Hearn v. Board of Public Education , 191 F.3d 1329 ( 1999 )


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  •                                     Sherry HEARN, Plaintiff-Appellant,
    v.
    The BOARD OF PUBLIC EDUCATION, Defendant-Appellee.
    No. 98-8390.
    United States Court of Appeals,
    Eleventh Circuit.
    Oct. 6, 1999.
    Appeal from the United States District Court for the Southern District of Georgia, (No. CV497-088), B.
    Avant Edenfield, Judge.
    Before MARCUS, Circuit Judge, HILL, Senior Circuit Judge, and FERGUSON*, District Judge.
    HILL, Senior Circuit Judge:
    Sherry Hearn was terminated from her position as a high school teacher for refusing to take a drug
    test after marijuana was allegedly found in her car in the school's parking lot. She sued defendants alleging,
    among other things, denial of her substantive and procedural due process rights, intentional breach of
    contract, violations of the Fourth and Fifth Amendments. She sought damages as well as reinstatement. The
    district court granted summary judgment for defendants on all claims and Hearn brought this appeal. For the
    following reasons, we affirm.
    I.
    Sherry Hearn was a teacher in Savannah for many years. She was employed under a contract which
    required that she abide by the policies of the Board of Education of Chatham County (Board).
    In 1992, the county enacted its "Safe School Plan" which called for "zero-tolerance" of drugs, alcohol
    and weapons. In 1993, the Board promulgated a "Drug-Free Workplace Policy" (DFWP) governing its
    employees. The policy is intended to "deter users and abusers of alcohol, drugs and other controlled
    substances." It provides for drug testing of any employee when "supervisor observations or other objective
    *
    Honorable Wilkie D. Ferguson, Jr., U.S. District Judge for the Southern District of Florida, sitting by
    designation.
    circumstances reasonably support a suspicion that an employee may have violated the Board drug and alcohol
    policy."1 The policy further requires that such testing be conducted within two hours of the incident which
    generates the "reasonable suspicion." An employee's refusal to consent to the drug test, or to a search of her
    personal property located at the school is cause for termination.2 Finally, "[a]ny employee who tests positive
    ... [for] alcohol, drugs or other controlled substances will be terminated."
    In April of 1996, campus and Chatham County, Georgia police conducted a "drug lockdown" and
    random drug search at Hearn's high school in Savannah. Hearn's car was in the school's rear parking lot,
    unlocked and with its passenger side window down.
    The Chatham County deputy's drug-sniffing dog alerted at Hearn's vehicle. The deputy let the dog
    enter the car through the passenger window. The dog alerted on the vehicle's closed ashtray. A campus
    officer opened it and found a partially burned, hand-rolled cigarette. He testified that he field-tested it for
    marijuana, and it tested positive.3 The officers noticed the faculty parking permit on the dash and took it with
    them.
    The officers went to the school's principal, Linda Herman, and informed her of these events. She
    summoned Hearn, who denied knowledge or possession of any marijuana. One of the County's officers
    "Mirandized" Hearn, telling her that she probably would be charged with criminal possession of marijuana.
    Herman informed Hearn that, under the DFWP, she must take a urinalysis drug test within two hours.
    Hearn refused. Herman gave Hearn a warning letter which directed her to take the drug test. The letter
    stated:
    1
    This policy lists a variety of circumstances which cause reasonable suspicion to arise. Although the
    circumstances of this case are not specified, the list is not exhaustive.
    2
    The policy provides that "[t]he School System will discipline employees in its sole discretion, up to and
    including immediate discharge ... for any violation of this policy, including ... (2) refusing to submit to
    testing; (3) refusing to execute a release/consent form; (4) failing to cooperate with an investigation or
    search."
    3
    The positive finding was later confirmed by the Crime Lab.
    2
    [I]n the course of a drug search, a substance [found to have tested positive for cannabinoid] was
    found in your personal vehicle.... Based on this finding, in compliance with BOE Policy 766—Drug
    Free Workplace, you are hereby directed to submit to a drug test for reasonable suspicion within [the
    two-hour limit]. Your failure to comply may result in disciplinary action.
