Olsen v. Mukasey

541 F.3d 827, 2008 U.S. App. LEXIS 19138, 2008 WL 4108526
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 8, 2008
Docket07-3062
StatusPublished
Cited by28 cases

This text of 541 F.3d 827 (Olsen v. Mukasey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Olsen v. Mukasey, 541 F.3d 827, 2008 U.S. App. LEXIS 19138, 2008 WL 4108526 (8th Cir. 2008).

Opinion

BENTON, Circuit Judge.

Carl Eric Olsen appeals the district court’s 1 order dismissing his complaint for *830 declaratory and injunctive relief from the federal and Iowa Controlled Substances Acts (CSAs) for his sacramental use of marijuana. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

I.

Olsen asserts that he adheres to the teachings of the Ethiopian Zion Coptic Church (EZCC), which advocates the use of marijuana. In State v. Olsen, 315 N.W.2d 1 (Iowa 1982), Olsen appealed from a conviction for possession of marijuana with intent to deliver. The court considered and rejected his free-exereise-of-religion defense. In United States v. Rush, 738 F.2d 497 (1st Cir.1984), Olsen was one of fifteen defendants convicted for taking part in an operation to distribute marijuana. Again, his free exercise defense was rejected. In Olsen v. DEA, 878 F.2d 1458 (D.C.Cir.1989), the court affirmed the Drug Enforcement Administra,tion’s denial of Olsen’s request for a religious-use exemption from the federal laws proscribing marijuana.

After Olsen, Rush, and DEA the Supreme Court changed the standard of review for neutral laws of general applicability that burden religion, in Employment Division v. Smith, 494 U.S. 872, 110 S.Ct. 1595, 108 L.Ed.2d 876 (1990). In response, Congress passed the Religious Freedom Restoration Act of 1993 (RFRA), restoring the pre-Smith compelling interest test in all cases where free exercise of religion is substantially burdened. 42 U.S.C. § 2000bb.

Olsen filed this complaint in district court seeking a declaration that for his religious use, marijuana is not a controlled substance under the CSAs, and an order enjoining federal, state and local officials from enforcing the CSAs against him for the sacramental use of marijuana. The court dismissed Olsen’s claims under Rule 12(b)(6) for failure to state a claim. This dismissal is a question of law subject to de novo appellate review. Harris v. Epoch Group, 357 F.3d 822, 824-25 (8th Cir.2004).

II.

Olsen argues that the court erred in dismissing his statutory claims under RFRA and the Religious Land Use and Institutionalized Persons Act (RLUIPA).

A. State RFRA Claim

Olsen contends that the court’s dismissal of his RFRA claim against the state officials was improper since RFRA should apply to the same governments as' RLUI-PA (which does apply to state governments). Olsen also maintains that the Iowa CSA “functions as an appendage of federal drug law” since it adopts federal designations of controlled substances and Iowa’s drug law enforcement receives funding from the federal government.

Application of RFRA to the states is unconstitutional. City of Boerne v. Flores, 521 U.S. 507, 511, 117 S.Ct. 2157, 138 L.Ed.2d 624 (1997); In re Young, 141 F.3d 854, 856 (8th Cir.1998). The RFRA definition of “government” has been amended to no longer include state governments. Pub.L. No. 106-274, § 7(a)(1), 114 Stat. 806 (2000) (codified at 42 U.S.C. § 2000bb-2). The Iowa CSA is state law, not subject to RFRA.

B. Federal RFRA Claim

The district court rejected Olsen’s federal RFRA claim based on collateral estoppel. Collateral estoppel or issue preclusion has five basic elements: (1) the party sought to be precluded in the second suit must have been a party, or in privity with a party, to the original lawsuit; (2) the issue sought to be precluded must be *831 the same as the issue involved in the prior action; (3) the issue sought to be precluded must have been actually litigated in the prior action; (4) the issue sought to be precluded must have been determined by a valid and final judgment; and (5) the determination in the prior action must have been essential to the prior judgment. Robinette v. Jones, 476 F.3d. 585, 589 (8th Cir.2007), citing Anderson v. Genuine Parts Co., Inc., 128 F.3d 1267, 1273 (8th Cir.1997).

Collateral estoppel does not apply if controlling facts or legal principles have changed significantly since Olsen’s prior judgments. See Montana v. United States, 440 U.S. 147, 155, 99 S.Ct. 970, 59 L.Ed.2d 210 (1979). Collateral estoppel “is designed to prevent repetitious lawsuits over matters which have once been decided and which have remained substantially static, factually and legally.” Commissioner v. Sunnen, 333 U.S. 591, 599, 68 S.Ct. 715, 92 L.Ed. 898 (1948).

According to Olsen, his claim is not barred by collateral estoppel because RFRA, as interpreted in Gonzales v. O Centro Espirita Beneficente Uniao Do Vegetal, 546 U.S. 418, 126 S.Ct. 1211, 163 L.Ed.2d 1017 (2006), changed the method for determining whether the government has a compelling interest in prohibiting his sacramental use of marijuana. To the contrary, an explicit purpose of RFRA was to “restore the compelling interest test as set forth in Sherbert v. Verner, 374 U.S. 398, 83 S.Ct. 1790, 10 L.Ed.2d 965 (1963) and Wisconsin v. Yoder, 406 U.S. 205, 92 S.Ct. 1526, 32 L.Ed.2d 15 (1972) and to guarantee its application in all cases where free exercise of religion is substantially burdened. ...” 42 U.S.C. § 2000bb-l. Olsen claims O Centro requires that the compelling interest of a challenged law must be evaluated with respect to the particular claimant whose religious exercise is substantially burdened, and that this requirement did not exist pre-Smith. In fact, O Centro says that Sherbert and Yoder

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541 F.3d 827, 2008 U.S. App. LEXIS 19138, 2008 WL 4108526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/olsen-v-mukasey-ca8-2008.