Opinion

County of Tulare v. Nunes

  • 215 Cal. App. 4th 1188
  • 155 Cal. Rptr. 3d 781
  • 2013 Cal. App. LEXIS 338
  • 2013 WL 1790198
Court
California Court of Appeal
Filed
Apr 29, 2013
Status
Published
Author
Wiseman
On the bench
Wiseman
Cited by
5 cases
Authority
More cited than 57.8%

The opinion

Filed 4/29/13

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

COUNTY OF TULARE,

F063555

Plaintiff and Respondent,

(Super. Ct. No. 10-239660)

v.

JEFFREY LEE NUNES, JR. et al.,

OPINION

Defendants and Appellants.

APPEAL from a judgment of the Superior Court of Tulare County. Paul A.

Vortmann, Judge.

William A. Romaine for Defendants and Appellants.

Kathleen Bales-Lange, County Counsel, Teresa M. Saucedo, Chief Deputy County

Counsel, Julia C. Langley, Deputy County Counsel, for Plaintiff and Respondent.

-ooOoo-

By local zoning ordinance, the County of Tulare (the County) restricted the

location of medical marijuana collectives and cooperatives (MMC‟s) to commercial and

manufacturing zones. In violation of that ordinance, Jeffrey Nunes, Jr., and Foothill

Growers Association, Inc. (Defendants), operated an MMC in an agricultural zone. The

County brought an action for injunctive relief seeking to require Defendants to

discontinue the nonconforming use of the property. The trial court granted the County‟s

motion for summary judgment and issued an injunction prohibiting Defendants from

operating an MMC at that location in violation of the zoning ordinance. Defendants

appeal. They argue the zoning ordinance is invalid because it conflicts with the state‟s

general law and that it is unconstitutional. Defendants are mistaken. The zoning

ordinance is a reasonable exercise of the County‟s power to enact local legislation (Cal.

Const., art. XI, § 7), and Defendants have failed to show any conflict with state law or

constitutional principle. We affirm the judgment.

FACTUAL AND PROCEDURAL HISTORIES

We begin with the County‟s zoning ordinance in question. Section 15.31 of

Ordinance No. 352 (the County‟s main ordinance relating to zoning) limits the

permissible locations of MMC‟s to certain zones in the County. Section 15.3 provides

that MMC‟s “shall not be established or located in any zone in the County of Tulare, nor

shall any building or land be used for such collectives or cooperatives, other than those

located in a C-2 (General Commercial), C-3 (Service Commercial), M-1 (Light

Manufacturing), or M-2 (Heavy Manufacturing) zone district.” It also prohibits MMC‟s

from being located within 1,000 feet of certain incompatible uses, such as schools,

daycare facilities, places of religious worship, public parks, or other MMC‟s. In adopting

Section 15.3, the County stated its findings and concerns regarding the potential adverse

effects of MMC‟s on public health, safety and general welfare, including risks of

increased crime, decreased property values, and deterioration of neighborhoods. The

provision was clearly an effort by the County to mitigate these adverse effects.

1The current version of section 15.3 was adopted in 2009. (We refer to this

provision as Section 15.3 or Section 15.3 of the zoning ordinance.) It further provides

that “[f]acilities or uses that distribute medical marijuana to two or more patients within

the unincorporated areas of the County of Tulare shall be unlawful unless they are

[MMC‟s].” A prior version of Section 15.3 addressed only the zoning of medical

marijuana dispensaries.

2.

The County learned that Defendants were operating an MMC and/or a medical

marijuana dispensary on land in an unincorporated area of the County that was zoned

AE-20 (Agricultural 20-Acre Minimum). Defendants were asked to refrain from this

prohibited use of the property, but they did not do so.

On October 14, 2010, the County filed a complaint against Defendants (and others

who are not part of this appeal) seeking a preliminary and permanent injunction for

“(1) Violation of Tulare County Zoning Ordinance; and (2) Maintaining a Public

Nuisance.” (Capitalization omitted.) The complaint alleged:

“At all times relevant to … this complaint, the subject property has been

and currently is zoned AE-20 (Agricultural 20-Acre Minimum). [¶] …

Section 15.3 of the Zoning Ordinance requires [MMC‟s] to be established

and located in C-2 (General Commercial), C-3 (Service Commercial), M-1

(Light Manufacturing), or M-2 (Heavy Manufacturing) zone districts.

