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The Controlled Substances Act states explicitly that:
"A drug or other substance may not be placed in any schedule
unless the findings required for such schedule are made with
respect to such drug or other substance. The findings required
for [schedule I and II substances include] (A) the drug or
other substance has a high potential for abuse."(4)
The statute allows for exceptions to be made in accordance
with international treaty obligations. However, 1) no treaty
obligation can require the U.S. government to deny due process
and/or equal protection under the law to any of its citizens
and 2) the U.S. Court of Appeals has ruled that regardless
of treaty obligations rulemaking petitions must first be evaluated
on merit.(5)
The Court of Appeals also ruled in 1977 that they believed
that the U.S. treaty obligations limited the scheduling of
marijuana to schedule's I or II. The Court did not rule on
the responsibilities of the United States as a signatory of
the Single Convention Treaty when faced with clear evidence
that marijuana is not only mis-scheduled domestically (in
the CSA), but internationally as well (in the Single Convention
Treaty.)
Most importantly, the Court clarified the important issue
of legislative intent in regards to interpretation of 21 USC
§812(b); Congress intended the abuse potential of a drug to
determine the severity of its regulation.
"If, as respondent (DEA) contends, a determination that
the substance has no accepted medical use ends the inquiry,
then presumably Congress would have spelled that out in its
procedural guidelines. Its failure to do so indicates an intent
to reserve to HEW a finely tuned balancing process involving
several medical and scientific considerations . . .
"Admittedly, Section 202(b), 21 U.S.C. § 812(b), which
sets forth the criteria for placement in each of the five
CSA schedules, established medical use as the factor that
distinguishes substances in Schedule I from those in Schedule
I. However, placement in Schedule I does not appear to flow
inevitably from lack of a currently accepted medical use.
Like that of Section 201(c), the structure of Section 202(b)
contemplates balancing of medical usefulness along with several
other considerations, including potential for abuse and danger
of dependence. To treat medical use as the controlling factor
in classification decisions is to render irrelevant the other
"findings" required by Section 202(b). The legislative history
of the CSA indicates that medical use is but one factor to
be considered, and by no means the most important one."(6)
As the court cites in a footnote, the legislative history
is clear that:
"A key criterion for controlling a substance, and the
one which will be used most often, is the substances potential
for abuse. . .Final Control by the Attorney General will also
be based on his findings as to the substance's potential for
abuse."(7)
While the legislative history contains a definition of
potential for abuse, courts have acknowledged that legal doctrine
must adjust to technological innovation.(8)
The history is plain. Marijuana was placed in schedule
I on the presumption of a finding, rather than on the basis
of a finding. Legally, this is a congressional prerogative.
However the scheduling of marijuana was challenged in the
1980's and while DEA rejected the proposed rule to remove
marijuana from schedule I, it did so on its own authority.
Marijuana is now a schedule I drug on account of executive
rather than legislative action. Unlike the legislative branch,
the executive branch does not have the constitutional prerogative
to schedule marijuana on the basis of a presumed finding.
The present scheduling of marijuana is based on a presumptive
finding by the Food and Drug Administration.
"FDA also concluded that abuse of the plant material
may lead to severe psychological dependence in some individuals
but that the information available was insufficient to determine
with certainty whether the plant material produce physical
dependence."(9)
As cited above, the law states that a finding "must be
made" to place a substance in any of the schedules. The legislative
history clearly indicates that a finding on the dependence
liability is essential to a drugs scheduling status. The record
clearly shows that such a finding does not exist.
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