State Ex Rel. Lance v. DISTRICT CT. OF THIRTEENTH JD

No. 13167 I N THE SUPREME COURT O THE STATE OF M N A A F OTN THE STATE OF M N A A ex r e 1 OTN STEPHEN WALTER LANCE, Relator, THE DISTRICT COURT OF THE THIRTEENTH JUDICIAL DISTRICT O THE STATE O F F MONTANA, i n and f o r t h e County o f Y e l l o w s t o n e , and t h e HON. ROBERT H. WILSON, P r e s i d i n g J u d g e , ORIGINAL PROCEEDING: Counsel of Record: For Relator : Moses, Kampfe, T o l l i v e r & W r i g h t , B i l l i n g s , Montana D. Frank Kampfe a r g u e d , B i l l i n g s , Montana F o r Respondents: Hon. R o b e r t I.,. Woodahl, A t t o r n e y G e n e r a l , Helena, Montana Thomas A. Budewitz, A s s i s t a n t A t t o r n e y G e n e r a l , a r g u e d , Helena, Montana Harold F. Hanser a p p e a r e d , County A t t o r n e y , B i l l i n g s , Montana F o r Amicus C u r i a e : Thomas Honzel a r g u e d , Helena, Montana Submitted : October 29, 1975 Decided: h!@vlzlw5 lerk Mr. J u s t i c e Wesley C a s t l e s d e l i v e r e d t h e Opinion of t h e Court. This i s an a p p l i c a t i o n f o r a w r i t of s u p e r v i s o r y c o n t r o l or other appropriate w r i t . R e l a t o r Stephen Walter Lance was charged by Information w i t h one f e l o n y count of c r i m i n a l s a l e of dangerous drugs (marijuana), and one f e l o n y count o f possession of dangerous drugs (marijuana), i n t h e d i s t r i c t c o u r t , Yellowstone County. A motion t o d i s m i s s was f i l e d , heard and denied. Relator then p e t i t i o n e d t h i s Court f o r a w r i t of s u p e r v i s o r y c o n t r o l d i r e c t i n g t h e d i s t r i c t c o u r t t o d i s m i s s t h e Information. An a d v e r s a r y h e a r i n g was h e l d b e f o r e t h i s Court. R.elator c h a l l e n g e s t h e two s t a t u t e s under which he was charged, s e c t i o n s 54-132 and 54-133, R.C.M. 1947. R e l a t o r contends t h a t b o t h s e c t i o n s f a i l t o s t a t e a crime and t h e attempted enforce- ment of such s t a t u t e s i s i n v i o l a t i o n of t h e due process c l a u s e i n t h e Fourteenth Amendment t o t h e United S t a t e s C o n s t i t u t i o n and A r t i c l e 11, S e c t i o n 17, 1972 Montana C o n s t i t u t i o n . Section 54-132 r e a d s i n p a r t : "(a) A person commits t h e o f f e n s e of a c r i m i n a l s a l e of dangerous drugs i f he s e l l s , b a r t e r s , ex- changes, g i v e s away, o r o f f e r s t o s e l l , b a r t e r , exchange or g i v e away, manufactures, p r e p a r e s , c u l - t i v a t e s , compounds o r processes any dangerous drug a s d e f i n e d i n t h i s a c t . " (Emphasis added.) Section 54-133 r e a d s i n p a r t : "(a) A person commits t h e o f f e n s e of c r i m i n a l possession of dangerous drugs i f he possesses any dangerous drug a s d e f i n e d i n t h i s a c t . " ( ~ m p h a s l sadded.) Sections 54-132 and 54-133 were enacted on Pilarch 11, 1969, a s p a r t of t h e Montana Dangerous Drug Act. Also included i n t h a t a c t was s e c t i o n 54-129, which defined t h e term "dangerous drug". T h e r e a f t e r , on March 21, 1973, t h e l e g i s l a t u r e enacted f u r t h e r drug l e g i s l a t i o n borrowing h e a v i l y from t h e Uniform Con- t r o l l e d Substances Act. A s p a r t of t h a t l e g i s l a t i o n , i t r e p e a l e d s e c t i o n 54-129. It a l s o amended s e c t i o n s 54-132 and 54-133 t o t h e i r p r e s e n t form. The new l e g i s l a t i