ORDER RE MOTION TO DISSOLVE PERMANENT INJUNCTION
The Marin Alliance for Medical. Marijuana (“MAMM”) asks this Court to dissolve a permanent injunction that this Court entered against it in 2002. See Mot. Dissolve Perm. Inj. (dkt. 262). Having reviewed the filings and accompanying papers, the Court DENIES the motion to dissolve the injunction.' However, the enforcement of said injunction must be consistent with--the new directive of Congress in Section 538 of - the • Consolidated and Further Continuing Appropriations Act- of 2015, Pub. L.; 113-235, 128 Stat. 2130 (2014) (“2015 Appropriations Act”),
I. BACKGROUND
As a matter, of federal law, marijuana is prohibited as a Schedule I drug under the Controlled Substances Act (“CSA”). 21 U.S.C. § 812(c). But under state law, California’s Compassionate Use Act of 1996 exempted from state criminal prosecution physicians, patients, and primary caregivers who possess or cultivate marijuana for medicinal purpose with a physician’s recommendation. See Cal. Health and Safety Code Ann. §§ 11362.5 (“Compassionate Use Act”). The Compassionate Use Act was passed in a state-wide November 1996 referendum with the support of 56% of voters. United States v. Cannabis Cultivators Club,
This Court has a lengthy history with this defendant on these issues. In 1998, the Government filed an action seeking declaratory and injunctive relief against MAMM (and five other medical marijuana dispensaries, all of which were deemed related and reassigned to this Court) on the grounds that .it was engaged in the distribution of marijuana in violation of the CSA. See 21 U.S.C. §§ 801 et seq. At that time, the City and County of San Francisco and other cities in which the related defendants are located, acting as amici curiae, “urge[d] the Court not to adopt the injunctive relief sought by the federal government because of the adverse consequences an injunction would have on the public health of their citizens.” Cannabis Cultivators Club,
Thereafter, defendants openly violated this Court’s preliminary injunction, which prompted the Government to initiate contempt proceedings. In the litigation that ensued, defendants sought to modify the preliminary injunction to exclude distributions of marijuana that were medically necessary, which this Court denied on October 16, 1998. See Order (dkt. 174). The Ninth Circuit reversed this Court in an interlocutory appeal of that decision, United States v. Oakland Cannabis Buyers’ Co-Op (“OCBC”),
Following the' Supreme Court’s ruling, the OCBC defendants moved to dissolve their preliminary injunctions in this Court and the Government moved for summary judgment and for a permanent injunction. See Mem. and Order May 3, 2002 (dkt. 229). This Court granted the Government’s motion for summary judgment and, after the defendants declined to reassure this Court that they would not resume their distribution activity, enteréd a permanent injunction on June 10, 20Ú2. See Únited States v. Cannabis Cultivator’s Club, No. 98-85 et al.,
For the next near-decade,' defendant MAMM continued to operate a medical marijuana dispensary out of its same location. The United States Attorney’s Office waited until September 2011 to send cease and desist letters to MAMM and other medical marijuana dispensaries in the area. The Mayor of the Town of Fairfax responded with a series of letters to United States. Attorney Melinda Haag stating that MAMM was operating as a model business in careful compliance with its local Use Permit in a “cooperative and collaborative relationship” with the community. See Bragman Letter October 2011, Anton Aff. in Support of Defendant’s Mot. to Dissolve Perm. Injunction (dkt. 262-3) at Ex. 2. The Mayor explained that Marin
The U.S. Attorney’s Office nevertheless pressed its forfeiture action. In response, MAMM and three other dispensaries filed suit seeking to enjoin the Government from taking any enforcement action against them. See Am. Compl. (dkt. 21), Marin Alliance For Med. Marijuana v. Holder,
Seven days after the initial complaint in that litigation was filed, the Government initiated a forfeiture action against the property on which MAMM operated. See Compl, United States v. Real Property Located at 6 School Street, Fairfax, California, No. 11-cv-5596 (filed Nov. 18, 2011). The forfeiture complaint cited this Court’s permanent injunction and MAMM’s violation of the CSA given that it was operating a medical marijuana dispensary. See id. The litigation was resolved in a settlement with the property owner, who agreed no longer to rent the property to MAMM in exchange for the Government’s agreement not to seize the property. See Stipulation and Order ¶ 4 (dkt. 18), No. 11-5596.
