Court Cases During The Early Medical Marijuana Years

Court Cases During The Early Medical Marijuana Years

Municipal reforms

First a brief look at the history of medical marijuana and legalization thanks to Wikipedia

Prior to statewide legalization, many cities in Michigan decriminalized cannabis or made enforcement of cannabis laws the lowest priority. Among the cities to enact such reforms were: Ann Arbor (1972), Kalamazoo (2012), Detroit (2012), Flint (2012), Grand Rapids (2012), Ypsilanti (2012), Ferndale (2013), Jackson (2013), Lansing (2013), Hazel Park (2014), Oak Park (2014), Berkley (2014), Huntington Woods (2014), Mount Pleasant (2014), Pleasant Ridge (2014), Port Huron (2014), Saginaw (2014), East Lansing (2015), Keego Harbor (2015), and Portage (2015).[2]

Ann Arbor

Main article: Cannabis laws in Ann Arbor, Michigan

Since the 1970s the college town of Ann Arbor has enacted some of the most lenient laws on cannabis possession in the United States. These include a 1972 city council ordinance, a 1974 voter referendum making possession of small amounts a civil infraction subject to a small fine, and a 2004 referendum on the medical use of cannabis. Since state law took precedence over municipal law, the far-stricter state cannabis laws were still enforced on University of Michigan property.

Medical legalization (2008)

Main article: Michigan Compassionate Care Initiative

In November 2008, the Michigan Compassionate Care Initiative (appearing on the ballot as Proposal 1) was approved by Michigan voters.[3] The measure allowed patients with a physician’s recommendation to possess up to 2.5 ounces of cannabis for treatment of certain qualifying medical conditions.[4] Although it did not explicitly allow dispensaries to operate,[5] it did allow patients or their caregivers to cultivate up to 12 cannabis plants.[4] The measure faced opposition from law enforcement officials and drug czar John P. Walters,[6] but it was ultimately approved by a 63–37 margin, making Michigan the 13th state to legalize medical use and the first Midwestern state to do so.[7]

In February 2013, the Supreme Court of Michigan ruled that the 2008 initiative did not allow for the operation of medical cannabis dispensaries in the state. An estimated 75 to 100 dispensaries were operating under this legal gray area at the time.[8]

In September 2016, Gov. Rick Snyder signed a package of bills that among other reforms: (a) allowed the operation and regulation of medical cannabis dispensaries; (b) set a taxation rate of 3% on medical cannabis; and (c) allowed the use of non-smokable forms such as topicals and edibles.[9][10][11]

Recreational legalization (2018)

Main article: Michigan Regulation and Taxation of Marihuana Act

In November 2017, legalization proponents submitted 365,000 signatures to put a cannabis legalization measure on the 2018 ballot.[12] In April 2018, it was certified that supporters had turned in the requisite number of valid signatures.[13] In June 2018, state lawmakers declined the option to pass the measure themselves, sending it to the November ballot.[14] On November 6, 2018, Michigan voters approved Proposal 1 by a 56–44 margin, making Michigan the 10th state (and first in the Midwest) to legalize cannabis for recreational use.[15]

The Michigan Regulation and Taxation of Marihuana Act allows persons age 21 and over to possess up to 2.5 ounces of cannabis in public, up to 10 ounces at home, and cultivate up to 12 plants at home.[16] It also sets up a system for the state-licensed cultivation and distribution of cannabis, with sales subject to a 10% excise tax (in addition to the state’s 6% sales tax).[15] The law went into effect on December 6, 2018,[17] and the first dispensaries opened to the public on December 1, 2019.[18]

Source for above information: https://en.wikipedia.org/wiki/Cannabis_in_Michigan

Court Cases During The Early Medical Marijuana Years That Helped Shape The Current Laws in Michigan

or…. Victims of The System.

