State of Michigan v. Brandon McQueenState of Michigan v. Brandon McQueen
Syllabus
This syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader.
STATE OF MICHIGAN v McQUEEN
Docket No. 143824. Argued October 11, 2012 (Calendar No. 7). Decided February 8, 2013.
On behalf of the state of Michigan, the Isabella County Prosecuting Attorney filed a complaint in the Isabella Circuit Court for a temporary restraining order, a show-cause order, a preliminary injunction, and a permanent injunction, seeking to enjoin the operation of Compassionate Apothecary, LLC (CA), a medical-marijuana dispensary that was owned and operated by Brandon McQueen and Matthew Taylor. McQueen was a registered qualifying patient and a registered primary caregiver for three qualifying patients under the Michigan Medical Marihuana Act (MMMA),
In an opinion by Chief Justice YOUNG, joined by Justices MARKMAN, MARY BETH KELLY, and ZAHRA, the Supreme Court held:
Contrary to the conclusion of the Court of Appeals, the definition of “medical use” in the MMMA includes the sale of marijuana. However, the Court of Appeals reached the correct result because the act does not permit a registered qualifying patient to transfer marijuana for another registered qualifying patient’s medical use. Accordingly, the prosecuting attorney was entitled to injunctive relief to enjoin the operation of defendants’ business because it constituted a public nuisance.
- The MMMA authorizes the medical use of marijuana to the extent that it is carried out in accordance with the provisions of the act. Section 3(e) of the act,
MCL 333.26423(e) , defines “medical use” broadly to include the transfer of marijuana to treat or alleviate a registered qualifying patient’s debilitating medical condition or symptoms associated with the debilitating medical condition. Because a transfer is any mode of disposing of or parting with an asset or an interest in an asset, including the payment of money, the word “transfer,” as part of the statutory definition of “medical use,” also includes sales. The Court of Appeals erred by concluding that a sale of marijuana was not a medical use, and that portion of its judgment was reversed. - Under
§ 7(a) of the MMMA, MCL 333.26427(a) , any medical use of marijuana must occur in accordance with the provisions of the act. Absent a situation triggering the affirmative defense of§ 8 of the MMMA (MCL 333.26428) ,§ 4 of the act (MCL 333.26424) sets forth the requirements for a person to be entitled to immunity for the medical use of marijuana.MCL 333.26424(d) creates a presumption of medical use and then states how that presumption may be rebutted. A rebutted presumption of medical use renders immunity under§ 4 of the MMMA inapplicable. Under the statute, the presumption may be rebutted upon a showing that the conduct related to marijuana was not for the purpose of alleviating the qualifying patient’s debilitating medical condition or symptoms associated with the medical condition in accordance with the act. The definite article in§ 4(d) refers to the qualifying patient who is asserting§ 4 immunity. Because the MMMA’s immunity provision contemplates that a registered qualifying patient’s medical use of marijuana only occur for the purpose of alleviating his or her own debilitating medical condition or symptoms associated with that condition, and not another patient’s condition or symptoms,§ 4 does not authorize a registered qualifying patient to transfer marijuana to another registered qualifying patient. Similarly, to be eligible for§ 4 immunity, a registered primary caregiver must be engaging in marijuana-related conduct for the purpose of alleviating the debilitating medical condition, or symptoms associated with the medical condition, of a registered qualifying patient to whom the caregiver is connected through the registration process of Michigan’s Department of Community Health. Thus,§ 4 does not offer immunity to a registered primary caregiver who transfers marijuana to anyone other than a registered qualifying patient to whom the caregiver is connected through the state’s registration process. Defendants’ business facilitated patient-to-patient sales, but those transfers did not qualify for§ 4 immunity because they encompassed marijuana-related conduct that was not for the purpose of alleviating the transferor’s debilitating medical condition or its symptoms. Because defendants’ medical use of marijuana did not comply with the immunity provisions of§§ 4(a), (b), and (d) , defendants could not claim that§ 4 insulated them from a public nuisance claim. Section 4(i) of the MMMA, MCL 333.26424(i) , permits any person to assist a registered qualifying patient with using or administering marijuana, but the terms “using” and “administering” are limited to conduct involving the actual ingestion of marijuana.Section 4(i) did not apply to defendants’ actions, which involved assisting patients with acquiring and transferring marijuana.- The affirmative defense of
§ 8 of the MMMA, MCL 333.26428 , applies only to criminal prosecutions involving marijuana, subject to limited exceptions contained in§ 8(c) for disciplinary action by a business or occupational or professional licensing board or bureau or forfeiture of any interest in or right to property. Accordingly,§ 8 did not provide defendants a basis to assert that their actions were in accordance with the MMMA. - Under
MCL 600.3801 , any building used for the unlawful manufacture, transporting, sale, keeping for sale, bartering, or furnishing of any controlled substance as defined inMCL 333.7104 is declared a nuisance. Marijuana is a controlled substance underMCL 333.7104 . Because the medical use of marijuana is allowed under state law to the extent that it is carried out in accordance with the MMMA, the MMMA controlled whether defendants’ business constituted a public nuisance. While the Court of Appeals erred by excluding sales from the definition of “medical use,” it correctly concluded that the MMMA does not contemplate patient-to-patient sales of marijuana for medical use and that by facilitating such sales, defendants’ business constituted a public nuisance.
