# Appendix — Medical Society v. Robins > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386004_0821%3A2 ## Record - **Collection:** Supreme Court brief - **Document type:** Appendix - **Published:** January 1, 2000 - **Citation:** 529 U.S. 1004 ## Text la SUPREME COURT OF NEW JERSEY C-169 September Term 1999 48,119 Filed October 7, 1999 MEDICAL SOCIETY OF NEW JERSEY, et al., Plaintiffs-Petitioners, a | BERNARD ROBINS, M.D., et al., Defendants-Respondents. ON PETITION FOR CERTIFICATION To the Appellate Division, Superior Court: A petition for certification of the judgment in A-2917-97 having been submitted to this Court, and the Court having considered the same; It is ORDERED that the petition for certification is denied, with costs. WITNESS, the Honorable Deborah T. Poritz, Chief Justice, at Trenton, this 6th day of October, 1999. STEPHEN W. TOWNSEND CLERK OF THE SUPREME COURT 24 I hereby certify that the foregoing is a true copy of the original on file in my Office. STEPHEN W. TOWNSEND CLERK OF THE SUPREME COURT OF NEW JERSEY 3a SUPREME COURT OF NEW JERSEY C-170 September Term 1999 48,119 Filed October 7, 1999 MEDICAL SOCIETY OF NEW JERSEY, et al., Plaintiffs-Cross-Respondents, — BERNARD ROBINS, M.D., et al., Defendants, —and— NEW JERSEY BOARD OF MEDICAL EXAMINERS, et al., Defendants-Cross-Petitioners. ON CROSS-PETITION FOR CERTIFICATION To the Appellate Division, Superior Court: A cross-petition for certification of the judgment in A- 2917-97 having been submitted to this Court, and the Court having considered the same; It is ORDERED that the cross-petition for certification is denied. WITNESS, the Honorable Deborah T. Poritz, Chief Justice, at Trenton, this 6th day of October, 1999. W Ww N CLERK OF THE SUPREME COURT 4a I hereby certify that the foregoing is a true copy of the original on file in my Office. STEPHEN W. TOWNSEND CLERK OF THE SUPREME COURT OF NEW JERSEY Sa SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION A-2917-97TS5 Filed June 1, 1999 THE MEDICAL SOCIETY OF NEW JERSEY, and W.C., M.D., Plaintiffs-Appellants, — | BERNARD ROBINS, M.D., individually and in his official capacity as President of the New Jersey State Board of Medical Examiners; ELEANOR BERNSTEIN, individually and in her official capacity as a Deputy Attorney General of the State of New Jersey; THE NEW JERSEY STATE BOARD OF MEDICAL EXAMINERS; THE DIVISION OF CONSUMER AFFAIRS OF THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY; THE DIVISION OF LAW OF THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY; THE NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY; THE STATE OF NEW JERSEY; and “JOHN AND JANE DOEs 1-20” whose real identities are at this time unknown to the plaintiffs, Defendants-Respondents. Argued February 24, 1999 — Decided June 1, 1999. Before Judges Stern, Landau and Braithwaite. On appeal from the Superior Court of New Jersey, Chancery Division, Essex County. 6a Steven I. Kern argued the cause for appellants (Kern Augustine Conroy & Schoppmann, attorneys; Mr. Kern, of counsel; Mr. Kern, P.W. Armstrong and Bonnie M. Weir, on the briefs). Douglas J. Harper, Deputy Attorney General, argued the cause for respondents (Peter Verniero, Attorney General, attorney; Jeffrey Burstein, Senior Deputy Attorney Gen- eral, of counsel; Mr. Harper and Eleanor G. Bernstein, Deputy Attorney General, on the brief). The opinion of the court was delivered by STERN, P.J.A.D. This case questions the constitutionality of an administra- tive “demand” to “inspect” the office of W.C., a medical doc- tor, as a result of information received by the Board of Medical Examiners (Board) that the doctor was distributing outdated medication. The written “Demand for Inspection of Professional Premises” was issued by the Attorney General on September 27, 1997 after the Board requested that the inspec- tion be conducted. It authorized an inspection of W.C.’s offtce and records by the Enforcement Bureau of the Division of Consumer Affairs “during business hours.” W.C. did not honor the demand, however, and plaintiffs’ efforts to chal- lenge it before the Board were unsuccessful. The Board’s final decision and order, filed December 26, 1997, imposed sanc- tions for violation of its duty to cooperate regulation. The sanctions were “stayed” to permit compliance;' plaintiffs’ ! In its “final decision and order” of December 25, 1997 the Board ordered that: Dr. W.C. shall pay a monetary penalty of $1,000 for her viola- tion of the Duty to Cooperate regulation. This penalty will be stayed in its entirety if access to the premises, licenses. job descriptions, record, books, appointment books, documents, billing records and equipment as required by the Demand [for Inspection of Professional Premises issued by the Attorney Gen- eral on September 25,1997] and by this Order is afforded within 30 days of the date of the oral announcement of this order on the record [which was on December 10, 1997]. 