LIBERTY COINS, LLC v. GOODMAN

No. 16-3735.

880 F.3d 274 (2018)

LIBERTY COINS, LLC; John Michael Tomaso; Worthington Jewelers, LTD.; Robert Capace, Plaintiffs-Appellees, v. David GOODMAN, et al., Defendants, Jacqueline T. Williams, in her official capacity as Director, Ohio Department of Commerce; Amanda McCartney, in her official capacity as Consumer Finance Attorney of Division of Financial Institutions, Ohio Department of Commerce, Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: January 22, 2018.


Attorney(s) appearing for the Case

ARGUED: Jennifer S. M. Croskey , OFFICE OF THE OHIO ATTORNEY GENERAL, Columbus, Ohio, for Appellants. Maurice A. Thompson , 1851 CENTER FOR CONSTITUTIONAL LAW, Columbus, Ohio, for Appellees. ON BRIEF: Jennifer S. M. Croskey , Keith O'Korn , OFFICE OF THE OHIO ATTORNEY GENERAL, Columbus, Ohio, for Appellants. Maurice A. Thompson , 1851 CENTER FOR CONSTITUTIONAL LAW, Columbus, Ohio, Curt C. Hartman , THE LAW FIRM OF CURT C. HARTMAN, Cincinnati, Ohio, for Appellees.

Before: SILER, McKEAGUE, WHITE, Circuit Judges.


OPINION

Plaintiffs Liberty Coins, LLC, and Worthington Jewelers, Ltd., bring facial and as-applied Fourth Amendment challenges to four warrantless search provisions in Ohio's Precious Metals Dealers Act and the accompanying regulations: O.R.C. §§ 4728.05(A), 4728.06, 4728.07, and Ohio Admin. Code §...

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