# Amicus Curiae Brief — Skinner v. Railway Labor Executives' Assn.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1989
- **Citation:** 489 U.S. 602

## Text

Supreme Court, U.S, “=

n EILED
No. 87-1555 JUL 27 1986
In The

Supreme Court of the United States
October Term, 1987

eS

JAMES H. BURNLEY, et al.,

Petitioners,

RAILWAY LABOR EXECUTIVES’ ASSOCIATION, et al.,

Respondents.

+

On Writ of Certiorari to the United States
Court of Appeals for the Ninth Circuit

+

AMICUS CURIAE BRIEF OF PACIFIC LEGAL
FOUNDATION IN SUPPORT OF PETITIONERS

oo
RicHARD M. STEPHENS RONALD A. ZUMBRUN
Of Counsel *ANTHONY T. Caso
Pacific Legal Foundation *Counsel of Record

555 Capitol Mall, Suste 350 Pacific Legal Foundation

Sacramento, California 95814 555 Capitol Mall, Suite 350

Telephone: (916) 444-0154 Sacramento, California 95814
Telephone: (916) 444-0154

Attorneys for Amicus Curiae,
Pacific Legal Foundation

=
——

COCKLE LAW BRIEF PRINTING CO,, (800) 225-6964
OR CALL COLLECT (402) 342-2831

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TABLE OF CONTENTS

Page
TABLE OF AUTHORITIES CITED.................. iii
SED 6 oS oc cdevessucdenecescoecss 1
ccc ctehdancbkneess snes eéseecce os 2
STATEMENT OF THE CASE...........scccccccccee. 2
SUMMARY OF ARGUMENT ................-.545: 3
PE Gg 05s eCubu sya seks heeecee oecceeseuns 4

I. THE FOURTH AMENDMENT DOES NOT
REQUIRE A WARRANT TO BE ISSUED PRIOR
TO CONDUCTING ANY OF THE DRUG TESTS
REQUIRED OR AUTHORIZED BY THESE REG-
FORA TOOT CITT TCT TE TTT TT 4

A. Warrants Should Not Be Required Because
the Drug Testing Program at Issue Is Similar
to the Cases Involving Administrative
Searches of Closely Regulated Industries... 5

B. The Regulations Meet the Criteria for Appli-
cation of the Administrative Search Excep-
tion to the Warrant Requirement .......... 9

1. The Governmental Interest Is
i ic we 10

2. The Drug and Alcohol ‘esting Is Neces-
sary to Further the Interest of Having
Safe Operation of Railroads............ 11

3. The Testing Program’s Certainty and
Regularity Provide a Constitutionally
Adequate Substitute for a Warrant..... 12

ii
TABLE OF CONTENTS-—Continued

II. THE REGULATIONS ARE REASONABLE..... ow

A. The Regulations Are Reasonable Because
the Employees’ Interests Are Relatively Min-

- Peet 13

B. The Regulations Are Reasonable Because the
Public Interest Is Substantial.............-. 15
CONCLUBION 2... ccc ccccccccvccscccescuscssssbenet 18

a

TABLE OF AUTHORITIES CITED

Page
Cases

American Federation of Government Employees
v. Weinberger, 651 F. Supp. 726 (S.D. Ga. 1986) ....14

Brotherhood of Locomotive Engineers v. Bur-
lington Northern Railroad Company, 838 F.2d
eee e cca ccsseseeescecccces 10

Brotherhood of Maintenance of Way Employees v.
Burlington Northern Railroad Company,

802 F.2d 1016 (8th Cir. 1986).................. 11, 14
Donovan v. Dewey, 452 U.S. 594 (1981) ............. 10
Lovvorn v. City of Chattanooga, 846 F.2d 1539

EEE EEE SST PTTT TTT ET TTETTEE ETS 14
National Treasury Employees Union v. Von Raab,

S16 F.2d 170 Gth Cir. 1967)............ ccc eeeeees 17
New Jersey v. T.L.O., 469 U.S. 325 (1985)............. 5
New York v. Burger, 482 U.S.__, 96 L. Ed. 2d 601

EE CERURER SESS esesceseccececccceces passim
O’Connor v. Oriega, 480 U.S.__, 94 L. Ed. 2d 714

CPE MEMER Ey Gwen es0ccecsccccccccss 5, 13, 16, 18
O'Halloran v. University of Washington, 679 F.

