VERNONIA
SCHOOL DISTRICT 47J, Petitioner,
v.
Wayne
and Judy ACTON, guardians ad litem for James Acton, Respondents.
No. 94‑590.
United States Supreme Court Reply
Brief.
October Term, 1994.
March 20, 1995.
REPLY BRIEF, U.S.S.CT.
On Writ of Certiorari to the United States Court of Appeals for
the Ninth
Circuit
REPLY BRIEF OF PETITIONER VERNONIA SCHOOL DISTRICT 47J
Timothy R. Volpert [FN*] John A. Matterazzo Claudia Larkins Davis
Wright Tremaine 2300 First Interstate Tower 1300 Southwest Fifth Avenue Portland,
OR 97201 (503) 241‑2300
FN* Counsel of Record for Petitioner
Vernonia School District 47J
*i
STATEMENT PURSUANT TO RULE 29.1
Petitioner is not a corporation and has no parent companies,
subsidiaries or affiliates.
*iii TABLE OF CONTENTS
STATEMENT PURSUANT TO RULE 29.1 ... i
TABLE OF ANTHORITIES ... v
I. THIS COURT SHOULD ACCEPT THE
CONCURRENT FINDINGS ... 1
II. THE ACTONS MISSTATE OR
MISCHARACTERIZE SOME FACTS ... 2
III. THIS CASE SHOULD NOT BE REMANDED
TO THE COURT OF APPEALS ... 4
IV. SEARCHES IN THE PUBLIC SCHOOL
SETTING SHOULD BE EVALUATED UNDER NEW JERSEY v. T.L.O. ... 4
V. THE VERNONIA ATHLETES WERE SUBJECT
TO A SIGNIFICANT RISK OF SERIOUS INJURY ... 6
VI. THE STUDENT BODY WAS DISORDERLY
LARGELY BECAUSE OF DRUG USE ... 7
VII. DRUG INTOXICATION CANNOT BE
RELIABLY DETECTED BY OBSERVATION AND THEREFORE DRUG TESTING IS REQUIRED ... 8
VIII. REASONABLE SUSPICION DOES NOT
WORK ... 9
IX. THE POLICY RESULTED IN A MINIMAL
PRIVACY INTRUSION ... 10
A. Student Athletes' Expectations of
Privacy Are Minimal as to Physical Conditions Which Could Endanger Them While
Participating in Sports ... 10
*iv B. Student Athletes Have a Minimal
Expectation of Privacy Because They Volunteered for Sports Knowing that They
Must Submit to Drug Testing ... 11
C. The District Was Diligent and
Successful in Its Efforts to Minimize the Privacy Intrusion ... 12
1. Observation of student athletes
during testing is minimal and is not an affront to reasonable expectations of
privacy ... 12
D. Student Athletes Voluntarily Accept
Condiditions at Least as Intrusive as the Policy .... 13
1. The Policy does not require students
to "excrete on demand" ... 13
2. The Policy is a minimal intrusion on
student privacy even though it might detect drug use that does not take place
during school ... 14
3. There is no evidence that private
medical information will be inappropriately gathered or disseminated by the
District ... 15
4. The Policy is non‑punitive ...
15
X. THE POLICY PROVIDED A NECESSARY
DETERRENT ... 17
XI. THE ACTONS CONCEDE THAT THE POLICY
WAS COMPLETELY RANDOM AND VESTED NO DISCRETION IN SCHOOL OFFICIALS ... 18
XII. THE POLICY WAS EFFECTIVE ... 18
XIII. THE DIFFICULTY OF DETECTING DRUG
USE BY OBSERVATION DOES NOT UNDERMINE THE EXISTENCE OF A DRUG PROBLEM IN THE
DISTRICT ... 19
XIV. THE DISTRICT'S INTERESTS IN
ADDRESSING THE DRUG PROBLEM ARE SUFFICIENT TO ALLOW DRUG TESTING ... 19
CONCLUSION ... 20
*v TABLE OF AUTHORITIES
Cases
Bethel School Dist. No. 403 v. Fraser,
478 U.S. 675 (1986) ... 14
Donovan v. Dewey, 452 U.S. 594 (1981)
... 11
Goodman v. Lukens Steel Co., 482 U.S.
656 (1987) ... 1
Michigan Dep't of State Police v. Sitz,
496 U.S. 444 (1989) ... 17
National Treasury Employees Union v.
