Category Archives: Administrative search

ME: State DEP doesn’t need a warrant to enter lands to look for noxious odors

The state Department of Environmental Protection gets an order permitting it to enter defendant’s lands at “reasonable hours” to inspect for the source of noxious odors. There is no warrant requirement for lands as opposed to buildings. State v. Dubois … Continue reading

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CA3: Porn industry is not a “closely regulated industry” for purposes of warrantless record keeping inspections

The pornography industry is not a “closely regulated industry” for purposes of warrantless record keeping inspections. There is neither a longstanding history of regulation nor pervasive regulation. Free Speech Coalition v. Attorney General of the United States, 2016 U.S. App. … Continue reading

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CA11: Ptf consented to the broader OSHA inspection

The plaintiff was found to have consented to the broad OSHA inspection, and there obviously was no requirement of a Miranda warning before the inspection. There is no small business exception to the OSHA inspection requirements. Peacock Timber Co. v. … Continue reading

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E.D.Ky.: EEOC warrantless entry did not require administrative subpoena if reasonableness safeguards provided for

The EEOC sought to enter defendant’s property without an administrative warrant to investigate a hiring discrimination claim. An administrative warrant is not required if there are built-in safeguards for the employer to protect against arbitrariness and provide reasonableness. EEOC v. … Continue reading

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CA11: Nothing from warrantless cell phone search made it into SW for phones; independent source rule applies

The government did a cursory warrantless search of two defendants’ cell phones, concerned about a remote wipe, prior to obtaining a search warrant for those phones and others. The independent source rule was satisfied for the searches because there was … Continue reading

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DC Velocity: Electronic logging devices do not improve safety; mandate is unconstitutional, trucking group says

DC Velocity: Electronic logging devices do not improve safety; mandate is unconstitutional, trucking group says: OOIDA files brief asking court to overturn ELD mandate, saying it violates Fourth Amendment rights against unreasonable searches and seizures.

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IL: Lost page of affidavit for SW can be proved without resort to formality of Court Records Restoration Act

When page two of the original complaint for search warrant disappeared, the state was not required to comply with the Court Records Restoration Act to prove up the search warrant at the suppression hearing. A normally authenticated copy would do. … Continue reading

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D.Utah: EPA administrative SW did not authorize search of def’s residence on the business property

Defendant ran a portable toilet business, and his home was on the property. The EPA suspected him of dumping into a river, and they secured a warrant for the business. They also searched his bedroom, and the EPA had no … Continue reading

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Natl. Home School Legal Defense Assn.: Protect Your Right to Keep Kids Home during Portfolio Review

Natl. Home School Legal Defense Assn.: Protect Your Right to Keep Kids Home during Portfolio Review (MD), by Scott Woodruff: What should you do if a local portfolio reviewer asks you to bring your child with you to an annual … Continue reading

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CA7: Cigarette sales in Chicago is “closely regulated” and subject to inspection

The sale of cigarettes in Chicago has been closely regulated since 1941 and required a license since 1900. Defendant was a prior offender of the ordinance in selling untaxed or individual cigarettes, and the city decided to inspect the cigarettes … Continue reading

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NY3: Admin. search for counterfeit cigarette tax stamps was factually justified and reasonable

“Inasmuch as defendant was ‘operating a retail outlet where cigarettes were sold openly and notoriously[, the investigators were authorized] … to enter the premises and inspect the cigarettes for possible fraudulent stamping.’” They can’t forcibly enter, but they can insist … Continue reading

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WaPo: Battling the modern American administrative state

WaPo: Battling the modern American administrative state by George Will: As the administrative state distorts the United States’ constitutional architecture, Clarence Thomas becomes America’s indispensable constitutionalist. Now in his 25th year on the Supreme Court, he is urging the judicial … Continue reading

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W.D.N.Y.: Asbestos inspector’s entry under state Dept. Labor rule governed by Krull good faith; subsequent warrant not tainted in any event

Defendant was charged with violations of the Clean Air Act for removing asbestos from a construction site without notice to the government. A NYS Dept. of Labor inspector entered the gated property without consent when temporary workers were there because … Continue reading

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E.D.N.Y.: Pretextual administrative search of liquor permitted premises still valid, and SW had plenty of PC despite that

Defendant’s store in Brooklyn was a front for a cocaine operation. The store also had a liquor license. The government developed substantial probable cause, yet first entered the store to conduct an administrative inspection of the permitted premises. A subsequent … Continue reading

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S.D.Ala.: The Coast Guard had authority to board a moored ship to conduct an oil dumping investigation; a complete search occurred after PC developed

A whistleblower contacted the Coast Guard that his oil tanker he was on approaching Mobile had been oil dumping. The Coast Guard boarded the ship when it was docked and conducted an inspection of the engine room and common areas. … Continue reading

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CA1: Gaming machines outside casinos also highly regulated industry by state law

Gaming machines outside casinos in Puerto Rico, Adult Entertainment Machines, are within a scheme of highly regulated businesses, as is gambling there in general, for the purposes of Burger. Therefore, the Commonwealth was within its power to inspect and seize … Continue reading

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Slate: Judge Allows Strip Club’s Constitutional Case Against Police Raids to Move Forward

Slate: Judge Allows Strip Club’s Constitutional Case Against Police Raids to Move Forward by Mark Joseph Stern: As the Supreme Court recently reminded us, “the Constitution promises liberty to all within its reach”—including strip clubs, which, like most private property, … Continue reading

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MS: Rental inspection warrant ordinance unconstitutional for no PC requirement

Madison’s rental inspection warrant system violates the Fourth Amendment because the ordinance does not require that the warrant issue on probable cause of a potential violation. Crook v. City of Madison, 2015 Miss. LEXIS 352 (July 2, 2015):

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SCOTUS decides City of Los Angeles v. Patel: A hotel has a Fourth Amendment right to precompliance review of records production; a hotel is not a closely regulated industry

City of Los Angeles v. Patel, 2015 U.S. LEXIS 4065 (June 22, 2015) (5-4). [News links at end.] Syllabus: Petitioner, the city of Los Angeles (City), requires hotel operators to record and keep specific information about their guests on the … Continue reading

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NY Bronx: Pawnbrokers can’t be compelled to upload all their acquisition information; becomes a general search without restraint

While pawnbrokers are regulated, they can’t be compelled to upload all their information about acquisitions into a database to make the NYPD’s job easier. What is to be uploaded is too broad, and that’s a general search. Collateral Loanbrokers Assn. … Continue reading

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