TER BEEK v CITY OF WYOMING
Docket No. 145816
Supreme Court of Michigan
February 6, 2014
495 MICH 1
Argued October 10, 2013 (Calendar No. 8).
In a unanimous opinion by Justice MCCORMACK, the Supreme Court held:
- The Supremacy Clause of the United States Constitution,
US Const, art VI, cl 2 , invalidates state laws that interfere with or are contrary to federal law. Under21 USC 903 , which specifically addresses the CSA‘s preemption of state statutes, the relevant inquiry is whether there is a positive conflict between the federal and state statutes so that the two cannot consistently stand together. Such a conflict can arise when it is impossible to comply with both the federal and the state requirements or when state law stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress. - The CSA does not preempt § 4(a) on the ground of impossibility preemption. Impossibility preemption requires more than the existence of a hypothetical or potential conflict. It results when state law requires what federal law forbids or vice versa. It is not impossible to comply with both the CSA and § 4(a) of the MMMA. The CSA makes manufacture, distribution, or possession of marijuana a criminal offense under federal law. Section 4(a) of the MMMA does not require commission of that offense, however, nor does it prohibit punishment under federal law. Instead, if certain individuals choose to engage in MMMA-compliant medical use of marijuana, § 4(a) provides them a limited state-law immunity from arrest, prosecution, or penalty, an immunity that could not and does not purport to prohibit the federal criminalization of, or punishment for, that conduct.
- Section 4(a) does not stand as an obstacle to the accomplishment and execution of the full purposes and objectives of the CSA, and the CSA accordingly does not preempt § 4(a) on that ground. A state law presents an obstacle to a federal law if the purpose of the federal law cannot otherwise be accomplished. Under the CSA, Congress categorized marijuana as a Schedule I controlled substance, thereby designating it as contraband for any purpose and indicating that it has no acceptable medical uses. Michigan also has designated marijuana as a Schedule 1 controlled substance, and its possession, manufacture, and delivery remain punishable offenses under Michigan law. In enacting the MMMA, however, the people of the state chose to part ways with Congress only regarding the scope of acceptable medical use of marijuana, allowing a limited class of individuals to engage in certain uses in an effort to provide for the health and welfare of Michigan citizens. While the MMMA and the CSA differ with respect to the medical use of marijuana, the limited state-law immunity for that use under
§ 4(a) does not frustrate the CSA‘s operation or prevent its purpose from being accomplished. The immunity does not purport to alter the CSA‘s federal criminalization of marijuana or interfere with or undermine federal enforcement of that prohibition. Moreover, by expressly declining in 21 USC 903 to occupy the field of regulating marijuana, the CSA explicitly contemplates a role for the states in that regard, and there is no indication that the purpose or objective of the CSA was to require states to enforce its prohibitions. - The ordinance is preempted by § 4(a). Under
Const 1963, art 7, § 22 , a municipality‘s power to adopt resolutions and ordinances relating to its municipal concerns is subject to the Constitution and the law. A municipality is therefore precluded from enacting an ordinance if the ordinance directly conflicts with the state‘s statutory scheme or if the statutory scheme preempts the ordinance by occupying the field of regulation that the municipality seeks to enter, to the exclusion of the ordinance, even if there is no direct conflict between the two schemes of regulation. A direct conflict exists when the ordinance permits what the statute prohibits or the ordinance prohibits what the statute permits. The city‘s ordinance directly conflicts with the MMMA by permitting what the MMMA expressly prohibits: the imposition of any penalty, including a civil one, on a registered qualifying patient whose medical use of marijuana falls within the scope of the immunity granted under § 4(a).
Court of Appeals’ judgment affirmed, grant of summary disposition in favor of the city reversed, and case remanded to the circuit court for entry of summary disposition in favor of Ter Beek.
1. CONTROLLED SUBSTANCES - STATUTES - FEDERAL PREEMPTION - MICHIGAN MEDICAL MARIHUANA ACT.
The federal controlled substances act,
2. MUNICIPAL ORDINANCES - STATUTES - PREEMPTION - MICHIGAN MEDICAL MARIHUANA ACT.
Under
Daniel S. Korobkin, Michael J. Steinberg, Kary L. Moss, Michael O. Nelson, and Miriam J. Aukerman for John Ter Beek.
