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766 625 FEDERAL REPORTER, 3d SERIES

only major changes in the activity of a that the FDA generally followed an ‘‘activi-
drug but changes that are not readily ty-based’’ approach to five-year exclusivity
predictedTTTT In contrast to most under the Hatch–Waxman Amendments.
changes in the covalent structure of a We do not consider it necessary to go into
molecule, the formation of a salt or a the details of these prior decisions. None
complex, or of an ester, is not intended of them rendered the FDA’s grant of ex-
to, and generally cannot, alter the basic clusivity to Vyvanse arbitrary and capri-
pharmacologic or toxicologic properties cious.
of the moleculeTTTT
The district court’s grant of summary
[4] We are hard pressed to second- judgment to the FDA and to Shire is
guess the FDA’s view, especially since it affirmed.
‘‘rests on the agency’s evaluations of scien-
tific data within its area of expertise.’’ So ordered.
Serono Labs., Inc. v. Shalala, 158 F.3d
1313, 1321 (D.C.Cir.1998) (internal quota-
tion marks omitted). At best, Actavis has
offered evidence that some covalent struc-
,
tural changes do not alter the basic prop-
erties of the drug in question and that
some noncovalent structural changes do.
But agencies may ‘‘employ bright-line
rules for reasons of administrative conven- UNITED STATES of America, Appellee
ience, so long as those rules fall within a
zone of reasonableness and are reasonably v.
explained.’’ Emily’s List v. Fed. Election Antoine JONES, Appellant.
Comm’n, 581 F.3d 1, 22 n. 20 (D.C.Cir.
2009). The FDA has explained that its Nos. 08–3034, 08–3030.
policy is based in part on the ‘‘difficulty in
United States Court of Appeals,
determining precisely which molecule, or
District of Columbia Circuit.
portion of a molecule, is responsible for a
drug’s effects.’’ Nothing in the record es- Nov. 19, 2010.
tablishes that the FDA’s approach is un-
reasonable. Given the complexity of the Roy W. McLeese, III, Esquire, Assis-
statutory regime, we defer to the agency’s tant U.S. Attorney, John Vincent Geise,
interpretation. See Cmty. Care Found. v. Rachel Carlson Lieber, Assistant U.S. At-
Thompson, 318 F.3d 219, 225 (D.C.Cir. torney, U.S. Attorney’s Office, Washing-
2003). ton, DC, for Appellee.

III Stephen C. Leckar, Shainis & Peltzman


Chartered, Washington, DC, for Appellant.
Actavis has other arguments designed to
show that the FDA’s grant of five-year Daniel I. Prywes, Bryan Cave LLP, Ar-
exclusivity to Vyvanse was ‘‘arbitrary [and] thur Barry Spitzer, American Civil Liber-
capricious.’’ 5 U.S.C. § 706(2)(A). Pri- ties Union of the National Capital Area,
mary among these is that the Vyvanse David Lane Sobel Law Office Of David L.
decision was in tension with past agency Sobel Washington, DC, Amicus Curiae for
decisions, which, Actavis claims, establish Appellants.
U.S. v. JONES 767
Cite as 625 F.3d 766 (D.C. Cir. 2010)

BEFORE: SENTELLE, Chief Judge, which elements the Government satisfied.


