People v. Crouse
People v. Crouse
Opinion of the Court
¶ 1 In 2000, Colorado's voters amended our Constitution to allow persons "suffering from debilitating medical conditions" to use "medical marijuana." Colo. Const. art. XVIII, § 14 (MM Amendment). This appeal concerns only section 14(2)(e). As relevant here, it requires the return of marijuana seized from a medical marijuana patient to the patient if, as occurred here, a jury acquits the patient of state criminal drug charges arising from the seized marijuana (return provision). The prosecution contends that the Controlled Substances Act (CSA),
¶ 2 We reject this contention, for three reasons. First, the "positive conflict" phrase in the CSA's preemption section,
¶ 3 Therefore, we affirm the trial court's order requiring police officers to return marijuana and marijuana plants to defendant, Robert Clyde Crouse.
*603I. Background
¶ 4 Colorado Springs police officers searched Crouse's home. They seized marijuana and marijuana plants. The prosecution charged him with one felony count of cultivation of more than thirty marijuana plants and one felony count of possession of between five and one hundred pounds of marijuana with the intent to distribute it.
¶ 5 At trial, Crouse raised only an affirmative defense that MM Amendment section (2)(a) expressly authorizes his possession-he was a medical marijuana patient, and the marijuana that he possessed was medically necessary to treat his condition. The jury acquitted him of both charges.
¶ 6 Relying on MM Amendment section (2)(e), Crouse moved the trial court to order the police to return the seized marijuana plants and marijuana. The prosecution opposed the motion on two grounds: first, if the police returned the marijuana to him, they would violate the CSA by distributing marijuana to Crouse, and he would violate the CSA by receiving the marijuana; and, second, for these reasons, the CSA preempts this part of the MM Amendment.
¶ 7 The trial court ordered the police to return the marijuana and the marijuana plants to Crouse. The prosecution unsuccessfully sought a stay pending appeal from both the trial court and this court. Then the police returned the marijuana and the marijuana plants.
¶ 8 The prosecution appeals the trial court's order, again arguing obstacle preemption because police officers' returning marijuana to a patient would violate the CSA. It does not separately argue preemption because a patient's receipt of such marijuana would also violate the CSA.
II. This Appeal Is Not Moot
¶ 9 Initially, we reject Crouse's contention that this appeal is moot.
¶ 10 Section 16-12-102(1), C.R.S.2013, authorizes the prosecution to "appeal any decision of a court in a criminal case upon any question of law." C.A.R. 4(b)(2) states that, when the prosecution's appeal is authorized by statute, as it is here, this court is required to "issue a written decision answering the issues in the case and shall not dismiss the appeal as without precedential value."
¶ 11 But this court lacks jurisdiction over such an appeal unless the ruling or order that is the subject of the appeal was entered in a case that "produced a final judgment." People v. Gabriesheski,
¶ 12 After the jury acquitted Crouse, he sought return of the marijuana and marijuana plants. The trial court had jurisdiction to rule on that motion. See People v. Hargrave,
¶ 13 We conclude that the order granting Crouse's motion was a final judgment subject to appeal under section 16-12-102(1) because the motion was litigated and the order was entered after Crouse had been acquitted, which resolved all the charges in the case. Once the court granted the motion, nothing remained for the court to do to determine the rights of defendant and the prosecution concerning the motion. See Guatney,
¶ 14 Accordingly, we further conclude that this appeal is not moot.
III. Preemption
A. Standard of Review
¶ 15 Whether a federal statute preempts state law is an issue of federal law.
