BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2465 
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          Date of Hearing:  April 17, 2012
          Consultant:     Jesse Stout


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                  AB 2465 (Campos) - As Amended:  February 24, 2012
                       As Proposed to be Amended in Committee
           
           
           SUMMARY  :  Makes medical cannabis patient and caregiver 
          identification cards mandatory, and requires medical cannabis 
          collectives to keep copies of members' identification cards. 
          Specifically,  this bill  : 

          1)Changes the California Department of Public Health's (DPH) 
            Medical Marijuana Program (MMP) identification cards from 
            being voluntary to mandatory for all patients and caregivers.

          2)Requires that medical cannabis collectives, cooperatives, 
            dispensaries, operations, establishments, and providers keep 
            available at all times copies of the identification cards for 
            each person to whom they provide cannabis.  

           EXISTING LAW  :

          1)States that the People of the State of California hereby find 
            and declare that the purposes of the Compassionate Use Act of 
            1996 are as follows:

             a)   To ensure that seriously ill Californians have the right 
               to obtain and use cannabis 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 cannabis in the treatment of 
               cancer, anorexia, AIDS, chronic pain, spasticity, glaucoma, 
               arthritis, migraine, or any other illness for which 
               cannabis provides relief.

             b)   To ensure that patients and their primary caregivers who 
               obtain and use cannabis for medical purposes upon the 
               recommendation of a physician are not subject to criminal 
               prosecution or sanction.









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             c)   To encourage the Federal and State governments to 
               implement a plan to provide for the safe and affordable 
               distribution of cannabis to all patients in medical need of 
               cannabis. İHealth and Safety Code (HSC) Sections 
               11362.5(b)(1)(A) to (C).]

          2)States that 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 
            cannabis for nonmedical purposes.  İHSC Section 
            11362.5(b)(2).] 

          3)Provides that, notwithstanding any other provision of law, no 
            physician in California shall be punished, or denied any right 
            or privilege, for having recommended cannabis to a patient for 
            medical purposes.  İHSC Section 11362.5(c).]

          4)Defines a "primary caregiver" as the individual designated by 
            a patient who has consistently assumed responsibility for the 
            housing, health, or safety of that person.  İHSC Section 
            11362.5(e).]

          5)States that existing law, relating to the possession and the 
            cultivation of cannabis, shall not apply to a patient, or to a 
            patient's primary caregiver, who possesses or cultivates 
            cannabis for the personal medical purposes of the patient upon 
            the written or oral recommendation or approval of a physician. 
             İHSC Section 11362.5(d).]

          6)Requires DPH to establish and maintain a voluntary program, 
            for qualified patients to apply for identification cards, and 
            county health departments to issue identification cards to 
            qualified patients and their caregivers.  İHSC Sections 
            11362.71(a) and (b)]. 

          7)Provides that persons with valid identification cards shall 
            not be subject to arrest for possession, transportation, 
            delivery, or cultivation of cannabis, absent evidence of 
            fraud.  İHSC Section 11362.71(e).] 

          8)Provides that patients and caregivers may possess and 
            cultivate an amount of cannabis reasonably necessary for the 
            patient's current medical needs, notwithstanding any limits 
            set by the Legislature that impermissibly amend the 
            Compassionate Use Act.  İPeople v. Kelly (2010) 47 Cal.4th 








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            1008, 1043.] 

          9)Requires a person who seeks an identification card to pay a 
            fee and provide to the county health department the person's:  
            name, proof of residency, written doctor's recommendation, 
            doctor's name and contact information, caregiver's name and 
            duties, and patient's and caregiver's government-issued photo 
            identification card.  İHSC Section 11362.715(a).] 

          10)Requires county health departments to issue serially numbered 
            identification cards to patients and caregivers containing: a 
            unique user identification number, an expiration date, the 
            county health department's name and telephone number, photo 
            identification of the cardholder, and a toll-free DPH 
            telephone number enabling state and local law enforcement 
            officers to immediately verify the card's validity.  İHSC 
            Section 11362.735(a).]