Michigan COA and MSC Cases:

Important Court Cases in Marijuana

People-v-Adams-282638..pdf
People-v-Agro-305725.pdf
People-v-Agro-320927.pdf
People-v-Allen-324710.pdf
People-v-Alzehery-335632.pdf
People-v-Amsdill-334572.OPN_.pdf
People-v-Amsdill-Sochacki-317875.pdf
People-v-Anderson-300641-concurring.pdf
People-v-Anderson-300641-on-Remand.pdf
People-v-Anderson-300641.pdf
People-v-Auernhammer-322800.pdf
People-v-Barash-324545.pdf
People-v-Bendele-334677.pdf
People-v-Blesch-314646.pdf
People-v-Blesch-concur-in-part-dissent-in-part-314646.pdf
People-v-Bosca-317633.pdf
People-v-Brown-303371.pdf
People-v-Bylsma-302762.pdf
People-v-Bylsma-Overholt-317904.pdf
People-v-Bylsma-S144120.pdf
People-v-Campbell-291345.pdf
People-v-Carlton-321630.pdf
People-v-Carlton-concurrence-dissent-321630.pdf
People-v-Carroll-297541.pdf
People-v-Carruthers-309987.pdf
People-v-Carruthers-319991.pdf
People-v-Christner-309076.pdf
People-v-Cook-MSC-155570-order-granting-leave-in-COA-336467.pdf
People-v-Danto-et-al-302986.pdf
People-v-Dehko-305041.pdf
People-v-Donaghy-322677.pdf
People-v-Feezel-S138031.pdf
People-v-Ferguson-326709-326725.pdf
People-v-France-309822.pdf
People-v-Frederick-323642.pdf
People-v-Frederick-VanDoorne-MSC-153115.pdf
People-v-Gebhardt-306516.pdf
People-v-Gillette-334099.pdf
People-v-Gonzalez-327859.pdf
People-v-Goodwin-320591.pdf
People-v-Grant-316487.pdf
People-v-Green-308133.pdf
People-v-Hannan-329579.pdf
People-v-Hartwick-312308.pdf
People-v-Hartwick-332391.pdf
People-v-Hartwick-and-Tuttle-S148444.pdf
People-v-Heminger-316959.pdf
People-v-Hensley-331089.pdf
People-v-Hinzman-308909.pdf
People-v-Hinzman-309351.pdf
People-v-Howard-312267.pdf
People-v-Jackson-331074.pdf
People-v-Jaszczolt-S155377.pdf
People-v-Johnson-326504.pdf
People-v-Johnson-et-al-308104L.pdf
People-v-Jones-312065.pdf
People-v-Keller-304022.pdf
People-v-Kiel-301427.pdf
People-v-King-294682.pdf
People-v-Kocevar-329150.pdf
People-v-Kocevar-dissent-329150.pdf
People-v-Kolanek-295125.pdf
People-v-Kolanek-S142695.pdf
People-v-Koon-301443.pdf
People-v-Koon-S145259.pdf
People-v-Latz-328274.pdf
People-v-Lee-307318.pdf
People-v-Leonard-313345.pdf
People-v-Lewis-3173177.pdf
People-v-Lewis-330107.pdf
People-v-Lois-Butler-Jackson-315591.pdf
People-v-Lois-Butler-Jackson-concurring-315591.pdf
People-v-Lois-Butler-Jackson-partial-dissent-and-concurring-.pdf
People-v-Macleod-326950.pdf
People-v-Magyari-327798..pdf
People-v-Malik-293397.pdf
People-v-Manuel-331408.pdf
People-v-Mazur-317447.pdf
People-v-Mazur-S149290.pdf
People-v-McCleese-307079.pdf
People-v-Mendoza-328109.pdf
People-v-Miller-322555.pdf
People-v-Misko-323885.pdf
People-v-Moran-336847.pdf
People-v-Nicholson-306496.pdf
People-v-OConnor-312843.pdf
People-v-Olger-309559.pdf
People-v-Orlando-303644.pdf
People-v-Ousley-330502.pdf
People-v-Peters-288219.pdf
People-v-Placencia-321585.pdf
People-v-Pointer-302795-October-11-2012.pdf
People-v-Pointer-on-remand-302795-October-1-2013.pdf
People-v-Randall-318740.pdf
People-v-Redden-295809-concurring-opinion.pdf
People-v-Redden-295809.pdf
People-v-Reed-296686.pdf
People-v-Reed-Shaw-333118-333119.pdf
People-v-Rivera-Stackpoole-307315.pdf
People-v-Rocafort-321804-on-remand.pdf
People-v-Rocafort-321804.pdf
People-v-Rocafort-dissent-321804.pdf
People-v-Rocafort-dissent-on-remand-321804.pdf
People-v-Rocafort-S153254.pdf
People-v-Rose-326206.pdf
People-v-Rose-331021.pdf
People-v-Salerno-307087.pdf
People-v-Selman-333484.pdf
People-v-Sherwood-321558.pdf
People-v-Slack-334583.pdf
People-v-Sommer-319184.pdf
People-v-Spencer-304422.pdf
People-v-Spencer-concurring-opinion-304422.pdf
People-v-Tackman-et.-al.-330654.pdf
People-v-Trzos-334666.pdf
People-v-Tuttle-312364.pdf
People-v-Vanderbutts-299347.pdf
People-v-VanSickle-309555.pdf
People-v-Ventura-327289.pdf
People-v-Walburg-295497.pdf
People-v-Watkins-301771.pdf
People-v-Watkins-302558.pdf
People-v-Witt-332940.pdf
People-v-Zaid-320197.pdf
Roe-v-Bloomfield-Township-308906.pdf
State-of-Michigan-v-McQueen-S143824.pdf
State-of-Michigan-v-McQueen-Taylor-and-Compassionate-Apothe.pdf
Ter-Beek-v-Wyoming-306240.pdf
Ter-Beek-v-Wyoming-S145816.pdf
US-v-McIntosh-et.-al.-15-10117.pdf
US-v-Neece-FBEH005C-EDMI.pdf
York-v-Miller-335344.pdf