Court of Appeals’ decision affirmed on alternative grounds.
Justice CAVANAGH, dissenting, disagreed with the majority’s interpretation of the MMMA and would have held that when a qualified patient transfers marijuana to another qualified patient, both individuals have the right to assert immunity under
Justice McCORMACK took no part in the decision of this case.
©2013
Opinion
BEFORE THE ENTIRE BENCH (except McCORMACK, J.)
YOUNG, C.J.
In this public nuisance action, we must determine whether defendants’ business, which facilitates patient-to-patient sales of marijuana, operates in accordance with the provisions of the Michigan Medical Marihuana Act (MMMA).1 We hold that it does not and that, as a result, the Court of Appeals reached the correct result
The MMMA authorizes “[t]he medical use of marihuana . . . to the extent that it is carried out in accordance with the provisions of [the] act.”2 Section 3(e) of the act defines “medical use” broadly to include the “transfer” of marijuana “to treat or alleviate a registered qualifying patient’s debilitating medical condition or symptoms associated with the debilitating medical condition.”3 Because a transfer is “[a]ny mode of disposing of or parting with an asset or an interest in an asset, including . . . the payment of money,”4 the word “transfer,” as part of the statutory definition of “medical use,” also includes sales. The Court of Appeals erred by concluding that a sale of marijuana was not a medical use.
Nevertheless, the immunity from arrest, prosecution, or penalty provided to a registered qualifying patient in
condition, and not another patient’s condition or symptoms,
I. FACTS AND PROCEDURAL HISTORY
Defendants Brandon McQueen and Matthew Taylor own and operate C.A., LLC (hereinafter CA), formerly known as Compassionate Apothecary, LLC, a members-only medical marijuana dispensary located in Isabella County. McQueen is both a registered qualifying patient and a registered primary caregiver within the meaning of the MMMA,6 while Taylor is a registered primary caregiver. Their stated purpose in operating CA is to “assist in the administration of [a] member patient’s medical use” of marijuana.
CA requires every member to be either a registered qualifying patient or registered primary caregiver pursuant to
member to access CA’s services. For an additional fee, a member can rent one or more lockers to store up to 2.5 ounces of marijuana and make that marijuana available to other CA members to purchase.8 The member sets the sale price of his marijuana,9 and defendants retain a percentage of that price (about 20 percent) as a service fee. Defendants and their employees retain access at all times to the rented lockers, although the member may remove his marijuana from the lockers during business hours if he no longer wishes to make it available for sale.10
All CA members may purchase marijuana from other members’ lockers.11 A member who wishes to purchase marijuana for himself (or, if the member is a registered primary caregiver, for his patient) must show his unexpired MDCH qualifying patient or primary caregiver registry identification card when entering CA. A representative of CA—either one of the individual defendants or an employee—will then take the member to the display room, where a variety of strains are available for purchase.12 The member
makes a selection, and the CA representative measures and weighs the marijuana, packages it, seals it, and records the transaction.
CA opened for business in May 2010. In July 2010, the Isabella County Prosecuting Attorney, on behalf of the state of Michigan, filed a complaint in the Isabella Circuit Court, alleging that defendants’ business constitutes a public nuisance because it does not comply with the MMMA. The complaint sought a temporary restraining order, a preliminary injunction, and a permanent injunction. After holding a two-day evidentiary hearing, the circuit court denied plaintiff’s request for a preliminary injunction. The court found that defendants “properly acquired registry identification cards,” that they “allow only registered qualifying patients and registered primary caregivers to lease lockers,” and that the patients or caregivers possess permissible amounts of marijuana in their lockers. Moreover, the court found that defendants themselves “do not possess amounts of marihuana prohibited by the MMMA.”