7a efforts to obtain a judicial stay were denied, and on January 28, 1998, the Board amended its order to require that W.C. “shall fully cooperate with” the inspection “[n]o later than February 6, 1998.” We dismiss this appeal as moot. We were advised at oral argument that the Board of Medical Examiners vacated the $1,000 penalty imposed because Dr. W.C. complied with the administrative demand on February 6, 1998. The defendants have also indicated to us that no sanctions would be imposed. That being so and there being no potential evidence to sup- press, we see no justiciable controversy for resolution in this matter transferred to us prior to plaintiffs’ compliance with the demand. See Oxfeld v. New Jersey Bd. of Educ., 68 N.J. 301, 303-04 (1975); Cinque v. New Jersey Dept. of Correc- tions, 261 N.J. Super. 242, 243 (App. Div. 1993).? In light of the arguments of the parties and the general “public importance” of the subject matter, Oxfeld, supra, 68 N.J. at 303, however, we have no hesitation in adding the foliowing. The constitutional issue posed by this case has, in our view, been substantially resolved for future similar circumstances by the adoption of N.J.A.C. 13:35-7.5(b) after the adminis- trative demand was initially made.* That regulation specifi- ‘ The Chancery Division properly transferred the case challeng- ing the Board’s action to this court, see, e.g., In re Valley Road Sewerage Co., 295 N.J. Super. 278 (App. Div. 1996), aff’d, 154 N.J. 224 (1998), prior to the February 6, 1998 administrative inspection. This is a different case than /n re Vornado, Inc., 159 N.J. Super. 32 (App. Div.), certif. denied, 77 N.J. 489 (1978), relied upon by plaintiffs, which involved an enforcement proceeding. See also Pascucci v. Vaggot, 71 N.J. 40, 52-53 (1976); In Re A-1 Jersey Moving & Storage, Inc., 309 N.J. Super. 33, 42 (App. Div. 1988); R. 2:2-3(a)(2); R. 1:13-4(a). In light of our disposition, we have no need to consider any issue of the Medical Society’s standing to proceed as a plaintiff. Jn re Martin, 90 N.J. 295, 308-10 (1982). 3 The parties agree that the regulation was not in effect at the time the demand issued and the 1997 searches were attempted. The regulation was apparently adopted effective November 3, 1997. In any event, it was not referred to in the demand or in the Board’s opinion as a basis for upholding the demand. | eee 8a cally provides that “[a] practitioner shall not maintain” out- dated medication, and N.J.S.A. 45:1-18 expressly authorizes an administrative search based on finding a violation of a spe- cific regulation. See also N.J.S.A. 45:1-14, -15, -17 (placing the Board of Medical Examiners within the Division of Con- sumer Affairs and giving the Attorney General enforcement powers). There can be no doubt that the medical profession is highly regulated. See, e.g., In re Polk, 90 N.J. 550, 566 (1982); N.J.S.A. 45:9-1 et seq.; N.J.A.C. 13:35-1 et seq. Licensure to practice medicine is required, follows extensive education, and is subject to the rules and regulations of the Board of Medical Examiners. /d. Thus, an administrative search as part of a comprehensive statutory scheme to assure compliance with specific regulations governing the profession is autho- rized by New York v. Burger, 482 U.S. 691, 107 S. Ct. 2636, 96 L. Ed.2d 601 (1987). An expectation of privacy in commercial premises. . is different from, and indeed less than, a similar expec- tation in an individual’s home. See Donovan v. Dewey, 452 U.S. 594, 598-99, 101 S. Ct. 2534, 2537-38, 69 L. Ed.2d 262, 268-69 (1981). This expectation is particu- larly attenuated in commercial property employed in “closely regulated” industries. The Court observed in Marshall v. Barlow’s, Inc.: “Certain industries have such a history of government oversight that no reasonable expectation of privacy, see Katz v. United States, 389 U.S. 347, 351-52, [88 S. Cr. 507, 511-12, 19 L. Ed.2d 576] (1967), could exist for a proprietor over the stock of such an enterprise.” 