and GINSBURG, HENDERSON, 615 F.3d 544, 567 (quoting Pennsylvania
ROGERS, TATEL, GARLAND, BROWN, v. Labron, 518 U.S. 938, 940, 116 S.Ct.
GRIFFITH, and KAVANAUGH, Circuit 2485, 135 L.Ed.2d 1031 (1996)). Second,
Judges. the Government’s petition complains that
the court’s opinion ‘‘implicitly calls into
ORDER question common and important practices
such as sustained visual surveillance and
Appellee’s petition for rehearing en banc
photographic surveillance of public places,’’
in No. 08–3034, and the response thereto
Pet. at 2, but that is not correct. The
were circulated to the full court, and a vote
court explicitly noted: ‘‘This case does not
was requested. Thereafter, a majority of
require us to, and therefore we do not,
the judges eligible to participate did not
decide whether a hypothetical instance of
vote in favor of the petition. Upon consid-
prolonged visual surveillance would be a
eration of the foregoing, it is
search subject to the warrant requirement
ORDERED that the petition be denied. of the Fourth Amendment.’’ 615 F.3d at
* Chief Judge Sentelle and Circuit Judges 566.
Brown and Kavanaugh would grant the
petition for rehearing en banc. SENTELLE, Chief Judge, joined by
HENDERSON, BROWN, and
* A statement by Circuit Judges Ginsburg,
KAVANAUGH, Circuit Judges, dissenting
Tatel, and Griffith concurring in the denial
from the denial of rehearing en banc:
of rehearing en banc is attached.
The panel opinion in this case held that
* A statement by Chief Judge Sentelle,
the government’s warrantless use of a
joined by Circuit Judges Henderson,
global positioning system (‘‘GPS’’) device
Brown, and Kavanaugh dissenting from
to track the public movements of appellant
the denial of rehearing en banc is attached.
Antoine Jones’s vehicle for approximately
* A statement by Circuit Judge Kava- four weeks was an unreasonable search in
naugh dissenting from the denial of re- violation of Jones’s Fourth Amendment
hearing en banc is attached. rights. In my view, this question should
GINSBURG, TATEL and GRIFFITH, be reviewed by the court en banc because
Circuit Judges, concurring in the denial of the panel’s decision is inconsistent not only
rehearing en banc: with every other federal circuit which has
In response to the Government’s peti- considered the case, but more importantly,
tion, we underline two matters. First, be- with controlling Supreme Court precedent
cause the Government did not argue the set forth in United States v. Knotts, 460
points, the court did not decide whether, U.S. 276, 103 S.Ct. 1081, 75 L.Ed.2d 55
absent a warrant, either reasonable suspi- (1983).
cion or probable cause would have been In Knotts, the Supreme Court re-
sufficient to render the use of the GPS viewed a case in which law enforcement
lawful; to the extent the Government in- officers had placed a radio transmitter
voked the automobile exception to the war- (‘‘beeper’’) inside a chloroform container
rant requirement, as we pointed out, that which was in turn placed inside a motor
exception applies only when ‘‘a car is vehicle. Through the use of the electron-
readily mobile and probable cause exists to ic signals from the beeper, the police
believe it contains contraband,’’ neither of tracked the chloroform container from
768 625 FEDERAL REPORTER, 3d SERIES