*604Allis-Chalmers Corp. v. Lueck,
B. The Effect of the Supremacy Clause
¶ 16 The "Constitution, and the Laws of the United States ... shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby; any Thing in the Constitution or Laws of any State to the Contrary notwithstanding." U.S. Const. art. VI, cl. 2. This language is known as the Supremacy Clause. Under it, state laws that "interfere with, or are contrary to, the laws of Congress" are preempted. Brubaker v. Bd. of Cnty. Comm'rs,
C. As an Exercise of Colorado's Police Power, Section (2)(e) of the MM Amendment Is Presumably Not Preempted by the CSA
¶ 17 Preemption analysis begins with the "assumption that Congress did not intend to displace state law." Maryland v. Louisiana,
¶ 18 By enacting the CSA, Congress did not intend to preempt the entire field of drug enforcement. Under
¶ 19 One reason for maintaining state control is that "the regulation of drug abuse is a state concern with special local problems necessitating use of the state police power." Ledcke v. State,
D. The Assumption Against Preemption Has Not Been Overcome
1. The Test
¶ 20 Although Congress may preempt "state regulation contrary to federal interests," it cannot "commandeer the legislative processes of the States." New York v. United States,
¶ 21 A federal law can preempt a state law in three different ways. First, Congress can occupy an entire legislative field leaving " 'no room for the states to supplement it.' " In re Estate of MacAnally,
¶ 22 Conflict preemption has two forms: impossibility and obstacle preemption. Crosby v. Nat'l Foreign Trade Council,
¶ 23 Here, the prosecution limits its argument to obstacle preemption. But the particular wording of CSA § 903 -"there is a positive conflict [such that] the two cannot consistently stand together"-has been interpreted as foreclosing obstacle preemption:
Because Congress provided that the CSA preempted only laws positively conflicting with the CSA so that the two sets of laws could not consistently stand together, and omitted any reference to an intent to preempt laws posing an obstacle to the CSA, we interpret title 21 United States Code section 903 as preempting only those state laws that positively conflict with the CSA so that simultaneous compliance with both sets of laws is impossible.
Cnty. of San Diego v. San Diego NORML ,
¶ 24 "Congressional intent is determined primarily from the statute's plain language, and secondarily from the statute's legislative history." Greenwood Trust Co.,
¶ 25 Therefore, based on the plain language of the CSA, we conclude that it cannot be used to preempt a state law under the obstacle preemption doctrine.
¶ 26 Obstacle preemption analysis involves two steps. First, the purposes and intended effects of the relevant federal and state laws are determined. Second, those purposes and intended effects are compared to see if the state law impedes accomplishment of the federal purposes, which is the "ultimate touchstone in every [preemption] case." Wyeth v. Levine,
2. The Purposes and the Intended Effects of Federal and Colorado Marijuana Laws
a. Federal Marijuana Laws
¶ 27 The CSA lists marijuana as a schedule I controlled substance.
¶ 28 The CSA prohibits, among other acts, distributing a controlled substance.
b. Colorado Marijuana Laws
¶ 29 For many years, Colorado law has criminalized the cultivation, possession, and distribution of marijuana. § 18-18-406, C.R.S.2013.
¶ 30 Colorado's voters created an exception when they approved the MM Amendment, which became effective on the Governor's proclamation.
3. Applying the Test
¶ 31 Turning to the second step of the analysis and reading the CSA as a whole, we conclude that the return provision of the MM Amendment is not preempted, for two reasons. First, it does not require police officers to violate the CSA. Second, it does not require patients to do anything.
a. The Police Officers
¶ 32 The prosecution's argument that police officers who return marijuana to medical marijuana patients violate the CSA prohibition against distributing controlled substances is unpersuasive because it ignores the exemption in section 885(d). Three cases have rejected this argument, based on section 885(d). State v. Okun,
¶ 33 As the court in City of Garden Grove explained:
[D]istribution of a controlled substance is generally prohibited under21 U.S.C. § 841 (a)(1), but that section does not apply to persons who regularly handle controlled substances in the course of their professional duties. For example, in United States v. Feingold (9th Cir. 2006)454 F.3d 1001 , 1008, the court held that21 U.S.C. § 841 (a)(1) could only be applied to a doctor if, in distributing a controlled substance, he intended "to act as a pusher rather than a medical professional." (Relying on United States v. Moore, [423 U.S. 122 ,96 S.Ct. 335 ,46 L.Ed.2d 333 (1975) ] ).
By analogy, it would stand to reason that the only way a police officer could be found *607in violation of21 U.S.C. § 841 (a)(1) for distributing a controlled substance is if he or she intended to act as a drug peddler rather than a law enforcement official. In this case, it is quite obvious the police do not want to give Kha his marijuana back at all, let alone have him use it for illicit purposes. They are acting under the compulsion of a lawful court order. Therefore, we cannot see how anyone could regard compliance with this order a violation of21 U.S.C. § 841 (a)(1).
Assuming someone could, it seems to us clear the police would be entitled to immunity under21 U.S.C. § 885 (d).
¶ 34 Because City of Garden Grove is not binding authority, however, we amplify its analysis as follows:
• The Colorado Springs police officers who returned the marijuana were "duly authorized officer[s]" of a "political subdivision" of the state of Colorado.