Supp. 997 (W.D. Wash. 1988) ...............00005. 17
People v. Tinneny, 99 Misc. 2d 962, 417 N.Y.S.2d

eee ehesneccsececcccccscccee 6

Rushton v. Nebraska Public Power District, 653 F.
Supp. 1510 (D. Neb. 1987), aff'd, 844 F.2d 562
EE EEE EE 14

Schaill ex rel. Kross v. Tippecanoe County School
Corporation, 679 F. Supp. 833 (N.D. Ind. 1988) ....15

iv

TABLE OF AUTHORITIES CITED-Continued

Page
South Dakota v. Opperman, 428 U.S. 364 (1976) .....10
Taylor v. O’Grady, 669 F. Supp. 1422 (N.D. IIl.

Pb eonnccdncdus ccteckshesenensebansGnueesesunt 14
United States v. Biswell, 406 U.S. 311 (1972)......... 12
United States v. Martinez-Fuerte, 428 U.S. 543

SEE s cue piusenascceuscencuaeseuvecbessueseaseans 16

CONSTITUTION
Powsthh Amore... 2... ccc ccccccccccsccess 3, 4, 8, 12
. i PTT TTT TTT re 3
STATUTES
GE GRE, © GREED oon vcccccescecstccesscccsdiensaves 6

DO GE iikccdecécdscccveNancnccvswthapeneseutencens 6
OP Feiles Oe I wk cbc cicdcnencecceccisesssvessesconeas 7
49 C.FR. § 218.1-218.30 (1986) ...........-. cece eeeee 7

PE kdedhecscecudessacsnctevassiucesestesneanee 7

2) ee eee re 3

SD ERs cccoscucnseduscasshveuSésecunanuass 15

404450060 6cndpeiescencdesédedesaseenas eens 7

RuLes
Supreme Coust Rake 36. .......ccccccccccccssceccces 1

Vv

TABLE OF AUTHORITES CITED-Continued

Page
MisceLLANEOUS

National Institute on Drug Abuse, Developing an
Occupational Drug Abuse Program (1985)......... 17

Testing for Drug Use in the American Workplace:
A Symposium, 11 Nova L. Rev. (1987) ............ 14

United States Drug Enforcement Administration,
Oe I be nba b nS davunvsesceses 16, 17

No. 87-1555
+

In The

Supreme Court of the United States
October Term, 1987

+
JAMES H. BURNLEY, et al.,
Petitioners,
V.

RAILWAY LABOR EXECUTIVES’ ASSOCIATION, et al.,

Respondents

+

On Writ of Certiorari to the United
States Court of Appeals for the Ninth Circuit

+

AMICUS CURIAE BRIEF OF PACIFIC LEGAL
FOUNDATION IN SUPPORT OF PETITIONERS

= 3
INTEREST OF AMICUS

Pursuant to Supreme Court Rule 36, Pacific Legal
Foundation respectfully submits this amicus curiae brief
in support of petitioners. Consent to the filing of this
brief has been granted by counse! for all parties. Copies
of the letters of consent have been lodged with the clerk
of this Court.

Pacific Legal Foundation is a nonprofit, tax-exempt
organization incorporated under the laws of California
for the purpose of participating in litigation affecting the

public interest. Policy for the Foundation is set by a
Board of Trustees composed of concerned citizens, the
majority of whom are attorneys. The Board of Trustees
evaluates the merits of any contemplated legal action and
authorizes such legal action only where the Foundation’s
position has broad support within the general commu-
nity. The Foundation’s Board of Trustees has authorized
the filing of an amicus curiae brief in this matter.