Von Raab, 489 U.S. 656 (1989) ... passim
New Jersey v. T.L.O., 469 U.S. 325
(1985) ... passim
New York v. Burger, 482 U.S. 691 (1987)
... 11, 16
Skinner v. Railway Labor Exec. Ass'n,
489 U.S. 602 (1989) ... passim
State ex rel. Juvenile Dep't v. DuBois, 821 P.2d 1124 (Or. App. 1991) ... 4
United States v. Biswell, 406 U.S. 311
(1972) ... 11
United States v. Martinez‑Fuerte,
428 U.S. 543 (1976) ... 9
Rule
Fed. R. Civ. P. 52(a) ... 1
Constitutions U.S. CONST. amend. IV ... passim
*1
I. THIS COURT SHOULD ACCEPT THE CONCURRENT FINDINGS
The Actons challenge the district court's findings of fact on
sufficiency and hearsay grounds and urge this Court to reject the
findings. However, findings of fact
"shall not be set aside unless clearly erroneous." Fed. R. Civ. P. 52(a). When, as here, a court of appeals finds no
clear error in a district court's findings, 23 F.3d 1514, 1519 (Pet. App. A at
20a), the findings of the two courts are concurrent. Goodman v. Lukens Steel Co., 482 U.S. 656, 665 (1987). "This Court cannot undertake to review
concurrent findings of fact by two courts below in the absence of a very
obvious and exceptional showing of error." Id. [FN1]
FN1. The Actons note that the court of
appeals made some additional comments on the facts after finding no clear
error. A court of appeals cannot undermine
the legal effect of its finding of no clear factual error simply by
recharacterizing the facts in its opinion.
The Actons essentially argue that the only evidence the District
could rely upon in deciding it had a drug problem was direct observation of
drug use. They also suggest that the District's conclusion that a serious drug
problem existed was based on "unconfirmed, second hand reports of off‑campus
drug use, almost all of it hearsay or hearsay within hearsay." (Resp. Br. at 3). The court of appeals rejected an assignment of error to that
effect. 23 F.3d at 1519 (Pet. App. A at
20a). In addition, there is adequate
evidence of a drug problem irrespective of the so‑called
"hearsay," including: (1)
direct observations of "actions of athletes and others that were so far
out of the norm that drug use was a logical inference," id. (Pet. App. A at 19a); (2) direct observations of students using
and glorifying drugs; (3) testimony
that athletes wrote class assignments admitting and glorifying drug use; and (4) actual arrests of athletes for drug
use. (J.A. 46‑47, 4950, *2 63‑64). [FN2] While none of the Actons' witnesses (not
even James Acton) denied that a serious drug problem existed in the District,
the Actons single out and criticize each fact relied upon by the District as if
each must be sufficient by itself to, establish a drug problem. The determination of a drug problem,
however, was based not on any one fact, but on the numerous facts and circumstances
shown at trial.
FN2. The district court admitted and
the court of appeals also considered evidence based on the reports of others,
which the Actons claim both courts should have rejected. For example, Principal Aultman testified
that students admitted using drugs to him and that the football coach told him
that athletes had admitted drug use.
(J.A. 22‑24). As the court
of appeals noted, Vernonia teachers and administrators "were told of
incidents by others who were concerned and had no reason to lie." 23 F.3d at 1519 (Pet. App. 19a‑20a).
More direct evidence of a drug problem exists here than in Skinner
v. Railway Labor Exec. Ass'n, 489 U.S. 602 (1989) or National Treasury
Employees Union v. Von Raab, 489 U.S. 656 (1989). In Skinner, the Court relied on findings of drug use by railroad
employees nationally, without specific proof that each railroad whose employees
would be tested had a problem. 489 U.S.
at 607. In Von Raab, the Court relied entirely on possibilities, without
evidence of any actual problem in the Customs Service. 489 U.S. at 683 (Scalia, J.,
dissenting). By contrast, the District
established a serious drug problem in the very same locale where testing
occurred. (Pet. Br. at 4‑7; Def. Ex. 105). Such proof is more than the Court required in either Skinner or
Von Raab.
II. THE ACTONS MISSTATE OR MISCHARACTERIZE SOME FACTS
The Actons' brief contains several mischaracterizations of the
record evidence. The Actons suggest
that the smell of marijuana in the wrestler's hotel room was the sole basis for
the coach's concern that the injury was drug related. The coach also considered that the injury resulted from the
wrestler's failure to execute a protective move *3 he had practiced "probably a thousand times" and that
he "didn't react like he had reacted a hundred times in the
past." (J.A. 55‑56).
The Actons claim only one witness testified to the need for mass
expulsions and that his conclusion was "hyperbole." That witness, Principal Aultman, testified
that he discussed mass expulsions with his staff, but they rejected that
alternative because expelling students does not solve the problem (J.A. 26‑27). No basis exists in the record for concluding
that Mr. Aultman's statement was hyperbole.
The Actons suggest the District rushed into the testing program.
"impatient for immediate results."
(Resp. Br. at 1). In fact, the
District's efforts to combat drug use prior to implementing the Policy‑‑including
classes, speakers and the like‑‑spanned several years. (J.A. 25‑26, 49, 63).
The Actons say that athletes were not required to give a urine
sample as part of the pre‑season physical examination. (Resp. Br. at 35). The evidence demonstrates that a physical exam was required, that
James Acton took such an exam and that he provided a urine sample as part of
the required physical. (J.A. 17; R. 61‑62). Unless James Acton offered to give a sample,
the only reasonable inference is that giving a urine sample was part of the
required physical.