• Marijuana is a "controlled substance," and the MM Amendment fits within "any law relating" to it. See, e.g., United States v. Gonzales,520 U.S. 1 , 5,117 S.Ct. 1032 [137 L.Ed.2d 132 ] (1997) ("[r]ead naturally, the word 'any' has an expansive meaning, that is, 'one or some indiscriminately of whatever kind.' " (citation omitted)); Friedman v. Sebelius,686 F.3d 813 , 820 (D.C.Cir. 2012) ("The key phrase in this provision is 'relating to,' " the " 'ordinary meaning of [which] is a broad one-"to stand in some relation; to have bearing or concern; to pertain; refer; to bring into association with or connection with." ' " (citation omitted)). Had Congress intended a narrower immunity, it could have used limiting language, such as "enforcement of this Act" or "enforcement of any criminal law relating to controlled substances."
• The officers were engaged in "enforcement" because they acted under a court order that implemented a mandatory provision of the MM Amendment. See Black's Law Dictionary 608 (9th ed. 2009) ("enforcement" means "[t]he act or process of compelling compliance with a law, mandate, command, decree, or agreement"); cf. Falk v. Perez,2013 WL 5230632 (N.D.Ill. 2013) ("officers enforcing court orders should not be charged with evaluating the legality of the order, but simply with executing it"); Miller v. City of Anderson,777 N.E.2d 1100 , 1104 (Ind.App. 2002) (Enforcement means "those activities in which a government entity or its employees compel or attempt to compel the obedience of another to laws, rules or regulations, or sanction or attempt to sanction a violation thereof.").4
• And for the same two reasons, the officers were "lawfully engaged." Prosecutions of police officers under the CSA where a defense based on section 885(d) has been rejected involve circumstances where the defendant officers were acting outside of their prescribed duties.5
*608Here, the prosecution does not dispute that the action the court ordered was part of these officers' duties.
¶ 35 The dissent's analysis that because the return provision is preempted by the CSA prohibition against distribution, police officers returning marijuana under this provision are not "lawfully engaged" for purposes of the section 885(d) exemption, does not persuade us. In our view, section 885(d) must be used in the preemption calculus, not disregarded based on a premature preemption conclusion. This is so because preemption analysis "requires interpreting the full [legislative] scheme [,] ... not merely reading each word of the statute in isolation." Comm'ns Import Export S.A. v. Republic of Congo,
¶ 36 In the CSA, Congress not only prohibited distribution of controlled substances, among other things, but it also created an exemption for law enforcement officers who are lawfully engaged in the enforcement of laws "relating to" controlled substances. Reading the prohibition against distribution in isolation would ignore congressional recognition in section 885(d) that the prohibition is not absolute. Hence, we examine how courts have interpreted this section, and compare those interpretations to the officers' conduct here.
¶ 37 Courts have acknowledged the potential application of section 885(d) to "reverse sting" operations, where undercover law enforcement officers sell controlled substances. See, e.g., Cortes-Caban,
¶ 38 Therefore, we conclude that the officers did not violate the CSA by complying with the court's order.
b. Crouse
¶ 39 In contrast to the prosecution's detailed arguments for obstacle preemption based on the police officers' returning marijuana, the prosecution's appellate briefs contain only general references to the patient's role in this process and conclusory statements about the consequences. Because the prosecution has not offered a meaningful alternative *609preemption argument based only on the patient's role, we need not address whether preemption would be required solely on that basis. See, e.g., Meridian Ranch Metro. Dist. v. Colo. Ground Water Comm'n,
¶ 40 But we will take up this argument, for two reasons. First, the dissent does so, explaining that the prosecution sufficiently raised the issue. Second, if the dissent is correct, addressing it provides a more complete foundation for further appellate review.
¶ 41 Whether the CSA preempts a state's law that permits, but does not require, its citizens to engage in conduct that the CSA prohibits has divided other courts. Compare Ter Beek v. City of Wyoming,
¶ 42 The MM Amendment does not require patients to do anything. Here, Crouse chose to invoke the return provision, and he accepted the returned marijuana. For this reason, we conclude that the MM Amendment is not preempted merely because it permits patients to engage in conduct involving marijuana which the CSA prohibits.
¶ 43 Ter Beek informs our analysis. There, as here, the Michigan statute did not "exempt qualified medical-marijuana users from federal prosecutions." Compare Ter Beek,
¶ 44 Similarly, the court's decision in Qualified Patient Ass'n begins by recognizing that "the unstated predicate" of the obstacle preemption argument is that "the federal government is entitled to conscript a state's law enforcement officers into enforcing federal enactments, over the objection of that state."
