Category Archives: Administrative search

W.D.Wash.: Exclusionary rule wouldn’t apply to USCG’s obtaining medical records of merchant mariners (dicta)

Plaintiff sued the Coast Guard because it subpoenaed his medical records for the merchant marine, something completely within its statutory and regulatory authority. The Coast Guard 40 years ago determined that the exclusionary rule wouldn’t be applied to medical records … Continue reading

Posted in Administrative search, Reasonable suspicion | Comments Off on W.D.Wash.: Exclusionary rule wouldn’t apply to USCG’s obtaining medical records of merchant mariners (dicta)

CA6: Precious metals dealers are “closely regulated business” for administrative inspection of records of purchases

The Ohio Precious Metals Dealers Act (PMDA) authorized warrantless records searches to locate stolen property, and the court finds that the limitations in the statute served as constitutionally adequate warrant substitutes. They applied only to licensed precious metals dealers, and … Continue reading

Posted in Administrative search | Comments Off on CA6: Precious metals dealers are “closely regulated business” for administrative inspection of records of purchases

S.D.Ohio: Residential rental property is not a “closely regulated industry”

Plaintiff meets his burden to get a preliminary injunction against a city rental property inspection ordinance that had no warrant requirement for refused entry. Rental property is not a closely regulated industry. Vonderhaar v. Evendale, 2018 U.S. Dist. LEXIS 8856 … Continue reading

Posted in Administrative search | Comments Off on S.D.Ohio: Residential rental property is not a “closely regulated industry”

N.D.Ga.: Administrative search exception doesn’t apply to a motorcycle club that isn’t remotely a “closely regulated business”

The administrative search exception under Atlanta city ordinance doesn’t apply to a motorcycle club that isn’t remotely a “closely regulated business.” Summary judgment for plaintiffs granted. Brown v. City of Atlanta, 2018 U.S. Dist. LEXIS 6222 (N.D. Ga. Jan. 9, … Continue reading

Posted in § 1983 / Bivens, Administrative search, Qualified immunity | Comments Off on N.D.Ga.: Administrative search exception doesn’t apply to a motorcycle club that isn’t remotely a “closely regulated business”

AP: Judge: Atlanta warrantless search policy unconstitutional

AP: Judge: Atlanta warrantless search policy unconstitutional: The city of Atlanta had a policy of conducting unlawful, warrantless searches of commercial properties, a federal judge ruled this week in a case brought after officers searched a motorcycle club’s meeting space.

Posted in Administrative search | Comments Off on AP: Judge: Atlanta warrantless search policy unconstitutional

MyNewsLA.com: Apartment building owners sue LA over rent stabilization, argue ordinance hurts tenants

MyNewsLA.com: Apartment building owners sue LA over rent stabilization, argue ordinance hurts tenants by Toni McAllister:

Posted in Administrative search, Reasonable expectation of privacy | Comments Off on MyNewsLA.com: Apartment building owners sue LA over rent stabilization, argue ordinance hurts tenants

D.Colo.: Landowners consented to entries by BLM when leasing to oil and gas companies

The Court affirms the “Interior Board of Land Appeals’ finding that the Federal Oil and Gas Management Act authorizes Bureau of Land Management representatives to conduct warrantless, unannounced inspections of oil wells on Plaintiffs’ fee lands was not arbitrary, capricious, … Continue reading

Posted in Administrative search, Consent | Comments Off on D.Colo.: Landowners consented to entries by BLM when leasing to oil and gas companies

ME: DEP could enter open fields to inspect composting operation

The state Department of Environmental Protection sought an injunction against the livestock business to get it to stop denying access to the business property for inspection of its composting operation. Because the area to be inspected was open fields, the … Continue reading

Posted in Administrative search, Open fields | Comments Off on ME: DEP could enter open fields to inspect composting operation

AlterNet: Wisconsin Governor Walker’s Plan to Drug Test Food Stamp Applicants Would Be Wasteful, Ineffective and Perhaps Unconstitutional

AlterNet: Wisconsin Governor Walker’s Plan to Drug Test Food Stamp Applicants Would Be Wasteful, Ineffective and Perhaps Unconstitutional by Widney Brown It’s yet another attempt to stigmatize and criminalize people living in poverty.

Posted in Administrative search, Drug or alcohol testing | Comments Off on AlterNet: Wisconsin Governor Walker’s Plan to Drug Test Food Stamp Applicants Would Be Wasteful, Ineffective and Perhaps Unconstitutional

W.D.N.C.: First def denied ownership of backpack, and after drugs were found he claimed it; “the fact that defendant claimed ownership of the backpack after the search is of no moment.”

