The United States Customs Service, which has as its primary
enforcement mission the interdiction and seizure of illegal drugs
smuggled into the country, has implemented a drug-screening program
requiring urinalysis tests of Service employees seeking transfer or
promotion to positions having a direct involvement in drug
interdiction or requiring the incumbent to carry firearms or to
handle "classified" material. Among other things, the program
requires that an applicant be notified that his selection is
contingent upon successful completion of drug screening, sets forth
procedures for collection and analysis of the requisite samples and
procedures designed both to ensure against adulteration or
substitution of specimens and to limit the intrusion on employee
privacy, and provides that test results may not be turned over to
any other agency, including criminal prosecutors, without the
employee's written consent. Petitioners, a federal employees' union
and one of its officials, filed suit on behalf of Service employees
seeking covered positions, alleging that the drug testing program
violated,
inter alia, the Fourth Amendment. The District
Court agreed, and enjoined the program. The Court of Appeals
vacated the injunction, holding that, although the program effects
a search within the meaning of the Fourth Amendment, such searches
are reasonable in light of their limited scope and the Service's
strong interest in detecting drug use among employees in covered
positions.
Held:
1. Where the Government requires its employees to produce urine
samples to be analyzed for evidence of illegal drug use, the
collection and subsequent chemical analysis of such samples are
searches that must meet the reasonableness requirement of the
Fourth Amendment.
Cf. Skinner v. Railway Labor Executives'
Assn., ante at
489 U. S.
616-618. However, because the Service's testing program
is not designed to serve the ordinary needs of law enforcement --
i.e., test results may not be used in a criminal
prosecution without the employee's consent, and the purposes of the
program are to deter drug use among those eligible for promotion to
sensitive positions and to prevent the promotion of drug users to
those positions -- the public interest in the program must be
balanced against
Page 489 U. S. 657
the individual's privacy concerns implicated by the tests to
determine whether a warrant, probable cause, or some level of
individualized suspicion is required in this particular context.
Railway Labor Executives, ante at
489 U. S.
619-620. Pp.
489 U. S.
665-666
2. A warrant is not required by the balance of privacy and
governmental interests in the context of this case. Such a
requirement would serve only to divert valuable agency resources
from the Service's primary mission, which would be compromised if
warrants were necessary in connection with routine, yet sensitive,
employment decisions. Furthermore, a warrant would provide little
or no additional protection of personal privacy, since the
Service's program defines narrowly and specifically the
circumstances justifying testing and the permissible limits of such
intrusions; affected employees know that they must be tested, are
aware of the testing procedures that the Service must follow, and
are not subject to the discretion of officials in the field; and
there are no special facts for a neutral magistrate to evaluate, in
that implementation of the testing process becomes automatic when
an employee pursues a covered position. Pp.
489 U. S.
666-667
3. The Service's testing of employees who apply for promotion to
positions directly involving the interdiction of illegal drugs, or
to positions that require the incumbent to carry firearms, is
reasonable despite the absence of a requirement of probable cause
or of some level of individualized suspicion. Pp.
489 U. S.
667-677.
(a) In light of evidence demonstrating that there is a national
crisis in law enforcement caused by the smuggling of illicit
narcotics, the Government has a compelling interest in ensuring
that front-line interdiction personnel are physically fit and have
unimpeachable integrity and judgment. It also has a compelling
interest in preventing the risk to the life of the citizenry posed
by the potential use of deadly force by persons suffering from
impaired perception and judgment. These governmental interests
outweigh the privacy interests of those seeking promotion to such
positions, who have a diminished expectation of privacy in respect
to the intrusions occasioned by a urine test by virtue of the
special, and obvious, physical and ethical demands of the
positions. Pp.
489 U.S.
668-672.
(b) Petitioners' contention that the testing program is
unreasonable because it is not based on a belief that testing will
reveal any drug use by covered employees evinces an unduly narrow
view of the context in which the program was implemented. Although
it was not motivated by any perceived drug problem among Service
employees, the program is nevertheless justified by the
extraordinary safety and national security hazards that would
attend the promotion of drug users to the sensitive positions in
question. Moreover, the mere circumstance that all but a few of the
employees tested are innocent does not impugn the program's
Page 489 U. S. 658
validity, since it is designed to prevent the substantial harm
that could be caused by the promotion of drug users as much as it
is designed to detect actual drug use. Pp.
489 U. S.
673-675.
(c) Also unpersuasive is petitioners' contention that the
program is not a sufficiently productive mechanism to justify its
intrusion on Fourth Amendment interests because illegal drug users
can easily avoid detection by temporary abstinence or by
surreptitious adulteration of their urine specimens. Addicts may be
unable to abstain even for a limited period or may be unaware of
the "fade-away effect" of certain drugs. More importantly, since a
particular employee's pattern of elimination for a given drug
cannot be predicted with perfect accuracy, and may extend for as
long as 22 days, and since this information is not likely to be
known or available to the employee in any event, he cannot
reasonably expect to deceive the test by abstaining after the test
date is assigned. Nor can he expect attempts at adulteration to
succeed, in view of the precautions built into the program to
ensure the integrity of each sample. Pp.
489 U. S.
676-677.
4. The record is inadequate for the purpose of determining
whether the Service's testing of those who apply for promotion to
positions where they would handle "classified" information is
reasonable, since it is not clear whether persons occupying
particular positions apparently subject to such testing are likely
to gain access to sensitive information. On remand, the Court of
Appeals should examine the criteria used by the Service in
determining what materials are classified and in deciding whom to
test under this rubric and should, in assessing the reasonableness
of requiring tests of those employees, consider pertinent
information bearing upon their privacy expectations and the
supervision to which they are already subject. Pp.
489 U. S.
677-678.
816 F.2d 170, affirmed in part, vacated in part, and
remanded.
KENNEDY, J., delivered the opinion of the Court, in which
REHNQUIST, C.J., and WHITE, BLACKMUN, and O'CONNOR, JJ., joined.
MARSHALL, J., filed a dissenting opinion, in which BRENNAN, J.,
joined,
post, p.
489 U. S. 679.
SCALIA, J., filed a dissenting opinion, in which STEVENS, J.,
joined,
post, p.
489 U. S.
680.
Page 489 U. S. 659
JUSTICE KENNEDY delivered the opinion of the Court.
We granted certiorari to decide whether it violates the Fourth
Amendment for the United States Customs Service to require a
urinalysis test from employees who seek transfer or promotion to
certain positions.
I
A
The United States Customs Service, a bureau of the Department of
the Treasury, is the federal agency responsible for processing
persons, carriers, cargo, and mail into the United States,
collecting revenue from imports, and enforcing customs and related
laws.
See United States Customs Service, Customs U.S.A.
Fiscal Year 1985, p. 4. An important responsibility of the Service
is the interdiction and
Page 489 U. S. 660
seizure of contraband, including illegal drugs.
Ibid.
In 1987 alone, Customs agents seized drugs with a retail value of
nearly $9 billion.
See United States Customs Service,
Customs U.S.A. Fiscal Year 1987, p. 40. In the routine discharge of
their duties, many Customs employees have direct contact with those
who traffic in drugs for profit. Drug import operations, often
directed by sophisticated criminal syndicates,
United States v.
Mendenhall, 446 U. S. 544,
446 U. S.
561-562 (1980) (Powell, J., concurring), may be effected
by violence or its threat. As a necessary response, many Customs
operatives carry and use firearms in connection with their official
duties. App. 109.
