Category Archives: Administrative search

E.D.Mich.: Michigan liquor control administrative searches here don’t comply with Burger/Patel

The administrative search provisions of the Michigan liquor control statute don’t measure up to the Burger/Patel standards for administrative searches. Defendants’ motion for summary judgment denied. Generis Ent., LLC v. Donley, 2026 U.S. Dist. LEXIS 185142 (E.D. Mich. Aug. 18, … Continue reading

Posted in Administrative search | Comments Off on E.D.Mich.: Michigan liquor control administrative searches here don’t comply with Burger/Patel

CA9: Ptfs didn’t meet burden of showing administrative subpoena was 4A violation or in bad faith

Bad faith administrative subpoenas are grounded in the Fourth Amendment, but the burden is high in showing bad faith, and plaintiffs didn’t meet it. Queerdoc, PLLC v. DOJ, 2026 U.S. App. LEXIS 24567 (9th Cir. Aug. 14, 2026) (“The prohibition … Continue reading

Posted in Administrative search, Probation / Parole search, Reasonable suspicion, Standing, Subpoenas / Nat'l Security Letters | Comments Off on CA9: Ptfs didn’t meet burden of showing administrative subpoena was 4A violation or in bad faith

IN Tax: 4A claim over order to enter for tax assessment moot where it didn’t happen

There was an order to enter the taxpayer’s property for an assessment; however, the entry never occurred, so the Fourth Amendment issue is moot. Bolte v. Dubois Cty. Assessor, 2026 Ind. Tax LEXIS 35 (T.C. Aug. 3, 2026). “The record … Continue reading

Posted in Administrative search, Mootness, Qualified immunity, Reasonable suspicion | Comments Off on IN Tax: 4A claim over order to enter for tax assessment moot where it didn’t happen

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

Posted in Administrative search, Cell phones, Overbreadth, Qualified immunity, Reasonable suspicion | Comments Off on E.D.Mich.: State environmental inspector who entered property to look at unlicensed seawall gets QI

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

Posted in Administrative search, Cell phones, Probation / Parole search | Comments Off on ND: Probation search of cell phone was reasonable

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

Posted in Administrative search, Pretext, Reasonable suspicion | Comments Off on CA7: Administrative inspection stop of truck without RS was pretext for drug search

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

Posted in Administrative search, Reasonable suspicion, Reasonableness, Standing | Comments Off on Fed.Cir.: VA’s determination here for mandatory in-home reassessment visits did not violate 4A under Wyman v. James

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

Posted in Administrative search, Probable cause, Subpoenas / Nat'l Security Letters | Comments Off on Cal.2: CA OSHA had the authority to subpoena records over a workplace death, but this one was overbroad

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

Posted in Administrative search | Comments Off on NY3: Cannabis stores are closely regulated businesses

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

Posted in Administrative search, Probable cause, Warrant papers | Comments Off on S.D.N.Y.: Four-year-old SW materials were subject to redaction and in camera submission to see about release

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

Posted in Administrative search, Subpoenas / Nat'l Security Letters | Comments Off on D.R.I.: DOJ administrative subpoena for children’s medical records quashed; DOJ’s “presumption of regularity” is gone

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

Posted in Administrative search, Dog sniff, Subpoenas / Nat'l Security Letters, Warrant papers | Comments Off on E.D.La.: ICE SDT to Orleans Parish Sheriff for immigration status of detainees was valid

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

Posted in Administrative search, Cell phones, Franks doctrine, Nexus, Nighttime search | Comments Off on D.Mass.: A failed attempt at an admin warrant and Franks violation

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

Posted in Administrative search, Reasonable suspicion, Seizure | Comments Off on E.D.Mo.: The city’s notice under a work order of a preservation program wasn’t a 4A seizure

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

Posted in Administrative search, Cell phones, Reasonable suspicion, Reasonableness | Comments Off on NY3: Housing law that requires landlords to submit to premises and records searches is unconstitutional

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

Posted in Abandonment, Administrative search, Franks doctrine, Pretext | Comments Off on CA6: Administrative search that is a ruse for a criminal search was clearly established as 4A violation

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

Posted in Administrative search | Comments Off on M.D.Fla.: Reporting requirements for real estate transactions under Bank Secrecy Act do not violate 4A

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

Posted in Administrative search, Consent, Plain view, feel, smell, Probable cause, Protective sweep | Comments Off on OH8: Apt building maintenance workers consented to administrative elevator inspections

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

Posted in Administrative search, Franks doctrine, Inventory, Pretext, Third Party Doctrine | Comments Off on OH4: Inventory found pretextual

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

Posted in § 1983 / Bivens, Administrative search, Issue preclusion, Neutral and detached magistrate | Comments Off on D.Colo.: Prospective relief against judge-authorized administrative warrants denied