o n was c o d i f i e d a s s e c t i o n s 54-301 through 54-327, R. C.Y. 1947. The *-IonLana 9angerous Drug Act remained i n T i t l e 54, Chapter 1, Revised Codesof Montana. F i r s t , r e l a t o r presents f o r t h i s Court's consideration t h e argument t h a t t h e r e a r e now two s e p a r a t e drug a c t s i n f o r c e i n t h e s t a t e of Montana : (1) t h e Montana Dangerous Drug Act, and (2) what r e l a t o r l a b e l s t h e "Controlled Substances Act". Relator a r g u e s t h a t by r e p e a l i n g s e c t i o n 54-129 t h e Montana Dangerous Drug Act no l o n g e r has a d e f i n i t i o n of a dangerous drug, t h e r e f o r e r e l a t o r cannot be charged w i t h e i t h e r t h e s a l e o r p o s s e s s i o n of a dangerous drug under s e c t i o n s 54-132 and 54-133 f o r b o t h s t a t u t e s use t h e p h r a s e "dangerous drug a s d e f i n e d i n t h i s a c t " . Relator a r g u e s t h a t t h e r e i s no such d e f i n i t i o n . With t h a t argument t h i s Court cannot a g r e e . House B i l l No. 128, 43rd L e g i s l a t i v e Assembly, was e n t i t l e d : "AN ACT TO AMEND THE D N E O S DRUG ACT, BY A GR U ADOPTING SUBSTANTIALLY THE DEFINITIONS, PRO- CEDURES, STANDARDS AND SCHEDULES AND THE REGULATORY PROVISIONS O T E UNIFORM CONTROLLED SUBSTANCES ACT F H A RECOMMENDED BY THE NATIONAL CONFERENCE O COMMIS- S F SIONERS ON UNIFORM STATE LAWS; BY EXCLUDING F O S C RM UH SCHEDULES NON-NARCOTIC D U S WHICH MAY BE L W U L RG A F LY SOLD OVER T E COUNTER WITHOUT A PRESCRIPTION; BY H REPEALING SECTIONS 54-129, 54-130, 54-131 and 66-1504.1, R.C.M.1947; *** PROVIDING F R SEVERABILITY I F ANY O PART O THIS ACT I S DETERMINED UNCONSTITUTIONAL; AND F REPEALING ALL ACTS AND PARTS O ACTS I N CONFLICT HERE- F WITH. " From i t s t i t l e , i t i s c l e a r t h a t t h e 1973 l e g i s l a t i o n was i n t e n d e d only t o amend t h e e x i s t i n g Dangerous Drug Act and n o t t o create a separate ontr trolled Substances Act". The problem h e r e i s o b v i o u s l y an o v e r s i g h t on t h e p a r t of t h e c o d i f i e r i n making t h e l e g i s l a t i o n look l i k e two s e p a r a t e a c t s i n t h e Revised Codes o f Montana. The a c t s of t h e c o d i f i e r cannot change t h e i n t e n t of the legislature. Nor does t h e a d o p t i o n of d e f i n i t i o n s and format from t h e Uniform C o n t r o l l e d Substances Act make t h e l e g i s l a t i o n a s e p a r a t e a c t from t h e Montana Dangerous Drug Act. T h e r e f o r e , t h e 1973 drug l e g i s l a t i o n now c o d i f i e d under s e c t i o n s 54-301 through 54-327, R.C.M. 1947, was i n t e n d e d t o amend and be included a s p a r t of t h e Montana Dangerous Drug Act; t h e term 11 dangerous drug" a s used i n s e c t i o n s 54-132 and 54-133 i s d e f i n e d i n s e c t i o n 54-301, R.C:M. 1947. R e l a t o r ' s second argument i s t h a t t h e f e d e r a l C o n t r o l l e d Substances Act preempted ~ o n t a n a ' sDangerous Drug Act. Relator acknowledges t h a t t h e f e d e r a l C o n t r o l l e d Substances Act, 2 1 U.S.C.. $903, r e a d s : "No p r o v i s i o n o f t h i s t i t l e s h a l l b e c o n s t r u e d a s i n d i c a t i n g an i n t e n t on t h e p a r t of t h e Congress t o occupy t h e f i e l d i n which t h a t p r o v i s i o n o p e r a t e s , i n - c l u d i n g c r i m i n a l p e n a l t i e s , t o t h e e x c l u s i o n of any S t a t e law on t h e same s u b j e c t m a t t e r