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People v. Derror
715 N.W.2d 822
Mich.
2006
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*1 Mich 316 475 PEOPLE v DERROR PEOPLE v KURTS (Calendar 3). 129269, 10, Argued January Docket Nos. 129364. No. Decided June 2006. charged Delores M. Derror was in the Grand Traverse Circuit Court operating with a motor vehicle while under the influence of (a substance) marijuana causing 1 controlled schedule and with resulting impairment motor vehicle accident in death and serious body driving marijuana, of function while under the influence of (THC). psychoactive ingredient tetrahydrocannabinol whose court, J., Philip Rogers, E. determined that the substance in blood, ll-carboxy-THC, her is not a schedule 1 controlled sub- stance, jury determined that a could find in from that substance body accident, her blood that she had THC in her at the time of the required prosecution presence and to establish at trial that the proximate of THC in Derror’s blood awas cause of the accident for purposes charges causing a motor vehicle accident resulting impairment in death or serious function. The prosecution appealed Appeals by granted. in the Court of leave charged Dennis W. Kurts was in the Jackson Circuit Court with operating marijuana. a motor vehicle while under the influence of court, Schmucker, J., charge, ruling Chad C. dismissed the jury that there was insufficient evidence for a find that Kurts operating was a motor vehicle while under the influence of marijuana presence ll-carboxy-THC on the basis of the in his prosecution appealed Appeals by blood. The the Court leave granted. Appeals, The Court of and Jansen Cooper, PJ., Hoekstra, and, appeals reconsideration, consolidated the on affirmed in JJ., part, part, proceedings reversed and remanded for further regard aрpeal. App to each 268 Mich The Court affirmed rulings ll-carboxy-THC the trial courts’ not a schedule Kurts, controlled substance. In the Court also reversed the trial charge 257.625(8), court’s dismissal of the under MCL prohibits operation of a motor vehicle with amount of a that, body, concluding controlled substance in the although only ll-carboxy-THC was found in the defendant’s People v Derror blood, jury could conclude that the evidence existed from which driving, time that he defendant had THC his blood at the that he had smoked before he was because Kurts admitted expert testimony presence revealed that of 11- arrested body conclusively prior inges- carboxy-THC person’s in a establishes *2 Derror, prosecution tion of THC. In the Court also held that the need intoxication, only driving, prove the that the defendant’s not her accident, proximate prosecution cause of the but also held that the prove might must that the defendant knew that she be intoxicated. sought prosecution appeal in both cases leave to the determina- 11-carboxy-THC is a 1 tions that not schedule controlled substance. Derror, prosecution sought appeal In also leave to the Court of that, Appeals prosecution involving in determination a MCL 257.625(8), prosecutor prove a must that the defendant knew that he might Supreme granted or she be intoxicated. The Court both applications together. and ordered that the cases be submitted (2005); Mich 474 Mich 887 opinion by joined by In Chief an Justice Justice Corrigan, Young Supreme and and Taylor Justices Court held: Markman, 11-carboxy-THC 1. is a schedule controlled substance under person operating MCL 333.7212 of the Public Health Code. A a 11-carboxy-THC system may in motor vehicle with his or her be 257.625(8), prosecuted prohibits operation under MCL which any aof motor vehicle a amount of a schedule 1 body. in or controlled substance his her 257.625(8), prosecution prosecutor 2. In a under MCL a is not required prove beyond a reasonable doubt that the defendant intoxicated, might only prove he knew that or she but must any the defendant had amount of a schedule 1 controlled sub- body. judgment Appeals in his her in stance of the Court of reversed, both must be cases and the matters must be remanded to respective proceedings their trial courts for further consistent opinion Supreme with the Court. 333.7212(l)(c) specifically 3. MCL does not 11- While list substance, carboxy-THC a controlled it does list marijuana. Code, 333.7106(3), The Public Health includes “marijuana” every compound definition of within the and deriva- plant tive of the or its seeds or resin. The term “derivative” THC, encompasses 11-carboxy-THC metabolites. is metabolite psychoactive plant. in the main substance found the cannabis 11-carboxy-THC produced body when the metabolizes THC. The definition of a “derivative” as a “chemical substance related structurally theoretically to another substance and derivable from 11-carboxy-THC it” includes as a derivative of THC. 475 Mich 316 257.625(8) requires 4. Neither MCL nor MCL 333.7212 that a pharmacological properties substance in order to have constitute schedule controlled substance. 257.625(8) require 5. MCL does defendant be impaired driving; punishes operation while it of a motor

vehicle with amount of a schedule 1 controlled substance in body. (5), provide 6. MCL and for an enhanced causing impairment sentence for death оr serious of a operating having any function while a motor vehicle while amount (8) body, of a schedule 1 controlled substance do not require proof knowledge aof defendant’s of his or her intoxication. prosecutions involving 257.625(8), In7. of MCL violations prosecution required beyond prove is not a reasonable doubt might that a defendant knew that he or she be intoxicated. The opinion People Schaefer, (2005), 473 Mich 418 must be modified to be consistent with this determination. respective Reversed and remanded to the trial courts. joined by Justice Justices Weaver dissent- Cavanagh, Kelly, ing, would hold that is not a schedule 1 controlled Appeals substance and would affirm the Court of decision. 11- carboxy-THC THC, not a “derivative” of as that term is used *3 majority’s the Public Health Code. The 11- conclusion that carboxy-THC is a schedule 1 controlled substance is inconsistent comparable ignores provisions with federal law and relevant of the concerning Public Health Code schedule 1 controlled substances. majority’s holding, presence body Under the in a driver’s any 11-carboxy-THC, defectible amount of a substance with no pharmacological effects, subject person will that to criminal liabil- ity, regardless long ago person ingested marijuana, of how regardless ingestion through passive of whether the occurred inhalation, regardless person impaired of whether the remains driving. interpretation at the time of This is unconstitutional provide any guidance because it fails to of what conduct prohibited allowed, potential arbitrary creates tremendous for discriminatory enforcement, rationally and is not related to objective, prevent persons operating the statute’s which to from drugs. motor vehicles under while the influence of — 1. Controlled 1 Controlled — 11- Substances Schedule Substances Marijuana. — Carboxy-THC 11-carboxy-THCis a schedule 1 controlled substance of the Public purposes Michigan provision

Health Code for Vehicle Code prohibits operation by person of a motor vehicle with v Derror Opinion of the Court in his or her any substance of a schedule controlled amount 333.7212[l][c]). (MCL257.625[8], — 2. Criminal — Substances. Schedule 1 Controlled Law Automobiles Michigan Code prosecution, under the Vehicle in an action by a prohibits operation of a motor vehicle provision in his any substance person amount of a schedule controlled with driving, only prove not his body, that the defendant’s need or her (MCL intoxication, proximate of the accident cause or her 257.625[8]). 1 Controlled — — — 3. Substances Automobiles Schedule Criminal Law Intoxication. Michigan Vehicle Code prosecution, an action under the by a prohibits operation a motor vehicle provision in his a schedule 1 controlled substance amount of beyond body, prove doubt that the a reasonable or her need might by a controlled he or she be intoxicated defendant knew that (MCL257.625[8]). substance L. General, Casey, Thomas Cox, Attorney A. Michael Attor- Schneider, Prosecuting General, Alan Solicitor Counsel, for Deputy A. Civil ney, Cooney, and Robert in Derror. prosecution General, Casey, L. Cox, Attorney Thomas

Michael A. Zavislak, Prosecuting At- General, C. Henry Solicitor Schrotenboer, Attor- Appellate Chief torney, scadJerr old in Kurts. ney, prosecution for the A. (by Pagac) Defender Christine State Appellate Derror. Delores M. Kurts. M. for Dennis W

Jerry Engle CORRIGAN, are appeals, consolidated we J. In these 11-carboxy-THC, to determine whether called upon of metabolism created when or byproduct “metabolite” *4 (tetrahydrocannabinol), THC breaks down 1 a marijuana, schedule ingredient psychoactive the Public MCL 333.7212 of under controlled substance Mich 316 475 Opinion Court Thus, it is. person operat- Health Code. We hold that a ing a vehicle in his or her motor with may system prosecuted 257.625(8), be under MCL of a operation motor vehicle with prohibits a any amount of schedule controlled substance body.