¶ 45 Both Ter Beek and Qualified Patients Ass'n addressed their states' respective immunity provisions for medical marijuana patients. But those courts' rationales for rejecting obstacle preemption apply equally to the return provision at issue here. Immunity *610provisions allow patients to possess and use medical marijuana without fear of state prosecution. Possession and use are no different whether the patient lawfully grew the marijuana, purchased it from a state-approved source, or obtained its return from law enforcement through requesting a court order. Nor would any resulting tension with the CSA be different.
¶ 46 Preempting a state law or constitutional provision immunizing medical marijuana patients from state prosecution would in effect recriminalize their possession and use of marijuana. Preempting the return provision of the MM Amendment would allow state officers to keep seized marijuana. But federalism prevents the federal government from requiring states to seize and hold marijuana, just as this principle prevents the federal government from requiring states to criminalize possession and use of marijuana. See Printz,
¶ 47 Accordingly, we conclude that the return provision of the MM Amendment is not subject to obstacle preemption.
IV. Conclusion
¶ 48 We affirm the trial court's order returning the marijuana and the marijuana plants to defendant.
JUDGE DUNN concurs.
JUDGE BERNARD concurs in part and dissents in part.
The federal government has never challenged the MM Amendment. The parties filed supplemental briefs in response to the court's question whether the preemption analysis should include the most recent statement by the United States Department of Justice concerning enforcement of the CSA against conduct involving marijuana that is now permitted under state law. Those briefs did not cite authority, nor have we found any, suggesting that we should do so.
The parties have not cited, nor have we found, any useful legislative history on section 903.
Effective December 10, 2012, see
We do not share the dissent's comfort in statements about section 885(d) by the court in United States v. Rosenthal,
Kama is not inconsistent with such a theory. In that case, the state law mandated the return of marijuana to the individual from whom the marijuana had been seized, and therefore the officers in question were "enforcing" the state law that required them to deliver the marijuana to that individual because he had a state-law right to its return.178 Or.App. at 564-65 ,39 P.3d 866 . Here, in contrast, the state law does not give any person a right to obtain medical marijuana from any particular source, and the Oakland Ordinance does not mandate that Rosenthal manufacture marijuana.
454 F.3d at 948. Had the circuit court intended to also endorse the district court's view-adopted by the dissent-that the 885(d) immunity "cannot reasonably be read to cover acting pursuant to a [state] law which itself is in conflict" with the CSA,
See, e.g., United States v. Wright,
The court also noted that this section protects "the transfer of suspected drugs to DEA laboratory agents for analysis, or to a clerk of court in the course of presenting evidence at trial, none of which could give rise to prosecution under § 841."
Relevant findings and declarations include: a "major portion" of drug trafficking occurs in interstate and foreign commerce; local drug trafficking that is not "an integral part of the interstate ... flow" of drugs still has "a substantial and direct effect upon interstate commerce"; "[l]ocal distribution and possession of controlled substances" swells interstate drug trafficking; it is not feasible to distinguish between interstate and intrastate distribution; and "[f]ederal control of the intrastate incidents" of drug trafficking "is essential to the effective control of ... interstate incidents" of drug trafficking.
Further, even if the patient who received returned marijuana could be prosecuted for violating the CSA's ban on possession, the police officers who returned it would not be culpable on an aider and abettor theory under
Emerald Steel, on which the dissent relies, is distinguishable in two ways. First, the civil employment dispute did not require the court to include section 885(d) in its preemption analysis, nor did the court do so. Second, in allowing the employer to raise a preemption defense in a state enforcement action alleging disability discrimination against a medical marijuana patient, the court acted consistent with United States Supreme Court precedent that recognizes state law can neither prohibit private action that federal law allows or require private action that federal law prohibits. See, e.g., Crosby v. Nat'l Foreign Trade Council,
State v. Ehrensing,
Concurring in Part
¶ 49 I concur with the majority's conclusion that this appeal is not moot. I disagree with the majority's holding that the federal Controlled Substances Act (the CSA) does not preempt Colo. Const. art. XVIII, § 14 (2)(e). I therefore respectfully dissent from section III of the majority's opinion.
I. Section 885(d) Provides Immunity Only When Police Officers Are Lawfully Engaged in Enforcing Drug Laws
A. What Is the Right Question to Ask to Decide This Case?
¶ 50
¶ 51 In other words, the right question that section 885(d) asks in this case is: Are officers immune because they were lawfully *611engaged in the enforcement of section 14 (2)(e)? The wrong question is: Are officers lawfully engaged in the enforcement of that constitutional provision because they are immune?
¶ 52 The answer to the right question is obtained by determining whether section 14(2)(e) is preempted by the CSA. If the Colorado constitutional provision is preempted, then it is unconstitutional. And police officers are not "lawfully engaged" when they enforce unconstitutional laws.