Public Acts modifying the MMMA:

2012-PA-0460.pdf
2012-PA-0512.pdf
2012-PA-0514.pdf
2015-HNB-4629.pdf
2015-SCB-0072.pdf
2015-SFA-0141-E.pdf
2015-SNB-0072.pdf
2015-SNB-0141.pdf
2016-PA-0281.pdf
2016-PA-0282.pdf
2016-PA-0283.pdf
2016-PA-350.pdf

Many things have changed and Marijuana legalization was voted by the people of Michigan in 2018.
For Current information go to the Marijuana Regulatory Agency (MRA) website

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Federal Court Rules State Judges Cannot Profit From Fines and Fees.

Federal Court Rules State Judges Cannot Profit From Fines and Fees.

 If the court that hears a case could profit from the fines imposed upon and paid by defendants, that's a violation of the Due Process Clause of the Constitution.

The rulings have capable implications for similar conflicts of interest in the criminal criminal justice system.

In two rulings recently issued the US Court of Appeals for the Fifth Circuit ruled that criminal court judges in New Orleans, Louisiana have an unconstitutional conflict of interest, because the money collected from fees and fines imposed on defendants goes to subsidize their courts' operations.

Nick Sibilla of the Institute for Justice summarizes  the two cases in an article for Forbes:

Despite Congress abolishing debtors’ prisons in 1833, and the U.S. Supreme Court declaring them unconstitutional 150 years later, today, thousands of Americans are locked up for failing to pay their debts to the state. But in a one-two punch against modern-day debtor’s prisons, the U.S. Fifth Circuit Court of Appeals issued two unanimous decisions that declared that criminal court judges in New Orleans have an unconstitutional conflict of interest in collecting fines and fees. 

Due to their "institutional interest" in generating court revenue (a "substantial portion" of their budget), the judges of the Orleans Parish Criminal District Court "failed to provide a neutral forum," which in turn violated the constitutional right to due process.

