Knowledge (XXG)

Special needs exception

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78:. There, the Court upheld warrantless work-related searches of government employees’ desks and offices. Such searches implicated “special needs” because they were motivated by “legitimate work-related reasons wholly unrelated to illegal conduct,” such as the need to access a file or report while an employee is away. Thus, the Court balanced the interests at hand, determined that a warrant or probable cause requirement would be impracticable, and upheld the warrantless searches. 65:
and a warrant to satisfy the Fourth Amendment’s reasonableness requirement. However, Justice Blackmun furthered that courts are entitled to engage in their own balancing of interests in “exceptional circumstances in which special needs, beyond the need for law enforcement, make the warrant and probable-cause requirement impracticable.” He explained that school searches—which were at issue in
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drunk-driving checkpoints because they were directly aimed at removing immediate roadway safety-threats. In contrast, the Supreme Court invalidated vehicle checkpoints meant to interdict illegal drugs because those checkpoints were primarily aimed at catching drug offenders—a quintessential law-enforcement effort—rather than addressing some immediate safety concern.
69:— present such special needs because student behavior that threatens the educational environment or safety of teachers and students often requires an immediate response. Not only would an immediate response be impossible if teachers needed to get a warrant before searching, but also teachers are “ill-equipped” to make probable cause determinations. 113:
and (3) the nature and immediacy of the government concerns, and the efficacy of the program for addressing them. Because the reasonableness inquiry is a holistic balancing test, a search program may be consistent with the Fourth Amendment even if it does not employ the least intrusive means that would serve the government’s needs.
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Under the special needs doctrine, the Supreme Court has also upheld suspicionless drug tests of U.S. Customs Service employees seeking new positions, suspicionless drug and alcohol tests of railroad employees involved in prior accidents or safety violations, and warrantless work-related searches of
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concurrence. There, Justice Blackmun explained that courts typically should not engage in a case-by-case balancing of Fourth Amendment interests. Rather, the framers already balanced public and private interests to determine that government searches presumptively must be supported by probable cause
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If a warrantless or suspicionless search program satisfies the threshold primary-purpose requirement, courts will then determine if the program is reasonable by balancing relevant interests. This analysis considers (1) the nature of the privacy interest, (2) the character of the privacy intrusion,
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In certain circumstances, the Supreme Court has also upheld warrantless administrative searches, such as when inspecting premises to determine the cause of fire damage or compliance with housing codes. Such administrative searches are sometimes discussed as part of the special needs exception and
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Under the special needs doctrine, the Supreme Court has upheld suspicionless drug tests of student athletes and student participants of other extracurricular activities. While “special needs inhere in the public school context,” this does not categorically exempt public schools searches from the
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must be “to serve special needs, beyond the normal need for law enforcement.”  Because all law enforcement efforts are aimed at some greater societal objective, courts look to the search program’s direct and immediate—not ultimate—purpose. For example, the Supreme Court upheld suspicionless
46:. The exception applies when (1) the government conducts programmatic searches that are primarily aimed at advancing some special need other than criminal law enforcement, and (2) the government’s search program is reasonable given the balance of public and private interests. 103:
To determine a search program’s primary purpose, courts consider all available evidence. Such evidence may include law enforcement officers’ level of involvement in the program and the focus of any relevant written policy.
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The Supreme Court has upheld suspicionless sobriety checkpoints and border patrol checkpoints under the special needs exception. Notably, the Supreme Court did not uphold the drug-interdiction checkpoint in
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While the special needs doctrine was originally applied in the context of warrantless searches, it has since been used to uphold searches that are supported by no individualized suspicion whatsoever.
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warrant and probable cause requirement. Rather, courts still must engage in a case-by-case balancing of interests to determine whether a particular school search scheme is reasonable.