Pacific Legal Foundation, its members, and suppor-
ters have a great interest in the safe operation of the
transportation industry. Therefore, the Foundation sup-
ports reasonable measures to detect and prevent needless
accidents risking human lives and wasting the efforts of
human resources caused by drug and alcohol abuse. The
testing program provided by the federal regulations chal-
lenged in this litigation is not only reasonable, but is also
a responsible method of ensuring safety. Pacific Legal
Foundation’s public policy perspective and litigation
experience will provide this Court with additional argu-
ments relevant to the proper resolution of this matter.

+

OPINION BELOW

The opinion of the United States Court of Appeals for
the Ninth Circuit is reported at 839 F.2d 575 (9th Cir.
1988).

>

STATEMENT OF THE CASE

The Federal Railroad Administration (FRA) adopted
regulations which set forth a drug testing program for

railroad industry employees. Those regulations are cod-
ified in 49 C.F.R. § 219, et seq. (1986). Subpart C requires
alcohol and drug testing by means of blood and urine
analysis for all employees involved in certain train acci-
dents. Those accidents include those involving either a
fatality, release of hazardous material accompanied by an
evacuation or injury, property damage of at least $500,000
or $50,000 if impact occurs, or a reportable injury (one
affecting an employee’s ability to work). Subpart D
authorizes, but does not require, breath or urine tests
when either a supervisor has a reasonable suspicion that
an employee is under the influence of alcohol or drugs or
an employee violates a railroad operating rule.

The respondents, Railway Labor Executives’ Associa-
tion (RLEA) and other railway labor orgenizations, filed
suit in 1985 challenging these regulations as being viola-
tive of employees’ Fourth Amendment rights to be free
frorn unreasonable searches and seizures, Fifth Amend-
ment rights to due process, equal protection, and privacy,
and several statutory rights. The District Court granted
summary judgment for the government on all grounds.
The Ninth Circuit Court of Appeals reversed on the
Fourth Amendment claim only and held that the regula-
tions constitute an unreasonable interference with
employees’ reasonable expectations of privacy. The gov-
ernment filed a petition for certiorari which this Court
granted on June 6, 1988.

+

SUMMARY OF ARGUMENT

As with administrative searches of closely regulated
industries, a warrant is unnecessary for the drug and

alcohol tests required by the challenged regulations. The
railroad industry is highly regulated in a manner which
affects not only managers and owners, but also
employees. Furthermore, a program of drug testing with-
out a warrant is necessary to advance the governmental
interest in safety. The regulations are rigid enough to
protect employees from the whims of a supervisor’s
discretion.

Moreover, the testing program is reasonable. The
employees’ privacy interests are relatively slight. No non-
incriminating evidence is obtainable through this pro-
gram. The government interests, as government and as an
employer, are great enough to justify a safety program
similar to others used throughout the American work
force. These regulations do not violate the Fourth
Amendment.

+

ARGUMENT

I
THE FOURTH AMENDMENT DOES NOT
REQUIRE A WARRANT TO BE ISSUED PRIOR
TO CONDUCTING ANY OF THE DRUG TESTS
REQUIRED OR AUTHORIZED BY THESE
REGULATIONS

The Fourth Amendment proscribes unreasonable
searches and seizures. One ensurer of reasonableness is
the issuance of a specific warrant based upon probable
cause by a neutral magistrate. Although such warrants
are typical, as the Court of Appeals recognized, they are
“not the sine qua non of reasonableness.” 839 F.2d at 582.

The Court has not required a warrant in cases where
“special needs, beyond the normal need for law enforce-
ment, make the warrant and probable cause requirement
impracticable.” New Jersey v. T.L.O., 469 U.S. 325, 351
(1985). These categories of cases where warrants and
probable cause are not required include searches of stu-
dents’ personal effects by school officials, id., searches of
workers’ desks by employers, O’Connor v. Ortega,
480 U.S. __, 94 L. Ed. 2d 714 (1987), and administrative
searches of closely regulated industries, New York v. Bur-
ger, 482 U.S. __, 96 L. Ed. 2d 601 (1987). A more exhaus-
tive list can be found in the Court of Appeals decision.
839 F.2d at 583 nll.

