| May 2000 |
Volume 18, Number 12
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| that members of the department found intoxicated, whether on or off active duty, shall be suspended. Whenever two or more supervisors have reasonable suspicion to believe that an officer is intoxicated, the officer may be required to submit to an alcohol test. Four different officers who were disciplined for violating the no intoxication rule filed suit against the city alleging that the rule had subjected them to an unreasonable search and seizure under the Fourth Amendment. In the first case, an officer was off duty and at home when he got into an argument with his wife. In the course of the quarrel he knocked over an ironing board and punched a cabinet but never committed any act of abuse against his spouse. The officer then went to bed. The wife subsequently called the police and two supervisors arrived at the scene. They went into the bedroom where the officer was asleep, awoke him, and noting an odor of alcohol on his breath, ordered him out of bed and to accompany them to the police station for an alcohol test. He subsequently tested a 0.18 and was suspended for five days for violating the intoxication rule. In the second incident, another officer, while off duty, attempted to stop a fight at a public festival. She was struck in the head. She approached an on-duty officer to make a battery complaint against the person who struck her. The sergeant at the scene suspected she was intoxicated and ultimately she was ordered to accompany the supervisor to the police station for an alcohol test. At the station the intoxilizer test recorded a 0.17 reading. This officer was suspended for five days for violating the intoxication rule. In a third instance, a sergeant was attempting to determine whether an officer who was on injury leave was at home. When she did not answer the calls, two supervisors went to the home and found no one there. Her car was observed at a nearby restaurant. When the supervisors entered the establishment, they observed the officer at the bar. They asked if she had been drinking and she responded sarcastically that she had been "drinking a lot." She was ordered to take an alcohol test at the police station. This test revealed no alcohol in her system. In the final instance, an officer came home | from work and got into
an argument with his wife. He broke a wineglass and threw it on the ground.
During the argument the wife called her mother who subsequently called
the police. When police supervisors arrived they knocked on the door but
got no response. They subsequently entered the house, finding the officer
alone as the wife had already departed. The officer told the supervisors
to leave but they refused. The supervisors concluded that the officer was
intoxicated an ordered him to go to the police station for an alcohol test.
Before leaving they searched the house and found an unloaded shotgun as
well as the officer's badge and service revolver. At the police station
the officer recorded a 0.11 blood alcohol level. He was suspended for one
working day for violating the intoxication rule. The officers subsequently
sued the department claiming the incidents violated their Fourth Amendment
right to be free of unreasonable searches and seizures. Both sides moved
for summary judgment.
HELD: To determine whether a particular intrusion is reasonable, and hence constitutional, the court must balance the intrusiveness of the search or seizure on the individual's Fourth Amendment interest against its promotion of a legitimate governmental interest. The first question for the court to determine is whether an individual is entitled to any Fourth Amendment protection. If the individual has a legitimate expectation of privacy in the context in which the intrusion was carried out, the Fourth Amendment protection arises and the court characterizes the intrusion as a search or seizure. If the intrusion is determined to be a search or seizure, the court must then determine whether the search or seizure was reasonable. When a governmental employer tests an employee for drug or alcohol use, the Fourth Amendment is implicated, even though the testing is unrelated to the enforcement of the criminal law. A series of prior cases make it clear that the only legitimate justification for testing public employees, based on a standard other than a warrant based on probable cause, is a well-founded concern about public safety. |
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| May 2000 |
Volume 18, Number 12
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| Public safety is the most compelling factor on the government's side of the balance. Testing for a goal other than public safety, such as increasing productivity, would be unreasonable because the objective of enhanced productivity lacks sufficient importance when viewed light of the intrusiveness of the testing. The current cases present the issue of whether it is reasonable to test government employees in safety-sensitive positions for excessive use of alcohol while the employees are off duty. Certainly, police officers are subject to a broader testing rule than employees in non-safety sensitive positions because an intoxicated police officer performing police duties would endanger public safety. It does not follow, however, that any testing is reasonable simply because it involves police officers. Tests will only be reasonable if they are based on a reasonable suspicion that the officers were intoxicated under circumstances where the officer's intoxication presented a danger to the public safety. In each of the cases presented, the supervisors had a reasonable suspicion to believe that the officers were intoxicated. In two cases, the officer at the street festival and the officer in the restaurant, they might have encountered a situation requiring them to perform police duties. Although off-duty officers may encounter such situations infrequently, it is critical that when emergencies do occur officers be prepared for them. Public safety requires that off-duty officers who encounter emergencies be capable of responding competently. If an off-duty officer encounters such a situation in a state of intoxication the officer would endanger public safety. The seizure of these two officers was reasonable. Consequently, the city's motion for summary judgment in their suits is granted. In a case of the officers who were at home, the record is less than clear. The officers argue they presented no danger to public safety and, therefore, the seizures of them were unreasonable. The city counters that they were subject to being recalled at any time. However, there is little evidence in the record of whether in the real world off-duty Milwaukee police officers are ever called in to work. Thus, the | question of reasonableness of the seizure in these two cases presents issues of fact that must be resolved at trial. The officer in the fourth case who told the supervisors to leave his home contends that the entry into his house also violated his Fourth Amendment rights. The police department concedes that the police supervisors entered the home without an arrest or search warrant, did not have consent to enter, and did not have probable cause to believe a crime was being committed. Prior case law holds that police may enter private residences for purposes of making an arrest. They must at a minimum have probable cause to believe that the person sought has committed a crime. Secondly, a search carried out on a suspect's premises without a warrant is unreasonable unless the police can show that it falls within one of a carefully crafted set of exceptions based on exigent circumstances. The police department suggests that exigent circumstances justified the entry into the house. However, there is no evidence that the police were told that a person in the home was in need of immediate aid or otherwise in danger. The officer was not alleged to have committed any abusive act or to have made any such threat. There was no likelihood of evidence being destroyed. Thus, the city has failed to show that the entry by the supervisors into the officer's house was permissible under the Fourth Amendment. Search of the officer's home and seizure of the unloaded shotgun, his badge, and revolver violated the Fourth Amendment. As to the city's liability in this case prior law holds that municipalities are liable for federal constitutional torts when the action is taken pursuant to a policy or custom of the entity. In this case, the city had an express policy requiring officers, whether on or off duty, to submit to an alcohol test whenever two supervisors had reasonable suspicion to believe the officer was intoxicated. The enforcement of this policy in an unconstitutional manner exposes the city to liability. On the other hand, the municipal policy does not endorse entering and searching the residences without consent. The city is not liable for the single act of misconduct of entering the | |||||||
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