one automobile to another across the Court’s reasoning, and, I think, controlling
length of an interstate journey from Min- in this case is the observation that ‘‘[n]oth-
neapolis, Minnesota, to Shell Lake, Wis- ing in the Fourth Amendment prohibited
consin. The information obtained from the police from augmenting the sensory
the electronic monitoring was augmented faculties bestowed upon them at birth with
by intermittent physical surveillance and such enhancement as science and technolo-
by monitoring from a helicopter. In up- gy afforded them in this case.’’ Id.
holding the constitutionality of the sur-
veillance by electronic monitoring, the Everything the Supreme Court stated in
Supreme Court reviewed the establish- Knotts is equally applicable to the facts of
ment of the privacy interest as the prin- the present controversy. There is no ma-
cipal right protected by the Fourth terial difference between tracking the
Amendment’s guarantee. To briefly sum- movements of the Knotts defendant with a
marize the Court’s jurisprudence from beeper and tracking the Jones appellant
Knotts and its predecessors: if there is with a GPS. The panel opinion distin-
no invasion of a reasonable expectation of guishes Knotts—I think unconvincingly—
privacy, there is no violation of the not on the basis that what the police did in
Fourth Amendment protection ‘‘against that case is any different than this, but
unreasonable searches and seizures.’’ that the volume of information obtained is
U.S. CONST. AMENDMENT IV. greater in the present case than in Knotts.
Applying that jurisprudence to the elec- The panel asserts that ‘‘the totality of
tronically enhanced surveillance in Knotts, Jones’s movements over the course of a
the Court declared that ‘‘[a] person travel- month TTT was not exposed to the public.’’
ing in an automobile on public thorough- The panel reasoned that ‘‘first, unlike one’s
fares has no reasonable expectation of pri- movements during a single journey, the
vacy in his movements from one place to whole of one’s movements over the course
another.’’ 460 U.S. at 281, 103 S.Ct. 1081. of a month is not actually exposed to the
The Court went on to note that ‘‘[w]hen public because the likelihood anyone will
[the suspect] traveled over the public observe all these movements is effectively
streets, he voluntarily conveyed to anyone nil.’’ 615 F.3d at 558. I suggest that this
who wanted to look the fact that he was assertion in no way demonstrates that
traveling over particular roads in a partic- Jones’s movements were not exposed to
ular direction, the fact of whatever stops the public. The fact that no particular
he made, and the fact of his final destina- individual sees them all does not make the
tion when he exited from public roads onto movements any less public. Nor is it evi-
private property.’’ Id. at 281–82, 103 S.Ct. dent at what point the likelihood of a suc-
1081. The Court further reasoned that cessful continued surveillance becomes so
since visual surveillance from public places slight that the panel would deem the oth-
along the route or adjacent to the destina- erwise public exposure of driving on a
tion would have revealed all of the same public thoroughfare to become private. As
information to the police, ‘‘[t]he fact that the Knotts Court recalled, it is well estab-
the officers TTT relied not only on visual lished that ‘‘[w]hat a person knowingly ex-
surveillance, but also on the use of the poses to the public TTT is not a subject of
beeper to signal the presence of [the sus- Fourth Amendment protection.’’ Katz v.
pect’s] automobile to the police receiver, United States, 389 U.S. 347, 351, 88 S.Ct.
does not alter the situation.’’ Id. at 282, 507, 19 L.Ed.2d 576 (1967). In applying
103 S.Ct. 1081. Central to the Knotts that principle in Knotts, the Supreme
U.S. v. JONES 769
Cite as 625 F.3d 766 (D.C. Cir. 2010)

