UNITED STATES v. OAKLAND CANNABIS BUYERS’ COOPERATIVE ET AL.
No. 00-151
Supreme Court of the United States
Argued March 28, 2001—Decided May 14, 2001
532 U.S. 483
Gerald F. Uelmen argued the cause for respondents. With him on the brief were James J. Brosnahan, Annette P. Carnegie, Christina Kirk-Kazhe, Robert A. Raich, and Randy E. Barnett.*
*Janet M. LaRue filed a brief for the Family Research Council as amicus curiae urging reversal.
Briefs of amici curiae urging affirmance were filed for the State of California by Bill Lockyer, Attorney General, and David De Alba, Special Assistant Attorney General; for the American Civil Liberties Union et al. by Steven R. Shapiro, Daniel P. Tokaji, and Jordan C. Budd; for the American Public Health Association et al. by Daniel N. Abrahamson; for the Marijuana Policy Project et al. by Cheryl Flax-Davidson; for the National Organization for the Reform of Marijuana Laws et al. by R. Keith Stroup, John Wesley Hall, Jr., and Lisa B. Kemler; for Edward Neil Brundridge et al. by Thomas V. Loran III; and for Sheriff Mark N. Dion et al. by Julie M. Carpenter.
Briefs of amici curiae were filed for the California Medical Association et al. by Catherine I. Hanson and Alice P. Mead; and for the Institute on Global Drug Policy of the Drug Free America Foundation et al. by David G. Evans and John E. Lamp.
The Controlled Substances Act,
I
In November 1996, California voters enacted an initiative measure entitled the Compassionate Use Act of 1996. Attempting “[t]o ensure that seriously ill Californians have the right to obtаin and use marijuana for medical purposes,”
The Cooperative is a not-for-profit organization that operates in downtown Oakland. A physician serves as medical director, and registered nurses staff the Cooperative during business hours. To become a member, a patient must provide a written statement from a treating physician assenting to marijuana therapy and must submit to a screening interview. If accepted as a member, the patient receives an identification card entitling him to obtain marijuana from the Cooperative.
In January 1998, the United States sued the Cooperative and its executive director, respondent Jeffrey Jones (to
The Cooperative did not appeal the injunction but instead openly violated it by distributing marijuana to numerous persons, App. to Pet. for Cert. 21a-23a. To terminate these violations, the Government initiated contempt proceedings. In defense, the Cooperative contended that any distributions were medically necessary. Marijuana is the only drug, according to the Cooperative, that can alleviate the severe pain and other debilitating symptoms of the Cooperative‘s patients. Id., at 29a. The District Court rejected this defense, however, after determining there was insufficient evidence that each recipient of marijuana was in actual danger of imminent harm without the drug. Id., at 29a-32a. The District Court found the Cooperative in contempt and, at the Government‘s request, modified the preliminary injunction to empower the United States Marshal to seize the Cooperative‘s рremises. Id., at 37a. Although recognizing that
The Cooperative appealed both the contempt order and the denial of the Cooperative‘s motion to modify. Before the Court of Appeals for the Ninth Circuit decided the case, however, the Cooperative voluntarily purged its contempt by promising the District Court that it would comply with the initial preliminary injunction. Consequently, the Court of Appeals determined that the appeal of the contempt order was moot. 190 F. 3d 1109, 1112-1113 (1999).
The denial of the Cooperative‘s motion to modify the injunction, however, presented a live controversy that was appealable under
The United States petitioned for certiorari to review the Court of Appeals’ decision that medical necessity is a lеgally cognizable defense to violations of the Controlled Substances Act. Because the decision raises significant questions as to the ability of the United States to enforce the Nation‘s drug laws, we granted certiorari. 531 U. S. 1010 (2000).