    Hearn, however, continued to refuse to take the drug test. Later, the Superintendent of Schools for
    Chatham County suspended her.4 He recommended that she be terminated for "insubordination" and "other
    good and sufficient cause" as the result of her failure to consent to take the drug test within the prescribed two
    hour period.
    The Board provided Hearn with a hearing. She appeared with counsel and testified. At the end of
    the hearing, the Board made no findings of fact, but voted to accept the superintendent's recommendation and
    terminated Hearn. Hearn appealed to the State Board of Education, which issued a written opinion upholding
    the Board.
    II.
    Hearn's termination was for insubordination—her refusal to take the drug test within the prescribed
    two hour period. She argues that she cannot be terminated for her refusal because she was under no
    obligation to take the drug test. She was not obliged to take the test because there was no "reasonable
    suspicion" as required by the Board's policy prior to directing an employee to take the test. There was no
    reasonable suspicion because the search of her car was illegal under both the Board's own policy which
    requires an employee's consent or a search warrant in order to search an employee's personal property at
    school, and under the Fourth Amendment. We find no merit in either of these contentions.5
    First, the Board's policy regarding searches of employee property is legally irrelevant to the search
    of Hearn's car. The Board's policy applies only to intra-school events, i.e., those involving only school
    4
    Hearn did take the drug test the following day on her attorney's advice. The result at that time was
    negative.
    5
    To the extent that these contentions also raise property-interest based procedural and substantive due
    process claims, they are barred by McKinney v. Pate, 
    20 F.3d 1550
     (11th Cir.1994) (failure to show absence
    of an adequate state remedy is an absolute bar to federal relief).
    3
    officials and school employees. It provides what will happen when reasonable suspicion arises in an
    exclusively intra-school setting, as when school officials discover circumstances generating reasonable
    suspicion that an employee is using drugs.
    That was not the case here. Reasonable suspicion arose in the context of a drug sweep of a parking
    lot by local law enforcement officers whose dog alerted at Hearn's car—a law enforcement event. Neither
    the Board's policy nor Hearn's contract of employment trumps the legal authority of law enforcement officers
    to perform such a sweep or the subsequent search. The officers' authority is limited only by the Constitution.
    Hearn implicitly recognizes this distinction. She makes much of the fact that both the Superintendent
    and Herman testified that the "reasonable suspicion" which required Hearn's consent to a drug test was based
    on the campus police officer's finding of marijuana in her car, an intra-school event, not on the dog sniff and
    alert, a county law enforcement event. Her argument is that since a campus police officer actually found the
    marijuana, the Board's policy governed his search and it should not have been conducted without her consent.
    Because the search was without her consent, no reasonable suspicion could arise from it and she was not
    required to consent to the drug test.
    We find no basis in the law or in the real world to distinguish two legally distinct events in the one
    sweep and search. Merely because a campus police officer was present during the sweep and happened to
    be the one to find the marijuana does not change the fact that this was a law enforcement event, not bound
    by any school policy or employment contract. Even if, as Hearn argues, the Board's policy gave employee's
    a heightened expectation of privacy with regard to their personal property at school, that expectation does
    not bind local law enforcement. They are not parties to the contract. Whatever expectation of privacy Hearn
    had in her vehicle during a law enforcement event must be located in constitutional law, not local school
    board policies.
    Second, the Constitution does not provide Hearn with any expectation of privacy in the odors
    emanating from her car. A dog sniff of a person's property located in a public place is not a search within the
    4
    meaning of the Fourth Amendment. United States v. Place, 
    462 U.S. 696
    , 
    103 S.Ct. 2637
    , 
    77 L.Ed.2d 110
    (1983) (sniff of a person's luggage is only minimally intrusive and is not a Fourth Amendment search);
    Merrett v. Moore, 
    58 F.3d 1547
    , 1553 n. 11 (11th Cir.1995) ("The use of dogs on the exterior of the cars
    constitutes no search"); United States v. Seals, 
    987 F.2d 1102
    , 1106 (5th Cir.1993) (sniff of vehicles exterior
    no search); United States v. Morales-Zamora, 
    914 F.2d 200
    , 205 (10th Cir.1990) (same); United States v.
    Rodriguez-Morales, 
    929 F.2d 780
    , 788 (1st Cir.1991)(same).
