Category Archives: Administrative search

CA9: The smell of marijuana from a car in a recreational use state is still PC

The smell of marijuana from a car in Nevada where recreational use is permitted is still probable cause because state law doesn’t permit smoking in a car. United States v. Gray, 2019 U.S. App. LEXIS 19095 (9th Cir. June 26, … Continue reading

Posted in Administrative search, Automobile exception, Qualified immunity | Comments Off on CA9: The smell of marijuana from a car in a recreational use state is still PC

IL: GPS monitoring of food trucks to keep them 200′ from restaurants was reasonable

The City of Chicago requires GPS monitoring of food trucks to make sure they stay 200′ away from a regular restaurant or in food truck zones is reasonably related to the city’s interest in promoting viability of restaurants in the … Continue reading

Posted in Administrative search, GPS / Tracking Data, Reasonable expectation of privacy | Comments Off on IL: GPS monitoring of food trucks to keep them 200′ from restaurants was reasonable

E.D.N.Y.: Assuming pawn shops are closely regulated businesses, ptfs stated a claim under § 1983 for arbitrary and unreasonable enforcement

Assuming pawn shops are closely regulated business, in this § 1983 case against arbitrary and unreasonable administrative searches under Burger, plaintiffs survive summary judgment. There is a police memo attempting to limit the exercise of police discretion, but the city … Continue reading

Posted in Administrative search, Consent | Comments Off on E.D.N.Y.: Assuming pawn shops are closely regulated businesses, ptfs stated a claim under § 1983 for arbitrary and unreasonable enforcement

VA: ABC officer validly terminated for not following agency S&S protocol more protective than 4A

Appellant was an ABC officer terminated for not following agency search and seizure protocols which are more protective of constitutional rights than the Fourth Amendment. The court considers the exceptions argued, including the highly regulated business exception, plain view, exigency, … Continue reading

Posted in Administrative search | Comments Off on VA: ABC officer validly terminated for not following agency S&S protocol more protective than 4A

M.D.Pa.: Administrative PC shown for administrative search warrant

Two prior salmonella occurrences satisfied to justify probable cause for an administrative search. The motion for contempt for not providing passwords for the computers is premature. In re Admin., Establishment Insp. of Spa & Organic Essentials of Pa., LLC, 2019 … Continue reading

Posted in Administrative search | Comments Off on M.D.Pa.: Administrative PC shown for administrative search warrant

CA6: Rule against warrantless housing inspection entries clearly established

Defendant police officers were properly granted summary judgment on plaintiffs’ Fourth Amendment claims regarding the validity of the warrants because probable cause supported two of the warrants and the third warrant was not so lacking in indicia of probable cause … Continue reading

Posted in Administrative search, Qualified immunity | Comments Off on CA6: Rule against warrantless housing inspection entries clearly established

WaPo: A mom refused to take her unvaccinated toddler to the hospital for a fever. Armed police officers tore down the door.

WaPo: A mom refused to take her unvaccinated toddler to the hospital for a fever. Armed police officers tore down the door. by Antonia Noori Farzan:

Posted in Administrative search | Comments Off on WaPo: A mom refused to take her unvaccinated toddler to the hospital for a fever. Armed police officers tore down the door.

IA: Product of valid administrative subpoena could be turned over to prosecutors for other action

Defendant was a former nursing home nurse, and she was under investigation by the state for allegedly getting some government benefits she wasn’t entitled to. The state Department of Investigations and Appeals issued subpoenas for bank records. They didn’t find … Continue reading

Posted in Administrative search, Subpoenas / Nat'l Security Letters | Comments Off on IA: Product of valid administrative subpoena could be turned over to prosecutors for other action

CA11: Strip club survives summary judgment on unreasonable search claim when it was raided by 36 officers including SWAT team

A strip club was subjected to a raid with 36 officers, including the SWAT team. People were manhandled during the raid. The plaintiff club stated a claim sufficient to overcome summary judgment that the raid and search was unreasonable. WBY, … Continue reading

Posted in Administrative search, Reasonableness | Comments Off on CA11: Strip club survives summary judgment on unreasonable search claim when it was raided by 36 officers including SWAT team

NY2: Jail call here was more prejudicial than relevant and should have been excluded

Admission of defendant’s jail call here was more prejudicial than relevant because it omitted context. The jury was at a loss as to what arrest was being talked about. People v. Robinson, 2019 NY Slip Op 01799, 2019 N.Y. App. … Continue reading

Posted in Administrative search, Prison and jail searches, Qualified immunity | Comments Off on NY2: Jail call here was more prejudicial than relevant and should have been excluded

