People v. Bailey

• Decision Date: 19 September 1978
• Docket Number: Docket No. 77-3214
• Citation: 272 N.W.2d 147,85 Mich.App. 594
• Parties: PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Eugene BAILEY, Defendant-Appellant.
• Court: Court of Appeal of Michigan — District of US

Page 147

272 N.W.2d 147

85 Mich.App. 594

PEOPLE of the State of Michigan, Plaintiff-Appellee, v. Eugene BAILEY, Defendant-Appellant.

Docket No. 77-3214.

Court of Appeals of Michigan.

Sept. 19, 1978.

Released for Publication Dec. 18, 1978.

James R. Neuhard, State App. Defender, Detroit, for defendant-appellant.

Frank J. Kelley, Atty. Gen., Robert A. Derengoski, Sol. Gen., Edward J. Grant, Pros. Atty., John L. Wildeboer, Asst. Pros. Atty., for plaintiff-appellee.

Before ALLEN, P. J., and CYNAR and FREEMAN, ^* JJ.

FREEMAN, Judge.

Defendant, Eugene Bailey, was convicted by a jury on January 23, 1976, of delivery of a controlled substance, M.C.L. § 335.341(1)(a); M.S.A. § 18.1070(41)(1)(a). He was sentenced to 10-20 years in prison and appeals as of right. We affirm.

Defendant raises several issues, only one of which merits discussion. He asserts that the Controlled Substances Act, M.C.L. § 335.301 Et seq.; M.S.A. § 18.1070(1) Et seq., shifts to defendant the burden of proof as to an element of the crime thereby denying him due process of law. ¹

§ 41(1)(a) of the Controlled Substances Act, the provision under which defendant was convicted, provides:

"Except as authorized by this act, it is unlawful for any person to manufacture, deliver or possess with intent to manufacture or deliver, a controlled substance. Any person who violates this subsection with respect to:

A controlled substance classified in schedules 1 or 2 which is a narcotic drug, is guilty of a felony and upon conviction may be imprisoned for not more than 20 years or fined not more than $25,000.00, or both."

§ 56(2) of the Controlled Substances Act, M.C.L. § 335.356(2); M.S.A. § 18.1070(56)(2), provides:

"In the absence of proof that a person is the duly authorized holder of an appropriate registration or order form issued under this act, he is presumed not to be the holder of the registration or form. The burden of proof is upon him to rebut the presumption."

Specifically, defendant argues that, pursuant to § 41(1)(a), lack of authorization to deliver a controlled substance is an element of the crime; and that, pursuant to § 56(2), the burden of proof on this issue is unconstitutionally shifted from the people to the defendant.

Lack of authorization is not an element of the crime of delivery of a controlled substance under the present statute. Defendant's reliance on People v. Rios, 386 Mich. 172, 191 N.W.2d 297 (1971), and People v. Stewart (On Rehearing), 400 Mich. 540, 256 N.W.2d 31 (1977), is misplaced. Although Rios held that lack of a license was an element of the crime of sale of narcotics and that the people, therefore, had to prove beyond a reasonable doubt that the defendant did not have a license, that case involved a conviction under M.C.L. § 335.151 Et seq.; M.S.A. § 18.1121 Et seq. The same is true of Stewart. That statute was repealed by the Controlled Substances Act. The former statute did not contain a provision such as § 56(2) of the Controlled Substances Act. ² § 56(2) makes it clear that, under the present statute, the people need not prove lack of authorization, People v. Lyons, 70 Mich.App. 615, 618-619, 247 N.W.2d 314 (1976), and we conclude that lack of authorization is not an element of the crime of delivery under the Controlled Substances Act. ³

Further, § 56(2) does not impermissibly shift the burden of proof on the issue of lack of authorization. In People v. Henderson, 391 Mich. 612, 218 N.W.2d 2 (1974), the Supreme Court construed M.C.L. § 750.227; M.S.A. § 28.424 which prohibits the carrying of a concealed weapon in a vehicle, without a license; and M.C.L. § 776.20; M.S.A. § 28.1274(1) which places the burden on the defendant of establishing any exemption contained in the act. The Court held at 616-617, 218 N.W.2d at 4:

"(W)e are persuaded that the crime defined by MCLA 750.227; MSA 28.424 as it concerns this case, has but one element. We are satisfied that the operative words of the statute as they pertain to this defendant are:

" '* * * any person who shall carry a pistol * * * in any vehicle operated or occupied by him * * * shall be guilty of a felony.'

"The language in the statute 'without a license so to carry said pistol as provided in law' does not add an element to the crime, but simply acknowledges that a person may be authorized so to carry a pistol. This is of the essence of a license.

"A license is the permission by competent authority to do an act which, without such permission, would be illegal.

"Accordingly we hold that upon a showing that a defendant has carried a pistol in a vehicle operated or occupied by him, prima facie case of violation of the statute has been made out. Upon the establishment of such a prima facie case, the defendant has the burden of injecting the issue of license by offering some proof not necessarily by official record that he has been so licensed. The people thereupon are obliged to establish the contrary beyond a reasonable doubt.

"We read MCLA 776.20; MSA 28.1274(1), Supra not as absolving the state from proving one element of a crime, for to do so would vitiate the presumption of innocence. Rather, we read this statute as an appropriate legislative expression that lack of a license is not an element of the offense."

See, also, People v. Dempster, 396 Mich. 700, 242 N.W.2d 381 (1976), People v. Beatty, 78 Mich.App. 510, 259 N.W.2d 892 (1977), People v. Dean, 74 Mich.App. 19, 253 N.W.2d 344 (1977), Lv. den. in part 401 Mich. 841 (1977). We believe that the same reasoning is applicable to the provisions under consideration here, and so hold.

In conclusion, we note that the Supreme Court has stated:

"(I)t is 'normally within the power of the State to regulate procedures under which its laws are carried out, including the burden of producing evidence and the burden of persuasion,' and its decision in this regard is not subject to proscription under the Due Process Clause unless 'it offends some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental.' " (Citations omitted.) Patterson v. New York, 432 U.S. 197, 201-202, 97 S.Ct. 2319, 2322, 53 L.Ed.2d 281 (1977).

The statutory provisions construed in the case at bar do not vitiate the presumption of innocence it is presumed that the defendant did not deliver a controlled substance. They do not shift the burden of proof as to any element of the crime the people must prove beyond a reasonable doubt that the defendant did deliver a controlled substance. And, if the defendant adduces any evidence of authorization, the people must also prove beyond a reasonable doubt that he had no such authorization. Concrete evidence on this latter point is readily available to either party through official documents. ...