Sluiter, Van Gessel & Carlson, PC (by Jack R. Sluiter), for the city of Wyoming.
Amici Curiae:
Gerald A. Fisher for the Public Corporation Law Section of the State Bar of Michigan.
Christopher J. Forsyth for the Prosecuting Attorneys Association of Michigan.
Cunningham Dalman, PC (by Andrew J. Mulder and Vincent L. Duckworth) for the Michigan Municipal League.
McLellan Law Offices (by Richard McLellan) for the Cato Institute, the Drug Policy Alliance, and Law Enforcement Against Prohibition.
Denise A. Pollicella, Esq., PLLC (by Denise Pollicella) for Cannabis Attorneys of Michigan.
MCCORMACK, J. The Michigan Medical Marihuana Act (MMMA),
I. FACTUAL AND PROCEDURAL BACKGROUND
In 2010, approximately two years after the MMMA went into effect, defendant, the city of Wyoming (the
Uses not expressly permitted under this article are prohibited in all districts. Uses that are contrary to federal law, state law or local ordinance are prohibited.
City of Wyoming Code of Ordinances, § 90-66. Under the city code, violations of the Ordinance constitute municipal civil infractions punishable by “civil sanctions, including, without limitation, fines, damages, expenses and costs,” City of Wyoming Code of Ordinances, § 1-27(a) to (b), and are also subject to injunctive relief, City of Wyoming Code of Ordinances, § 1-27(g).
Plaintiff, John Ter Beek, lives in the City and is a qualifying patient under the MMMA who possesses a state-issued registry identification card.1 Upon the City‘s adoption of the Ordinance, Ter Beek filed the instant lawsuit in circuit court. Ter Beek alleges that he wishes to grow, possess, and use medical marijuana in his home in accordance with the MMMA. The Ordinance, however, by its incorporation of the CSA‘s federal prohibition of marijuana, prohibits and penalizes such conduct. This, Ter Beek contends, impermissibly contravenes § 4(a) of the MMMA, which provides that registered qualifying patients “shall not be subject to arrest, prosecution, or penalty in any manner ... for the medical use of marihuana in accordance with” the MMMA. Accordingly, Ter Beek seeks a declaratory judgment that the Ordinance is preempted by the MMMA and a corresponding injunction prohibiting the City
The parties filed cross-motions for summary disposition pursuant to MCR 2.116(C)(10), disputing whether the Ordinance is preempted by the MMMA and whether the MMMA is preempted by the CSA. The circuit court granted summary disposition in favor of the City, concluding that the MMMA is preempted by the CSA. Ter Beek appealed by right in the Court of Appeals, which reversed the circuit court‘s grant of summary disposition in favor of the City and remanded the case for entry of summary disposition in favor of Ter Beek. Ter Beek v Wyoming, 297 Mich App 446; 823 NW2d 864 (2012). The Court of Appeals first concluded that the Ordinance directly conflicts with, and is thus preempted by, § 4(a) of the MMMA, because it purports to penalize the medical use of marijuana in contravention of § 4(a)‘s grant of immunity from such penalties. The Court of Appeals then concluded that § 4(a) is not preempted by the federal CSA, reasoning that it is possible to comply with both statutes simultaneously and that § 4(a)‘s state-law immunity for certain medical marijuana patients does not stand as an obstacle to the CSA‘s federal regulation of marijuana use or to the federal enforcement of same. The City sought leave to appeal, which we granted, to address the questions of state and federal preemption. Ter Beek v Wyoming, 493 Mich 957 (2013).3
II. STANDARD OF REVIEW
Whether § 4(a) of the MMMA preempts the Ordinance, and whether the CSA preempts § 4(a), are questions of law which we review de novo. Detroit v Ambassador Bridge Co, 481 Mich 29, 35; 748 NW2d 221 (2008); Mich Coalition For Responsible Gun Owners v City of Ferndale, 256 Mich App 401, 405; 662 NW2d 864 (2003). We also review de novo the decision to grant or deny summary disposition, Spiek v Dep‘t of Transp, 456 Mich 331, 337; 572 NW2d 201 (1998), and review for clear error factual findings in support of that decision, Ambassador Bridge, 481 Mich at 35.