Then the legal and factual circumstances changed. Section 538 of the 2015 Appropriations Act — which governed Treasury Funds for the fiscal year ending September 30, 2015, and which has now been extended until December 11, 2015, by the 2016 Appropriations Act, Pub. L. 114-53, § 103, 129 Stat. 502 (2015) — states as follows:
None of the funds made available in this Act to the Department of Justice may be used, with respect to the States of... California [and 32 other states], to prevent such States from implementing their own State laws that authorize the use, distribution, possession, or cultivation of medical marijuana.
2015 Appropriations Act § 538. MAMM argues that the injunction is now unenforceable under Section 538 and should therefore be dissolved.
Federal Rule of Civil Procedure 60 provides for relief from a judgment or order under the following circumstances, as relevant here:
(b) Grounds for Relief from a Final Judgment, Order, or Proceeding. On motion and just terms, the court may relieve a party or its legal representative from a final judgment, order, or proceeding for the following reasons:
(5) the judgment has been satisfied, released or discharged; it is based on an earlier judgment that has been reversed or vacated; or applying it prospectively is no longer equitable; or
(6) any other reason that justifies relief.
Fed. R. Civ. P. 60(b). Relief under Rule 60(b) is counterbalanced against “the strong public interest in the timeliness and finality of judgments.” See Phelps v. Alameida,
III. DISCUSSION
The plain reading of the text of Section 538 forbids the Department of Justice from’ enforcing this injunction against MAMM to.the extent that MAMM operates in compliance with California law. Although the parties argued at length whether equitable concerns — namely the harmful effects engendered by MAMM’s closure and the demonstrable lack of harm that resulted from the 14 years in which it operated — support the dissolution or modi
In other words, this Court i's not ’in a position to “override Congress’ policy choice, articulated in a statute, as to what behavior should be prohibited.” See id. at 497,
The Government’s contrary reading so tortures the plain meaning of the statute that it must.be quoted to ensure credible articulation. Specifically, the Government contends that Section 538 proscribes
“the use of appropriated funds to‘prevent’ states from ‘implementing their own’ medical marijuana laws. Such prohibited uses could include, for example, federal actions that interfered with a state’s promulgation of regulations implementing its statutory provisions, or with its establishment of a state licensing scheme. However, such uses do not include CSA enforcement actions against individuals or private businesses because such actions do not prevent a State from implementing its own laws.... [T]here is no evidence in the record that California has been impeded in any way in implementing its own State laws during the thirteen years the permanent injunction at issue has been in effect.”
Gov’t Supp. Brief (dkt. 272) at 6 & n.2. Where to start? An initial matter, perhaps, is the contradiction inherent in the Government’s assertion that enjoining any one medical marijuana dispensary — here, MAMM — does not impede California’s implementation of its medical marijuana laws. The Government appears to mean that, in the grand scheme of things, shutting down any given dispensary may be presumed to have such a minimal effect on California’s medical marijuana regime that it does not “prevent” California from “implementing” its State law. But if anything, the Government’s reliance on the operation of other medical marijuana dispensaries to justify enjoining this dispensary is an a fortiori reason why the .injunction is inappropriate in its present form.
Moreover, this drop-in-the-bucket argument is at odds with fundamental notions of the rale of law. It has never been a legal principle than an otherwise impermissible government intrusion can be countenanced because ariy one defendant is a small piece of the legal, landscape. Section 538 either
In sum, this intricate legal framework “implements” California’s medical marijuana laws by allowing licensed patients to obtain medical marijuana from highly regulated' non-profit cooperative dispensaries. Against this backdrop, Section 538 states that “None of the funds made available in this Act to the Department of Justice may be, used, with respect to the States of.. .California [and 32 other'states], to prevent such ’ States from implementing their own State laws that authorize the use, distribution, possession, or cultivation of medical marijuana.” 2015 Appropriations Act §, 538. To “implement,” of course, means to “carry out, accomplish, to give practical effect to and ensure of actual fulfillment by concrete measures.” Merriam-Webster Dictionary (2015). It defies language and logic for the Government to argue that it does not “prevent” California from “implementing” its medical marijuana laws.by shutting down these same heavily-regulated medical marijuana dispensaries; whether it shuts down one, some, or all, the difference is of degree, not of kind. And, contrary to the Government’s representation, the record here does support a finding that Californians’ access to legal
Given that the statutory language of Section 538 is plain on its face, the Court “must enforce it according to its terms,” see King v. Burwell, — U.S. -,
In fact, the members of Congress who drafted Section 538 had the opportunity to respond to the very same argument that the DOJ advances here. In a letter to Attorney General Eric Holder on April 8, 2015, Congressmen Dana Rohrabacher and Sam Farr responded as follows to “recent statements indicating that the [DOJ] does
As the authors of the provision in question, we write to inform you that this interpretation of our amendment is emphatically wrong. Rest assured, the purpose of our amendment was to prevent the Department from wasting its limited law enforcement resources on prosecutions and asset forfeiture actions against medical marijuana patients and providers, including businesses that operate legally under state law. In fact, a close look at the Congressional Record of the floor debate of the amendment clearly illustrates the intent of those who sponsored and supported this measure. Even those who argued against the amendment agreed with the proponents’ interpretation of their amendment.