35: 476: 217: 148: 60: 74: 218:"Special Needs and Special Deference: Suspicionless Civil Searches in the Modern Regulatory State" 95:
The threshold requirement for applying the special needs exception is that the search program’s
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The Supreme Court subsequently adopted Justice Blackmun’s “special needs” formulation in
55: 43: 39: 17: 470: 152:, because that checkpoint was primarily aimed at ordinary law enforcement. 375:
Bd. of Educ. of Indep. Sch. Dist. No. 92 of Pottawatomie Cty. v. Earls
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sometimes discussed as a separate “administrative search” exception.
38:’s general requirement that government searches be supported by a 179:, Searches and Seizures Arrests and Confessions §10:13 (2d ed.) 54:
The special needs doctrine was first articulated by Justice
425:, 496 U.S. 444, 110 S. Ct. 2481, 110 L. Ed. 2d 412 (1990) 377:, 536 U.S. 822, 122 S. Ct. 2559, 153 L. Ed. 2d 735 (2002) 356:, 515 U.S. 646, 115 S. Ct. 2386, 132 L. Ed. 2d 564 (1995) 341:, 496 U.S. 444, 110 S. Ct. 2481, 110 L. Ed. 2d 412 (1990) 437:, 428 U.S. 543, 96 S. Ct. 3074, 49 L. Ed. 2d 1116 (1976) 399:
Camara v. Mun. Court of City & Cty. of San Francisco
329:, 532 U.S. 67, 121 S. Ct. 1281, 149 L. Ed. 2d 205 (2001) 281:, 480 U.S. 709, 107 S. Ct. 1492, 94 L. Ed. 2d 714 (1987) 260:., 469 U.S. 325, 105 S. Ct. 733, 83 L. Ed. 2d 720 (1985) 461:, 489 U.S. 602, 109 S.Ct. 1402, 103 L.Ed.2d 639 (1989) 449:, 489 U.S. 656, 109 S.Ct. 1384, 103 L.Ed.2d 685 (1989) 401:, 387 U.S. 523, 87 S. Ct. 1727, 18 L. Ed. 2d 930 (1967) 389:, 464 U.S. 287, 104 S. Ct. 641, 78 L. Ed. 2d 477 (1984) 312:, 531 U.S. 32, 121 S. Ct. 447, 148 L. Ed. 2d 333 (2000) 413:731, 131 S. Ct. 2074, 179 L. Ed. 2d 1149 (2011) 8: 206:, 68 Am. Jur. 2d Searches and Seizures §115 459:Skinner v. Railway Labor Executives' Assn. 161:government employees’ desks and offices. 477:United States Fourth Amendment case law 169: 423:Michigan Dep't of State Police v. Sitz 339:Michigan Dep't of State Police v. Sitz 108:Reasonableness: balancing of interests 370: 368: 366: 364: 362: 349: 347: 7: 322: 320: 318: 305: 303: 301: 299: 274: 272: 270: 268: 266: 253: 251: 249: 247: 245: 243: 199: 197: 293:, 430 F.3d 652, 661 (2d Cir. 2005) 118:Applications and related doctrines 50:Origin and history of the doctrine 25: 27:Exception to the Fourth Amendment 435:United States v. Martinez-Fuerte 354:Vernonia Sch. Dist. 47J v. Acton 447:Treasury Employees v. Von Raab 327:Ferguson v. City of Charleston 310:City of Indianapolis v. Edmond 149:City of Indianapolis v. Edmond 1: 411:Ashcroft v. al-Kidd, 563 U.S. 493: 222:Administrative Law Review 32:"special needs" exception 191:, 79 C.J.S. Searches §65 189:Special Needs Exception 132:Administrative searches 34:is an exception to the 216:Arcila, Fabio (2004). 204:Special Needs Doctrine 61:New Jersey v. T. L. O. 18:Special needs doctrine 387:Michigan v. Clifford 258:New Jersey v. T.L.O 141:Certain checkpoints 279:O'Connor v. Ortega 156:Other applications 75:O'Connor v. Ortega 291:Nicholas v. Goord 16:(Redirected from 484: 462: 456: 450: 444: 438: 432: 426: 420: 414: 408: 402: 396: 390: 384: 378: 372: 357: 351: 342: 336: 330: 324: 313: 307: 294: 288: 282: 276: 261: 255: 238: 237: 235: 233: 213: 207: 201: 192: 186: 180: 174: 36:Fourth Amendment 21: 492: 491: 487: 486: 485: 483: 482: 481: 467: 466: 465: 457: 453: 445: 441: 433: 429: 421: 417: 409: 405: 397: 393: 385: 381: 373: 360: 352: 345: 337: 333: 325: 316: 308: 297: 289: 285: 277: 264: 256: 241: 231: 229: 215: 214: 210: 202: 195: 187: 183: 175: 171: 167: 158: 143: 134: 125: 120: 114: 110: 97:primary purpose 93: 91:Primary purpose 88: 82: 52: 28: 23: 22: 15: 12: 11: 5: 490: 488: 480: 479: 469: 468: 464: 463: 451: 439: 427: 415: 403: 391: 379: 358: 343: 331: 314: 295: 283: 262: 239: 208: 193: 181: 168: 166: 163: 157: 154: 142: 139: 133: 130: 124: 123:Public schools 121: 119: 116: 109: 106: 92: 89: 87: 84: 51: 48: 44:probable cause 26: 24: 14: 13: 10: 9: 6: 4: 3: 2: 489: 478: 475: 474: 472: 460: 455: 452: 448: 443: 440: 436: 431: 428: 424: 419: 416: 412: 407: 404: 400: 395: 392: 388: 383: 380: 376: 371: 369: 367: 365: 363: 359: 355: 350: 348: 344: 340: 335: 332: 328: 323: 321: 319: 315: 311: 306: 304: 302: 300: 296: 292: 287: 284: 280: 275: 273: 271: 269: 267: 263: 259: 254: 252: 250: 248: 246: 244: 240: 227: 223: 219: 212: 209: 205: 200: 198: 194: 190: 185: 182: 178: 177:Special Needs 173: 170: 164: 162: 155: 153: 151: 150: 140: 138: 131: 129: 122: 117: 115: 107: 105: 101: 98: 90: 85: 83: 79: 77: 76: 70: 68: 63: 62: 57: 49: 47: 45: 41: 37: 33: 19: 458: 454: 446: 442: 434: 430: 422: 418: 410: 406: 398: 394: 386: 382: 374: 353: 338: 334: 326: 309: 290: 286: 278: 257: 230:. Retrieved 225: 221: 211: 203: 188: 184: 176: 172: 159: 147: 144: 135: 126: 111: 102: 96: 94: 80: 73: 71: 66: 59: 53: 31: 29: 232:17 November 165:References 471:Category 86:Elements 56:Blackmun 58:in his 40:warrant 228:: 1228 67:T.L.O. 234:2020 42:and 30:The 473:: 361:^ 346:^ 317:^ 298:^ 265:^ 242:^ 226:56 224:. 220:. 196:^ 236:. 20:)

Index

Special needs doctrine
Fourth Amendment
warrant
probable cause
Blackmun
New Jersey v. T. L. O.
O'Connor v. Ortega
City of Indianapolis v. Edmond


"Special Needs and Special Deference: Suspicionless Civil Searches in the Modern Regulatory State"


















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