In December, 1985, respondent, the Commissioner of Customs,
established a Drug Screening Task Force to explore the possibility
of implementing a drug screening program within the Service.
Id. at 11. After extensive research and consultation with
experts in the field, the task force concluded "that drug screening
through urinalysis is technologically reliable, valid and
accurate."
Ibid. Citing this conclusion, the Commissioner
announced his intention to require drug tests of employees who
applied for, or occupied, certain positions within the Service.
Id. at 10-11. The Commissioner stated his belief that
"Customs is largely drug-free," but noted also that "unfortunately,
no segment of society is immune from the threat of illegal drug
use."
Id. at 10. Drug interdiction has become the agency's
primary enforcement mission, and the Commissioner stressed that
"there is no room in the Customs Service for those who break the
laws prohibiting the possession and use of illegal drugs."
Ibid.
In May, 1986, the Commissioner announced implementation of the
drug testing program. Drug tests were made a condition of placement
or employment for positions that meet one or more of three
criteria. The first is direct involvement in drug interdiction or
enforcement of related laws, an activity the Commissioner deemed
fraught with obvious dangers to the mission of the agency and the
lives of customs
Page 489 U. S. 661
agents.
Id. at 17, 113. The second criterion is a
requirement that the incumbent carry firearms, as the Commissioner
concluded that "[p]ublic safety demands that employees who carry
deadly arms and are prepared to make instant life or death
decisions be drug-free."
Id. at 113. The third criterion
is a requirement for the incumbent to handle "classified" material,
which the Commissioner determined might fall into the hands of
smugglers if accessible to employees who, by reason of their own
illegal drug use, are susceptible to bribery or blackmail.
Id. at 114.
After an employee qualifies for a position covered by the
Customs testing program, the Service advises him by letter that his
final selection is contingent upon successful completion of drug
screening. An independent contractor contacts the employee to fix
the time and place for collecting the sample. On reporting for the
test, the employee must produce photographic identification and
remove any outer garments, such as a coat or a jacket, and personal
belongings. The employee may produce the sample behind a partition,
or in the privacy of a bathroom stall if he so chooses. To ensure
against adulteration of the specimen, or substitution of a sample
from another person, a monitor of the same sex as the employee
remains close at hand to listen for the normal sounds of urination.
Dye is added to the toilet water to prevent the employee from using
the water to adulterate the sample.
Upon receiving the specimen, the monitor inspects it to ensure
its proper temperature and color, places a tamper-proof custody
seal over the container, and affixes an identification label
indicating the date and the individual's specimen number. The
employee signs a chain-of-custody form, which is initialed by the
monitor, and the urine sample is placed in a plastic bag, sealed,
and submitted to a laboratory. [
Footnote 1]
Page 489 U. S. 662
The laboratory tests the sample for the presence of marijuana,
cocaine, opiates, amphetamines, and phencyclidine. Two tests are
used. An initial screening test uses the
enzyme-multiplied-immunoassay technique (EMIT). Any specimen that
is identified as positive on this initial test must then be
confirmed using gas chromatography/mass spectrometry (GC/MS).
Confirmed positive results are reported to a "Medical Review
Officer,"
"[a] licensed physician . . . who has knowledge of substance
abuse disorders and has appropriate medical training to interpret
and evaluate an individual's positive test result, together with
his or her medical history and any other relevant biomedical
information."
HHS Reg. § 1.2,
Page 489 U. S. 663
53 Fed.Reg. 11980 (1988); HHS Reg. § 2.4(g),
id. at
11983. After verifying the positive result, the Medical Review
Officer transmits it to the agency.
Customs employees who test positive for drugs and who can offer
no satisfactory explanation are subject to dismissal from the
Service. Test results may not, however, be turned over to any other
agency, including criminal prosecutors, without the employee's
written consent.
B
Petitioners, a union of federal employees and a union official,
commenced this suit in the United States District Court for the
Eastern District of Louisiana on behalf of current Customs Service
employees who seek covered positions. Petitioners alleged that the
Custom Service drug testing program violated,
inter alia,
the Fourth Amendment. The District Court agreed.
649 F.
Supp. 380 (1986). The court acknowledged "the legitimate
governmental interest in a drug-free work place and workforce," but
concluded that
"the drug testing plan constitutes an overly intrusive policy of
searches and seizures without probable cause or reasonable
suspicion, in violation of legitimate expectations of privacy."
Id. at 387. The court enjoined the drug testing
program, and ordered the Customs Service not to require drug tests
of any applicants for covered positions.
A divided panel of the United States Court of Appeals for the
Fifth Circuit vacated the injunction. 816 F.2d 170 (1987). The
court agreed with petitioners that the drug screening program, by
requiring an employee to produce a urine sample for chemical
testing, effects a search within the meaning of the Fourth
Amendment. The court held further that the searches required by the
Commissioner's directive are reasonable under the Fourth Amendment.
It first noted that "[t]he Service has attempted to minimize the
intrusiveness of the search" by not requiring visual observation of
the act of urination and by affording notice to the employee
that
Page 489 U. S. 664
he will be tested.
Id. at 177. The court also
considered it significant that the program limits discretion in
determining which employees are to be tested,
ibid., and
noted that the tests are an aspect of the employment relationship,
id. at 178.
The court further found that the Government has a strong
interest in detecting drug use among employees who meet the
criteria of the Customs program. It reasoned that drug use by
covered employees casts substantial doubt on their ability to
discharge their duties honestly and vigorously, undermining public
confidence in the integrity of the Service and concomitantly
impairing the Service's efforts to enforce the drug laws.
Id. at 178. Illicit drug users, the court found, are
susceptible to bribery and blackmail, may be tempted to divert for
their own use portions of any drug shipments they interdict, and
may, if required to carry firearms, "endanger the safety of their
fellow agents, as well as their own, when their performance is
impaired by drug use."
Ibid. "Considering the nature and
responsibilities of the jobs for which applicants are being
considered at Customs and the limited scope of the search," the
court stated, "the exaction of consent as a condition of assignment
to the new job is not unreasonable."
Id. at 179.
The dissenting judge concluded that the Customs program is not
an effective method for achieving the Service's goals. He argued
principally that an employee "given a five-day notification of a
test date need only abstain from drug use to prevent being
identified as a user."
Id. at 184. He noted also that
persons already employed in sensitive positions are not subject to
the test.
Ibid. Because he did not believe the Customs
program can achieve its purposes, the dissenting judge found it
unreasonable under the Fourth Amendment.
We granted certiorari. 485 U.S. 903 (1988). We now affirm so
much of the judgment of the Court of Appeals as upheld the testing
of employees directly involved in drug interdiction or required to
carry firearms. We vacate the
Page 489 U. S. 665
judgment to the extent it upheld the testing of applicants for
positions requiring the incumbent to handle classified materials,
and remand for further proceedings.
II
In
Skinner v. Railway Labor Executives' Assn., ante at
489 U. S.
616-618, decided today, we held that federal regulations
requiring employees of private railroads to produce urine samples
for chemical testing implicate the Fourth Amendment, as those tests
invade reasonable expectations of privacy. Our earlier cases have
settled that the Fourth Amendment protects individuals from
unreasonable searches conducted by the Government, even when the
Government acts as an employer,
O'Connor v. Ortega,
480 U. S. 709,
480 U. S. 717
(1987) (plurality opinion);
see id. at
480 U. S. 731
(SCALIA, J., concurring in judgment), and, in view of our holding
in
Railway Labor Executives that urine tests are searches,
it follows that the Customs Service's drug testing program must
meet the reasonableness requirement of the Fourth Amendment.
