facial plausibility when the plaintiff pleads factual

content that allows the court to draw the reasonable inference that the defendant is

26 Id. at pp. 14–15.

27 R. Doc. 42.

28 Fed. R. Civ. P. 12(b)(6).

29 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570

(2007)).

liable for the misconduct alleged.”30 But, no matter the factual content, a claim is not

plausible if it rests on a legal theory that is not cognizable.31

In ruling on a motion to dismiss, the Court accepts all well-pleaded facts as

true and views those facts in the light most favorable to the non-moving party.32 The

Court, however, is not bound to accept as true conclusory allegations, unwarranted

factual inferences, or legal conclusions.33 “Dismissal is appropriate when the

complaint on its face shows a bar to relief.”34 Although a § 1983 plaintiff asserting a

Monell claim “is not required to single out the specific policymaker in his complaint,”

the plaintiff must “plead facts that show that the defendant or defendants acted

pursuant to a specific official policy, which was promulgated or ratified by the legally

authorized policymaker.”35

In deciding a Rule 12(b)(6) motion to dismiss, a court is generally prohibited

from considering information outside the pleadings but may consider documents

outside of the complaint when they are: (1) attached to the motion; (2) referenced in

the complaint; and (3) central to the plaintiff’s claims.36

30 Gentilello v. Rege, 627 F.3d 540, 544 (5th Cir. 2010) (quoting Ashcroft, 556 U.S. at 678) (quotation

marks omitted).

31 Shandon Yinguang Chem. Indus. Joint Stock Co., Ltd. v. Potter, 607 F.3d 1029, 1032 (5th Cir. 2010).

32 Midwest Feeders, Inc. v. Bank of Franklin, 886 F.3d 507, 513 (5th Cir. 2018).

33 Plotkin v. IP Axess Inc., 407 F.3d 690, 696 (5th Cir. 2005).

34 Cutrer v. McMillan, 308 Fed. Appx. 819, 820 (5th Cir. 2009) (quotation and internal quotation marks

omitted).

35 Groden v. City of Dallas, 826 F.3d 280, 282 (5th Cir. 2016); accord McClelland v. Katy Indep. Sch.

Dist., 63 F.4th 996, 1011 (5th Cir. 2023).

36 Maloney Gaming Mgmt., LLC v. St. Tammany Parish, 456 Fed. Appx. 336, 340–41 (5th Cir. 2011).

III. ANALYSIS

In addressing this Motion, the Court limits its consideration to the Second

Amended Complaint and the applicable law. The Fourth Amendment guarantees, in

relevant part, that “[t]he right of the people to be secure in their persons, houses,

papers, and effects, against unreasonable searches and seizures, shall not be

violated.”37 As the Supreme Court has recognized, the purpose of the Fourth

Amendment is to protect individual privacy against arbitrary invasions by the

government.38 Although this is a civil case not involving any alleged criminal

conduct, “[i]t is well settled that the Fourth Amendment’s protection extends beyond

the sphere of criminal investigations.”39 To satisfy their burden in sufficiently stating

a Fourth Amendment claim, Plaintiffs must plead facts establishing (1) that a search

or seizure within the meaning of the Fourth Amendment occurred and (2) that such

search or seizure was unreasonable. Further, to establish Monell liability under

Section 1983, Plaintiffs must prove three elements: “a policymaker; an official policy;

and a violation of Constitutional rights whose ‘moving force’ is the policy or custom.”40

Here, Plaintiffs claim that the Defendants’ issuance of an order requiring that

Plaintiff firefighters provide their fingerprints for timekeeping purposes invaded

their privacy in violation of their Fourth Amendment right to be free from

unreasonable searches and seizures. Plaintiffs seek to impose Monell liability on the

37 U.S. Const. amend. IV.

38 Carpenter v. United States, 585 U.S. 296, 303 (2018).

39 Ontario v. Quon, 560 U.S. 746, 755 (2010).

40 Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th Cir. 2001) (quoting Monell v. Dep’t. of Social

Services, 436 U.S. 658, 694 (1978)).

Defendants based on that alleged violation of their Fourth Amendment rights.

However, even assuming such mandatory fingerprint collection qualifies as a Fourth

Amendment search, Plaintiffs fail to show that the search was unreasonable.

Without an underlying constitutional violation, Plaintiffs’ Section 1983 Monell claim

necessarily fails. Accordingly, the Court grants the Defendants’ Motion to Dismiss.

A. Whether fingerprinting likely constitutes a search under the Fourth

Amendment.

To assert a claim for violation of their Fourth Amendment rights, Plaintiffs

must first demonstrate that they were searched within the meaning of the Fourth

Amendment. Caselaw addressing whether fingerprinting is a search is limited and

yields no definitive answer. As one prominent commentator on Fourth Amendment

law has noted, “it is to be doubted that the question of whether fingerprinting is a

search can be taken as settled.”41 Indeed, a decade ago Justice Scalia remarked that

“our [U.S. Supreme Court] cases provide no ready answer” to whether fingerprinting

constitutes a search.42 Since then, neither the Supreme Court nor the Fifth Circuit

have squarely answered that question. Nevertheless, the Court addresses relevant

Supreme Court and lower court decisions below.

The Supreme Court has recognized two different tests for determining whether

a Fourth Amendment search has occurred. In Katz v. United States43, the Supreme

41 1 Wayne R. LaFave, Search & Seizure: A Treatise on the Fourth Amendment, § 2.2(d) (6th ed. 2024)

(“[I]t might be contended that the act of taking fingerprints is no search because, ‘[e]xcept for the rare

recluse who chooses to live his life in complete solitude,’ we constantly leave our fingerprints in public

places.” (quoting United States v. Doe (Schwartz), 457 F.2d 895 (2d Cir. 1972))).

42 Maryland v. King, 569 U.S. 435, 477 (2013) (Scalia, J., dissenting).

43 389 U.S. 347 (1967).