          11)Prohibits state or local law enforcement officers from 
            refusing to accept an identification card unless the officer 
            has reasonable cause to believe that the card is being used 
            fraudulently or its information is false or fraudulent.  İHSC 
            Section 11362.78.]

          12)Provides that qualified patients, persons with valid 
            identification cards, and their designated primary caregivers 
            who associate in order collectively or cooperatively to 
            cultivate cannabis are not subject to criminal liability on 
            that basis.  İHSC Section 11362.775.]

          13)Prohibits medical cannabis collectives who possess, 
            cultivate, or distribute cannabis from being located within a 
            600-foot radius of a school, and authorizes cities and 
            counties to further restrict the locations of medical cannabis 
            collectives.  (HSC Section 11362.768.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "Since the 
            implementation of Proposition 215 and subsequent legislation 
            (SB 420, Vasconcellos), the abuse of medical marijuana by the 
            criminal element has been prevalent.  The ability of law 
            enforcement to address the problem has been hampered by the 








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            vagueness of the statute.  The medical marijuana 
            identification card program is voluntary and documents 
            provided to law enforcement upon request are easily forged.  
            Furthermore, there is no system to identify which medical 
            marijuana is being legally grown at which location.  
            Cultivators are allowed to grow on behalf of patients, but 
            neither party is required to register the location of the 
            cultivation, making it nearly impossible for law enforcement 
            to ascertain whether or not the cultivation is being done 
            legally.  This bill requires medical marijuana users to 
            register with the Department of Public Health for a medical 
            marijuana card.  Furthermore, it requires co-operatives to 
            keep copies of the medical marijuana cards of all medical 
            marijuana users for which they are growing marijuana on the 
            premises."

           2)Background on Current Medical Cannabis Law  :  California voters 
            passed Proposition 215, the Compassionate Use Act (CUA), in 
            1996.  The CUA prohibits prosecuting Californians who have the 
            oral or written recommendation of their doctor and those 
            patients' caregivers for growing or using cannabis.  The 
            Legislature sought to clarify this initiative in 2003 with SB 
            420 (Vasconcellos) Chapter 875, Statutes of 2003, the Medical 
            Marijuana Program Act (MMPA).  The MMPA set limits on the 
            amounts of cannabis to be legally grown and possessed, and 
            created a voluntary identification card that patients and 
            caregivers can obtain that additionally protects them from 
            arrest.  In 2010, the California Supreme Court ruled in People 
            v. Kelly (47 Cal.4th 1008, 1043) that the part of the MMPA 
            limiting amounts of cannabis was unconstitutional as that part 
            amends a voter initiative.  Additionally, in 2005 the U.S. 
            Supreme Court ruled in Gonzales v. Raich (545 U.S. 1) that the 
            Federal Government can enforce cannabis prohibition despite 
            state medical cannabis laws.

          Now, Californian patients who obtain a physician's oral or 
            written recommendation are protected from prosecution for 
            possessing or cultivating an amount of cannabis reasonably 
            related to their current medical needs, as are those patients' 
            caregivers.  Patients and caregivers who obtain a state MMP 
            identification card from their county health department are 
            protected from arrest and prosecution for possessing, 
            transporting, delivering, or cultivating cannabis.  Patients 
            and caregivers who engage in these activities remain liable 
            for federal arrest and prosecution, and those who operate 








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            collectives face frequent federal enforcement actions.  

           3)Effects of This Bill  :  This bill makes the medical marijuana 
            identification card system, which is currently voluntary and 
            has always been voluntary, mandatory and, therefore, 
            criminalizes a patient who does not register under the MMP and 
            makes that patient liable for arrest and prosecution even if 
            his or her physician has recommended that patient use 
            cannabis.  This bill also requires medical cannabis dispensing 
            collectives to retain copies of the identification cards of 
            all patients and caregivers they serve.  