¶ 53 The federal district court's decision in United States v. Rosenthal,
¶ 54 A law professor who has written extensively on the issue of whether the CSA preempts various aspects of state medical marijuana laws agrees with this perspective. He recognizes that State v. Okun,
¶ 55 Two additional factors point out why the preemption analysis in this case should not ask the wrong question. First, section 885(d) may not protect state officers from injunctive relief, or from punishment for contempt if officers violate an injunction issued by a federal court.
¶ 56 Section 885(d) only refers to "civil or criminal liability." As a commentator has pointed out, "even if [ section 885(d) ] bars a court from holding a state officer criminally liable, it might not block the court from enjoining the officer from performing her job." Mikos, Preemption Under the Controlled Substances Act, 16 J. Health Care L. & Pol'y at 30 n.155.
¶ 57 Second, section 885(d) does not protect medical marijuana patients who receive marijuana distributed by the police from liability. Section 885(d) only protects law enforcement officers.
¶ 58 The prosecution has clearly raised the issue on appeal of whether medical marijuana patients may be subject to federal criminal prosecution for their act of receiving marijuana from police officers if section 14 (2)(e) is preempted by the CSA. The prosecution's opening brief contends that (1) the part of section 14 (2)(e) that "authorize[s] the ... distribution and possession ... of marijuana-including provisions that authorize law enforcement to return seized marijuana-[is] preempted by the CSA"; (2) "the Colorado law that obligates law enforcement [officers] to return marijuana to medical users of the drug who have been acquitted of marijuana-related crimes is an obstacle" to the fulfillment *612of Congress' objectives under the CSA; and (3) defendant "had no right to the return of his medical marijuana."
¶ 59 It is certainly possible to advance an argument that marijuana patients are protected from prosecution for other reasons than those supplied by section 885(d) by relying on cases such as Ter Beek v. City of Wyoming,
¶ 60 These two additional circumstances indicate that asking the wrong question-whether officers are lawfully engaged in the enforcement of section 14 (2)(e) because they are immune-will lead to anomalous results. The anomaly would be that section 14 (2)(e) would be preempted in certain situations, but not in others. Preemption analysis does not, in my view, contemplate such partial or piecemeal results.
B. Analysis of the Cases Relied Upon by the Majority
¶ 61 Rosenthal,
¶ 62 First, Rosenthal, Okun, and Kama did not discuss the question presented by this appeal, which is whether officers would be entitled to immunity under section 885(d) if they were enforcing an unconstitutional law. The Ninth Circuit's analysis in Rosenthal proceeds under the tacit assumption that officers acted to enforce a constitutional law. And the court did not discuss how to apply section 885(d) if the officers had been enforcing a law that conflicted with the CSA. Rosenthal, 454 F.3d at 948. There is no conflict or preemption analysis, and the words "conflict" and "preemption" do not even appear in the opinion.
¶ 63 Okun expressly declined to address the issue whether the CSA preempted Arizona's law. Okun,
¶ 64 In Kama, there was "no debate" that the medical marijuana patient was entitled to have the police return his marijuana. Even if the court assumed that the act of returning the marijuana "might constitute delivery of a controlled substance," the prosecution had not "explained-and [the court] did not understand-why police officers would not be immune from any federal criminal liability that otherwise might arise from doing so." Kama,
¶ 65 Second, City of Garden Grove is distinguishable for several reasons. The prosecution relied on the concept of "field preemption," which requires a different analysis than obstacle preemption. See
¶ 66 City of Garden Grove does not discuss section 885(d) in the context of whether officers were "lawfully engaged" in law enforcement when they returned marijuana to medical marijuana patients. Rather, the court included that statute in its analysis of whether the prosecution had standing.
¶ 67 City of Garden Grove also does not involve a specific statute or state constitutional section that required police officers to return seized marijuana to medical marijuana patients. Id . at 678. The prosecution therefore did not argue that a state statute or constitutional provision was unconstitutional *613because it was preempted by the CSA. The court consequently did not consider what effect an unconstitutional law might have on officers' immunity under section 885(d).
¶ 68 The City of Garden Grove court obviously proceeded from the assumption that the constitutionality of a state law was not at issue in the case. It stated that "federal supremacy principles do not prohibit the return of marijuana to a qualified user whose possession of the drug is legally sanctioned under state law." Id . at 678 (emphasis added).
¶ 69 Third, although Ter Beek also discussed preemption, it is distinguishable, too. It analyzed a state statute granting immunity from state prosecution. The opinion makes clear that "the immunity granted under the [state] statute was not intended to include protection from federal prosecutions."