Finally, contrary to the Actons' assertion, the evidence shows
that at the same time school officials noticed a drastic increase in drug use
by students, including athletes, the frequency and severity of athletic
injuries also increased. (J.A.
39). After the Policy was implemented,
classroom decorum improved drastically and athletic injuries decreased. (J.A. 43, 50).
*4
III. THIS CASE SHOULD NOT BE REMANDED TO THE COURT OF APPEALS
The Actons' complaint alleged violations of both the federal and
state constitutions. (J.A. 5‑6). The court of appeals noted that the Oregon
courts have never decided a random drug testing case, leaving the court of
appeals "without a compass that clearly points us in the right direction
unless we use a federal compass."
23 F.3d at 1518 (Pet. App. 16a).
Consequently, it "decide[d] the case based on federal law,
confident ... that Oregon would do no less." 23 F.3d at 1519 (Pet. App. A at 17a‑18a). If this Court holds the Policy does not
violate the Fourth Amendment, it should reverse rather than remand. The court of appeals was required to rely on
the federal constitution when it decided this case. Because Oregon still has not decided a random drug testing search
case, the court of appeals would be required to do the same thing today.
IV. SEARCHES IN THE PUBLIC SCHOOL SETTING SHOULD BE EVALUATED UNDER
NEW JERSEY v. T.L.O.
Although this case involves a public school search, the Actons
virtually ignore New Jersey v. T.L.O., 469 U.S. 325 (1985), the case that
governs such searches. [FN3] Instead,
the Actons attempt to draw unfavorable distinctions between this case and
Skinner and Von Raab. Those cases do concern the same type of search involved
here, suspicionless drug testing by urinalysis, and thus provide significant
guidance on many aspects of this case. [FN4] But *5 "what is reasonable [for Fourth Amendment purposes]
depends on the context within which a search takes place," T.L.O., 469
U.S. at 337, and because the context here is a public school, T.L.O. cannot be
ignored.
FN3. The Actons do argue that the
Oregon courts have rejected T.L.O. (Resp. Br. at 32, n. 21). In the case they cite, however, the court
did not reach the issue of whether to follow T.L.O. State ex rel.Juvenile Dep't
v. DuBois, 821 P.2d 1124 (Or. App. 1991).
FN4. Skinner and Von Raab resolved
several issues regarding urinalysis drug testing. The Court acknowledged the impracticability, if not
impossibility, of detecting drug intoxication by observation, Skinner, 489 U.S.
at 628‑629, and established that urinalysis drug testing, properly
designed to minimize privacy intrusions, is a reasonable means for detecting
and deterring drug intoxication. Von
Raab, 489 U.S. at 676. The Court also established that while urinalysis, in the
abstract, "intrudes upon expectations of privacy that society has long
recognized as reasonable," Skinner, 489 U.S. at 617, such an intrusion can
be minimal as to those who
"reasonably should expect effective inquiry into their fitness and
probity." Von Raab, 489 U.S. at
672. Finally, deterrence is a valid
goal of a drug testing program and a low incidence of positive tests
establishes its success, rather than denying the existence of a problem. Von Raab, 489 U.S. at 672‑673, n. 3.
The school setting demands "some easing of the restrictions
to which searches by public authorities are ordinarily subject" and
maintenance of order in schools requires "a certain flexibility in school
disciplinary procedures." 469 U.S. at 340. The essence of T.L.O. is that "the balance between the
schoolchild's legitimate expectations of privacy and the school's equally legitimate
need to maintain an environment in which learning can take place," 469
U.S. at 340, tilts in favor of maintaining discipline and order. The interests of students may be invaded
only to the extent "necessary to achieve the legitimate end of preserving
order in the schools." Id. Just as
Skinner allowed the Government to take "all necessary and reasonable
regulatory steps to prevent or deter [performance of sensitive tasks while drug
impaired]", 489 U.S. at 633, educators may take all reasonable steps to
preserve order and protect their student athletes.
Drug use by students in the District created two significant
problems: (1) athletes were endangering
their safety and the safety of others on the playing field; and (2) the student body was in "a
state of rebellion." 796 F.Supp.
1354, 1357 (Pet. App. B at 85a‑86a).
The District was entitled to take reasonable measures necessary to
regain discipline and order in the school and, due to the government's
"heightened obligation to safeguard students whom it compels to attend
school," to protect the safety of its athletes. T.L.O., 469 U.S. at 353 (Blackmun, J., concurring). This Court need not decide *6 whether, under Skinner and Von
Raab, preventing a broken collar bone or a fatal arrythmia on the football
field is more or less "compelling" than preventing a bullet wound at
the border. The issue here is whether
the Policy was a reasonable and necessary way for the District to address the
problem of student drug use.
