Pubdate: Sun, 01 Sep 2002 Source: American School Board Journal (US) Copyright: 2002 National School Board Association Contact: http://www.asbj.com/ Details: http://www.mapinc.org/media/888 Author: Benjamin Dowling-Sendor Note: Benjamin Dowling-Sendor, an authority on school law, is an assistant appellate defender of North Carolina in Durham. Bookmarks: http://www.mapinc.org/testing.htm (Drug Testing) http://www.mapinc.org/youth.htm (Youth) SCHOOL LAW: "REASONABLE" DRUG TESTING The Supreme Court draws a clear line for school districts. The Fourth Amendment contains one of the law's great fudge words: It prohibits "unreasonable" searches and seizures. But the very elasticity of "reasonableness" can be both a blessing and a curse for school officials. Sometimes, courts rely on the word to give school officials great flexibility, but in other cases, "reasonableness" proves to be a standardless standard that gives school officials inadequate guidance. School employees yearn for clear rules -- what lawyers call "bright line rules" that are so clear and broad that nonlawyers can easily apply them to large categories of cases. The U.S. Supreme Court's recent decision about random drug testing for students taking part in extracurricular activities has given school officials just such a bright line rule. The case, Board of Education of Independent School District No. 92 of Pottawatomie County v. Earls, concerned a policy of the school board in Tecumseh, Okla., that requires all students who participate in extracurricular activities to submit to random urinalysis to test for the presence of illegal drugs. Here are the facts, taken from the majority opinion of the Supreme Court. The Policy The district adopted the drug testing policy in 1998, only three years after the Supreme Court's 1995 decision in Vernonia School District v. Acton upheld an Oregon school district's drug testing policy for athletes. The Tecumseh policy requires all middle school and high school students to agree to drug testing as a condition of taking part in extracurricular activities. The district has applied the policy only to competitive interscholastic activities, such as band, choir, cheerleading, Future Farmers of America (FFA), Future Homemakers of America (FHA), and -- of course -- sports. The Tecumseh policy, then, casts a markedly wider net than the Vernonia policy. It requires students to submit to urinalysis before joining an extracurricular group, to random urinalysis for the period of time in which they participate, and to urinalysis at any time if school employees have reasonable suspicion of drug use. The test detects only illegal drugs, and it does not detect alcohol. The policy requires a student to provide a urine sample in a closed restroom stall while a teacher waits outside. The teacher pours the sample into two bottles, seals the bottles, and puts them in a mailing pouch with the student's signed consent form. If a student tests positive, school employees will meet with the student's parents. The student can continue to take part in the activity if he or she receives counseling and takes a second drug test. After a second positive test, the school will suspend the student from all extracurricular activities for 14 days, and the student must take a drug test every month. A third positive test will result in suspension from extracurricular activities for the rest of the school year or 88 school days -- whichever is longer. The policy contains these confidentiality provisions: Results must be kept in confidential files apart from students' other records; school employees may review the results only if they have a legitimate need to know them; and the school district does not give drug test results to law enforcement agencies. A positive test does not trigger disciplinary or academic penalties. Students Lindsay Earls and Daniel James and their parents sued the Tecumseh school board in Federal District Court, contending that the policy violates the Fourth Amendment. They did not challenge the district's drug testing for athletes. Lindsay was a member of the National Honor Society, the academic team, the show choir, and the marching band. Daniel wanted to join the academic team. The district court upheld the policy. But on appeal, the U.S. Court of Appeals for the 10th Circuit ruled for Lindsay and Daniel (see "Testing the Limits on Drug Tests,"ASBJ, August 2001,). The U.S. Supreme Court then agreed to the board's request to review the case. The Legal Analysis In a 5-4 decision, the Supreme Court reversed the 10th Circuit's decision and upheld the policy. Writing for the majority, Justice Clarence Thomas cast this case as a logical extension of Vernonia. First, he contrasted the law governing searches by law enforcement officers with searches of students conducted by school employees. In ordinary cases, law enforcement officers must have a search warrant and probable cause to conduct a search. As Thomas explained, the Fourth