The court further determined that “the registered qualifying patients and registered caregivers perform medical use of the marihuana by transferring the marihuana within the lockers to other registered qualifying patients and registered primary caregivers.” The court noted that plaintiff had “failed to provide any evidence that defendants’ medical marihuana related conduct was not for the purpose of alleviating any qualifying patient’s
registered qualifying patients in order for registered qualifying patients to acquire permissible medical marihuana to alleviate their debilitating medical conditions and their respective symptoms.” Finally, it noted that “[e]ssentially, defendants assist with the administration and usage of medical marihuana, which the Legislature permits under the MMMA.”13
The Court of Appeals reversed the circuit court’s decision and remanded for entry of judgment in favor of plaintiff.14 The Court concluded that two of the circuit court’s findings of fact were clearly erroneous. First, it concluded that possession of marijuana is not contingent on having an ownership interest in the marijuana and that, because “defendants exercise dominion and control over the marijuana that is stored in the lockers,” they “possess the marijuana that is stored in the lockers.”15 Second, the Court concluded that defendants were engaged in the selling of marijuana because defendants (or their employees) “intend for, make possible, and actively engage in the sale of marijuana between CA members,” even though they do not themselves own the marijuana that they sell.16
The Court concluded that the MMMA does not allow patient-to-patient sales. After noting that the MMMA “has no provision governing the dispensing of
marijuana,”17 the Court explained that the definition of “medical use” does not encompass the sale of marijuana, because it only allows the “delivery” and “transfer” of marijuana, not its sale, which “consists of the delivery or transfer plus the receipt of compensation.”18 In reaching this conclusion, the Court reasoned that
II. STANDARD OF REVIEW
We review for an abuse of discretion the decision to deny a preliminary injunction,24 but we review de novo questions regarding the interpretation of the MMMA,25 which the people enacted by initiative petition in November 2008.26 “[T]he intent of the electors governs” the interpretation of voter-initiated statutes,27 just as the intent of the Legislature governs the interpretation of legislatively enacted statutes.28 The first step in interpreting a statute is to examine the statute’s plain language, which provides “‘the most reliable evidence of . . . intent . . . .’”29 “If the statutory language is
unambiguous, . . . ‘[n]o further judicial construction is required or permitted’” because we must conclude that the electors “‘intended the meaning clearly expressed.’”30
A trial court’s findings of fact may not be set aside unless they are clearly erroneous.31 A ruling is clearly erroneous “if the reviewing court is left with a definite and firm conviction that the trial court made a mistake.”32
III. ANALYSIS AND APPLICATION
In this nuisance action, we must examine whether the MMMA allows the patient-to-patient sales that defendants facilitate or, instead, whether plaintiff is entitled to an injunction pursuant to
At the time this action was brought,
extent that it is carried out in accordance with [the MMMA],”34 the MMMA controls whether defendants’ business constitutes a public nuisance.
This Court first interpreted the MMMA in People v Kolanek and explained:
The MMMA does not create a general right for individuals to use and possess marijuana in Michigan. Possession, manufacture, and delivery of marijuana remain punishable offenses under Michigan law. Rather, the MMMA’s protections are limited to individuals suffering from serious or debilitating medical conditions or symptoms, to the extent that the individuals’ marijuana use “is carried out in accordance with the provisions of [the MMMA].”35
In contrast to several other states’ medical marijuana provisions,36 the MMMA does not explicitly provide for businesses that dispense marijuana to patients. Nevertheless, defendants claim that
“medical use,” defined in
A. “MEDICAL USE” OF MARIJUANA
As stated,
the acquisition, possession, cultivation, manufacture, use, internal possession, delivery, transfer, or transportation of marihuana or paraphernalia relating to the administration of marihuana to treat or alleviate a registered qualifying patient’s debilitating medical condition or symptoms associated with the debilitating medical condition.37
At issue in this case is whether the sale of marijuana is an activity that falls within this definition of “medical use.” The definition specifically incorporates nine activities relating to marijuana as “medical use,” but it does not expressly use the word “sale.” Because of this omission, plaintiff argues, and the Court of Appeals held, that the sale of marijuana falls outside the statutory definition of “medical use”:
[T]he sale of marijuana is not equivalent to the delivery or transfer of
marijuana. The delivery or transfer of marijuana is only one component of the sale of marijuana—the sale of marijuana consists of the delivery or transfer plus the receipt of compensation. The “medical use” of marijuana, as defined by the MMMA, allows for the “delivery” and “transfer” of marijuana, but not the “sale” of marijuana. MCL 333.26423(e) . We may not ignore, or view as inadvertent, the omission of the term “sale” from the definition of the “medical use” of marijuana.38
Defendants claim that the Court of Appeals erred by excluding sales from the definition of “medical use.”
