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[1] (December 4, 2015)

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CRS   Reports   &  Analysis


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District Court Holds Appropriations Language Limits

Enforcement of Federal Marijuana Prohibition

12/04/2015



A federal court in California has .rukd that the Department of Justice (DOJ) may not take federal enforcement actions
that interfere with California's ability to implement its own state medical marijuana law. The district court's
reasoning, if adopted by other federal courts, could potentially erase the threat of federal legal consequences for
engaging  in state-authorized medical marijuana activities that are nonetheless in violation of federal law.

In United States v. Marin Alliance, the U.S. District Court for the Northern District of California held that it would not
enforce an injunction for violation of the federal Controlled Substances Act (CSA) against a state-licensed medical
marijuana dispensary that is in compliance with state law. The decision turned on a provision of a 2015 appropriations
act that prohibits the DOJ from using funds to prevent California and 32 other states from implementing their own
state laws that authorize the use, distribution, possession, or cultivation of medical marijuana.

The CSA  provides federal law enforcement officials with various tools to enforce its prohibition on the possession,
distribution, or cultivation of marijuana. In response to a potential violation, officials may elect to initiate a criminal
prosecution, pursue a forfeiture action against property used in furtherance of the unlawful act, or ask a federal court to
issue an injunction prohibiting the party from taking future action that violates federal law. In the .aae of Marin
Alliance, the DOJ chose to obtain a permanent injunction from the district court that prohibited the group from
operating a medical marijuana dispensary. After the enactment of the 2015 appropriations language, however, Marin
Alliance returned to the court, asking that the injunction be lifted.

In Marin Alliance, the DOJ argued that while the appropriations provision may prohibit federal officials from taking
action directly against a state, the language could not be read to prohibit enforcement actions against individuals or
private businesses because such actions do not prevent a state from implementing its own laws. The district court
strongly rejected this interpretation. Instead, the court determined that in enacting the 2015 appropriations restriction,
Congress  dictated.. .that it intended to prohibit DOJ from expending any funds in connection with the enforcement of
any law that interferes with California's ability to 'implement' its own state medical marijuana law. The court
reasoned that by allowing private dispensaries to operate under strict state and local regulation, California had
chosen  its way of implementing its marijuana law. It defies language and logic, the court held, for the government
to argue that it does not 'prevent' California from 'implementing' its medical marijuana laws by shutting down these
same  heavily regulated medical marijuana dispensaries. Although concluding that the meaning of the appropriations
rider was plain on its face, the court further noted that the legislative history, without exception, supported the court's
interpretation.

The Marin Alliance order raises a number of interesting questions. Although the direct holding of the case applies only
to the injunction before the court, it would appear that the language employed could extend to any form of CSA
enforcement-whether   an injunction, a criminal prosecution, or a forfeiture action-so long as the enforcement
action interferes with California's ability to 'implement' its own medical marijuana laws. However, it is unclear if all
CSA   enforcement actions sufficiently interfere with a state's ability to implement its own laws. Similarly, it is uncertain
whether  the appropriations provision covers only those actions that would actually result in the closure of a state
authorized and regulated facility-such as a dispensary- in which the ongoing operation is central to the overall

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