Inspections and Inspections and Inspections and Investigations - - PDF document

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 1

Inspections and Inspections and Inspections and Investigations Investigations Investigations

ENV H 471 Environmental Health Regulation Winter Quarter 2004

Lesson No. 6

ENV H 471: Lesson 6 2

Lesson Overview Lesson Overview Lesson Overview

vLegal Bases vEntry

n with Consent n with a warrant

vMethods & Procedures

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Lesson Objectives Lesson Objectives Lesson Objectives

v Understand the concept of an "inspection" as a legal tool used in environmental health programs v Be able to explain the general statutory and constitutional considerations involved with the inspector's right to conduct regulatory investigations

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 2

ENV H 471: Lesson 6 4

Lesson Objectives Lesson Objectives Lesson Objectives (

( (Continued Continued Continued) ) )

v Describe the powers, and the statu- tory and constitutional limits to those powers, delegated to environ- mental health practitioners v Discuss the legal issues surround- ing the use of the inspection in the investigation of public nuisances

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Purpose & Function Purpose & Function Purpose & Function

vGather information vNecessary to evaluate a condition or situation

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Legal Requisites Legal Requisites Legal Requisites

vA Legal Basis vStandards vEvidence

(Observations, Tests and Samples)

vRecords and Reports

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 3

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Legal Bases Legal Bases Legal Bases

vPolice Power vStatutory Authorization vPublic Nuisances

ENV H 471: Lesson 6 8

Entry Entry Entry

• v1. Inspectional

Authority

• v2. Inspection vs.

Search

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Questions Questions Questions

? ?

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 4

ENV H 471: Lesson 6 10

Cases Cases Cases

vFor Today:

n Frank v. Maryland

ÿ Group A

n Camara v. San Francisco and

See v. Seattle

ÿ Group B

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Frank v. Maryland Frank v. Maryland Frank v. Maryland

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

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Camara Camara Camara v. San Francisco

• v. San Francisco
• v. San Francisco

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 5

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See v. Seattle See v. Seattle See v. Seattle

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

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Questions Questions Questions

? ?

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Warrants Warrants Warrants

vRequirements vExceptions

ÿ Consent ÿ Plain View & Open Fields ÿ Emergencies ÿ Pervasively Regulated ÿ Effect of Licensing

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 6

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Methods & Procedures Methods & Procedures Methods & Procedures

vComplaints

n Valid Complaints n Invalid Complaints

vCompliance Programming

n Authority n “Neutral” Criteria

vGeneral Procedures

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Cases Cases Cases

vFor Thursday:

n U. S. v. Thriftimart, Inc.

ÿ Group C

n Marshall v. Barlow’s, Inc.

ÿ Group A

n Northwest Airlines, Inc.

ÿ Group B

n California v. Salwasser

ÿ Group C

ENV H 471: Lesson 6 18

U.S. v. U.S. v. U.S. v. Thriftimart Thriftimart Thriftimart

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 7

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Marshall v. Barlow Marshall v. Barlow Marshall v. Barlow’ ’ ’s s s

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

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Northwest Airlines Northwest Airlines Northwest Airlines

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

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California v. California v. California v. Salwasser Salwasser Salwasser

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 8

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Cases Cases Cases

vFor Tuesday:

n Seattle v. McCready

ÿ Group A

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Seattle v. Seattle v. Seattle v. McCready McCready McCready

v Facts & Arguments

n Who’s suing whom, for what?

v Court History v Legal Issues

n Why?

v Decision v Concurrence and/or Dissent v Application

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Assignment for Lesson 7 Assignment for Lesson 7 Assignment for Lesson 7

v Grad: Chapter 6 -- Permits, Licenses and Registration v Statutes: Various sections pertaining to information gathering v Readings:

n Reading #23 - PHS Food Service Sanitation

Manual, Chapter 10.

n Reading #24 - In Re Department of Environmental

Protection, 426 A.2d. 534 (1981). (Group B)

Lesson 6. Inspections February 3-10, 2004 ENV H 471: Winter 2002 9

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Questions Questions Questions

? ?

ENV H 471: Lesson 6 26

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Permits & Licenses