In determining whether a sale constitutes “medical use,” we first look to how the MMMA defines the term “medical use.” In particular, the definition of “medical use” contains the word “transfer” as one of nine activities encompassing “medical use.” The MMMA, however, does not itself define “transfer” or any of the other eight activities encompassing “medical use.” Because undefined terms “shall be construed and understood according to the common and approved usage of the language,”39 it is appropriate to consult dictionary definitions of terms used in the MMMA.40
A transfer is “[a]ny mode of disposing of or parting with an asset or an interest in an asset, including a gift, the payment of money, release, lease, or creation of a lien or other encumbrance.”41 Similarly, a sale is “[t]he transfer of property or title for a price.”42 Given these definitions, to state that a transfer does not encompass a sale is to ignore what a transfer encompasses. That a sale has an additional characteristic, distinguishing it from other types of transfers, does not make it any less a transfer, nor
does that additional characteristic require that the definition of “medical use” separately delineate the term “sale” in order for a sale to be considered a medical use.
Nor do other provisions of the MMMA limit the definition of “medical use” to exclude sales. For instance,
Additionally,
definition of “medical use” in
Therefore, we hold that the definition of “medical use” in
accordance with the provisions of [the MMMA].”51 Absent a situation triggering the affirmative defense of
B. SECTION 4 IMMUNITY
grants the same immunity from arrest, prosecution, or penalty to “[a] primary caregiver who has been issued and possesses a registry identification card . . . for assisting a qualifying patient to whom he or she is connected through the [MDCH’s] registration process with the medical use of marihuana in accordance with this act . . . .”55
Furthermore,
There shall be a presumption that a qualifying patient or primary caregiver is engaged in the medical use of marihuana in accordance with this act if the qualifying patient or primary caregiver:
(1) is in possession of a registry identification card; and
(2) is in possession of an amount of marihuana that does not exceed the amount allowed under this act. The presumption may be rebutted by evidence that conduct related to marihuana was not for the purpose of alleviating the qualifying patient’s debilitating medical condition or symptoms associated with the debilitating medical condition, in accordance with this act.56
Because
The text of
The dissent claims that the presumption of immunity attendant to the “medical
Thus,
Defendants’ business facilitates patient-to-patient sales, presumably to benefit the transferee patient‘s debilitating medical condition or symptoms. However, those transfers do not qualify for § 4 immunity because they encompass marijuana-related conduct that is not for the purpose of alleviating the transferor‘s debilitating medical condition or its symptoms. Because the defendants’ “medical use” of marijuana does not comply with the immunity provisions of
Nevertheless, defendants posit that, even if they are not entitled to immunity under
Notably,
C. SECTION 8 AFFIRMATIVE DEFENSE
Finally, even though § 4 does not permit defendants to operate a business that facilitates patient-to-patient sales of marijuana, our decision in Kolanek makes clear that
defense,65 which allows “a patient and a patient‘s primary caregiver, if any, [to] assert the medical purpose for using marihuana as a defense to any prosecution involving marihuana . . . .”66 However, by its own
Although it did so for a different reason than the one we articulate, the Court of Appeals reached the correct conclusion that defendants are not entitled to operate a business that facilitates patient-to-patient sales of marijuana. Because the business model of defendants’ dispensary relies entirely on transactions that do not comply with the
MMMA, defendants are operating their business in “[a] building . . . used for the unlawful . . . keeping for sale . . . or furnishing of any controlled substance,” and plaintiff is entitled to an injunction enjoining the continuing operation of the business because it is a public nuisance.69
IV. CONCLUSION
Because we conclude that defendants’ business does not comply with the MMMA, we affirm the Court of Appeals’ decision on alternative grounds. While the sale of marijuana constitutes “medical use” as the term is defined in
Robert P. Young, Jr.