Letter to Attorney General Holder, Anton Aff. in Support of Defendant’s Mot. to Dissolve Perm. Injunction (dkt. 262-3) at Ex. 7. Having no substantive response or evidence, the Government simply asserts that it “need not delve into the legislative history here” because the meaning of the statute is clearly in its favor. The Court disagrees.
To the extent the Government cites a few cases addressing Section 538, none are analogous or even particularly favorable to the Government’s position. In each one of the cases that the Government cites, the individual or organization at issue was not operating in compliance with State law — in which case this Court agrees that Section 538 does not apply by its own terms. See, e.g., United States v. Tote, No. 1:14-mj212,
IV. CONCLUSION
For the foregoing reasons, as long as Congress precludes the Department of Justice from expending funds in the manner proscribed by Section 538, the permanent injunction will only be enforced against MAMM insofar as that organization is in violation of California “State laws that authorize the usé, distribution, posses
IT IS SO ORDERED.
Notes
. Congress extended the force of S.ection 538 by passing the Continuing Appropriations Act of 2016 ("2016 Appropriations Act”), Pub. L. 114-53, § 103, 129 Stat. 502 (2015).
. A follow-up letter from the Mayor in December 2014 stated his belief that “changed circumstances justify reconsideration of the District Court’s injunction,” particularly the struggles of Marin patients who were left without a legal medical cannabis dispensary, the loss of tax revenues to the town, the uptick of drug-related arrests, and the change in the social and legal perception of medical marijuana. See Bragman Letter Dec. 2014, Anton Aff. in Support of Defendant’s Mot. to Dissolve Perm. Injunction (dkt. 262-3) at Ex. 3.
. At the initial stage, '"a plaintiff seeking a permanent injunction must satisfy a four-factor test before a court may grant such relief. A plaintiff must demonstrate: (1) that it has suffered an irreparable injury; (2) that remedies available at law, such as monetary damages, are inadequate to compensate for that injury; (3) that, considering the balance of hardships between the plaintiff and defendant, a remedy in equity is warranted; and (4) that the public interest would not be disserved by a permanent injunction.’ ” Monsanto Co. v. Geertson Seed Farms,
Even if a Plaintiff survives this inquiry, "[¡Injunctive relief must be tailored to remedy the specific harm alleged, and an overbroad preliminary injunction is an abuse of discretion.” Natural Resources Defense Council, Inc. v. Winter,
. To the Court’s recollection, the Government has yet to allege or even suggest that MAMM was at any time operating in violation of state ' law. The only evidence in the record on this point is to. the contrary: a letter from the Mayor of Fairfax to United States Attorney Melinda Haag states that "Based upon its satisfaction of the scores of conditions in the Use Permit issued by the Town of Fairfax, the record clearly establishes that the Marin Alliance has been in clear and unambiguous compliance with existing state and local laws providing for the medical use. of marijuana.” See Bragman Letter October 2011, Anton Aff. in Support of Defendant’s Mot. to Dissolve Perm. Injunction (dkt. 262-3) at Ex. 2; see also Bragman Letter December 2014, id. at Ex, 3 (same). Rather, the Government has taken the position that the injunction is justified solely because MAMM operates in contravention of the CSA. Whether MÁMM in fact operates in compliance with California state law is not before the Court at this time.