While we have often emphasized, and reiterate today, that a
search must be supported, as a general matter, by a warrant issued
upon probable cause,
see, e.g., Griffin v. Wisconsin,
483 U. S. 868,
483 U. S. 873
(1987);
United States v. Karo, 468 U.
S. 705,
468 U. S. 717
(1984), our decision in
Railway Labor Executives reaffirms
the longstanding principle that neither a warrant nor probable
cause, nor, indeed, any measure of individualized suspicion, is an
indispensable component of reasonableness in every circumstance.
Ante at
489 U. S.
618-624.
See also New Jersey v. T.L.O.,
469 U. S. 325,
469 U. S. 342,
n. 8 (1985);
United States v. Martinez-Fuerte,
428 U. S. 543,
428 U. S.
556-661 (1976). As we note in
Railway Labor
Executives, our cases establish that, where a Fourth Amendment
intrusion serves special governmental needs beyond the normal need
for law enforcement, it is necessary to balance the individual's
privacy expectations against the Government's interests to
determine whether it is impractical to require a warrant or
Page 489 U. S. 666
some level of individualized suspicion in the particular
context.
Ante at
489 U. S.
619-620.
It is clear that the Customs Service's drug testing program is
not designed to serve the ordinary needs of law enforcement. Test
results may not be used in a criminal prosecution of the employee
without the employee's consent. The purposes of the program are to
deter drug use among those eligible for promotion to sensitive
positions within the Service, and to prevent the promotion of drug
users to those positions. These substantial interests, no less than
the Government's concern for safe rail transportation at issue in
Railway Labor Executives, present a special need that may
justify departure from the ordinary warrant and probable cause
requirements.
A
Petitioners do not contend that a warrant is required by the
balance of privacy and governmental interests in this context, nor
could any such contention withstand scrutiny. We have recognized
before that requiring the Government to procure a warrant for every
work-related intrusion
"would conflict with 'the common sense realization that
government offices could not function if every employment decision
became a constitutional matter.'"
O'Connor v. Ortega, supra, at
480 U. S. 722,
quoting
Connick v. Myers, 461 U.
S. 138,
461 U. S. 143
(1983).
See also 480 U.S. at
480 U. S. 732
(SCALIA, J., concurring in judgment);
New Jersey v. T.L.O.,
supra, at
469 U. S. 340
(noting that "[t]he warrant requirement . . . is unsuited to the
school environment: requiring a teacher to obtain a warrant before
searching a child suspected of an infraction of school rules (or of
the criminal law) would unduly interfere with the maintenance of
the swift and informal disciplinary procedures needed in the
schools"). Even if Customs Service employees are more likely to be
familiar with the procedures required to obtain a warrant than most
other Government workers, requiring a warrant in this context would
serve only to divert valuable agency resources from the Service's
primary mission.
Page 489 U. S. 667
The Customs Service has been entrusted with pressing
responsibilities, and its mission would be compromised if it were
required to seek search warrants in connection with routine, yet
sensitive, employment decisions.
Furthermore, a warrant would provide little or nothing in the
way of additional protection of personal privacy. A warrant serves
primarily to advise the citizen that an intrusion is authorized by
law and limited in its permissible scope, and to interpose a
neutral magistrate between the citizen and the law enforcement
officer "engaged in the often competitive enterprise of ferreting
out crime."
Johnson v. United States, 333 U. S.
10,
333 U. S. 14
(1948). But, in the present context
"the circumstances justifying toxicological testing and the
permissible limits of such intrusions are defined narrowly and
specifically, . . . and doubtless are well known to covered
employees."
Ante at
489 U. S. 622.
Under the Customs program, every employee who seeks a transfer to a
covered position knows that he must take a drug test, and is
likewise aware of the procedures the Service must follow in
administering the test. A covered employee is simply not subject
"to the discretion of the official in the field."
Camara v.
Municipal Court of San Francisco, 387 U.
S. 523,
387 U. S. 532
(1967). The process becomes automatic when the employee elects to
apply for, and thereafter pursue, a covered position. Because the
Service does not make a discretionary determination to search based
on a judgment that certain conditions are present, there are simply
"no special facts for a neutral magistrate to evaluate."
South Dakota
v.
Page 489 U. S. 668
Opperman, 428 U. S. 364,
428 U. S. 383
(1976) (Powell, J., concurring).
B
Even where it is reasonable to dispense with the warrant
requirement in the particular circumstances, a search ordinarily
must be based on probable cause.
Ante at
489 U. S. 624.
Our cases teach, however, that the probable cause standard "
is
peculiarly related to criminal investigations.'" Colorado v.
Bertine, 479 U. S. 367,
479 U. S. 371
(1987), quoting South Dakota v. Opperman, supra, at
428 U. S. 370,
n. 5. In particular, the traditional probable cause standard may be
unhelpful in analyzing the reasonableness of routine administrative
functions, Colorado v. Bertine, supra, at 479 U. S. 371;
see also O'Connor v. Ortega, 480 U.S. at 480 U. S. 723,
especially where the Government seeks to prevent the development of
hazardous conditions or to detect violations that rarely generate
articulable grounds for searching any particular place or person.
Cf. Camara v. Municipal Court of San Francisco, supra, at
387 U. S.
535-536 (noting that building code inspections, unlike
searches conducted pursuant to a criminal investigation, are
designed "to prevent even the unintentional development of
conditions which are hazardous to public health and safety");
United States v. Martinez-Fuerte, 428 U.S. at 428 U. S. 557
(noting that requiring particularized suspicion before routine
stops on major highways near the Mexican border "would be
impractical because the flow of traffic tends to be too heavy to
allow the particularized study of a given car that would enable it
to be identified as a possible carrier of illegal aliens"). Our
precedents have settled that, in certain limited circumstances, the
Government's need to discover such latent or hidden conditions, or
to prevent their development, is sufficiently compelling to justify
the intrusion on privacy entailed by conducting such searches
without any measure of individualized suspicion. E.g.,
ante at 489 U. S. 624.
We think the Government's need to conduct the suspicionless
searches required by the Customs program outweighs the privacy
interests of employees engaged directly in drug interdiction, and
of those who otherwise are required to carry firearms.
The Customs Service is our Nation's first line of defense
against one of the greatest problems affecting the health and
welfare of our population. We have adverted before to "the
veritable national crisis in law enforcement caused by smuggling of
illicit narcotics."
United States v. Montoya de Hernandez,
473 U. S. 531,
473 U. S. 538
(1985).
See also Florida v. Royer, 460 U.
S. 491,
460 U. S. 513
(BLACKMUN, J., dissenting). Our
Page 489 U. S. 669
cases also reflect the traffickers' seemingly inexhaustible
repertoire of deceptive practices and elaborate schemes for
importing narcotics,
e.g., United States v. Montoya de
Hernandez, supra, at
489 U. S. 538-539;
United States v. Ramsey, 431 U. S. 606,
431 U. S.
608-609 (1977). The record in this case confirms that,
through the adroit selection of source locations, smuggling routes,
and increasingly elaborate methods of concealment, drug traffickers
have managed to bring into this country increasingly large
quantities of illegal drugs. App. 111. The record also indicates,
and it is well known, that drug smugglers do not hesitate to use
violence to protect their lucrative trade and avoid apprehension.
