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Doe v. Alternative Medicine Maryland, LLC
168 A.3d 21
| Md. | 2017
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Background

  • This MD declaratory judgment action challenges the Commission’s pre-approval/licensing process for medical cannabis growers under HG § 13-3306(a)(9)(i)1 and COMAR regulations.
  • Eight growers, a trade association, and patients sought intervenor status after pre-approvals were issued to the top applicants.
  • AMM challenged diversity considerations and sought to reconduct the pre-approval stage; the circuit court denied intervention and dismissed actions as moot.
  • The Court of Appeals reversed in part, granting intervention as of right to the Growers and remanding for further proceedings, including laches and potential judicial-review posture.
  • The opinion explains statutory framework, regulatory steps, and procedural history leading to the remand order.
  • The case was remanded to assess the issues raised in the motion to dismiss, including laches and the proper form of review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Intervention as of right for Growers under 2-214(a)(2) and CJ 3-405(a)(1) Growers have direct, protected interests and potential impairment. AMM contends Growers lack the requisite interest or adequate representation. Growers entitled to intervention as of right and party status under CJ 3-405(a)(1).
Intervention for Patients and Trade Association Patients/Trade Association have interests in access to medical cannabis. Interests too attenuated and generalized to warrant intervention. No intervention as of right or under CJ 3-405(a)(1) for Patients or Trade Association; no abuse of discretion on denial of permissive intervention.
Independent basis under CJ § 3-405(a)(1) vs. Rule 2-214(a)(2) for Growers CJ provides an independent basis to be made a party beyond 2-214(a)(2). CJ 3-405(a)(1) aligns with 2-214(a)(2) analysis. CJ § 3-405(a)(1) provides an independent basis; Growers qualify under both authorities.
Remand for laches and administrative mandamus considerations Laches and review type (administrative mandamus or substantial-evidence judicial review) should be addressed. Merits depend on circuit court’s analysis; laches may bar claims. Remand to address laches and the appropriate form of review, with circuit court to resolve merits first.
Permissive intervention for Growers Discretion should allow intervention given common issues and non-delaying impact. Intervention could delay resolution. Circuit court abused its discretion in denying permissive intervention for Growers.

Key Cases Cited

  • Duckworth v. Deane, 393 Md. 524 (Md. 2006) (intervention standards; Declaratory Judgments Act interplay discussed (overlaps and limitations))
  • Washington Grove v. Maryland-Nat’l Capital Park & Planning Comm’n, 408 Md. 37 (Md. 2009) (four-part test for intervention as of right (timeliness, interest, impairment, representation))
  • Liddy v. Lamone, 398 Md. 233 (Md. 2007) (laches and court's ability to address laches sua sponte)
  • Canavan v. Md. State Bd. of Elections, 430 Md. 533 (Md. 2013) (discussion of declaratory judgments and related procedural posture)
  • State v. Jett, 316 Md. 248 (Md. 1989) (collateral-order-like considerations for interlocutory rulings)
Read the full case

Case Details

Case Name: Doe v. Alternative Medicine Maryland, LLC
Court Name: Court of Appeals of Maryland
Date Published: Aug 25, 2017
Citation: 168 A.3d 21
Docket Number: 98/16
Court Abbreviation: Md.