which would o t h e r - wise be w i t h i n t h e a u t h o r i t y o f t h e S t a t e , u n l e s s t h e r e i s a p o s i t i v e c o n f l i c t between t h a t p r o v i s i o n o f t h i s t i t l e and t h a t S t a t e law s o t h a t t h e two cannot con- s i s t e n t l y stand together. II R e l a t o r concedes t h e r e was no o v e r a l l plan t o preempt t h e s t a t e s i n t h e f i e l d of a drug c o n t r o l when Congress enacted t h e f e d e r a l C o n t r o l l e d Substances Act, R e l a t o r p o i n t s o u t however t h a t t h e r e i s a s u b s t a n t i a l d i f f e r e n c e i n t h e p e n a l t y f o r possession of marijuana between t h e f e d e r a l C o n t r o l l e d Substances Act and t h e Montana Dangerous Drug Act. There i s a "vast d i f f e r e n c e " i n t h e p e n a l t i e s provided i n t h e two a c t s f o r t h e s a l e of dangerous d r u g s , b u t t h e d i f f e r e n c e i s n o t c o n f l i c t i n g i n view of t h e s p e c i f i c i n c l u s i o n of c r i m i n a l p e n a l t i e s i n t h e f e d e r a l s t a t u t e . Relator a r g u e s t h a t one of t h e s t a t e d purposes of t h e enactment o f t h e f e d e r a l s t a t u t e was t o provide f o r an o v e r a l l balanced scheme o f c r i m i n a l p e n a l t i e s f o r o f f e n s e s i n v o l v i n g d r u g s ; t h a t t h e s t a t e and f e d e r a l a c t s provide such a p o s i t i v e c o n f l i c t a s t o p e n a l t i e s t h a t t h e two cannot s t a n d t o g e t h e r ; and t h a t , t h e r e f o r e , t h e f e d e r a l law preempted t h e s t a t e . W f i n d no m e r i t t o r e l a t o r ' s argument. e Nowhere i s t h e r e evidence t h a t t h e f e d e r a l a c t was i n any way meant t o preempt t h e s t a t e ' s r i g h t t o drug c o n t r o l , I n Pennsylvania v. Nelson, 350 U.S. 497, 76 S.Ct. 4 5 7 , L O 0 L ed 640, 652, t h e United S t a t e s Supreme Court s e t o u t t h r e e t e s t s , two of which a r e important t o our c o n s i d e r a t i o n h e r e , t o determine whether a f e d e r a l a c t has superseded a s t a t e a c t : " ~ i r s,t ' [ t ]he scheme of f e d e r a l r e g u l a t i o n [ i s ] s o pervasive a s t o make r e a s o n a b l e t h e i n f e r e n c e t h a t Con r e s s l e f t no room f o r t h e S t a t e s t o supple- ment i t . ? * , , "second, t h e f e d e r a l s t a t u t e s ' t o u c h a f i e l d i n which t h e e r a l i n t e r e s t i s s o dominant t h a t t h e f e d e r a l system [must] be assumed t o p r e c l u d e enforcement o f s t a t e laws on t h e same s u b j e c t . ' *** "Third, enforcement of s t a t e ** k a c t s presents a ; s e r i o u s danger o f c o n f l i c t w i t h t h e a d m i n i s t r a t i o n of t h e f e d e r a l program. I I Applying t h e s e s t a n d a r d s , i t cannot be s a i d t h e states have no a u t h o r i t y t o r e g u l a t e i n t h e f i e l d of drugs o r n a r c o t i c s , i n c l u d i n g t h e a u t h o r i t y t o s p e c i f y t h e punishment t o be imposed. Furthermore, t h e Congress made c l e a r , a s h e r e t o f o r e quoted, t h a t i t d i d n o t i n t e n d "to occupy t h e f i e l d * * * including criminal p e n a l t i e s , t o t h e e x c l u s i o n o f any S t a t e law * * *." (Emphasis added.) Nothing could be more c l e a r . The p e t i t i o n of r e l a t o r i s denied and t h i s proceeding i s dismissed. G f&/€ / Chief J C s t i c e I. ! 4:-*44Ad I ' ' Justices. /