A. Warrants Should Not Be Required Because the
Drug Testing Program at Issue Is Similar to the
Cases Involving Administrative Searches of
Closely Regulated Industries

In New York v. Burger, 96 L. Ed. 2d 601, this Court
held that a search of an automobile junkyard need not be
preceded by a warrant based on probable cause or justi-
fied by any exception to the warrant requirement other
than the administrative search of closely regulated indus-
tries. This Court upheld the warrantless police inspection
and discovery of stolen automobiles. The reason is one’s
privacy expectations are attenuated by engaging in an
industry with a history of pervasive government over-
sight. Id. at 612. When determining whether the auto-
mobile junkyard business was a “closely regulated
industry,” the Court relied on the fact that the persons
engaged in the business must keep and make available to
officials “‘detailed records of purchases and sales.’” Id.

at 617 (quoting People v. Tinneny, 99 Misc. 2d 962, 969, 417
N.Y.S.2d 840, 845 (Sup. Ct. 1979)). That was the extent of
regulation which the Court held justified a warrantless
and unannounced inspection of the premises.

\

The railroad industry, however, is subject to much
more extensive federal regulation and has been for
decades. A whole title of the federal codes is devoted to
regulation of railroads and FRA is a government agency
involved in the same activity. Regardless of these facts,
the Court of Appeals held that the extensive regulation
applied only to railroad owners and managers and there-
fore could not be used to justify searches of employees.

This holding is inappropriate for several reasons.
First, not all of the penalties for violations of regulations
the Court of Appeals cited fall on the company as
opposed to its employees. 839 F.2d at 585 n.12. Persons
who fail to make complete reports can be held criminally
liable. 45 U.S.C. § 431(e), cited in 839 F.2d 585 n.12.

Second, and more importantly, it is naive to believe
that the extensive regulations have no effect on railroad
employees merely because most of the penalties can only
be assessed against the company. Surely, employees who
cause violations of federal regulations must give an
account of their actions or inaction to their supervisors, if
not to federal authorities directly. Federal regulations
have long affected the everyday lives of railroad workers.

Third, as noted by the dissent in the Court of
Appeals below, many regulations and statutes are specifi-
cally directed toward railroad employees. 839 F.2d at 593
(Alarcon, J., dissenting). These include 45 U.S.C.
§ 62(a)(1), regulating the number of working hours,

49 C.F.R. §§ 218.1-218.30, 218.37, and 220.61, requiring
certain safety procedures to be performed by employees,
and 49 U.S.C. § 1801, providing criminal penalties for
employees who knowingly transport hazardous
activities.

Fourth, the history of the administrative search does
not recognize any distinction between employers and
employees or between management and labor. It is highly
unlikely that the result in New York v. Burger would be
any different if, when inspecting the automobile junk-
yard, the police found an employee, rather than the
owner of the junkyard, in possession of stolen auto-
mobiles. An administrative search diminishes the expec-
tation of privacy of all who work in the industry since the
inspection takes place where employees work.

There is a subtle suggestion in the Court of Appeals’
decision that the administrative search exception is based
on implied consent when a business applies for a license
and, since railroad employees are not licensed, the search
cannot apply to them. 839 F.2d at 585. Although consent
may have been implied in other administrative search
cases, New York v. Burger should have laid to rest the
notion that consent by obtaining a license is the under-
lying rationale. In Burger, the operator of the junkyard
did not have a license or consent to the search. 96 L. Ed.
2d at 609. Since he did not obtain a license and yet the
administrative search exception applied, a license as a
type of consent to search cannot be a prerequisite for
administrative searches. That railroad employees may not
be licensed by the government is irrelevant to the appli-
cation of the administrative search exception.