Additionally, 129269, No. clarify Docket we our 418; decision in 473 Mich People Schaefer, NW2d (2005), that, and hold in a prosecution under MCL 257.625(8), a prosecutor is not required prove beyond doubt that reasonable the defendant knew he or Rather, might she intoxicated. need prosecutor only prove that the defendant had any amount body. schedule controlled substance in his her Accordingly, we judgment reverse the of the Court of remand Appeals and both cases to the trial courts for proceedings further with opinion. consistent

I. FACTUAL BACKGROUND In Docket No. defendant M. Derror Delores driving east on snow- and slush-covered M-72 when oncoming she into crossed traffic and collided with vehicle, another killing the front-seat passenger, para- seat, children lyzing injuring two in the rear a third child. The accident at 6:00 approximately p.m. occurred Derror had marijuana, admitted that she smoked at day. 2:00 earlier that p.m., samples Two blood were taken, at approximately p.m. one 8:00 and one at approximately 11:00 The first p.m. sample blood re- nanograms milliliter, fleсted 38 of 11-carboxy-THC per and the second 31 nanograms 11-carboxy- contained per charged THC milliliter. Derror was operating motor vehicle with the of a presence con- body, causing trolled substance in her death and serious *5 Derror Opinion of the Court (8). Derror was 257.625(4), (5), and MCL injury, under MCL marijuana, of possession charged with also 333.7403(2)(d). was Dennis Kurts 129364, defendant

In Docket No. errati- driving for p.m. 9:00 approximately at stopped Kurts. alcohol on the odor of smelled cally. The officer Kurts admitted eyes. had bloodshot glassy, Kurts also search, the pat-down a During consuming two beers. Kurts pocket. in Kurts’ marijuana pipe a found officer a half- he had smoked admitted that then at approxi- taken sample was earlier. A blood hour con- that his blood revealed p.m. 10:00 Tests mately 11-carboxy-THC per eight nanograms tained milliliters. per of alcohol grams milliliter and 0.07 a motor vehicle while charged operating with Kurts was 257.625(9); offense, operating MCL intoxicated, third 1 con- of a schedule presence motor vehicle with 257.625(8); and MCL body, in the trolled substance license, or revoked suspended operating vehicle 257.904(3)(a). held in cases hearings were both evidentiary Pretrial the characteristics testimony regarding expert in which intro- THC, marijuana, expert Appeals The Court of summarized duced. testimony as follows: “metabolite,” carboxy THC a experts agreed that The metabolism, body in the human created byproduct converting mari- body’s biological

during process excreted more form that can be juana into a water-soluble conclusively that a proves easily. in the blood presence Its However, point in time. ingested THC at some effect on the pharmacological no carboxy THC itself has all, to poorly, if at in the blood correlates and its level fact, In impairment. of THC-related an individual’s level long all THC after carboxy remain in the blood THC could and enters the blood gone, quickly THC leaves has 475 Mich 316 Opinion of the Court (On Reconsideration), body’s [People tissues. v Derror (2005).] 67, 71-72; Mich App 706 NW2d Derror, prosecution expert Glinn, Dr. Michelle testified, dispute: further without up taken THC is into the brain and fat into cells tissues, into other and it leaves its effects on the brain and system quite central nervous a while after it’s not in the detectible blood further. brain, changes effects of—it causes chemical in the

basically, persist quite you that a while. And can beyond document defects in lab of studies THC the time longer when it’s no in detectible the blood.

In discussing the structural differences between THC and 11-carboxy-THC, Dr. Glinn explained, also dispute, without that THC and 11-carboxy-THC are except identical that in 11-carboxy-THC, two oxygen to, added atoms are and three hydrogen atoms are from, removed the eleventh carbon make to it more water soluble and easier to excrete.

Following the evidentiary hearings, the trial courts in both Legislature cases determined that the did not intend 11-carboxy-THC to include as a schedule 1 controlled substance because it has no pharmacological effect courts, on the human The body. however, trial divergent reached regarding results the effect of this Kurts, In conclusion. trial granted the court Kurts’s motion charge to dismiss the of operating a motor vehicle while under the influence of a schedule 1 257.625(8) controlled substance in of violation MCL on grounds the of Derror, insufficient evidence. In how- ever, that, the trial court ruled although 11-carboxy- THC itself is not a schedule 1 substance, controlled evidence 11-carboxy-THC of Derror’s blood at the testing may time of be presented jury the as circum- v Derror Opinion the Court of THC in Derror had to establish evidence stantial driving. of at the time her blood of to the Court appealed in both cases prosecutors and affirmed appeals consolidated Appeals, is not a schedule 11-carboxy-THC rulings that trial courts’ Kurts, Appeals the Court of In 1 controlled substance.1 the MCL court’s dismissal the trial also reversed 11- although only concluding that charge, blood, evidence in Kurts’s was found carboxy-THC Kurts had conclude that jury could from which existed driving.2 The that he was at the time THC in his blood Kurts conclusion because reached this Appeals Court one half-hour he had smoked admitted that testi- arrested, expert and because he was before presence mony revealed ingestion conclusively prior establishes person’s of THC. for leave to applied cases both prosecutors 11- determination Appeals Court of

appeal substance not a schedule controlled carboxy-THC is 257.625(8). Docket No. In meaning of MCL within sought appeal leave 129269, the also prosecutor that, prosecution in a Appeals determination Court 257.625(8), prove must prosecutor involving MCL intoxicated. might he or she defendant knew *7 that the that the cases and ordered applications both granted We together.3 submitted be

II. OF REVIEW STANDARD 1 controlled is schedule Whether the Public Health under MCL 333.7212 substance 1 (On 67; Reconsideration), App 706 NW2d People 268 Mich v Derror (2005). 2 Id. (2005). (2005); Mich 887 474 Mich 886 475 Mich 316 Opinion Court 257.625(8) Code the purpose of MCL a matter is interpretation. statutory Statutory is a interpretation question of law that by is reviewed this Court de novo. 418, v People Schaefer, 427; 473 Mich 703 NW2d 774 (2005), citing Moore, 56, 61; People v 470 Mich (2004), Babcock, NW2d 41 v People 247, 469 Mich (2003). 253; 666 NW2d 231 When interpreting statutes, goal give our effect the intent Legislature of the applying plain of the language statute. Koonce, 515, 518; 466 Mich 648 NW2d 153

Whether, in a prosecution involving 257.625(8), MCL the prosecutor prove beyond must a reasonable doubt the defendant might that he or knew she intoxicated is also a question law that we review de Schaefer, novo. supra at 427. III. ll-CARBOXY-THC IS A SCHEDULE 1 333.7212(l)(d)

CONTROLLED SUBSTANCE UNDER MCL 257.625(8), MCL both Kurts and Derror were charged violating, prohibits the ‍​‌​‌​​‌​​​‌​‌​‌‌​​​​‌​​‌‌‌‌​‌‌​​​​​‌​​​‌​​‌‌‌‌​​‍ operation of a vehicle while a controlled substance present body. provides, It part: relevant person

A operate ... shall not a vehicle ... within this state if the has in his or her amount of a controlled substance listed schedule 1 under section code, public 7212 of the health 1978 PA MCL 333.7212, or a promulgated rule under that .... section 333.7212(l)(c) specifically lists as a substance, controlled for certain except exceptions not applicable to these cases. “marijuana”

The term is defined in MCL as follows: parts plant “Marihuana” means all [sic] Canabis L., not; growing

sativa thereof; seeds the resin *8 Derror Opinion Court of the every compound, and plant; part from extracted derivative, mixture, of manufacture, salt, preparation or or its or resin. plant seeds MCL listing marijuana, to specifically In addition 333.7212(l)(d) (e) following sub- that the provide and substances: controlled qualify also as schedule stances (d) (2), synthetic Except in subsection provided as or in plant, contained in the of the substanсes equivalents synthetic sub- extractives of cannabis and the resinous stances, derivatives, chemi- and their isomers with similar both, activity, pharmacological or such or cal structure 1: following, are in schedule included (i) tetrahydrocannabinol, op and their cis or trans A1 tical isomers.

(ii) tetrahydrocannabinol, their cis or trans A6 optical isomers. A3,4

(iii) tetrahydrocannabinol, their cis trans optical isomers.

(e) into Compounds of of substances referred structures (d), designation of regardless of numerical subdivision positions, atomic are included. held that Appeals

The Court MCL substance under not a schedule controlled 333.7212(l)(c) not in the expressly because it is listed con- however, The Court failed to Appeals, statute. of the Public Health Code provisions sider other conclusion; reaching specifically, provision its 333.7212(l)(c) marijuana. does defines While 1 con- 11-carboxy-THC as list specifically substance, marijuana. it does list As stated trolled above, Code the Public Health includes within marijuana every compound and derivative definition resin. or its seeds or plant in the the main substance found psychoactive THC is of THC is a metabolite plant. 11-carboxy-THC cannabis 475 Mich Opinion op the Court it when produced metabolizes THC. See Stedman’s Online Dictionary, Medical de- *9 (food- fines “metabolite” or “[a]ny product as substrate stuff, intermediate, metabolism, waste of product) es- of pecially catabolism.”4 The question presented before 11-carboxy-THC us is is whether also a derivative of THC. hold that term encompasses

We “derivative” metabolites. We construe “all and phrases... words according the common approved usage and but language,” give terms of and art “technical words and phrases” any “peculiar appropriate and meaning” by Legislature acquired ascribed in common usage in the of legislative absence 8.3a; definition. MCL In Schaefer, supra case, at 435. of context this term term, “derivative” ais scientific only by definable reference to scientific dictionaries.