Id. at 109.
Many of the Service's employees are often exposed to this
criminal element and to the controlled substances it seeks to
smuggle into the country.
Ibid. Cf. United States v.
Montoya de Hernandez, supra, at
489 U. S. 543.
The physical safety of these employees may be threatened, and many
may be tempted not only by bribes from the traffickers with whom
they deal, but also by their own access to vast sources of valuable
contraband seized and controlled by the Service. The Commissioner
indicated below that "Customs [o]fficers have been shot, stabbed,
run over, dragged by automobiles, and assaulted with blunt objects
while performing their duties." App. at 109-110. At least nine
officers have died in the line of duty since 1974. He also noted
that Customs officers have been the targets of bribery by drug
smugglers on numerous occasions, and several have been removed from
the Service for accepting bribes and for other integrity
violations.
Id. at 114.
See also United States
Customs Service, Customs
Page 489 U. S. 670
U.S.A. Fiscal Year 1987, p. 31 (reporting internal
investigations that resulted in the arrest of 24 employees and 54
civilians); United States Customs Service, Customs U.S.A. Fiscal
Year 1986, p. 32 (reporting that 334 criminal and serious integrity
investigations were conducted during the fiscal year, resulting in
the arrest of 37 employees and 17 civilians); United States Customs
Service, Customs U.S.A. Fiscal Year 1985, p. 32 (reporting that 284
criminal and serious integrity investigations were conducted during
the 1985 fiscal year, resulting in the arrest of 15 employees and
51 civilians).
It is readily apparent that the Government has a compelling
interest in ensuring that front-line interdiction personnel are
physically fit, and have unimpeachable integrity and judgment.
Indeed, the Government's interest here is at least as important as
its interest in searching travelers entering the country. We have
long held that travelers seeking to enter the country may be
stopped and required to submit to a routine search without probable
cause, or even founded suspicion,
"because of national self protection reasonably requiring one
entering the country to identify himself as entitled to come in,
and his belongings as effects which may be lawfully brought
in."
Carroll v. United States, 267 U.
S. 132,
267 U. S. 154
(1925).
See also United States v. Montoya de Hernandez,
supra, at
473 U. S. 538;
United States v. Ramsey, supra, at
431 U. S.
617-619. This national interest in self-protection could
be irreparably damaged if those charged with safeguarding it were,
because of their own drug use, unsympathetic to their mission of
interdicting narcotics. A drug user's indifference to the Service's
basic mission or, even worse, his active complicity with the
malefactors, can facilitate importation of sizable drug shipments
or block apprehension of dangerous criminals. The public interest
demands effective measures to bar drug users from positions
directly involving the interdiction of illegal drugs.
The public interest likewise demands effective measures to
prevent the promotion of drug users to positions that require the
incumbent to carry a firearm, even if the incumbent is not engaged
directly in the interdiction of drugs. Customs employees who may
use deadly force plainly "discharge duties fraught with such risks
of injury to others that even a momentary lapse of attention can
have disastrous consequences."
Ante at
489 U. S. 628.
We agree with the Government
Page 489 U. S. 671
that the public should not bear the risk that employees who may
suffer from impaired perception and judgment will be promoted to
positions where they may need to employ deadly force. Indeed,
ensuring against the creation of this dangerous risk will itself
further Fourth Amendment values, as the use of deadly force may
violate the Fourth Amendment in certain circumstances.
See
Tennessee v. Garner, 471 U. S. 1,
471 U. S. 7-12
(1985).
Against these valid public interests we must weigh the
interference with individual liberty that results from requiring
these classes of employees to undergo a urine test. The
interference with individual privacy that results from the
collection of a urine sample for subsequent chemical analysis could
be substantial in some circumstances.
Ante at
489 U. S. 626.
We have recognized, however, that the "operational realities of the
workplace" may render entirely reasonable certain work-related
intrusions by supervisors and coworkers that might be viewed as
unreasonable in other contexts.
See O'Connor v. Ortega,
480 U.S. at
480 U. S. 717;
id. at
480 U. S. 732
(SCALIA, J., concurring in judgment). While these operational
realities will rarely affect an employee's expectations of privacy
with respect to searches of his person, or of personal effects that
the employee may bring to the workplace,
id. at
480 U. S. 716,
480 U. S. 725,
it is plain that certain forms of public employment may diminish
privacy expectations even with respect to such personal searches.
Employees of the United States Mint, for example, should expect to
be subject to certain routine personal searches when they leave the
workplace every day. Similarly, those who join our military or
intelligence services may not only be required to give what in
other contexts might be viewed as extraordinary assurances of
trustworthiness and probity, but also may expect intrusive
inquiries into their physical fitness for those special positions.
Cf. Snepp v. United States, 444 U.
S. 507,
444 U. S. 509,
n. 3 (1980);
Parker v. Levy, 417 U.
S. 733,
417 U. S. 758
(1974);
Committee for GI Rights v.
Page 489 U. S. 672
Callaway, 171 U.S.App.D.C. 73, 84, 518 F.2d 466, 477
(1975)
We think Customs employees who are directly involved in the
interdiction of illegal drugs or who are required to carry firearms
in the line of duty likewise have a diminished expectation of
privacy in respect to the intrusions occasioned by a urine test.
Unlike most private citizens or government employees in general,
employees involved in drug interdiction reasonably should expect
effective inquiry into their fitness and probity. Much the same is
true of employees who are required to carry firearms. Because
successful performance of their duties depends uniquely on their
judgment and dexterity, these employees cannot reasonably expect to
keep from the Service personal information that bears directly on
their fitness.
Cf. In re Caruso v. Ward, 72 N.Y.2d 433,
441, 530 N.E.2d 850, 854-855 (1988). While reasonable tests
designed to elicit this information doubtless infringe some privacy
expectations, we do not believe these expectations outweigh the
Government's compelling interests in safety and in the integrity of
our borders. [
Footnote 2]
Page 489 U. S. 673
Without disparaging the importance of the governmental interests
that support the suspicionless searches of these employees,
petitioners nevertheless contend that the Service's drug testing
program is unreasonable in two particulars. First, petitioners
argue that the program is unjustified because it is not based on a
belief that testing will reveal any drug use by covered employees.
In pressing this argument, petitioners point out that the Service's
testing scheme was not implemented in response to any perceived
drug problem among Customs employees, and that the program actually
has not led to the discovery of a significant number of drug users.
Brief for Petitioners 37, 44; Tr. of Oral Arg. 11-12, 20-21.
Counsel for petitioners informed us at oral argument that no more
than 5 employees out of 3,600 have tested positive for drugs.
Id. at 11. Second, petitioners contend that the Service's
scheme is not a "sufficiently productive mechanism to justify [its]
intrusion upon Fourth Amendment interests,"
Delaware v.
Prouse, 440 U. S. 648,
440 U. S.
658-659 (1979), because illegal drug users can avoid
detection with ease by temporary abstinence or by surreptitious
adulteration of their urine specimens. Brief for Petitioners 46-47.
These contentions are unpersuasive.
Page 489 U. S. 674
Petitioners' first contention evinces an unduly narrow view of
the context in which the Service's testing program was implemented.
Petitioners do not dispute, nor can there be doubt, that drug abuse
is one of the most serious problems confronting our society today.
