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455 F. App'x 204
3rd Cir.
2011
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Background

  • 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)
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Case Details

Case Name: Nicholas Kramer v. City of Jersey City
Court Name: Court of Appeals for the Third Circuit
Date Published: Dec 20, 2011
Citations: 455 F. App'x 204; 10-2963
Docket Number: 10-2963
Court Abbreviation: 3rd Cir.
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    Nicholas Kramer v. City of Jersey City, 455 F. App'x 204