¶ 70 Qualified Patient's Ass'n is distinguishable for the same reason. The court observed that the prosecution did not claim that it was "enforcing a federal criminal sanction attached to the federal marijuana law."
¶ 71 Fourth, I respectfully submit that San Diego NORML,
¶ 72 There are two varieties of conflict preemption. Id . One variety is "impossibility preemption," which occurs when "compliance with both federal and state regulations is a physical impossibility[.]" Fla. Lime & Avocado Growers, Inc., v. Paul,
¶ 73
1. Conflict preemption is applicable "[e]ven without an express provision for preemption." Crosby v. Nat'l Foreign Trade Council,530 U.S. 363 , 372-73,120 S.Ct. 2288 ,147 L.Ed.2d 352 (2000).
2. The United States Supreme Court has cautioned that the differences between the two varieties of conflict preemption are not "rigidly distinct." Id . at 372,120 S.Ct. 2288 n. 6 (internal quotation marks omitted).
3. The Supreme Court "has not previously driven a legal wedge-only a terminological one-between 'conflicts' that preempt or frustrate the accomplishment of a federal objective and 'conflicts' that make it 'impossible' for private parties to comply with both state and federal law." Geier v. Am. Honda Motor Co., Inc.,529 U.S. 861 , 873,120 S.Ct. 1913 ,146 L.Ed.2d 914 (2000).
4. The Supremacy Clause "nullifies" state laws under both varieties of conflict preemption, and the Court has "assumed that Congress would not want either kind of conflict."Id. at 873 ,120 S.Ct. 1913 .
5. The Court has refused to "tolerate" either variety of conflict preemption when interpreting federal statutes that, akin to21 U.S.C. § 903 , expressly *614restrict the scope of their preemptive effect. Id . at 873-74,120 S.Ct. 1913 .
6. After the division of the California Court of Appeals decided San Diego NORML, the Supreme Court explored the reach of a federal statute that preempted state medication laws if they had a "direct and positive conflict" with federal law. Wyeth v. Levine,555 U.S. 555 , 567,129 S.Ct. 1187 ,173 L.Ed.2d 51 (2009). The Supreme Court analyzed this federal preemptive statute, which I submit contains language similar to that found in21 U.S.C. § 903 , under both varieties of conflict preemption.Id. at 568-73, 573-81 ,129 S.Ct. 1187 .
II. The CSA Preempts the Part of Section 14(2)(e) that Requires Police Officers to Return Marijuana to Medical Marijuana Patients
A. Marijuana Is A Controlled Substance Under Federal Law
¶ 74 In enacting the CSA, Congress made a series of findings and declarations. The findings and declarations that are relevant to my analysis are (1) illegal distribution and possession of controlled substances have a "substantial and detrimental effect on the health and general welfare of the American people"; (2) a "major portion" of drug trafficking occurs in interstate and foreign commerce; (3) local drug trafficking that is not "an integral part" of the interstate flow of drugs still has "a substantial and direct effect upon interstate commerce"; (4) "local distribution and possession of controlled substances" swells interstate drug trafficking; (5) it is not feasible to distinguish between interstate and intrastate distribution; and (6) "[f]ederal control of the intrastate incidents" of drug trafficking "is essential to the effective control" of interstate incidents of drug trafficking."
¶ 75 Based on these findings and declarations, the United States Supreme Court has stated that the CSA's "main objectives" are to "conquer drug abuse and to control the legitimate and illegitimate traffic in controlled substances." Gonzales v. Raich,
¶ 76 And, as the majority points out, the CSA classifies marijuana as (1) a schedule I controlled substance,
B. Returning Seized Marijuana to Marijuana Patients Is Distribution of a Controlled Substance Under Federal Law
¶ 77 The CSA defines the term "distribute" to mean "to deliver ... a controlled substance[.]"
¶ 78 The CSA does not contain "a sale or buying requirement to support a conviction; there is now an offense of participation in the transaction viewed as a whole." Id . ; accord United States v. Cortes-Caban,
¶ 79 Section 14(2)(e) states that marijuana "seized by state or local law enforcement officials from a patient ... in connection with the claimed medical use of marijuana shall be returned immediately" to the medical marijuana patient "upon the determination" of the prosecutor that the patient "is entitled to the protection contained in this section as *615may be evidenced ... by ... acquittal." (Emphasis added.)
