# Opposition Brief — Argent Chemical Laboratories, Inc. v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1997
- **Citation:** 520 U.S. 1115

## Text

[ t\ \
\o/ FEB 14 1997

| Supreme Court, U.S.
P22 Dp
|
No. 96-766 i
.

Gn the Supreme Court of the Gnited States

OCTOBER TERM, 1996

ARGENT CHEMICAL LABORATORIES, INC., ETC.,
PETITIONER

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

WALTER DELLINGER
Acting Solicitor General
FRANK W. HUNGER
Assistant Attorney General
DOUGLAS N. LETTER
JACOB M. LEWIS
Attorneys
Department of Justice
Washington, D.C. 20530-0001
202) 514-2217

QUESTION PRESENTED

Whether the seizure of veterinary drugs pursuant
to a warrant for arrest in rem issued by the district
court in conformity with the procedures outlined in
the Federal Food, Drug, and Cosmetic Act and the
Supplemental Rules for Certain Admiralty and Mari-
time Claims, after an uncontested warrantless in-
spection of petitioner’s premises, violates the Fourth
Amendment.

(I)

TABLE OF CONTENTS
Page
FR EE ee ae 1 "
an Se a 1
Statement ............ Suuseenuseenvetabeseoesebesetoadneseeeseeseessesonsebonces l
ETE 5
STII siitiessichltthidianantlisestestitnaeadeecseackdecaavievecencseeveeeees 14
TABLE OF AUTHORITIES
Cases:
Colonnade Catering Corp. v. United States, 397
ER 3, 5, 6, 1
Donovan v. Dewey, 452 U.S. 594 (1981) .............. 5, 9,
Ewing v. Mytinger & Casselberry, Inc., 339 U.S. 594
SUITE diliiladuivsnidbadnseiesintniaubisiantadbednensenesteceessecseecenes 7,10
G.M. Leasing Corp. v. United States, 429 U.S. 338
TET Seliicidibidninseebnenenteeseubageccteecessteinbcebrterecceseccoveees 5
Horton v. California, 496 U.S. 128 (1990) ............... 7
Katz v. United States, 389 U.S. 347 (1967) ............. 6
Minnesota v. Dickerson, 508 U.S. 366 (1993) .......... 6
New York v. Burger, 482 U.S. 691 (1987) .......... 4, 5, 6,
8, 9, 13
S & S Pawn Shop, Inc. v. City of Del City, 947 F.2d
es 13
See v. City of Seatlle, 387 U.S. 541 (1967) ......cccccc0c. 5
Skinner v. Railway Labor Executives’ Ass’n,
EEE ncn ee a 6-7, 9
National Treasury Employees Union v. Von Raab,
REE. Ea Re 10-11

United States v. 9/1 KG Containers, 854 F.2d 173
(7th Cir.1988), cert. denied, 489 U.S. 1010 (1989) .... 8

United States v. Biswell, 406 U.S. 311 (1972) ......... 3, 5,
6, 12

United States v. Device, Labeled “Theramatic”,
Re We BAP COE Ge BURT) cocececceccccecccnccsceccooceeeees 14

IV
Cases—Continued: Page
United States v. Dotterweich, 320 U.S. 277 (1943) .. 9
Unied States v. Edwards, 415 U.S. 800 (1974) ........ 12
United States v. Jacobsen, 466 U.S. 109 (1984) .... 12

United States v. Jamieson-McKames Pharmaceu-

ticals, Inc., 651 F.2d 532 (8th Cir. 1981), cert.