           4)These Effects Are Likely Unconstitutional  :  In People v. 
            Kelly, both the defendant and the Attorney General argued that 
            a law placing a greater burden on cannabis patients than the 
            Compassionate Use Act (CUA) did is an unconstitutional 
            amendment of the initiative.  The Supreme Court agreed: "In 
            view of the case law recited in part IV.A and B-which is, in 
            turn, consistent with the history of article II, section 10, 
            subdivision (c) recited in part IV.D.2-we conclude that 
            section 11362.77, by imposing quantity limitations upon 
            'qualified patients' and 'primary caregivers,' amends the CUA. 
             Under the CUA as adopted by Proposition 215, these 
            individuals are not subject to any specific limits and do not 
            require a physician's recommendation in order to exceed their 
            limits; instead they may possess an amount of medical 
            marijuana reasonably necessary for their, or their charges', 
            personal medical needs."  İKelly (2010) 47 Cal.4th 1008, 
            1043].  

          If this bill passes and a prosecution is litigated, the Supreme 
            Court can as easily rule that by imposing a mandatory duty to 
            register upon patients and caregivers, this bill amends the 
            CUA.  By the same reasoning that patients and caregivers "are 
            not subject to any special limits," they are not subject to 
            any special obligation to register with the state government, 
            let alone inform the state of whether or where they intend to 
            cultivate cannabis.

           5)This Bill Would Undermine the Intent of the Voters  :  The 
            voters who approved the CUA endorsed the drafters' intent "to 
            ensure that patients and their primary caregivers who obtain 
            and use cannabis for medical purposes upon the recommendation 
            of a physician are not subject to criminal prosecution or 
            sanction."  (HSC Section 11362.5.)  By creating additional 








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            hurdles to the legal protection offered by the CUA, this bill 
            runs afoul of the voters' intent.  This bill would "subject to 
            criminal prosecution or sanction" those patients who have a 
            doctor's recommendation but do not obtain a state MMP 
            identification card.

          This bill's provision requiring collectives to keep on-hand 
            copies of patients' identification cards also undermines the 
            voters' intent.  The initiative states its intent to protect 
            patients and caregivers from criminal prosecution.  Medical 
            cannabis remains prohibited federally, and the Federal 
            Government has raided hundreds of California's medical 
            cannabis collectives since voters passed the CUA.  İAmericans 
            for Safe Access, Obama Report Card (April 29, 2011); 
            .]
              If collectives are required to keep patients' identification 
            cards, federal law enforcement agencies that raid collectives 
            will soon gain access to identifying information for thousands 
            of Californian patients, increasing patients' exposure to 
            federal criminal prosecution and undercutting the voters' 
            intent to protect patients.

           6)Related Legislation and Litigation May Conflict with This 
            Bill  :  AB 2312 (Ammiano), pending hearing by this Committee 
            today, overhauls California's medical cannabis regulatory 
            structure by creating a new Board of Medical Marijuana 
            Enforcement (BMME).  The BMMC would be tasked with, among 
            other things, adopting regulations for the control of cannabis 
            cultivation, and developing related forms and identification 
            cards.  AB 2312 supersedes this bill by taking the MMP out of 
            DPH's administration.

          The California Supreme Court has recently granted review in 
            several cases related to the rights of medical cannabis 
            patients and dispensaries:  Pack v. City of Long Beach (review 
            granted Jan. 18, 2012, S197169), City of Riverside v. Inland 
            Empire Patient's Health and Wellness Ctr. (review granted Jan. 
            18, 2012, S198638), and People v. G3 Holistic (review granted 
            Jan. 18, 2012, S198395).  All of these cases deal with the 
            legality of local rules regarding the operation and location 
            of dispensaries and cultivation sites.  Since the Supreme 
            Court will soon rule on the legality of regulations governing 
            dispensaries, this bill may be premature.

           7)Argument in Support  :  None submitted.