Court held that “[a] ‘search’ occurs when an expectation of privacy that society is

prepared to consider reasonable is infringed.”44 This “reasonable expectation of

privacy” test has a “two fold requirement”; there must be (1) an “actual (subjective)

expectation of privacy” that (2) “society is prepared to recognize as ‘reasonable.’”45

Put differently, “the application of the Fourth Amendment depends on whether the

person invoking its protection can claim a ‘justifiable,’ a ‘reasonable,’ or a ‘legitimate

expectation of privacy’ that has been invaded by government action.”46 In Katz, the

Supreme Court explained that “[w]hat a person knowingly exposes to the public even

in his own home or office, is not a subject of Fourth Amendment protection. But what

he seeks to preserve as private, even in an area accessible to the public, may be

constitutionally protected.”47 Later decisions, as detailed below, have relied upon this

language from Katz to explain why fingerprinting may not violate the Fourth

Amendment’s strictures.

Second is the more recent Jones “common-law trespassory” test. In United

States v. Jones48, the Supreme Court “revived” a property approach to the question of

whether a search has occurred.49 Under the Jones test, a search occurs where there

44 United States v. Jacobsen, 466 U.S. 109, 113 (1984) (citing Illinois v. Andreas, 103 S. Ct. 3319, 3323

(1983); United States v. Knotts, 103 S. Ct. 1081, 1085 (1983); Smith v. Maryland, 442 U.S. 735, 739–

41 (1979); Terry v. Ohio, 392 U.S. 1, 9 (1968)).

45 Katz, 389 U.S. at 361 (Harlan. J., concurring). Justice Harlan’s concurring opinion in Katz

ultimately came to be accepted by the Supreme Court as the Katz test. See, e.g., California v. Ciraolo,

476 U.S. 207, 211 (1986) (explaining Katz’s “two-part inquiry”).

46 Smith, 442 U.S. at 740 (citations omitted).

47 Katz, 389 U.S. at 351.

48 565 U.S. 400 (2012).

49 See United States v. Richmond, 915 F.3d 352, 356 (5th Cir. 2019).

is (1) a trespass50 or physical intrusion51 “conjoined” with (2) “an attempt to find

something or obtain information.”52 Both elements must be met to constitute a

Fourth Amendment search as “[a] trespass on ‘houses’ or ‘effects,’ or a Katz invasion

of privacy, is not alone a search unless it is done to obtain information; and the

obtaining of information is not alone a search unless it is achieved by such a trespass

or invasion of privacy.”53

Importantly, the Jones test coexists with and does not supplant the Katz test.

As then-Judge Gorsuch explained, “government conduct can constitute a Fourth

Amendment search either when it infringes on a reasonable expectation of privacy or

when it involves a physical intrusion (a trespass) on a constitutionally protected space

or thing (‘persons, houses, papers, and effects’) for the purpose of obtaining

information.”54 The Court thus appropriately looks to both Katz and Jones in

considering whether fingerprinting constitutes a Fourth Amendment search.

Davis v. Mississippi is the first relevant case decided by the U.S. Supreme

Court in the post-Katz era to address the relationship between fingerprinting and the

50 As the majority opinion in Jones makes clear, “[t]he Fourth Amendment protects against trespassory

searches only with regard to those items (‘persons, houses, papers, and effects’) that it enumerates,”

not to any technical trespass. 565 U.S. at 411 n.8.

51 Although Jones speaks of trespasses, in later cases applying Jones, the Supreme Court has used the

term “physical intrusion.” See Florida v. Jardines, 569 U.S. 1, 11 (2013) (a search occurs “when the

government gains evidence by physically intruding on constitutionally protected areas”); Grady v.

North Carolina, 575 U.S. 306, 310 (2015) (“The State’s program is plainly designed to obtain

information. And since it does so by physically intruding on a subject’s body, it effects a Fourth

Amendment search.”). As one leading scholar has explained, “perhaps the Jones test is not about the

technicalities of trespass doctrine but rather about physical intrusion into property.” Orin Kerr, What

is the State of the Jones Trespass Test After Florida v. Jardines?, Volokh Conspiracy (Mar. 27, 2013),

https://volokh.com/2013/03/27/what-is-the-state-of-the-jones-trespass-test-after-florida-v-jardines/.

52 Jones, 565 U.S. at 408 n.5.

53 Id.

54 United States v. Ackerman, 831 F.3d 1292, 1307 (10th Cir. 2016) (Gorsuch, J.).

Fourth Amendment.55 While Davis involved a criminal matter, the Supreme Court

considered the constitutionality of “[d]etentions for the sole purpose of obtaining

fingerprints,” holding that while such detentions “are . . . subject to the constraints of

the Fourth Amendment,” they “might, under narrowly defined circumstances, be

found to comply with the Fourth Amendment even though there is no probable cause

in the traditional sense.”56 Notedly, the Court explained that “[d]etention for

fingerprinting may constitute a much less serious intrusion upon personal security

than other types of police searches and detentions” because “[f]ingerprinting involves

none of the probing into an individual’s private life and thoughts that marks an

interrogation or search.”57 This last line contrasting fingerprinting with searches,

albeit dicta, suggests that the Court did not view fingerprinting as a search. At

bottom, however, Davis concerns seizures in the criminal realm for the purposes of

taking fingerprints and does not directly answer whether fingerprinting constitutes

a search. As the Supreme Court in United States v. Dionisio made clear, “in Davis it

was the initial seizure—the lawless dragnet detention—that violated the Fourth and

Fouteenth [sic] Amendments, not the taking of the fingerprints.”58

Dionisio itself is instructive. In that case, the Court considered the lawfulness

of a grand jury’s directive to an individual to provide a voice recording.59 The Court,

55 394 U.S. 721 (1969).

56 Id. at 727.

57 Id.

58 410 U.S. 1, 11 (1973).

59 Id.

relying upon language from Katz, found that the compelled voice exemplar posed no

Fourth Amendment concerns, explaining:

The physical characteristics of a person’s voice, its tone and

manner, as opposed to the content of a specific

conversations, are constantly exposed to the public. Like a

man’s facial characteristics, or handwriting, his voice is

repeatedly produced for others to head. No person can

have a reasonable expectation that others will not know

the sound of his voice, any more than he can reasonably

expect that his face will be a mystery to the world.60

The Court then described the voice exemplars as “like the fingerprinting in Davis

where, though the initial dragnet detentions were constitutionally impermissible, we

noted that the fingerprinting itself ‘involves none of the probing into an individual’s

private life and thoughts that marks an interrogation or search.’”61 Like Davis,

Dionisio suggests that fingerprinting does not implicate an individual’s reasonable

expectation of privacy and therefore is not a search.