[¶] … Defendants have not applied for a variance or a change of zone for

the non-conforming use of the subject property. [¶] … The current use of

the subject property by defendants as set forth herein is unlawful and a

violation of [S]ection 15.3 of the Zoning Ordinance. [¶] … [¶] …

Defendants‟ use of the subject property … causes irreparable harm to

property owners and residents of Tulare County in that such use of the

property endangers the public health, safety and welfare, is contrary to the

Zoning Ordinance, is destructive to the proper use of the land; and

depreciates the value of real property in the County, particularly the real

property of the defendants‟ neighbors.”

Based on these facts, the complaint included a first cause of action for injunctive

relief to prohibit the continued violation of the zoning ordinance, and a second cause of

action to abate a public nuisance.2 The complaint sought, in its prayer for relief, a

declaration that Defendants were in violation of Section 15.3 of the zoning ordinance and

an injunction ordering Defendants to “a. Close any and all business and other activities

occurring at the subject property that are in violation of the Tulare County Zoning

Ordinance; [¶] b. Cease and desist from using, conducting, allowing, permitting or

2Under section 19 of the zoning ordinance, a use that is contrary to provisions of

the County‟s zoning ordinance is a public nuisance.

3.

granting permission to use the subject property for the purpose of possessing, selling,

serving, storing, keeping, cultivating, giving away, and/or distributing cannabis or

marijuana at the subject property unless and until defendants obtain a zoning variance

permitting the use of the subject property in the [AE-20] zone.”

In May of 2011, the County moved for summary judgment on its complaint. The

motion for summary judgment was made on the ground that, as a matter of law,

Defendants‟ use of the property was a violation of Section 15.3 of the zoning ordinance

and also, based on this violation, a public nuisance. The County asked the trial court to

grant its motion and to issue the requested injunctive relief against Defendants. The

County‟s separate statement of undisputed facts in support of its motion included as

“undisputed material facts” the timeline of the County‟s adoption of Section 15.3 of the

zoning ordinance, Defendants‟ nonconforming usage of the property in violation of

Section 15.3, and their failure to apply for a variance or change of zone regarding this

nonconforming use of the property.

In their opposition to the motion for summary judgment, Defendants submitted a

separate statement that conceded the County‟s asserted undisputed facts. Defendants,

however, submitted three additional “facts.” They asserted that the property was not used

for the commercial sale of marijuana, nor for a medical marijuana “dispensary,” but

merely for the “collective cultivation of medical marijuana by members of the Foothill

Growers Association, Inc.” In opposing the motion, Defendants primarily argued (as

they do on appeal) that the ordinance was unenforceable since it was allegedly contrary to

the general law of the state or was unconstitutional.

On August 9, 2011, following the hearing on the motion for summary judgment,

the trial court adopted its tentative ruling as the order of the court. That ruling was to

grant the County‟s motion. The trial court explained that the “[a]uthorities submitted by

[the County] … show that [the County‟s] ordinances are constitutionally valid, and that

there is no triable issue of fact or law .…” As a result, “[the County] [was] entitled to

4.

recover judgment against all Defendants” in “this injunctive relief action .…” The same

day, the trial court issued its order granting the permanent injunction as requested in the

County‟s complaint.

Defendants‟ timely notice of appeal followed.

DISCUSSION

I. Standard of review

On appeal following a trial court‟s grant of a summary judgment motion, we

determine de novo whether an issue of material fact exists and whether the moving party

is entitled to summary judgment as a matter of law. (Brantley v. Pisaro (1996) 42

Cal.App.4th 1591, 1601.) In this appeal, Defendants do not contend that any material

facts are in dispute; they raise only legal issues. In particular, Defendants challenge the

validity of Section 15.3 of the zoning ordinance. Whether a local ordinance is

unconstitutional or preempted by state statute is a question of law subject to our de novo

review. (County of Los Angeles v. Hill (2011) 192 Cal.App.4th 861, 867.) Similarly, the

interpretation and application of a statute is reviewed de novo. (Upland Police Officers

Assn. v. City of Upland (2003) 111 Cal.App.4th 1294, 1301; County of Sonoma v.

Superior Court (2010) 190 Cal.App.4th 1312, 1322-1323.)

II. Zoning ordinance does not conflict with general law

Defendants contend that Section 15.3 of the zoning ordinance is in conflict with

the general statutory law of this state. To evaluate Defendants‟ argument, we begin with

a brief overview of the relevant statutory provisions that address the subject of medical

marijuana.