ORS BO Oe 7
Winters v. Board of County Commissioners, 4 F.3d

848 (10th Cir. 1993), cert. denied, 114 S. Ct. 1539

COED ccincnicincctabidedinesibaininGhetissiitadcetnliiensinaiictsaenien 13
Wisniewski v. United States, 353 U.S. 901 (1957) ... 14

Constitution, statutes, regulation and rules:

U.S. Const. Amend. IV .............. 3, 5, 6, 7, 10, 11, 12, 13
Federal Food, Drug, and Cosmetic Act, 21 U.S.C. 301
et seq.: ™

Be Fes SD .nccctecciscnsvsadinectarsententctcianadinell 2
Fe Felis ME ciliscttchicssascctcnttntessdsicdiininiaiaieabesdiieeia 7,13
Se UE ee NEED cccninsosdtnburasentctivecepuduins 2, 9, 10
IEC TED” aiinsicicciieittiaiieenainentitenieametniniaunie 2,9
iiss ae See 10
EE, TED susiisiniicnsscutiinntanvenemmianantnaudinidaanits
Tk. SER CIIIIEEIED ncessbicsuessenmsepennebedenietinoniies
Be Mn MITE a hiss ccterennenesnniitiicanndieiasaieissctionaiaiaie
Oe ia ia
Be Re IIE ccccansnacceneessdenmmusasidccospaiasticesbaneuaniaies
Se TER IED kcitianecasovenisddbtdernietaidobiaiestbentinnen
BF a ee IEE siiiscccdhicerentictnckaceibinanciedetiiiticanbeantins
FD Pe Sttlericinicstsabiccisiniccctinnpticcinndunandiioes
Bt | FS a SE rE SEE Sy ee
i es ED chiseiniviciiiensidveilibiibeniamesiaiietibitiatanaie
Oe RD Giiciinintcaciidesiiennieiienenslidiaehaiend 7

Bs kN ERR ES aN ee

Admiralty Suppl. R.:
a
Rte SEE NRE RCI FO, Se Ni ann PE ay

ee

CeHAININIIVANANSIwOA

nN ~1 hb

ee ee a nee

Rules—Continued:

I i
RRL Ee iat sett ee ae I « ccitausmmbakoniets
RE PE AR tae PS PRL aE RENN Ma EP ECO Re

Miscellaneous:
FDA Regulatory Practices Manual, Ch. 6 (Aug.

1995)

COCO EEE EEE EEE EEE EEE H EEE EEE EEE HEE E EEE EEE EEEEEEHEE EEE

Page

2, 10
2,3
10

10

ieee

In the Supreme Court of the Gnited States

OCTOBER TERM, 1996

No. 96-766
ARGENT CHEMICAL LABORATORIES, INC., ETC.,
PETITIONER
Vv.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINIONS BELOW

The opinion of the court of appeals (Pet. App. Al-
Al4) is reported at 93 F.2d 572. The opinion of the
district court (Pet. App. B1-B10) is unreported.

JURISDICTION

The judgment of the court of appeals was entered on
August 16, 1996. The petition for a writ of certiorari
was filed on November 14, 1996. The jurisdiction of
this Court is invoked under 28 U.S.C. 1254(1).

STATEMENT
1. The Federal Food, Drug, and Cosmetic Act
(FDCA) prohibits persons from adulterating medical

or veterinary drugs in interstate commerce, and from
selling or receiving such drugs that have been adul-

(1)

2

terated. 21 U.S.C. 331(a)-(c). The FDCA expressly
provides that any article of a drug that has been
adulterated “shall be liable to be proceeded against
while in interstate commerce, or at any time thereaf-
ter, on libel of information and condemned in any
district court of the United States * * * within the
jurisdiction of which the article is found.” 21 U.S.C.
334(a)(1). The statute further states that “[t]Jhe
article * * * proceeded against shall be liable to
seizure by process pursuant to the libel, and the
procedure in cases under this section shall conform,
as nearly as may be, to the procedure in admiralty.”
21 U.S.C. 334(b).

The Supplemental Rules for Certain Admiralty and
Maritime Claims (Supplemental Rules) “apply to the
procedure in statutory condemnation proceedings
analogous to maritime actions in rem, whether within
the admiralty and maritime jurisdiction or not.”
Admiralty Suppl. R. A. Under the Supplemental
Rules, an action in rem may be brought “[wJhenever a
statute of the United States provides for a maritime
action in rem or a proveeding analogous thereto.”
Admiralty Suppl. R. C(1)(b). Such an action is com-
menced by a complaint, which must “be verified on
oath or solemn affirmation,” and which must “de-
scribe with reasonable particularity the property that
is the subject of the action.” Admiralty Suppl. R.
C(2).