There is no reason to restrict the application of the
administrative search exception to employers, rather than
to employees. Employees’ privacy interests are also atten-
uated because they work in the physical area being
searched. The Court of Appeals inappropriately refused
to extend the nature of the search allowed by this excep-
tion from searches of property to searches of persons.
839 F.2d at 584. Urine, blood, and breath testing is clearly
not as intrusive as a pat down search, a strip search, or
probably the most intrusive, a body cavity search. How-
ever, since drug testing involves an analysis of bodily
fluids, there is an assumption that the search is highly
intrusive. Although appealing at first glance, the assump-
tion is wrong.

First, urine and blood tests have long been a part of
routine physical examinations, as opposed to searches of
homes and premises which are supposedly less intrusive,
although not nearly as common. Second, and more
importantly, blood, urine, and breath tests are a uniquely
narrow scoped search. The obvious concern of the Fourth
Amendment’s requirement of reasonable expectation of
privacy is that searches normally reveal many private
and noncriminal aspects of one’s life. One cannot search a
home and not see private, legitimate information irrele-
vant to the object of the search, such as one’s personal
records, correspondence, reading material, and a host of
personal effects. However, that is not the case with drug
testing. The tests in this case are as if law enforcement
officers could enter one’s home with a filter over their
eyes to block vision to every private aspect of one’s life,
except the object of the search. Unlike any other search,
drug testing allows a search for the items sought without

revealing any legitimate activity irrelevant to the search.
“Extending” the administrative search exception to drug
testing from premises searches is an extension to a less
intrusive search.

There can be no doubt that the railroad industry is
one of the most highly regulated industries in the country
and has been so for a long time. The pervasiveness of
these regulations touch the everyday work life of railroad
employees. Drug and alcohol testing reveals less about
the private lives of the ones being tested than does a
search of the premises where they work or live. The lack
of obtaining a warrant should be justified under the
rationale of the administrative search exception.

B. The Regulations Meet the Criteria for Application
of the Administrative Search Exception to the War-
rant Requirement

Although the railroad industry is closely regulated,
that fact alone does not give the government carte blanche
to conduct any type of search it wants. A search pursuant
to this exception must exhibit three criteria:

“First there must be a ‘substantial’ government inter-
est that informs the regulatory scheme pursuant to
which the inspection is made.

“Second, the warrantless inspections must be
‘necessary to further [the] regulatory scheme.’

“s

.. ‘[T]he statute’s inspection program, in
terms of the certainty and regularity of its applica-
tion, [must] provid[e] a constitutionally adequate
substitute for a warrant.’” New York v. Burger,

10

96 L. Ed. 2d at 614 (quoting Donovan v. Dewey,
452 U.S. 594, 601-03 (1981)).

Each of these criteria are met in the present case.
1. The Governmental Interest Is Substantial

No one can seriously doubt that the government has
a substantial interest in knowing whether railroad
employees are using drugs or alcohol. Safety is the
obvious substantial interest. As Judge Alarcon poignantly
stated: “An idle locomotive, sitting in the roundhouse, is
harmless. It becomes lethal when operated negligently by
persons who are under the influence of alcohol or drugs.”
839 F.2d at 593 (Alarcon, J., dissenting). “[L]ocomotives in
the hands of drug or alcchol-impaired employees are the
substantial equivalents of time-bombs endangering the
lives of thousands.” Id. at 596.

Accidents involving drug using railroad personnel
may not be common, but they are catastrophic and need-
less. See, e.g., Brotherhood of Locomotive Engineers v. Bur-
lington Northern Railroad Company, 838 F.2d 1087 (9th Cir.
1988). There is nothing in the administrative search line
of cases to suggest that any particular search be likely to
produce evidence of wrongdoing. In fact, this Court in
South Dakota v. Opperman, 428 U.S. 364, 378 (1976), recog-
nized that searches may be justified by the severity of
harm caused by failing to search, even though the likeli-
hood of finding what is looked for during any particular
search may be quite small. The deterrent effect of know-
ing a search can occur also should not be discounted.