436 U.S. 307, 313, 98 S. Ct. 1816, 1821, 56 L. Ed.2d 305, 312 (1978). [New York v. Burger, supra, 482 U.S. at 700, 107 S. Ct. at 2642, 96 L. Ed.2d at 612.] | Hence, there is a “reduced expectation of privacy by the owner of commercial premises in a ‘closely regulated’ indus- try.” Id. at 701, 107 S. Ct. at 2643, 96 L. Ed.2d at 613; see 9a also Donovan v. Dewey, 452 U.S. 594, 598-600, 101 S. Ct. 2534, 69 L. Ed.2d 262, 268-270 (1981); United States v. Biswell, 406 U.S. 311, 316, 92 S. Ct. 1593, 1596, 32 L.Ed.2d 87, 92 (1972); Colonnade Corp. v. United States, 397 U.S. 72, 76-77, 90 S. Ct. 774, 776-77, 25 L.Ed.2d 60, 64 (1970). Because the owner or operator of commercial premises in a “closely regulated” industry has a reduced expec- tation of privacy, the warrant and probable-cause requirements, which fulfill the traditional Fourth Amend- ment standard of reasonableness for a government search . . have lessened application in this context. Rather, we conclude that, as in other situations of “special need,” . . . where the privacy interests of the owner are weakened and the government interests in regulating par- ticular businesses are concomitantly heightened, a war- rantless inspection of commercial premises may well be reasonable within the meaning of the Fourth Amend- ment. This warrantless inspection, however, even in the con- text of a pervasively regulated business, will be deemed to be reasonable only so long as three criteria are met. First, there must be a “substantial” government interest that informs the regulatory scheme pursuant to which the inspection is made. . . . Second, the warrantless inspections must be “neces- sary to further [the] regulatory scheme.”. . . Finally, “the statute’s inspection program, in terms of the certainty and regularity of its application [must] provid[e] a constitutionally adequate substitute for a warrant.” [Donovan v. Dewey, 452 U.S. at 603, 101 S. Ct. at 2534, 69 L. Ed.2d 272]. In other words, the reg- ulatory statute must perform the two basic functions of a warrant: it must advise the owner of the commercial premises that the search is being made pursuant to the law and has a properly defined scope, and it must limit the discretion of the inspecting officers. . . . To perform 10a this first function, the statute must be “sufficiently com- prehensive and defined that the owner of Commercial property cannot help but be aware that his property will be subject to periodic inspections undertaken for specific purposes.” Donovan v. Dewey, [452 U.S. at 600, 101 S. Cr. at 2539, 69 L. Ed.2d at 270]. In addition, in defining how a Statute limits the discretion of the inspectors. . . it must be “carefully limited in time, place, and scope.” United States v. Biswell, [406 U.S. at 315, 92 S. Ct. at 1596, 32 L. Ed.2d at 92). [New York v. Burger, supra, 482 U.S. at 702-703, 107 S. Ct. at 2643-44, 96 L. Ed.2d at 613-14.]* Under Burger, police officers can conduct a warrantless search of a junkyard to look for stolen vehicles and parts after the owner indicates he has no license or records which are required by statute. Similarly, the search of a doctor’s office “during business hours” (as here limited by the September 25, 1997 demaid) for professional records needs no warrant under the test announced by the Burger majority. Inspections by the Division of Consumer Affairs for outdated medication or records relating to dispensing of same following receipt by the Board of Medical Examiners of evidence of such dis- pensing and the Board’s specific authorization of a search to ascertain if the doctor was dispensing such medication (as was ordered in this case) cannot be deemed per se unlawful. Whether there is sufficient evidence before the Board, whether its findings are sufficiently made of record and whether the administrative demand is sufficiently tailored in terms of time, place and scope, see Burger, supra, 482 U.S. at 703, 107 S. Cr. at 2644, 96 L. Ed.2d at 614; United States v. Biswell, 406 U.S. 311, 315-16, 92 S. Cr. 1593, 1596, 32 L. Ed.2d 87, 92 (1972), depends upon the facts of the particular . There is no claim that the New Jersey Constitution gives greater protection than the federal constitution or that there is some independent state law governing administrative searches. See, e.g., In re Martin, 90 N.J. 295, 310-14 (1982). lla case. As this case is moot, we need not address whether the demand in this case was too broad. We read nothing in Burger or the other United States Supreme Court cases which prohibit the legislature from del- egating to an administrative agency the authority to adopt reg- ulations which satisfy the constitutional three prong test announced in Burger. See, e.g., State v. Turcotte, 239 N.J. Super. 