People Ex Rel. Lungren v. Peron

59 Cal. App. 4th 1383, 70 Cal. Rptr. 2d 20, 97 Daily Journal DAR 15058, 97 Cal. Daily Op. Serv. 9374, 1997 Cal. App. LEXIS 1034
CourtCalifornia Court of Appeal
DecidedDecember 12, 1997
DocketA077630
StatusPublished
Cited by39 cases

This text of 59 Cal. App. 4th 1383 (People Ex Rel. Lungren v. Peron) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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People Ex Rel. Lungren v. Peron, 59 Cal. App. 4th 1383, 70 Cal. Rptr. 2d 20, 97 Daily Journal DAR 15058, 97 Cal. Daily Op. Serv. 9374, 1997 Cal. App. LEXIS 1034 (Cal. Ct. App. 1997).

Opinions

Opinion

PETERSON, P. J.

The People ex rel. Daniel E. Lungren, as Attorney General of the State of California, (the People) appeal from a trial court order which followed the enactment by initiative of Health and Safety Code [1386]*1386section 11362.5,1 and modified a preliminary injunction the trial court had granted prior to passage of that initiative.

We hold the modifying order is legally defective. It wrongly allows respondents Dennis Perón and Beth Moore to resume and continue conduct that was properly enjoined by the preliminary injunction and remains criminally proscribed by section 11360 after the enactment of section 11362.5. The trial court’s error was further compounded by the failure of its order to properly and legally define the conduct to be enjoined.

We, therefore, will order vacation of the order of modification and reinstatement of the preliminary injunction in effect prior to the modification.

I. Facts and Procedural History

Section 11360(a) provides that every person who “transports, imports into this state, sells, furnishes, administers, or gives away” any marijuana is guilty of a felony. Sections 11357 and 11358, respectively, prohibit the possession and the cultivation of marijuana; section 11359 prohibits the possession for sale of marijuana; section 11361 prohibits the involvement of minors in the sale or use of marijuana; and section 11366 makes it a crime to maintain “any place for the purpose of unlawfully selling, giving away, or using [marijuana].”

Section 11570 states: “Every building or place used for the purpose of unlawfully selling, serving, storing, keeping, manufacturing, or giving away any [marijuana], and every building or place wherein or upon which those acts take place, is a nuisance which shall be enjoined, abated, and prevented, and for which damages may be recovered, whether it is a public or private nuisance.”

Invoking section 11570, the People filed a complaint to enjoin respondents from selling or furnishing marijuana at a premises in San Francisco known as the Cannabis Buyers’ Club. Supporting the complaint are declarations from San Francisco police officers, agents of the California Bureau of Narcotics Enforcement, and agents of the Federal Drug Enforcement Administration. These declarations, which were not disputed by other evidence, generally demonstrate an indiscriminate and uncontrolled pattern of sale to [1387]*1387thousands of persons among the general public, including persons who had not demonstrated any recommendation or approval of a physician and, in fact, some of whom were not under the care of a physician, such as undercover officers. Young children were seen wandering in and out of the premises, and some persons who had purchased marijuana on respondents’ premises were reselling it unlawfully on the street. The declarations also reveal that respondents were importing marijuana, in violation of section 11360(a).

The trial court initially granted a temporary restraining order; and on November 4, 1996, it issued a preliminary injunction enjoining respondents from using the premises “for the purpose of selling, storing, keeping or giving away [marijuana].”

Following the issuance of the preliminary injunction, the voters passed Proposition 215, the “Medical Use of Marijuana” initiative, which added section 11362.5. Section 11362.5 provides, in relevant part: “(d) 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. [*][] (e) For the purposes of this section, ‘primary caregiver’ means the individual designated by the person exempted under this section who has consistently assumed responsibility for the housing, health, or safety of that person.” (Italics added.)

Shortly after the passage of section 11362.5, respondents moved to modify the preliminary injunction. Their principal ground for modification was their assertion that they were ‘“primary caregiver[s]’” as defined by newly enacted section 11362.5(e) of the thousands of persons to whom they sold or furnished marijuana, and as such were authorized under state law to continue to distribute marijuana to those persons for whom the medical use of marijuana is permitted by section 11362.5.2

The trial court then issued an “Order Modifying Preliminary Injunction” which states: “[Respondents] shall not be in violation of the injunction issued by this Court if their conduct is in compliance with the requirements of [section] 11362.5. [Respondents] may possess and cultivate medicinal marijuana for their personal medicinal use on the recommendation of a [1388]*1388physician or for the personal medicinal use of persons who have designated the [respondents] as their primary caregiver pursuant to [section] 11362.5(e), whose physician has recommended or approved the use of medicinal marijuana either orally or in writing to the [respondents], [<][] [Respondents] shall maintain records showing the primary caregiver designation for persons who have so designated the [respondents] and such persons’ physician recommendation regarding the use of medicinal marijuana. [Respondents] shall maintain records showing monies expended and received as reimbursement of expenditures including overhead for their activities relating to the provision of medicinal marijuana. [SO Except as set forth above, the terms and conditions of the preliminary injunction remain in effect.”3 The People appeal from this order modifying the injunction.

On this appeal from the order modifying the preliminary injunction order, there is no evidence of respondents’ conduct or of any activity at the subject premises subsequent to the issuance of the preliminary injunction of November 4, 1996, or to the enactment of section 11362.5 and the trial court’s modification order. The People are also seeking a permanent injunction in the trial court, which will involve a trial of respondents’ conduct subsequent to the enactment of section 11362.5. (See, e.g., 6 Witkin, Cal. Procedure (4th ed. 1997) Provisional Remedies, § 287, pp. 228-229.)

II. Discussion

A. Overview

It should first be noted that the complaint and all the competent evidence obtained and presented in support of the preliminary injunction involve conduct prior to the enactment of section 11362.5 and the order modifying the preliminary injunction. That conduct, which was criminal in nature, has been enjoined as requested by the People. The trial court did not actually dissolve the preliminary injunction. In essence, its modification order merely states the obvious: that respondents will not be in violation of the injunction if their conduct conforms to law. The trial court did not specify what conduct of respondents would or would not conform to the law, and thereby left the legal limits on respondents’ conduct effectively undefined.

The People concede that the injunction should not prohibit respondents “from exercising rights as a patient or a bona fide primary caregiver,” [1389]

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59 Cal. App. 4th 1383, 70 Cal. Rptr. 2d 20, 97 Daily Journal DAR 15058, 97 Cal. Daily Op. Serv. 9374, 1997 Cal. App. LEXIS 1034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-lungren-v-peron-calctapp-1997.