A. Statutory background

Compassionate Use Act

In 1996, California voters adopted Proposition 215, known as the Compassionate

Use Act of 1996 (CUA) (Health & Saf. Code, § 11362.5).3 The CUA stated that its

3All future statutory references are to the Health and Safety Code.

5.

intent was to “ensure that seriously ill Californians have the right to obtain and use

marijuana for medical purposes where that medical use is deemed appropriate and has

been recommended by a physician who has determined that the person‟s health would

benefit from the use of marijuana”; “ensure that patients and their primary caregivers

who obtain and use marijuana for medical purposes upon the recommendation of a

physician are not subject to criminal prosecution or sanction”; and “encourage the federal

and state governments to implement a plan to provide for the safe and affordable

distribution of marijuana to all patients in medical need of marijuana.” (§ 11362.5,

subd. (b)(1)(A)-(C).)

Despite this broadly worded statement of intent, the CUA‟s approach to the issue

of medical marijuana was a relatively modest one: It provided immunity from

prosecution for certain conduct that would otherwise be criminal. (People v. Mower

(2002) 28 Cal.4th 457, 470; People v. Urziceanu (2005) 132 Cal.App.4th 747, 774.)

Section 11362.5, subdivision (d), states: “Section 11357, relating to the possession of

marijuana, and Section 11358, relating to the cultivation of marijuana, shall not apply to a

patient, or to a patient‟s primary caregiver, who possesses or cultivates marijuana for the

personal medical purposes of the patient upon the written or oral recommendation or

approval of a physician.” (See also subd. (c) [protecting physicians who recommend

use].) As recognized by our Supreme Court, the CUA did not create “a broad right to use

marijuana without hindrance or inconvenience.” (Ross v. RagingWire

Telecommunications, Inc. (2008) 42 Cal.4th 920, 928, 929 [CUA was “narrow exception

to the criminal law”] (Ross).) “To the contrary, the only „right‟ to obtain and use

marijuana created by the [CUA] is the right of „a patient, or … a patient‟s primary

caregiver, [to] possess[] or cultivate[] marijuana for the personal medical purposes of the

patient upon the written or oral recommendation or approval of a physician‟ without

thereby becoming subject to punishment under sections 11357 and 11358 of the Health

and Safety Code.” (Id. at p. 929; see also, People v. Urziceanu, supra, at p. 774 [“the

6.

[CUA] created a limited defense to crimes, not a constitutional right to obtain

marijuana”].)

The CUA further stated: “Nothing in this section shall be construed to supersede

legislation prohibiting persons from engaging in conduct that endangers others, nor to

condone the diversion of marijuana for nonmedical purposes.” (§ 11362.5, subd. (b)(2).)

Medical Marijuana Program Act

In 2003, the Legislature added the Medical Marijuana Program Act (MMPA)

(§ 11362.7 et seq.) as article 2.5, division 10, chapter 6, of the Health and Safety Code.

The Legislature passed the MMPA with several purposes in view, including facilitating

prompt identification of qualified patients and caregivers in order to avoid unnecessary

arrest and prosecution, promoting uniform and consistent application among the counties,

and enhancing access of patients and caregivers to medical marijuana through collective,

cooperative cultivation projects. (Stats. 2003, ch. 875, § 1.) To accomplish these goals,

the MMPA created a voluntary program for the issuance of identification cards to

qualified patients and primary caregivers. The program would be implemented by each

county. (§ 11362.71.)

In addition, “[a]s part of its effort to clarify and smooth implementation of the

[CUA], the [MMPA] immunizes from prosecution a range of conduct ancillary to the

provision of medical marijuana to qualified patients.” (People v. Mentch (2008) 45

Cal.4th 274, 290.) For example, section 11362.7654 “accords qualified patients, primary

caregivers, and holders of valid identification cards, an affirmative defense to certain

enumerated penal sanctions that would otherwise apply to transporting, processing,

administering, or giving away marijuana to qualified persons for medical use.” (City of

4Section 11362.765, subdivision (a), states in part: “Subject to the requirements of

this article, the individuals specified in subdivision (b) shall not be subject, on that sole

basis, to criminal liability under Section 11357, 11358, 11359, 11360, 11366, 11366.5, or

11570.”

7.