V. THE VERNONIA ATHLETES WERE SUBJECT TO A SIGNIFICANT RISK OF
SERIOUS INJURY
The first premise of the Actons' argument that the risk of injury
is slight is that the District's athletes were not taking drugs. The concurrent findings conclude that the District
had a drug problem involving athletes (Pet. Br. at 29, n. 23), and many facts
in the record support those findings.
(Pet. Br. at 6‑7). There
is also evidence of at least one serious drug related sports injury. (J.A. 54‑56). The small number of positive tests
"does not impugn the program's validity" because "when the goal
of the Policy is deterrence," a low detection rate "is more logically
viewed as a hallmark of success."
Von Raab, 489 U.S. at 674, 675,
n. 3.
Playing sports creates risks of injuries including broken bones, spinal
injuries, brain damage and even death.
(J.A. 70‑72). [FN5] It is
uncontested that athletes playing sports on drugs pose a "substantially
greater risk" to themselves and other athletes. (J.A. 68‑69; Resp.
Br. at 45). The Actons nevertheless
claim that Vernonia athletes are subject only to risk of injuries said to be
"typical" in non‑contact sports, i.e., pulled muscles and torn
ligaments. The risksassociated with
playing sports while on drugs are significant even in "non‑contact"
sports because potential sports injuries are not limited to trauma. Cocaine use creates a "substantial risk
for cardiac arrest" or a "fatal arrhythmia." (J.A. 72).
Cocaine and amphetamines have an unpredictable effect on the heart which
can cause death even for someone engaged
*7 in volleyball or track. (Def.
Ex. 106 at 28); See also, Br. of Nat.
Leagues of Cities, et al., at 11‑12.
FN5. Even in the District's golf
program, a student was struck by a ball and another was hit by a club. (J.A. 43).
The Actons say the negative effects of drug use the District
describes are experienced by all drug users and if "generalized harm were
sufficient to justify random drug testing, then everyone would be subject to
urine testing." (Resp. Br. at
43). The negative effects the Actons
describe, while perhaps common to all drug users, pose enhanced risks to
athletes. Public schools bear a
heightened responsibility for educating and protecting their students,
especially when they have reason to believe student athletes are using illegal
drugs.
VI. THE STUDENT BODY WAS DISORDERLY LARGELY BECAUSE OF DRUG USE
The Actons do not refute the concurrent findings of unusually
severe classroom disorder and discipline problems which made it difficult for
the teachers to educate. 796 F.Supp. at
1357 (Pet. App. B at 85a‑86a).
The Actons simply argue that drug use did not cause the problem and
accuse the District of concluding "that every unruly student is unruly
because of drugs." (Resp. Br. at
4). When students, including athletes,
suddenly and uncharacteristically begin to act defiantly and belligerently,
boast in the halls and classrooms about drug use, confess their drug use to
teachers, act unusually in class and on the playing field, and are even
arrested for drug use, it is reasonable to conclude that the behavior problems
in general were drug related. Contrary
to the Actons' assertion, what the teachers and administrators in Vernonia
witnessed was not just students "generally act[ing] like
juveniles." (Resp. Br. at 2).
The Actons attack the goal of maintaining order in the classroom
because, "the government has no less interest in maintaining order and
productivity in its workplace than in its schools." (Resp. Br. at 48). Establishing discipline and maintaining order are essential to
effective education. Schools are
populated by children and *8
"children at certain ages are inclined to test the outer boundaries of
acceptable conduct and to imitate the misbehavior of a peer if that misbehavior
is not dealt with quickly."
T.L.O., 469 US. at 352 (Blackmun, J., concurring). Schools therefore have an interest in
maintaining order which surpasses virtually any employer of adults.
While an employer can simply fire disorderly employees, society
expects teachers and administrators to do all they can to keep students in
school. Suspension and expulsion, while available as a last resort, obviously
hinder or terminate education and are frequently considered a sign of failure
by the school. Thus, teachers and
administrators have the unique and frequently contradictory goals of keeping
students in school‑‑even those who are troubled‑‑and
maintaining sufficient order to educate.
The Actons criticize the Policy for responding to classroom
disorder by testing only athletes.
(Resp. Br. at 48). Athletes in
Vernonia were widely admired and were among the leaders of those using and
glorifying drugs in the schools. (J.A.
20, 37). Juvenile drug use is driven by
"peer pressure." (Def. Ex.
106 at 42‑43, 45‑46). The
District therefore had good reason to believe that, in addition to achieving
the primary goal of protecting athletes by deterring them from using drugs, the
Policy would restore order and discipline by deterring drug use in the student
population generally. Moreover, the District was advised by counsel that
testing all extracurricular participants could jeopardize the validity of drug
testing. (J.A. 30).
VII. DRUG INTOXICATION CANNOT BE RELIABLY DETECTED BY OBSERVATION
AND THEREFORE DRUG TESTING IS REQUIRED
The detection of drug intoxication by observation of behavior is
wholly unreliable. (J.A. 67‑68). "The only standard [for determining
drug impairment] is the drug test."