Medical dictionaries have defined the term “deriva- tive” a variety ways. of Stedman’s Online Medical Dictionary defines a as “[sjomething pro- “derivative” by duced of something modification preexisting,” or “[sjpecifically, a may chemical that compound pro- duced from compound another of similar structure in steps, one or more as in replacement alkyl, of H an acyl, group.”5 or amino Under first of part this definition, 11-carboxy-THC qualifies as a derivative it produced because is body when the breaks down or naturally THC. 11-carboxy-THC modifies qualifies also as a derivative part under second of this definition it because chemical compound produced when the THC, metabolizes compound similar (accessed 2006). <http://www.stedmans.com/section.cftn/45> 8, March (accessed 2006). <http://www.stedmans.com/section.cftn/45> March Derror

Opinion of the Court 11-carboxy- THC and It is that undisputed structure. two 11-carboxy-THC, identical except THC are atoms hydrogen three are added to and atoms oxygen make it more carbon to removed from the eleventh are excrete. and easier to soluble water de- Dictionary Medical Online Merriam-Webster’s “something is obtained fines a “derivative” more of, from an earlier or from, out or results grows sub- condition,” or “a chemical state or fundamental to another substance structurally related stance it,” from or “a substanсe theoretically derivable from substance.”6 The first be made another can the one are as broad as parts third definition include Stedman’s and would from THC; it from the produced it is from results because parts of THC. The second the three metabolization *10 it in that definition, however, is more limited structurally chemical “a related only includes substance substance____” fits 11-carboxy-THC also to another above, has an because, as stated it this definition within for the except chemical to THC identical structure eleventh carbon atom. agree 11-carboxy-THC potentially that

Defendants definitions, a the but as derivative under above qualifies broadly defining the term “derivative” contend Code would nonsensi- produce the Public Health under chemi- every include almost cal results because it would a substance, dioxide, is also including carbon which cal that most of the above agree metabolite of THC. We metabo- encompass of “derivative” would definitions of the above as carbon dioxide. Not all lites such definitions, however, do so. The second part describes Dictionary Medical Merriam-Webster’s Online 6 (accessed <http://www2.merriam-webster.com/cgi-bin/mwmednlm> 2006). 8, March

328 475 Mich 316 Opinion of the Court a “derivative” as a “chemical related struc- substance to another turally theoretically substance and derivable from it.” This definition include 11-carboxy- seems to THC as it derivative THC because is related THC, structurally to but the definition is not so broad include other metabolites such as carbon dioxide. definitions, divergent Given these we must choose closely one that most the Legislature’s effectuates in Creek, 611, 618; tent. Stanton v Battle Mich (2002).7 In doing so, apply NW2d we definition of the term part “derivative” as defined second dissent our criticizes choice of the definition of derivative that closely Legislature, claiming most effectuates intent of the exists, ambiguous. Contrary because more than one term definition contention, however, ambiguous merely to the dissent’s a word dictionary different because definitions exist. Twichel v MIC Gen Ins 6; Corp, (2004), citing 469 Mich n 676 NW2d 616 Koontz v Services, Inc, 304, 317-318; Ameritech 466 Mich 645 NW2d Moreover, Stanton, Cavanagh very principles Justice used we use today vehicle,” define varying dictionary “motor a term which definitions existed. He stated: possible varying dictionary It is to find term definitions of the example, “motor vehicle.” For the Random House Webster’sCol- (2001) Dictionary lege defines a “motor vehicle” as “an automo- truck, bile, bus, conveyance,” or similar motor-driven a definition view, that does not include forklift. In our this definition appropriately commonly meaning reflects the understood (2d Heritage Dictionary College ed), term. American on the hand, “self-propelled, other defines “motor vehicle” as wheeled conveyance rails,” definition, that does not run on would arguably divergent definitions, include a forklift. Given these we closely Legislature’s must choose one most effectuates Fortunately, jurisprudence governmental intent. our under the liability provides regarding

tort act an answer which definition *11 previously noted, principle should selected. As is a it basic of our jurisprudence immunity upon govern- state’s that the conferred agencies broadly mental and subdivisions is to be construed statutory exceptions narrowly Thus, that the are to be construed. apply this Court must a narrow definition to the term undefined (citation omitted).] [Stanton, supra vehicle.” “motor at 617-618 v Dеrror Opinion the Court Dictionary. As Medical Online the Merriam-Webster’s 11-carboxy-THC includes above, this definition stated structurally it related is of THC because as a derivative metabo to include other as THC, is not so broad but Moreover, this definition dioxide. lites such as carbon Health Code of the Public purpose consistent with people and welfare of health, safety, the .8 protect this state held, and the dissent further Appeals

The Court not a schedule 11-carboxy-THC was agrees, pharmacological it has no controlled substance because the Court of Contrary to body. the human effect on contention, neither holding and dissent’s Appeals 257.625(8) that a requires MCL 333.7212 nor to consti properties pharmacological have substance does MCL Nor 1 controlled substance. tute a schedule while impaired a defendant be require of a motor for the Rather, operation it driving. punishes appro- most choosing of the term “derivative” is definition In which beliefs,” suggested here, “personal as priate our own we do not use Rather, plain language to divine the of the statute we use the dissent. Legislature’s intent. 11-carboxy-THC is a contends that we conclude that The dissent in structure. substances look similar derivative of THC because both by relying on an area reach our conclusion It further contends that we relying agree experts instead of on the do not even of science which contrary, language conclude that plain the statute. To the we it is related structur a derivative of THC because ally Online from THC. See Merriam-Webster’s to THC and is derivable reaching rely expert testimony Dictionary. our do not on Medical Wе language Rather, rely plain of the statutes in on the conclusion. we 333.7212(l)(c), Specifically, rely which lists question. on MCL we 333.7106(3), substance, and MCL as a 1 controlled Also, plant. “marijuana” including derivatives of defines experts agree although do not contrary suggestion, to the dissent’s 11-carboxy- dispute case, experts do not all issues in this on 11-carboxy- nearly and that identical in structure THC and THC are of THC. THC is derived from the breakdown *12 Mich 316

330 475 Opinion of the Court of a vehicle with amount schedule controlled Legislature the body.9 expressly substance in The listed marijuana as a schedule 1 controlled substance. Legislature expressly included the term “derivative” “marijuana.” definition not place within the of It is our Legislature’s to intent the lan second-guess when guage plain in the statute unambiguous.10 is Koonce, Legislature at 518. The supra undoubtedly has does, to, and often power activity criminalize that is concluding The dissent relies on MCL in 333.7211 schedule 1 pharmacological controlled substances must have a effect on the human body. It states: place a The administrator shall substance in 1 if it schedule high potential

finds that the substance has for and has abuse no accepted medical use in treatment the United or States lacks safety accepted supervision. for use in treatment under medical [MCL 333.7211.] statute, however, regard pharmacological This is with silent to the Rather, placement effects of a substance. it mandates the of a substance high potential 1 the schedule if substance has a It abuse. does not prohibit any event, of the inclusion other substances in 1. In schedule we expressly note that has been listed as a schedule 1 controlled 11-carboxy-THC substance. is Because included the definition within “marijuana” derivative, aas it too constitutes controlled substance. Michigan’s contends dissent that our construction of definition “marijuana” including 11-carboxy-THC contrary and inconsis years tent with of federal first law. We note that no federal court has specifically 11-carboxy-THC “marijuana.” excluded from the definition

Moreover, points the dissent itself out that the federal courts that have by interpreting dealt with similar issues their have reached conclusions legislative history, plain language analogous rather than the precedent interpreting federal statute. We are not federal bound law, Muskegon Corp Twp, 191, 194; state Continental Motors 365 Mich (1961), adopt precedents 112 NW2d 429 and we decline the federal they comport dissent cites do when with the actual words that our Legislature convey meaning. used to its Additionally, Legislature has directed that the statute should not only consistently applicable law, be construed federal but also v Derror op Opinion the Court it is dangerous illegal or because necessarily not itself illegal. dangerous that is activity related to closely held that also Appeals The Court under MCL 1 controlled substance not a schedule 333.7212(l)(d) than a natural, it rather because of whether Regardless of THC. synthetic, byproduct 333.7212(l)(d) synthetic substances applies to *13 as a con- 11-carboxy-THC qualifies only, 333.7212(l)(c) and, thus, under MCL trolled substance 1(d). apply need not subsection we derivative, a 11-carboxy-THC qualifies as Because the definition derivatives are included within and since 333.7212(l)(c) specifically which MCL marijuana, of substance, 1 controlled we hold lists as a schedule a schedule 1 controlled substance 11-carboxy-THC is 333.7212(l)(c) MCL purpose for the under MCL 257.625(8). therefore, We, Appeals reverse the Court of held that is not a sched- judgment that substance, remand cases to ule 1 controlled and both courts for further consistent with proceedings the trial opinion. this (8) 257.625(4), (5), OF A MCL AND DO NOT PROOF REQUIRE

IV OF HIS OR HER INTOXICATION DEFENDANT’S KNOWLEDGE charged defendant Derror was In Docket No. (5), and in addition violating both MCL with 4 and 5 for an provide 8. Subsections subsection causing impair- for death or serious enhanced sentence health, safety, “liberally protection the and welfare of construed for the 333.1111(2). by employed people state.” MCL The definition majority meets both directives. 257.624a, Legislature See, example, has made in which the transport illegal passenger or or of a motor vehicle to it for a driver container, open regardless possess liquor of whether alcoholic in an actually beverage. persons in the car drink the alcoholic 475 Mich 316

Opinion of the Court ment of body a function while a motor operating vehicle any schedule controlled in the body. substance states, MCL 257.625 part: relevant (4) not, A person, operates whether licensed who or a (8) (1), (3), motor vehicle in violation of subsection or by operation of that motor vehicle causes the death of guilty person another of a crime ....

(5) not, person, A operates whether licensed who or a (8) (1), (3), motor vehicle in violation of subsection or operation of that motor vehicle causes serious impairment person of a function guilty of another felony....