Claremont v. Kruse (2009) 177 Cal.App.4th 1153, 1171.) Similarly, section 11362.775

provides: “Qualified patients, persons with valid identification cards, and the designated

primary caregivers of qualified patients and persons with identification cards, who

associate within the State of California in order collectively or cooperatively to cultivate

marijuana for medical purposes, shall not solely on the basis of that fact be subject to

state criminal sanctions under Section 11357, 11358, 11359, 11360, 11366, 11366.5, or

11570.” The MMPA also quantifies an amount of marijuana a qualified patient may

ordinarily possess (§ 11362.77) and identifies places where patients may not engage in

smoking of medical marijuana (§ 11362.79).

Section 11362.83 of the MMPA, prior to its recent amendment stated, “Nothing in

this article shall prevent a city or other local governing body from adopting and enforcing

laws consistent with this article.” (Stats. 2003, ch. 875, § 2.) This provision has been

construed to mean that the Legislature “expected and intended that local governments

[would] adopt additional ordinances” to regulate medical marijuana operations through

zoning, licensing, and other reasonable requirements. (County of Los Angeles v. Hill,

supra, 192 Cal.App.4th at p. 868.) If there were any doubts that this was the case, recent

legislative clarifications have removed them.

In 2010, the Legislature added section 11362.768 to the MMPA (Stats. 2010,

ch. 603, § 1 [A.B. 2650]), which restricted the location of medical marijuana

cooperatives, collectives, or dispensaries having a storefront or mobile retail outlet to

locations more than 600 feet from schools. (§ 11362.768, subds. (b) & (e).) The same

section also stated: “Nothing in this section shall prohibit a city, county, or city and

county from adopting ordinances or policies that further restrict the location or

establishment of a medical marijuana cooperative, collective, dispensary” (§ 11362.768,

subd. (f), italics added); and “Nothing in this section shall preempt local ordinances,

adopted prior to January 1, 2011, that regulate the location or establishment of a medical

marijuana cooperative, collective, dispensary .…” (Id., subd. (g).) The wording of

8.

subdivisions (f) and (g) of section 11362.768 makes explicit that the restriction

established by the statute (i.e., no medical marijuana dispensaries or MMC‟s within 600

feet of a school) was not intended to preempt local regulation or prohibit local

governments from adopting more stringent restrictions. Thus, section 11362.768 reflects

the Legislature‟s understanding that local governments already had, and would continue

to have, the right to regulate or restrict the location and establishment of medical

marijuana dispensaries and MMC‟s, absent a conflict with state law.

Moreover, in 2011, the Legislature amended section 11362.83 and, pursuant to

that amendment, this section now states: “Nothing in this article shall prevent a city or

other local governing body from adopting and enforcing any of the following: [¶]

(a) Adopting local ordinances that regulate the location, operation, or establishment of a

medical marijuana cooperative or collective. [¶] (b) The civil and criminal enforcement

of local ordinances described in subdivision (a). [¶] (c) Enacting other laws consistent

with this article.” (§ 11362.83, italics added; see Stats. 2011, ch. 196, § 1 [A.B. 1300],

eff. Jan. 1, 2012.) Not only does section 11362.83, as amended, allow for local

ordinances that regulate the location and establishment of medical marijuana dispensaries

and MMC‟s, but it also applies broadly to the entire MMPA (i.e., “Nothing in this article

[the MMPA] shall prevent”). (Ibid., italics added.)

Although the amendment of section 11362.83 postdates the County‟s enactment of

Section 15.3 and the trial court‟s order, it is relevant to whether Section 15.3 was in

conflict with the MMPA because the new wording of the statute merely clarified existing

law. Before the Legislature enacted the amendment to section 11362.83, two appellate

courts had found—based in part on the former version of section 11362.83—that local

zoning regulation of such land uses was permitted under the MMPA. (See County of Los

Angeles v. Hill, supra, 192 Cal.App.4th at p. 867 [“[S]ection 11362.83 allows a county to

regulate the establishment of [medical marijuana dispensaries] and their locations so long

as those regulations are consistent with the provisions of [the MMPA]”]; and City of

9.

Claremont v. Kruse, supra, 177 Cal.App.4th at p. 1175 [“Nothing in the text or history of

the [MMPA] precludes the City‟s adoption of a temporary moratorium on issuing permits

and licenses to medical marijuana dispensaries, or the City‟s enforcement of licensing

and zoning requirements applicable to such dispensaries”].) Of course, the Legislature is

presumed to be aware of relevant appellate court decisions when it amends statutes.