¶ 80 Based on federal authority such as Cortes-Caban and Pruitt, I conclude that section 14 (2)(e) requires police officers and medical marijuana patients to distribute a controlled substance. When the officers engage in the physical act of returning marijuana to medical marijuana patients after such patients have been acquitted of criminal charges, the officers deliver it-"actually ... transfer" it-to them. See
¶ 81 City of Garden Grove states that the only way that police officers could violate the CSA by distributing a controlled substance would be if they "intended to act as ... drug peddler[s] rather than ... law enforcement official[s]." 68 Cal.Rptr. at 3d at 681. See also Qualified Patients Ass'n,
¶ 82 First, the present-day situation is that distribution of marijuana remains illegal under federal law. Police officers and medical marijuana patients are therefore on notice that the conduct required by section 14 (2)(e) violates the CSA and that such conduct is subject to prosecution or injunctive action in federal court. They could obviously argue in a state court proceeding-almost certainly successfully-that they did not intend to violate state law because they were protected by section 14 (2)(e). But the likelihood of success of their argument in federal court that they did not intend to violate federal law is, to me, significantly diminished because the CSA's prohibitions are so clear.
¶ 83 Second, assuming for the purposes of argument that section 14(2)(e) provides an effective defense in federal court, it will only serve as a shield from criminal responsibility until it is declared to be unconstitutional. I respectfully submit that the day of such a declaration may not be far in the future.
¶ 84 I recognize that police officers "are charged to enforce laws until and unless they are declared unconstitutional." Michigan v. DeFillippo,
¶ 85 City of Garden Grove did not face the question of what would happen if a court declared that a medical marijuana law that police officers were enforcing by returning marijuana to medical marijuana patients was unconstitutional. I respectfully submit that, from the point of such a declaration forward, police officers and medical marijuana patients would be on notice that their conduct would no longer be innocent because state law no longer protects their conduct. In such circumstances, officers who return marijuana to medical marijuana patients would knowingly act as "drug peddler[s] rather than ... law enforcement official[s]," and medical marijuana patients would be knowingly complicit in such distribution.
*616¶ 86 In my view, section 14(2)(e) places police officers and marijuana patients in a classic "Catch 22." If they comply with federal law, they risk prosecution under state law. If they comply with state law, they risk prosecution or restraint by injunction under federal law.
¶ 87 So how should this dilemma be resolved? Are state law and federal law co-equal in this context? They are not because the Supremacy Clause says that they are not. Which law should give way? When state law and federal law collide head on, the Supremacy Clause makes clear that federal law must control.
C. Section 14(2)(e) Obstructs the CSA's Clear Purposes
¶ 88 Like the majority, I begin my preemption analysis assuming that the CSA does not preempt section 14(2)(e) because enforcement of drug laws is one of the historic police powers of a state. See Maryland v. Louisiana,
¶ 89 To overcome the assumption that the CSA does not preempt section 14(2)(e), I must therefore determine whether Congress has expressed a "clear and manifest purpose" to preempt section 14 (2)(e). Rice v. Santa Fe Elevator Corp.,
¶ 90 A reading of
¶ 91 Such a positive conflict occurs if a state law "stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress." Hines,
¶ 92 The conduct in question is an affirmative act, which is the physical act of returning marijuana. Police officers who return marijuana to medical marijuana patients distribute it, and those medical marijuana patients are complicit in such distribution. And distribution of marijuana is a federal crime under the CSA.
¶ 93 I recognize that the state of Colorado might well be able to repeal some or all of its criminal drug laws-a course of dubious wisdom-without running afoul of the Supremacy Clause. See New York v. United States,
¶ 94 Section 14 (2)(e) obstructs at least some of the reasons why Congress enacted the CSA. By requiring the distribution of marijuana in specified circumstances, section 14 (2)(e) undercuts Congress' concerns, for example, that such distribution has "substantial and detrimental effect on the health and general welfare of the American people,"
¶ 95 Although no appellate opinion in Colorado has directly addressed the issue in this case, authority from other jurisdictions buttresses my conclusion. The Oregon Supreme Court concluded in Emerald Steel Fabricators, Inc. v. BOLI,
If Congress chose to prohibit anyone under the age of 21 from driving, states could not authorize anyone over the age of 16 to drive and give them a license to do so. The state law would stand as an obstacle to the accomplishment of the full purposes and objectives of Congress (keeping everyone under the age of 21 off the road) and would be preempted.
Id. at 531.