(8) person, not, A licensed operate whether or shall not body any vehicle... if the has in his her amount of a controlled substance listed schedule 1 under public section 7212 of the health code ....

In interpreting above provisions, the trial court held that the prosecutor had to prove Derror’s intoxication proximate was a cause of accident. The Court of Appeals originally affirmed this holding, rely- *14 ing Lardie, on People 231, 256; v 452 Mich 551 NW2d (1996), in which this held Court that MCL 257.625(4) “requires the people prove to that a defen- dant, who kills someone while driving intoxicated, acted knowingly in consuming intoxicating an liquor or substance, ‍​‌​‌​​‌​​​‌​‌​‌‌​​​​‌​​‌‌‌‌​‌‌​​​​​‌​​​‌​​‌‌‌‌​​‍controlled and voluntarily acted in decid- ing to drive such after Id. consumption.” at 256. The Lardie Court further noted that “the statute must have been designed punish to drivers their when drunken driving caused another’s death.” Id. at 257 (emphasis in original).

We, however, subsequently portions overruled Lardie in companion case People cases of v Schaefer People Derror v Opinionof the Court 418; 703 NW2d 774 Mich Large, and held: cases we companion In these 625(4) death plainly requires that victim’s Section vehicle, not operation of the by the defendant’s be caused Thus, in the manner operation. intoxicated the defendant’s her affected his or the defendant’s intoxication unrelated to the causation operation of the vehicle is as “intoxi- of the crime. The defendant’s status element identify used to separate element of the offense cated” is 625(4). liability § subject [Id. to under persons the class of original).] in (emphasis at 433 held: We further death, causing must prosecution, proving OUIL [T]he (1) beyond a doubt that the defendant

establish reasonable in violation of MCL operating was his or her motor vehicle (2) 257.625(1), (3), (8); voluntarily the defendant decided or drive, intoxi- knowing that he or she had consumed an (3) intoxicated; agent might and the defen- cating operation of the motor vehicle caused the victim’s dant’s 257.625(4).] 434, citing [Id. death. at MCL in the granted reconsideration Appeals Court and held light Schaefer, Derror of our decision in case that Derror’s prosecution only prove need intoxication, proximate her cause driving, not held that Appeals of the accident.12The Court of further 257.625(4) (5), al- applied to both Schaefer analyzed only.13 subsection though Schaefer agree Appeals application Court We prosecution that the need this case hold Schaefer intoxication, driving, that Derror’s not her only prove cause of the accident. MCL proximate was the intoxication require does have requires impairment simply —it App Mich 82. 13 Id. at 81. *15 475 Mich 316 Opinion of the Court “any amount” of a schedule 1 controlled substance in his or her body driving. while agree We further holding applies to subsections and 5 alike. Schaefer’s The Court of Appeals stated, and we agree, that no reason exists to interpret the identical language of MCL 257.625(5) 257.625(4). differently from MCL We take this opportunity, however, to modify to the Schaefer extent holding its is inconsistent plain with the language 257.625(4), (5), of MCL and 257.625(4) (5) punish for the operation of a motor vehicle causing death or impairment serious of a body function in violation of 1,3, Here, subsections and 8. operated Derror a motor vehicle causing death and serious impairment function in violation of subsection 8. would seem require the prosecution to prove Schaefer that Derror voluntarily decided drive, knowing that she had consumed an intoxiсating agent and might be intoxi- 257.625(8) cated. The plain language of MCL does not require prosecution to prove beyond a reasonable doubt a defendant knew he or she might intoxi- be 257.625(8) cated. MCL does require intoxication, impairment, or knowledge that might one intoxicated; it simply requires that “any have amount” of schedule 1 controlled substance in his or her body when operating a motor vehicle. clarify We thus Schaefer that, hold in prosecutions involving violations of subsec- prosecution tion is not required to prove beyond a reasonable doubt that a defendant knew he might or she be intoxicated. Because subsections 1 and 3 are not at case, issue in this we do not disturb our holding in with regard to these subsections. Schaefer

V RESPONSE TO THE DISSENT The dissent claims that the majority’s interpretation (1) of MCL is unconstitutional because it: Derror Opinion of the Court *16 conduct is prohibited, what notice about provide fails (2) arbitrary and vague provides potential (3) rationally enforcement, and is not discriminatory objective of the statute. related to the by defen- issue raised First, only the constitutional the “ex- Questions of dant in his Statement rendered the “marijuana” definition of pansion” unconstitutionally vague and overbroad. Nei- statute the and third constitutional ther raised first party in- justices the That the posed by dissent. concerns Legislature’s the argument regarding at oral quired preserve does not question to enact the statute power In suggests. the dissent these constitutional issues as Detroit, Mich 649 NW2d his dissent Mack v 186; the (2002), strongly criticized Justice CAVANAGH or raising argued of issues that have never been practice by the He stated: properly parties. briefed majority disregards reaching holding, In its the the system adju- principles foundational of our adversarial deciding justice, refrain from protectors dication. As we giving party opportunity a full and fair issues without each concern, judicially be heard. But not for this created discarded, standing as it ensures doctrine of would sharpens presentation “concrete adverseness which upon largely depends for illumi- issues which the court so However, majority disregarded has such nation ....” considerations, scope au- misconstruing proper of its argued thority, by making dispositive an issue never parties parties. Neither of the has had briefed thoughts sharing Court their on the benefit of with this case, though immunity of the tort act on this effect majority’s holding implications of the are vast. Never overreaching I conduct from have witnessed such before (CAVANAGH, J., [Id. Court. at 213 dissent- members (citation omitted).] ing) con- Nevertheless, unpreserved will address these we that our First, the dissent claims issues. stitutional 475 Mich 316 Opinion of the Court interpretation of the statute does provide an ordi- nary person prohibited with notice of conduct. To the contrary, the plain language of the statute clear 257.625(8) unambiguous. MCL prohibits the operation of a motor vehicle any amount of a body. essence, controlled substance in the In the statute prohibits person from driving after smoking mari- juana. It is irrelevant that an “ordinary” marijuana smoker allegedly does not know that 11-carboxy-THC could last his or her body for weeks. It is also irrelevant that a might not be able to long drive after possible impairment from mari- ingesting juana has worn off. The use of is classified as a misdemeanor under law, current *17 (2)(d). The Legislature’s prohibition of the opera- tion of a motor vehicle with any amount of marijuana, which explicitly includes marijuana, derivatives of provides more than adequate notice regarding the prohibited corollary conduct. The prohibition this is that once the schedule 1 substance is no longer body, one can resume driving. It is irrelevant that the “ordinary person” determine, cannot without drug test- ing, when the substance is no longer de- tectible the body.

The dissent next argues that our interpretation of the statute is unconstitutionally vague because it pro- the potential vides for arbitrary and discriminatory enforcement. Specifically, it claims that our interpreta- tion of the statute makes criminals of persons who have merely inhaled marijuana or people who are no longer under the influence of marijuana.

As previously stated, MCL does not re- quire that a person be under the influence of a schedule 1 controlled substance to violate the statute. It merely requires that a person have any amount of a schedule 1 Derror v Opinion of the Court body. in the It is irrel- person’s controlled substance no “under longer evant that a who is prosecuted influence” of could be under Legislature pros- If the had intended to the statute. were under the influence while only people ecute who accord- driving, it could have written statute ingly.14

Moreover, general if the class of offenses to which the terms, plainly statute is directed is within its vague, though not be struck down as even statute will hypothesized. could be See United States doubtful cases 1538; L Petrillo, 5-8; 332 US S Ct 91 Ed 1877 Petrillo, Supreme In the United States Court stated: safeguards procedural The Constitution has erected viоlation, against except for

protect conviction crime clearly defined conduct thereafter to be laws which have require impossible punished; but the Constitution does not conveys language challenged here standards. suffi- ciently warning proscribed definite as to the conduct when practices. understanding measured common requires [Id. 7-8.] Constitution no more. at case, In mari- smoking both defendants admitted juana just driving. question hours before No exists that Moreover, their conduct. proscribes statute sufficiently conveyed operating statute a vehicle smoking marijuana illegal. hypotheti- after Because might could posed cal case where doubts arise does *18 unconstitutionally vague. not render the statute statute, defendants, applied to these is constitu- tional. 14 Legislature requirement has included an “under the influence” Thus, 1 if

in other sections of MCL 257.625. See subsections to 3. requirement Legislature also intended to include the same had 8, so. subsection it would have done

338 Mich 316 475 op

Opinion the Court Finally, plain language the dissent contends our interpretation pass of the statute does not muster Initially, under rational basis test. we agree rational basis review is because the statute appropriate legislation15 is social enacted under the tradi- state’s police power regulate safety, tional to public public health, morality, Further, and and order.16 law under review, highly deferential standard of the legisla- tion upheld challenger must be unless the can show “ ‘ it is “arbitrary, wholly unrelated in a ’ ”17 way objective rational to the of the statute.” We reject the dissent’s assertion that the statute is not rationally related to objeсtive. its

The dissent claims that the objective statute’s is to prevent from people driving under the of a influence controlled substance. Not so. The statute’s stated ob- jective is to prevent persons from driving amount of a 1 controlled body, substance whether not the substance still influencing them. clearly legitimate This is exercise Legislature’s of the police power only since is indisputably present after someone ingested has mari- juana, i.e., done something illegal.