As we have recently explained, the intent of the electors governs the interpretation of voter-initiated statutes such as the MMMA, just as the intent of the Legislature governs the interpretation of legislatively enacted statutes. People v Bylsma, 493 Mich 17, 26; 825 NW2d 543 (2012). The first step when interpreting a statute is to examine its plain language, which provides the most reliable evidence of intent. If the statutory language is unambiguous, no further judicial construction is required or permitted because we must conclude that the electors intended the meaning clearly expressed. Id.
III. ANALYSIS
A. KEY PROVISIONS OF THE MMMA, THE CSA, AND THE ORDINANCE
The questions of state and federal preemption in this case arise from the differing treatment of medical
and the State Bar of Michigan Public Corporation Law Section submitted briefs in support of the City; the Cannabis Attorneys of Mid-Michigan, and the Cato Institute, the Drug Policy Alliance, and Law Enforcement Against Prohibition submitted briefs in support of Ter Beek.
A qualifying patient who has been issued and possesses a registry identification card shall not be subject to arrest, prosecution, or penalty in any manner, or denied any right or privilege, including but not limited to civil penalty or disciplinary action by a business or occupational or professional licensing board or bureau, for the medical use of marihuana in accordance with this act.... [
MCL 333.26424(a) .]
The MMMA defines “medical use” as “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.”
The CSA, meanwhile, contains no such immunity. Rather, it makes it “unlawful for any person knowingly or intentionally ... to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance.”
The parties do not dispute that the Ordinance, by prohibiting all “[u]ses that are contrary to federal law,” incorporates the CSA‘s prohibition of marijuana and makes certain violations of that prohibition both pun-
B. THE CSA DOES NOT PREEMPT § 4(a) OF THE MMMA
As noted, the circuit court rejected Ter Beek‘s challenge to the Ordinance because it held that § 4(a) of the MMMA is preempted by the CSA. The Court of Appeals disagreed. Although raised under the particular circumstances of this case as a defense, we address this question first, and hold that the CSA does not preempt § 4(a).
Federal preemption of state law is grounded in the Supremacy Clause of the United States Constitution,
” ‘[T]he purpose of Congress is the ultimate touchstone in every pre-emption case.’ ” Wyeth v Levine, 555 US 555, 565; 129 S Ct 1187; 173 L Ed 2d 51 (2009), quoting Medtronic, Inc v Lohr, 518 US 470, 485; 116 S Ct 2240; 135 L Ed 2d 700 (1996). Furthermore, “[i]n all pre-emption cases, and particularly in those in which Congress has legislated ... in a field which the States have traditionally occupied, we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress.” Wyeth, 555 US
With those principles in mind, we look to the CSA, which expressly provides:
No provision of this subchapter shall be construed as indicating an intent on the part of the Congress to occupy the field in which that provision operates, including criminal penalties, to the exclusion of any State law on the same subject matter which would otherwise be within the authority of the State, unless there is a positive conflict between that provision of this subchapter and that State law so that the two cannot consistently stand together. [
21 USC 903 .]
Accordingly, in assessing whether § 4(a) of the MMMA is preempted by the CSA, the relevant inquiry is whether there is a “positive conflict” between the two statutes such that they “cannot consistently stand together.”
First, we do not find it impossible to comply with both the CSA and § 4(a) of the MMMA. “Impossibility pre-emption is a demanding defense,” Wyeth, 555 US at 573, and requires more than “[t]he existence of a hypothetical or potential conflict,” Rice v Norman Williams Co, 458 US 654, 659; 102 S Ct 3294; 73 L Ed 2d 1042 (1982). Such impossibility results when state law requires what federal law forbids, or vice versa. See, e.g., Mut Pharm, 570 US at 486-487; PLIVA, Inc v Mensing, 564 US 604, 617-618; 131 S Ct 2567, 2577-2578; 180 L Ed 2d 580 (2011); Geier v American Honda Motor Co, Inc, 529 US 861, 873; 120 S Ct 1913; 146 L Ed 2d 914 (2000); Barnett Bank of Marion Co, NA v Nelson, 517 US 25, 31; 116 S Ct 1103; 134 L Ed 2d 237 (1996).