Next, in Cupp v. Murphy, another criminal matter, the Supreme Court

considered whether fingernail scrapings taken from a defendant in custody

constituted a search.62 In answering that question in the affirmative, the Court

distinguished the facts of the case from those of Davis and explained that the Cupp

defendant “was subjected to a search as well as a seizure of his person,” underscoring

that Davis is principally a seizure case.63 Further, the Court downplayed the privacy

interests implicated in fingerprinting. “Unlike the fingerprinting in Davis [or] the

60 Id. at 14.

61 Id. at 15 (citing Davis, 394 U.S. at 727).

62 412 U.S. 291 (1973).

63 Id. at 295.

voice exemplar obtained in United States v. Dionisio,” the Cupp Court explained, “the

search of the respondent’s fingernails went beyond mere ‘physical characteristics . . .

constantly exposed to the public,’ and constituted the type of ‘severe, though brief,

intrusion upon cherished personal security’ that is subject to constitutional

scrutiny.”64 The clear import of the Court’s language is that fingerprinting does not

involve an invasion of one’s reasonable expectation of privacy.

A decade later, the Supreme Court in Hayes v. Florida considered the

constitutionality of detaining a suspect without probable cause or judicial

authorization and transporting them to a station house for fingerprinting.65 Relying

upon Davis, the Supreme Court held that such detention for fingerprinting purposes

violates the Fourth Amendment’s proscription of unreasonable seizures.66 “[O]ur

view,” the Court explained, “continues to be that the line is crossed when the police,

without probable cause or a warrant, forcibly remove a person from his home or other

place in which he is entitled to be and transport him to the police station, where he

is detained, although briefly, for investigative purposes.”67

As Hayes is primarily based on the unreasonable detention and seizure, the

Court did not directly answer whether fingerprinting amounts to a search. Indeed,

“Hayes,” as one judge has put it, “is about a seizure, not a search.”68 This Court

concurs with that assessment; insofar as Hayes is little more than a direct application

64 Id. (quoting Dionisio, 410 U.S. at 14).

65 470 U.S. 811 (1985).

66 See id. at 817–18.

67 Id. at 816.

68 United States v. Askew, 529 F.3d 1119, 1147 (D.C. Cir. 2008) (Griffith, J., concurring).

of Davis—itself a seizure case as the Supreme Court has made clear69—it follows that

Hayes too concerns unreasonable seizures, not searches. However, in dicta, the Court

remarked that “fingerprinting . . . represents a much less serious intrusion upon

personal security than other types of searches and detentions,” suggesting that

fingerprinting may be a type of search, albeit one with diminished privacy concerns.70

The Court recognizes that then-Judge Kavanaugh, in a dissenting opinion on the D.C.

Circuit, focused on this exact language from Hayes (“other types of searches”) to argue

that the “[Supreme] Court’s decision in Hayes plainly considered fingerprinting a

search” and that a “person has a protected interest, albeit a diminished one, in the

taking of his or her fingerprints.”71 Notedly, Judge Kavanaugh’s arguments predate

Justice Scalia’s later claim that Supreme Court caselaw provides “no ready answer”

to whether fingerprinting amounts to a search.72

More recently, in Maryland v. King, the Supreme Court upheld the mandatory

DNA collection of persons arrested for a felony.73 In finding that such collection does

not violate the Fourth Amendment, the Court analogized the taking of DNA samples

to the taking of a suspect’s fingerprints.74 Although the Court never specified

whether fingerprinting amounts to a Fourth Amendment search,75 the Court

nevertheless emphasized the minimal privacy concerns involved with fingerprinting

69 See Dionisio, 410 U.S. at 11 (“[I]n Davis it was the initial seizure—the lawless dragnet detention—

that violated the Fourth and Fouteenth [sic] Amendments, not the taking of the fingerprints.”).

70 Hayes, 470 U.S. at 814 (citing Davis v. Mississippi, 394 U.S. 721, 727 (1969)).

71 Askew, 529 F.3d at 1158 n.6 (Kavanaugh, J., dissenting).

72 Maryland v. King, 569 U.S. 435, 477 (2013) (Scalia, J., dissenting).

73 See id. at 465–66 (majority opinion).

74 See id. at 458–61.

75 In dissent, Justice Scalia criticized the Court for “not actually say[ing] whether it believes that

taking a person’s fingerprint is a Fourth Amendment search.” Id. at 477 (Scalia, J., dissenting).

and noted that fingerprinting has long been found to be a “legitimate police booking

procedure that is reasonable under the Fourth Amendment.”76

In sum, the Supreme Court’s pronouncements on the subject of fingerprinting

provide several guideposts relevant to this Court’s determination. First, law

enforcement may not seize and detain individuals for the purpose of fingerprinting

without probable cause or at least reasonable suspicion. Such circumstances are not

implicated in this case, however; Plaintiffs make no allegations that they, as public

employees, were seized by their state employer within the meaning of the Fourth

Amendment. After all, “not every governmental interference with an individual’s

freedom of movement raises such constitutional concerns that there is a seizure of

the person.”77 The sort of “dragnet” sweeps involved in Davis and Hayes bear little

relation to a policy of fingerprinting for timekeeping purposes in the workplace.78

Second, because a person’s fingerprints are “constantly exposed to the public,”

fingerprinting presents diminished privacy concerns.79 Third, absent an

unreasonable initial seizure, fingerprinting itself has long been held to not present

Fourth Amendment concerns.80

76 Id. at 466 (majority opinion).

77 Skinner v. Ry. Lab. Executives’ Ass’n, 489 U.S. 602, 618 (1989) (citations omitted).

78 This is not to say that the Defendants’ reasons for fingerprinting the Plaintiffs control whether or

not a search occurred. See Grady v. North Carolina, 575 U.S. 306, 309 (2015) (explaining that the

government’s purpose in collecting information does control whether the collection amounts to a

search). But the context of the mandatory fingerprinting does implicate whether the Plaintiffs were

seized.

79 Cupp v. Murphy, 412 U.S. 291, 295 (1973) (quoting United States v. Dionisio, 410 U.S. 1, 14 (1973)).

80 See, e.g., King, 569 U.S. at 466 (“[T]aking and analyzing a cheek swab of the arrestee’s DNA is, like

fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the

Fourth Amendment.”).

