Category Archives: Administrative search

CA3: The porn industry is not “closely regulated” to permit warrantless records inspections of ages of performers

The inspection requirement of 18 U.S.C. § 2257A on porn actors age records fails the Fourth Amendment because there is nothing in the language of the statute that makes manufacture of pornography “highly regulated” for administrative inspections. The record keeping … Continue reading

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CA5: Texas deer breeding industry is “closely regulated”

Based on prior case law, “the provisions regulating the [Texas] deer breeder industry are sufficiently ‘extensive’ to place that activity ‘squarely within the class of industries to which Burger applies.’” Therefore, it was a closely regulated industry, and the administrative … Continue reading

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Cal.3: “Reason to believe” in administrative search law means same as PC

Treating an examination of an insurance company’s unclaimed property as an administrative search, “reason to believe” in the California unclaimed property law is no greater than probable cause to get a search warrant, following Lincoln Bank & Trust Co. v. … Continue reading

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SCOTUSBlog: Argument summary: How does requiring a warrant interfere with surprise police searches of hotel guest registers?

SCOTUSBlog: Argument summary: How does requiring a warrant interfere with surprise police searches of hotel guest registers? by Rory Little: The first case argued Tuesday morning, City of Los Angeles v. Patel, was about whether a Los Angeles ordinance that … Continue reading

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MA: Fire scene search was moot point since issue was lack of smoke detectors found in inspections up to day before fire; changing argument on appeal is waiver

Defendants were convicted of manslaughter in the deaths of three tenants in a fire in their house converted to apartments. There were numerous code violations, including lack of smoke detectors and enough exits, discovered as a result of a tenant … Continue reading

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N.D.Tex.: DEA pharmacy subpoena not overbroad and HIPAA exempt

Two related opinions, same day same case: DEA administrative subpoena does not need to be based on probable cause to be enforceable. It can be overbroad and burdensome, but the government agreed to limit this one. United States v. Zadeh, … Continue reading

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D.Nev.: Dual motive stop of truck for NAS level III safety inspection and looking for drugs was valid

An administrative stop of a tractor trailer for an NAS level III safety inspection with the dual motive of looking for drugs is valid. United States v. Orozco, 2015 U.S. Dist. LEXIS 10190 (D.Nev. January 28, 2015):

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OH12: LEO use of the Ohio Automated Rx Reporting System does not violate any reasonable expectation of privacy

Law enforcement use of the Ohio Automated Rx Reporting System does not violate any reasonable expectation of privacy or the doctor-patient privilege. Here, a police officer was investigated for doctor shopping to obtain schedule III and IV drugs from multiple … Continue reading

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City AM: Uber has five out of six bases in New York City suspended after failing to hand over trip records

City AM: Uber has five out of six bases in New York City suspended after failing to hand over trip records by Guy Bentley: New York City has suspended the majority of Uber bases after the taxi app company refused … Continue reading

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AR: Hunting compliance stops in the field require RS; Hiibel distinguished

This is a game warden stop of a duck hunter. The state argued, and the court agreed, that any confrontation between a game warden and the public amounted to a stop based on the Arkansas Game and Fish Commission Hunting … Continue reading

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Woodstock Times: Sheriff suspends warrant checks at Social Services

Woodstock Times: Sheriff suspends warrant checks at Social Services by Jesse J. Smith: Ulster County Sheriff Paul VanBlarcum said this week that he will suspend a controversial policy of running warrant checks on visitors to the county’s Department of Social … Continue reading

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E.D.Cal.: State insurance company audit complied with Fourth Amendment

The plaintiff insurance company sued the California state comptroller claiming that an audit of records would violate, among other things, the Fourth Amendment. The Fourth Amendment claim fails comparing the audit to the requirements of an administrative subpoena and the … Continue reading

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D.V.I.: Post-flight x-ray of bags was unreasonable

CBP x-rayed bags of passengers flying between St. John’s and St. Thomas VI during Carnival between 7 am and 5 pm. A gun was found in defendant’s carry-on bag. It was not a flight involving Customs, as flights from and … Continue reading

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Cert grant: SCOTUSblog: Privacy of hotel guest lists at issue

SCOTUSblog: Privacy of hotel guest lists at issue The Supreme Court, taking on an issue that reaches hotels and motels across the nation, agreed on Monday to rule on the power of city governments to require commercial lodgings to open … Continue reading

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Forbes: Eleventh Circuit Ruling a Welcome Judicial Pushback against Criminal Enforcement of Regulations

Forbes: Eleventh Circuit Ruling a Welcome Judicial Pushback against Criminal Enforcement of Regulations: Yes, you read that correctly. On August 21, 2010, a veritable SWAT team of heavily armed police conducted a warrantless inspection to check for barbers’ licensing violations. … Continue reading

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CA11: For the third time: administrative searches can’t be conducted like criminal raids

This court held 19 years ago that treating an administrative search like a criminal raid violated clearly established rights. It said so again in 2007. Now, for the third time, it is confronted with a SWAT-like swarming of barber shops … Continue reading

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CA9: A roving game warden stop not a proper administrative search

“We must decide whether a suspicionless roving automobile stop of commercial fishers made while they drive on a public highway to investigate compliance with Washington fish and game laws constitutes an unreasonable search and seizure within the meaning of the … Continue reading

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NC: ABC license permitted search of attached residence accessible directly by a door

Defendant’s home was attached to his liquor store, and ABC officers were permitted under their inspection power to inspect the residence as well which was accessible merely through a door. Inside the residence they could smell marijuana. One room of … Continue reading

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TX1: Fire scene search of unprotected property months after fire not unlawful

Months after a fire, arson investigators entered defendant’s property again to try to determine the source of the fire. It was not a criminal investigation yet. Significant here was that defendant hadn’t done anything to secure the premises, contrary to … Continue reading

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NY2: Property assessors need a warrant for an interior inspection without consent

“Since the Town respondents sought entry into the petitioner’s home to have the Town’s appraiser conduct an inspection of the premises, the Town respondents were required to obtain a warrant upon a showing of probable cause. By directing the petitioner … Continue reading

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