People v. Turmon

323 N.W.2d 698, 117 Mich. App. 345
CourtMichigan Court of Appeals
DecidedJune 22, 1982
DocketDocket 55893
StatusPublished
Cited by6 cases

This text of 323 N.W.2d 698 (People v. Turmon) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Turmon, 323 N.W.2d 698, 117 Mich. App. 345 (Mich. Ct. App. 1982).

Opinions

R. M. Maher, P.J.

Defendant pled guilty to possession of a controlled substance, pentazocine, in violation of MCL 333.7403(2)(b); MSA 14.15(7403)(2)(b), and was sentenced to two years probation. He appeals as of right._

[348]*348Defendant contends that his conviction must be reversed inasmuch as the Legislature has never declared that possession of pentazocine is a crime. However, pursuant to a legislative grant of authority, the State Board of Pharmacy has classified pentazocine as a controlled substance.

MCL 333.7215; MSA 14.15(7215) provides:

"The administrator shall place a substance in schedule 3 if it finds all of the following:
"(a) The substance has a potential for abuse less than the substances listed in schedules 1 and 2.
"(b) The substance has currently accepted medical use in treatment in the United States.
"(c) Abuse of the substance may lead to moderate or low physical dependence or high psychological dependence.”

In 1979, in accordance with the above procedure, the State Board of Pharmacy classified pentazocine as a schedule 3 controlled substance. The board’s action found expression in the following regulation:

"R 338.3120. Schedule 3; stimulants; depressants; nalorphine.
"Rule 20. * * *
"(2) Unless specifically excepted or unless listed in another schedule, a material, compound, mixture, or preparation that contains any quantity of the following substances having a depressant effect on the central nervous system, including its salts, isomers (whether optical, position, or geometric), and the salts of such isomers, whenever the existence of such salts, isomers, and the salts of isomers is possible within the specific chemical designation, is included in schedule 3:
"(a) Chlorhexadol
Glutethimide
Lysergic acid
Lysergic acid amide
[349]*349Methyprylon
Pentazocine
Sulfondiethylmethane
Sulfonethylmethane
Sulfonmethane”
1979 AC, R 338.3120(2).

In People v Uriel, 76 Mich App 102; 255 NW2d 788 (1977), a panel of this Court upheld this statutory scheme against a similar challenge. We are convinced, however, that Uriel was incorrectly decided. We believe that the provisions of the controlled substances section of the Public Health Code permitting the State Board of Pharmacy to classify substances as "controlled” amount to an unconstitutional delegation of the Legislature’s power to create criminal offenses.1

We find the following scenario repugnant to traditional concepts of democracy: A group of non-elected bureaucrats gets together and makes an essentially unreviewable determination that possession of certain substances should be a crime. Thousands of formerly law-abiding citizens of this state are instantly reclassified as dangerous, contemptible criminals, subject to incarceration for extensive periods of time in the state penitentiary and to all the horrors modern prison life entails: brutality, deprivation, and rape.

We do not address at this time the power of the Legislature to determine that mere possession of certain substances poses a serious enough threat to our society to justify depriving a person of his liberty. This Court must not, however, permit the Legislature to abdicate its solemn responsibility to the citizens of this state by delegating such authority to a mere administrative agency._

[350]*350The Uriel Court stated that "[t]he majority of jurisdictions which have considered this issue have upheld the statutory scheme”, id., 108, and cited a number of cases in support of this proposition.2 We initially observe that the three cases principally relied upon by the Uriel Court include decisions by two intermediate appellate courts and one by a trial court.3 On the other hand, our research reveals that the highest courts of at least five states have correctly found such attempted delegation of legislative power unconstitutional. See Howell v State, 300 So 2d 774 (Miss, 1974), State v Gallion, 572 P2d 683 (Utah, 1977), Sundberg v State, 234 Ga 482; 216 SE2d 332 (1975), State v Rodriguez, 379 So 2d 1084 (La, 1980), and State v Johnson, 84 SD 556; 173 NW2d 894 (1970). Thus, it is far from clear, as the Uriel Court stated, that its holding represented the majority position; indeed, Uriel may be just as easily said to reflect a backward, minority view.

Const 1963, art 4, § 1 provides that "[t]he legislative power of the State of Michigan is vested in a senate and a house of representatives”. It may be conceded that the Legislature may delegate power to an administrative agency to create administrative regulations in the civil arena. The creation of crimes, however, is a peculiarly legislative prerogative. Under the Michigan Constitution, the Legis[351]*351lature may not grant the power to define criminal offenses to an administrative agency.

The Michigan Supreme Court has never sanctioned the creation of crimes by an administrative agency. According to People v Hanrahan, 75 Mich 611, 619; 42 NW 1124 (1889):

"To declare what shall constitute a crime, and how it shall be punished, is an exercise of the sovereign power of a state, and is inherent in the legislative department of the government.”

In Senate of Happy Home Clubs of America v Board of Supervisors of Alpena County, 99 Mich 117, 120; 57 NW 1101 (1894), the Supreme Court struck down a disorderly persons statute allowing those accused of drunkenness to be acquitted upon compliance with the rules and regulations of private corporations operating detoxification centers. The Court held:

"This, in effect, permits unofficial persons to prescribe rules which shall acquit persons charged with crime. * * * It is not within the province of the Legislature to delegate to private corporations the power to make laws for the discharge of offenders.”

If a nonelected group of bureaucrats, may not create regulations permitting particular criminal offenders to go free, surely such a group may not create laws providing for the incarceration of otherwise innocent people.

As we have already noted, a number of state courts have refused to sanction similar statutory schemes. In Rodriguez, supra, 1085, the Supreme Court of Louisiana held:

"It is well settled in Louisiana jurisprudence that the [352]*352determination and definition of acts which are punishable as crimes are purely legislative functions. * * * Another equally well established rule is that the legislative power to create and define offenses cannot be delegated.” (Footnote and citations omitted.)

In Gallion, supra, 688-690, the Supreme Court of Utah stated:

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Related

People v. Turmon
340 N.W.2d 620 (Michigan Supreme Court, 1983)
People v. Berry
333 N.W.2d 234 (Michigan Court of Appeals, 1983)
People v. O'NEAL
333 N.W.2d 56 (Michigan Court of Appeals, 1983)
Kieffer v. United States
550 F. Supp. 101 (E.D. Michigan, 1982)
People v. Turmon
323 N.W.2d 698 (Michigan Court of Appeals, 1982)

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Bluebook (online)
323 N.W.2d 698, 117 Mich. App. 345, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-turmon-michctapp-1982.