State v. Barber

427 N.W.2d 375, 1988 S.D. LEXIS 115, 1988 WL 82444
CourtSouth Dakota Supreme Court
DecidedAugust 10, 1988
Docket15862
StatusPublished
Cited by5 cases

This text of 427 N.W.2d 375 (State v. Barber) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Barber, 427 N.W.2d 375, 1988 S.D. LEXIS 115, 1988 WL 82444 (S.D. 1988).

Opinions

WUEST, Chief Justice.

ACTION

Gregory Barber (Barber) appeals the trial court’s imposition of a civil penalty for his possession of less than one ounce of marijuana. We affirm.

FACTS

After a jury trial, Barber was found guilty of possession of less than one ounce of marijuana, a class 2 misdemeanor (SDCL 22-42-6). Barber was sentenced to 30 days in jail and a $100 fine (the maximum criminal sentence for a class 2 misdemeanor under SDCL 22-6-2). In addition, the trial court imposed a $750 civil penalty on Barber pursuant to the provisions of SDCL 22-42-6.

DECISION

ISSUE I

Whether the civil penalty provision of SDCL 22-42-6 (possession of marijuana) is unconstitutional?

SDCL 22-42-6 provides in pertinent part:

No person may knowingly possess marijuana. It is a Class 2 misdemeanor to possess one ounce or less of marijua-na_ A civil penalty may be imposed, in addition to any criminal penalty, upon a conviction of a violation of this section not to exceed ten thousand dollars.

(emphasis added).

The emphasized sentence was added to the possession statute (SDCL 22-42-6) by amendment in 1986. 1986 S.D.Laws ch. 185, § 4. Barber now urges this court to declare the civil penalty provision unconstitutional. Barber argues that the civil penalty allowed under SDCL 22-42-6 exceeds the maximum criminal fine for a class 2 misdemeanor ($100 under SDCL 22-6-2) thereby violating the prohibition of the eighth amendment to the Constitution of the United States (U.S. Const, amend. VIII) against cruel and unusual punishment.

Barber’s contentions require this court to determine whether the civil penalty provision of SDCL 22-42-6 (possession of marijuana) is truly a “civil” sanction or if, despite its label, it is criminal in nature. If the penalty is a criminal sanction, the prohibition of the eighth amendment against cruel and unusual punishment is applicable (Ingraham v. Wright, 430 U.S. 651, 664-671, 97 S.Ct. 1401, 1408-1412, 51 L.Ed.2d 711, 725-730 (1977); Powell v. Texas, 392 U.S. 514, 531, 88 S.Ct. 2145, 2154, 20 L.Ed.2d 1254, 1267 (1968)) and we must resolve whether its imposition violates the eighth amendment. However, if the penalty is truly a “civil” sanction, the eighth amendment is inapplicable (Id.) and its imposition in addition to the criminal penalty is constitutionally permissible (State v. Feiok, 364 N.W.2d 536, 540 (S.D.1985)).

The analysis for determination of whether a penalty is civil or criminal in nature is outlined in State v. Feiok, supra, citing United States v. Ward, 448 U.S. 242, 100 S.Ct. 2636, 65 L.Ed.2d 742 (1980). The reviewing court first determines whether the legislature indicated an express or implied preference for one label or [377]*377the other in establishing the penalizing mechanism. Feiok, 364 N.W.2d at 538. If this review indicates that the legislature intended to establish a civil penalty, the next step is to determine whether the statutory scheme is so punitive either in purpose or in effect as to negate that intention and turn the civil penalty into a criminal penalty. Id. at 538-539.

Applying the first step of the analysis, we are convinced that the legislature clearly intended to establish a civil penalty, in addition to the criminal penalty, for possession of marijuana (SDCL 22-42-6). We reach this conclusion for three reasons. First, SDCL 22-42-6, which already contained a criminal penalty for the offense (see SDCL 22-42-6 (Supp.1985)), was amended in 1986 by adding the civil penalty clause to the statute. 1986 S.D.Laws ch. 185, § 4. Second, the civil penalty provision of SDCL 22-42-6 specifically states that the civil penalty may be imposed, “in addition to any criminal penalty....” (emphasis added). Third, the civil penalty provision of SDCL 22-42-6 uses the express label, “civil penalty.” (emphasis added). The U.S. Supreme Court has found the use of such a label significant in determining the legislature’s intent in this area, particularly if as in this instance, it is used in juxtaposition with a preceding criminal penalty. Ward, 448 U.S. at 249, 100 S.Ct. at 2641, 65 L.Ed.2d at 749-750.

The next step in our analysis is to determine whether, despite the legislature’s intent to establish a civil penalty for possession of marijuana (SDCL 22-42-6), the statutory scheme is so punitive in purpose or effect as to negate this intention. Feiok, 364 N.W.2d at 540. In this regard, only the clearest proof will suffice to establish the unconstitutionality of the statute. Ward, 448 U.S. at 249, 100 S.Ct. at 2641, 65 L.Ed.2d at 749. In resolving this second inquiry, seven factors are considered:

Whether the sanction involves an affirmative disability or restraint, [2] whether it has historically been regarded as a punishment, [3] whether it comes into play only on a finding of scienter, [4] whether its operation will promote the traditional aims of punishment — retribution and deterrence, [5] whether the behavior to which it applies is already a crime, [6] whether an alternative purpose to which it may rationally be connected is assignable for it, and [7] whether it appears excessive in relation to the alternative purpose assigned....

Feiok, 364 N.W.2d at 540 citing Kennedy v. Mendoza-Martinez, 372 U.S. 144, 83 S.Ct. 554, 9 L.Ed.2d 644 (1963). These considerations, “although neither exhaustive nor dispositive, are helpful and provide some guidance.” Feiok, 364 N.W.2d at 540.

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Related

State v. Geise
2002 SD 161 (South Dakota Supreme Court, 2002)
State v. Krahwinkel
2002 SD 160 (South Dakota Supreme Court, 2002)
Matter of Discipline of Jeffries
488 N.W.2d 674 (South Dakota Supreme Court, 1992)
State v. Barber
427 N.W.2d 375 (South Dakota Supreme Court, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
427 N.W.2d 375, 1988 S.D. LEXIS 115, 1988 WL 82444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-barber-sd-1988.