The lower courts that have considered whether fingerprinting is a Fourth

Amendment search under Supreme Court precedent have reached differing

conclusions. Within the Fifth Circuit, the Court has located one district court opinion

to address the matter. In Williams v. Berry, the most closely analogous case to the

instant matter the Court has found, the plaintiffs filed a § 1983 claim challenging the

constitutionality under the Fourth Amendment of Mississippi’s eChildcare program

wherein participating parents were fingerprinted each time they either dropped off

or picked up their child from a day care provider.81 In rejecting the plaintiffs’ Fourth

Amendment challenge, the court relied upon the Supreme Court caselaw detailed

above and held that the mandatory fingerprinting as required by the childcare

program did not amount to a Fourth Amendment search.82 The Williams court also

reviewed and relied on several other lower court decisions in reaching its conclusion,

each case finding that fingerprinting is not a search under the Fourth Amendment.83

Those cases are instructive.84 Among these referenced cases is U.S. v. Faira-

Gonzalez, an Eleventh Circuit case which stated that “[t]he police can obtain both

photographs and fingerprints without conducting a search under the Fourth

Amendment.”85 In that case, the Eleventh Circuit based its conclusion on Dionisio,

which it characterized as holding that “fingerprinting . . . does not constitute a

search.”86 Williams also cited several district courts which have concluded

81 977 F. Supp. 2d 621, 632 (2013).

82 See id. at 631–32.

83 See id. at 632.

84 Id.

85 Id. (citing U.S. v. Farias-Gonzalez, 556 F.3d 1181, 1188 (11th Cir. 2009)).

86 Farias-Gonzalez, 556 F.3d at 1188 (citing United States v. Dionisio, 410 U.S. 1, 14–15 (1973)).

similarly.87 Notably, Williams did not consider whether fingerprinting amounts to a

search under Jones’s trespassory test.

The D.C. Circuit has also addressed the Fourth Amendment implications of

fingerprinting. In United States v. Askew, which predates the Supreme Court’s

decision in Jones, the en banc court characterized the Supreme Court’s decision in

Cupp v. Murphy as indicating that “fingerprinting is another investigative measure

that, like a dog sniff, is not a search requiring probable cause.”88 Askew further

explained that “Cupp thus relied on the Court’s suggestion in Davis v. Mississippi

that fingerprinting is not a search, because it ‘involves none of the probing into an

individual’s private life and thoughts that marks an interrogation or search.’”89 In a

concurring opinion, Judge Griffith noted that the “Supreme Court has never held that

fingerprinting is a search” and that the “Supreme Court offered conflicting views of

the issue within Hayes itself.”90 As discussed earlier, then-Judge Kavanaugh filed a

87 See Williams, 977 F. Supp. 2d at 632 (citing U.S. v. Teter, NO. 06-4050-01-CR-C-SOW, 2008 WL

141671, at *6 (W.D. Mo. Jan. 11, 2008) (“[P]ursuant to Dionisio, because Teter regularly exposes to

the public his face, as well as finger and palm prints and handwritings, these are not protected by the

Fourth Amendment.”); Stehney v. Perry, 907 F. Supp. 806, 823 (D.N.J. 1995) (“[T]he taking of a

fingerprint is not a search even though it involves touch and pressing, and reveals physiological traits

too minute to be considered exposed to public view in any meaningful sense.”); Rowe v. Burton, 884 F.

Supp. 1372, 1384 (D. Alaska 1994) (“[T]he Supreme Court has recognized that one does not have an

objectively reasonable expectation of privacy in one’s likeness or fingerprints under the Fourth

Amendment.”); Johnson v. Masssey, No. 3:92 CV 178, 1993 WL 372263, at *5 (D. Conn. Sept. 17, 1993)

(“[I]nasmuch as the plaintiffs’ fingerprints were ‘mere physical characteristics’ that were ‘constantly

exposed to the public, they were not subject to the protections of the Fourth Amendment.”); State v.

Chesney, 353 A.2d 783, 788 (1974) (“[A]pplying paraffin casts to the accused’s hands [to test for

gunpowder residue] did not violate the fourth . . . amendment[] any more than fingerprinting.”)).

88 529 F.3d 1119, 1140 (D.C. Cir. 2008) (en banc) (citing Cupp v. Murphy, 412 U.S. 291 (1973)).

89 Id. (quoting Davis v. Mississippi, 394 U.S. 721, 727 (1969)).

90 Id. at 1147 (Griffith, J., concurring) (citations omitted).

dissenting opinion in which he argued that Hayes clarified prior caselaw on the

matter and “plainly considered fingerprinting a search.”91

While the courts in Williams and Askew, and the cases referenced therein,

agreed that fingerprinting does not involve an intrusion on an individual’s reasonable

expectation of privacy, Plaintiffs cite several district court opinions which have held

otherwise. In In re Search Warrant No. 5165, a federal magistrate judge, citing

Hayes, stated that “[t]he Supreme Court has unquestionably held that the taking of

a fingerprint is a search.”92 Likewise, in Matter of Search of [Redacted] Washington,

D.C., the court, again citing Hayes, explained that “the taking of a fingerprint is

undeniably a search.”93 This Court respectfully disagrees with such a definitive

pronouncement. Hayes is at heart a seizure case and provides no clear guidance as

to whether fingerprinting amounts to a search. That members of the Supreme

Court94, in addition to numerous federal district and appellate courts, appear to

disagree over whether Hayes should be read as Plaintiffs argue makes clear that

Hayes did not “undeniably” and “unquestionably” hold that fingerprinting is a Fourth

Amendment search.

91 Id. at 1158 n.6 (Kavanaugh, J., dissenting).

92 470 F. Supp. 3d 715, 721 (E.D. Ky. 2020) (citing Hayes v. Florida, 470 U.S. 811, 816–17 (1985);

Matter of Search of [Redacted] Washington, D.C., 317 F. Supp. 3d 523, 531 (D.D.C. 2018); Askew, 529

F.3d at 1158 (Kavanaugh, J., dissenting)).

93 317 F. Supp. 3d 523, 531 (D.D.C. 2018) (citing Hayes, 470 U.S. at 816–17; Askew, 529 F.3d at 1158

(Kavanaugh, J., dissenting)).