    Furthermore, the alerting of a drug-sniffing dog to a person's property supplies not only reasonable
    suspicion, but probable cause to search that property. United States v. Banks, 
    3 F.3d 399
    , 402 (11th Cir.1993)
    ("[P]robable cause arises when a drug-trained canine alerts to drugs"); United States v. Scarborough, 
    128 F.3d 1373
    , 1378 (10th Cir.1997) ("It is undisputed that a drug sniffing dog's detection of contraband in itself
    establishes probable cause for a search warrant").
    When the property alerted to is in a vehicle, the Constitution permits a search of the vehicle
    immediately, without resort to a warrant. California v. Acevedo, 
    500 U.S. 565
    , 581, 
    111 S.Ct. 1982
    , 
    114 L.Ed.2d 619
     (1991) (upholding warrantless search of a paper bag in an automobile which the police had
    probable cause to believe contained contraband); United States v. Forker, 
    928 F.2d 365
     (11th Cir.1991); See
    also Carroll v. United States, 
    267 U.S. 132
    , 
    45 S.Ct. 280
    , 
    69 L.Ed. 543
     (1925).
    The search of Hearn's car, therefore, did not violate the Fourth Amendment. It was based upon the
    probable cause generated by the dog sniff, and justified by the automobile exception to the general
    requirement for a warrant.
    Thus, there was a reasonable suspicion generated by these circumstances regarding Hearn's possible
    drug use. At this point, the Board's policy was triggered.6 Hearn's refusal to give her consent to Board's
    request for a drug test gave rise to the possibility of her termination under that policy. Her subsequent
    termination, therefore, did not violate either her contract of employment nor the Board's policy, and she is
    6
    Although the police officer told Hearn that she might be criminally charged, the intra-school employment
    investigation was governed by the Board's policy.
    5
    not due to be reinstated for these reasons.
    Hearn's next argument is that she was wrongfully terminated for exercising her rights under the Fifth
    Amendment when she relied upon the exercise of her constitutional right to remain silent. She contends that
    because the officer Mirandized her, she cannot be terminated for exercising her right to remain silent. This
    argument is without merit. The production of body fluids is non-testimonial. See Schmerber v. California,
    
    384 U.S. 757
    , 761, 
    86 S.Ct. 1826
    , 
    16 L.Ed.2d 908
     (1966). Hearn has not offered any authority that the
    production of urine does not fall within this rule, nor do we know of any. See National Treasury Employees
    Union v. Von Raab, 
    489 U.S. 656
    , 
    109 S.Ct. 1384
    , 
    103 L.Ed.2d 685
     (1989) (production of urine may be
    compelled). Hearn was not forced to testify against herself in violation of the Fifth Amendment.7
    III.
    Hearn's contract with the Board does not vitiate the authority of the law enforcement officers to
    search her car under the circumstances of this case. Nor were any of Hearn's constitutional rights violated.
    Accordingly, the judgment of the district court is AFFIRMED.
    FERGUSON, District Judge, dissenting:
    I respectfully dissent.
    It is important to note at the outset that this highly publicized case does not arise from a criminal
    proceeding. For that reason, in my opinion, the majority's scholarly discussion of probable cause is not
    dispositive on the questions presented. Central to one of the causes of action is whether reasonable suspicion
    as a basis for the termination of a teacher's employment was obtained in violation of an employment
    agreement.
    There was no police detention or arrest; no law enforcement report of a crime; no probable cause
    affidavit filed; and no magistrate determination of probable cause. What is shown by undisputed facts is that
    a school security officer, assisted by a city police canine officer who had been invited to assist the school in
    7
    We do not reach the issue of whether the Eleventh Amendment bars Hearn from recovering damages
    because we find against her on her claims.
    6
    enforcement of its anti-drug policy, conducted a sweep search within the walls of a high school campus.