Nevertheless, assuming that the objective statute’s prevent persons from driving under the influence of marijuana, the statute passes constitutional muster. 15 Mirac, Inc, (2004). 415, Phillips 434; See v 470 Mich 685 NW2d 174 Parker, (1954) 26, 32; 98; Berman v 348 US 75 S Ct 99 L Ed 27 (“Public safety, public health, morality, peace quiet, law and order— conspicuous examples these are some of the more of the traditional application police power municipal they merely of the affairs. Yet it.”). scope power illustrate the and do not delimit 433, Coleman, Phillips, supra quoting Crego 259; at v 463 Mich (2000), Comm, quoting Employment Security 615 NW2d 218 Smith v 231, 271; (1981); Harvey Michigan, Mich NW2d see also 1, 7; Mich 664 NW2d 767 *19 339 v Derror Opinion of the Court seemingly preventing concedes the dissent While influence of driving from under the people that, it asserts under objective, legitimate government rationally related the statute is interpretation, our phar- no objective 11-carboxy-THC has to that because and, therefore, influence the effect cannot macological might apply That the statute to some driving. person’s under “the influence” of actually who are not persons render the statute unconstitutional. marijuana does not review, Rather, under the rational basis standard of our facts, аny is whether conceivable set of only inquiry assumed, reasonably known or that can be even either debatable, they might support Legislature’s if are judgment making persons it a crime for to drive in the amount of will driving them from under the influence of a prevent controlled substance.18 certainly

Such a conceivable set of facts exists undisputed presence 11-carboxy- case. It is that the conclusively proves person, THC that a at point, some THC, an ingested ingredient marijuana which is which does have a effect on the It pharmacological body. is also that THC itself undisputed begins break down shortly entering and leave the bloodstream after body, long but that its effects can last after it is no longer detectible in the blood. It is thus conceivable Legislature enacted this statute to further objective persons from under the preventing driving marijuana by enabling influence of prosecution might THC, who be under the influence persons but only 11-carboxy-THC, traces of and not whom THC itself, in the present body. are still 464; Mich Muskegon Muskegon, Area Ass’n Rental (2001); Harvey, supra at 7. NW2d Mich 316 Opinion op the Court test,

Moreover, we do not under the rational basis choice, Legislature’s consider wisdom mathematical whether that choice was made with nicety, narrowly or whether it is most drawn to obtain it objective, may inequitable put its or whether when short, into In we do not consider the effects of practice.19 *20 only the statute or its its As consequences, purpose.20 long Legislature’s objective legitimate, as the objective means that it chooses to obtain that is not merely may rendered unconstitutional because it overinclusive. Beazer, 568;

In York City New Transit Auth v 440 US 1355; (1979), 99 S Ct 59 L Ed 2d United Stаtes Supreme Court a statute the rational upheld applying challenge basis standard. Beazer case involved a to York City Authority’s New refusal to em- Transit methadone, a ploy persons drug who used used to cure addiction, general safety-oriented heroin under a policy against employing persons who use narcotic Id. drugs. at The plaintiffs, participants 570-573. in state- regulated methadone treatment had programs who employment been denied authority, with transit challenged the blanket Spe- exclusion as overinclusive. cifically, they exclusion, asserted that at least as applied them, did not further the policy’s goal of safety because methadone administered in such treat- ment programs produce does not an effec- euphoria, is addiction, majority tive cure heroin and frees the persons programs drug involved such from illicit use. Id. at 573-577. Rental, Phillips, supra 434; Muskegon 464; supra Harvey, at Area at

supra at 7. supra 435, Phillips, quoting at Duke Power Co v Environ Carolina Study 59, 83-84; 2620; Group, mental 438 US Ct L Ed 98 S 2d 595 v Derror Opinion of the Court rejected the plaintiffs’ challenge. Court After concluding that authority’s transit blanket exclu- probably necessary sion was broader than to achieve its goal ensuring safety, id. at the Court stated that “it is of no constitutional significance degree that the rationality is not as ill- great respect certain subparts defined of the classification as it is with respect to the classification Id. as whole.” at 593. The same is true goal legislation legiti- here. The of the mate. That the Legislature could have conceivably enacted a perfectly more precise statute does not render the current statute constitutionally invalid.21

VI. CONCLUSION We hold that 11-carboxy-THC is a schedule con- 333.7212(l)(c) trolled substance under MCL of the Public Health Code for the purpose construing Michigan of the Accordingly, Vehicle Code. the judgment we reverse Appeals regard- Court of ing issue, and remand both to the cases trial courts *21 for further proceedings consistent with this opinion. We do not jurisdiction. retain We reaffirm our in holding pros- the Schaefer

ecution need only prove that a driving, defendant’s intoxication, his or her proximate was a cause of the Further, accident. holding applies to both Schaefer’s MCL and Accordingly, ‍​‌​‌​​‌​​​‌​‌​‌‌​​​​‌​​‌‌‌‌​‌‌​​​​​‌​​​‌​​‌‌‌‌​​‍we affirm the judgment of the Court of Appeals regarding this issue in Docket No. 129269. 21 Contrary contention, “ignor[ing] to the [our] dissent’s we are not reasonably

mandate to construe a statute to ensure that it is constitu statute, tional ....” Post at 355 n 5. Our construction of the which is plain language statute, consistent with the does not render the Thus, statute unconstitutional. we need not construe the statute differ ently. 475 Mich

Dissenting by Opinion Cavanagh, J. that, in modify prosecution to hold We also Schaefer 257.625(8), the need not involving prosecutor doubt that the defendant prove beyond reasonable he intoxicated. might knew or she be Taylor, C.J., JJ., Markman, and YOUNG and concurred J. Corrigan, Today, majority J. the holds (dissenting). CAVANAGH, 11-carboxy-tetrahydrocannabinol (11-carboxy- THC) is a schedule controlled substance and that a if person any violates the law he drives with amount of 11-carboxy-THC body. his The full of this import can understood that the only by recognizing decision majority’s interpretation person means that a can no a car if longer legally testing drive scientific can detect system. amount of аny his This weeks, months, years means that and even after mari- juana long after ingested, impair- risk passed, ment has cannot drive a car without the if a can breaking presence law test detect the 11-carboxy-THC. Because I believe that this interpreta- disregards statutory language tion chosen Legislature and in an interpretation results that vio- Michigan lates United States Constitution and the Constitution, I respectfully dissent. 11-CARBOXY-THC IS NOT A SCHEDULE 1 CONTROLLED BECAUSE IT IS A

SUBSTANCE NOT DERIVATIVE OF MARIJUANA This case an statutory interpreta- involves issue of tion, primary goal statutory interpretation and the is effect to the intent of give Legislature. The first is to If the step language review the statute. statutory language unambiguous, Legislature presumed meaning to have intended the expressed statute, judicial permissible. construction is not *22 People v Derror 343 Dissenting Opinion Cavanagh, J. Telecom, 396, 411; In re MCI 460 Mich Complaint, (1999). However, ambigu- when a statute is NW2d ous, respect “so that reasonable minds could differ with meaning, judicial appropriate to its construction is meaning.” determine the Id. part:

MCL states relevant not, person, operate A or whether licensed shall not upon highway place open general or other vehicle to the vehicles, public generally including or accessible to motor vehicles, designated parking an area for the within this if any state has his or her amount aof controlled substance listed in schedule under section 7212 code, 333.7212, public PA health MCL or a of rule promulgated [Emphasis under that section.... added.]

Marijuana itself is controlled substance. 333.7212(l)(c). “Marijuana” is defined as follows: parts plant [sic]

“Marihuana” means all of the Canabis L., not; thereof; growing sativa or seeds resin any every part рlant; compound, extracted from manufacture, salt, derivative, mixture, preparation or plant or its seeds or resin. It does not include the stalks, plant, produced mature stalks fiber from the oil or cake plant, made from seeds of the other manufacture, salt, derivative, mixture, compound prepa- stalks, except ration of the mature the resin extracted therefrom, fiber, cake, oil or or the sterilized seed of the plant incapable germination. [MCL 333.7106(3).] 333.7212(l)(d)

Further, MCL that the states follow- ing are also schedule controlled substances: (2), synthetic Except provided equiva- subsection plant, lents of the substances contained in the or in the synthetic substances, resinous of cannabis and extractives derivatives, and their isomers with similar chemical struc- *23 475 Mich 316 by Dissenting Opinion Cavanagh, J. both, activity, pharmacological

ture or or such as the following, are included in 1: schedule

(i) tetrahydrocannabinol, op their ****cisor trans and A1 tical isomers.

(ii) tetrahydrocannabinol, cis or trans and their A6 optical isomers. A3,4

(iii) tetrahydrocannabinol, or cis trans and their optical isomers.

