BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 266 (Bonta) - Medical cannabis.
          
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          |Version: August 17, 2015        |Policy Vote: HEALTH 8 - 1, GOV. |
          |                                |          & F. 4 - 0            |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: August 17, 2015   |Consultant: Brendan McCarthy    |
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          This bill meets the criteria for referral to the Suspense File.


          Bill  
          Summary:  AB 266 would create a state and local licensing and  
          regulatory structure for the regulation of medical cannabis in  
          the state. The bill would establish a new Office of Medical  
          Cannabis Regulation within the Office of the Governor to oversee  
          state regulatory efforts and would also require several other  
          state agencies to assume licensing and regulatory  
          responsibilities.


          Fiscal  
          Impact:  The bill creates a very complicated and extensive  
          licensing and regulatory framework for medical cannabis in the  
          state. The overall costs to implement the licensing and  
          regulatory requirements in the state are not fully known, but  
          are likely to be substantial. In total, overall state costs are  
          likely to be over $20 million per year. Those costs will depend,  
          in part, on the number of medical cannabis businesses that seek  
          licensure from the state. The bill authorizes all the licensing  
          entitites to establish fees sufficient to cover the costs of  







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          licensing and enforcement of the requirements of the bill. The  
          bill authorizes a loan from the General Fund to pay for the  
          initial costs to set up the various licensing programs.

           Ongoing costs, likely in the millions to tens of millions per  
            year, for the operation of the new Office of Medical Cannabis  
            Regulation (General Fund and special fund). The new Office is  
            given overall responsibility for coordinating and implementing  
            the requirements of the bill. However, the bill also delegates  
            the direct licensing authority to several other state  
            agencies. The scope of the cost to operate the new Office will  
            vary significantly depending on how actively engaged the  
            Office is in the licensing and regulatory duties authorized  
            under the bill, or whether the Office largely allows the other  
            licensing entities to take responsibility for their licensing  
            and regulatory activities and acts more as an oversight  
            office.
            
           Ongoing costs, likely in the millions to tens of millions per  
            year, for the Department of Food and Agriculture to license  
            and regulate cultivation activity (General Fund and special  
            fund).

           Unknown costs, likely in the millions to low tens of millions  
            per year for the Board of Equalization to license  
            distributors, dispensing facilities, and transported (General  
            Fund and special fund).
            
           One-time costs of $8 million and ongoing costs of $6 million  
            per year for the Department of Public Health to perform  
            required licensing and enforcement actions relating to testing  
            laboratories and medical cannabis products that would be 
            regulated as food products (General Fund and special fund).

           Unknown costs for the Department of Justice to conduct  
            criminal background checks of licensees (special fund). Under  
            current practice, applicants for a criminal background check  
            are required to pay the $65 cost to conduct a criminal  
            background check using fingerprint databases.
            
           Ongoing costs of about $1 million per year for the Department  
            of Industrial Relations to develop and implement a  
            certification process for employees of the medical cannabis  
            industry (General Fund and special fund).








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           Unknown costs for the California Highway Patrol to enforce  
            statutory and regulatory requirements for the transportation  
            of medical cannabis (General Fund and special fund). The bill  
            is not clear whether the California Highway Patrol is given  
            overall statutory authority to enforce those requirement (as  
            it is generally for requirements of the Penal Code and Motor  
            Vehicle Code) or whether the bill intends the Highway Patrol  
            to take an active oversight role.

           One-time costs of $200,000 for the California Highway Patrol  
            to contract for research to assist in developing protocols for  
            determining when a driver is under the influence of cannabis  
            (General Fund and special fund).

           Unknown costs for enforcement of the bill's requirements by  
            local governments (local funds and special funds). The bill  
            requires both the new state and local governments to take  
            responsibility for enforcement activity. How those  
            responsibilities will be divided between levels of government  
            and how much funding the state will make available to local  
            governments for enforcement activity is unknown at this time.  
            Because local governments have the legal authority under the  
            bill to prohibit the operation of medical marijuana facilities  
            in their jurisdictions, local governments can essentially opt  
            out of the enforcement responsibilities required under the  
            bill. Thus the state is not likely to be required to reimburse  
            local governments for enforcement costs.


          Background:  Under the Compassionate Use Act of 1996 (Proposition 215, a  
          voter approved initiative measure), state law prohibits the  
          criminal prosecution of a patient with specified illnesses or a  
          caregiver for possession or cultivation of marijuana upon the  
          recommendation of a physician. 

          Under current law, the Department of Public Health operates a  
          program under which individuals can apply for an identification  
          card for the use of medical marijuana.