There is little reason to believe that American workplaces are
immune from this pervasive social problem, as is amply illustrated
by our decision in
Railway Labor Executives. See also
Masino v. United States, 589 F.2d 1048, 1050 (Ct.Cl.1978)
(describing marijuana use by two Customs inspectors). Detecting
drug impairment on the part of employees can be a difficult task,
especially where, as here, it is not feasible to subject employees
and their work product to the kind of day-to-day scrutiny that is
the norm in more traditional office environments. Indeed, the
almost unique mission of the Service gives the Government a
compelling interest in ensuring that many of these covered
employees do not use drugs even off duty, for such use creates
risks of bribery and blackmail against which the Government is
entitled to guard. In light of the extraordinary safety and
national security hazards that would attend the promotion of drug
users to positions that require the carrying of firearms or the
interdiction of controlled substances, the Service's policy of
deterring drug users from seeking such promotions cannot be deemed
unreasonable.
The mere circumstance that all but a few of the employees tested
are entirely innocent of wrongdoing does not impugn the program's
validity. The same is likely to be true of householders who are
required to submit to suspicionless housing code inspections,
see Camara v. Municipal Court of San Francisco,
387 U. S. 523
(1967), and of motorists who are stopped at the checkpoints we
approved in
United States v. Martinez-Fuerte, 428 U.
S. 543 (1976). The Service's program is designed to
prevent the promotion of drug users to sensitive positions as much
as it is designed to detect those employees who use drugs. Where,
as here, the possible harm against which the Government seeks to
guard is
Page 489 U. S. 675
substantial, the need to prevent its occurrence furnishes an
ample justification for reasonable searches calculated to advance
the Government's goal. [
Footnote
3]
Page 489 U. S. 676
We think petitioners' second argument -- that the Service's
testing program is ineffective because employees may attempt to
deceive the test by a brief abstention before the test date, or by
adulterating their urine specimens -- overstates the case. As the
Court of Appeals noted, addicts may be unable to abstain even for a
limited period of time, or may be unaware of the "fade-away effect"
of certain drugs. 816 F.2d at 180. More importantly, the avoidance
techniques suggested by petitioners are fraught with uncertainty
and risks for those employees who venture to attempt them. A
particular employee's pattern of elimination for a given drug
cannot be predicted with perfect accuracy, and, in any event, this
information is not likely to be known or available to the employee.
Petitioners' own expert indicated below that the time it takes for
particular drugs to become undetectable in urine can vary widely
depending on the individual, and may extend for as long as 22 days.
App. 66.
See also ante at
489 U. S. 631
(noting Court of Appeals' reliance on certain academic literature
that indicates that the testing of urine can discover drug use
"
for . . . weeks after the ingestion of the drug'"). Thus,
contrary to petitioners' suggestion, no employee reasonably can
expect to deceive the test by the simple expedient of abstaining
after the test date is assigned. Nor can he expect attempts at
adulteration to succeed, in view of the precautions taken by the
sample collector to ensure the integrity of the sample. In all the
circumstances, we are persuaded that the program bears a close and
substantial relation to the Service's goal of deterring drug users
from seeking promotion to sensitive positions. [Footnote 4]
Page 489 U. S.
677
In sum, we believe the Government has demonstrated that its
compelling interests in safeguarding our borders and the public
safety outweigh the privacy expectations of employees who seek to
be promoted to positions that directly involve the interdiction of
illegal drugs or that require the incumbent to carry a firearm. We
hold that the testing of these employees is reasonable under the
Fourth Amendment.
C
We are unable, on the present record, to assess the
reasonableness of the Government's testing program insofar as it
covers employees who are required "to handle classified material."
App. 17. We readily agree that the Government has a compelling
interest in protecting truly sensitive information from those who,
"under compulsion of circumstances or for other reasons, . . .
might compromise [such] information."
Department of Navy v.
Egan, 484 U. S. 518,
484 U. S. 528
(1988).
See also United States v. Robel, 389 U.
S. 258,
389 U. S. 267
(1967) ("We have recognized that, while the Constitution protects
against invasions of individual rights, it does not withdraw from
the Government the power to safeguard its vital interests. . . .
The Government can deny access to its secrets to those who would
use such information to harm the Nation"). We also agree that
employees who seek promotions to positions where they would handle
sensitive information can be required to submit to a urine test
under the Service's screening program, especially if the positions
covered under this category require background investigations,
medical examinations, or other intrusions that may be expected to
diminish their expectations of privacy in respect of a urinalysis
test.
Cf. Department of Navy v. Egan, supra, at
484 U. S. 528
(noting that the Executive Branch generally subjects those
desiring
Page 489 U. S. 678
a security clearance to "a background investigation that varies
according to the degree of adverse effect the applicant could have
on the national security").
It is not clear, however, whether the category defined by the
Service's testing directive encompasses only those Customs
employees likely to gain access to sensitive information. Employees
who are tested under the Service's scheme include those holding
such diverse positions as "Accountant," "Accounting Technician,"
"Animal Caretaker," "Attorney (All)," "Baggage Clerk," "Co-op
Student (All)," "Electric Equipment Repairer," "Mail
Clerk/Assistant," and "Messenger." App. 42-43. We assume these
positions were selected for coverage under the Service's testing
program by reason of the incumbent's access to "classified"
information, as it is not clear that they would fall under either
of the two categories we have already considered. Yet it is not
evident that those occupying these positions are likely to gain
access to sensitive information, and this apparent discrepancy
raises in our minds the question whether the Service has defined
this category of employees more broadly than is necessary to meet
the purposes of the Commissioner's directive.
We cannot resolve this ambiguity on the basis of the record
before us, and we think it is appropriate to remand the case to the
Court of Appeals for such proceedings as may be necessary to
clarify the scope of this category of employees subject to testing.
Upon remand, the Court of Appeals should examine the criteria used
by the Service in determining what materials are classified and in
deciding whom to test under this rubric. In assessing the
reasonableness of requiring tests of these employees, the court
should also consider pertinent information bearing upon the
employees' privacy expectations, as well as the supervision to
which these employees are already subject.
III
Where the Government requires its employees to produce urine
samples to be analyzed for evidence of illegal drug
Page 489 U. S. 679
use, the collection and subsequent chemical analysis of such
samples are searches that must meet the reasonableness requirement
of the Fourth Amendment. Because the testing program adopted by the
Customs Service is not designed to serve the ordinary needs of law
enforcement, we have balanced the public interest in the Service's
testing program against the privacy concerns implicated by the
tests, without reference to our usual presumption in favor of the
procedures specified in the Warrant Clause, to assess whether the
tests required by Customs are reasonable.
We hold that the suspicionless testing of employees who apply
for promotion to positions directly involving the interdiction of
illegal drugs, or to positions that require the incumbent to carry
a firearm, is reasonable. The Government's compelling interests in
preventing the promotion of drug users to positions where they
might endanger the integrity of our Nation's borders or the life of
the citizenry outweigh the privacy interests of those who seek
promotion to these positions, who enjoy a diminished expectation of
privacy by virtue of the special, and obvious, physical and ethical
demands of those positions. We do not decide whether testing those
who apply for promotion to positions where they would handle
"classified" information is reasonable, because we find the record
inadequate for this purpose.
The judgment of the Court of Appeals for the Fifth Circuit is
affirmed in part and vacated in part, and the case is remanded for
further proceedings consistent with this opinion.
It is so ordered.