Although evidence of drug and alcohol abuse
acquired from these tests may be a small minority of
those tested, the government interest is not insignificant

11

because those few who are impaired can cause cata-
strophic damage to life, limb, and property.

2. The Drug and Alcohol Testing Is Necessary to
Further the Interest of Having Safe Operation
of Railroads

There is no way to ensure that railroad personnel are
not abusing drugs or alcohol other than by testing.
Requiring reasonable, individualized suspicion of impair-
ment is inappropriate for several reasons. Many
employees may work without close supervision. The facts
which give rise to “suspicion” are subject to quite varied
interpretation. Testing based on such an amorphous stan-
dard could be subject to unfair overuse, underuse, and
inconsistent application. Most importantly, drug impair-
ment often does not carry any telltale signs as does
alcohol impairment.

“The drunken employee may exhibit the odor of
alcohol on his breath, may have slurred speech or a
stumbling gait .... But the use or abuse of marijuana
and other illegal drugs frequently does not produce
an externally obvious state of impairment. The intox-
icating effect of these substances is said to be primar-
ily mental or emotional; a user’s judgment or clear-
headness may be impaired without any obvious
physical sign of intoxication. It is the insidious nature
of these substances that too often the user’s faculties
are impaired and the damage done through a serious
error on his part before he realizes that he is
impaired and without any outward sign of his
impairment that could lead a supervisor or other
person to intervene.” Brotherhood of Maintenance of
Way Employees v. Burlington Northern Railroad Com-
pany, 802 F.2d 1016, 1020 (8th Cir. 1986).

Testing is the only reliable method to determine drug
impairment.

12

Deterrence of drug and alcohol abuse affecting
employees’ abilities is another obvious purpose of the
regulations. That purpose makes the testing particularly
appropriate for the administrative search exception, since
deterrence is a common purpose for such searches. See
United States v. Biswell, 406 U.S. 311, 316 (1972).

3. The Testing Program’s Certainty and Regularity

Provide a Constitutionally Adequate Substitute
for a Warrant

The regulations provide both certainty and regularity
in several respects. Employees involved in certain types
of accidents will be tested in a very specific manner.
There is nothing left to the whim of a supervisor. The
tests must take place as soon as possible aiter the acci-
dent. Qualified independent medical personnel are used.
Since the procedures surrounding the tests are stan-
dardized, there is no likelihood that an employee will be
subject to search at a supervisor’s whim. That is the
concern of the Fourth Amendment.

The requirement that the search be “certain” and
“regular” does not mean periodic. The Court in New York
v. Burger did not find it necessary to know why the
junkyard was inspected on that particular day. 96 L.
Ed. 2d at 609 n.2. Regularity is satisfied when the search
occurs under circumscribing conditions, such as those
which are required in the regulations presently at issue.

The regulations at issue meet the requirements for
administrative searches in closely regulated industries.
The rails are one of the most highly regulated industries
in the country and many of the regulations directly affect
employees in the industry. The testing is pursuant to the
substantial governmental interest in safety and is the

13

only effective means to promote that interest. The regula-
tions are pervasive enough to control the discretion of
supervisors. It is unnecessary and frustrating to the
safety objective to require a warrant prior to conducting
drug tests.

II
THE REGULATIONS ARE REASONABLE

The bottom line requirement for all governmental
searches is reasonableness. This requirement exists
regardless of whether or not a warrant is required. A
plurality of this Court articulated the process by which
reasonableness is determined in O’Connor v. Ortega. “In
the case of searches by a public employer, we must bal-
ance the invasion of the employees’ legitimate expecta-
tions of privacy against the government’s need for
supervision, control and the efficient operation of the
workplace.” Ortega, 94 L. Ed. 2d at 724 (plurality
opinion).

The balance in this case weighs in favor of the gov-
ernment’s interest.