II
The Controlled Substances Act provides that, “[e]xcept as authorized by this subchapter, it shall be 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 Cooperative contends, however, that notwithstanding the apparently absolute language of
As an initial matter, we note that it is an open question whether federal courts ever have authority to recognize a necessity defense not provided by statute. A necessity defense “traditionally covered the situation where physical forces beyond the actor‘s control rendered illegal conduct the lesser of two evils.” United States v. Bailey, 444 U. S. 394, 410 (1980). Even at common law, the defense of necessity was somewhat controversial. See, e. g., Queen v. Dudley & Stephens, 14 Q. B. 273 (1884). And under our constitutional system, in which federal crimes are defined by statute rather than by common law, see United States v. Hudson, 7 Cranch 32, 34 (1812), it is especially so. As we have stated: “Whether, as a policy matter, an exemption should be created is a question for legislative judgment, not judicial inference.” United States v. Rutherford, 442 U. S. 544, 559 (1979). Nonetheless, we recognize that this Court has discussed the possibility of a necessity defense without altogether rejecting it. See, e. g., Bailey, supra, at 415.3
Under any conception of legal necessity, one principle is clear: The defense cannot succeed when the legislature itself has made a “determination of values.” 1 W. LaFave & A. Scott, Substantive Criminal Law § 5.4, p. 629 (1986). In the case of the Controlled Substances Act, the statute reflects a determination that marijuana has no medical benefits worthy of an exception (outside the confines of a Government-approved research project). Whereas some other drugs can be dispensed and prescribed for medical use, see
The structure of the Act supports this conclusion. The statute divides drugs into five schedules, depending in part on whether the particular drug has a currently accepted
The Cooperative points out, however, that the Attorney General did not place marijuana into schedule I. Congress put it there, and Congress was not required to find that a drug lacks an accepted medical use before including the drug in schedule I. We are not persuaded that this distinction has any significance to our inquiry. Under the Cooperative‘s logic, drugs that Congress places in schedule I could be distributed when medically necessary whereas drugs that the Attorney General places in schedule I could not. Nothing in the statute, however, suggests that there are two tiers of schedule I narcotics, with drugs in one tier more readily available than drugs in the other. On the contrary, the statute consistently treats all schedule I drugs alike. See, e. g.,
The Cooperative further argues that use of schedule I drugs generally—whether placed in schedule I by Congress or the Attorney General—can be medically necessary, notwithstanding that they have “no currently accepted medical use.” According to the Cooperative, a drug may not yet have achieved general acceptance as a medical treatment but may nonetheless have medical benefits to a particular patient or class of patients. We decline to parse the statute in this manner. It is clear from the text of the Act thаt Congress has made a determination that marijuana has no medical benefits worthy of an exception. The statute expressly contemplates that many drugs “have a useful and legitimate medical purpose and are necessary to maintain the health and general welfare of the American people,”
For these reasons, we hold that medical necessity is not a defense to manufacturing and distributing marijuana.7
III
The Cooperative contends that, even if the Controlled Substances Act forecloses the medical necessity defense, there is an alternative ground for affirming the Court of Appeals. This case, the Cooperative reminds us, arises from a motion to modify an injunction to permit distributions that are medically necessary. According to the Cooperative, the Court of Appeals was correct that the District Court had “broad equitable discretion” to tailor the injunctive relief to account for medical necessity, irrespective of whether there is a legal defense of necessity in the statute. Id., at 1114. To sustain the judgment below, the argument goes, we need only reaffirm that federal courts, in the exercise of their equity jurisdiction, have discretion to modify an injunction based upon a weighing of the public interеst.8
We disagree. Although district courts whose equity powers have been properly invoked indeed have discretion in fashioning injunctive relief (in the absence of a statutory restriction), the Court of Appeals erred concerning the factors that the district courts may consider in exercising such discretion.
A
As an initial matter, the Cooperative is correct that, when district courts are properly acting as courts of equity, they have discretion unless a statute clearly provides otherwise. For “several hundred years,” courts of equity have enjoyed “sound discretion” to consider the “necessities of the public interest” when fashioning injunctive relief. Hecht Co. v. Bowles, 321 U. S. 321, 329-330 (1944). See also id., at 329 (“The essence of equity jurisdiction has been the pоwer of the Chancellor to do equity and to mould each decree to the necessities of the particular case. Flexibility rather than rigidity has distinguished it“); Weinberger v. Romero-Barcelo, 456 U. S. 305, 312 (1982) (“In exercising their sound discretion, courts of equity should pay particular regard for the public consequences in employing the extraordinary remedy of injunction“). Such discretion is displaced only by a “clear and valid legislative command.” Porter v. Warner Holding Co., 328 U. S. 395, 398 (1946). See also Romero-Barcelo, supra, at 313 (“Of course, Congress may intervene and guide or control the exercise of the courts’ discretion, but we do not lightly assume that Congress has intended to depart from established principles“).