[
Footnote 1]
After this case was decided by the Court of Appeals, 816 F.2d
170 (CA5 1987), the United States Department of Health and Human
Services, in accordance with recently enacted legislation, Pub.L.
100-71, § 503, 101 Stat. 468-471, promulgated regulations
(hereinafter HHS Regulations or HHS Reg.) governing certain federal
employee drug testing programs. 53 Fed.Reg. 11979 (1988). To the
extent the HHS Regulations add to, or depart from, the procedures
adopted as part of a federal drug screening program covered by
Pub.L. 100-71, the HHS Regulations control. Pub.L. 100-71, §
503(b)(2)(B), 101 Stat. 470. Both parties agree that the Customs
Service's drug testing program must conform to the HHS Regulations.
See Brief for Petitioners 6, n. 8; Brief for Respondent
4-5, and n. 4. We therefore consider the HHS Regulations to the
extent they supplement or displace the Commissioner's original
directive.
See California Bankers Assn. v. Shultz,
416 U. S. 21,
416 U. S. 53
(1974);
Thorpe v. Housing Authority of Durham,
393 U. S. 268,
393 U. S.
281-282 (1969).
One respect in which the original Customs directive differs from
the now-prevailing regime concerns the extent to which the employee
may be required to disclose personal medical information. Under the
Service's original plan, each tested employee was asked to
disclose, at the time the urine sample was collected, any
medications taken within the last 30 days, and to explain any
circumstances under which he may have been in legitimate contact
with illegal substances within the last 30 days. Failure to provide
this information at this time could result in the agency's not
considering the effect of medications or other licit contacts with
drugs on a positive test result. Under the HHS Regulations, an
employee need not provide information concerning medications when
he produces the sample for testing. He may instead present such
information only after he is notified that his specimen tested
positive for illicit drugs, at which time the Medical Review
Officer reviews all records made available by the employee to
determine whether the positive indication could have been caused by
lawful use of drugs.
See HHS Reg. § 2.7, 53 Fed.Reg.
11985-11986 (1988).
[
Footnote 2]
The procedures prescribed by the Customs Service for the
collection and analysis of the requisite samples do not carry the
grave potential for "arbitrary and oppressive interference with the
privacy and personal security of individuals,"
United States v.
Martinez-Fuerte, 428 U. S. 543,
428 U. S. 554,
(1976), that the Fourth Amendment was designed to prevent. Indeed,
these procedures significantly minimize the program's intrusion on
privacy interests. Only employees who have been tentatively
accepted for promotion or transfer to one of the three categories
of covered positions are tested, and applicants know at the outset
that a drug test is a requirement of those positions. Employees are
also notified in advance of the scheduled sample collection, thus
reducing to a minimum any "unsettling show of authority,"
Delaware v. Prouse, 440 U. S. 648,
440 U. S. 657
(1979), that may be associated with unexpected intrusions on
privacy.
Cf. United States v. Martinez-Fuerte, supra, at
428 U. S. 559
(noting that the intrusion on privacy occasioned by routine highway
checkpoints is minimized by the fact that motorists "are not taken
by surprise, as they know, or may obtain knowledge of, the location
of the checkpoints, and will not be stopped elsewhere");
Wyman
v. James, 400 U. S. 309,
400 U. S.
320-321 (1971) (providing a welfare recipient with
advance notice that she would be visited by a welfare caseworker
minimized the intrusion on privacy occasioned by the visit). There
is no direct observation of the act of urination, as the employee
may provide a specimen in the privacy of a stall.
Further, urine samples may be examined only for the specified
drugs. The use of samples to test for any other substances is
prohibited.
See HHS Reg. § 2. 1(c), 53 Fed.Reg. 11980
(1988). And, as the Court of Appeals noted, the combination of EMIT
and GC/MS tests required by the Service is highly accurate,
assuming proper storage, handling, and measurement techniques. 816
F.2d at 181. Finally, an employee need not disclose personal
medical information to the Government unless his test result is
positive, and even then any such information is reported to a
licensed physician. Taken together, these procedures significantly
minimize the intrusiveness of the Service's drug screening
program.
[
Footnote 3]
The point is well illustrated also by the Federal Government's
practice of requiring the search of all passengers seeking to board
commercial airliners, as well as the search of their carry-on
luggage, without any basis for suspecting any particular passenger
of an untoward motive. Applying our precedents dealing with
administrative searches,
see, e.g., Camara v. Municipal Court
of San Francisco, 387 U. S. 523
(1967), the lower courts that have considered the question have
consistently concluded that such searches are reasonable under the
Fourth Amendment. As Judge Friendly explained in a leading case
upholding such searches:
"When the risk is the jeopardy to hundreds of human lives and
millions of dollars of property inherent in the pirating or blowing
up of a large airplane, that danger
alone meets the test
of reasonableness, so long as the search is conducted in good faith
for the purpose of preventing hijacking or like damage, and with
reasonable scope, and the passenger has been given advance notice
of his liability to such a search, so that he can avoid it by
choosing not to travel by air."
United States v. Edwards, 498 F.2d 496, 500 (CA2 1974)
(emphasis in original).
See also United States v.
Skipwith, 482 F.2d 1272, 1275-1276 (CA5 1973);
United
States v. Davis, 482 F.2d 893, 907-912 (CA9 1973). It is true,
as counsel for petitioners pointed out at oral argument, that these
air piracy precautions were adopted in response to an observable
national and international hijacking crisis. Tr. of Oral Arg. 13.
Yet we would not suppose that, if the validity of these searches be
conceded, the Government would be precluded from conducting them
absent a demonstration of danger as to any particular airport or
airline. It is sufficient that the Government have a compelling
interest in preventing an otherwise pervasive societal problem from
spreading to the particular context.
Nor would we think, in view of the obvious deterrent purpose of
these searches, that the validity of the Government's airport
screening program necessarily turns on whether significant numbers
of putative air pirates are actually discovered by the searches
conducted under the program. In the 15 years the program has been
in effect, more than 9.5
billion persons have been
screened, and over 10
billion pieces of luggage have been
inspected.
See Federal Aviation Administration, Semiannual
Report to Congress on the Effectiveness of The Civil Aviation
Program (Nov. 1988) (Exhibit 6). By far the overwhelming majority
of those persons who have been searched, like Customs employees who
have been tested under the Service's drug screening scheme, have
proved entirely innocent -- only 42,000 firearms have been detected
during the same period.
Ibid. When the Government's
interest lies in deterring highly hazardous conduct, a low
incidence of such conduct, far from impugning the validity of the
scheme for implementing this interest, is more logically viewed as
a hallmark of success.
See Bell v. Wolfish, 441 U.
S. 520,
441 U. S. 559
(1979).
[
Footnote 4]
Indeed, petitioners' objection is based on those features of the
Service's program -- the provision of advance notice and the
failure of the sample collector to observe directly the act of
urination -- that contribute significantly to diminish the
program's intrusion on privacy.
See supra at
489 U. S.
672-673, n. 2. Thus, under petitioners' view, "the
testing program would be more likely to be constitutional if it
were more pervasive and more invasive of privacy." 816 F.2d at
180.
JUSTICE MARSHALL, with whom JUSTICE BRENNAN joins,
dissenting.
For the reasons stated in my dissenting opinion in
Skinner
v. Railway Labor Executives' Assn., ante p.