MT: Admin search of def’s licensed commercial kennel on her residential property was reasonable

Defendant had a licensed commercial kennel on residential property. The local government’s inspection complied with Burger v. New York because the search was within the scope of the regulatory scheme. State v. Warren, 2019 MT 49, 2019 Mont. LEXIS 67 … Continue reading

Posted in Administrative search | Comments Off on MT: Admin search of def’s licensed commercial kennel on her residential property was reasonable

D.Neb.: ATF administrative inspection can occur even though they had PC; SW not required

Just because ATF had reasonable cause doesn’t mean that they needed a search warrant to conduct an administrative inspection of a gun dealer’s records. United States v. Melton, 2018 U.S. Dist. LEXIS 221663 (D. Neb. Dec. 28, 2018):

Posted in Administrative search | Comments Off on D.Neb.: ATF administrative inspection can occur even though they had PC; SW not required

CA10: BLM can’t force oil and gas operator to put BLM’s lock and key on property for annual inspections

Plaintiff has oil and gas leases on private lands of a third party in Southwest Colorado. The Bureau of Land Management sought “lock and key” authority to have access to the property to conduct annual inspections. Plaintiff brought a Fourth … Continue reading

Posted in Administrative search | Comments Off on CA10: BLM can’t force oil and gas operator to put BLM’s lock and key on property for annual inspections

CA11: Work-related injuries don’t necessarily translate into OSHA violations; records request quashed as overbroad

Existence of work-related injuries or illnesses do not translate directly into reasonable suspicion that an OSHA violation occurred. The district court was correct in quashing the inspection warrant for lack of a proper showing, without prejudice to OSHA establishing the … Continue reading

Posted in Administrative search | Comments Off on CA11: Work-related injuries don’t necessarily translate into OSHA violations; records request quashed as overbroad

M.D.Pa.: Controlled buy is PC to arrest

A controlled buy was probable cause to arrest. United States v. Jackson, 2018 U.S. Dist. LEXIS 158445 (M.D. Pa. Sep. 18, 2018).* Plaintiffs’ claim that an administrative code violation search was a pretext for a criminal search fails on the … Continue reading

Posted in Administrative search, Pretext, Probable cause | Comments Off on M.D.Pa.: Controlled buy is PC to arrest

CA5: Texas medical board’s forthwith subpoena was shown not to be pretextual for criminal investigative purpose

Plaintiff is a doctor running a clinic dispensing opiods, and the Texas medical board got a forthwith administrative subpoena out for him and seized records. The defendants get qualified immunity. It’s not clear that doctors are a closely regulated industry … Continue reading

Posted in Administrative search, Subpoenas / Nat'l Security Letters | Comments Off on CA5: Texas medical board’s forthwith subpoena was shown not to be pretextual for criminal investigative purpose

E.D.Va.: When officer takes your license to run it, you’re seized

“Officer Myers’ instruction to ‘hang tight’ while he ran Defendant’s driver’s license [and had it in hand], would lead a reasonable person in Defendant’s shoes not to feel free to leave. Thus, the consensual encounter became a seizure under the … Continue reading

Posted in Administrative search, Search incident, Seizure | Comments Off on E.D.Va.: When officer takes your license to run it, you’re seized

OR: Property tax reassessment claim dismissed for refusal to permit inspection

Taxpayer’s property tax assessment appeal is dismissed for refusing an inspection of the property claiming a Fourth Amendment violation. He claimed the records of the assessor are incorrect, and the assessor wants to see whether that’s true. He was told … Continue reading

Posted in Administrative search, Privileges | Comments Off on OR: Property tax reassessment claim dismissed for refusal to permit inspection

S.D.Ala.: That state court warrant was missing two pages when filed doesn’t matter when the whole SW produced in federal court

The search warrant was issued by a state court, and two pages were missing from the filed version. The complete version was presented in federal court, and the fact part was missing in state court is not a Fourth Amendment … Continue reading

Posted in Administrative search, Warrant requirement | Comments Off on S.D.Ala.: That state court warrant was missing two pages when filed doesn’t matter when the whole SW produced in federal court

DE holds that exclusionary rule doesn’t apply to probation revocations

The exclusionary rule does not apply to probation revocation proceedings. No federal case holds to the contrary. Thompson v. State, 2018 Del. LEXIS 346 (July 24, 2018). The city’s administrative warrants for petitioner’s dilapidated buildings were properly issued. By statute, … Continue reading

Posted in Administrative search, Exclusionary rule, Probation / Parole search | Comments Off on DE holds that exclusionary rule doesn’t apply to probation revocations