Category Archives: Administrative search

NY1: Pawnbrokers have been heavily regulated for a century; rules for information storage are reasonable

Pawnbrokers have been a heavily regulated industry for over a century. NYC’s requirement of provision of certain information in digital format is reasonable under the Fourth Amendment (compare California Bankers Assn. v. Schultz) and the limited administrative searches are reasonable. … Continue reading

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JD Supra: Is There an Opening to Withdraw or Modify Electronic Logging Device Rule [for motor carriers]?

JD Supra: Is There an Opening to Withdraw or Modify Electronic Logging Device Rule? by Lawrence Hamilton II & Jameson Rice. The Electronic Logging Device for over the road truckers goes into effect February 17th with full compliance by December … Continue reading

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IL: Exclusionary rule does not apply to liquor license disciplinary proceeding arising from admin search

Petitioner had a liquor license in Chicago, and an inspection occurred under authority of state law and city ordinance. The permitted premises was the first floor, but he owned accessible property in the floors above. Upstairs, the officers found a … Continue reading

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MT: RS not needed to stop a commercial truck because they are closely regulated

“We conclude that the officer did not need a fact-based particularized suspicion to stop and inspect the truck because it was a commercial vehicle subject to close regulation by law.” The driver was found under the influence. State v. Beaver, … Continue reading

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MA: Admin search doctrine or special needs didn’t permit a discretionary suspicionless search of a car on a prison parking lot

The trial court judge properly allowed defendant’s pretrial motion to suppress evidence seized during a warrantless search of his motor vehicle while it was parked in a parking lot outside a correctional facility, where, at the time a police officer … Continue reading

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OH5: Fire inspector’s violation of city agreement to give notice before inspections warranted his firing

Jeffries complained that he was subjected to arbitrary and invasive fire inspections, and the city agreed to give him prior notice. Lanzer, however, violated that agreement and was fired by the city. “However, as stated above, the City of Louisville … Continue reading

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CA10: USDA officers committing a break-in without exigency to conduct an inspection violated 4A

USDA inspectors breaking into plaintiff’s wildlife preserve to check on animals that the previous day the preserve said would go to the veterinarian the next day stated a Fourth Amendment claim under Bivens. At the time of the entry, the … Continue reading

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City Pulse: Regulating pot: City wants mandatory home inspections for high energy users

City Pulse: Regulating pot: City wants mandatory home inspections for high energy users by Todd Heywood:

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American Banker: IRS Quest for Coinbase Data Sets Dangerous Precedent

American Banker: IRS Quest for Coinbase Data Sets Dangerous Precedent by Jerry Brito:

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MA: Officer’s observation of obvious drug transaction by car pulling up on street was PC

The experienced police officer’s observation of defendant reaching into a car with Maine LPN was consistent with “car meets” for drug sales, and that was probable cause. Commonwealth v. Sanders, 2016 Mass. App. LEXIS 164 (Nov. 15, 2016). Plaintiff complained … Continue reading

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VA ABC agent correctly fired for violating pending licensee’s rights during administrative search

Appellant was an ABC officer terminated for violating the Fourth Amendment rights of a pending licensee by searching in excess of their government’s ability to administratively search or the pending licensee’s consent. The termination decision was affirmed. He argued the … Continue reading

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FL2: Fireman’s plain view of contraband was valid, but then there was a search that wasn’t

Contraband in plain view seen by firemen in defendant’s garage was lawfully seized. Guns and cash weren’t in plain view, and they were seen after a re-sweep of the house with the police, so they weren’t lawfully seized. Young v. … Continue reading

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Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations

Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations by Alby Gallun:

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CA10: Bee inspector gets QI for search of apiary apparently in open field and because of unsettled questions of law

Utah bee inspector gets qualified immunity for the administrative inspection of plaintiff’s apiary because of unsettled questions, the fact the apiary was in open fields, and the lack of clearly established law. Cox v. Cache County, 2016 U.S. App. LEXIS … Continue reading

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OH8: State admin subpoena might be burdensome and time consuming but it’s not unreasonable

“While GMS might find some of the Commission’s investigative techniques time consuming and burdensome, GMS is unable to show that the Commission’s investigations violated the Fourth Amendment or otherwise fell outside the scope of what is permitted under statute.” GMS … Continue reading

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CA7: Over-the-road trucks are a “heavily regulated industry” and electronic logging of driver time and location satisfies 4A

The U.S. DoT’s electronic logging device (ELD) that logs driver time is within the agency’s regulatory power. Moreover, the motor carrier business is heavily regulated to required logging of trucks and drivers to fight driver fatigue and hours in service. … Continue reading

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N.D.Ind.: E.Chi. Housing Auth. administrative searches with police enjoined

The City of East Chicago Housing Authority is enjoined from how it conducts administrative inspections of its apartments and uses drug dogs at the doors of apartments. Gutierrez v. City of East Chicago, 2016 U.S. Dist. LEXIS 138374 (N.D.Ind. Sept. … Continue reading

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CT: City housing admin SW was properly issued; no state constitutional right to adversary proceeding first

City inspectors suspected defendant’s premises to have an illegal third apartment because there were three mailboxes and entrances and other suspicions. He refused an inspection by city officials, so they applied for an administrative search warrant that showed probable cause … Continue reading

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CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment

CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment by Mark Fitzgibbons. A subpoena for 40 years of records from Exxon about the environment is somehow equated with the Second Amendment (¶ 3, 1st sent.). … Continue reading

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MI: No RS required for administrative SW for rental unit inspections once every 3 years

“Appellant city challenges the district court’s denial of its application for an administrative search warrant to conduct a rental-housing inspection [where inspections are only done every three years], arguing that the district court erred in determining that individualized suspicion of … Continue reading

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