455 F. App'x 204
3rd Cir.2011Background
- Officers Kramer, McGovern, and Fay were suspended and placed on modified duty after urine tests and medical review for alleged steroid use.
- Captain Carione of the NYPD reported an investigation into illegal anabolic steroid use and identified a pharmacy under investigation that supplied steroids to officers in NJ.
- The Officers disclosed medications and underwent urinalysis; Dr. Boylan evaluated results and advised fitness for duty.
- Kramer was suspended for 159 days due to unacceptably elevated Testosterone/Epitestosterone levels; McGovern and Fay stopped their medical treatment.
- The Officers sued the City, the Police Department, Chief Comey, Dr. Boylan, and Captain Carione under 42 U.S.C. § 1983; the District Court dismissed the claims on qualified immunity grounds.
- On appeal, the Third Circuit affirmed, holding no constitutional violation was shown and that the district court’s actions were not improper despite Rule 12 posture.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Premature immunity ruling | Officers: district court erred by resolving immunity on pleadings with extra-pleading facts. | Defendants: dismissal was proper given qualified immunity standards and factual context. | No reversible error; immunity properly addressed on the pleadings with record developed in the first instance. |
| Reasonableness of drug testing and modified duty | Officers: testing and removal from duty infringed rights due to privacy and lack of clear police‑focused justification. | Defendants: urinalysis and duty modification were reasonable to ensure officers’ fitness in safety‑sensitive roles. | Reasonableness upheld; testing serves legitimate department interests and safety needs. |
| Shared information between agencies | Officers: disclosure of prescriptions to the Chief violated medical privacy and due process. | Comey and Carione: information sharing related to fitness for duty and public safety, not an unlawful disclosure. | No constitutional violation; diminished privacy expectations and related interests permit such sharing. |
| Reasonable suspicion for targeted urinalysis | Officers: targeted testing based on NYPD records was overbroad and unjustified. | Defendants: reasonable suspicion supported testing given reliable information from a verified source. | Reasonable suspicion established; information from NYPD authorized testing and temporary removal of weapons. |
Key Cases Cited
- Von Raab v. United States, 489 U.S. 656 (1989) (balancing test for government drug testing of safety-sensitive employees)
- Copeland v. Philadelphia Police Dep’t, 840 F.2d 1139 (3d Cir. 1988) (reasonable suspicion standard for targeted urinalysis)
- Carroll v. City of Westminster, 233 F.3d 208 (4th Cir. 2000) (limits on impairment testing and privacy expectations)
- Fraternal Order of Police, Lodge No. 5 v. City of Philadelphia, 812 F.2d 105 (3d Cir. 1987) (police testing and safety concerns in public service)
- Policemen’s Benevolent Ass’n of N.J., Local 318 v. Washington Twp., 850 F.2d 133 (3d Cir. 1988) (public safety interests justify medical inquiries for officers)
- Torisky v. Schweiker, 446 F.3d 438 (3d Cir. 2006) (standard for drawing inferences in immunity analysis)
- Yarris v. County of Delaware, 465 F.3d 129 (3d Cir. 2006) (plaintiff framing and appellate review of immunity rulings)
- Curley v. Klem, 298 F.3d 271 (3d Cir. 2002) (early resolution of immunity questions acknowledged)
- Nat’l Treasury Employees Union v. Von Raab, 489 U.S. 656 (1989) (importance of balancing privacy against government interests in drug testing)
- Ford v. Dowd, 931 F.2d 1286 (8th Cir. 1991) (authority on urinalysis testing of police officers)
- Copeland v. Phila. Police Dep’t, 840 F.2d 1139 (3d Cir. 1988) (implied reasonable suspicion standard for targeted testing)