First defendant denied ownership of the backpack, and the police searched it. “[T]he fact that defendant claimed ownership of the backpack after the search is of no moment.” That was abandonment. United States v. Ferebee, 2017 U.S. Dist. LEXIS 193791 … Continue reading

Posted in Abandonment, Administrative search | Comments Off on W.D.N.C.: First def denied ownership of backpack, and after drugs were found he claimed it; “the fact that defendant claimed ownership of the backpack after the search is of no moment.”

CA6: 53 days after an occurrence is hardly exigent

Detroit has a stray dog problem and passed an ordinance in 2004. The ordinance allowed warrantless entries into yards to search for and seize dogs. The district court enjoined that, and the city did not appeal. On individual claims, an … Continue reading

Posted in Administrative search, Emergency / exigency | Comments Off on CA6: 53 days after an occurrence is hardly exigent

PA: Commercial truck inspections coming into a landfill were valid under Burger

Pennsylvania State Police and environmental inspectors set up a roadblock into a landfill to inspect commercial trucks. In defendant’s truck they found some beer, and he was charged with DWI and “unlawful activities.” The stop and inspect of defendant’s truck … Continue reading

Posted in Administrative search, Roadblocks | Comments Off on PA: Commercial truck inspections coming into a landfill were valid under Burger

CA10: Defs did not violate clearly established 4A law by accessing the Utah Controlled Substance Database on plaintiffs’ prescriptions

Defendants did not violate clearly established Fourth Amendment law by accessing the Utah Controlled Substance Database on plaintiffs’ prescriptions (and the Fourth Amendment claim goes undecided). Pyle v. Woods, 2017 U.S. App. LEXIS 21713 (10th Cir. Nov. 1, 2017):

Posted in § 1983 / Bivens, Administrative search, Qualified immunity | Comments Off on CA10: Defs did not violate clearly established 4A law by accessing the Utah Controlled Substance Database on plaintiffs’ prescriptions

OH11: Admin SW for hoarding was issued with PC and wasn’t stale

Defendant here was referred to as “having a hoarding issue” because of a growing collection of junk in his yard and up against his house that was flammable and attractive to rodents. He was prosecuted for the exterior junk and … Continue reading

Posted in Administrative search, Staleness | Comments Off on OH11: Admin SW for hoarding was issued with PC and wasn’t stale

CA11: Ordinance for rental property inspections not unconstitutional on face; has an admin warrant requirement

The City of Lauderhill’s rental property inspection ordinance is not unconstitutional on its face under the Fourth Amendment. It does provide for an administrative warrant if one is required. 2051 Lush Apts., LLC v. City of Lauderhill, 2017 U.S. App. … Continue reading

Posted in Administrative search | Comments Off on CA11: Ordinance for rental property inspections not unconstitutional on face; has an admin warrant requirement

MA: Admin search warrant of def’s side yard couldn’t be used for criminal search

Defendant’s house had been damaged by a fire, and local inspectors obtained an administrative inspection warrant to enter the property. An administrative warrant can’t be used, however, for a criminal investigation, and that’s what they did. They went to the … Continue reading

Posted in Administrative search | Comments Off on MA: Admin search warrant of def’s side yard couldn’t be used for criminal search

Maine Wire: Unlawful rental registries: Coming soon to a city near you

Maine Wire: Unlawful rental registries: Coming soon to a city near you by Jacob Posik:

Posted in Administrative search | Comments Off on Maine Wire: Unlawful rental registries: Coming soon to a city near you

E.D.Wash.: An administrative search to enter a govt building has to be reasonable, too, with a warning of consent and this was far too intrusive

Defendant was subjected to an intense search of all his belongings by attempting to enter a Social Security office in eastern Washington by private security contractors working the metal detector and x-ray machine. There was inadequate notice and consent of … Continue reading

Posted in Administrative search, Consent | Comments Off on E.D.Wash.: An administrative search to enter a govt building has to be reasonable, too, with a warning of consent and this was far too intrusive

CA8: Code inspectors’ entry into common areas of rental property wasn’t 4A violation

City code inspectors’ entries into the common areas of plaintiff’s “historically unmanageable rental properties” did not violate the Fourth Amendment for lack of a reasonable expectation of privacy in those places. His claims as to allegedly protected areas was waived. … Continue reading

Posted in Administrative search, Arrest or entry on arrest, Reasonable expectation of privacy | Comments Off on CA8: Code inspectors’ entry into common areas of rental property wasn’t 4A violation

MN: Admin. SW may issue for rental property inspection under Camara if the rights of tenants are respected, so they get a right to be heard

The city made the requisite showing for issuance of an administrative warrant for a housing inspection. The court declines to interpret the state constitution more broadly than the Fourth Amendment on this issue. The privacy interests of the tenants must … Continue reading

Posted in Administrative search | Comments Off on MN: Admin. SW may issue for rental property inspection under Camara if the rights of tenants are respected, so they get a right to be heard