9.3

When you are tested

The tests you take to get the job, and the ones that find you during it

Three of the six kinds of test share a shape: an employer requires them, a driver takes them, and what separates them is the TRIGGER. Pre-employment testing under § 382.301 is triggered by the job itself — before the first time a driver performs safety-sensitive functions for an employer, the driver must be tested for controlled substances, and no employer may allow that driver to perform them until it has received a verified negative result from the medical review officer or the consortium. Random testing under § 382.305 is triggered by nothing at all, which is the point of it. Reasonable suspicion testing under § 382.307 is triggered by what a trained supervisor sees. Knowing which one you are being asked to take tells you what the employer had to have before asking.

Pre-employment carries an exception and an asymmetry, and both are easy to miss. § 382.301(b) lets an employer skip the test where the driver has participated in a conforming controlled substances testing program within the previous 30 days AND was either tested within the past 6 months or took part in random testing for the previous 12 months, AND the employer ensures that no prior employer it knows of holds a record of a violation within the previous six months — with § 382.301(c) requiring the employer to obtain and keep specific verifications from that program before relying on it. The asymmetry is alcohol: § 382.301(d) says an employer MAY, but is not required to, conduct pre-employment alcohol testing. If it chooses to, the choice binds it — every covered employee must be tested the same way, after a contingent offer, using the Part 40 procedures, and nobody may begin safety-sensitive functions unless the result is below 0.04.

Random and reasonable suspicion fail in opposite directions if you misunderstand them. Random testing runs to minimum annual rates set as a percentage of average driver positions — 10 percent for alcohol and 50 percent for controlled substances, both adjustable by the FMCSA Administrator on published industry data — and it must be unannounced, spread reasonably through the calendar year, with a selected driver proceeding to the test site immediately, or, where they are performing a safety-sensitive function other than driving, ceasing it and proceeding as soon as possible. Reasonable suspicion is the opposite: it demands a reason, in writing, from a person qualified to give it. The determination must rest on specific, contemporaneous, articulable observations of the driver’s appearance, behavior, speech or body odors; the observations must be made by a supervisor or company official trained under § 382.603; the person who makes the determination for an alcohol test may not administer that test; and a written record of the observations must be signed within 24 hours of the behavior or before the results are released, whichever comes first. Two clocks then run: if the alcohol test is not given within two hours the employer must record why, and if it is not given within eight hours the employer must stop trying and record why.

Pre-employment

Trigger: the job. Before the first performance of safety-sensitive functions for an employer, § 382.301(a) requires a controlled substances test, and the employer may not let the driver perform until it holds a verified negative result from the medical review officer or the consortium/third-party administrator.

Alcohol testing here is optional under § 382.301(d) — but an employer that does it must do it for everyone, after a contingent offer, and may not let anyone start above 0.04. § 382.301(b) allows the drug test to be skipped only on verified recent participation in a conforming program.

Random

Trigger: none. § 382.305 sets minimum annual rates as a percentage of average driver positions — 10 percent alcohol, 50 percent controlled substances — which the FMCSA Administrator may raise or lower on published industry data.

Selections must be unannounced and spread reasonably through the calendar year. A notified driver proceeds to the test site immediately; one performing a safety-sensitive function other than driving ceases it and proceeds as soon as possible. Alcohol testing only while performing, just before, or just after.

Reasonable suspicion

Trigger: observation. § 382.307 requires specific, contemporaneous, articulable observations of appearance, behavior, speech or body odors, made by a supervisor or company official trained under § 382.603, and recorded in writing and signed within 24 hours or before results are released.

The person who decides an alcohol test is needed may not administer it. Not tested within two hours: the employer records why. Not within eight: it stops and records why. Either way the driver stays off safety-sensitive functions until a test reads under 0.02 or 24 hours pass.

Key terms

Pre-employment testVerified negative resultRandom selectionReasonable suspicionArticulable observations