          Under current practice, there is no state licensing or  
          regulation of medical marijuana cultivation or dispensing. At  
          the local level, oversight and regulation is limited and varies  
          by city and county. Some cities or counties have prohibited the  








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          operation of commercial medical marijuana operations while  
          others have enacted outright bans on medical marijuana,  
          including personal possession and use. In 2013, the voters in  
          the City of Los Angeles passed Measure D which authorizes a  
          limited number of existing medical marijuana dispensaries to  
          remain open if they had been in continuous operation since 2007  
          and had been registered with the City.




          Proposed Law:  
            AB 266 would create a state and local licensing and regulatory  
          structure for the regulation of medical cannabis in the state.  
          The bill would establish a new Office of Medical Cannabis  
          Regulation within the Office of the Governor to oversee state  
          regulatory efforts and would also require several other state  
          agencies to assume licensing and regulatory responsibilities.
          Specific provisions of the bill would:
                 Create a new Office of Medical Cannabis Regulation  
               within the Office of the Governor with overall authority  
               for implementation of medical cannabis regulation;
                 Establish a new Division of Medical Cannabis Regulation  
               within the Board of Equalization to administer requirements  
               relating to dispensaries and transportation;
                 Establish a new Division of Medical Cannabis Manufacture  
               and Testing within the Department of Public Health to  
               administer requirements for certification of testing  
               laboratories;
                 Establish a new Division of Medical Cannabis Cultivation  
               within the Department of Food and Agriculture to administer  
               requirements for cultivation;
                 Require the California Environmental Protection Agency  
               and the Natural Resources Agency to coordinate the various  
               state agencies that have regulatory responsibilities that  
               impact cultivation;
                 Require the Department of Justice to perform criminal  
               background checks on applicants for licensure;
                 Authorize the Office of Medical Cannabis Regulation and  
               other state licensing authorities to enforce the provisions  
               of the bill;
                 Require the establishment of a taskforce to recommend  
               appropriate roles for state entities and local governments  
               for enforcement of the bill's requirements;








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                 Prohibit physicians who prescribe medical marijuana from  
               receiving compensation from licensed medical marijuana  
               facilities;
                 Prohibit a physician from prescribing medical marijuana,  
               unless the physician is the patient's attending physician;
                 Require each licensing authority to work with local  
               agencies to implement and enforce the provisions of the  
               bill;
                 Authorize peace officers, including specified state  
               peace officers, to enforce the provisions of the bill;
                 Require the Office of Medical Cannabis Regulation to  
               develop an enforcement framework that clarifies the  
               enforcement responsibilities of state agencies and local  
               governments;
                 Authorize local governments to enforce the provisions of  
               the bill;
                 Specify that cannabis businesses operating within the  
               City of Los Angeles will continue to be subject to Measure  
               D and are only required to meet specified requirements of  
               the bill (excluding the requirement to be licensed by the  
               state);
                 Specify that local governments may continue to adopt  
               ordinances to regulate or prohibit commercial cannabis  
               activity;
                 Require the California Highway Patrol to establish  
               protocols to determine whether a driver is under the  
               influence of medical cannabis;
                 Require the Department of Food and Agriculture to  
               license cultivators;
                 Require the Board of Equalization to license  
               dispensaries and transporters;
                 Require the Department of Public Health to license  
               manufacturers and testing laboratories;
                 Establish a provisional licensing program, under which  
               all licensing authorities shall issue provisional license  
               to qualifying entities that were in business prior to March  
               2016;
                 Require the provisional licensing system to remain in  
               place until licensing entities have adopted licensing  
               regulations;
                 Beginning in July 2017, require all commercial cannabis  
               activity to be conducted between licensed entities;
                 Beginning in 2018, prohibit a person from engaging in  
               commercial cannabis activity without both a state license  








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               and a local permit;
                 Prohibit the issuance of a state license to an applicant  
               who proposes to operate in the City of Los Angeles (this  
               does not prohibit such an applicant from conducting  
               business as allowed under Measure D);
                 Repeal existing law authorizing collective cultivation  
               of medical cannabis, once the state has certified that  
               licensing authorities have begun issuing conditional  
               licenses;
                 Require all licensed cultivators or manufacturers to  
               send all medical cannabis and related products to a  
               licensed processor for processing, testing, and tracking  
               prior to retail sale;
                 Require the Department of Industrial Relations to  
               develop standards for competency and training of employees  
               in the medical cannabis industry and require the  
               development of a mandatory certification process for  
               employees;
                 Authorize each licensing authority to charge a fee to  
               recover all the costs of administering the requirement of  
               the bill;
                 Authorize the Office to create a grant program, funded  
               with penalty revenues, for allocation to state and local  
               agencies for enforcement activities;
                 Authorize a loan from the General Fund to support the  
               initial activities authorized under the bill, to be repaid  
               from licensing fees.