94 Compare Askew, 529 F.3d at 1158 n.6 (Kavanaugh, J., dissenting) (“The Court’s later decision in

Hayes plainly considered fingerprinting a search.”), with Maryland v. King, 569 U.S. 435, 477 (2013)

(Scalia, J., dissenting) (“The Court does not actually say whether it believes that taking a person’s

fingerprints is a Fourth Amendment search, and our cases provide no ready answer to that question.”).

In sum, while the Supreme Court’s decisions in this area are less than clear,

most lower courts to have considered whether fingerprinting constitutes a search

have answered in the negative. Applying the Katz test, those courts have held that

a person lacks an objectively reasonable expectation of privacy in their own

fingerprints regardless of whether they might have had a subjective expectation of

privacy because they knowingly expose their fingerprints to the public. Several

courts have also noted the minimally intrusive nature of fingerprinting as compared

with the taking of blood and urine.

The Plaintiffs here attempt to distinguish this prior caselaw on the grounds

that modern advanced technology has altered the privacy implications of

fingerprinting in such a way that the assumptions previously relied upon no longer

hold water.95 Plaintiffs argue that biometric data such as fingerprints play an

enhanced role in modern society such as, for example, in unlocking electronic devices,

and that fingerprint information can increasingly be used by third parties for illicit

purposes.96 These considerations, while not insubstantial, do not negate the general

conclusion of most courts on the issue. Contrary to Plaintiffs’ argument, the

increased prevalence of fingerprinting if anything cuts against finding a reasonable

expectation of privacy in one’s fingerprints. Remarking upon the modern ubiquity of

fingerprinting, Justice Scalia described that “[a]s fingerprint databases expanded

from convicted criminals, to arrestees, to civil servants, to immigrants, to everyone

with a driver’s license, Americans simply ‘became accustomed to having our

95 See R. Doc. 39 at pp. 8–10.

96 See id.

fingerprints on file in some government database.’”97 Given the widespread adoption

of fingerprinting in modern society98, Plaintiffs have not sufficiently alleged that they

have a privacy interest in their fingerprints that “society is prepared to recognize as

‘reasonable.’”99 The Court, relying upon guidance from the Supreme Court, thus finds

that Plaintiffs have not established that fingerprinting constitutes a search under the

Katz “reasonable expectation of privacy” test.

That does not end the inquiry, however. While fingerprinting may not involve

an invasion of an individual’s reasonable expectation of privacy sufficient to satisfy

Katz, the Court next addresses whether fingerprinting may constitute a search under

the Jones trespassory test. The parties have dedicated few words to Jones; Plaintiffs

have done so only briefly, and the Defendants have made no mention of the case. As

discussed earlier, a search occurs under Jones where there is (1) a trespass or physical

intrusion “conjoined” with (2) “an attempt to find something or obtain information.”100

Although caselaw addressing whether fingerprinting constitutes a search

under Jones is sparse, the Court finds that fingerprinting, insofar as it involves a

physical trespass or intrusion for the purpose of obtaining information, likely does

amount to a Fourth Amendment search. Fingerprinting, as Plaintiffs allege, requires

the party obtaining the fingerprints to come into physical contact with the person

being fingerprinted. The Defendants here made contact with the Plaintiffs via a

97 Maryland v. King, 569 U.S. 435, 479 (2013) (Scalia, J., dissenting) (quoting United States v. Kincade,

379 F.3d 813, 874 (9th Cir. 2004) (Kozinski, J., dissenting)).

98 By way of example, the undersigned and her law clerks and staff all had to undergo fingerprinting

as a prerequisite for their current jobs.

99 Katz v. United States, 389 U.S. 347, 361 (1967) (Harlan. J., concurring).

100 United States v. Jones, 565 U.S. 400, 408 n.5 (2012); see also supra nn.50–51.

fingerprint reader in order to obtain the Plaintiffs’ fingerprints. Such physical

contact, albeit slight, constitutes a trespass or physical intrusion. For example, in

Grady v. North Carolina, the Supreme Court held that the forced wearing of an

external satellite tracking device amounts to a search under Jones, confirming that

Jones applies to physical intrusions on an individual’s body.101 Notedly, the Court

found that a physical trespass may occur even where there is only external contact

with an individual.102

While recognizing the paucity of precedent, this Court cannot find a principled

basis for differentiating Grady from the instant case.103 Fingerprinting requires (1)

a physical trespass on the digits of an individual (2) for the purpose of collecting

information, namely that individual’s fingerprints. Even though fingerprinting may

not amount to a search under Katz, the Supreme Court’s decision in Jones directs

that the Court classify the fingerprinting at issue as a Fourth Amendment search.

B. Whether the fingerprinting was reasonable.

Even if Plaintiffs have established that mandatory fingerprinting amounts to

a search, Plaintiffs have only cleared the first hurdle in establishing a violation of

101 575 U.S. 306, 310 (2015) (“And since it does so by physically intruding on a subject’s body, it effects

a Fourth Amendment search.”); see also id. (“In United States v. Jones, we held that ‘the Government’s

installation of a GPS device on a target’s vehicle, and its use of that device to monitor the vehicle’s

movements, constitutes a ‘search.’’ We stressed the importance of the fact that the Government had

‘physically occupied private property for the purpose of obtaining information.’”) (citations omitted).

102 Id. at 309 (“[I]t follows that a State also conducts a search when it attaches a device to a person’s

body, without consent, for the purpose of tracking that individual’s movements.” (emphasis added)).

103 At least one court has found that the reasoning of Grady compels that fingerprinting is a search

under Jones. In Johnson v. VanderKooi, the Supreme Court of Michigan “appl[ied] Grady in holding

that a physical intrusion on a person’s body [fingerprinting] constitutes a trespass under the Fourth

Amendment.” 509 Mich. 524, 537–38 (2022). And because, as the court explained, fingerprinting was

done for the purpose of obtaining information, it constituted a search under the Fourth Amendment.