(J.A. 67). This Court recognized
that fact in Skinner and relied upon it to conclude that drug testing *9 is a reasonable and necessary means
of detecting and deterring drug intoxication.
489 U.S. at 628‑629.
"[S]ince the gravamen of the evil is performing certain functions
while concealing the substance in the body, it may be necessary ... to examine
the body or its fluids to accomplish the regulatory purpose." 489 U.S. at 633.
VIII REASONABLE SUSPICION DOES NOT WORK
The inherent unreliability of detecting drug use by observation
makes it uniquely difficult to obtain reasonable suspicion of drug intoxication. Reasonable suspicion requires
"sufficient probability."
T.L.O., 469 U.S. at 346, quoting Hill v. California, 401 U.S. 797, 804
(1971). In the case of drug
intoxication, observation simply cannot meet that standard.
Requiring teachers and administrators to develop reasonable
suspicion of drug intoxication based on inherently unreliable observation would
profoundly undermine drug use detection and deterrence in schools. [FN6] Some teachers and administrators would
inevitably choose to abandon detection efforts altogether, rather than face the
minuscule odds that their hunches about intoxication would be correct. Others would have to, single out and accuse
individual students. That would be far
more embarrassing to students, disruptive of the school environment and
destructive of the teacher‑student relationship than random testing,
especially since accusations based on observation will frequently be
false. That method of detection would
create a far greater "subjective" intrusion on privacy than the Policy. United States v. Martinez‑Fuerte, 428
U.S. 543, 558 (1976), quoting United States v. Ortiz, 422 U.S. 891, 894‑895 *10 (1975). "A teacher's focus is, and should be, on teaching and
helping students, rather than on developing evidence against a particular
troublemaker." T.L.O., 469 U.S. at
353 (Blackmun, J., concurring).
FN6. Drug education, of course, should
continue, but it is far less effective.
As Dr. Dupont explained, "just doing counseling, just doing
education [sic] absent some test‑based intervention will definitely not
work to stop the drug use, or to defer [sic] it as preventative
technique." (Def. Ex. 106 at 60).
IX. THE POLICY RESULTED IN A MINIMAL PRIVACY INTRUSION
A. Student Athletes' Expectations of Privacy Are Minimal as to
Physical Conditions Which Could Endanger Them While Participating in Sports
The Actons admit that students generally "have less
expectation[s] of privacy than adults in other settings." (Resp. Br. at 32). The Actons argue, however, that student athletes are not subject
to regulations comparable to those governing railroad employees. They characterize the District's athletic
regulations as "trifling."
(Resp. Br. at 34). [FN7] But the
Actons lose sight of two things. First,
they ignore the pervasive regulation inherent in just being a student. "Of necessity, teachers have a degree
of ... authority over their students. that is unparalleled except perhaps in
the relationship between parent and child." T.L.O., 469 U.S. at 348 (Powell, J., concurring). When the numerous rules imposed on athletes
are considered in addition to the regulation inherent in being a student, it is
readily apparent that student athletes are pervasively regulated.
FN7. Regulations requiring a physical
exam, adequate insurance coverage or an insurance waiver, a minimum grade point
average, school attendance on game days, travel to and from away games with the
team and compliance with "any other rules of conduct established by the
coach and athletic director, including rules related to dress, training hours
and related matters" are hardly "trifling." (R. 61‑62; Pl. Ex. 2 at 30).
The Actons also lose sight of the reason privacy expectations of
those subject to pervasive regulation areminimal: such individuals "reasonably should expect effective inquiry
into their fitness and probity."
Von Raab, 489 U.S. at 672.
Schools are uniquely responsible for the *11 health and safety of athletes, even more so when on notice of
a serious drug problem involving student athletes. The only "effective inquiry" into the existence of drug
intoxication is a drug test. Students
who want to play sports in a school district with a serious drug problem should
not be surprised when urinalysis drug testing is implemented to assure their
fitness.
The Actons argue that the District cannot point to anything in its
athletic rules that would prepare students for drug testing (Resp. Br. at 34‑35). The Policy is part of the student handbook,
to which all students have access, and is one of the "athletic
rules." (Pl. Ex. 2 at 31). The Policy states clearly who will be
tested, under what circumstances and why.
(J.A. 7). Advance knowledge of
the Policy clearly minimizes a student athlete's subjective expectations of
privacy. See, e.g., United States v.
Biswell, 406 311, 316 (1972) and Donovan v. Dewey, 452 U.S. 594, 600 (1981).
B. Student Athletes Have a Minimal Expectation of Privacy Because
They Volunteered for Sports Knowing that They Must Submit to Drug Testing
The Actons admit that the Policy is less intrusive because it
applies only to a voluntary activity.