Notably, construing part when MCL 333.7212 as of Code, the Public Health are “intended to provisions applicable be consistent with federal and state law and construed, necessary, shall be when to achieve that 333.1111(1). consistency.” Michigan’s definition of “marijuana” is identical all relevant to the portions 802(16).1 federal definition. See USC Yet no federal 11-carboxy-THC court has held that controlled substance. As the Seventh Circuit Court of stated, Appeals “The of the legislative history [Con trolled Act purpose Substances] indicates that of banning marijuana euphoric was to ban the effects produced by THC.” United States v Sanapaw, F3d (CA 492, 495 7, 2004). Significantly, every expert who testified in these acknowledges, 11-carboxy-THC cases no pharmacological has effects on a person. 1 The federal statute states: parts plant The term “marihuana” means all Cannabis L., not; growing thereof; sativa whether or the seeds the resin any part plant; every compound, extracted from of such

manufacture, salt, derivative, mixture, preparation or of such plant, its seeds or resin. Such term does not include the mature stalks, plant, produced stalks of such fiber from or such oil cake plant, any compound, made from the seeds of such other manu- facture, salt, derivative, mixture, preparation or of such mature therefrom), fiber, (except oil, cake, stalks resin extracted or plant incapable germination. the sterilized seed of such which is 802(16).] [21 USC People v Derror Dissenting Opinion Cavanagh, J. Further, Appeals the District of Columbia Court of marijuana held that “the definition of was intended to include those which contain THC parts exclude do not.” United States parts those Walton, 305, 307; 514 F2d 201 App 168 US DC long Numerous courts have also held that the statute is species marijuana containing intended to outlaw “all See, tetrahydrocannabinol. e.g., . . .” United States v (CA added). 7, 1981) 652 F2d Lupo, (emphasis Therefore, construing definition “mari Michigan’s juana” contrary to include to and years inconsistent with of federal law. *24 majority subtly

While the criticizes the federal courts using legislative history conclusions, to reach their statute, as to the opposed “plain language” of the the majority guilty itself is of ignoring plain language the MCL to reach In its conclusion. 333.1111(1), Legislature the states that provisions the Public Health Code are intended to be construed consistently applicable with federal law. The Legislature did not state that the clear provi- mandate to construe consistently sions with federal law can ignored be when majority the believes that the federal courts have not properly Further, decided the cases before them. the majority’s seemingly minor critique legis- of the use of lative history actually quite is remarkable when one considers that the at in statutory language issue this well language case—as the federal statute —is certainly plain unambiguous, no matter how majority much the tries to convince a reader that it is. by reviewing majority’s This is best illustrated approach interpreting “plain” language. case, majority recognizes To decide this that the defined, term “derivative” needs to be so it consulted majority scientific dictionaries to do so. The found that 475 Mich Opinion by Dissenting Cavanagh, J. “divergent” there were definitions of “derivative” to degree majority such a that the members of the had to they choose the one believed would best effectuate intent, Legislature’s using nothing guide them ex- their cept Notably, majority beliefs.2 even states that Instead, it decided not to follow “most” definitions. majority chooses to ignore most definitions because majority’s these definitions would not out- support come, majority ultimately and the the one settles on definition that support posi- would allow it to best its tion.

Simply, contrary majority’s assertions, to the bold there nothing plain unambiguous or about statute a term uses with definitions that are so diverse they support totally can two different In outcomes. fact, very meaning this is the of the term “ambiguous.” A ambiguous statute is when “reasonable minds could differ respect meaning....” MCI, to its In re 411; at supra Co, see also Perez v Keeler Brass 461 Mich (2000) (In 602, 610; 608 NW2d 45 opinion unanimous Court, from this the term “refuses” was deemed am- biguous reasonably because it could nar- construed rowly broadly, resulting two different meanings outcomes.). and two different And in cases statutory language ambiguous, such as the case us, and before the cases involving language similar *25 courts, legislative before the federal use of history try to and best effectuate the Legislature intent of the when interpreting unclear and ambiguous statutory language majority consulted medical A dictionaries. further review of exactly majority various chemical dictionaries indicates what the has widely divergent stated —there are definitions of “derivative” and “me tabolite,” See, e.g., such that a definition alone cannot resolve this issue. (5th ed); Dictionary Glossary Grant & Hackh’s Chemical Chemical (2d (12th ed). ed); Hawley’s Dictionary Terms Condensed Chemical v Derror Dissenting Opinion by Cavanagh, J. is a better than an analysis attempts method that Legislature’s divine the intent using nothing more than personal majority.3 beliefs those Moreover, only does the majority ignore federal analysis, law in its it also ignores other relevant statu- tory outcome, To provisions. support its the majority merely cites various sources for the definition of “de- rivative” and notes that divergent these sources offer However, definitions. the majority resolves this ambi- guity by ultimately selecting a definition that describes “ a derivative as a ‘chemical substance related structur-

ally to another substance and theoretically derivable ” from it.’ Ante at quoting Merriam-Webster’s On- line Medical Dictionary. majority does this because it believes that closely this definition most effectuates Legislature. the intent of the majority But the ignores statutory other provisions indicate that is not a controlled Contrary majority’s substance. to the posi- tion, MCL 333.7212 does not plainly unambigu- ously classify 11-carboxy-THC as a schedule 1 con- trolled substance. 11-carboxy-THC is not listed majority attempts I inconsistency my note that the to create an position actually majority when none exists. n Ante at 328-329 7. The prior Creek, references a I case that wrote — Stanton v Battle 466 Mich (2002) 611; 647 principles NW2d 508 states that I used the same — and majority using However, I majority criticize the in this case. my opinion Stanton, closely. recognized should read in Stanton more In I divergent there were definitions of the term “motor vehicle” and closely Legislature’s that one should be selected that most effectuates the stated, “Fortunately, jurisprudence I intent. further our under governmental liability provides regarding tort act an answer added). (emphasis should be selected.” Id. at 618 In direct definition my analysis Stanton, majority contrast jurispru has not used instead, guide decision; majority solely dence to its those in the have used personal their beliefs about what the outcome of this case should be to guide such, majority ignored their decision. As has the rules of statutory in its construction effort to arrive at its desired result. *26 475 Mich Dissenting by Opinion Cavanagh, J. majority in the The rests its entire

anywhere statute. in the on the use of the word “derivative” argument statute, analysis majority is flawed because but this the fact that dismissively ignores reaches a result that effect on a 11-carboxy-THC pharmacological has no explicitly require MCL 333.7211 does not person. While have a effect to con- pharmacological that a substance substance, stitute schedule controlled statute state that a substance is classified as explicitly does if high potential schedule controlled substance it has a abuse, naturally requires pharmacological for effect. has that a Legislature placed

Our stated substance is “in 1 if finds that [the administrator] no high potential substance has abuse has in accepted medical use treatment the United States accepted safety or lacks for use treatment under added). supervision.” (emphasis medical MCL 333.7211 But there dispute 11-carboxy-THC is no has no effect. All the pharmacological experts including ex- — Glinn, Dr. Michelle of the perts supervisor who is toxicology laboratory Michigan State Police Lab, Adatsi, testify by Crime and Dr. Felix both called to prosecution has no —admit on a pharmacological person whatsoever. effect by Legislature Other listed factors consider making a determination about the classification of a substance are:

(a) potential The actual or relative for abuse. (b) effect, pharmacological The scientific evidence of its if known.

(c) knowledge regarding The of current state scientific the substance.

(d) history pattern The and current of abuse. v Derror Dissenting Opinion Cavanagh, J. (e) duration, significance scope, of abuse. (f) public The risk to the health. produce psychic

(g) potential of the substance liability. ‍​‌​‌​​‌​​​‌​‌​‌‌​​​​‌​​‌‌‌‌​‌‌​​​​​‌​​​‌​​‌‌‌‌​​‍physiological dependence *27 (h) precursor аn immediate Whether the substance is already [MCL a controlled under this article. substance 333.7202.] if a of these factors that are used to determine

None substance should be classified as a schedule controlled applies 11-carboxy-THC. 11-carboxy-THC substance and, pharmacological person, has no effect on a there- fore, it no for abuse or potential potential has Further, produce dependence. expert as witness Dr. testified, 11- impossible Michael Evans it is to take THC; therefore, and make it into it carboxy-THC is not already an immediate of a precursor substance classi- fied a schedule 1 controlled as substance.

Our Legislature selected these factors and the words “high potential they for abuse” for a cannot be reason — ignored by majority merely they because cannot be reconciled with the majority’s rationale. “It is a well- established rule statutory provi- construction that sions of a statute must be in light construed of the other provisions of the to carry statute out the apparent purpose Legislature.” Total Farrington v Petro- (1993). leum, Inc, 201, 209; 442 Mich 501 NW2d 76 “To end, read, the entire interpre- act must be and the tation to be to a given particular word one section at every arrived after due consideration of other section so as to if produce, possible, harmonious and consis- tent enactment as a City Rapids whole.” Grand Crocker, 178, 182-183; Mich 189 NW majority’s analysis ignores very reasons that substance is as a schedule controlled sub- classified Mich 316 Dissenting Opinion by Cavanagh, J.

stance, it that completely and reaches result disre- gards provisions other relevant of the statute.

Further, majority pronouncements makes such 11-carboxy-THC is a derivative “because it is a chemical compound produced when metabo- THC, compound lizes which is a of similar structure.” Ante at majority 326-327. The then states that “THC are identical in 11- except carboxy-THC, two are added to oxygen atoms and three hydrogen atoms are removed from the eleventh carbon to make it more water soluble and easier to excrete.” merely Ante at 327. But compound because a looks similar in its basic chemical formula does mean that it is a compound of similar structure for the purposes of controlled substance classification methods. Water hydrogen look peroxide similar —H20 and H202 —but are, they course, different very substances. One is a you survive; substance must drink to the other will kill *28 if you you trying drink it. Instead of to delve into areas in science which the experts agree, do not even the majority should simply statutory refer to the language and the fact that when considering factors selected by the Legislature, there is no classify rationale to 11-carboxy-THC as a schedule 1 controlled substance.