Id.

their Fourth Amendment right against unreasonable searches and seizures. After

all, “[t]he Fourth Amendment does not proscribe all search and seizures, but only

those that are unreasonable.”104 Therefore, “the ultimate measure of the

constitutionality of a governmental search is ‘reasonableness.’”105 This touchstone of

reasonableness is especially important in cases, such as this one, where the search or

seizure was neither approved nor disapproved of at the time the Fourth Amendment

was enacted.106 For the reasons set forth below, Plaintiffs have failed to sufficiently

allege that the fingerprinting in this case is unreasonable.

A determination of what is reasonable “depends upon all of the circumstances

surrounding the search or seizure and the nature of the search or seizure itself.”107

“Thus, the permissibility of a particular practice ‘is judged by balancing its intrusion

on the individual’s Fourth Amendment interests against its promotion of legitimate

governmental interests.’”108 As a general rule, however, warrantless searches

“undertaken by law enforcement officials to discover evidence of criminal

wrongdoing”109 are presumptively unreasonable. “Except in certain well-defined

104 Skinner v. Ry. Lab. Executives’ Ass’n, 489 U.S. 602, 619 (1989) (citing O’Connor v. Ortega, 480 U.S.

709, 719 (1987) (plurality opinion); New Jersey v. T.L.O., 469 U.S. 325, 337 (1985)); accord Maryland

v. King, 569 U.S. 435, 477 (2013) (“To say that the Fourth Amendment applies here is the beginning

point, not the end of the analysis, as the Fourth Amendment constrains, not against all intrusions as

such, but against intrusions which are not justified in the circumstances, or which are made in an

improper manner.”).

105 Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 652 (1995).

106 Id.

107 U.S. v. Montoya de Hernandez, 473 U.S. 531, 537 (1985) (citing New Jersey v. T.L.O., 469 U.S. 325,

337–42 (1985)).

108 Skinner, 489 U.S. at 619 (quoting Delaware v. Prouse, 440 U.S. 648, 654 (1979)).

109 Vernonia Sch. Dist. 47J, 515 U.S. at 653.

circumstances, a search or seizure . . . is not reasonable unless it is accomplished

pursuant to a judicial warrant issued upon probable cause.”110

The warrant requirement is not absolute, however.111 “Neither a warrant nor

probable cause, nor, indeed, any measure of individualized suspicion, is an

indispensable component of reasonableness in every circumstance.”112 Recognizing

that reasonableness, not wooden adherence to any particular formality, is the

ultimate consideration in the Fourth Amendment context, the Supreme Court has

upheld several different exceptions to the warrant requirement. As the Supreme

Court has explained, one such exception exists where “special needs, beyond the

normal need for law enforcement, make the warrant and probable-cause requirement

impracticable.”113 This so-called “special needs” exception applies to searches and

seizures not conducted “to serve the ordinary needs of law enforcement” and where it

is “impractical to require a warrant or some level of individualized suspicion in the

particular context.”114

The Supreme Court has applied the “special needs” exception to uphold, inter

alia, the suspicionless drug testing of railroad employees115, public school student-

athletes116, and federal customs officers who carry arms or are involved in drug

110 Skinner, 489 U.S. at 619 (citing United States v. Place, 462 U.S. 696, 701, n. 2 (1983); United States

v. U.S. Dist. Ct. for E. Dist. Of Mich., S. Div., 407 U.S. 297, 313 (1972)).

111 See Vernonia Sch. Dist. 47J, 515 U.S. at 653 (“But a warrant is not required to establish the

reasonableness of all government searches; and when a warrant is not required (and the Warrant

Clause therefore not applicable), probable cause is not invariably required either.”).

112 Nat’l Treasury Emps. Union v. Von Raab, 489 U.S. 656, 665 (1989) (citations omitted).

113 Skinner, 489 U.S. at 619 (quoting Griffin v. Wisconsin, 483 U.S. 868, 873 (1987)).

114 Von Raab, 489 U.S. at 666.

115 Skinner, 489 U.S. at 633.

116 Vernonia Sch. Dist. 47J, 515 U.S. at 664–65.

interdiction117, cavity searches of prison inmates118, searches of probationer’s

homes119, and the “legitimate work-related, noninvestigatory intrusions” into a public

employee’s office.120 The Court finds the latter case in the government-as-employer

context particularly instructive. In O’Connor v. Ortega, the respondent was a

psychiatrist and employee of a state hospital whose office was searched and whose

personal items were seized from his desk by hospital personnel.121 The seized items

were later used in administrative proceedings which resulted in his discharge.122 The

physician alleged that the search of his office violated the Fourth Amendment. Upon

review by the Supreme Court, the Court explained:

In our view, requiring an employer to obtain a warrant

whenever the employer wished to enter an employee's

office, desk, or file cabinets for a work-related purpose

would seriously disrupt the routine conduct of business and

would be unduly burdensome. Imposing unwieldy warrant

procedures in such cases upon supervisors, who would

otherwise have no reason to be familiar with such

procedures, is simply unreasonable. In contrast to other

circumstances in which we have required warrants,

supervisors in offices such as at the Hospital are hardly in

the business of investigating the violation of criminal

laws. Rather, work-related searches are merely incident to

the primary business of the agency. Under these

circumstances, the imposition of a warrant requirement

would conflict with “the common-sense realization that

government offices could not function if every employment

decision became a constitutional matter.”123

117 Von Raab, 489 U.S. at 679.

118 Bell v. Wolfish, 441 U.S. 520, 558–560 (1979).

119 Griffin v. Wisconsin, 483 U.S. 868, 879–80 (1987).

120 O’Connor v. Ortega, 480 U.S. 709, 725 (1987).

121 Id. at 712–13.

122 Id. at 713.

123 Id. at 722 (quoting Connick v. Myers, 461 U.S. 138, 143 (1983)).

The Court further “conclude[d] that the ‘special needs, beyond the normal need for

law enforcement make the . . . probable-cause requirement impracticable’ for

legitimate work-related, noninvestigatory intrusions.”124 The Court found that these

“work-related, noninvestigatory intrusions” should instead be governed by a standard

of reasonableness under which “both the inception and the scope of the intrusion must

be reasonable.”125

This case, too, concerns a work-related, noninvestigatory intrusion. Accepting

as true Plaintiffs’ allegations, the fingerprinting took place as part of a newly

implemented time management system approved by the Jefferson Parish Council in

order to accurately assess when civil service Fire Department employees have clocked

in and out for their work period, not for any law enforcement reason. As such, the

fingerprinting at issue here is subject to the same standard of reasonableness as in

O’Connor. In determining reasonableness and whether the “special needs” exception

applies, the Court considers several factors including “the scope of the particular

intrusion, the manner in which it is conducted, the justification for initiating it and

the place in which it is conducted.”126 Put differently, a search must be justified both

at its inception (the “why”) and in its scope (the “how”). While no factor is wholly

dispositive, “[t]he fact that an intrusion is negligible is of central relevance to

determining reasonableness.”127 In the employment context, “when the government

124 Id. at 725 (quoting New Jersey v. T.L.O., 469 U.S. 325, 351 (1985) (Blackmun, J., concurring in

judgment)).