A. The Regulations Are Reasonable Because the
Employees’ Interests Are Relatively Minimal

On the employees’ side-of the balance, there are
several privacy interests. One is to avoid the embarrass-
ing process of providing a urine, blood, or breath sample
in the first place. However, each type of these samples is
a routine part of modern physical examinations. If a
prospective employee cannot be required to provide a
sample for this drug testing program, urinalysis unre-
lated to drugs as part of a physical examination, or evena
physical examination itself, would be suspect as well.

14

The employees claim to have a privacy interest in the
information obtained from the urine and blood itself.
This is the primary argument that the tests reveal infor-
mation about their private lives. Some have argued that
urinalysis can reveal whether someone is pregnant, dia-
betic, or epileptic. However, the regulations do not autho-
rize testing for pregnancy, diabetes, or epilepsy. It may be
true that one could test for those characteristics, but this
program does not do so.

Employees also have an interest in the accuracy of
the tests, perhaps a due process interest. The Court of
Appeals stated that drug testing literature is “replete
with references to the unreliability of results.” 839 F.2d
at 589 (citing Testing for Drug Use in the American Work-
place: A Symposium, 11 Nova L. Rev. (1987)). However,
several courts have determined that combined use of the
enzyme multiplied-immunoassay test (EMIT) and the gas
chromatography/mass spectrometry (GC/MS) test is
nearly 100% accurate. See, e.g., Lovvorn v. City of Chat-
tanooga, 846 F.2d 1539 (6th Cir. 1988); Rushton v. Nebraska
Public Power District, 653 F. Supp. 1510 (D. Neb. 1987),
aff'd, 844 F.2d 562 (8th Cir. 1988); Taylor v. O’Grady, 669 F.
Supp. 1422, 1430 (N.D. Ill. 1987); Brotherhood of Mainte-
nance of Way Employees v. Burlington Northern Railroad
Company, 802 F.2d at 1019; American Federation of Govern-
ment Employees v. Weinberger, 651 F. Supp. 726, 729 (S.D.
Ga. 1986).

The RLEA may also claim that employees have a
privacy interest in not disclosing evidence of off duty
drug use. The urine testing reveals drug use long after
impairment. However, as Judge Alarcon noted in his
dissent, employees are notified that, if they have used

15

drugs recently, they should have a blood test taken.
“ ‘The blood test will provide information pertinent to current
impairment.’” 839 F.2d at 597 (Alarcon, J., dissenting)
(quoting 49 C.F.R. § 219.309(b) (2)) (emphasis by Judge
Alarcon). The regulations provide an easy method
whereby employees can protect whatever privacy inter-
ests there may be in off duty illegal drug use.

The employees’ legitimate interests affected by these
regulations are relatively small.

B. The Regulations Are Reasonable Because the Public
Interest Is Substantial

There are two types of interests at stake here. One is
the interest the government has in protecting the public
interest. The other is the interest the government has as
an employer. The public has a significant interest in
ensuring that railway employees are drug free. The sheer
power loosed in the movement of tons of cargo, and even
toxic materials, is deserving of respect. Concern for lives
of those in passenger trains should be paramount since
the consequences of small mistakes can be catastrophic
for even the most innocent of bystanders. The interest in
preventing future accidents caused by drugs or alcohol is
of the highest order.

The argument that one should be tested only if there
is a reasonable suspicion from observation of drug
impairment is practically unfeasible. One court recog-
nized that drug use is undetectable by simple observation
95% of the time. Schaill ex rel. Kross v. Tippecanoe County
School Corporation, 679 F. Supp. 833 (N.D. Ind. 1988).

16

A reasonable suspicion from mere observation also
creates more problems that it purports to solve. One
benefit of mandatory testing is that it does not involve
some official’s subjective discretion in deciding when and
which employees should be tested. The Court recognized
in United States v. Martinez-Fuerte, 428 U.S. 543, 559
(1976), that regularized checkpoints along highways
which do not involve an official deciding at whim who
and who not to stop are reasonable because of that fact. A
reasonable suspicion requirement for urinalysis would
only create a mechanism whereby the discretion of the
one who decides who gets tested could result in unfair-
ness. Testing of everyone involved in accidents as in this
case is the most fair manner.