The Supplemental Rules require prior judicial re-
view of the complaint before the issuance of a warrant
for arrest of the property subject to the action, “[e]x-
cept in actions by the United States for forfeitures
for federal statutory violations.” Admiralty Suppl. R.
C(3). Where an action by the United States for a for-
feiture for a federal statutory violation is involved,

3

the Supplemental Rules explicitly provide that the
“the clerk, upon filing of the complaint, shall
forthwith issue a summons and warrant for the arrest
of the vessel or other property without requiring a
certification of exigent circumstances.” I[bid.

2. Petitioner Argent Chemical Laboratories is en-
gaged in the business of manufacturing and repackag-
ing veterinary drugs. Pet. App. A2. On July 29, 1994,
as the result of several FDA inspections of peti-
tioner’s facilities, the United States obtained a war-
rant for arrest of certain of petitioner’s drugs from
the deputy clerk of the United States District Court
for the Western District of Washington, in accor-
dance with the Supplemental Rules. Pet. App. A2-A3;
Pet. 3.

Petitioner filed a motion to quash the government’s
warrant on the ground that the seizure of its
drugs without a prior judicial warrant violated the
Fourth Amendment. Pet. App. A3. The district court
granted petitioner’s motion, concluding that, notwith-
standing the FDCA and the Supplemental Rules, the
government was required by the Fourth Amendment
to “obtain[{] a warrant based upon probable cause and
authorized by a detached judicial officer.” Jd. at B9.
It therefore ordered the seized drugs returned to
petitioner. Ibid.

3. The court of appeals reversed. Pet. App. Al-A14.
After reviewing this Court’s cases dealing with
Fourth Amendment protections applicable to “closely
regulated” businesses, see Colonnade Catering
Corp. v. United States, 397 U.S. 72 (1970); United
States v. Biswell, 406 U.S. 311 (1972), the court
concluded that the seizure of petitioner’s drugs did
not violate the Fourth Amendment. Pet. App. Al4.

4

The court first reviewed the extensive regulations
applicable to the preparation, packaging and promo-
tion of animal drugs (Pet. App. A6-A7), and concluded
that the veterinary drug industry is “closely re-
gulated” under Colonnade-Biswell. The court also
found that the other criteria for application of the
Colonnade-Biswell doctrine had been met: (1) the
government has a “substantial interest” in regulat-
ing the safety and effectiveness of animal drugs, (2)
warrantless searches and seizures further the regu-
latory scheme by deterring violations of regulatory
requirements and removing nonconforming products
from the marketplace, and (3) by advising the com-
mercial owner that the premises are subject to
search, while at the same time limiting the scope of
that search, the statute and the Supplemental Rules
“provide a constitutionally adequate substitute for a
warrant.” Jd. at A8-A9. See generally New York v.
Burger, 482 U.S. 691, 701-702 (1987).

The court of appeals rejected as “untenable” pe-
titioner’s contention that the Colonnade-Biswell
doctrine applies only to inspections and not to sei-
zures, observing that decisions of this Court have
applied the exception to “seizures of contraband dis-
covered during the unwarranted inspections,” and
have “approved the use of evidence seized in the
course of the inspection.” Pet. App. Al0. The court
also “attach[ed] no significance” to the fact that the
warrant for arrest of petitioner’s drugs was executed
“some time after” the FDA’s last inspection of peti-
tioner’s premises. Jd. at Al3. “If a random, unan-
nounced inspection does not violate [petitioner’s]
Fourth Amendment rights of privacy,” the court
stated, “we see no reason why the unannounced exe-
cution of a warrant under the Supplemental Rules

5

would do so.” Jbid. In short, the court concluded,
because the seizure of petitioner’s drugs was from
“the premises of a closely regulated manufacturer”
and was “conducted within the regulatory scheme in

j the manner Congress has authorized,” there was “no
\ need to brigade the seizure with an inspection in
order to legitimize it.” Ibid.
ARGUMENT

The decision below is correct and does not conflict
with the decision of any other court of appeals. This
case thus does not warrant further review.