125 Id. at 725–726 (citations omitted).

126 Wanger v. Bonner, 621 F.2d 675, 681 (5th Cir. 1980) (quoting Bell v. Wolfish, 441 U.S. 520, 559

(1979)); accord Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 664–65 (1995) (considering the privacy

expectations, the obtrusiveness of the search, and the strength of the rationale for the search).

127 Maryland v. King, 569 U.S. 435, 446 (2013).

conducts a search in its capacity as employer . . . the relevant question is whether

that intrusion upon privacy is one that a reasonable employer might engage in.”128

Ultimately, the Court must weigh the intrusiveness of fingerprinting on the

Plaintiffs’ privacy interests against the Defendants’ legitimate workplace interests.

Again, accepting the Plaintiffs’ factual allegations, the Court determines that

the legal factors weigh in favor of finding Defendants’ fingerprinting policy to be

reasonable under the circumstances. Of “central relevance” to this conclusion is the

minimal scope of the particular intrusion. As this Court explained in greater detail

above when addressing whether fingerprinting involves an invasion of one’s

reasonable expectation of privacy, numerous courts, including the Supreme Court,

have repeatedly recognized that fingerprinting entails a negligible intrusion on an

individual’s privacy interest.129 The Court will not belabor the point by rehashing all

of the relevant caselaw again, but suffice it to say, most if not all courts have endorsed

Davis’s characterization of fingerprinting as “involv[ing] none of the probing into an

individual’s private life and thoughts that marks an interrogation or search.”130

Indeed, even those courts which have deemed fingerprinting to be a search have

emphasized the “diminished” privacy interests involved in “purely external searches

such as fingerprinting” due to their “less intrusive nature.”131 Moreover, the Court is

128 Vernonia Sch. Dist. 47J, 515 U.S. at 665 (citing O’Connor, 480 U.S. 709).

129 See supra Part III.A; Williams v. Berry, 977 F. Supp. 2d 621, 635 (S.D. Miss. 2013) (noting the

“minimal intrusion associated with fingerprinting and fingerscanning.”). Cf. Aubrey v. Sch. Bd. of

Lafayette Par., 148 F.3d 559, 564 (5th Cir. 1998) (concluding that the intrusiveness of a urine test is

“minimal”).

130 Davis v. Mississippi, 394 U.S. 721, 727 (1969).

131 See In re Search Warrant No. 5165, 470 F. Supp. 3d 715, 722 (E.D. Ky. 2020) (quoting Matter of

Search of [Redacted] Washington, D.C., 317 F. Supp. 3d 523, 531 (D.D.C. 2018)).

mindful of Justice Scalia’s observation regarding the ubiquity of fingerprinting in the

modern age.132 The Court is hard-pressed to deem something as routine and

commonplace as fingerprinting as anything more than a minor intrusion.

In their Opposition, Plaintiffs argue that “[c]apturing biometric data is not as

simple as taking a picture of a fingerprint” and that “[it] is a much more invasive

procedure of capturing an individual identity marker.”133 However, beyond merely

stating what the “main modules of a fingerprint verification system” are, Plaintiffs

go no further in alleging how the overall process is unduly invasive or intrusive.134

There is no allegation or evidence, for example, that fingerprinting requires any

physical intrusion into or under the skin of a person’s body; fingerprinting, unlike a

blood draw, DNA swab, or urine sample, only intrudes upon the exterior of a person’s

body and courts have routinely distinguished “purely external” searches from those

involving intrusion into the body.135 Rather, Plaintiffs assert that if one’s fingerprints

are “stolen, placed in the public domain, or misused through the advancement of

technology, a person could never be made whole.”136 None of these concerns, valid as

they may be, has any bearing on the physical intrusiveness of fingerprinting.137 The

132 See Maryland v. King, 569 U.S. 435, 479 (2013) (Scalia, J., dissenting).

133 R. Doc. 39 at p. 3.

134 Id. at pp. 3–4.

135 See Matter of Search of [Redacted] Washington, D.C., 317 F. Supp. 3d 523, 531 (D.D.C. 2018))

(“[C]ases have recognized a diminished interest in ‘purely external searches such as fingerprinting,’

based on their less intrusive nature.” (quoting United States v. Kriesel, 508 F.3d 941, 948 (9th Cir.

2007))); United States v. Dionisio, 410 U.S. 1, 14 (1973)) (“The required disclosure of a person’s voice

is thus immeasurably further removed from the Fourth Amendment protection than was the intrusion

into the body effected by the blood extraction in [Schmerber v. Claifornia, 384 U.S. 757 (1966)].”);

Nicholas v. Goord, 430 F.3d 652, 658 (2d Cir. 2005) (“[T]he [Supreme] Court has also recognized a

distinction between non-intrusive means of obtaining physical evidence (such as fingerprinting) and

more invasive measures (such as drawing blood).”).

136 R. Doc. 39 at p. 4.

137 Further, such allegations, without more, fail to rise above mere speculation.

reasonableness of a search does not rise and fall with speculative concerns about

potential misuse by hypothetical malefactors. Given that Plaintiffs do not speak to

the currently alleged intrusion but instead to a hypothetically worse future invasion

of their privacy, the Court does not find this argument compelling or relevant. The

Court agrees with the Defendants that the intrusiveness of fingerprinting is minimal.

Accordingly, the scope and manner of fingerprinting weigh in favor of the

reasonableness of the search.