Stephen J. Markman
Mary Beth Kelly
Brian K. Zahra
APPENDIX
As an aid to judges, practitioners, and the public, we provide the following summary of our holdings in this case:
- The term “medical use,” as defined in
§ 3(e) of the Michigan Medical Marihuana Act (MMMA),MCL 333.26423(e) , encompasses the sale of marijuana “to treat or alleviate a registered qualifying patient‘s debilitating medical condition or symptoms associated with the debilitating medical condition.” - To be eligible for immunity under
§ 4 of the MMMA,MCL 333.26424 , a registered qualifying patient must be engaging in marijuana-related conduct for the purpose of alleviating the patient‘s own debilitating medical condition or symptoms associated with the debilitating medical condition. - To be eligible for
§ 4 immunity, a registered primary caregiver must be engaging in marijuana-related conduct for the purpose of alleviating the debilitating medical condition, or symptoms associatedwith the debilitating medical condition, of a registered qualifying patient to whom the caregiver is connected through the registration process of the Michigan Department of Community Health (MDCH). - As a result, § 4 does not offer immunity to a registered qualifying patient who transfers marijuana to another registered qualifying patient, nor does it offer immunity to a registered primary caregiver who transfers marijuana to anyone other than a registered qualifying patient to whom the caregiver is connected through the MDCH‘s registration process.
- Section 4(i),
MCL 333.26424(i) , permits any person to assist a registered qualifying patient with “using or administering” marijuana. However, the terms “using” and “administering” are limited to conduct involving the actual ingestion of marijuana. - The affirmative defense of
§ 8 of the MMMA,MCL 333.26428 , applies only to criminal prosecutions involving marijuana, subject to the limited exceptions contained in§ 8(c) for disciplinary action by a business or occupational or professional licensing board or bureau or forfeiture of any interest in or right to property.
CAVANAGH, J. (dissenting).
I respectfully disagree with the majority‘s interpretation of the Michigan Medical Marihuana Act (MMMA),
As the majority explains, defendants’ activity falls under the definition of “medical use” of marijuana set forth in
I disagree with this interpretation because it is inconsistent with the rules of statutory interpretation. When interpreting
Moreover, when interpreting a statute, “[a] court should consider the plain meaning of a statute‘s words and their placement and purpose in the statutory scheme.” McCormick v Carrier, 487 Mich 180, 192; 795 NW2d 517 (2010) (citation and quotation marks omitted). The majority‘s singular reliance on the reference in
The majority characterizes its holding as creating “asymmetric” immunity under § 4 because it permits a qualified patient who receives marijuana to assert immunity, but a qualified patient who transfers marijuana is not entitled to the same protection. Ante at 18 n 60. Thus, under the majority‘s holding, a qualified patient‘s right to receive marijuana is effectively extinguished because a patient-to-patient transfer of marijuana can never occur lawfully for both qualifying patients. I cannot conclude from the plain meaning of the language of the MMMA that the electorate intended to afford a person a right only to foreclose any real possibility that the person may benefit from that right.
Furthermore, the majority‘s view is inconsistent with the purpose of the MMMA—to promote the “health and welfare of [Michigan] citizens“—because qualified patients who are in need of marijuana for medical use, yet do not have the ability to either cultivate marijuana or find a trustworthy primary caregiver, are, for all practical purposes, deprived of an additional route to obtain marijuana for that use—another qualified patient‘s transfer.
Lastly, the majority‘s erroneous interpretation of
reasoning that it uses to conclude that the MMMA does not permit patient-to-patient transfers of marijuana—that the transfers of marijuana that defendants facilitated are only subject to immunity to the extent that the recipient of the marijuana may assert the immunity. Thus, not only has the majority improperly limited a qualified patient‘s right to receive marijuana for medical use from another qualified patient, as previously explained, but the majority also holds that virtually all medical-marijuana dispensaries are illegal and thus enjoinable as a nuisance because those operations facilitate patient-to-patient transfers of marijuana.
In sum, I respectfully disagree with the majority‘s interpretation of
Michael F. Cavanagh
MCCORMACK, J., took no part in the decision of this case.