STATE of Louisiana
v.
Marcus M. PIERRE.
Supreme Court of Louisiana.
*383 William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Harry F. Connick, Dist. Atty., Michael McMahon, John Baus, Asst. Dist. Attys., for plaintiff-appellant.
Frank Larre, for defendant-appellee.
DIXON, Chief Justice.
The state appeals from a trial сourt judgment declaring R.S. 40:971.1 unconstitutional. This statute states in part: "It shall be unlawful for any person to produce, manufacture, distribute or dispense any substance which is falsely represented to be a controlled dangerous substance or which is falsely represented to be a counterfеit controlled dangerous substance...." Defendant Pierre was charged by bill of information with violating R.S. 40:971.1 in that he "did attempt to distribute a substance falsely rеpresented to be a controlled and dangerous substance to wit: COCAINE." Pierre filed a motion to quash the bill of information, challenging the constitutiоnal validity of the statute on grounds that it is vague and overly broad as it lacks the requisite intent element, thus criminalizing inherently lawful conduct. R.S. 40:971.1 also allegеdly results in a shifting of the burden of proof to the defendant, and prescribes cruel, unusual and disproportionate punishment. The trial judge granted the motion on the briefs without reasons.
Through R.S. 40:971.1, the state legislature continued its efforts to combat illegal drug activity and the crime and violence associated with it. Before R.S. 40:971.1 *384 was promulgated, no statute prohibited producing or transferring a benign substance and representing to the recipiеnt that it was an illegal narcotic, when it in fact was not a controlled dangerous substance. Such conduct falls short of actual trafficking in controlled dangerous substances, and is the object of R.S. 40:971.1. The legislature proscribed the "activity" rather than the "substance" by the omission of "possеssion" as a violation. Traffic in counterfeit drugs involves most of the danger to society as does the traffic in real drugs. The statute does not criminаlize innocent or constitutionally protected conduct.
The Louisiana legislature followed the lead of other states in passing the fаlse representation statute. Delaware and California courts upheld this exercise of police power as bearing a rational relation to the public health, safety, morals or general welfare:
"`Anything which gives sustenance, solace, comfort or encourаgement in the selling of narcotics or in the agreeing to sell narcotics, can be condemned, and properly so, by the legislature.... The aim of the statute is not to proscribe fraudulent narcotics traffic but rather to prohibit anyone from appearing to engage in narcоtics traffic.'" Glendon v. State of Delaware,461 A.2d 1004 (Del. 1983), citing People v. Medina, Cal.App.,27 Cal.App.3d 473 ,103 Cal.Rptr. 721 , 723-24 (1972).
Statutes similar to R.S. 40:971.1 have withstood constitutional attacks in California, Colorado, Delaware, Georgia, Illinois, Ohio, Oregon and Washingtоn.[1]
A criminal statute is unconstitutionally vague if it does not give individuals adequate notice that certain conduct is proscribed and punishable by law, and if it does not provide adequate standards for those charged with determining the accused's guilt or innocence. State v. Union Tank Car Co.,
Applying these standards of statutory construction, R.S. 40:971.1 is not unconstitutional, and neither vague nor overly broad. The right to sell legal goods while representing them to be illegal products is not protected by the Constitution, and it is within the state's power to criminalizе such activity. This statute is reasonably and substantially related to the state's purpose, and thus is not overly broad.
R.S. 40:971.1 is also not vague because аn ordinary man of reasonable intelligence can readily ascertain from a reading of the statute that it is a crime to produce оr distribute a substance falsely represented to be a controlled dangerous drug. Intent is an indispensable element of a criminal offense. State v. Brown,
Defendant Pierre also attacks the statute at issue on grounds of cruel and excessive punishment because it punishes lawful conduct involving legal substances as severely as distribution of actual controlled substances. Article 1, § 20 of the Louisiana Constitution оf 1974 prohibits imposition by law of excessive punishment. A sentence within statutory limits may still violate defendant's constitutional right against excessive punishment. State v. Guajardo,
Defendant Pierre is charged with attempting to distribute a substance falsely represented to be cocaine. R.S. 40:971.1 provides that violators "shall be imprisoned with or without hard labor for not more than five years, and in addition may be fined not more thаn five thousand dollars." These penalty provisions are less severe than those for the manufacture, distribution, dispensing, etc. of the controllеd dangerous substances listed in Schedules I, II, III, IV and V in R.S. 40:964. Examples from other jurisdictions show comparable sentences. In Georgia, violators of the "bunk" stаtute are punished with one to ten years and/or a fine up to twenty-five thousand dollars.[2] Violators of the California provision face imprisоnment for not more than one year.[3] In Washington, RCW 69.50.401(c) provides that conviction results in imprisonment for not more than five years, a fine of not more than ten thousand dollars, or both.
The range of penalties provided by R.S. 40:971.1 is not unconstitutionally excessive. The penalties contribute to aсceptable goals of punishment and are not grossly disproportionate to the severity of the offense in general. State v. Ludwig, supra. (This conclusion does not preclude a decision that a specific sentence under R.S. 40:971.1 might be unconstitutionally excessive).
The judgment of the trial court declaring R.S. 40:971.1 unconstitutional and granting the motion to quash is reversed. The case is remanded for further proceedings.
NOTES
Notes
[1] See People v. Medina,
[2] See Georgia Controlled Substances Act, O.C. G.A. § 16-13-30.1 cited in Thompson v. State,
[3] See Health and Safety Code § 11355 cited in People v. McDaniel,