Second, the Defendants’ reasons for initiating this intrusion are legitimate. As

alleged in Plaintiffs’ Second Amended Complaint, the Defendants’ justification for the

fingerprinting is for timekeeping purposes for public servants.138 That is, the

Defendants have allegedly undertaken this fingerprinting process in order to

accurately assess when the civil servant firefighters clock in and out of work.139 As

the Supreme Court recognized in Wyman v. James, “the government has a legitimate

interest in ensuring that public funds are used for their intended purpose.”140 In this

case, the Court agrees with the Defendants that “maintaining employee

accountability in working their assigned hours and ensuring the accuracy of time

records when public funds are used to pay employees’ (Plaintiffs’) salaries” is a

legitimate justification for this timekeeping purpose.141 Because fingerprints are

unique, fingerprinting also reasonably relates to the alleged purpose of accurate

138 R. Doc. 33 at ¶ 33.

139 Id.

140 Williams v. Berry, 977 F. Supp. 2d 621, 634 (2013) (citing Wyman v. James, 400 U.S. 309, 319

(1971)).

141 R. Doc. 42 at pp. 4–5.

timekeeping and thus was “reasonably related in scope to the circumstances which

justified the interference in the first place.”142 The intrusion undertaken by

Defendants therefore satisfies the legitimate government interest in timekeeping and

ensuring that public funds related to employee salaries are used for their intended

purpose. The fingerprinting policy was justified at its inception.

Plaintiffs resist this conclusion not by arguing that timekeeping is an

illegitimate interest143 but by contending that because less intrusive alternative

timekeeping methods and procedures such as key cards, PINs, or traditional fire logs

exist, the Defendants therefore should be required to use those other means.

Plaintiffs assert that because Plaintiffs “have requested alternatives to violating their

privacy rights as resolution to concerns to no avail,” Defendants have abused their

authority within the employment context.144 Plaintiffs cite to no caselaw suggesting

that if the government can use less invasive means, the government must do so, likely

because no such caselaw exists. Indeed, the Supreme Court has “repeatedly refused

to declare that only the ‘least intrusive’ search practicable can be reasonable under

142 Terry v. Ohio, 392 U.S. 1, 19–20 (1968).

143 At most, Plaintiffs argue that the Defendants’ purported timekeeping rationale is, in part,

pretextual. Plaintiffs allege that the “intentional exclusion of certain parish fire employees lends doubt

as to the efficacy of the purported ‘timekeeping’ reason as the only reason for the taking of biometric

information.” R. Doc. 33 at ¶ 27. While the Court accepts all well-pled factual allegations as true at

this stage, the Court does not accept as true speculative and “naked assertions devoid of further factual

enhancement” as to the Defendants’ intentions. Verastique v. City of Dallas, ––F. 4th––, 2024 WL

3325881, at *2 (5th Cir. July 8, 2024) (quoting Armstrong v. Ashley, 60 F.4th 262, 269 (5th Cir. 2023)).

Plaintiffs have alleged that the purported purpose of the fingerprinting policy was for timekeeping

purposes and have not presented anything else to contradict that allegation. Moreover, whether the

Defendants may have had other motives for fingerprinting besides timekeeping does not negate the

legitimate timekeeping interest.

144 R. Doc. 39 at pp. 13–16.

the Fourth Amendment.”145 The Fourth Amendment requires only that searches and

seizures be reasonable, not the most reasonable.146 It follows that the existence of

less intrusive means of accomplishing the same end does not transform a reasonable

search into an unreasonable one. That the Defendants could have accomplished their

goal of accurate timekeeping among Fire Department personnel through alternative

means favored by the Plaintiffs is of no end.147 Fingerprinting is reasonable under

these circumstances.

While the fingerprinting in this case likely constituted a search under Jones,

the search did not run afoul of the Fourth Amendment. The scope of the particular

intrusion and the manner in which it was collected in this case were minimal. The

timekeeping justification for the intrusion constitutes a legitimate work-related,

noninvestigatory intrusion that satisfies the reasonableness standard in terms of its

inception and scope. Therefore, the fingerprinting of Plaintiffs was not an

unreasonable search in violation of the Fourth Amendment. Because the Plaintiffs

cannot demonstrate an underlying constitutional violation, their § 1983 Monell

145 Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 663 (1995) (citing Skinner v. Ry. Lab. Executives’

Ass’n, 489 U.S. 602, 629 n.9 (1989)).

146 See U.S. Const. amend. IV (recognizing “the right of the people to be secure in their persons, houses,

papers, and effects, against unreasonable searches and seizures”); Skinner, 489 U.S. at 629 n.9

(explaining that “because judges engaged in post hoc evaluations of government conduct ‘can almost

always imagine some alternative means by which the objectives of the [government] might have been

accomplished,’” courts should not proscribe conduct which might have been conducted in a more

reasonable manner (quoting United States v. Montoya de Hernandez, 473 U.S. 531, 542 (1985))).

147 See Illinois v. Lafayette, 462 U.S. 640, 647 (1983) (“The reasonableness of any particular government

activity does not necessarily or invariably turn on the existence of alternative ‘less intrusive’ means.”).

claims against the Defendants necessarily fail. Likewise, the Plaintiffs’ Louisiana

constitutional claims also fail. □□□

IV. CONCLUSION

For the above reasons,

IT IS HEREBY ORDERED that the 12(b)(6) Motion to Dismiss Second

Amended Complaint for Failure to State a Claim Upon Which Relief Can be

Granted!49 is GRANTED.

IT IS FURTHER ORDERED that the Plaintiffs’ claims against the

Defendants are DISMISSED WITH PREJUDICE.

New Orleans, Louisiana, July 22, 2024.

WENDY B. Le

United States District Judge

148 Neither party has suggested that Article I, Sec. 5 of the Louisiana Constitution provides any greater

protection of individual privacy under these circumstances than that provided by the Fourth

Amendment. The Court notes that the Louisiana Supreme Court has favorably cited to Skinner, see

Richard v. Lafayette Fire & Police Civil Service Board, 8 So.3d 509, 514 (La. 2009), suggesting that

the general framework of Skinner would also apply to the allegations here, see also Bryant v. City of

Monroe, 593 Fed. Appx. 291, 299 (5th Cir. 2014) (“We find nothing in Richard to suggest that Article

I, § 5 of the Louisiana Constitution sets a higher standard than the Fourth Amendment to the United

States Constitution with respect to suspicionless post-accident drug testing.”).

149 R, Doc. 36.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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