Commonwealth v. CanningCommonwealth v. Canning
Discussion of St. 2012, c. 369, entitled “An Act for the humanitarian medical use of marijuana,” including its provisions and implementing regulations relating to qualifying patients and personal caregivers as well as to “hardship cultivation” registrations. [344-348]
This court concluded that if police seek a warrant to search property for evidence of illegal marijuana possession or cultivation they must offer information sufficient to provide probable cause to believe the individual is not properly registered to possess or cultivate the marijuana pursuant to St. 2012, c. 369 (act), entitled “An Act for the humanitarian medical use of marijuana“; accordingly, a District Court judge did not err in allowing the criminal defendant‘s pretrial motion to suppress evidence related to marijuana cultivation seized by police during a search of his property conducted after the act went into effect, where the affidavit filed in support of the search warrant application failed to establish probable cause to believe that the defendant was not authorized to cultivate marijuana at the property. [348-353]
Background. On May 30, 2013, a three-count complaint issued from the Orleans Division of the District Court Department charging the defendant, Josiah H. Canning, with possession with the intent to distribute marijuana,
During the week of May 19, 2013, Kent met with a confidential informant, who told Kent that the owner of certain property in Brewster (property) — whom Kent later determined from town records to be the defendant — and another male were involved in an indoor “marijuana grow” operation located at the property.4 On May 21, Kent and another detective observed the property from a nearby driveway, and noticed that windows of the addition to the house on the property were obscured by dark material, saw an aluminum flexible hose protruding out of one of the windows, and also observed a pickup truck registered to the defendant in front of the house. On May 24 and 28, Kent and one or more additional police officers returned to observe the property; on both occasions, they smelled a strong odor of “freshly cultivated” marijuana emanating from the house, noticed the aluminum hose coming out of the window of the addition, heard the sound of fans, and, using night vision goggles, saw light emanating from another window. Also on May 28, Kent was provided information from a police officer in another town that that officer previously had observed the defendant and another man purchasing “a large amount of indoor [marijuana] grow materials” from a “hydroponic shop” in Foxborough and then loading the materials into an automobile registered to the defendant. On May 29, Kent obtained utility bills relating to electrical service for the property and neighboring homes on Main Street in Brewster. These records revealed that for the previous six months, the average kilowatt usage for three neighboring homes was 542.3 kilowatt hours (kWh), 23.3 kWh, and 246.6 kWh, respectively; the average kilowatt usage for the defendant‘s property for the same time period was 3,116.5 kWh. Based on his training and experience, Kent was aware that because marijuana growing operations require different types of electrical equipment, e.g., “high intensity
When the police executed the search warrant that, based on the affidavit, a judge in the District Court had issued, the defendant was present. Seized during the search, among other items, were seventy marijuana plants, eleven fluorescent industrial lights, an aluminum flexible hose, a digital scale, approximately 1.2 pounds of marijuana, and $2,697. The defendant was placed under arrest.
The defendant filed a motion to suppress the seized evidence, and also to suppress statements he made at the time of the search and his arrest. A different District Court judge allowed the motion in a written memorandum of decision. The judge concluded that the search warrant affidavit “establishe[d] probable cause that marijuana was being cultivated indoors at the defendant[‘]s home,” but concluded in substance that in light of the act, the affidavit failed to establish probable cause that the cultivation was for more than a sixty-day supply of marijuana or that the defendant was not authorized to grow that amount — and therefore that the cultivation was illegal. The Commonwealth filed a timely application for leave to file an interlocutory appeal of the judge‘s suppression order and motion to stay further proceedings in the case. See
Discussion. 1. Overview of the act. The voters approved the act as a ballot measure in 2012, and the act went into effect on January 1, 2013. St. 2012, c. 369. Section 1 of the act sets out a statement of purpose:
“The citizens of Massachusetts intend that there should be no punishment under state law for qualifying patients, physicians and health care professionals, personal caregivers for patients, or medical marijuana treatment center agents for the medical use of marijuana, as defined herein” (emphasis added).
The term “medical use of marijuana” is defined in the act as follows:
” ‘Medical use of marijuana’ shall mean the acquisition, cultivation, possession, processing (including development
of related products such as food, tinctures, aerosols, oils, or ointments), transfer, transportation, sale, distribution, dispensing, or administration of marijuana, for the benefit of qualifying patients in the treatment of debilitating medical conditions, or the symptoms thereof” (emphasis added).