Court declared that ‘‘a person traveling in could have been admitted without Fourth
an automobile on public thoroughfares has Amendment problem. Therefore, it would
no reasonable expectation of privacy in his appear, as appellee argues, that this novel
movements from one place to another.’’ aggregation approach to the reasonable
460 U.S. at 281, 103 S.Ct. 1081. expectation of privacy would prohibit not
The panel opinion seems to recognize only GPS-augmented surveillance, but any
that Jones had no reasonable expectation other police surveillance of sufficient
of privacy in any particular datum re- length to support consolidation of data into
vealed by the GPS-augmented surveil- the sort of pattern or mosaic contemplated
lance, but somehow acquired one through by the panel. True, the panel declares
‘‘the totality of Jones’s movements over that ‘‘this case does not require us to, and
the course of a month.’’ 615 F.3d at 558. therefore we do not, decide whether a
In the view of the panel, this is true ‘‘be- hypothetical instance of prolonged visual
cause that whole reveals more TTT than surveillance would be a search subject to
does the sum of its parts.’’ While this may the warrant requirement of the Fourth
be true, it is not evident how it affects the Amendment.’’ Even in the face of this
reasonable expectation of privacy by declaration, I cannot discern any distinc-
Jones. The reasonable expectation of pri- tion between the supposed invasion by ag-
vacy as to a person’s movements on the gregation of data between the GPS-aug-
highway is, as concluded in Knotts, zero. mented surveillance and a purely visual
The sum of an infinite number of zero- surveillance of substantial length.
value parts is also zero. Nowhere in I would further note that the Seventh
Knotts or any other Supreme Court Circuit in United States v. Garcia, 474
Fourth Amendment decision since the F.3d 994 (7th Cir.), cert. denied, 552 U.S.
adoption of the expectation of privacy ra- 883, 128 S.Ct. 291, 169 L.Ed.2d 140 (2007),
tionale in Katz has the Court ever suggest- concluded that ‘‘GPS tracking is on the
ed that the test of the reasonable expecta- same side of the divide with the surveil-
tion is in any way related to the intent of lance cameras and the satellite imaging,
the user of the data obtained by the sur- and if what they do is not searching in
veillance or other alleged search. The Fourth Amendment terms, neither is GPS
words ‘‘reasonable expectation of privacy’’ tracking.’’ Id. at 997; see also United
themselves suggest no such element. The States v. Marquez, 605 F.3d 604 (8th Cir.
expectation of privacy is on the part of the 2010); United States v. Pineda–Moreno,
observed, not the observer. Granted, the 591 F.3d 1212 (9th Cir.2010).
degree of invasion of that expectation may In light of its inconsistency with Su-
be measured by the invader’s intent, but preme Court jurisprudence and with the
an invasion does not occur unless there is application of the Fourth Amendment to
such a reasonable expectation. similar circumstances by other circuits,
Lest the importance of this opinion be this decision warrants en banc consider-
underestimated, I would note that the in- ation. I respectfully dissent from the de-
vasion the panel found was not in the use nial.
of the GPS device, but in the aggregation
of the information obtained. Presumably, KAVANAUGH, Circuit Judge,
had the GPS device been used for an hour dissenting from the denial of rehearing en
or perhaps a day, or whatever period the banc:
panel believed was consistent with a nor- I agree with Chief Judge Sentelle that
mal surveillance, the evidence obtained the panel opinion conflicts with the Su-
770 625 FEDERAL REPORTER, 3d SERIES

preme Court’s decision in United States v. order to obtain information, that intrusion
Knotts, 460 U.S. 276, 103 S.Ct. 1081, 75 may constitute a violation of the Fourth
L.Ed.2d 55 (1983). I also share Chief Amendment even if the same information
Judge Sentelle’s concern about the panel could have been obtained by other means.’’
opinion’s novel aggregation approach to 460 U.S. at 286, 103 S.Ct. 1081.
Fourth Amendment analysis. As Justice Brennan noted in Knotts, the
That is not to say, however, that I think Supreme Court precedent that is perhaps
the Government necessarily would prevail most relevant to this property-based argu-
in this case. The defendant contended ment is the Court’s unanimous 1961 deci-
that the Fourth Amendment was violated sion in Silverman v. United States, 365
not only by the police surveillance without U.S. 505, 81 S.Ct. 679, 5 L.Ed.2d 734. In
a warrant (the issue addressed in the panel Silverman, the Court concluded that in-
opinion) but also by the police’s initial in- stallation of a listening device on the de-
stallation of the GPS device on his car fendants’ property (by accessing a heating
without a warrant. The panel opinion did duct in a shared wall of the defendants’
not address the defendant’s alternative row house) was subject to the Fourth
and narrower property-based Fourth Amendment. The Court reasoned that the
Amendment argument concerning the in- Fourth Amendment applied because of the
stallation. In my judgment, the defen- police’s physical contact with the defen-
dant’s alternative submission also poses an dants’ property, which the Court variously
important question and deserves careful characterized as: ‘‘unauthorized physical
consideration by the en banc Court. penetration into the premises,’’ ‘‘unautho-
The Supreme Court has stated that the rized physical encroachment within a con-
Fourth Amendment ‘‘protects property as stitutionally protected area,’’ ‘‘usurping
well as privacy.’’ Soldal v. Cook Cnty., part of the petitioners’ house or office,’’
Ill., 506 U.S. 56, 62, 113 S.Ct. 538, 121 ‘‘actual intrusion into a constitutionally
L.Ed.2d 450 (1992). As the defendant protected area,’’ and ‘‘physically en-
here rightly points out, the police not only trench[ing] into a man’s office or home.’’
engaged in surveillance by GPS but also Id. at 509–12, 81 S.Ct. 679. The Court
intruded (albeit briefly and slightly) on the further determined that a physical en-
defendant’s personal property, namely his croachment on such an area triggered
car, to install the GPS device on the vehi- Fourth Amendment protection regardless
cle. of the precise details of state or local tres-
Because of the police’s physical intrusion pass law. Id. at 511, 81 S.Ct. 679.
to install the GPS device, this case raises To be sure, since Silverman the Su-
an issue that was not presented in Knotts. preme Court has held that the Fourth
The defendant in Knotts did not own the Amendment protects more than just prop-
property in which the beeper was installed erty interests. See Katz v. United States,
and thus did not have standing to raise any 389 U.S. 347, 352–53, 88 S.Ct. 507, 19
Fourth Amendment challenge to the in- L.Ed.2d 576 (1967). But as thoroughly
stallation of the beeper. But Justice Bren- explained in Soldal, the Court has not
nan’s concurring opinion in Knotts foresaw retreated from the principle that the
the Fourth Amendment issue posed by the Fourth Amendment also protects property
police’s installing such a device: ‘‘when the interests. 506 U.S. at 64, 113 S.Ct. 538.
Government does engage in physical intru- ‘‘ ‘[P]rotection for property under the
sion of a constitutionally protected area in Fourth Amendment’ remains a major
U.S. v. JONES 771
Cite as 625 F.3d 766 (D.C. Cir. 2010)