1. Although the Fourth Amendment’s protections
apply to commercial as well as residential premises,
see, ¢.g., See v. City of Seattle, 387 U.S. 541, 545-546
(1967), “a business, by its special nature and volun-
tary existence, may open itself to intrusions that
would not be permissible in a purely private context.”
G.M. Leasing Corp. v. United States, 429 U.S. 338,
353 (1977). Thus, a judicial warrant is not always
required when the government seeks to conduct a
search of a business “long subject to close super-
vision and inspection,” Colonnade Catering Corp. v.
United States, 397 U.S. 72, 77 (1970), or that has been
“pervasively regulated.” United States v. Biswell,
406 U.S. 311, 316 (1972).

The so-called Colonnade-Biswell exception to the
Fourth Amendment’s judicial warrant requirement
derives from the fact that owners of commercial prop-

| erty subject to comprehensive government super-
vision have a “reduced expectation of privacy,” New
y York v. Burger, 482 U.S. 691, 702 (1987), and “an
inspection program may in some cases be a neces-
sary component of federal regulation.” Donovan v.
Dewey, 452 U.S. 594, 599 (1981). Under the exception,

6

the government may conduct a search of a “closely
regulated” commercial business without a warrant if
three criteria are met. Burger, 482 U.S. at 702.
First, the regulatory scheme authorizing the war-
rantless inspection must be supported by a “sub-
stantial” government interest. Jbid. Second, war-
rantless inspections must be “necessary to further
[the] regulatory scheme.” Jbid. Third, “the statute’s
inspection program, in terms of the certainty and
regularity of its application, [must] provid[e] a consti-
tutionally adequate substitute for a warrant.” Jd. at
703.

The Colonnade-Biswell exception applies to sei-
zures as well as searches, as the court of appeals
recognized. Pet. App. Al0. Colonnade itself was a
suit for return of “seized liquor,” 397 U.S. at 72, and
this Court there took care to emphasize Congress’s
“broad authority to fashion standards of reasonable-
ness for searches and seizures” in the liquor indus-
try. Id. at 77 (emphasis added). Similarly, in Biswell,
the issue involved the admissibility of two unlicensed
firearms that had been seized during a warrantless
search. See 406 U.S. at 312. Moreover, the Fourth
Amendment is concerned with “reasonable expecta-
tions of privacy.” Katz v. United States, 389 U.S. 347,
361 (1967) (Harlan, J., concurring); see Burger, 482
U.S. at 699-701. In the present context, the intrusion
on an owner’s privacy expectations is no greater from
the government’s seizure of commercial goods than
from the government’s inspection of the same items.
See Minnesota v. Dickerson, 508 U.S. 366, 377 (1993)
(“The seizure of an item whose identity is already
known occasions no further invasion of privacy”); see
also Skinner v. Railway Labor Executives’ Ass’n,
489 U.S. 602, 618 n.4 (1989) (“It is not necessary to our

7

analysis * * * to characterize the taking of * * *
samples as a seizure * * *, for the privacy
expectations protected by this characterization are
adequately taken into account by our conclusion that
such intrusions are searches”).

2. The in rem seizure of petitioner’s drugs did not
violate the Fourth Amendment under the Colonnade-
Biswell principles. Businesses engaged in the manu-
facture, packaging and storage of human and animal
drugs plainly are “closely regulated” within the
meaning of the Colonnade-Biswell exception. United
States v. Jamieson-McKames Pharmaceuticals, Inc.,
651 F.2d 532, 537 (8th Cir. 1981), cert. denied, 455 U.S.
1016 (1982). The FDCA, as well as the FDA’s regula-
tions promulgated thereunder, regulate “virtually
every phase of the drug industry * * * from
packaging, labeling and certification of expiration
dates, to prior FDA approval before new drugs can be
marketed.” 651 F.2d at 537 (footnote omitted). See,
e.g., 21 U.S.C. 351(a) (regulating manufacture), 21
U.S.C. 351(b) (regulating strength and purity), 21
U.S.C. 352(a), (b), (f), (g), (h) and (p) (packaging and
labeling), 21 U.S.C. 355 (new drug approvals); 360b