    During a walk through the student parking lot the dog alerted to the presence of a controlled substance outside
    the plaintiff's vehicle. On instructions of the school officer the canine officer directed his dog into the
    plaintiff's automobile through an open window where it allegedly alerted again to the still warm remains of
    a cigarette which was believed to be an illegal substance. Without securing a warrant, or the teacher's
    consent, the school officer entered the plaintiff's vehicle and retrieved the cigarette remnant. Purportedly the
    cigarette remnant field tested positive for marijuana. All of these events occurred before noon in the student
    lot where the vehicle was parked, unlocked and with the windows down. The substance was turned over to
    police and consumed during a police laboratory analysis. It was argued by counsel for Mrs. Hearns, and not
    disputed, that she was with her class at all times during the morning hours.
    We may only speculate as to why no criminal action was taken. Perhaps law enforcement officials
    decided that (1) a warrant to impound and search the parked and unattended vehicle should have been
    obtained, (2) the lock down and sweep search for drugs within the confines of the school campus, was a
    school board matter and not a law enforcement event, (3) a linkage between the contraband and the vehicle
    owner, under the circumstances, was too tenuous to support a good faith prosecution, or (4) destruction of
    the infinitesimal amount of contraband during the analysis, without prior notice to potential defendants,
    jeopardized a prosecution. Notwithstanding the reason it is clear that after the substance was seized by the
    school board, law enforcement officials totally distanced themselves from any further involvement in the case.
    This is a simple civil case based on administrative action where the plaintiff alleges among other
    things, that the defendant, her employer, breached an employment agreement which had been hammered out
    to control the conduct of the parties in exactly the situation presented here. The contract provides that faculty
    and administrators are insulated from searches of their desks, personal items or vehicles by school personnel
    except with the prior consent of the employee, which consent shall not be withheld where there is reasonable
    suspicion to believe that the employee has violated a policy, regulation or criminal law. It is not disputed that
    7
    the employment contract has no application in criminal proceedings which may result in a termination of
    employment in the event of a conviction. In pertinent parts the Board's "Drug-Free Workplace Policies and
    Procedures" provide:
    XI.      All Current Employees
    A.       Reasonable Suspicion (For Cause)
    1. Circumstances Giving Rise to Suspicion
    The School System requires all current employees to submit to alcohol and drug
    tests whenever supervisor observations or other objective circumstances reasonably
    support a suspicion that an employee may have alcohol and/or drugs present in his
    or her system or has otherwise violated the Board drugs and alcohol policy....
    XVII. Investigations and Searches
    All search requests must be approved by the Executive Director of Human Resources or
    designee.
    Where a supervisor has reasonable suspicion that an employee has violated this policy, the
    Administration may search and inspect.... The Administration will search an employee's
    personal vehicles ... only with the employee's consent. However, any employee refusing to
    cooperate will be subject to being reported to law enforcement officials, detention of his/her
    property and/or person pending the issuance of a search warrant upon probable cause, as well
    as discipline, up to and including discharge.
    School officials concede that the basis for their employment action was the seizure of the suspect
    cigarette fragments from the interior of the plaintiff's vehicle. Prior to the nonconsensual entry into the
    automobile, they admit, there was insufficient grounds to require submission to a drug test. Linda Herman,
    the plaintiff's principal, testified at the administrative hearing that:
    A. I think ... it is fair ... to ask somebody ... [to take a drug test]
    [I]f we find drugs in their cars ...
    Q. And the reason you thought that was reasonable was that, however it got there, something had
    been found in her car.
    A. Right.
    A. [I]t's fair to ask someone to have a drug test if you find something in their car ...
    8
    Q. Was the only reason that you think it might have been a reasonable suspicion, that something was
    found in her car?
    A. That's correct.
    Board Superintendent Patrick Russo also testified that the reasonable suspicion relied on, as a basis for
    requiring the drug test, derived from the discovery of marijuana in the plaintiff's automobile. He admitted
    that the Board had violated its own policy but defended the action on grounds that "the integrity of the policy,
    from my perspective, outweighed the violation of the procedure...." In other words, he is saying, the teacher's
    contractual right to privacy in her personal belongings is unenforceable because the Board's search, even
    though in violation of the contract, gave rise to suspicion that she violated its anti-drug policy.
    Abandoning its earlier position, the Board does not argue here that the contract permits it to search
    without consent where the Administration has a suspicion that an employee has violated its drug policy.