(Resp. Br. at 34‑35). But
they claim the intrusion "is still extreme" because the voluntary
activity is school sports. In several
suspicionless search cases finding a lesser expectation of privacy in part
because of voluntary choice, the activity to be forfeited to avoid the search
was of greater value than the privilege of playing interscholastic sports. See,
e.g., Skinner, 489 U.S. 602; Von Raab,
489 U.S. 656; New York v. Burger, 482
U.S. 691 (1987); Donovan, 452 U.S.
594; Biswell, 406 U.S. 311.
*12
C. The District Was Diligent and Successful in Its Efforts to Minimize the
Privacy Intrusion
1. Observation of student athletes during testing is minimal and
is not an affront to reasonable expectations of privacy
The Actons argue that visual observation during drug testing is
particularly intrusive. (Resp. Br. at
29‑30). There is no visual
observation of females. With males, the monitors, when they pay attention,
[FN8] see exactly what those standing in any line to use a public urinal
see: the fully clothed back of an
individual standing at a urinal. They
do not observe the students' genitals or the act of urination itself. (J.A. 28, 42; R. 142). Typically, in
both public and public school restrooms, males urinate while others wait in
line immediately behind them‑‑much closer than the 12 to 15 feet
Vernonia monitors stand away from students.
(R. 39‑40, 138). Likewise,
in public and public school restrooms for women, it is not unusual for others
standing outside enclosed stalls to hear the sounds of urination. That is all the female monitors hear in this
case.
FN8. One monitor testified that
"most of the time" he finds something to work on while samples are
being given because visual observation is "not a necessary thing that I
have to do." (J.A. 31).
It is true that those urinating in public restrooms usually are
not monitored. But, students being
monitored by teachers or coaches should not typically experience the level of
embarrassment or intimidation an adult might feel being monitored by an
employer. Monitoring is pervasive in
most schools. Teachers monitor students in classrooms and halls, while they
take tests and even as they dress and shower in locker rooms. One of the monitors testified that he goes
through the boys' communal shower rooms "all the time and the kids are in
the shower." (J.A. 28). In fact, "anybody walking through [certain
doors in the dressing room] can see undress." He also said one toilet stall in that locker room has no
door. Id.
*13
The Actons point to this Court's observation in Skinner and Von Raab that the
privacy intrusion in the adult employment setting is lessened if the sample is
given in an independent lab or clinic.
But that is not so obvious when, as here, the setting is the familiar
environment of the school locker room.
Br. of Nat. League of Cities at 23 (citing authorities). Moreover, sending students to a medical
facility to provide the sample (a five‑minute procedure when performed in
the locker room) would be disruptive of classroom education. (J.A. 31).
D. Student Athletes Voluntarily Accept Conditions at Least as
Intrusive as the Policy
The Actons claim that children reasonably expect, and are
expected, to urinate in seclusion. (Resp.
Br. at 27). That simply does not
comport with the realities of the public school environment. This Court may judicially notice that the
average public school restroom rarely provides "seclusion." There is little seclusion for anyone using
either a urinal or toilet in bathrooms in the District's schools.
Students who choose to play interscholastic sports must
necessarily overcome any self‑consciousness about their bodies. In most public schools across the country,
including the District, probing and intrusive pre‑season physical exams
are required, and urinating, disrobing and showering in communal areas are
daily facts of life.
1. The Policy does not require students to "excrete on
demand."
The Actons assert that athletes are required to "excrete on
demand." (Resp. Br. at 26). If they mean that students who wish to play
interscholastic sports must provide a urine sample, it is true. In that sense, the employees in Skinner and
Von Raab also were required to "excrete on demand." If, however, the Actons mean that some sort
of physical or mental intimidation is part of the sample giving process, the
record does not support *14 their
assertion. Contrary to the Actons' claim that athletes are routinely taken from
class to provide the sample (Resp. Br. at 29), athletes are allowed to provide
the sample at a convenient time, whether during class, "at noon, after
school, before school [or during] breaks." (J.A. 31). If a student
cannot urinate at the time, they "go back to class and come to [the
monitor] when they can." (J.A. 32).
2. The Policy is a minimal intrusion on student privacy even
though it might detect drug use that does not take place during school
The Actons argue that the Policy is overly intrusive because it
amounts to "round‑the‑clock
surveillance" and might detect the student athlete's use of illegal drugs
outside of class. (Resp. Br. at
31). The Actons acknowledge that this
Court rejected such an argument in Von Raab due to the Customs Service's
mission which requires "ensuring that [covered employees] do not use drugs
off duty." Id. Public schools have
a similar unique mission: teaching
students, inculcating values essential to citizenship, including respect for
authority and for the law, Bethel School Dist. No. 403 v. Fraser, 478 U.S. 675,
681 (1986), and assuring their safety.
Drug use hinders learning by affecting motivation, concentration,
understanding and even cognitive thought processes. (J.A. 73; R. 41‑42). It also makes playing sports more
dangerous. Moreover, drug use outside
of school can result in impairment during school or athletic events. For all of these reasons, public schools
have a compelling interest in deterring the use of illegal drugs by students at
any time.