The CSA criminalizes marijuana, making its manufacture, distribution, or possession a punishable offense under federal law. Section 4(a) of the MMMA does not require anyone to commit that offense, however, nor does it prohibit punishment of that offense under federal law. Rather, the MMMA is clear that, if certain individuals choose to engage in MMMA-compliant medical marijuana use, § 4(a) provides them with a
We likewise hold that § 4(a) does not stand as an obstacle to the accomplishment and execution of the full purposes and objectives of the CSA. Hillsborough, 471 US at 713. A state law presents such an obstacle to a federal law ” ‘[i]f the purpose of the [federal law] cannot otherwise be accomplished—if its operation within its chosen field else must be frustrated and its provisions be refused their natural effect.’ ” Crosby v Nat‘l Foreign Trade Council, 530 US 363, 373; 120 S Ct 2288; 147 L Ed 2d 352 (2000), quoting Savage v Jones, 225 US 501, 533; 32 S Ct 715; 56 L Ed 1182 (1912). As the United States Supreme Court has stated, “[w]hat is a sufficient obstacle is a matter of judgment,” to be assessed under
the MMMA did not excuse his violation of the conditions of his federal supervised release). This line of authority thus fully comports with our holding here.
According to the Supreme Court in Raich, “[t]he main objectives of the CSA were to conquer drug abuse and to control the legitimate and illegitimate traffic in controlled substances.” 545 US at 12. “To effectuate these goals, Congress devised a closed regulatory system making it unlawful to manufacture, distribute, dispense, or possess any controlled substance except in a manner authorized by the CSA.” Id. at 13. As noted, in devising that scheme, Congress categorized marijuana as a Schedule I controlled substance, thereby designating it “as contraband for any purpose” and indicating that it “has no acceptable medical uses.” Id. at 27.
Michigan also designates marijuana as a Schedule 1 drug, and its possession, manufacture, and delivery remain punishable offenses under Michigan law. People v Kolanek, 491 Mich 382, 394; 817 NW2d 528 (2012). See also
While the MMMA and CSA differ with respect to medical use of marijuana, § 4(a)‘s limited state-law immunity for such use does not frustrate the CSA‘s operation nor refuse its provisions their natural effect, such that its purpose cannot otherwise be accom-
In reaching the opposite conclusion, both the City and the circuit court rely heavily on Mich Canners & Freezers Ass‘n v Agricultural Marketing & Bargaining Bd, 467 US 461; 104 S Ct 2518; 81 L Ed 2d 399 (1984), and Emerald Steel Fabricators, Inc v Bureau of Labor & Indus, 348 Or 159; 230 P3d 518 (2010). Such reliance, however, is misplaced. At issue in Michigan Canners was whether Michigan‘s Agricultural Marketing and Bargaining Act (the Michigan Act) was preempted by the federal Agricultural Fair Practices Act (AFPA). In order to protect individual producers of agricultural commodities from coercion by associations of producers, the AFPA prohibited those associations from “engag[ing] in practices that interfere with a producer‘s freedom to choose whether to bring his products to market himself or to sell them through” an association. Mich Canners, 467 US at 464. The Michigan Act, however, provided that, under certain circumstances, a producers’ association could
Such circumstances are not present here. Section 4(a) simply provides that, under state law, certain individuals may engage in certain medical marijuana use without risk of penalty. As previously discussed, while such use is prohibited under federal law, § 4(a) does not deny the federal government the ability to enforce that prohibition, nor does it purport to require, authorize, or excuse its violation. Granting Ter Beek his requested relief does not limit his potential exposure to federal enforcement of the CSA against him, but only recognizes that he is immune under state law for MMMA-compliant conduct, as provided in § 4(a). Unlike in Michigan Canners, the state law here does not frustrate or impede the federal mandate.