Amendment holds school searches to a lower, more flexible standard: A school employee does not need a search warrant to search a student, and a school search is "reasonable" under the Fourth Amendment if the employee has an "articulable suspicion" that the search will reveal contraband or a violation of a law or school rule. Thomas rejected the argument of Lindsay and Daniel that school searches always require "individualized suspicion" of wrongdoing by the particular student to be searched. He wrote that individualized suspicion might not be necessary if "special needs" justify a school search. Then Thomas followed the four-part analysis used by the Supreme Court to decide whether a challenged search is "reasonable" under the Fourth Amendment by considering (1) the nature and strength of the privacy interests of students affected by the policy, (2) the degree of intrusion into that privacy, (3) the nature and strength of the school district's interests, and (4) the degree to which the policy satisfies those interests. * Privacy interests. Justice Thomas stated that students have relatively low interest in privacy because schools have a responsibility to preserve health, safety, and discipline among students. For example, he noted, school regulations require students to undergo medical examinations and to submit to vaccinations. Thomas also wrote that students taking part in competitive, nonathletic extracurricular activities voluntarily agree to some of the same privacy limitations faced by athletes, such as regulation of conduct and sometimes even communal undress during trips off campus. * Degree of intrusion. Thomas found that the Tecumseh procedure for collecting urine samples is no more physically intrusive than the Vernonia procedure, which the high court had regarded as "negligible." The confidentiality of test results and the nondisciplinary and nonacademic consequences of positive tests also limit the policy's intrusive effect, he said. Lindsay and Daniel had alleged that a choir teacher had left students' prescription drug lists out where other students might see them, but Thomas dismissed this episode as merely one minor instance of carelessness. * The school district's interests. Thomas highlighted statistics showing a continuing "nationwide drug epidemic [that] makes the war against drugs a pressing concern in every school." He wrote about evidence of drug use in Tecumseh schools, including testimony by teachers that they had seen students who seemed to be under the influence of drugs and the finding of drugs or drug paraphernalia in a car driven by an FFA member. Thomas concluded that a school district does not have to show "a pervasive or particularized drug problem" in order to demonstrate a special need for random, suspicionless drug testing. * The degree to which the policy satisfies those interests. Thomas rejected the 10th Circuit's position that a school district must demonstrate "an identifiable drug abuse problem" among a sufficient number of the categories of students to be tested before a district could require random testing of those students. Stressing the preventive purpose of the policy, he wrote, "... the need to prevent and deter the substantial harm of childhood drug use provides the necessary immediacy for a school testing policy. Indeed, it would make little sense to require a school district to wait for a substantial portion of its students to begin using drugs before it was allowed to institute a drug testing program designed to deter drug use." Thomas also cautioned, "We question whether testing based on individualized suspicion in fact would be less intrusive. Such a regime would place an additional burden on public school teachers who are already tasked with the difficult job of maintaining order and discipline. A program of individualized suspicion might unfairly target members of unpopular groups." Finally, Thomas downplayed two factors the high court had found important in upholding the policy for testing athletes in Vernonia: the special safety concerns about the impact of drugs on athletes and the evidence that the drug abuse problem in that case had been "fueled by the 'role model' effect of athletes' drug use." Thomas wrote that drug use poses health risks for nonathletes and athletes alike, and that the "role model effect" was not essential to the court's decision in Vernonia. He concluded by disclaiming any "opinion as to [the policy's] wisdom. Rather, we hold only that Tecumseh's policy is a reasonable means of furthering the school district's important interest in preventing and deterring drug use among its schoolchildren." The Dissent Justice Ruth Bader Ginsburg spoke for four justices in her strong and spirited dissent. The heart of her opinion was her sharp contrast between this case and Vernonia. For example, Ginsburg observed that the privacy interests of student athletes are unique because the nature and extent of communal undress is unique to sports. Even