! Of course, a seizure affects a claimant’s possessory inter-
ests in a way that an inspection does not. See Horton v.
California, 496 U.S. 128, 133 (1990). But a claimant’s posses-
sory interests in alleged contraband do not override the public’s
interest in having potentially hazardous or ineffective drugs
removed temporarily from the stream of commerce. See
Ewing v. Mytinger & Casselberry, Inc., 339 U.S. 594, 601
(1950). And the claimant is fully protected against being per-
manently dispossessed of its goods by the statutori)y-protected
opportunity to contest the government’s action for’ permanent
forfeiture. See 21 U.S.C. 334; Admiralty Suppl. R. C; Ewing,
339 U.S. at 598.

8

(new animal drug approvals); 21 C.F.R. Pts. 200-599.
As a company engaged in the manufacture, packaging
and storage of veterinary drugs, petitioner operates
in a business long subject to pervasive and
comprehensive government regulation. Pet. App. A7-
A8 & n.3

There can also be little doubt that the regulatory
scheme governing the drug industry furthers a sub-
stantial government interest. See Burger, 482 U.S.
at 702. Drugs intended to treat diseases in human
beings that are manufactured, packaged or stored
without proper safeguards pose an obvious health and
safety risk to those who use them, for in the absence
of compliance with regulatory standards, there can be
no assurance that the drug is safe for its intended
use, or “has the identity and strength, and meets the
quality and purity characteristics, which it purports
or is represented to possess.” 21 U.S.C. 351(a)(2)(B).
The government similarly has a substantial interest
in the safety and effectiveness of animal drugs since
unsafe or ineffective animal drugs pose a serious risk
to the health and safety of the animals for whom they
are prescribed. Indeed, unsafe or ineffective animal
drugs may pose a significant risk to human health,
when the diseases for which they are prescribed
affect animals destined for human consumption. See
United States v. 9/1 KG Containers, 854 F.2d 173, 174
(7th Cir. 1988), cert. denied, 489 U.S. 1010 (1989). In
short, as the court of appeals concluded, whether the
government’s interest in the safety and effectiveness
of animal drugs “is human health, economic health, or
beth * * * it is substantial.” Pet. App. A8.

The authority to seize adulterated goods without a
judicial warrant is also a necessary aspect of the
regulatory scheme governing the preparation, pack-

9

aging and storage of human and animal drugs. See
Burger, 482 U.S. at 709-710. A drug that has been im-
properly manufactured, packaged, or stored, or as to
which there is no documentation that regulatory
standards have been followed, poses an obvious risk to
the physical—and economic—health and safety of
those who would use it. Eliminating that threat is
not simply a matter of determining that a regulatory
violation has occurred, and imposing a penalty or
other sanction on the manufacturer. To eliminate the
threat to the public the offending drugs must be
removed from the marketplace. See Pet. App. Ag.
Drugs are easily sold, and there may be few means—-
apart from strict compliance with the FDCA’s re-
quirements—for a consumer to know whether the
drug he or she has purchased is safe and effective for
its intended use. See United States v. Dotterweich,
320 U.S. 277, 285 (1943).

Finally, the FDCA and the Supplemental Rules
provide a “constitutionally adequate substitute for a
warrant.” Burger, 482 U.S. at 711. See Pet. App. A9.
The FDCA expressly informs those who manufac-
ture, package or store human or animal drugs that
adulterated or misbranded drugs “shall be liable to
be proceeded against * * * on libel of information
and condemned” in federal district court, 21 U.S.C.
334(a)(1), in accordance with procedures that “con-
form, as nearly as may be, to the procedure in admi-
ralty.” 21 U.S.C. 334(b). Thus, petitioner could not
“help but be aware” that its drugs would be subject to
seizure if they proved adulterated. Dewey, 452 U.S.
at 600; see also Skinner, 489 U.S. at 622. The FDCA
also “narrowly define[s]” the scope of the seizures it
authorizes. See Burger, 482 U.S. at 711. Government
officials are empowered to seize only those drugs that