    Indeed it is clear in the procedures that a non-consensual search of an employee's personal vehicle by
    Administration, even with reasonable suspicion, is prohibited. The new theories advanced by the Board, in
    defense to this federal lawsuit, are that the finding of reasonable suspicion is untainted because the dog's alert
    outside the vehicle, without the search, was sufficient to justify the administrative action, or no warrant was
    needed for an intrusive search because a local law enforcement officer was present. Neither theory was
    advanced by the Board during administrative proceedings and cannot be reconciled with the facts. Mrs.
    Hearn's injury resulted from an administrative action, which was governed by Board policy, unrelated to
    anything that could have been done in a criminal action. The local police officer did no more than bring a
    drug detection dog to the campus. He was then directed by the school board officer.
    I would note further that the parties do not disagree that as a basic principle of any agreement a
    breach by one party relieves the other party of its obligation to perform. Bradley v. Health Coalition, Inc.,
    
    687 So.2d 329
    , 333 (Fla. 3d DCA 1997). That principle should control the outcome.
    Mrs. Hearns, a teacher of constitutional law, knew of her rights under the agreement, and was
    understandably aggrieved by the unlawful conduct of her employer. She acted properly and reasonably in
    9
    refusing to consent to a urinalysis until she could reach her attorney.1 Even though it breached its obligation
    under the agreement the employer was not without a remedy. Having forfeited its administrative remedy by
    the wrongful search, it could have pursued a criminal investigation.
    Legally, the plaintiff's position is unassailable. But there are relevant factors beyond principles of
    contract law which have chilling ramifications. The plaintiff had been very critical of the School Board's
    policy of campus lock down searches for drugs which she likened to police state tactics. Because of her
    classroom criticism of the practice as unconstitutional, she was not in favor with the employer. Expectations
    of privacy guaranteed by the policy were ignored and the penalty imposed was the professional equivalent
    of the death penalty. The twenty-seven (27) year stellar career of a 1994 "Teacher of the Year" is shattered
    with only three (3) years remaining to retirement with benefits.
    By the holding here the majority has recognized, implicitly, an illegal drugs exception to the law that
    the court will not rewrite private contracts between parties who are on equal footing. Complete Interiors, Inc.
    v. Behan, 
    558 So.2d 48
    , 52 (Fla. 5th DCA 1990). It is widely recognized that in the nation's zealous war on
    drugs, rights secured by the Fourth Amendment have shrunk. See Robert W. Sweet, U.S. District Judge, The
    War on Drugs is Lost, National Review, Feb. 1996, at 44 ("The rights of the individual have been curtailed
    in the name of the War on Drugs."). This may be the first case to hold that courts will not enforce private
    contract rights between an employer and employee, hammered out after negotiations to govern conduct of
    1
    After reaching her attorney several hours later Mrs. Hearns submitted to a urinalysis for controlled
    substances which was performed by a reputable laboratory. The results were negative. It is generally
    accepted scientific knowledge that active ingredients in marijuana, tetrahydrocannabinols (THC), are not
    flushed from the body in hours. THC is stored in fatty tissue and can be detected by conventional laboratory
    testing for up to 30 days after ingestion for a casual user and can be found in the body of chronic users up to
    a year after last consumed. Testimony of Dr. Donald Roach, Analytical Biochemist, in United States v.
    Roach, No. 99 Cr. 6005 (S.D.Fla. Sept. 3, 1999).
    No argument can be made that the delay in submitting to the test was intended to conceal the
    use of drugs or that the school board was hindered in its investigation. Clearly this case is not about
    drug possession or use by a high school teacher. Mrs. Hearns was fired because she challenged an
    unlawful school board action and delayed submission to a drug test while seeking the advice of
    counsel.
    10
    the parties in areas of privacy, where the employer has a suspicion, no matter how insubstantial, that the
    employee violated a drug policy. Not only is an outstanding high school teacher a casualty in this episode;
    so, incidentally, are basic contract principles.
    Unquestionably the plaintiff's termination from employment as a teacher for not submitting to a drug
    test was an "intra school event". On the collateral point, whether the search for and seizure of contraband
    from the interior of the plaintiff's vehicle by a school board officer was a "law enforcement event", presents
    at least an issue of fact.
    In my view this fact-driven case should go to a jury.
    11