 

The first case, Cain v. White, centered around half a dozen criminal defendants who pled guilty and subsequently faced fines and fees ranging from $148 to $901.50. When they couldn't pay up, OPCDC authorized warrants for their arrest, threw them in jail, and set their bond at $20,000….

 

Distressingly, some of the fines and fees were deposited into a "Judicial Expense Fund," which the Orleans Parish judges have "exclusive authority" over. One quarter of the Fund's revenue—around $1 million—comes directly from the fines and fees the court collects.

 

Though judges can't use the Fund to pad their own salaries, they can use it to pay the salaries and benefits of court personnel, as well as a wide array of miscellaneous expenses, including conferences, coffee, drug testing, and pest control.

In a similar vein, the second decision, Caliste v. Cantrell, involved a Louisiana law that sent 1.8% of a commercial bail bond's value towards the same Fund.

 

As the Fifth Circuit noted, "The bond fees are a major funding source for the Judicial Expense Fund, contributing between 20–25% of the amount spent in recent years."

Judge Gregg Costa's opinion in Caliste summarizes the legal issue involved:

"No man can be judge in his own case." Edward Coke, INSTITUTES OF THE LAWS OF ENGLAND, § 212, 141 (1628). That centuries-old maxim comes from Lord Coke's ruling that a judge could not be paid with the fines he imposed. Dr. Bonham's Case, 8 Co. Rep. 107a, 118a, 77 Eng. Rep. 638, 652 (C.P. 1610). Almost a century ago, the Supreme Court recognized that principle as part of the due process requirement of an impartial tribunal. Tumey v. Ohio, 273 U.S. 510, 523 (1927).

 

This case does not involve a judge who receives money based on the decisions he makes. But the magistrate in the Orleans Parish Criminal District Court receives something almost as important: funding for various judicial expenses, most notably money to help pay for court reporters, judicial secretaries, and law clerks. What does this court funding depend on? The bail decisions the magistrate makes that determine whether a defendant obtains pretrial release. When a defendant has to buy a commercial surety bond, a portion of the bond's value goes to a fund for judges' expenses. So the more often the magistrate requires a secured money bond as a condition of release, the more money the court has to cover expenses. And the magistrate is a member of the committee that allocates those funds….

 

"Every procedure which would offer a possible temptation to the average man as a judge to forget the burden of proof required to convict the defendant… denies the latter due process of law." [Tumey, 273 U.S.] at 532…..

 

Judge Cantrell has a direct and personal interest in the fiscal health of the public institution that benefits from the fees his court generates and that he also helps allocate….

 

His dual role—the sole source of essential court funds and an appropriator of them—creates a direct, personal, and substantial interest in the outcome of decisions that would make the average judge vulnerable to the "temptation . . . not to hold the balance nice, clear, and true." Tumey, 273 U.S. at 532. The current arrangement pushes beyond what due process allows.

Read the Rest Here at Reason and Forbes

Horn v. Med. Marijuana, Inc.

Horn v. Med. Marijuana, Inc.

Originally posted in Law.com - New York Law Journal

Case Summary

The Plaintiffs allege that the defendants engaged in fraud, negligence, and unlawful conduct with respect to the sale and marketing of their hemp-based consumable CBD oil. 

One plaintiff, Douglas, contended that the oil product caused his positive drug test, which caused him to lose his job. The court found defendants entitled to summary judgment on plaintiffs'

General Business Law claims, concluding that plaintiffs did not have statutory standing to bring those claims against defendants based on their purchase of the oil. The court also found that plaintiffs' fraudulent inducement claim was viable as to plaintiff Douglas's claim for damages resulting from defendants' misrepresentation that the oil did not contain THC,  The court found that defendants are entitled to summary judgment on that claim, concluding that there are issues of fact that should be raised in the context of pretrial motions.