theme of the post-Katz era: If a person device on a heating duct in a shared wall of
owns property or has a close relationship a row house. Silverman, 365 U.S. at 510,
to the owner, access to that property usu- 81 S.Ct. 679. One circuit judge has con-
ally violates his reasonable expectation of cluded that the Fourth Amendment does
privacy.’’ Orin S. Kerr, Four Models of apply to installation of a GPS device: Ab-
Fourth Amendment Protection, 60 STAN. sent the police’s compliance with Fourth
L.REV. 503, 516 (2007) (quoting Soldal, 506 Amendment requirements, ‘‘people are en-
U.S. at 64, 113 S.Ct. 538); see also Bond v. titled to keep police officers’ hands and
United States, 529 U.S. 334, 120 S.Ct. tools off their vehicles.’’ United States v.
1462, 146 L.Ed.2d 365 (2000) (squeezing McIver, 186 F.3d 1119, 1135 (9th Cir.1999)
outer surface of a bag subject to Fourth (Kleinfeld, J., concurring). Without full
Amendment). briefing and argument, I do not yet know
If Silverman is still good law, and I see whether I agree with that conclusion.
no indication that it is not, then Silverman Whether the police’s mere touching or ma-
may be relevant to the defendant’s alterna- nipulating of the outside of one’s car is a
tive argument concerning the police’s in- ‘‘physical encroachment within a constitu-
stallation of the GPS device. Cars are tionally protected area’’ requires fuller de-
‘‘effects’’ under the text of the Fourth liberation.* In any event, it is an impor-
Amendment, see United States v. Chad- tant and close question, one that the en
wick, 433 U.S. 1, 12, 97 S.Ct. 2476, 53 banc Court should consider along with the
L.Ed.2d 538 (1977), and are thus ‘‘constitu- separate issue raised by Chief Judge Sen-
tionally protected areas’’ for purposes of telle.
Silverman.
The key Silverman-based question,
therefore, is whether the police’s installa-
tion of a GPS device on one’s car is an ,
‘‘unauthorized physical encroachment with-
in a constitutionally protected area’’ in the
same way as installation of a listening

* To be clear, even if the Fourth Amendment reasonable under the Fourth Amendment.
applies to the installation, the police may still Indeed, in this case, the police obtained a
attach GPS devices to suspects’ cars. The warrant but then failed to comply with the
police simply must first obtain a warrant or warrant’s temporal and geographic limits.
otherwise demonstrate that their actions are

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