(Harris v. Capital Growth Investors XIV (1991) 52 Cal.3d 1142, 1155.) The legislative

history of the amendment confirms the Legislature was mindful of these prior decisions.5

For these reasons, and because the 2011 amendment to section 11362.83 is consistent

with the above-mentioned appellate decisions construing that section, we conclude that

the amendment was a legislative endorsement of those appellate decisions. As a result,

the amendment amounted to a clarification of what the statute had allowed all along.

(See Marina Point, Ltd. v. Wolfson (1982) 30 Cal.3d 721, 735 [addition of statutory

language consistent with earlier case law construing statute amounts to legislative

endorsement of that construction].)

Our conclusion that the amendment was a clarification of existing law is consistent

with the fact that the Legislature retained the original language of section 11362.83,

which became subdivision (c). As a result, the new wording in subdivisions (a) and (b)

was not a change in the law, but a clarification or elaboration of it. This is further

confirmed by the fact the Legislature had recently passed section 11362.768, which

reflected the lawmakers‟ understanding that local governments could regulate medical

marijuana dispensaries and MMC‟s.

B. Legal framework for analysis of Defendants’ contentions

Before we look at Defendants‟ contention that Section 15.3 of the zoning

ordinance conflicted with the general statutory law, we first summarize the legal

principles that apply when a local ordinance is challenged on this ground.

5See,

regarding A.B. 1300, Assembly Committee on Public Safety, analysis of

A.B. No. 1300 (2011-2012 Reg. Sess.) Apr. 26, 2011.)

10.

Under article XI, section 7, of the California Constitution, “[a] county or city may

make and enforce within its limits all local, police, sanitary, and other ordinances and

regulations not in conflict with general laws.” Any conflicting ordinance “is preempted

by state law and thus void.” (O’Connell v. City of Stockton (2007) 41 Cal.4th 1061, 1065

(O’Connell).)

“A conflict between state law and an ordinance exists if the ordinance duplicates

or is coextensive therewith, is contradictory or inimical thereto, or enters an area either

expressly or impliedly fully occupied by general law.” (American Financial Services

Assn. v. City of Oakland (2005) 34 Cal.4th 1239, 1251.) “A local ordinance duplicates

state law when it is „coextensive‟ with state law.” (O’Connell, supra, 41 Cal.4th at

p. 1067.) “A local ordinance contradicts state law when it is inimical to or cannot be

reconciled with state law.” (Id. at p. 1068.) “A local ordinance enters a field fully

occupied by state law in either of two situations—when the Legislature „expressly

manifest[s]‟ its intent to occupy the legal area or when the Legislature „impliedly‟

occupies the field. [Citations.]” (Ibid.; see also 8 Witkin, Summary of Cal. Law (10th

ed. 2005) Constitutional Law, § 986, p. 551 [“[W]here the Legislature has manifested an

intention, expressly or by implication, wholly to occupy the field … municipal power [to

regulate in that area] is lost”].)

“The party claiming that general state law preempts a local ordinance has the

burden of demonstrating preemption. [Citation].” (Big Creek Lumber Co. v. County of

Santa Cruz (2006) 38 Cal.4th 1139, 1149.) Moreover, “when local government regulates

in an area over which it traditionally has exercised control, such as the location of

particular land uses, California courts will presume, absent a clear indication of

preemptive intent from the Legislature, that such regulation is not preempted by state

statute. [Citation.] The presumption against preemption accords with our more general

understanding that „it is not to be presumed that the [L]egislature in the enactment of

statutes intends to overthrow long-established principles of law unless such intention is

11.

made clearly to appear either by express declaration or by necessary implication.‟

[Citations.]” (Id. at pp. 1149-1150.) The presumption against preemption applies to this

appeal because land use and zoning regulation in California have “historically … been a

function of local government under the grant of police power contained in article XI,

section 7 of the California Constitution.” (Id. at p. 1151.) “Thus, „[t]he power of cities

and counties to zone land use in accordance with local conditions is well entrenched.‟

[Citation.] „In enacting zoning ordinances, the municipality performs a legislative

function, and every intendment is in favor of the validity of such ordinances.‟

[Citation.]” (Id. at p. 1152.)