489 U. S. 635,
I also dissent from the Court's decision in this case. Here, as in
Skinner, the Court's abandonment of the Fourth Amendment's
express requirement that searches of the person rest on
Page 489 U. S. 680
probable cause is unprincipled and unjustifiable. But even if I
believed that balancing analysis was appropriate under the Fourth
Amendment, I would still dissent from today's judgment for the
reasons stated by JUSTICE SCALIA in his dissenting opinion,
post this page, and for the reasons noted by the
dissenting judge below relating to the inadequate tailoring of the
Customs Service's drug testing plan.
See 816 F.2d 170,
182-184 (CA5 1987) (Hill, J.).
JUSTICE SCALIA, with whom JUSTICE STEVENS joins, dissenting.
The issue in this case is not whether Customs Service employees
can constitutionally be denied promotion, or even dismissed, for a
single instance of unlawful drug use, at home or at work. They
assuredly can. The issue here is what steps can constitutionally be
taken to
detect such drug use. The Government asserts it
can demand that employees perform "an excretory function
traditionally shielded by great privacy,"
Skinner v. Railway
Labor Executives' Assn., ante at
489 U. S. 626,
while "a monitor of the same sex . . . remains close at hand to
listen for the normal sounds,"
ante at
489 U. S. 661,
and that the excretion thus produced be turned over to the
Government for chemical analysis. The Court agrees that this
constitutes a search for purposes of the Fourth Amendment -- and I
think it obvious that it is a type of search particularly
destructive of privacy and offensive to personal dignity.
Until today, this Court had upheld a bodily search separate from
arrest and without individualized suspicion of wrongdoing only with
respect to prison inmates, relying upon the uniquely dangerous
nature of that environment.
See Bell v. Wolfish,
441 U. S. 520,
441 U. S.
558-560 (1979). Today, in
Skinner, we allow a
less intrusive bodily search of railroad employees involved in
train accidents. I joined the Court's opinion there because the
demonstrated frequency of drug and alcohol use by the targeted
class of employees, and the demonstrated connection between such
use and grave harm, rendered the search a reasonable means of
protecting society.
Page 489 U. S. 681
I decline to join the Court's opinion in the present case
because neither frequency of use nor connection to harm is
demonstrated, or even likely. In my view, the Customs Service rules
are a kind of immolation of privacy and human dignity in symbolic
opposition to drug use.
The Fourth Amendment protects the "right of the people to be
secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures." While there are some absolutes
in Fourth Amendment law, as soon as those have been left behind and
the question comes down to whether a particular search has been
"reasonable," the answer depends largely upon the social necessity
that prompts the search. Thus, in upholding the administrative
search of a student's purse in a school, we began with the
observation (documented by an agency report to Congress) that
"[m]aintaining order in the classroom has never been easy, but
in recent years, school disorder has often taken particularly ugly
forms: drug use and violent crime in the schools have become major
social problems."
New Jersey v. T.L.O., 469 U. S. 325,
469 U. S. 339
(1985). When we approved fixed checkpoints near the Mexican border
to stop and search cars for illegal aliens, we observed at the
outset that "the Immigration and Naturalization Service now
suggests there may be as many as 10 or 12 million aliens illegally
in the country," and that "[i]nterdicting the flow of illegal
entrants from Mexico poses formidable law enforcement problems."
United States v. Martinez-Fuerte, 428 U.
S. 543,
428 U. S.
551-552 (1976). And the substantive analysis of our
opinion today in
Skinner begins, "[t]he problem of alcohol
use on American railroads is as old as the industry itself," and
goes on to cite statistics concerning that problem and the
accidents it causes, including a 1979 study finding that "23% of
the operating personnel were
problem drinkers.'" Skinner,
ante at 489 U. S. 606,
and 489 U. S. 607,
n. 1.
The Court's opinion in the present case, however, will be
searched in vain for real evidence of a real problem that will be
solved by urine testing of Customs Service employees.
Page 489 U. S. 682
Instead, there are assurances that
"[t]he Customs Service is our Nation's first line of defense
against one of the greatest problems affecting the health and
welfare of our population,"
ante at
489 U.S.
668; that
"[m]any of the Service's employees are often exposed to [drug
smugglers] and to the controlled substances they seek to smuggle
into the country,"
ante at
489 U. S. 669;
that
"Customs officers have been the targets of bribery by drug
smugglers on numerous occasions, and several have been removed from
the Service for accepting bribes and other integrity
violations,"
ibid.; that
"the Government has a compelling interest in ensuring that
front-line interdiction personnel are physically fit, and have
unimpeachable integrity and judgment,"
ante at
489 U. S. 670;
that the
"national interest in self-protection could be irreparably
damaged if those charged with safeguarding it were, because of
their own drug use, unsympathetic to their mission of interdicting
narcotics,"
ibid.; and that
"the public should not bear the risk that employees who may
suffer from impaired perception and judgment will be promoted to
positions where they may need to employ deadly force,"
ante at
489 U. S. 671.
To paraphrase Churchill, all this contains much that is obviously
true, and much that is relevant; unfortunately, what is obviously
true is not relevant, and what is relevant is not obviously true.
The only pertinent points, it seems to me, are supported by nothing
but speculation, and not very plausible speculation at that. It is
not apparent to me that a Customs Service employee who uses drugs
is significantly more likely to be bribed by a drug smuggler, any
more than a Customs Service employee who wears diamonds is
significantly more likely to be bribed by a diamond smuggler --
unless, perhaps, the addiction to drugs is so severe, and requires
so much money to maintain, that it would be detectable even without
benefit of a urine test. Nor is it apparent to me that Customs
officers who use drugs will be appreciably less "sympathetic" to
their drug interdiction mission, any more than police officers who
exceed the speed limit in their private cars are appreciably
less
Page 489 U. S. 683
sympathetic to their mission of enforcing the traffic laws. (The
only difference is that the Customs officer's individual efforts,
if they are irreplaceable, can theoretically affect the
availability of his own drug supply -- a prospect so remote as to
be an absurd basis of motivation.) Nor, finally, is it apparent to
me that urine tests will be even marginally more effective in
preventing gun-carrying agents from risking "impaired perception
and judgment" than is their current knowledge that, if impaired,
they may be shot dead in unequal combat with unimpaired smugglers
-- unless, again, their addiction is so severe that no urine test
is needed for detection.
What is absent in the Government's justifications -- notably
absent, revealingly absent, and, as far as I am concerned,
dispositively absent -- is the recitation of
even a single
instance in which any of the speculated horribles actually
occurred: an instance, that is, in which the cause of bribetaking,
or of poor aim, or of unsympathetic law enforcement, or of
compromise of classified information, was drug use. Although the
Court points out that several employees have in the past been
removed from the Service for accepting bribes and other integrity
violations, and that at least nine officers have died in the line
of duty since 1974,
ante at
489 U. S. 669,
there is no indication whatever that these incidents were related
to drug use by Service employees. Perhaps concrete evidence of the
severity of a problem is unnecessary when it is so well known that
courts can almost take judicial notice of it; but that is surely
not the case here. The Commissioner of Customs himself has stated
that he "believe[s] that Customs is largely drug-free," that "[t]he
extent of illegal drug use by Customs employees was not the reason
for establishing this program," and that he "hope[s] and expect[s]
to receive reports of very few positive findings through drug
screening." App. 10, 15. The test results have fulfilled those
hopes and expectations. According to the Service's counsel, out of
3,600 employees
Page 489 U. S. 684
tested, no more than 5 tested positive for drugs.