10

are “adulterated or misbranded,” 21 U.S.C. 334(a)(1),
terms that the statute defines in detail. See, e.g.,
21 U.S.C. 351, 352. Moreover, consistent with the
Fourth Amendment’s admonition that “the persons or
things to be seized” must be “particularly described,”
U.S. Const. Amend. IV, the Supplemental Rules
require that the complaint that commences an action
to enforce a forfeiture for federal statutory violations
“shall describe with reasonable particularity the
property that is the subject of the action and state
that it is within the district or will be during the
pendency of the action,” as well as stating “the place
of seizure.” Admiralty Suppl. R. C(2).? Like the
Fourth Amendment, moreover, the Supplemental
Rules provide that the government’s complaint for
forfeiture “shall be verified on oath or solemn affirma-
tion.” Ibid. Finally, a decision to commence a forfei-
ture action is not lightly undertaken. As the court of
appeals recognized, in most cases one of FDA’s 21
district offices, the appropriate FDA Center in head-
quarters, the agency’s Office of Enforcement, as well
as the Office of Chief Counsel and the Department of
Justice all review the merits of a case before a seizure
is recommended. Pet. App. A9-Al0 (citing FDA
Regulatory Practices Manual, Ch. 6, at 173-185 (Aug.
1995)). See Ewing, 339 U.S. at 599. “The discretion
of Government officials to determine what” items to
seize “is thus directly curtailed by the regulatory
scheme.” Dewey, 452 U.S. at 605; see also National

2 See also Admiralty Suppl. R. E(2)(a) (requiring the
complaint to “state the circumstances from which the claim
arises with such particularity that the defendant or claimant
will be able, without moving for a more definite statement, to
commence an investigation of the facts and to frame a respon-
sive pleading”).

1]

Treasury Employees Union v. Von Raab, 489 U.S.
656, 667 (1989).

3. Petitioner does not dispute that it engages in a
business that is so closely and comprehensively regu-
lated by the federal government as to fall within the
Colonnade-Biswell exception. Nor does petitioner
assert that the warrantless inspections of its prop-
erty violated the Constitution or that the govern-
ment’s actions in obtaining an in rem arrest warrant
were unauthorized by the FDCA. Petitioner’s sole
argument is that the government’s use of the FDCA’s
in rem arrest procedures in this case violated the
Fourth Amendment because, in its view of the cir-
cumstances of this particular case, those procedures
were not “necessary” to advance the government’s
interests, under the FDCA, because government offi-
cials “waited 94 days” after the last regulatory in-
spection before seizing petitioner’s drugs. Pet. 7.

The length of time elapsed between inspection and
seizure in a particular case is, however, irrelevant to
the issue of whether the government’s actions are
protected by the Colonnade-Biswell exception. “If
a random, unannounced inspection does not violate
[petitioner’s] Fourth Amendment right of privacy,”
there is “no reason why the unannounced execution of
a warrant under the Supplemental Rules would do
so.” Pet. App. Al3. Nor is there reason to adopt a
rule that would have the constitutional inquiry turn
on a case-by-case analysis of whether federal officials
will be able to obtain a judicial warrant without un-
dermining administrative enforcement. Petitioner is
willing to assume that “the regulatory inspections
may have been necessary to further the regulatory
scheme.” Pet. 7 (emphasis added). Since this Court’s
decisions make clear that the government can seize

12

contraband discovered in the course of such inspec-
tions, see Colonnade, 397 U.S. at 72; Biswell, 406
U.S. at 312, there is no basis on which to conclude
that a seizure subsequent to a warrantless inspection
invades Fourth Amendment interests in a manner
different from a seizure contemporaneous with a
warrantless inspection. Compare United States v.
Jacobsen, 466 U.S. 109, 120-121 (1984) (seizure of
contraband by law enforcement was reasonable where
prior to that seizure the owner’s “privacy interest
* * * had been largely compromised” by a private
search); United States v. Edwards, 415 U.S. 800, 806-
807 (1974). In short, as the court of appeals stated,
there is no need to require the government “to bri-
gade the seizure with an inspection in order to legiti-
mize it.” Pet. App. A13.

