The National Organization for the Reform of Marijuana Laws (Norml) v. Drug Enforcement Administration, U. S. Department of Justice

559 F.2d 735, 182 U.S. App. D.C. 114, 1977 U.S. App. LEXIS 13676
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 26, 1977
Docket75-2025
StatusPublished
Cited by25 cases

This text of 559 F.2d 735 (The National Organization for the Reform of Marijuana Laws (Norml) v. Drug Enforcement Administration, U. S. Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The National Organization for the Reform of Marijuana Laws (Norml) v. Drug Enforcement Administration, U. S. Department of Justice, 559 F.2d 735, 182 U.S. App. D.C. 114, 1977 U.S. App. LEXIS 13676 (D.C. Cir. 1977).

Opinions

Opinion for the court filed by J. SKELLY WRIGHT, Circuit Judge.

Dissenting opinion filed by ROBB, Circuit Judge.

[737]*737J. SKELLY WRIGHT, Circuit Judge:

The present case represents yet another phase in the ongoing controversy between petitioner National Organization for the Reform of Marijuana Laws (NORML) and respondent Drug Enforcement Administration (DEA), an agency within the Department of Justice.1 NORML has been seeking to effect a change in the controls applicable to marihuana under the Controlled Substances Act of 1970, 21 U.S.C. § 801 et seq. (1970) (CSA or Act). Respondent DEA has resisted those efforts by citing United States treaty obligations under the Single Convention on Narcotic Drugs, opened for signature March 30,1961,18 U.S.T. 1407, 30 T.I.A.S. No. 6298, 520 U.N.T.S. 151 (Single Convention).2 A brief overview of the pertinent portions of those laws is necessary to a meaningful discussion of the background of this litigation.

I. THE CONTROLLED SUBSTANCES ACT

In 1970 Congress enacted the Controlled Substances- Act, a comprehensive statute designed to rationalize federal control of dangerous drugs.3 The Act contains five categories of controlled substances, designated as Schedules I through V4 and defined in terms of dangers and benefits of the drugs.5 21 U.S.C. § 812(b)(l)-(5). The control mechanisms imposed on manufacture, acquisition, and distribution of substances listed under the Act vary according to the schedule in which the drug is contained.6 In drafting the CSA Congress placed marihuana in Schedule I,7 the classification that provides for the most severe controls and penalties.

Recognizing that the results of continuing research might cast doubt on the wisdom of initial classification assignments,8 [738]*738Congress created a procedure by which changes in scheduling could be effected. Pursuant to Section 201(a) of the,Act, 21 U.S.C. § 811(a), the Attorney General “may, by rule,” add a substance to a schedule, transfer it between schedules, or decontrol it by removal from the schedules.9 A reclassification rule10 promulgated under this section must be made on the record after opportunity for hearing, in accordance with the rulemaking procedures prescribed by the Administrative Procedure Act, 5 U.S.C. ch. 5, subch. II (1970). Section 201(a) further provides that rescheduling proceedings may be initiated by the Attorney General on his own motion, at the request of the Secretary of Health, Education and Welfare, or, as in the present case, on petition of any interested party.

At the heart of the present controversy is the statutory requirement that the Attorney General share his decisionmaking function under the Act with the Secretary of HEW. Specifically, Section 201(b), 21 U.S.C. § 811(b), provides that prior to commencement of reclassification rulemaking proceedings the Attorney General must “request from the Secretary a scientific and medical evaluation, and his recommendations, as to whether such drug or other substance should be so controlled or removed as a controlled substance.” The evaluation prepared by the Secretary must address the scientific and medical factors enumerated in Section 201(c), 21 U.S.C. § 811(c); these factors relate to the effects of the drug and its abuse potential. Pursuant to Section 201(b), the Secretary’s recommendations “shall be binding on the Attorney General as to such scientific and medical matters, and if the Secretary recommends that a drug or other substance not be controlled, the Attorney General shall not control the drug or other substance.”11

Section 201(d) of the Act, 21 U.S.C. § 811(d), contains a limited exception to the referral procedures detailed in Section 201(b)-(c). Subsection (d) provides:

If control is required by United States obligations under international treaties, conventions, or protocols in effect on the effective date of this part, the Attorney General shall issue an order controlling such drug under the schedule he deems most appropriate to carry out such obligations, without regard to the findings required by subsection (a) of this section[12] or section 812(b) of this title[13] and without regard to the procedures prescribed by subsections (a) and (b) of this section.

The issue that has produced the widest gulf between the parties is the effect of subsection (d) on the decisionmaking procedures triggered by NORML’s petition to decontrol or reschedule marihuana. Respondent argues that where, as here, United States treaty obligations require any measure of control over a substance, Section 201(d) relieves the Attorney General of his duty to refer the petition to the Secretary of HEW. Petitioner takes the position that subsection (d) does not obviate the statutory referral requirement, but merely authorizes the At[739]*739torney General to override the Secretary’s recommendations to the extent those recommendations conflict with United States treaty commitments.

II. THE SINGLE CONVENTION ON NARCOTIC DRUGS

In 1948, in order to simplify existing treaties and international administrative machinery, members of the United Nations undertook codification of a single convention on international narcotics control.14 In 1961, after three preliminary drafts, the Single Convention on Narcotic Drugs was opened for signature. The United States ratified the Single Convention in 1967-three years prior to enactment of the Controlled Substances Act.

Like the CSA, the Single Convention establishes several classifications or “schedules” of substances, to which varying regimes of control attach.15 Schedule I of the Single Convention contains substances considered to carry a relatively high abuse liability; included in this category are heroin, methadone, opium, coca leaf, and cocaine.16 Schedules II and III contain those substances regarded as less susceptible to abuse.17 Finally, Schedule IV of the Single Convention — unlike CSA Schedule IV — embraces certain Schedule I substances, such as heroin, the abuse liability of which is not offset by substantial therapeutic advantages.18

In contrast to the CSA,19 the Single Convention prescribes different controls for various parts of the cannabis plant, as defined in Article 1, H 1:

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Bluebook (online)
559 F.2d 735, 182 U.S. App. D.C. 114, 1977 U.S. App. LEXIS 13676, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-national-organization-for-the-reform-of-marijuana-laws-norml-v-drug-cadc-1977.