St. 2012, c. 369, § 2 (I). The substantive provisions of the act that follow the definitional section first set out the parameters of protection from State prosecution and penalties that the act respectively gives to physicians and health care professionals, qualifying patients and their personal caregivers, and licensed dispensary agents. See id. at §§ 3-5.5 See also id. § 6 (A) (“The lawful possession, cultivation, transfer, transport, distribution, or manufacture of medical marijuana as authorized by this law shall not result in the forfeiture or seizure of any property“). These provisions are followed by a section specifying “limitations” of the act, including the following: “Nothing in [the act] supersedes Massachusetts law prohibiting the possession, cultivation, transport, distribution, or sale of marijuana for nonmedical purposes.” Id. at § 7 (E). Thereafter, the act establishes a medical marijuana registration or licensing regime that is to be set up and administered by the Department of Public Health (department), and that covers nonprofit medical marijuana treatment centers, medical marijuana center dispensary agents, and qualifying patients and personal caregivers. See id. at §§ 9-12. Under the act, it is clear that the principal source of medical marijuana is intended to be the nonprofit medical marijuana treatment centers, or dispensa
Of particular relevance here are the act‘s provisions relating to qualifying patients and personal caregivers as well as to hardship cultivation registrations. A “qualifying patient” is defined as “a person who has been diagnosed by a licensed physician as having a debilitating medical condition.” St. 2012, c. 369, § 2 (K). The act requires a qualifying patient or a personal caregiver6 to obtain from the department a “registration card,” which is a personal identification card issued by the department that serves both to “verify that a physician has provided a written certification to the qualifying patient,” and to “identify for the [d]epartment and law enforcement those individuals who are exempt from Massachusetts criminal and civil penalties for conduct pursuant to the medical use of marijuana.” Id. at § 2 (L). See id. at § 12 (describing application requirements for medical marijuana registration card for qualifying patients and personal caregivers). A qualifying patient or his or her personal caregiver is permitted to possess up to a sixty-day supply of marijuana necessary for the patient‘s personal medical use. See id. at § 4 (A). In addition, a qualifying patient whose access to a licensed medical marijuana treatment center is limited by finances or an inability to travel to a licensed center may obtain a “hardship cultivation registration” that allows the patient or the patient‘s personal caregiver to cultivate a sufficient number of marijuana plants to produce and maintain a sixty-day supply of marijuana. Id. at § 11. The act tasks the department with defining “the quantity of marijuana that could reasonably be presumed to be a sixty-day supply for qualifying patients.” Id. at § 8.7
The department issued its final medical marijuana regulations on May 8, 2013.
2. Search warrant and application. “Our inquiry as to the sufficiency of the search warrant application always begins and ends with the four corners of the affidavit. . . . The magistrate considers a question of law: whether the facts presented in the affidavit and the reasonable inferences therefrom constitute probable cause. . . . [W]e determine whether, based on the affidavit in its entirety, the magistrate had a substantial basis to conclude that a crime had been committed, . . . and that the items described in the warrant were related to the criminal activity and probably in the place to be searched” (quotations and citations omitted). Commonwealth v. O‘Day, 440 Mass. 296, 297-298 (2003). See Commonwealth v. Donahue, 430 Mass. 710, 711-712 (2000).
The Commonwealth contends that Kent‘s affidavit established probable cause for the search because, as the motion judge concluded, the affidavit provided probable cause to believe that
We disagree. Although as a general matter, marijuana cultivation is a crime, see
In these circumstances, as the motion judge suggested, our cases involving searches for firearms that may be legally possessed with a license but are illegal in the absence of one provide an appropriate analytic framework. See Commonwealth v. Toole, 389 Mass. 159, 163 (1983).11 Accord Commonwealth v. Nowells, 390 Mass. 621, 627 (1983) (search warrant affidavit did not
The firearms and other license cases just discussed govern the
Detective Kent‘s affidavit filed in support of the search warrant in this case did not contain any information at all addressing whether the defendant was or was not registered as a qualifying patient or personal caregiver to grow the marijuana the police reasonably suspected was growing on the property.16 Nor, as the motion judge observed, did it contain other facts or qualified opinions that might supply an alternate basis to establish the necessary probable cause to believe the cultivation was unlawful. See note 15, supra. As such, the affidavit failed to establish prob
We disagree with the Commonwealth that the result we reach imposes an impossible burden on police to search for elusive and difficult-to-locate information about whether a person suspected of growing marijuana is registered to do so. Although not available in 2013 when the search here was conducted, we assume that with the introduction of the electronic registration system, see note 10, supra, there is or soon will be available to law enforcement officers an accessible list of “the persons issued medical marijuana registration cards” as provided in § 15 of the act.18 Moreover, as we have suggested (see note 15, supra), information independent of registration status may also be presented to establish probable cause concerning the suspected unlawful cultivation of marijuana.
Conclusion. The order allowing the defendant‘s motion to suppress is affirmed.
So ordered.
Notes
“Protection From State Prosecution and Penalties for Qualifying Patients and Personal Caregivers
“Any person meeting the requirements under this law shall not be penalized under Massachusetts law in any manner, or denied any right or privilege, for such actions.
“A qualifying patient or a personal caregiver shall not be subject to arrest or prosecution, or civil penalty, for the medical use of marijuana provided he or she:
“(a) Possesses no more marijuana than is necessary for the patient‘s personal medical use, not exceeding the amount necessary for a sixty-day supply; and
“(b) Presents his or her registration card to any law enforcement official who questions the patient or caregiver regarding use of marijuana.”
“The department shall maintain a confidential list of the persons issued medical marijuana registration cards. Individual names and other identifying information on the list shall be exempt from [