Petitioner also suggests that the subsequent sei-
zure was unreasonable because it was “particular-
ized.” See Pet. 7,9. But the fact that the government
has identified specific items subject to seizure limits,
rather than magnifies, the intrusion on petitioner’s
Fourth Amendment privacy expectations. Moreover,
petitioner’s suggestion is inconsistent with Biswell,
which upheld the seizure of specific firearms dis-
covered as the result of a warrantless government
inspection. Biswell, 406 U.S. at 312-313. Indeed, it
would be odd to conclude that the government does not
need a judicial warrant to enter into and inspect a
regulated commercial establishment when it has no
particular reason to suspect noncompliance with
regulatory ebligations, but that it must obtain such a
warrant when, as here, it has information that spe-
cific items are being held in violation of regulatory
requirements—especially in light of the Fourth
Amendment’s stated preference for particularity in

13

government searches and seizures. U.S. Const.
Amend. IV.

4. Petitioner also contends (Pet. 11-12) that the
decision below conflicts with the Tenth Circuit’s
reasoning in Winters v. Board of County Commis-
stoners, 4 F.3d 848 (1993), cert. denied, 114 S. Ct. 1539
(1994), which invalidated a police seizure of a stolen
ring from an Oklahoma pawn shop. The Winters
court, however, based its decision on its conclusion
that the seizure of the ring was the_result of
“pretextual” inspection of the shop, which failed to
give the police “a lawful right of access” to the seized
property. 4 F.3d at 854; compare Burger, 482 U.S. at
717 n.27.

In this case, by contrast, it is undisputed that the
seizure of petitioner’s drugs resulted from a lawful
administrative search of petitioner’s premises, pur-
suant to the FDCA and the Supplemental Rules,
which—unlike the Oklahoma statute in Winters—
expressly authorize seizures of adulterated drugs
without a judicial warrant. See 21 U.S.C. 334. In
addition, the consequences from the delayed seizure
of a ring are, to say the least, decidedly different from
those presented by the failure to seize drugs that may
be unfit or unsafe for their intended use.*

Petitioner also contends that the decision of the
court of appeals conflicts with its prior decision in

% The concerns expressed by the Tenth Circuit in S & S
Pawn Shop, Inc. v. City of Del City, 947 F.2d 432, 441 (1991)
(see Pet. 11)—a decision that actually upheld the facial con-
stitutionality of the Oklahoma pawnshop inspection scheme—
similarly related to allegations that specific pawnshop in-
spections “were conducted not as part of a pre-planned and
dispassionate administrative procedure but instead pursuant to
direct criminal suspicion.”

14

United States v. Device, Labeled “Theramatic”, 641
F.2d 1289 (9th Cir. 1981) (Theramatic I, which invali-
dated the warrantless seizure of an allegedly mis-
branded medical device from a doctor’s office under
the FDCA. As the court of appeals explained, how-
ever, the seizure in Theramatic I “was effectuated by
an impermissible invasion of the * * * right of
privacy” of a physician whose business (unlike that of
petitioner) was “not closely regulated by the FDA”;
thus “(t]he Colonnade-Biswell exception did not
apply” at all. Pet. App. All-Al2. And even if there
were an intracircuit conflict within the Ninth Cir-
cuit, the matter would be more appropriate for the
court of appeals, rather than for this Court, to re-
solve. See Wisniewski v. United States, 353 U.S. 901,
902 (1957).

CONCLUSION

The petition for a writ of certiorari should be
denied.
Respectfully submitted.

WALTER DELLINGER
Acting Solicitor General
FRANK W. HUNGER
Assistant Attorney General
DOUGLAS N. LETTER
JACOB M, LEWIS
Attorneys

FEBRUARY 1997

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386018_1790%3A2. Public record. Not legal advice.