Incredibly, majority attempts present to the ex- pert testimony in being agreement. See n ante at 329 8. Yet this inaccurate representation supported is not when one actually reads and considers testi- full mony experts. The experts agreement are not in about whether a is derivative of mari- juana and, therefore, a schedule 1 controlled substance. While the experts may agreement be over some scientific principles, they disagree over the key issue case, and it is misleading present this in Derror Dissenting Opinion by Cavanagh, J. McCoy and Dr. Evans Notably, Dr. Daniel other manner. metabolite, a ll-carboxy-THC both testified therefore, and, ll-carboxy- not a derivative but it was As Dr. not a schedule 1 controlled substance. THC was interpretation adopted under the McCoy explained, derivative, chemical every a majority “everything is something else.” He can be derived from on earth that, using majority’s interpreta- explained further burned, a lot of tion, develop if THC is “we will dioxide, the extent a chemicals, including carbon and has something that comes from similar derivative is dioxide to some carbon would part, chemical structure testified, “It material.....” Dr. Evans be scheduled car- is not a derivative.... To call [ll-carboxy-THC] be like—carbon boxy THC a derivative of THC would get you that when dioxide is a metabolite of THC. You’ll you in a If were to call exhale or take breath.... derivative, you a would have to call carboxy THC short, In Dr. of THC . ...” carbon dioxide derivative McCoy disagreed majority’s and Dr. Evans support the rationale that would interpretation because a derivative would also classifying ll-carboxy-THC as therefore, dioxide; could be apply to carbon violating with carbon dioxide guilty system majority result that even the finds to his —a Further, majority highlights even insupportable. it refers to the diver- disagreement the scientific when “that most definitions for “derivative” states gent encompass of the above definitions of ‘derivative’ would all of the metabolites such as carbon dioxide. Not above however, Thus, it definitions, do so.” Ante at 327. one in which the suggest false to this case is ll-carboxy-THC derivative experts agree *29 and, therefore, a 1 controlled sub- schedule stance. 475 Mich 316 Dissenting Opinion by Cavanagh, J. pertains

As it 333.7212(l)(d), MCL the Court of Appeals properly held that the statute was enacted to deal with substances that were produced synthetically. The statute “synthetic refers to equivalents” and “syn- thetic substances, derivatives, and their isomers with similar chemical structure or pharmacological activ- 333.7212(l)(d). ity... .” MCL Synthetic substances are substances that altered, were sometimes in minor ways, but that can still pharmacological have effects on a person. However, 11-carboxy-THC is a metabolite; it is a natural substance that occurs a person’s when THC, breaks down and it is not a synthetic substance. Therefore, 11-carboxy-THC is also not classified as a 333.7212(l)(d). controlled substance MCL Moreover, in Hemp Industries Ass’n v Drug Enforce- (CA ment Admin, 1082, 333 F3d 9, 2003), Ninth Circuit Court of Appeals interpreted regulation with language similar to that used in MCL 333.7212(l)(d) and held that regulation en- acted because THC was being produced synthetically and should be Likewise, controlled. the comparable statute at issue addresses produced substances syn- thetically and not those produced naturally through metabolism.

Finally, the Legislature knows how to use the term “metabolite” when it wants to. In 722.623a, Legislature specifically uses the term “metabolite” in discussing child abuse reporting requirements. The statute specifically refers to “a metabolite of a con- trolled substance.” The Legislature presumed to aware of all existing statutes when it enacts another. Walen v Dep’t Corrections, 443 Mich 248; 505 NW2d 519 The fact that the Legislature specifi- cally chose not to include the word “metabolite” is further indication that 11-carboxy-THC should not be *30 Derror Dissenting by Opinion Cavanagh, J. the under substance 1 controlled as a schedule classified Legislature. the by selected languаge 11-carboxy- Thus, majority’s interpretation the is flawed substance 1 controlled THC is ignores Namely, interpretation reasons. numerous our by chosen statutory language law, the federal case statutory provisions, relevant and other Legislature, construction. No- statutory tenets well as basic in an theory results majority’s unsupportable tably, flawed but is just analytically that is interpretation unconstitutional. also MAJORITY’S THE THE ISSUE WHETHER IS OF THE STATUTE INTERPRETATION PRESERVED IS PROPERLY

UNCONSTITUTIONAL majority’s interpretation The issue whether raised properly has been the statute is unconstitutional assertion that Contrary majority’s to the and preserved. properly pre- not been constitutional issue has sufficiently raise this served, defendant Derror did question presented Derror’s first issue. Defendant THC, A METABOLITE OF states, CARBOXY “IS EF- PHARMACOLOGIC MARIJUANA WITH NO 1 CONTROLLED SUB- FECTS, A SCHEDULE that defendant Derror One of the reasons STANCE?” is not a schedule controlled argues interpretation an would be is that such substance expressed in one of explicitly This is unconstitutional. issue, states, addressing this subheadings In MCL 333.7106 Does Marijuana “The Definition Of Expan- Unprecedented THC. The Carboxy Include Not Definition, By The U.S. Originally Adopted sion Of This Contrary Language To The Plain In Is Congress Intent, And Renders Statute, Legislative Of Overbroad.” Constitutionally Vague And Statute 475 Mich 316 Dissenting Opinion Cavanagh, J. Further, defendant Derror’s question pre- second (5) (8) states, 257.625(4), sented AND BE “CAN TO INTERPRETED CREATE STRICT LIABILITY WITHOUT CRIMES VIOLATING DEFENDANTS’ TO CONSTITUTIONAL DUE PROCESS?” In RIGHT addressing issue, defendant Derror further ex- why plains classifying 11-carboxy-THC as a schedule controlled substance would violate a due person’s pro- rights. Notably, cess prosecutor responded in Derror arguments brief, arguing these his specifically Michigan’s statute is constitutional because there is a *31 legitimate state interest the use of proscribing amount of certain controlled only substances. Not briefed, this issue but Chief Justice TAYLOR specifically questioned parties constitutionality about the of the during argument, statute oral as did Justice YOUNG Accordingly, Justice MARKMAN. majority’s conten- tion I strongly have criticized practice raising issues that have never been argued by or briefed is an parties statement, accurate it but is wholly inapplicable parties this case. The only not had the opportunity to address the constitutional issue in this case, they but indeed did so. majority misrepre- sents the record in this case and quotes from a prior opinion I try conjure that wrote to an up inconsis- tency my position when indeed no inconsistency such exists. The issue of constitutionality properly has been preserved, raised and and, such, I majority’s find the of the interpretation statute to be unconstitutional. THE MAJORITY’S INTERPRETATION OF THE STATUTE IS UNCONSTITUTIONAL indisputable It due process requires apprised citizens “be of conduct which a criminal stat ute prohibits.” Turmon, v 417 People 638, 655; Mich 340 People 355 v Derror by Dissenting Opinion Cavanagh, J. (1983).4 requirement “The constitutional NW2d that fails to a criminal statute by is violated definiteness his fair notice that intelligence ordinary person give by statute.” conduct is forbidden contemplated 808; 612, 617; 74 S Ct Harriss, v 347 US States United (1954). criminally held “shall be No L Ed 989 reasonably not which he could for conduct responsible For a criminal statute Id. proscribed.” to be understand criminal offense constitutional, it define the “must to be can ordinary people definiteness that sufficient ‘with and in a manner is prohibited what conduct understand discriminatory arbitrary and encourage not that does ” 567, 575; 527 Lino, Mich v enforcement.’ Lawson, 461 US (1994), Kolender quoting NW2d 1855; L Ed 2d 903 352, 357; 103 Ct S affected of offenses Moreover, general if the class by a constitutionally definite “can made statute statute, court] is [a construction reasonable that construction.” the statute duty give under a Harriss, at 618.5 supra is uncon- of the statute majority’s interpretation inter- First, majority’s reasons. for three

stitutional ordinary an provide of the statute does pretation provides in Constitution Amendment of the United States The Fifth part: relevant *32 life, liberty, property, deprived or person shall... be No Const, V] process [US .... Am due of law

without part: provides Michigan in relevant Constitution The life, liberty property, deprived person . or shall be .. No 1963, 1, § process 17.] [Const of law. art due without 5 law, only majority instead refer to this rule of the does not I note that though vague even stating down as will not be struck that a statute majority’s choice to imagined. See ante at 337. cases can he doubtful reasonably to ensure that it is construe a statute ignore mandate to its today. its decision is central for it to reach constitutional Mich Dissenting Opinion by Cavanagh, J.