C. Defendants’ particular claims of statutory conflict

Defendants do not claim that the Legislature intended to occupy the field

concerning all regulation of MMC‟s or dispensaries. As our discussion of the CUA and

MMPA demonstrated, this argument would fail because the Legislature clearly intended

that cities and counties would enact local land use and zoning ordinances regarding

MMC‟s and dispensaries. Nor are Defendants claiming that the zoning ordinance was

coextensive with or duplicated state law. Rather, it appears that Defendants‟ position is

that Section 15.3 of the zoning ordinance and related provisions were contradictory to

provisions of the CUA or MMPA.

As we have mentioned, “[a] local ordinance contradicts state law when it is

inimical to or cannot be reconciled with state law.” (O’Connell, supra, 41 Cal.4th at

p. 1068.) In this regard, Defendants‟ first argument is that, since Section 15.3 provides

an actual definition of what constitutes a “Medical marijuana collective” and “Medical

marijuana cooperative,” it is contrary to the MMPA.6 Defendants claim this is so

6Section 15.3 refers to the definitions provided in “Chapter 21, Part VI of the

Ordinance Code.” At section 6-21-1010 (“Definitions”), the term “Medical marijuana

collective” is defined as “an entity, facility or location, at a fixed, immobile location, at

which two (2) or more qualified patients, persons with an identification card, and the

designated primary care givers of qualified patients and persons with an identification

12.

because section 11362.775 of the MMPA does not give a specific definition of what it

means to “associate … collectively or cooperatively to cultivate marijuana for medical

purposes .…” Defendants‟ argument is unpersuasive. The County‟s zoning ordinance

was not inimical to section 11362.775, but gave the “collective” and “cooperative”

concepts mentioned in that section reasonable specification and parameters. No

contradiction or conflict with the MMPA is shown.

Contrary to Defendants‟ assumption, section 11362.775 does not establish a

statutory “right” to collectively or cooperatively engage in the cultivation of medical

marijuana at any location without hindrance or regulation, but merely sets forth certain

immunities from criminal prosecution. As stated in County of Los Angeles v. Hill,

supra,192 Cal.App.4th at pages 868-869: “The limited statutory immunity from

prosecution … does not prevent the County from applying its nuisance laws to MMD‟s

that do not comply with its valid ordinances.… The statute does not confer on qualified

patients and their caregivers the unfettered right to cultivate or dispense marijuana

anywhere they choose. The County‟s constitutional authority to regulate the particular

manner and location in which a business may operate (Cal. Const., art. XI, § 7) is

unaffected by section 11362.775.”

Next, Defendants contend that a related provision in the Tulare County Ordinance

Code (ch. 21, part VI, § 6-21-1040) would restrict the total number of marijuana plants in

card, combined, associate within the unincorporated area of the County of Tulare in order

to jointly own and operate the business, facility or location and to collectively cultivate

marijuana for medical purposes, as provided in … Section 11362.775 .…” A “Medical

marijuana cooperative,” as defined in the same provision, is “an entity at a fixed,

immobile location, properly organized, registered and operated as such a corporation

pursuant to Corporations Code Section 12200 et seq. or Food and Agricultural Code

Section 54001 et seq., as amended, so that qualified patients, persons with an

identification card, and the designated primary caregivers of qualified patients and

persons with an identification card may cultivate marijuana for medical purposes

pursuant to … Section 11362.775 .…”

13.

any collective or cooperative cultivation to 99.7 It does not appear that the validity of

that numerical limitation would make any difference to our disposition, since this case

was (and is) based solely on the fact that, under Section 15.3 of the zoning ordinance, the

AE-20 zoning of the land where Defendants‟ MMC was located did not permit operation

of an MMC. This case was not a challenge to all of the County‟s ordinances that may

relate in any way to medical-marijuana-related land uses. Rather, Defendants raised the

issue of the purported conflict with state law as a defense to the County‟s lawsuit

enforcing Section 15.3, a zoning restriction on the location of MMC‟s.

In any event, Defendants have failed to meet their burden of showing that a

quantity limit of 99 plants per collective or cooperative would be inimical to the purposes

of the CUA or the MMPA. Since the CUA is narrow in scope, merely provides a defense

to certain crimes (Ross, supra, 42 Cal.4th at pp. 928-929), and does not provide for

collectives or cooperatives, Section 15.3‟s quantity limitation applicable to MMC‟s does

not conflict with the CUA. Defendants refer to section 11362.77 of the MMPA;

however, that provision is not a guarantee but merely an outer limit on how much

medical marijuana a qualified patient or caregiver may ordinarily possess without

prosecution. It provides a “safe harbor” amount for purposes of protecting against

criminal prosecution. (People v. Kelly (2010) 47 Cal.4th 1008, 1015, fn. 5 (Kelly).)8

Moreover, the ordinance provision is not an outright prohibition, but simply a limitation

on quantity. Defendants have failed to establish that the ordinance provision contradicts

or is inimical to the CUA or MMPA.