if members of a show choir might travel and stay together in motel rooms, a shared locker room represents a quantum leap in exposure. Also, Ginsburg wrote that the urgency of the school district's concern in Vernonia was much greater than the urgency here. In Vernonia, evidence showed that a "large segment of the student body, particularly those involved in interscholastic athletics, was in a state of rebellion ... fueled by alcohol and drug use as well as the student[s'] misperceptions about the drug culture." In contrast, the Tecumseh school district repeatedly stated in federal grant applications that it did not have a major drug problem. Evidence in Vernonia showed a causal link between substance abuse and injuries to athletes -- a stronger, more direct causal effect than the health risks posed to the general population. And, as Ginsburg noted, if the general health risks posed by drugs justify testing of nonathletes, then the majority's argument would justify random testing of all students, not just students involved in extracurricular activities. As Ginsburg wrote regarding safety concerns about the effects of drugs on members of FFA, FHA, and marching bands, "Notwithstanding nightmarish images of out-of-control flatware, livestock run amok, and colliding tubas disturbing the peace and quiet of Tecumseh, the great majority of students the school district seeks to test in truth are engaged in activities that are not safety sensitive to an unusual degree." Also, evidence in Vernonia proved that the group targeted by the tests - -- athletes -- "were the leaders of the drug culture" because of their prominence as teenage role models. In this case, though, the school district did not show any role model effect caused by students involved in extracurricular activities. As Ginsburg noted, students who take part in extracurricular activities generally are less likely than other students to engage in substance abuse. She concluded, "Even if students might be deterred from drug use in order to preserve their extracurricular eligibility, it is at least as likely that other students might forego their extracurricular involvement in order to avoid detection of their drug use. Tecumseh's policy thus falls short doubly if deterrence is its aim: It invades the privacy of students who need deterrence least, and risks steering students at greatest risk for substance abuse away from extracurricular involvement that potentially may palliate drug problems." Finding the Bright Line I believe that Ginsburg's criticism was sound. Although Thomas claimed to rely on Vernonia as precedent, Ginsburg persuasively showed important factual differences between the two cases on issues the court had found crucial in upholding the Vernonia policy. Also, I'm always surprised by the ease with which many adults devalue students' privacy rights. After all, there's no policy requiring Supreme Court justices to submit to urinalysis. So, as matter of legal reasoning, I believe Ginsburg's opinion is stronger. However, I think the key to Thomas' opinion is not whether the court's reasoning in Vernonia applies to this case but, rather, his recognition of school officials' practical need for a bright line rule. Perhaps Thomas is correct in asserting that courts should not impose on school officials and employees the burden of deciding whether it's "reasonable" under the Fourth Amendment to suspect a particular student of drug use. Although reasonable suspicion is the accepted standard for most other kinds of school searches (such as searches of backpacks and handbags), the danger of drug abuse and the difficulty of detecting it might well justify a bright line rule that permits random, suspicionless drug testing of certain categories of students. In short, the majority opinion takes advantage of the vagueness of the word "reasonable" and rests more on pragmatism than on legal analysis. I know what you're thinking: Why stop with students involved in extracurricular activities? Are we on a slippery slope that starts with upholding random drug testing for athletes in Vernonia, proceeds to give a constitutional OK to random testing of students in extracurricular activities in this case, and will someday end with the Supreme Court upholding random testing of all secondary school students? I can't predict the answer. Most of Thomas' analysis in this case would apply equally to upholding random testing of all students. But one key fact might change the outcome: Students who participate in athletics and other extracurricular activities do so voluntarily, but compulsory education laws require all students to attend school. Even though the Supreme Court has given the green light to requiring drug testing for participation in voluntary extracurricular activities, the court might not agree to random testing of all students. Here's one prediction I will make: This question will land on the Supreme Court's doorstep soon. - --- MAP posted-by: Richard Lake