The Cooperative is also correct that the District Court in this case had discretion. The Controlled Substances Act vests district courts with jurisdiction to enjoin violations of the Act,
TVA v. Hill, 437 U. S. 153 (1978), does not support the Government‘s contention that the District Court lacked discretion in fashioning injunctive relief. In Hill, the Court held that the Endangered Species Act of 1973 required the
B
But the mere fact that the District Court had discretion does not suggest that the District Court, when evaluating the motion to modify the injunction, could considеr any and all factors that might relate to the public interest or the conveniences of the parties, including the medical needs of the Cooperative‘s patients. On the contrary, a court sitting in equity cannot “ignore the judgment of Congress, deliberately expressed in legislation.” Virginian R. Co. v. Railway Employees, 300 U. S. 515, 551 (1937). A district court cannot, for example, override Congress’ policy choice, articulated in a statute, as to what behavior should be prohibited. “Once Congress, exercising its delegated powers, has decided the order of priorities in a given area, it is ... for the courts to enforce them when enforcement is sought.” Hill, 437 U. S., at 194. Courts of equity cannot, in their discretion, reject the balance that Congress has struck in a statute. Id., at 194-195. Their choice (unless there is statutory language to the contrary) is simply whether a particular means of enforcing the statute should be chosen over another per-
C
In this case, the Court of Appeals erred by considering relevant the evidence that some people have “serious medical conditions for whom the use of cannabis is necessary in order to treat or alleviate those conditions or their symptoms,” that these people “will suffer serious harm if they are denied cannabis,” and that “there is no legal alternative to cannabis
* * *
The judgment of the Court of Appeals is reversed, and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.
JUSTICE BREYER took no part in the consideration or decision of this case.
JUSTICE STEVENS, with whom JUSTICE SOUTER and JUSTICE GINSBURG join, concurring in the judgment.
Lest the Court‘s narrow holding be lost in its broad dicta, let me restate it here: “[W]e hold that medical necessity is not a defense to manufacturing and distributing marijuana.” Ante, at 494 (emphasis added). This confined holding is consistent with our grant of certiorari, which was limited to the question “[w]hether the Controlled Substances Act,
Accordingly, in the lower courts as well as here, respondents have raised the medical necessity defense as a justification for distributing marijuana to cooperative members, and it was in that context that the Ninth Circuit determined that respondents had “a legally cognizable defense.” 190 F. 3d 1109, 1114 (1999). The Court is surely correct to reverse that determination. Congress’ classification of marijuana as a schedule I controlled substance—that is, one that cannot be distributed outside of approved research projects, see
Apart from its limited holding, the Court takes two unwarranted and unfortunate excursions that prevent me from joining its opinion. First, the Court reaches beyond its holding, and beyond the facts of the case, by suggesting that the defense of necessity is unavailable for anyone under the
Second, the Court gratuitously casts doubt on “whether necessity can ever be a defense” to any federal statute that does not explicitly provide for it, calling such a defense into question by a misleading reference to its existence as an “open question.” Ante, at 490, 491. By contrast, our precedent has expressed no doubt about the viability of the common-law defense, even in the context of federal criminal statutes that do not provide for it in so many words. See, e. g., United States v. Bailey, 444 U. S. 394, 415 (1980) (“We therefore hold that, where a criminal defendant is charged with escape and claims that he is entitled to an instruction on the theory of duress or necessity, he must proffer evidence of a bona fide effort to surrendеr or return to custody as soon as the claimed duress or necessity had lost its coercive force“); id., at 416, n. 11 (“Our principal difference with the dissent, therefore, is not as to the existence of such a defense but as to the importance of surrender as an element of it” (emphasis added)). Indeed, the Court‘s comment on the general availability of the necessity defense is completely unnecessary because the Government has made no such suggestion. Cf. Brief for United States 17-18 (narrowly arguing that necessity defense cannot succeed if legislature has
The overbroad language of the Court‘s opinion is especially unfortunate given the importance of showing respect for the sovereign States that comprise our Federal Union. That respect imposes a duty on federal courts, whenever possible, to avoid or minimize conflict between federal and state law, particularly in situations in which the citizens of a State have chosen to “serve as a laboratory” in the trial of “novel social and economic experiments without risk to the rest of the country.” New State Ice Co. v. Liebmann, 285 U. S. 262, 311 (1932) (Brandeis, J., dissenting). In my view, this is such a case.3 By passing Proposition 215, California voters have decided that seriously ill patients and their primary caregivers should be exempt from рrosecution under state laws for cultivating and possessing marijuana if the patient‘s physician recommends using the drug for treatment.4 This case does not call upon the Court to deprive all such patients of the benefit of the necessity defense to federal prosecution, when the case itself does not involve any such patients.
An additional point deserves emphasis. This case does not require us to rule on the scope of the District Court‘s discretion to enjoin, or to refuse to enjoin, the possession of marijuana or other potential violations of the Controlled
I join the Court‘s judgment of reversal because I agree that a distributor of marijuana does not have a medical necessity defense under the Controlled Substances Act. I do not, however, join the dicta in the Court‘s opinion.
