Commonwealth, Aplt. v. Herman, J.
Commonwealth, Aplt. v. Herman, J. - No. 74 MAP 2016
| Pa. | May 25, 2017Background
- Defendant Joey Wayne Herman was prosecuted under Pennsylvania’s designer-drug statute for possession/manufacture of PB‑22; the case reached the Pennsylvania Supreme Court as a concurrence/dissent by Justice Wecht.
- The central statutory definition at issue: a “designer drug” includes a substance that has a chemical structure "substantially similar" to a scheduled controlled substance.
- Expert testimony showed no scientific consensus or accepted methodology for determining whether two chemical structures are “substantially similar.”
- The Commonwealth conceded PB‑22’s pharmacological effect was unknown, so classification depended solely on chemical‑structure comparison with JWH‑018.
- The Majority invalidated the analogue provision but upheld the designer‑drug provision; Justice Wecht (joined by two Justices) concurred in part and dissented in part, arguing the designer‑drug definition is unconstitutionally vague as applied to PB‑22.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the designer‑drug definition is unconstitutionally vague as applied to PB‑22 | Commonwealth: "substantially similar" is ordinary language; scienter (knowing/intentional) and expert proof narrow vagueness | Herman/Wecht: chemical‑structure comparison requires specialized, unsettled scientific judgment; ordinary people and officers lack fair notice | Justice Wecht: would hold the designer‑drug definition void for vagueness as applied to PB‑22 (dissent); Majority disagreed and upheld it (per the opinion context) |
| Whether scienter (knowing/intentional) cures vagueness | Commonwealth: mens rea mitigates vagueness, limits discretionary enforcement | Herman/Wecht: scienter does not give fair notice about how to identify chemical similarity; it cannot substitute for a definitional standard | Wecht: scienter insufficient to save the provision as applied; it may limit prosecution but not provide fair warning |
| Whether reliance on chemical diagrams provides adequate notice | Commonwealth: diagrams/chemical descriptions can inform comparisons; other jurisdictions have upheld similar language | Herman/Wecht: diagrams are technical, inaccessible to laypersons; no principled metric exists for "substantial similarity" | Wecht: diagrams and lay comprehension are inadequate; statute leaves subjective judgments to enforcement actors |
| Whether precedent from other jurisdictions compels upholding the provision | Commonwealth: many federal/state courts have rejected vagueness challenges to “substantially similar” language | Herman/Wecht: those cases (e.g., Granberry, McKinney) are thinly reasoned; Forbes supports finding vagueness where scientific methodology is unsettled | Wecht: does not defer to other jurisdictions where due‑process analysis shows statutory deficiency; would follow Forbes in finding vagueness as applied |
Key Cases Cited
- Kolender v. Lawson, 461 U.S. 352 (void‑for‑vagueness standard on fair notice and arbitrary enforcement)
- Grayned v. City of Rockford, 408 U.S. 104 (vague laws may trap the innocent; fair warning requirement)
- Hill v. Colorado, 530 U.S. 703 (void‑for‑vagueness analysis includes notice and enforcement concerns)
- McFadden v. United States, 135 S. Ct. 2298 (mens rea may narrow vagueness concerns in analogue prosecutions)
- Lanzetta v. New Jersey, 306 U.S. 451 (statute void for vagueness when ordinary people must guess meaning)
- United States v. McKinney, 79 F.3d 105 (8th Cir.) (upheld "substantially similar" as not vague)
- United States v. Granberry, 916 F.2d 1008 (5th Cir.) (declared federal analogue definition sufficiently specific)
- United States v. Forbes, 806 F. Supp. 232 (D. Colo.) (found "substantially similar" problematic where scientific methodology was unsettled)
- City of Chicago v. Morales, 527 U.S. 41 (mens rea may mitigate vagueness but does not always cure it)
