United States v. Maes

546 F.3d 1066, 2008 WL 4531411
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 9, 2008
Docket07-10495
StatusPublished
Cited by12 cases

This text of 546 F.3d 1066 (United States v. Maes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Maes, 546 F.3d 1066, 2008 WL 4531411 (9th Cir. 2008).

Opinion

GOULD, Circuit Judge:

Defendanb-Appellant Margaret Maes (“Maes”) was stopped on Department of Veterans Affairs (“VA”) property by a VA police officer who had seen Maes driving the wrong way down a one-way street, and this bad driving incident had severe consequences for Maes. The officer who saw her going the wrong way summoned another officer, who in turn observed drug paraphernalia on Maes’s dashboard. Upon questioning, Maes admitted that there might be drugs in the vehicle, and the officers searched the car. The search revealed a small bag of marijuana, bongs, pipes, cleaning rods, and other drug paraphernalia.

Maes was charged with one count of possession of a controlled substance in violation of 21 U.S.C. § 844(a), and with one count of driving in the wrong direction on a posted one-way street in violation of 38 C.F.R. § 1.218(b)(32). Maes pleaded not guilty and moved to dismiss the possession *1068 charge, contending that she was improperly charged under 21 U.S.C. § 844(a). She argued that she should have been charged instead solely, so far as drug possession was concerned, under 38 C.F.R. § 1.218(a)(7), a VA regulation that reads: “The introduction or possession of alcoholic beverages or any narcotic drug, hallucinogen, marijuana, barbiturate, and amphetamine on [VA] property is prohibited, except for liquor or drugs prescribed for use by medical authority for medical purposes.”

A magistrate judge heard oral argument on Maes’s motion to dismiss, and denied the motion in an order. Maes later withdrew her not-guilty plea as to both counts, entered a conditional guilty plea, and received a fíne of $1000 and a special assessment of $25 for the first count and a fine of $25 and a special assessment of $10 on the second count. Maes then appealed the magistrate judge’s order to the district court, which held a hearing and later affirmed the magistrate judge’s decision.

Maes timely appealed to this Court, again arguing that she should have been charged under the more specific VA regulation instead of the general federal possession statute. We conclude that the district court did not err by upholding the sentence under 21 U.S.C. § 844(a), and we affirm.

A prosecutor generally has substantial latitude to choose among applicable charges: “ ‘[WJhere an act violates more than one statute, the Government may elect to prosecute under either unless the congressional history indicates that Congress intended to disallow the use of the more general statute.’ ” United States v. Jones, 607 F.2d 269, 271 (9th Cir.1979) (quoting United States v. Castillo-Felix, 539 F.2d 9, 14 (9th Cir.1976)).

Therefore, Maes must argue here that either the VA regulation or the relevant enabling statute repealed 21 U.S.C. § 844(a). The regulation itself cannot supersede the statute for two reasons. First, as the district court noted, the VA regulations themselves contain a savings clause that expressly provides that the regulations should not be “construed to abrogate any other Federal laws or regulations ... or any State or local laws and regulations applicable to the area in which the property is situated.” 38 C.F.R. § 1.218(c)(3). Second, a regulation does not trump an otherwise applicable statute unless the regulation’s enabling statute so provides. See generally Chevron U.S.A. Inc. v. Nat'l Res. Def. Coun., Inc., 467 U.S. 837, 842-43, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984).

As for the effect of the statute, the enabling statute declares: “The Secretary shall prescribe regulations to provide for the maintenance of law and order and the protection of persons and property on Department property.” 38 U.S.C. § 901(a)(1). It also provides that those regulations must include rules of conduct and penalties for violations. Section 901 also addresses the possibility that the VA regulations will set a different punishment than would apply under the criminal statutes:

The Secretary may prescribe by regulation a maximum fine less than that which would otherwise apply under the preceding sentence or a maximum term of imprisonment of a shorter period than that which would otherwise apply under the preceding sentence, or both. Any such regulation shall apply notwithstanding any provision of title 18 or any other law to the contrary.

38 U.S.C. § 901(c).

Maes argues that, by the above-quoted language, Congress intended the VA regulations to repeal the more general criminal statutes with respect to crimes committed on VA property. However, as *1069 the government points out, the more natural reading is that the VA was merely authorized to set a lesser punishment for violations of its rules than would apply if the perpetrator were charged under the criminal statutes, with such lesser penalty to apply if the prosecutor in his or her discretion chose to charge the offense under the VA regulation rather than the more general criminal statute. That is, a person charged under the VA regulation would be punished under that regulation, even if a general statute prescribed a harsher penalty. Because section 901(c) does not explicitly repeal 21 U.S.C. § 844(a), to prevail on this appeal, Maes must rely on the proposition that 38 U.S.C. § 901(c) has repealed 21 U.S.C. § 844(a) by implication with respect to crimes committed on VA property.

As early as Blackstone’s Commentaries, the notion of implied repeal has been suspect:

Where the common law and a statute differ, the common law gives place to the statute; and an old statute gives place to a new one.... But this is to be understood only when the latter statute is couched in negative terms, or where its matter is so clearly repugnant that it necessarily implies a negative.

William Blackstone, 1 Commentaries *89. The Supreme Court has also adopted this skepticism: “[I]t is a familiar doctrine that repeals by implication are not favored.”

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Bluebook (online)
546 F.3d 1066, 2008 WL 4531411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maes-ca9-2008.