7Although not part of the text of Section 15.3 of the zoning ordinance, there is a

requirement in Section 15.3 that all MMC‟s comply with the regulations in chapter 21,

part VI.

8As we will discuss, Kelly, supra, 47 Cal.4th at pages 1048-1049, held that the

quantity limitations of section 11362.77 were invalid only insofar as they burdened

criminal defenses provided under the CUA.

14.

Finally, Defendants argue that, since one of the objectives of the MMPA was

greater uniformity in applying the CUA in each county, the Legislature could not have

intended that medical marijuana collectives, cooperatives, or dispensaries would be

regulated or restricted by local zoning laws such as Section 15.3 of the zoning ordinance.

We disagree. The Legislature has rejected that proposition in the recent amendments to

the MMPA, which clarified that a city or other local governing body may “[a]dopt[] local

ordinances that regulate the location, operation, or establishment of a medical marijuana

cooperative or collective.” (§ 11362.83, subd. (a); see also, § 11362.768, subds. (f), (g).)

At oral argument, Defendants‟ counsel contended that these recent amendments to

the MMPA were impermissible legislative revisions to the CUA, an initiative statute, and

therefore invalid under Kelly, supra, 47 Cal.4th 1008. This contention lacks merit. In

Kelly, the Supreme Court held that, to the extent section 11362.77‟s quantity limitation

for marijuana possession and cultivation burdened a criminal defense available under the

CUA (to possess or cultivate any amount of medical marijuana reasonably necessary for

a patient‟s current medical condition based on the express recommendation of a

physician), the section impermissibly amended the CUA in violation of the state

Constitution. (Kelly, supra, at pp. 1043-1049.) In all other respects, however,

section 11362.77 continued to “have legal significance” (Kelly, supra, at p. 1048), such

as a “safe harbor” against prosecution (id. at p. 1015, fn. 5; see also, Browne v. County of

Tehama (2013) 213 Cal.App.4th 704, 713, fn. 3). The principles applied in Kelly relating

to impermissible amendments of initiative measures have no bearing on this case because

no substantive provision of the CUA was amended or altered by the recent amendments

to the MMPA clarifying the role of local governments. (Kelly, supra, at pp. 1026-1027.)

As we have stated, the CUA did not provide a broad right to possess or cultivate medical

marijuana free from hindrance or local regulation, but merely furnished defenses to

specified crimes. (Ross, supra, 42 Cal.4th at pp. 928-929.)

15.

Further, we are in full agreement with the analyses and conclusions of other

Courts of Appeal that have held that local governing bodies may, under their traditional

police powers, regulate medical marijuana land uses by means of local zoning ordinances

and other regulations. (Conejo Wellness Center, Inc. v. City of Agoura Hills (2013) 214

Cal.App.4th 1534; Browne v. County of Tehama, supra, 213 Cal.App.4th at pp. 718-725;

County of Los Angeles v. Hill, supra, 192 Cal.App.4th at pp. 867-871; City of Claremont

v. Kruse, supra, 177 Cal.App.4th at pp. 1163-1176; City of Corona v. Naulls (2008) 166

Cal.App.4th 418, 425-433.)9

III. Zoning ordinance does not violate the equal protection clause

Defendants argue that Section 15.3 of the zoning ordinance violates the equal

protection clause of the California Constitution (see Cal. Const., art. I, § 7). This

argument is unpersuasive.

“„“The concept of the equal protection of the laws compels recognition of the

proposition that persons similarly situated with respect to the legitimate purpose of the

law receive like treatment.”‟ [Citation.] “The first prerequisite to a meritorious claim

under the equal protection clause is a showing that the state has adopted a classification

that affects two or more similarly situated groups in an unequal manner.” [Citations.]‟”

(Cooley v. Superior Court (2002) 29 Cal.4th 228, 253.) When a statutory classification is

challenged on equal protection grounds, most legislation is reviewed only to determine

whether the classification bears a rational relationship to a legitimate state interest.

