Category Archives: Administrative search

MA: Officer’s observation of obvious drug transaction by car pulling up on street was PC

The experienced police officer’s observation of defendant reaching into a car with Maine LPN was consistent with “car meets” for drug sales, and that was probable cause. Commonwealth v. Sanders, 2016 Mass. App. LEXIS 164 (Nov. 15, 2016). Plaintiff complained … Continue reading

Posted in Administrative search, Probable cause | Comments Off on MA: Officer’s observation of obvious drug transaction by car pulling up on street was PC

VA ABC agent correctly fired for violating pending licensee’s rights during administrative search

Appellant was an ABC officer terminated for violating the Fourth Amendment rights of a pending licensee by searching in excess of their government’s ability to administratively search or the pending licensee’s consent. The termination decision was affirmed. He argued the … Continue reading

Posted in Administrative search, Standing | Comments Off on VA ABC agent correctly fired for violating pending licensee’s rights during administrative search

FL2: Fireman’s plain view of contraband was valid, but then there was a search that wasn’t

Contraband in plain view seen by firemen in defendant’s garage was lawfully seized. Guns and cash weren’t in plain view, and they were seen after a re-sweep of the house with the police, so they weren’t lawfully seized. Young v. … Continue reading

Posted in Administrative search, Emergency / exigency, Ineffective assistance | Comments Off on FL2: Fireman’s plain view of contraband was valid, but then there was a search that wasn’t

Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations

Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations by Alby Gallun:

Posted in Administrative search | Comments Off on Crain’s Chicago Business: Lawsuit blasts new Airbnb regulations

CA10: Bee inspector gets QI for search of apiary apparently in open field and because of unsettled questions of law

Utah bee inspector gets qualified immunity for the administrative inspection of plaintiff’s apiary because of unsettled questions, the fact the apiary was in open fields, and the lack of clearly established law. Cox v. Cache County, 2016 U.S. App. LEXIS … Continue reading

Posted in Administrative search, Open fields, Qualified immunity | Comments Off on CA10: Bee inspector gets QI for search of apiary apparently in open field and because of unsettled questions of law

OH8: State admin subpoena might be burdensome and time consuming but it’s not unreasonable

“While GMS might find some of the Commission’s investigative techniques time consuming and burdensome, GMS is unable to show that the Commission’s investigations violated the Fourth Amendment or otherwise fell outside the scope of what is permitted under statute.” GMS … Continue reading

Posted in Administrative search, Burden of proof | Comments Off on OH8: State admin subpoena might be burdensome and time consuming but it’s not unreasonable

CA7: Over-the-road trucks are a “heavily regulated industry” and electronic logging of driver time and location satisfies 4A

The U.S. DoT’s electronic logging device (ELD) that logs driver time is within the agency’s regulatory power. Moreover, the motor carrier business is heavily regulated to required logging of trucks and drivers to fight driver fatigue and hours in service. … Continue reading

Posted in Administrative search | Comments Off on CA7: Over-the-road trucks are a “heavily regulated industry” and electronic logging of driver time and location satisfies 4A

N.D.Ind.: E.Chi. Housing Auth. administrative searches with police enjoined

The City of East Chicago Housing Authority is enjoined from how it conducts administrative inspections of its apartments and uses drug dogs at the doors of apartments. Gutierrez v. City of East Chicago, 2016 U.S. Dist. LEXIS 138374 (N.D.Ind. Sept. … Continue reading

Posted in Administrative search | Comments Off on N.D.Ind.: E.Chi. Housing Auth. administrative searches with police enjoined

CT: City housing admin SW was properly issued; no state constitutional right to adversary proceeding first

City inspectors suspected defendant’s premises to have an illegal third apartment because there were three mailboxes and entrances and other suspicions. He refused an inspection by city officials, so they applied for an administrative search warrant that showed probable cause … Continue reading

Posted in Administrative search, State constitution, Warrant requirement | Comments Off on CT: City housing admin SW was properly issued; no state constitutional right to adversary proceeding first

CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment

CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment by Mark Fitzgibbons. A subpoena for 40 years of records from Exxon about the environment is somehow equated with the Second Amendment (¶ 3, 1st sent.). … Continue reading

Posted in Administrative search, Reasonableness, Subpoenas / Nat'l Security Letters | Comments Off on CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment

MI: No RS required for administrative SW for rental unit inspections once every 3 years

“Appellant city challenges the district court’s denial of its application for an administrative search warrant to conduct a rental-housing inspection [where inspections are only done every three years], arguing that the district court erred in determining that individualized suspicion of … Continue reading

Posted in Administrative search, State constitution | Comments Off on MI: No RS required for administrative SW for rental unit inspections once every 3 years

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

Posted in Administrative search, Open fields | Comments Off on ME: State DEP doesn’t need a warrant to enter lands to look for noxious odors

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

Posted in Administrative search | Comments Off on CA3: Porn industry is not a “closely regulated industry” for purposes of warrantless record keeping inspections

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

Posted in Administrative search, Apparent authority | Comments Off on CA11: Ptf consented to the broader OSHA inspection

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

Posted in Administrative search | Comments Off on E.D.Ky.: EEOC warrantless entry did not require administrative subpoena if reasonableness safeguards provided for

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

Posted in Administrative search, Independent source | Comments Off on CA11: Nothing from warrantless cell phone search made it into SW for phones; independent source rule applies

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.

Posted in Administrative search, GPS / Tracking Data | Comments Off on DC Velocity: Electronic logging devices do not improve safety; mandate is unconstitutional, trucking group says

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

Posted in § 1983 / Bivens, Administrative search, Burden of proof, Qualified immunity | Comments Off on IL: Lost page of affidavit for SW can be proved without resort to formality of Court Records Restoration Act

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

Posted in Administrative search, Burden of proof | Comments Off on D.Utah: EPA administrative SW did not authorize search of def’s residence on the business property

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

Posted in Administrative search | Comments Off on Natl. Home School Legal Defense Assn.: Protect Your Right to Keep Kids Home during Portfolio Review