¶ 96 I reframe this analogy in the context of this case as follows. If Congress chooses to prohibit all persons from distributing marijuana, then a state law cannot require police officers to transfer marijuana, and the state law cannot authorize medical marijuana patients to receive it. Such a state law is an obstacle to the full accomplishment of Congress' purposes because it imposes conflicting duties, and federal law would preempt it. See Barnett Bank of Marion Cty., N.A. v. Nelson,
¶ 97 State v. Ehrensing,
¶ 98 The Oregon Court of Appeals reversed. It observed that the trial court should not have ordered the sheriff to return the marijuana because construing the statute in a manner that would "authorize-indeed compel-the return of items whose possession would violate federal law could, as the parties' preemption-related contentions manifest, give rise to 'serious constitutional problems.' " Id. at 1286 (quoting Bernstein Bros., Inc. v. Dep't of Revenue,
¶ 99 I recognize that the federal government cannot commandeer Colorado law enforcement officers to "enact or enforce a federal regulatory program." Printz v. United States,
¶ 100 The reasoning of Emerald Steel and Ehrensing further convinces me that section 14 (2)(e) does not merely protect Colorado police officers and medical marijuana patients from being commandeered by the federal government, or from acting as proxies for federal officers, in the enforcement of federal law. Rather, section 14 (2)(e) requires police officers and medical marijuana patients to become complicit in the violation of federal law. See United States v. Cannabis Cultivators Club,
¶ 101 Opinions that the attorneys general of Michigan and Oregon have supplied on this issue also support my conclusion. See Colo. Common Cause v. Meyer,
¶ 102 A Michigan medical marijuana law required police officers to return marijuana that they had seized to the medical marijuana patients from whom they had seized it. Michigan's Attorney General expressed the opinion that the CSA preempts the Michigan law because it is "impossible" for Michigan law enforcement officers to comply with their duty to return marijuana under state law and their federal law duty not to distribute or assist in the distribution of marijuana. Op. Mich. Att. Gen., No. 7262 at *5 (Nov. 10, 2011).
¶ 103 Oregon's Attorney General concluded that the CSA likewise preempted a similar Oregon law. "Returning marijuana to users would constitute distribution of a controlled substance" under the CSA, which would "obstruct [ ] the accomplishment" of the CSA's "purpose and intended effect to prohibit the distribution and possession of all marijuana[.]" Op. Or. Att. Gen., No. OP-2012-1 at *8-*9 (Jan. 19, 2012).
¶ 104 Because I conclude that the CSA preempts section 14(2)(e), I further conclude that its application is unconstitutional. See Crosby,
¶ 105 In summary, section 14 (2)(e) requires police officers to violate federal law by engaging in affirmative conduct that the CSA forbids. This mandate creates an obstacle to achieving the purposes and the objectives of the CSA. The existence of this obstacle means that the CSA preempts section 14 (2)(e).
D. Application of Section 885(d)
¶ 106 Once I reach the conclusion that the conduct required by section 14 (2)(e) is preempted and thus rendered unconstitutional by federal law, the prospect that section 885(d) grants immunity to Colorado police officers and medical marijuana patients engaging in such conduct vaporizes. The plain language of Section 885(d) makes clear that "civil or criminal liability" may be imposed under the CSA on state law enforcement officers who are not "lawfully engaged in the enforcement of any law ... relating to controlled substances."
¶ 107 The conclusion I reach here is therefore supported by cases such as Cortes-Caban,
¶ 108 Cortes-Caban,
¶ 109 Wright observed that state law did not "support the contention that any deputy sheriff can break federal drug laws in the course of his own independent investigations[.]"
¶ 110 Reeves discussed section 885(d) in the context of whether the evidence submitted at a trial was insufficient to prove that law enforcement officers intended to distribute marijuana "except insofar as it related to their law enforcement duties[.]" Reeves,
¶ 111 Cases such as United States v. Sanchez-Berrios,
III. The Trial Court's Order Should Be Disapproved
¶ 112 For the reasons I discuss above, I would disapprove the trial court's order returning the marijuana and the marijuana plants to defendant. There are three Colorado opinions that provide further support for such a result. I recognize that they do not engage in any preemption analysis, and that they do not cite section 885(d). But these cases are helpful because they analyze situations analogous to the one that I have reached at this step of my analysis: a legal landscape in which federal law is relevant and controlling.
¶ 113 Coats v. Dish Network,
¶ 114 In People v. Watkins,
¶ 115 Beinor v. Indus. Claim Appeals Office,
¶ 116 I emphasize that the scope of this dissent is limited to the conclusion that the CSA preempts the part of section 14 (2)(e) that requires police officers to return seized marijuana to medical marijuana patients. I take no position on whether the CSA preempts any other provision of section 14.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.