The plurality in Ortega recognized that government
when acting as an employer is not as limited in its
treatment of employees as in its treatment of the general
public. ”[T]he privacy interests of government employees
in their place of work . . . while not insubstantial, are far
less than those found at home or in some other contexts.”
Ortega, 94 L. Ed. 2d at 728 (plurality opinion).

All employers have some interests in having a drug
free work force. One, some drugs have a long-term effect
on people which decrease their productivity for all time,
not just when “under the influence.” United States Drug
Enforcement Administration, Drugs of Abuse 37, 49 (1985).
Hallucinogens can cause flashbacks which distort percep-
tion even after the drugs are eliminated from the body.
See Drugs of Abuse at 49. Employers have an interest in
not paying for employees who have a diminishing worth.
Two, since many illegal drugs create a high susceptibility
to addiction, employers have an interest in preventing

——

17

their employees from becoming worthless to the
employer through addiction. Id. at 30-31. Three,
employees who use illegal drugs on their own time are
engaged in an illegal activity. Employers run the risk that
an employee will be arrested and, therefore, be unavail-
able for work. Employees who use drugs are also more
likely to abuse sick leave privileges. National Institute on
Drug Abuse, Developing an Occupational Drug Abuse Pro-
gram 10 (1985).

Although constitutional rights are not subject to the
outcome of a commercial plebiscite, the increasing
number of drug testing programs in the private sector is
not insignificant. More than 25% of the Fortune 500 com-
panies use some form of urinalysis drug testing for their
employees. National Treasury Employees Union v. Von Raab,
816 F.2d 170, 172 (Sth Cir. 1987). The increased use of
drug testing in the private sector suggests that urinalysis
for employees is an employment practice which society in
general is recognizing as reasonable. Reasonableness is
always a relative concepi. It would be anomalous to
declare a practice unreasonable which many employers
and employees have voluntarily agreed to use in the
private sector. The prevalence of drug testing in society
suggests that society considers the concept to be reason-
able. This is especially true in this case because the drug
testing program is not for the purpose of enforcing crimi-
nal laws against employees generally. See O'Halloran v.
University of Washington, 679 F. Supp. 997 (W.D. Wash.
1988).

The governmental interest in railroad safety is para-
mount. Additionally, the governmental interest in the
“efficient operation of the work place” is substantial.

18

Ortega, 94 L. Ed. 2d at 724 (plurality opinion). Together
these interests render the drug testing program
reasonable.

7

CONCLUSION

The railroad is one of the most pervasively regulated
industries in the country. These regulations even touch
the everyday work of railroad employees. The drug and
alcohol testing program should be free from the typical
warrant requirement under the long-standing exception
for administrative searches of closely regulated
industries.

The drug and alcohol testing program is also reason-
able. Although one’s urine, blood, or breath is searched,
nothing but the object of the search is revealed. That fact
makes drug testing one of the least intrusive types of
searches. On the other hand, the governmental interest in
ensuring safety on the rails is extremely important. It is
senseless to jeopardize human life by failing to detect
drug and alcohol abusers who operate this nation’s
railroads.

Amicus respectfully urges this Court to reverse the
erroneous decision of the Ninth Circuit Court of Appeals
in this matter.

19

DATED: July, 1988.

Respectfully submitted

RicHarRD M. STEPHENS RONALD A. ZUMBRUN
Of Counsel *ANTHONY T. Caso
Pacific Legal Foundation *Counsel of Record

555 Capitol Mall, Suite 350 Pacific Legal Foundation

Sacramento, California 95814 555 Capitol Mall, Suite 350

Telephone: (916) 444-0154 Sacramento, California 95814
Telephone: (916) ‘44-0154

Attorneys for Amicus Curiae,
Pacific Legal Foundation

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385012_1431%3A15. Public record. Not legal advice.
