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).
John Ter Beek, a resident of the city of Wyoming, filed an action in the Kent Circuit Court against the city, seeking to have a city zoning ordinance declared void and an injunction entered prohibiting its enforcement. The ordinance generally prohibited uses that were contrary to federal law, state law, or local ordinance, and permitted punishment of violations by civil sanctions. Ter Beek was a qualifying patient and held a registry identification card under the Michigan Medical Marihuana Act (MMMA),
In a unanimous opinion by Justice MCCORMACK, the Supreme Court held:
The federal controlled substances act does not preempt § 4(a) of the MMMA, but § 4(a) preempts the ordinance because the ordinance directly conflicts with the MMMA.
- 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
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.
Donald L. Knapp, Jr. Corporation Counsel, and Michael E. Fisher, Assistant Corporation Counsel, for the city of Livonia.
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 City), adopted an ordinance (the Ordinance) amending the zoning chapter of the Wyoming city code to add the following provision:
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
from enforcing the Ordinance against him for the medical use of marijuana in compliance with the MMMA.2
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
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.
marijuana use under the MMMA and the CSA. As noted, § 4(a) of the MMMA provides, in relevant part:
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 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-
ishable by civil sanctions and subject to injunctive relief. Thus, an individual whose medical use of marijuana falls within the scope of § 4(a)‘s immunity from “penalty in any manner” may nonetheless be subject to punishment under the Ordinance for that use.
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
at 565 (citations and quotation marks omitted). See also Maryland, 451 US at 746 (“Consideration under the Supremacy Clause starts with the basic presumption that Congress did not intend to displace state law.“). The areas of public health and safety are among those traditionally left to the states. Gonzales v Oregon, 546 US 243, 270; 126 S Ct 904; 163 L Ed 2d 748 (2006). If the federal statute contains a clause expressly addressing preemption,
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.”
Such a conflict can arise when it is impossible to comply with both federal and state requirements, Mut Pharm Co, Inc v Bartlett, 570 US 472, 480; 133 S Ct 2466, 2473; 186 L Ed 2d 607 (2013), or when state law stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress, Hillsborough, 471 US at 713. See also Wyeth, 555 US at 567-581 (applying this preemption standard to a federal statute providing that it did not preempt state law unless there was a “direct and positive conflict” between it and state law). We find neither such conflict here.
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
limited state-law immunity from “arrest, prosecution, or penalty in any manner“—an immunity that does not purport to prohibit federal criminalization of, or punishment for, that conduct. See
The City objects that § 4(a) forces it, as well as the state of Michigan and every other municipality therein, to “ignore” the CSA. But that is not the precise question. While, as discussed at greater length below, § 4(a) does prevent the City from fully incorporating the CSA‘s prohibition of marijuana into its own local enforcement scheme, it does not require that the City violate that federal prohibition. Neither does the CSA require that the City, or the state of Michigan, enforce that prohibition. In fact, it is well established that, ” ‘[e]ven where Congress has the authority under the Constitution to pass laws requiring or prohibiting certain acts, it lacks the power directly to compel the states to require or prohibit those acts.’ ” Printz v United States, 521 US 898, 924; 117 S Ct 2365; 138 L Ed 2d 914 (1997), quoting New York v United States, 505 US 144, 166; 112 S Ct 2408; 120 L Ed 2d 120 (1992). We do not find it impossible to comply with both the CSA and § 4(a) of the MMMA.
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.
the circumstances of the
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-
plished. Crosby, 530 US at 373. As the Court of Appeals duly recognized and the MMMA itself makes clear, see
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
receive state accreditation to become the exclusive bargaining agent for all producers of a given commodity; when an association was so accredited, “all producers of that commodity, regardless of whether they have chosen to become members of the association, must pay a service fee to the association and must abide by the terms of the contracts the association negotiates with processors.” Id. at 467-468. The United States Supreme Court concluded that the Michigan Act was preempted by the AFPA because the Michigan Act, by compelling individual producers to effectively join and be bound by the actions of accredited associations, “empowers producers’ associations to do precisely what the federal Act forbids them to do” and “imposes on the producer the same incidents of association membership with which Congress was concerned in enacting” the AFPA. Id. at 478. In other words, the AFPA guaranteed individual producers the freedom to choose whether to join associations; the Michigan Act, however, denied them that right.
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
plaintiff‘s medical use of marijuana constituted an “illegal use of drugs” under a state statutory provision governing his claim for employment discrimination. The statute, in turn, provided that “illegal use of drugs” did not include “uses authorized under the [CSA] or under other provisions of state or federal law.” Emerald Steel, 348 Or at 170, quoting
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).
scheme preempts the ordinance by occupying the field of regulation which the municipality seeks to enter, to the exclusion of the ordinance, even where there is no direct conflict between the two schemes of regulation.” People v Llewellyn, 401 Mich 314, 322; 257 NW2d 902 (1977) (footnotes omitted). A direct conflict exists when “the ordinance permits what the statute prohibits or the ordinance prohibits what the statute permits.” Id. at 322 n 4. Here, the Ordinance directly conflicts with the MMMA by permitting what the MMMA expressly prohibits—the imposition of a “penalty in any manner” on a registered qualifying patient whose medical use of marijuana falls within the scope of § 4(a)‘s immunity.
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
Ordinance, individuals are subject to civil punishment for engaging in the medical use of marijuana in accordance with the MMMA; by the plain terms of § 4(a), the manner of that punishment—be it requiring the payment of a monetary sanction, or denying the ability to engage in MMMA-compliant conduct—is not material to the MMMA‘s immunity from it.
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
pursuant to the MZEA does not save it from preemption. The City stresses that the MZEA affords local municipalities a broad grant of authority to use their zoning powers to advance local interests, such as “public health, safety, and welfare.”
The City also points to Riverside v Inland Empire Patients Health & Wellness Ctr, Inc, 56 Cal 4th 729; 156 Cal Rptr 3d 409; 300 P3d 494 (2013), in support of its position. In that case, the California Supreme Court found certain state medical marijuana laws did not preempt a local zoning ordinance. Riverside, however, is beside the point. At issue there was whether a local zoning ordinance prohibiting medical marijuana dispensaries within city limits was preempted by California‘s Compassionate Use Act (CUA) and Medical Marijuana Program Act (MMP). The California Supreme Court concluded that there was no preemption, as the CUA and MMP offered only a limited immunity from sanction under certain specified state criminal and nuisance statutes, thereby “signal[ing] that the state declines to regard the described acts as nuisances or criminal violations, and that the state‘s enforcement mechanisms will thus not be available against these acts.” Id. at 762. As such, these “limited provisions” were found to “neither expressly or impliedly restrict or preempt the authority of individual local jurisdictions to choose otherwise for local reasons, and to prohibit collective or cooperative medical marijuana activities within their own borders.” Id. The scope of § 4(a)‘s immunity, however, is not similarly circumscribed; in prohibiting certain individuals from being “subject
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
to ... penalty in any manner,” § 4(a) draws no distinction between state and local laws or penalties. We thus do not find Riverside‘s reasoning instructive.
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
IV. CONCLUSION
For the foregoing reasons, we hold that the Ordinance is preempted by § 4(a) of the Michigan Medical
Marijuana Act, which in turn is not preempted by the federal controlled substances act. Accordingly, we affirm the judgment of the Court of Appeals, reverse the circuit court‘s grant of summary disposition in favor of the City, and remand for entry of summary disposition in favor of Ter Beek.
YOUNG, C.J., and CAVANAGH, MARKMAN, KELLY, ZAHRA and VIVIANO, JJ., concurred with MCCORMACK, J.