Originally posted in Law.com - New York Law Journal

 

 

  • Practice Area: Consumer Protection
  • Industry: Pharmaceuticals
  • Date filed: 2019-04-17
  • Court: U.S. District Court for the Western District of New York
  • Judge: District Judge Frank Geraci, Jr.
  • Case Number: 15-CV-701

Law.com - New York Law Journal

Parties

Defendant

Dixie Botanicals

Represented by:

Defendant

Dixie Elixirs and Edibles

Represented by:

Wendy J. Lindstrom, Messner Reeves LLPJean-Claude Mazzola, Mazzola Lindstrom LLPHanoch Sheps, Mazzola Lindstrom LLPJean E. Smith-Gonnell, Messner Reeves LLP

Plaintiff

Cindy Harp-Horn

Represented by:

Jeffrey M. Benjamin, Kupillas Unger & Benjamin LLPFrank T. Housh TERMINATED: 06/26/2017

Plaintiff

Douglas J. Horn

Represented by:

Jeffrey M. Benjamin, Kupillas Unger & Benjamin LLPFrank T. Housh TERMINATED: 06/26/2017

Defendant

Medical Marijuana, Inc.

Represented by:

Daniel Solomon Gvertz, Mura & Storm, PLLCRoy A. Mura, Mura & Storm, PLLCEric T. Boron, Mura & Storm, PLLC TERMINATED: 05/16/2018

Mediator

Michael Menard

Represented by:

Defendant

Red Dice Holdings, LLC. Represented by:Daniel Solomon Gvertz, Mura & Storm, PLLCRoy A. Mura, Mura & Storm, PLLCEric T. Boron, Mura & Storm, PLLC TERMINATED: 05/16/2018

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Medical Marijuana Mess (Redden Case)

Medical Marijuana Mess (Redden Case)

43rd District Court Judge Robert Turner says it is one of the worst pieces of legislation he has ever seen.  He made that assessment of the Michigan Medical Marijuana Act (MMA) back in June 2009 when dismissing pot growing charges brought by the Oakland County Prosecutor against Robert Lee Redden and Torey Alison Clark. Last week, the Michigan Court of Appeals affirmed Oakland Circuit Court Judge Martha Anderson’s reinstatement of the criminal charges against Redden and Clark.  Now, the accused Madison Heights couple will either have to plead or go to trial. At the time of the raid on the couple’s residence, the Oakland County Sheriff seized 1.5 ounces of pot, some nominal cash, and about 21 small plants.  Three weeks prior to the raid, each defendant had submitted to a medical certification exam with Dr. Eric Eisenbud (not making it up) of Colorado (and of the recently founded Hemp and Cannabis Foundation Medical Clinic) and applied for a medical marijuana card pursuant to the MMA.  Their cards, however, had not been issued at the time of the raid. At the couple’s preliminary examination before Judge Turner, the prosecutor argued that: a) the defendants were required to abstain from “medicating” with marijuana while their applications to the State of Michigan’s Department of Community Health were pending; and b) the defendants did not have a bona fide physician-patient relationship with Dr. Eisenbud. Judge Turner indicated that the MMA was confusing relative to what constituted a reasonable amount of marijuana.  The defendants in this case were found with an ounce and a half; the MMA allows 2.5 ounces. Judge Turner made the following ruling:

For that reason, I believe that section 8 entitles the defendants to a dismissal, even though they did not possess the valid medical card, because section 8 says if they can show the fact that a doctor believed that they were likely to receive a therapeutic benefit, and this doctor testified to that.  And Dr. Eisenbud is a physician licensed by the State of Michigan.  And that’s the only requirement that the statute has.  You don’t have to be any type of physician, you just have to be a licensed physician by the State of Michigan.

So, based on that, I find section 8 does apply.  And I believe I’m obligated to dismiss this matter based on section 8 of the statute.