          Related  
          Legislation:  
                 SB 643 (McGuire) would establish a licensing and  
               regulatory framework for medical marijuana, to be  
               administered by a new Office within the Business, Consumer  
               Services and Housing Agency and enforced by the state or  
               local governments. That bill is pending in the Assembly  
               Appropriations Committee.
                 AB 243 (Wood) would establish a tax on the cultivation  
               of medical marijuana and the allowable uses of the  
               proceeds, create the Division of Medical Cannabis  
               Cultivation within the Department of Food and Agriculture  
               that would license cultivation and implement a unique  
               identification program for marijuana cultivated in  
               California, and require regional water quality boards to  








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               address waste discharges of marijuana cultivation including  
               specified issues. That bill is pending in this committee.
                 SB 1262 (Correa, 2014) was similar to this bill. That  
               bill was held in the Assembly Appropriations Committee.


          Staff  
          Comments:  The recently adopted amendments make a variety of  
          changes to provisions of the bill relating to implementation of  
          the bill in the City of Los Angeles, licensure of individuals  
          with prior criminal convictions, standards for testing medical  
          cannabis, licensing of cultivation operations, grandfathering of  
          existing operations that are vertically integrated, and make a  
          variety of technical amendments.
          As drafted, the bill creates a diffuse organizational structure  
          for licensing and regulating medical cannabis operations in the  
          state. The bill establishes a new Office of Medical Cannabis  
          Regulation with "overall executive authority and responsibility  
          for implementation of all aspects of cannabis regulation  
          pursuant to this chapter". However, the bill also creates new  
          offices in several other state agencies and requires those new  
          offices to develop regulatory standards, issue licenses, and  
          enforce regulatory requirements on specific entities in the  
          medical cannabis industry. The bill requires specific state  
          entities to report directly to the new Office. In principal,  
          this seems to be intended to create direct lines of authority  
          and responsibility from licensing agencies to the new Office. In  
          practice, it is likely to be very difficult for the new Office  
          to effectively oversee and manage entities within other state  
          agencies. In practice the state agencies (such as the Board of  
          Equalization or the Department of Public Health) will still  
          exert direct control over the licensing entities. Whether or not  
          those existing state agencies would allow the new Office to  
          exert any effective control over entities within their agencies  
          is unknown. 

          As drafted, the bill intends to license and regulate each aspect  
          of the industry, in a kind of interlocking regulation. In  
          principal, this makes sense as a way to ensure the entire  
          industry operates within the law. However, to the extent that  
          any one of the state agencies that directly oversee a new  
          licensing entity does not place a high priority on developing or  
          administering medical cannabis regulation, the entire state  
          regulatory structure could be held up. If one or more state  








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          agencies does not place a high priority on developing and  
          implementing the required regulatory structure for medical  
          cannabis, it is not clear how the new Office of Medical Cannabis  
          Regulation could compel the licensing entity to do so. 
          
          As noted above, the bill would require that the duty of  
          enforcing and administering the bill be vested in the new Office  
          of Medical Cannabis Regulation. In addition, the bill would also  
          provide that cities and counties have the full power and  
          authority to enforce the provisions of the bill. How the new  
          Office, other state agencies, and local governments would share  
          responsibility for enforcement activities and the level of grant  
          funding that the Office makes available to local governments for  
          enforcement activity would have a significant impact on how the  
          bill's provisions would be enforced. The bill does not  
          explicitly address whether the licensing fees assessed by state  
          agencies can include fees to provide funding to local  
          governments to enforce the bill's provisions.

          The bill would mandate that local governments enforce the  
          requirements of the bill (both explicit statutory requirements  
          and requirements in regulations adopted by the new Office of  
          Medical Cannabis Regulation or other state agencies). The bill  
          would also explicitly allow local governments to prohibit  
          medical cannabis establishments in their jurisdiction. Because  
          local governments could opt out of the enforcement requirements  
          of the bill by prohibiting medical cannabis facilities in their  
          jurisdiction, the bill would not impose a reimbursable mandate  
          on the state. The only other costs that may be incurred by a  
          local agency relate to crimes and infractions. Such costs are  
          not reimbursable by the state under the California Constitution.  



          The bill would create a statewide regulatory program, but would  
          essentially exempt medical cannabis operations in the City of  
          Los Angeles from licensure. (Those operations would be required  
          to meet certain regulatory requirements, for example relating to  
          tracking of medical cannabis.)  While the state can opt to  
          respect the provisions of Measure D in the City of Los Angeles,  
          it is under no obligation to do so.


                                      -- END --








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