At the very least, schools should be allowed to prevent athletes
from using illegal drugs during a sports season. It would be anomalous indeed if a coach could tell an athlete
what to eat, when to go to bed, when and how to exercise, what protective
clothing to wear, when to appear for practices and games and what grade point
average to maintain, but could not forbid use of illegal drugs during the
sports season.
*15
3. There is no evidence that private medical information will be
inappropriately gathered or disseminated by the District
While urinalysis can reveal private medical facts about a person,
urinalysis performed under the Policy does not because it tests only for
specified illegal drugs. (Pl. Ex. 5 at
17; Def. Ex. 109). There was no evidence that the District ever
tested for legal drugs or to determine other physical facts about
athletes. In fact, the consent form
authorizes use of the specimen only "to test for drugs and/or alcohol
use." (J.A. 10‑11; Def. Ex. 109).
The policy requires students to verify use of prescription
medications in order to explain positive test results. The testing procedure upheld in Skinner
likewise required tested employees to disclose medications taken during the
preceding 30 days. 489 U.S. at 626, n.
7. [FN9] Because "there is no indication that the Government does not
treat this information as confidential, or that it uses the information for any
other purposes," this Court did not "view this procedure as a
significant invasion of privacy."
Id., citing Whalen v. Roe, 429 U.S. 589, 602 (1977). The same is true here.
FN9. The Actons say it is not clear
from Skinner that employees were required to indicate which medications they
were taking. The record in Skinner
shows that they were. The Field Manual
governing the tests required the employee to fill out a form stating what
"prescribed or over the counter" medicine he or she had taken as well
as the date and time of the last dose.
Field Manual, B‑15, B‑21 cited generally at, 489 U.S. at
626, n. 7.
4. The Policy is non‑punitive
The Actons claim the Policy is punitive because there are
sanctions for positive test results.
Principal Aultman explained best what the District means by non‑punitive:
We wanted a policy that was not punitive. We're not‑‑we did not want to go out and get
kids. These are not bad kids that we're
talking about that were on drugs and that were abusing. These are good *16 kids that were out of control with what was being taken. Our concern is with them too. So we did not want a policy, a policy that
was punitive and was kick them out, get them out of here and be done with it,
because we would not have had to do this program if we just wanted to expel
kids.
So we wanted a prevention program and intervention program built into
our drug testing system where there was buy‑back, where we could get help
if needed. We really wanted to do it
from a non‑punitive stance.
(J.A. 27‑28). The
Policy cannot be used to suspend or expel students. The most extreme sanction under the Policy is suspension from
interscholastic sports. Students
testing positive for drug use suffer no academic or criminal penalty.
[FN10] Moreover, unlike the drug
testing programs in Skinner and Von Raab, the Policy encourages participation
in drug assistance programs.
FN10. The Actons note the Policy does not
expressly prevent the District from divulging a positive sample result to law
enforcement authorities. This Court rejected a comparable argument in Skinner
because there was no evidence that information had been divulged and no one
"seriously contend [ed] that this provision, or any other part of the
administrative scheme, was designed as a 'pretext' to enable law enforcement
officers to gather evidence of penal law violations." 489 U.S. at 621, n. 5 quoting New York v.
Burger, 482 U.S. at 716‑717, n. 27. Similarly, the record here does not
reveal any intent to divulge test results to law enforcement or that any such disclosure was ever made. The Policy does not provide for such
disclosure. The consent form limits
release of results to the District and the parents and/or guardians of the
student. (J.A. 10‑11). The Actons
have never claimed that the Policy was pretextual.
As prestigious as school sports are in Vernonia, the loss of that
privilege is far less significant than termination from employment, the
sanction imposed in Yon Raab. 489 U.S. at 663.
If the Government can condition employment on refraining from illegal
drug use, surely the District can condition participation in sports on the
same.
*17
The Actons complain that other students might assume that one who is suspended
from the sports program is a drug user.
Surely schools are not required to abandon drug testing because a
student may have trouble keeping his or her illegal drug use a secret.
X. THE POLICY PROVIDED A NECESSARY DETERThe Actons do not refute
the significant deterrent effect of drug testing recognized in Skinner. 489 U.S. at 630. Instead, they assert that drug testing is an unnecessary deterrent. They claim that the fear of getting caught
is a sufficient deterrent. Yet even the
threat of termination for drug use "cannot serve as an effective deterrent
unless violators know that they are likely to be discovered." Id. However, the possibility that drug
testing will occur at a time which cannot be predicted with certainty will
"significantly increase the deterrent effect" of the Policy. See, id.
The desires to play well and to avoid injury also fail to deter
drug use. Students using illegal drugs
do not recognize that drug use might hurt their performance or lead to injury. They are usually in denial, so "they
think they can control it." (Def.
Ex. 106 at 60). In fact, drug users
feel invincible and are less aware of pain.
Instead of avoiding drugs to play better, many student athletes use
drugs in hopes of playing better. (J.A.
