Category Archives: Administrative search

CA7: Cigarette sales in Chicago is “closely regulated” and subject to inspection

The sale of cigarettes in Chicago has been closely regulated since 1941 and required a license since 1900. Defendant was a prior offender of the ordinance in selling untaxed or individual cigarettes, and the city decided to inspect the cigarettes … Continue reading

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NY3: Admin. search for counterfeit cigarette tax stamps was factually justified and reasonable

“Inasmuch as defendant was ‘operating a retail outlet where cigarettes were sold openly and notoriously[, the investigators were authorized] … to enter the premises and inspect the cigarettes for possible fraudulent stamping.’” They can’t forcibly enter, but they can insist … Continue reading

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WaPo: Battling the modern American administrative state

WaPo: Battling the modern American administrative state by George Will: As the administrative state distorts the United States’ constitutional architecture, Clarence Thomas becomes America’s indispensable constitutionalist. Now in his 25th year on the Supreme Court, he is urging the judicial … Continue reading

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W.D.N.Y.: Asbestos inspector’s entry under state Dept. Labor rule governed by Krull good faith; subsequent warrant not tainted in any event

Defendant was charged with violations of the Clean Air Act for removing asbestos from a construction site without notice to the government. A NYS Dept. of Labor inspector entered the gated property without consent when temporary workers were there because … Continue reading

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E.D.N.Y.: Pretextual administrative search of liquor permitted premises still valid, and SW had plenty of PC despite that

Defendant’s store in Brooklyn was a front for a cocaine operation. The store also had a liquor license. The government developed substantial probable cause, yet first entered the store to conduct an administrative inspection of the permitted premises. A subsequent … Continue reading

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S.D.Ala.: The Coast Guard had authority to board a moored ship to conduct an oil dumping investigation; a complete search occurred after PC developed

A whistleblower contacted the Coast Guard that his oil tanker he was on approaching Mobile had been oil dumping. The Coast Guard boarded the ship when it was docked and conducted an inspection of the engine room and common areas. … Continue reading

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CA1: Gaming machines outside casinos also highly regulated industry by state law

Gaming machines outside casinos in Puerto Rico, Adult Entertainment Machines, are within a scheme of highly regulated businesses, as is gambling there in general, for the purposes of Burger. Therefore, the Commonwealth was within its power to inspect and seize … Continue reading

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Slate: Judge Allows Strip Club’s Constitutional Case Against Police Raids to Move Forward

Slate: Judge Allows Strip Club’s Constitutional Case Against Police Raids to Move Forward by Mark Joseph Stern: As the Supreme Court recently reminded us, “the Constitution promises liberty to all within its reach”—including strip clubs, which, like most private property, … Continue reading

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MS: Rental inspection warrant ordinance unconstitutional for no PC requirement

Madison’s rental inspection warrant system violates the Fourth Amendment because the ordinance does not require that the warrant issue on probable cause of a potential violation. Crook v. City of Madison, 2015 Miss. LEXIS 352 (July 2, 2015):

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SCOTUS decides City of Los Angeles v. Patel: A hotel has a Fourth Amendment right to precompliance review of records production; a hotel is not a closely regulated industry

City of Los Angeles v. Patel, 2015 U.S. LEXIS 4065 (June 22, 2015) (5-4). [News links at end.] Syllabus: Petitioner, the city of Los Angeles (City), requires hotel operators to record and keep specific information about their guests on the … Continue reading

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NY Bronx: Pawnbrokers can’t be compelled to upload all their acquisition information; becomes a general search without restraint

While pawnbrokers are regulated, they can’t be compelled to upload all their information about acquisitions into a database to make the NYPD’s job easier. What is to be uploaded is too broad, and that’s a general search. Collateral Loanbrokers Assn. … Continue reading

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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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