Category Archives: Administrative search

E.D.Mich.: State environmental inspector who entered property to look at unlicensed seawall gets QI

Plaintiff built a seawall on an inland lake without a permit. State environmental inspectors came to look and referred him for a violation of regulations. He sued in federal court for Fourth Amendment trespass. Despite it being clear the inspector … Continue reading

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ND: Probation search of cell phone was reasonable

Probation search of defendant’s cell phone, whether he owned it or merely possessed it, was reasonable. He claimed it was someone else’s he had with permission. State v. Warner, 2026 ND 133 (July 9, 2026). Habeas petitioner’s Fourth Amendment ineffective … Continue reading

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CA7: Administrative inspection stop of truck without RS was pretext for drug search

Defendant showed that the administrative stop and inspection of this semi-truck was pretextual, without reasonable suspicion for the stop, and not in furtherance of the administrative program for truck inspections. Under Burger (its n.27), pretext can be an issue. United … Continue reading

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Fed.Cir.: VA’s determination here for mandatory in-home reassessment visits did not violate 4A under Wyman v. James

The VA’s determination here for mandatory in-home reassessment visits did not violate the Fourth Amendment under Wyman v. James. The statute gives the VA that discretion. Latham v. Sec’y of Veterans Affairs, 2026 U.S. App. LEXIS 17328 (Fed. Cir. June … Continue reading

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Cal.2: CA OSHA had the authority to subpoena records over a workplace death, but this one was overbroad

An Uber delivery driver died on the job, and California OSHA sought records. Uber refused. OSHA subpoenaed them. OSHA has the power to subpoena records related to the death because it’s within its remit, but this one is overbroad and … Continue reading

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NY3: Cannabis stores are closely regulated businesses

Regulatory inspections of cannabis stores is reasonable and not a violation of the Fourth Amendment. They are closely regulated under Burger, and the extent of inspections is limited. Matter of Super Smoke N Save LLC v. N.Y. State Cannabis Control … Continue reading

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S.D.N.Y.: Four-year-old SW materials were subject to redaction and in camera submission to see about release

Project Veritas sued over sealed search warrant materials, and it’s been four years since the warrants. There’s a public interest in disclosure, and the government shall file in camera proposed redactions of the materials. Generalized claims of law enforcement need … Continue reading

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D.R.I.: DOJ administrative subpoena for children’s medical records quashed; DOJ’s “presumption of regularity” is gone

This administrative subpoena for Rhode Island children’s medical records is quashed. DOJ’s presumption of regularity of its actions is now gone. In re Administrative Subpoena 25-1431-032 to R.I. Hosp., 2026 U.S. Dist. LEXIS 105676 (D.R.I. May 13, 2026) (Update: ATL: … Continue reading

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E.D.La.: ICE SDT to Orleans Parish Sheriff for immigration status of detainees was valid

ICE issued a subpoena to the Orleans Parish Criminal Sheriff for information about detainees’ immigration status. After oral argument, the subpoena was narrowed, and it now complies with Morton Salt which “incorporates the Fourth Amendment reasonableness standard that applies to … Continue reading

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D.Mass.: A failed attempt at an admin warrant and Franks violation

A contractor doing remodeling to a Bearded Dragon online business told the City about health code violations on the premises after he walked off the job. A health department officer walked through with permission and noted no violations. Later, an … Continue reading

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E.D.Mo.: The city’s notice under a work order of a preservation program wasn’t a 4A seizure

“In 2018, the City of St. Louis passed Ordinance 70794, which created the Preserve and Rehabilitate Program.” “Broadly speaking, the Complaint highlights—at a minimum—gross mismanagement under the Preserve and Rehabilitate Program. But when focusing specifically on the purported conduct of … Continue reading

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NY3: Housing law that requires landlords to submit to premises and records searches is unconstitutional

Section 8 housing law that requires landlords to submit to premises and records searches is unconstitutional. Matter of People of the State of N.Y. v. Commons W., LLC, 2026 NY Slip Op 01253 (3d Dept. Mar. 5, 2026). Leave to … Continue reading

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CA6: Administrative search that is a ruse for a criminal search was clearly established as 4A violation

An administrative search that is a ruse for a criminal search was clearly established at the time this one happened. Qualified immunity denied. Generis Ent., LLC v. Donley, 2026 U.S. App. LEXIS 5197 (6th Cir. Feb. 19, 2026). Not the … Continue reading

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M.D.Fla.: Reporting requirements for real estate transactions under Bank Secrecy Act do not violate 4A

The financial reporting requirements for real estate transactions under the Bank Secrecy Act satisfy the statutory requirements which are more onerous than the Fourth Amendment requires under Shultz. Therefore, there’s no Fourth Amendment violation. An inquiry can be made, as … Continue reading

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OH8: Apt building maintenance workers consented to administrative elevator inspections

Cleveland’s city elevator inspector got permission from the maintenance persons at three apartment buildings in Cleveland to conduct regular inspections. This was all by consent. The court thus does not have to decide whether the inspections were also valid as … Continue reading

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OH4: Inventory found pretextual

The inventory here was found pretextual by the way the officer conducted it; e.g., not using gloves until something was found [which says nothing to me]. State v. Clark, 2026-Ohio-447, 2026 Ohio App. LEXIS 510 (4th Dist. Feb. 5, 2026). … Continue reading

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D.Colo.: Prospective relief against judge-authorized administrative warrants denied

Plaintiff was the subject of an administrative warrant issued by a neutral and detached magistrate. The request for prospective relief is denied, and the complaint is dismissed. Waldrop v. Colo. Dep’t of Agric., 2026 U.S. Dist. LEXIS 27532 (D. Colo. … Continue reading

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D.Md.: AG’s admin. investigative demand for improper purpose and quashed; constitutional right of privacy in medical records

The AG issued a subpoena to a hospital for records of adolescent gender affirming care. The subpoena is quashed. The subject has Art. III standing. There is no allegation of a health care offense to support the subpoena. In addition, … Continue reading

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D.Idaho: Ping information not stale

The ping information warrant here was not stale. United States v. Torres, 2026 U.S. Dist. LEXIS 4593 (D. Idaho Jan. 9, 2026). [It also seems like it would never get stale. It is information not subject to change; if anything, … Continue reading

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NMI: “An arrest warrant is exhausted once used.”

“An arrest warrant is exhausted once used. Carlson v. Landon, 342 U.S. 524, 546 (1952); ….” After that, another must issue. The trial court didn’t err in requiring one. Commonwealth v. Superior Court, 2025 MP 14 (N.M.I. Dec. 23, 2025). … Continue reading

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