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           8)Argument in Opposition  :  According to  Americans for Safe 
            Access  , "This legislation violates the prohibition on 
            legislative amendments to voter initiatives in Article 2 of 
            the California constitution.  The state legislature may not 
            add any additional requirements for immunity as a medical 
            cannabis patient beyond those approved by the voters in 1996 . 
            . . . 

          "Despite Assemblymember Campos's desire for an accurate count of 
            medical cannabis patients in the state, mandatory registration 
            is an inappropriate strategy for gathering this information.  
            Many legal patients and their primary caregivers fear legal 
            consequences because the federal government still considers 
            medical cannabis use illegal, and some law enforcement 
            officials in California continue to harass patients and 
            confiscate their medicine.  Furthermore, medical cannabis 
            patients still face pervasive discrimination in employment, 
            child custody, housing, and access to health care."

           9)Related Legislation  :  

             a)   AB 2312 (Ammiano) establishes a uniform statewide 
               regulatory system for regulating and controlling medical 
               cannabis, and establish the BMME within the Department of 
               Consumer Affairs to administer and enforce medical cannabis 
               laws.  AB 2312 is scheduled to be heard in this Committee 
               today.

             b)   AB 1975 (Halderman) requires the Department of Pesticide 
               Regulation to develop guidelines to enforce state pesticide 
               regulations on medical cannabis cultivation.  AB 1975 is 
               pending referral by the Assembly Rules Committee.

             c)   AB 1300 (Blumenfield), Chapter 196, Statutes of 2011, 
               authorizes local governments to adopt ordinances regulating 
               the location, operation, or establishment of medical 
               cannabis dispensaries.

             d)   SB 847 (Correa) would have prohibited medical cannabis 
               collectives from being located within 600 feet of a 
               residential zone and authorized cities and counties to 
               enact different standards for collectives' distances from 
               residential zones.  SB 847 was vetoed.









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           10)Prior Legislation  :  

             a)   AB 2650 (Buchanan), Chapter 603, Statutes of 2010, 
               prohibits any medical cannabis collective from being 
               located within 600 feet of a school, and authorizes local 
               governments to further restrict dispensaries' locations.

             b)   People v. Kelly (2010) 47 Cal.4th 1008, found 
               unconstitutional SB 420's restriction on the amount of 
               cannabis a patient may possess and cultivate, and found 
               that patients and caregivers may possess and cultivate an 
               amount of cannabis reasonably necessary for the patient's 
               current medical needs.

             c)   AB 2743 (Saldana), of the 2007-08 Legislative Session, 
               would have stated that it is the policy of California that 
               its agencies and agents not cooperate in federal raids and 
               prosecutions for cannabis related offenses if the target is 
               a qualified patient.  AB 2743 died on the Assembly's 
               Inactive File.

             d)   SB 420 (Vasconcellos), Chapter 875, Statutes of 2003, 
               established a voluntary registry identification card system 
               for patients and their caregivers, and limited the amount 
               of cannabis patients and caregivers may possess.

             e)   SB 847 (Vasconcellos), Chapter 750, Statutes of 1999, 
               established the Marijuana Research Act of 1999 and provided 
               that the Regents of the University of California, if they 
               elect to do so, may implement a three-year program, the 
               "California Marijuana Research Program", under which funds 
               would be provided for studies intended to ascertain the 
               general medical safety and efficacy of cannabis and, if 
               found valuable, to develop medical guidelines for the 
               appropriate administration and use of cannabis.

             f)   Proposition 215, of the November 1996 General Election, 
               prohibits prosecution for the possession and cultivation of 
               cannabis by a patient or a patient's primary caregiver with 
               a physician's written or oral recommendation or approval.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








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          Peace Officers Research Association of California (Sponsor)

           Opposition 
           
          Americans for Safe Access
          California Attorneys for Criminal Justice
          California NORML (National Organization for the
            Reform of Marijuana Laws)
          California Teamsters
          Drug Policy Alliance
          Marijuana Policy Project
          United Food & Commercial Workers Western States Council
           

          Analysis Prepared by  :    Jesse Stout / PUB. S. / (916) 319-3744