“[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.