DIANA KIRBY, Plaintiff and Appellant, v. COUNTY OF FRESNO et al., Defendants and Respondents.
No. F070056
Fifth Dist.
Dec. 1, 2015.
242 Cal. App. 4th 940
[CERTIFIED FOR PARTIAL PUBLICATION*]
COUNSEL
Henry G. Wykowski & Associates, Henry G. Wykowski, Christopher J. Wood and Andrew Scher for Plaintiff and Appellant.
Best Best & Krieger, Jeffrey V. Dunn and Seena Samimi for Defendants and Respondents.
OPINION
FRANSON, J.—The County of Fresno (County) adopted an ordinance that banned marijuana dispensaries, cultivation and storage of medical marijuana in all its zoning districts. It classified violations of the ordinance as both public nuisances and misdemeanors. It also limited the use of medical marijuana to qualified medical marijuana patients at their personal residences only.
Plaintiff Diana Kirby sued to invalidate the ordinance. She alleged the ordinance created an unconstitutional conflict with the right to cultivate, possess and use medical marijuana provided by the Compassionate Use Act of 1996 (CUA) (
County demurred, arguing Kirby had failed to state a cause of action because its ordinance did not conflict with the narrowly drawn statutes. The trial court agreed and sustained the demurrer without leave to amend. Kirby appealed, contending her pleading identified three ways the ordinance conflicted with state law, each of which was sufficient to state a cause of action on the legal theory that all or part of the ordinance was preempted by state law. Kirby also contends the trial court abused its discretion in denying her leave to amend.
We conclude the ban on cultivation adopted under County‘s authority to regulate land use does not conflict with the CUA or the MMP, which do not expressly restrict local government‘s authority over land use. As to implicit
In contrast, we conclude that the provision in the ordinance that classifies the cultivation of medical marijuana as a misdemeanor is preempted by California‘s extensive statutory scheme addressing crimes, defenses and immunities relating to marijuana. Among other things, the attempt to criminalize possession and cultivation is not consistent with the obligation
We therefore reverse the judgment of dismissal.
FACTS, BACKGROUND AND PROCEEDINGS
Appellants
Kirby lives in an unincorporated area of County. She has a physician‘s recommendation for the medical use of marijuana and alleges she is a “qualified patient” as defined by
Prior to the adoption of County‘s ordinance, Kirby relied on the provisions of
Two appellate decisions are important historically because they were decided before County adopted its ordinance and most likely relied upon by County in drafting its ordinance.
In May 2013, the California Supreme Court considered the validity of a city zoning ordinance that banned dispensaries that cultivate and distribute medical marijuana and declared them to be a public nuisance. (City of Riverside v. Inland Empire Patients Health & Wellness Center, Inc. (2013) 56 Cal.4th 729 (Inland Empire).) In that case, the city filed a complaint against a dispensary and sought injunctive relief to abate the public nuisance. (Id. at pp. 740-741.) The trial court granted a preliminary injunction, which was affirmed by the Court of Appeal and the Supreme Court. (Id. at p. 742.) The court concluded that the CUA and MMP did not preempt the city‘s ban on marijuana dispensaries, which was a valid exercise of the local jurisdiction‘s inherent authority to regulate land use. (Inland Empire, supra, at pp. 738, 744.)
In November 2013, the Third Appellate District considered whether the land use authority that allowed Riverside to ban dispensaries also allowed a city to ban the cultivation of medical marijuana. The ordinance in question stated medical marijuana cultivation by any person was ” ‘prohibited in all zone districts within the City of Live Oak.’ ” (Maral v. City of Live Oak (2013) 221 Cal.App.4th 975, 979 (Maral).) The plaintiffs in Maral challenged the ordinance, alleging it violated the CUA, the MMP, and their constitutional rights to equal protection and due process. (Maral, supra, at pp. 979-980.) The trial court sustained the city‘s demurrer and dismissed the plaintiffs’ second amended complaint without leave to amend. (Id. at p. 980.) The Third Appellate District affirmed the dismissal. (Id. at p. 985.) The court (1) stated the right to cultivate marijuana was the basis for each of the plaintiffs’ causes of action and (2) concluded no such right existed. (Id. at p. 984.) The court relied on Inland Empire and Browne v. County of Tehama (2013) 213 Cal.App.4th 704 (Browne), a case that upheld a county ordinance that restricted (but did not ban) the cultivation of medical marijuana.3
In January 2014—less than two months after the Maral decision—County‘s board of supervisors considered and unanimously adopted Ordinance No. 14-001 and amended the Fresno County Code (County Code).4 The stated purpose and intent of Ordinance No. 14-001 was “to immediately prohibit the large-scale cultivation of medical marijuana in order to preserve the public peace, health, safety and general welfare of the citizens of Fresno County.” (County Code, § 10.60.010.) The medical marijuana provisions of the ordinance took effect in early February 2014.
Sections 10.60.050 and 10.60.060 of the County Code prohibit medical marijuana dispensaries and cultivation “in all zone districts in the County.” (County Code, § 10.60.060.) “Cultivation” is defined as “the planting, growing, harvesting, drying, processing, or storage of one or more marijuana plants or any part thereof in any location.” (Id., § 10.60.030, subd. D.)