person prohibited. notice what is with about conduct driving prohibits any amount of a body. controlled substance a person’s However, interprets the in such majority statute a provide to way guidance ordinary person as to no an about he can drive legally given when scientific testimony 11-carboxy-THC easily can be found in a person’s for after system marijuana ingested. weeks long any This means that after possible impairment from ingesting marijuana off, person has worn still cannot drive according majority’s version of the also statute. It means that whether a is person deemed any 11-carboxy-THC to have amount of system in his depends on whatever cutoff standard for detection is set laboratory doing testing.6 lаcks any This sort fair guidance give a when he person notice of can Further, drive a car. legally explained by Dr. McCoy, as tests become more sophisticated, scientists will ulti- able mately be to determine if a person actively ever ingested passively marijuana. Under majority’s one theory, legally no could drive a car if he ever inhaled marijuana. The majority states that it “irrelevant” long cannot drive person legally until after possible impairment from ingesting has off, weeks, months, worn even if this or years. Further, majority deems it “irrelevant” that a person cannot drug determine without clinical testing when no longer can detected in be person’s system. majority believes all this is con- stitutional, and a is on driving notice that may indefinitely prohibited because ingesting marijuana is a misdemeanor. MCL penalty 333.7404. But the 333.7404(2)(d) ingesting marijuana under MCL is “im- 100, 50, example, reported 20, For cutoff standards have been at — nanograms. Huestis, (marijuana) Cannabis on human Effects performance, behavior and 14 Forensic Sci Rev 26-27 *33 Derror by Dissenting Opinion Cavanagh, J. days of not a fine prisonment more than for not violating penalty for The $100.00, or both.” more than being prohibited from misdemeanor statute nothing again. driving Thus, there is possibly a car ever put person notice on that serves 333.7404 in MCL may very ingesting that he mean well permanently. indefinitely or even cannot drive interpretation majority’s criminalizes now The range out makes criminals conduct and broad knowledge people the conduct have no who majority’s they inter- The to avoid. must now seek people who pretation out of criminals even makes through pas- merely marijuana smoke have inhaled hearing Evаns, Dr. who testified inhalation. sive regarding and who has worked defendant Kurts Drug including agencies, the United States numerous get up Administration, stated, “Youcan Enforcement nannograms per [sic] eight, mil five, or ten to levels of by passive carboxy inhalation.”7 THC in blood expert prosecutor’s case, Glinn, Dr. in the Derror top Marilyn one of the Huestis is admitted that Dr. ejqperts in the area of its metabolites on cannabis and by chemistry. toxicology Dr. In an article written exposure to can- “Environmental Huestis, she states: through passive inhalation of can occur nabis smoke by Several smoke non-users. and exhaled side-stream possible that it is have indicated studies research produce me- of cannabinoid detectable concentrations plasma passive inhala- after in the urine tabolites tion of cannabis smoke.” contrary argued at oral prosecutor to the in the Kurts case position. supported his argument article that he stated and cited an record, a review admitted into article was never

While this proposition not stand for the blanket indicates that it does article argued. prosecutor 475 Mich 316

Dissenting Opinion Cavanagh, J. — Huestis, on human (marijuana) Cannabis Effects performance, behavior and Forensic Sci Rev *34 11-carboxy-THC There scientific that is evidence can indeed into a get person’s body through inhala- passive tion. This is contrary majority’s to assertion that in a 11-carboxy-THC only present person’s body is after they something “done illegal.” have Ante at 338. Scien- 11-carboxy-THC tific of being evidence after present passive inhalation that a person means who attends a a concert or where gathеring someone is smoking and marijuana passively inhales this will smoke have 11-carboxy-THC body. in his With no in place standard cutoff, a to use as it does matter level what of 11-carboxy-THC because, this inhalation results in un- majority’s der interpretation statute, of the it is now illegal person for that any person has who ever ingested marijuana if to drive can 11-carboxy-THC be detected. As the trial in the court Derror case correctly noted, the majority’s theory, long under as “as we can identify [ll-]carboxy-THC person’s] system, ap- [a parently they and, can’t the highway be on as science that progresses, years.” could be for argument While such an may at first seem far- fetched, is the logical it result of the majority’s inter- pretation the statute. The majority’s interpretation only by limited testing the scientific used in a particular case. If a can 11-carboxy-THC test detect ingested from that ago, one ten year years ago, years it ago, drive, is now a crime to to according the majority. of the potential

Because tremendous for arbitrary and discriminatory enforcement in charging Michigan citizens a crime interpreta- with under majority’s tion, the statute is unconstitutional second v Derror Dissenting Opinion Cavanagh, J. has Supreme Court The United States reason well. vagueness doc aspect that a critical recognized “ legislature that a establish requirement ‘the trine ” Ko govern enforcement.’ guidelines to law minimal US 358, Goguen, lender, supra quoting at Smith ; 2d 574; 1242 L Ed Ct S Otherwise, permit enforce a criminal statute would officers police ment on the basis of whims prosecutors. crime to operate it is a majority’s belief in a 11-carboxy-THC per- amount

vehicle that а can choose prosecutor means son’s 0.01 charge person nanograms found have system prosecutor in his if the chooses. case, also In the Kurts the trial court discussed charged after could weeks possibility you can test stating “maybe ingesting marijuana, *35 later, weeks but 11-carboxy-THC] three [for positive the isn’t that could be under any you there evidence a of that it was prosecutor responded influence it.” The but, our office jury, “hopefully, the question reality such a case.” But the charge wouldn’t even statute, of majority’s interpretation that under the the and others charge many a could in that case prosecutor the interpretation of of majority’s improper because the statute, unsure of con- Michigan citizens what leaving be criminal.8 duct will deemed case, prosecutor prosecutor the in the the in the Derror Unlike Kurts very by charge possibility, a as indicated the case noted that a was real following during exchange hearing. trial court to the a stated your you saying prosecutor, “[I]t now is that it’s seems like what are hypothetically consumption position the of assume that we could whatsoever, effect, lady’s marijuana absolutely no on this had years.” driving, penalty still from two to 15 but the should be enhanced People, prosecutor replied, position of the Your “That is the Honor ....” 475 Mich

Dissenting Opinion Cavanagh, J. Third, finally, majority’s the interpretation statute is unconstitutional because it is not rationally objective related to the statute. See v Harvey (2003). 1, 7; 469 Mich Michigan, NW2d 767 For a statute to be deemed unconstitutional under rational- review, it legislation basis must be shown “arbitrary wholly in a way unrelated rational to the objective statute.” Smith Employment Security Comm, 231, 271; 410 Mich 301 NW2d 285 at Simply put, statute issue to prevent seeks a person from a operating vehicle while under the influ- drugs. ence of 11-carboxy-THC But pharmaco- has no on logical person, effect and therefore cannot affect a person’s driving. 11-carboxy-THC While does indicate person that a had his system THC in at point some the past, there is no indication of when the THC was in person’s system. Dr. admitted that the Glinn levels of 11-carboxy-THC do not indicate whether the effects parent drug marijuana—are still present. She — stated, can’t “You correlate the levels with the effects very Further, well.” no expert person testified that ingested who marijuana days had ago and weeks would still impaired. be To the contrary, Dr. Glinn testified may the effects be “up seen 24 hours ....” The scientific evidence is 11-carboxy-THC irrefutable that stays person’s system past far point impairment. simply There is no rational reason to charge a person system in his weeks originally after ingested when a longer can no impaired from the effects of the marijuana.

Plainly, charge there is no rational person reason to a passively marijuana who inhaled smoke at a rock con- cert a ago month and who now decides to drive to work. There is no rational to charge reason a person who DERROR PEOPLE V Dissenting Opinion by Cavanagh, J. now decides ago and who two weeks inhaled I milk. gallon a While pick up the drive to store a position Legislature’s the certainly agree with while under driving for punished person should of the substance because of a controlled influence outcomes, interpreta- majority’s tragic potential wholly unrelated arbitrary and the statute is tion of say To of the statute. way objective to the a rational amount system any contains driving person’s ‍​‌​‌​​‌​​​‌​‌​‌‌​​​​‌​​‌‌‌‌​‌‌​​​​​‌​​​‌​​‌‌‌‌​​‍while is a no pharmacological that has a substance effect esti- the most conservative that under given crime — scientific the current by prosecution, offered mates for at least of the substance can find evidence testing under the Constitution. permissible not four weeks —is to avoid role to construe statutes It is this Court’s Harriss, at unconstitutionality, supra see danger of longstanding majority ignored has today the yet statutory of the A reasonable construction principle. that 11- finding language possible example, —for evidence may be used as circumstantial carboxy-THC chosen a yet majority has statutory violation — and the contrary to the Constitution position citizens. rights our

CONCLUSION statutory majority interprets provi- Because wording to the chosen contrary express at issue sions contrary to the intent Legislature, as well Today’s hold- I dissent. Legislature, respectfully must Michigan citi- criminals of numerous ing now makes law-abiding, who, today, considered zens before were Now, if a of our communities. productive members ingested marijuana actively passively has ever breaking the drives, knowing if he is he drives 11-carboxy-THC can be law, if amount of because *37 Mich Dissenting Opinion by Cavanagh, J. detected —no matter when it previously ingested is committing a crime. The majority’s —he interpretation, which has no rational relationship Legislature’s genuine concerns about operating ve- hicle impaired, while violates the United States Consti- tution and the Michigan Constitution. Therefore, I would affirm the decision of the Court of Appeals. JJ., J. Kelly,

Weaver Cavanagh, concurred with

Case Details

Case Name: People v. Derror
Court Name: Michigan Supreme Court
Date Published: Jun 21, 2006
Citation: 715 N.W.2d 822
Docket Number: Docket 129269, 129364
Court Abbreviation: Mich.
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