United States v. Shurtz

510 F.3d 1242, 2007 U.S. App. LEXIS 29390, 2007 WL 4418180
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 19, 2007
Docket07-3072
StatusPublished
Cited by2 cases

This text of 510 F.3d 1242 (United States v. Shurtz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Shurtz, 510 F.3d 1242, 2007 U.S. App. LEXIS 29390, 2007 WL 4418180 (10th Cir. 2007).

Opinion

MeCONNELL, Circuit Judge.

Defendant Joseph L. Shurtz appeals his conviction for conspiracy to distribute methamphetamine, two counts of distribution of methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. Mr. Shurtz argues that he is entitled to acquittal on all counts because the government failed to prove that the methamphetamine in question was a controlled substance under 21 C.F.R. § 1308.12. Because we conclude that 21 C.F.R § 1308.12(d) establishes that meth *1243 amphetamine is a controlled substance and imposes no requirement on the government to prove that the quantity involved would have a stimulant effect on the central nervous system, we affirm the district court decision.

I. BACKGROUND

Mr. Shurtz was convicted on December 1, 2006 and was later sentenced to 196 months of imprisonment. He was arrested as a result of three controlled drug purchases involving a confidential informant. Following the third controlled buy, Mr. Shurtz and his passenger, James Watter-son, were stopped by police. Mr. Watter-son ran from the vehicle with a cooler containing pills, two firearms, and drug paraphernalia. At trial, Mr. Watterson testified that when he told Mr. Shurtz that he was going to run if they were pulled over, Mr. Shurtz handed him the cooler and told him to take it with him. Two chemists testified at trial that the pills in the cooler were methamphetamine.

Mr. Shurtz appeals his convictions and argues that he is entitled to acquittal on all counts because the government failed to prove that the quantity of methamphetamine involved in this matter would have a stimulant effect on the central nervous system. Mr. Shurtz asserts that the substances listed under 21 C.F.R. § 1308.12(d) are not controlled substances unless they are possessed or distributed in sufficient quantity to have a stimulant effect on the central nervous system. The Tenth Circuit has never explicitly addressed this issue; however, four other circuits have held that language similar to that used in 21 C.F.R. § 1308.12(d) did not require the prosecution to prove that the substances involved were present in quantities sufficient to cause an effect on the central nervous system.

II. DISCUSSION

The Controlled Substances Act, 21 U.S.C. § 812, divides controlled substances into five schedules based on factors such as the degree of abuse potential, the existence of accepted medical uses, and the likelihood that abuse may lead to dependance. 21 U.S.C. § 812. Congress created the initial schedules and authorized the Attorney General to update them by adding or removing substances from the lists and by moving substances from one schedule to another. 21 U.S.C. § 811. Schedule II, as adjusted by the Attorney General, appears in 21 C.F.R. § 1308.12. It includes methamphetamine.

The Defendant-Appellant argues that 21 C.F.R. § 1308.12 requires the government in every case to prove to the jury that the methamphetamine possessed or distributed by the defendant would have a stimulant effect on the central nervous system. Because the jury was not instructed to decide whether the quantity of methamphetamine involved in this case would have such an effect, he argues that he was entitled to a judgment of acquittal. In support of this contention, he relies on the text of 21 C.F.R. § 1308.12, a decision of the Superior Court of Pennsylvania interpreting a similar state statute, and the regulatory history. We find Mr. Shurtz’s arguments unpersuasive and affirm the judgment of the district court.

A.

Mr. Shurtz asserts that on its face the text of the regulation establishes that the prosecution must prove that the stimulant in question was possessed or distributed in sufficient quantity to have a stimulant effect on the central nervous system. 21 C.F.R. § 1308.12(d) lists methamphetamine as follows:

*1244 (d) Stimulants. Unless specifically excepted or unless listed in another schedule, any material, compound, mixture, or preparation which contains any quantity of the following substances having a stimulant effect on the central nervous system:
(2) Methamphetamine, its salts, isomers, and salts of its isomers....

The list of controlled substances in 21 C.F.R. § 1308.12(d) comprises, in addition to methamphetamine: amphetamine, phen-metrazine, methylphenidate, and lisdex-amfetamine, together with their salts, isomers, and salts of their isomers.

The question is whether the phrase “having a stimulant effect on the central nervous system,” is descriptive or limiting. Mr. Shurtz points out that certain other substances listed in 21 C.F.R. § 1308, such as opiates, cocoa leaves, and poppy straw, lack such descriptive or limiting phrases. He suggests that in order to give legal effect to all the words of the regulation, See Stickley v. State Farm Mut. Auto. Ins. Co., 505 F.3d. 1070, 1077-78 (10th Cir.2007) (holding that a statute should, where possible, be construed according to its plain meaning and, as a whole, giving meaning to all its parts), we must interpret the phrase “having a stimulant effect on the central nervous system” as limiting the provision to cases where methamphetamine appears in a quantity or concentration proven to have the prohibited effect.

We disagree. 21 C.F.R. § 1308.12 is a list of those drugs that Congress and the Attorney General have determined to be controlled substances and “where Congress intended the quantity of a substance to be dispositive, it indicated so unequivocally.” United States v. Picklesimer, 585 F.2d 1199, 1203 (3rd Cir.1978). It would violate both congressional intent and longstanding practice for us to infer quantity limitations where no such limitations are affirmatively stated.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Louisiana
196 F. Supp. 3d 612 (M.D. Louisiana, 2016)
United States v. Chin Chong
990 F. Supp. 2d 320 (E.D. New York, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
510 F.3d 1242, 2007 U.S. App. LEXIS 29390, 2007 WL 4418180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shurtz-ca10-2007.