Violations of the County Code‘s ban on the cultivation and storage of medical marijuana “is declared to be a public nuisance and each person or responsible party is subject to abatement proceedings under chapter 10.62.” (County Code, § 10.60.070.) Under the abatement provisions, a public official with information that such a public nuisance “exists upon private property in the unincorporated area of the [C]ounty, shall make a reasonable investigation of the facts and if possible inspect the property to determine whether or not a public nuisance exists.” (Id., § 10.62.030.) “Inspections may include photographing the conditions or obtaining samples or other physical evidence. If an owner, occupant or agent refuses permission to enter or inspect, the public official may seek an inspection warrant pursuant to the procedures provided for in the
If a public official reasonably determines that a public nuisance involving medical marijuana exists, the official shall give written notice to the property owner, either by mail or by posting the notice on the property. (County Code, § 10.62.040, subd. A.) The notice shall describe the public nuisance and the work required to abate the nuisance. (Id., § 10.62.040, subd. B.) The notice shall order the nuisance be abated within a reasonable time as determined by the official, which normally will be 15 days from the mailing of the notice. (Id., § 10.62.040, subd. C.)
If County brings a civil action to enforce the medical marijuana provisions in the County Code, “the person responsible for such violation shall be liable to the [C]ounty for costs of the suit, including, but not limited to, attorney‘s fees.” (County Code, § 10.60.080, subd. C.)
The ordinance also contains a savings or severability provision, which states that if any part of County‘s medical marijuana ordinance is held to be invalid, unlawful, or unconstitutional, it shall not affect the validity of any other part of the ordinance. (County Code, § 10.60.090.)
Kirby Lawsuit
In February 2014, after the County Code medical marijuana provisions became effective, Kirby filed a verified petition for writ of mandate and complaint for injunction and declaratory relief against County, seeking to invalidate the ordinance. County demurred, contending (1) Kirby had no constitutional or statutory right to cultivate marijuana at her personal place of residence and (2) the medical marijuana provisions in the County Code were not preempted by state law.
In June 2014, a hearing was held on the demurrer. The trial court took the matter under advisement and subsequently issued a June 13, 2014, minute order sustaining the demurrer without leave to amend. The written order did not set forth the court‘s rationale for sustaining the demurrer or for denying leave to amend.
Kirby timely appealed the dismissal of her action.
DISCUSSION
I. Basic Principles
A. Standard of Review for Demurrers
Appellate courts independently review the ruling on a general demurrer and make a de novo determination of whether the pleading “alleges facts
Generally, appellate courts “give the complaint a reasonable interpretation, reading it as a whole and its parts in their context. [Citation.]” (City of Dinuba v. County of Tulare (2007) 41 Cal.4th 859, 865.) The demurrer is treated as admitting all material facts properly pleaded, but does not admit the truth of contentions, deductions or conclusions of law. (Ibid.; see
B. Overview of California‘s Medical Marijuana Statutes
1. CUA
In 1996, California‘s voters approved Proposition 215, which became codified in
The stated purposes of the CUA are “(A) [t]o ensure that seriously ill Californians have the right to obtain and use marijuana for medical purposes where that medical use is deemed appropriate and has been recommended by a physician“; “(B) [t]o ensure that patients and their primary caregivers who obtain and use marijuana for medical purposes upon the recommendation of a physician are not subject to criminal prosecution or sanction“; and “(C) [t]o encourage the federal and state governments to implement a plan to provide for the safe and affordable distribution of marijuana to all patients in medical need of marijuana.” (
2. MMP
In 2003, the Legislature enacted the MMP to (1) clarify the scope of the CUA, (2) facilitate prompt identification of qualified patients and their designated caregivers to avoid unnecessary arrests and prosecutions, (3) provide guidance to law enforcement officers, (4) “[p]romote uniform and
The MMP added “18 new code sections that address the general subject matter covered by the CUA.” (People v. Kelly (2010) 47 Cal.4th 1008, 1014 (Kelly).) The MMP provides for the issuance of identification cards to qualified patients (
In particular, the MMP states that persons with an identification card who transport or possess marijuana for their personal use “shall not be subject, on that sole basis, to criminal liability” under
The MMP also provides collective or cooperative cultivation of marijuana with a similar defense to criminal liability under the same sections. (
As to the protection against arrest, subdivision (e) of
As a potential source of a right to cultivate and possess medical marijuana, Kirby refers to provisions in
C. State Preemption
The
Under the Constitution, a local ordinance ” ‘in conflict with’ ” a state statute is void. (Inland Empire, supra, 56 Cal.4th at p. 742.) For purposes of California preemption doctrine, a “conflict” exists if the local ordinance (1) duplicates the state statute, (2) contradicts the statute, or (3) enters an area fully occupied by general law. (Id. at p. 743.) The latter category requires an examination of the Legislature‘s intent to fully occupy an area, which may be either expressed or implied. (Ibid.)
1. Duplication
Local ordinances are said to be duplicative of general law when they are “coextensive” with the state statute. (Inland Empire, supra, 56 Cal.4th at p. 743.) For example, in In re Portnoy (1942) 21 Cal.2d 237, the court determined a county ordinance declaring it unlawful to own or possess any slot machine involving chance was invalid as duplicating a section of the Penal Code. (Id. at pp. 239-242; see In re Mingo (1923) 190 Cal. 769, 772-774 [county ordinance punishing possession of intoxicating liquor, an act already punished under state law, was void]; In re Sic (1887) 73 Cal. 142 [local law making it unlawful for persons to assemble