See
ante at
489 U. S.
673.
The Court's response to this lack of evidence is that "[t]here
is little reason to believe that American workplaces are immune
from [the] pervasive social problem" of drug abuse.
Ante
at
489 U. S. 674.
Perhaps such a generalization would suffice if the workplace at
issue could produce such catastrophic social harm that no risk
whatever is tolerable -- the secured areas of a nuclear power
plant, for example,
see Rushton v. Nebraska Public Power
District, 844 F.2d 562 (CA8 1988). But if such a
generalization suffices to justify demeaning bodily searches,
without particularized suspicion, to guard against the bribing or
blackmailing of a law enforcement agent, or the careless use of a
firearm, then the Fourth Amendment has become frail protection
indeed. In
Skinner, Bell, T.L.O., and
Martinez-Fuerte, we took pains to establish the existence
of special need for the search or seizure -- a need based not upon
the existence of a "pervasive social problem" combined with
speculation as to the effect of that problem in the field at issue,
but rather upon well known or well demonstrated evils
in that
field, with well known or well demonstrated consequences. In
Skinner, for example, we pointed to a long history of
alcohol abuse in the railroad industry, and noted that, in an
8-year period, 45 train accidents and incidents had occurred
because of alcohol- and drug-impaired railroad employees, killing
34 people, injuring 66, and causing more than $28 million in
property damage.
Ante at
489 U. S. 608.
In the present case, by contrast, not only is the Customs Service
thought to be "largely drug-free," but the connection between
whatever drug use may exist and serious social harm is entirely
speculative. Except for the fact that the search of a person is
much more intrusive than the stop of a car, the present case
resembles
Delaware v. Prouse, 440 U.
S. 648 (1979), where we held that the Fourth Amendment
prohibited random stops to check drivers' licenses and motor
vehicle registrations. The contribution of this practice to
highway
Page 489 U. S. 685
safety, we concluded, was "marginal, at best," since the number
of licensed drivers that must be stopped in order to find one
unlicensed one "will be large indeed."
Id. at
489 U. S.
660.
Today's decision would be wrong, but at least of more limited
effect, if its approval of drug testing were confined to that
category of employees assigned specifically to drug interdiction
duties. Relatively few public employees fit that description. But
in extending approval of drug testing to that category consisting
of employees who carry firearms, the Court exposes vast numbers of
public employees to this needless indignity. Logically, of course,
if those who carry guns can be treated in this fashion, so can all
others whose work, if performed under the influence of drugs, may
endanger others -- automobile drivers, operators of other
potentially dangerous equipment, construction workers, school
crossing guards. A similarly broad scope attaches to the Court's
approval of drug testing for those with access to "sensitive
information." [
Footnote 2/1] Since
this category is not limited to
Page 489 U. S. 686
Service employees with drug interdiction duties, nor to
"sensitive information" specifically relating to drug traffic,
today's holding apparently approves drug testing for all federal
employees with security clearances -- or, indeed, for all federal
employees with valuable confidential information to impart. Since
drug use is not a particular problem in the Customs Service,
employees throughout the government are no less likely to violate
the public trust by taking bribes to feed their drug habit, or by
yielding to blackmail. Moreover, there is no reason why this
super-protection against harms arising from drug use must be
limited to public employees; a law requiring similar testing of
private citizens who use dangerous instruments such as guns or
cars, or who have access to classified information, would also be
constitutional.
There is only one apparent basis that sets the testing at issue
here apart from all these other situations -- but it is not a basis
upon which the Court is willing to rely. I do not believe for a
minute that the driving force behind these drug testing rules was
any of the feeble justifications put forward by counsel here and
accepted by the Court. The only plausible explanation, in my view,
is what the Commissioner himself offered in the concluding sentence
of his memorandum to Customs Service employees announcing the
program:
"Implementation of the drug screening program would set an
important example in our country's struggle with this most serious
threat to our national health and security."
App. 12. Or as respondent's brief to this Court asserted:
"[I]f a law enforcement agency and its employees do not take the
law seriously, neither will the public on which the agency's
effectiveness depends."
Brief for Respondent 36. What better way to show that the
Government is serious about its "war on drugs" than to subject its
employees on the front line of that war to this invasion of their
privacy and affront to their dignity? To be sure, there is only a
slight chance that it will prevent some serious public harm
resulting from Service employee drug use, but it will show to the
world that the
Page 489 U. S. 687
Service is "clean," and -- most important of all -- will
demonstrate the determination of the Government to eliminate this
scourge of our society! I think it obvious that this justification
is unacceptable; that the impairment of individual liberties cannot
be the means of making a point; that symbolism, even symbolism for
so worthy a cause as the abolition of unlawful drugs, cannot
validate an otherwise unreasonable search.
There is irony in the Government's citation, in support of its
position, of Justice Brandeis' statement in
Olmstead v. United
States, 277 U. S. 438,
277 U. S. 485
(1928) that "[f]or good or for ill, [our Government] teaches the
whole people by its example." Brief for Respondent 36. Brandeis was
there
dissenting from the Court's admission of evidence
obtained through an unlawful Government wiretap. He was not
praising the Government's example of vigor and enthusiasm in
combatting crime, but condemning its example that "the end
justifies the means," 277 U.S. at
277 U. S. 485.
An even more apt quotation from that famous Brandeis dissent would
have been the following:
"[I]t is . . . immaterial that the intrusion was in aid of law
enforcement. Experience should teach us to be most on our guard to
protect liberty when the Government's purposes are beneficent. Men
born to freedom are naturally alert to repel invasion of their
liberty by evil-minded rulers. The greatest dangers to liberty lurk
in insidious encroachment by men of zeal, well-meaning, but without
understanding."
Id. at
277 U. S. 479.
Those who lose because of the lack of understanding that begot the
present exercise in symbolism are not just the Customs Service
employees, whose dignity is thus offended, but all of us -- who
suffer a coarsening of our national manners that ultimately give
the Fourth Amendment its content, and who become subject to the
administration of federal officials whose respect for our privacy
can hardly be greater than the small respect they have been taught
to have for their own.
[
Footnote 2/1]
The Court apparently approves application of the urine tests to
personnel receiving access to "sensitive information."
Ante at
489 U. S. 677.
Since, however, it is unsure whether "classified material" is
"sensitive information," it remands with instructions that the
Court of Appeals "examine the criteria used by the Service in
determining what materials are classified and in deciding whom to
test under this rubric."
Ante at
489 U. S. 678.
I am not sure what these instructions mean. Surely the person who
classifies information
always considers it "sensitive" in
some sense -- and the Court does not indicate what particular sort
of sensitivity is crucial. Moreover, it seems to me most unlikely
that "the criteria used by the Service in determining what
materials are classified" are any different from those prescribed
by the President in his Executive Order on the subject,
see Exec. Order No. 12356, 3 CFR 166 (1982 Comp.) -- and,
if there is a difference, it is probably unlawful,
see §
5.4(b)(2),
id. at 177. In any case, whatever idiosyncratic
standards for classification the Customs Service might have would
seem to be irrelevant, inasmuch as the rule at issue here is not
limited to material classified
by the Customs Service, but
includes (and may well apply principally to) material classified
elsewhere in the Government -- for example, in the Federal Bureau
of Investigation, the Drug Enforcement Administration, or the State
Department -- and conveyed to the Service.
See App.
24-25.