84); See also, Br. of Nat. League of
Cities, et al. at 17‑19. A far
more effective deterrent to drug use by student athletes is the risk of being
unable to participate in sports at all.
(Def. Ex. 106 at 61‑62).
The Actons note that the Policy does not test for alcohol and
steroids. The District need not show
that the Policy was either the broadest deterrent possible or the least
restrictive alternative. The choice
between reasonable methods of search is left to the local government involved. Michigan Dep't of State Police v. Sitz, 496
U.S. 444, 453‑454 (1989).
*18
The Actons argue that the Policy does not prevent athletes from playing in
games while intoxicated by drugs. That
is based on the faulty premise that it is only important to deter drug
intoxication during games. It is
equally important to deter drug intoxication during daily practices.
The Actons criticize the Policy for failing to show whether the
level of illegal drugs in an athlete's system would cause "substantial
impairment." Given the goal of protecting athletes from drug use through
deterrence, it should not matter what level of an illegal drug is in a
student's system unless one assumes that some level is acceptable. In any case, "a positive urine test is
per se evidence of impairment at the time the test was taken." (Def. Exh. 106 at 55).
XI. THE ACTONS CONCEDE THAT THE POLICY WAS COMPLETELY RANDOM AND
VESTED NO DISCRETION IN SCHOOL OFFICIALS
The district court found that the Policy adequately limited
discretion and the court of appeals agreed that it "vests no discretion in
any district officials." 23 F.3d
at 1522 (Pet. App. A at 36a‑37a);
796 F. Supp. at 1364 (Pet. App. B at 122a). The Actons do not contest these findings. As in Von Raab, these controls on government
discretion narrowly and specifically define the permissible limits of the
intrusion and thus protect personal privacy as would a warrant. 489 U.S. at 667.
XII. THE POLICY WAS EFFECTIVE
The court of appeals held that the Policy was effective:
The Policy contributed to reaching the desired goal. Every teacher who testified had noticed an
improvement in discipline, a reduction in disciplinary referrals, and a
decrease in drug use and the glorification of drug culture since the Policy was
implemented.
23 F.3d at 1522 (Pet. App. 34a).
Moreover, the athletic director testified that athletic injuries
decreased after the Policy was implemented.
(J.A. 43).
*19
The Actons find it unlikely that athletes who were taking drugs before the
Policy was implemented quit immediately when testing started. (Resp. Br. at 7). Such behavior changes are not at all surprising. Potential loss of the privilege to play
sports is a very powerful deterrent.
(Def. Ex. 106 at 61‑ 62);
see also Br. of Nat. League of Cities, et al. at 14.
XIII. THE DIFFICULTY OF DETECTING DRUG USE BY OBSERVATION DOES NOT
UNDERMINE THE EXISTENCE OF A DRUG PROBLEM IN THE DISTRICT
The Actons argue that if it is difficult to determine by
observation whether a particular person is under the influence of drugs at a
particular time, then the District could not conclude it had a serious drug
problem involving athletes. It is
possible, however, to determine the existence of a general drug problem‑‑based
on classroom essays and student conversations boasting of drug use, confessions
of use by athletes, arrests of athletes for drug possession, unusual behavior
on the playing field and rude, hostile and belligerent behavior in the
classroom‑‑without being able to develop a legally sufficient
reasonable suspicion that the behavior of a particular adolescent at a
particular time is attributable to drug use.
For example, this Court noted in Skinner that the "railroads were
able to detect a relatively small number of Rule G violations, owing, primarily,
to their practice of relying on observation by supervisors and co‑workers
to enforce the rule." Yet "at
the same time, industry participants ... confirmed that alcohol and drug use
[did] occur on the railroads with unacceptable frequency." 489 U.S. at 607‑608.
XIV. THE DISTRICT'S INTERESTS IN ADDRESSING THE DRUG PROBLEM ARE
SUFFICIENT TO AL. LOW DRUG TESTING
The Actons distance themselves somewhat from the court of appeals'
holding requiring the risk of some dramatic event resulting in immediate physical
injury as a *20 prerequisite to drug
testing. 23 F.3d at 1526 (Pet. App.
58a). Instead, they admit that
individuals engaged in "less hazardous activities" may qualify for
drug testing if there is evidence of frequent drug use within the group and if the
potential harm is substantial. (Resp.
Br. 44). The District established both
of these.
In any case, one thing is certain: schools are in no better position to detect drug intoxication by
observation or to deter drug use than the FRA or the Customs Service. Those who have access to drug testing will
be able to detect and deter such use.
Absent great luck, those who do not have access to drug testing will
not. Our nation's schools should have
access to the most effective tools available to address student drug use. Otherwise, "an important governmental
interest" furthered by drug testing "would be placed in jeopardy by a
requirement of individualized suspicion."
Skinner, 489 U.S. at 624.
CONCLUSION
The District respectfully requests that the judgment of the court
of appeals be reversed and the judgment of the district court in favor of the
District be reinstated.