285, 294 (App. Div. 1990); State v. Dolce, 178 N.J. Super. 275, 284-85 (App. Div. 1981) (finding that the admin- istrative regulations do not violate Fourth Amendment stan- dards). See also In re Martin, 90 N.J. 295, 310-14 (1982). The Board of Medical Examiners has now adopted regulations which make clear that maintenance and dispensing of out- dated drugs is prohibited, and the Legislature has expressly authorized “inspect[{ion of] any premises” of a licensed pro- fessional for “any act or practice declared unlawful by a statute or regulation administered by such board.” N.J.S.A. 45:1-18(c) alteration added).° Hence, where the Board finds a specific violation of a regulation by a provider of health care services under its jurisdiction has occurred, or that there is a factual basis “in the public interest to inquire whether any such violation may exist,” a sufficiently detailed adminis- trative demand (or warrant) specifying the legal authority for the demand and its limitations as to time, place and scope would pass constitutional muster.’ See, e.g., Greenblatt v. New 5 We find nothing in Burger or any other case which requires the statute to be profession-specific or which requires that a statute must relate specifically to a single profession, provided that the Legislature has delegated regulatory power to the agency which conducts an adminis- trative search. We do not herein address the power of any other agency affected by N.J.S.A. 45:1-18 to conduct an administrative search. , Thus, the statute puts the regulated industry on notice of the ability to conduct an administrative search. See Donovan v. Dewey, supra, 452 U.S. at 605-06, 101 S. Cr. at 2541-42, 69 L. Ed.2d at 273. See also, e.g., State v. Stroger, 97 N.J. 391, 403 (1984), cert. denied, 469 U.S. 1193, 105 S. Cr. 971, 83 L. Ed.2d 974 (1985). . The statute would have to be honored; only the Board can autho- rize the search and only Division of Consumer Affairs or Attorney Gen- 12a Jersey Bd. of Pharmacy, 214 N.J. Super. 269, 276-77 (App. Div. 1986) (rejecting a claim that “warrantless search and seizures permitted by N.J.S.A. 45:14-15 and N.J.S.A. 45:1- 18c, d and e are violative of the Fourth, Fifth and Fourteenth Amendments to the federal constitution”). As the matter before us is moot by virtue of both the lack of sanctions in this case and adoption of a new regulation governing the conduct in question, we do not address the propriety of the September 30, 1997 and October 30, 1997 visits to Dr. W.C.’s office and the events surrounding them. We recognize that plaintiff’s complaint seeks relief under 42 U.S.C. § 1983, that such claims may be cognizable in the Law Division, and that the parties have not addressed the impact of our conclusion on that aspect of the case. We, therefore, remand the matter to the Law Division, Essex County, for any further proceedings plaintiff W.C. may endeavor to pursue on the § 1983 claim which technically remains pending. See Maisonet v. Department of Human Serv., 140 N.J. 214, 226- 28 (1995). In so doing, we recognize the limited ability to proceed against State officials under § 1983, see, e.g., Hafer v. Melo, 502 U.S. 21, 25-31, 112 § .Ct. 358, 116 L. Ed.2d 301, 309-13 (1991), and do not intimate any view on the ability to proceed or on the merits of any claim. So ordered. I hereby certify that the foregoing is a true copy of the original on file in my office. EMU S. COx Clerk eral enforcement officers could conduct it. The warrantless search would be conducted to assure compliance with the provisions of Title 45 and its implementing regulations, not to gather evidence of crime, State v. Williams, 84 N.J. 217, 222-27 (1980), even though the discovery of evi- dence of crime during an otherwise valid administrative inspection need not necessarily be suppressed. State v. Rednor, 203 N.J. Super. 503, 507- 09 (App. Div. 1985). See also State v. Stroger, supra, 97 N.J. at 403-04, 410-13 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386004_0821%3A2. Public record. Not legal advice.