Emerald Steel is also distinguishable, never mind nonbinding. At issue in that case was whether the
C. THE ORDINANCE IS PREEMPTED BY § 4(a) OF THE MMMA
Having found that the CSA does not preempt § 4(a) of the MMMA, we turn next to whether the Ordinance, as applied to Ter Beek, is preempted by § 4(a). We agree with the Court of Appeals that it is. The required analysis on this point is not complex.
Under the Michigan Constitution, the City‘s “power to adopt resolutions and ordinances relating to its municipal concerns” is “subject to the constitution and the law.”
federal law prohibited, but also required that certain federal guarantees be denied. Indeed, the Oregon Supreme Court has since moderated this aspect of its analysis, clarifying that ” Emerald Steel should not be construed as announcing a stand-alone rule that any state law that can be viewed as ‘affirmatively authorizing’ what federal law prohibits is preempted.” Willis v Winters, 350 Or 299, 310 n 6; 253 P3d 1058 (2011).
The City disputes this characterization of the Ordinance, noting that while it permits the imposition of civil sanctions, it does not require them; instead, a violation of the Ordinance can be enforced through equitable relief such as a civil injunction. We agree with the Court of Appeals, however, that enjoining a registered qualifying patient from engaging in MMMA-compliant conduct unambiguously falls within the scope of penalties prohibited by § 4(a). For § 4(a) makes clear that individuals who satisfy the statutorily specified criteria “shall not be subject to ... penalty in any manner,” a prohibition which expressly includes “civil penalt[ies].” As the Court of Appeals noted, the MMMA does not define “penalty,” but that term is commonly understood to mean a “punishment imposed or incurred for a violation of law or rule ... something forfeited.” Random House Webster‘s College Dictionary (2000). See, e.g., People v Morey, 461 Mich 325, 330; 603 NW2d 250 (1999) (“Where, as here, the Legislature has not expressly defined terms used within a statute, we may turn to dictionary definitions to aid our goal of construing those terms in accordance with their ordinary and generally accepted meanings.“). Under the
Nor do we agree with the City that our decision in Michigan v McQueen, 493 Mich 135; 828 NW2d 644 (2013), mandates a different outcome. In McQueen, this Court held that, because the defendants’ business, a medical marijuana dispensary, was not being operated in accordance with the MMMA, it was properly enjoined as a public nuisance under
Furthermore, contrary to the City‘s suggestion, the fact that the Ordinance is a local zoning regulation enacted
in other municipalities. We do not see how these standards impact our assessment of whether the Ordinance is preempted by the state-law immunity from penalty provided by § 4(a) of the MMMA. The City seems to suggest that, for this immunity to attach, a registered qualifying patient must show a “demonstrated need” under
Lastly, the City stresses that the MMMA does not create an absolute right to grow and distribute marijuana. Correct. See People v Kolanek, 491 Mich 382, 394; 817 NW2d 528 (2012) (“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.“); Bylsma, 493 Mich at 32 (discussing Kolanek); People v Koon, 494 Mich 1, 5; 832 NW2d 724 (2013) (“The MMMA, rather than legalizing marijuana, functions by providing registered patients with immunity from prosecution for the medical use of marijuana.“). Ter Beek, however, does not seek to assert any such general or absolute right. Nor does our conclusion recognize one. The Ordinance directly conflicts with the MMMA not because it generally pertains to marijuana, but because it permits registered qualifying patients, such as Ter Beek, to be penalized by the City for engaging in MMMA-compliant medical marijuana use. Section 4(a) of the MMMA expressly prohibits this. As such, the MMMA preempts the Ordinance to the extent of this conflict.9
IV. CONCLUSION
For the foregoing reasons, we hold that the Ordinance is preempted by § 4(a) of the Michigan Medical
YOUNG, C.J., and CAVANAGH, MARKMAN, KELLY, ZAHRA and VIVIANO, JJ., concurred with MCCORMACK, J.