Under the applicable court rules, the prosecutor appealed the district court dismissal to the Oakland Circuit Court.  In reversing her district court counter-part, Judge Anderson held that Judge Turner improperly acted as a finder of fact in dismissing the case.  Judge Anderson also questioned whether the couple could avail themselves of the MMA’s affirmative defenses at all, due to their purported failures to comply with the provisions of the act; i.e. keeping the pot segregated and locked-up, and waiting until they received their cards from the Department of Community Health prior to growing their pot. At the time of the Madison Heights bust, however, the couple could not have received marijuana cards because the DCH had not started issuing the cards.  To date, almost 30,000 certifications have been issued. In their opinion last week affirming Judge Anderson, the Court of Appeals held that the MMA’s affirmative defenses were available to defendants even though they did not have their cards at the time their pot was confiscated.  The Court of Appeals held against defendants, however, on the basis that, at the time of their preliminary examination in district court, their affirmative defense under the MMA was incomplete and thus created fact questions. The Court found the following fact issues to be unresolved at the conclusion of the exam: the bona fides of the physician-patient relationship; whether the amount of marijuana found in the residence was “reasonable” under the Act; and whether the marijuana was being used by defendants for palliative purposes, as required by the Act. The most interesting thing about the Court of Appeals’ Redden decision is the scathing concurring opinion of Judge Peter D. O’Connell.  Judge O’Connell wrote separately because he would have more narrowly tailored the affirmative defenses available in the MMA, and because he wished to “elaborate” on some of the general discussion of the Act set forth in the briefs and at oral argument. Elaborate he did.  Judge O’Connell’s 30-page opinion first notes that the possession, distribution and manufacture of marijuana remains a federal crime and further notes that Congress has expressly found the plant to have “no acceptable medical uses.” In what will undoubtedly become a classic line from his opinion, Judge O’Connell writes, “I will attempt to cut through the haze surrounding this legislation.”  The judge is skeptical that folks are really using pot to “medicate” and suspects that they are using the plant for recreational purposes. He also takes note of the poor quality of the legislation to the extent that it conflicts with other provisions set forth in the Health Code. Judge O’Connell next takes a tour de force through the legislative history of the MMA.  Here, we learn that the act was based on model legislation proposed by lobbyists known as the Marijuana Policy Project of Washington D.C.  The group advances both the medicinal and recreational uses of marijuana. “Confusion”, and lots of it, is how Judge O’Connell views the MMA.  In one of the many footnotes to his opinion, the Judge warns against all marijuana use until the score is settled, once and for all, by the Michigan Supreme Court:

Until our Supreme Court provides a final comprehensive interpretation of this act, it would be prudent for the citizens of this state to avoid all use of marijuana if they do not wish to risk violating state law.  I again issue a stern warning to all: please do not attempt to interpret this act on your own. Reading this act is similar to participating in the Triwizard Tournament described in Harry Potter and the Goblet of Fire: the maze that is this statute is so complex that the final result will only be known once the Supreme Court has had an opportunity to review and remove the haze from this act.

Euan Abercrombie, 1st year student at the Hogwarts school would probably remark; “Wow”. For their part, the criminal defense bar, commenting via listserv, have basically gone wild over the concurring opinion, with its multiple web site references and pictures of marijuana advertisements.  The consensus among the defense bar, however, is that the majority opinion is correct and that Judge Anderson, at the end of the day, got it right; Redden was not the cleanest case to dismiss under the Act. Finally, it seems that the Oakland County Sheriff and Prosecutor correctly anticipated last week’s Court of Appeals’ decision.  A few weeks prior to the issuance of the Redden decision, they conducted a series of dispensary raids, ruffling tons of feathers along the way. For some preliminary guidance, we have prepared a legal guide for the MMA for those seeking to use marijuana for legitimate palliative purposes under the Act.  Take note, however, that at least one appellate jurist would have folks managing chronic “pain” with prescription meds until the medical marijuana mess is sorted out by our Supreme Court.

Monday, September 20, 2010

April 2011 Update:  As we’ve warned our readers, and as Judge O’Connell warned in his opinion, marijuana possession remains a federal crime.  This week, the feds raided a warehouse-style dispensary in Commerce Township.  The law enforcement action is covered in this article in the Oakland Press.