(People v. Hofsheier (2006) 37 Cal.4th 1185, 1200.) In areas of social or economic

policy not involving suspect classifications or fundamental rights, the rational-basis test

applies—that is, the statute must be upheld so long as “there is any reasonably

conceivable state of facts that could provide a rational basis for the classification.

9In light of our conclusion, it is unnecessary to reach the County‟s alternative

argument that Defendants‟ challenge to the validity of the zoning ordinance was barred

by the statute of limitations.

16.

[Citations.] Where there are „plausible reasons‟ for [the classification] „our inquiry is at

an end.‟” (Kasler v. Lockyer (2000) 23 Cal.4th 472, 482.) “On rational-basis review, a

classification in a statute ... comes to us bearing a strong presumption of validity,

[citation], and those attacking the rationality of the legislative classification have the

burden „to negative every conceivable basis which might support it,‟ [citation].” (FCC v.

Beach Communications, Inc. (1993) 508 U.S. 307, 314-315; accord, Los Lomas Land

Co., LLC v. City of Los Angeles (2009) 177 Cal.App.4th 837, 858-859.)

Defendants claim that Section 15.3 of the zoning ordinance treats MMC‟s

unequally from individuals who grow medical marijuana. While it is true that

Section 15.3 singles out MMC‟s for special zoning restrictions (as to location), it does not

appear that MMC‟s are similarly situated to individuals for purposes of the ordinance.

Where a cooperative or collective enterprise is involved, it would necessarily involve a

number of individuals associating, cooperating, or operating together. As a result, there

would be an increased likelihood of a higher concentration of plants in cultivation and/or

a greater quantity of medical marijuana present in one place. It would therefore be

reasonable for the County to assume that MMC‟s would tend to increase the risk factors

of such a land use above that of individual cultivation.

As mentioned earlier, Section 15.3 of the zoning ordinance included findings of

potential adverse effects associated with MMC‟s, as did section 6-21-1000 (ch. 21,

part VI). The concerns expressed in the ordinance are not unreasonable. We conclude

that Defendants‟ equal protection challenge falls short because (1) the two classifications

(MMC‟s and individuals) are not similarly situated, and (2) the different treatment of

MMC‟s bears a rational relationship to legitimate government interests.

IV. Defendants’ remaining arguments fail

Defendants suggest that the trial court erred because it did not find that operation

of an MMC on the land was an “agricultural” use and therefore permissible in the AE-20

zone. As the trial court stated, however, and as the County‟s brief reiterates, marijuana is

17.

a controlled substance and is not treated as a mere crop or horticultural product under the

law. (§ 11054, subd. (d)(13); § 11358.) Although the CUA and MMPA provide defenses

to criminal prosecution under limited circumstances, that does not require the County to

define growing marijuana as an acceptable agricultural use of land for purposes of its

zoning laws.

Finally, Defendants apparently argue that the County could not regulate

Defendants‟ use of the land under its zoning laws because Defendants‟ MMC was

noncommercial, for qualified members only, and consequently not a “storefront” or

“retail” outlet within the meaning of section 11362.768, subdivision (e). We disagree.

Nothing in section 11362.768 indicates that zoning ordinances may only be applied to

MMC‟s that have storefronts or retail outlets, and other language in the statute expressly

refutes that notion. (§ 11362.768, subds. (f) & (g).) As they have throughout their

appeal, Defendants assume that, because section 11362.775 protects from criminal

prosecution certain persons “who … collectively or cooperatively … cultivate marijuana

for medical purposes” (§ 11362.775), it means they have an absolute right to engage in

these activities wherever they wish without being subject to local regulation or

restriction. That is not the law (see § 11362.768, subds. (f) & (g); § 11362.83, subds. (a)-

(c)).

We close by reiterating what was stated in County of Los Angeles v. Hill, supra,

192 Cal.App.4th at page 869: “The statute [§ 11362.775] does not confer on qualified

patients and their caregivers the unfettered right to cultivate or dispense marijuana

anywhere they choose. The County‟s constitutional authority to regulate the particular

manner and location in which a business may operate (Cal. Const., art. XI, § 7) is

unaffected by section 11362.775.” That same principle applies where, as here, the

particular land use involved is an MMC.

18.

DISPOSITION

The judgment is affirmed. The County is awarded its costs on appeal.

_____________________

Wiseman, Acting P.J.

WE CONCUR:

_____________________

Kane, J.

_____________________

Peña, J.

19.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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