People ex rel. Trutanich v. Joseph

204 Cal. App. 4th 1512, 140 Cal. Rptr. 3d 9, 2012 Cal. App. LEXIS 437
CourtCalifornia Court of Appeal
DecidedMarch 26, 2012
DocketNo. B232248
StatusPublished
Cited by19 cases

This text of 204 Cal. App. 4th 1512 (People ex rel. Trutanich v. Joseph) 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.

Bluebook
People ex rel. Trutanich v. Joseph, 204 Cal. App. 4th 1512, 140 Cal. Rptr. 3d 9, 2012 Cal. App. LEXIS 437 (Cal. Ct. App. 2012).

Opinion

[1516]*1516Opinion

CHAVEZ, J.

—Defendant and appellant Jeffrey K. Joseph (Joseph) appeals from the judgment entered against him after the trial court granted a motion for summary judgment and a motion for permanent injunctive relief brought by the City Attorney of the City of Los Angeles and the City Attorney of Culver City in the name of plaintiff and respondent the People of the State of California (plaintiff) for violations of the “Narcotics Abatement Law” (Health & Saf. Code, § 11570 et seq.),1 the “Public Nuisance Law” (Civ. Code, § 3479), and the unfair competition law (Bus. & Prof. Code, §17200 et seq.). The violations occurred at a storefront business establishment known as Orgánica located partly in Culver City and partly in the City of Los Angeles. Joseph is the owner of Orgánica and the chief executive officer of a corporation named Orgánica, Inc.

In its motion for summary judgment, plaintiff met its initial burden of producing admissible evidence establishing the elements of each of the causes of action asserted in its complaint. Joseph presented no admissible evidence to show that any triable issue of material fact existed or that he was entitled to any defense, including any defense under the Compassionate Use Act of 1996 (§ 11362.5) (CUA) or the Medical Marijuana Program Act of 1996 (§ 11362.7 et seq.) (MMPA). The record discloses no abuse of discretion by the trial court in granting plaintiff’s motion for a permanent injunction. We therefore affirm the judgment.

FACTUAL BACKGROUND

On July 22, 2008, the United States Drug Enforcement Administration (DEA) sent a confidential source into Orgánica to purchase marijuana for $100. The source entered Orgánica and returned with a marijuana cigarette and one gram and one-eighth of an ounce of marijuana.

On July 31, 2008, the DEA, assisted by the Culver City Police Department, executed a search warrant at Orgánica and recovered 48 kilograms of marijuana, 90 grams of psilocybin, 119 kilograms of edible products and beverages containing hashish oil, $16,379 in cash, and large quantities of hashish and hashish oil. The DEA also recovered customer records showing that Orgánica had documented approximately 1,772 “patients.” Only 601 of those patients gave addresses of communities in the vicinity of Orgánica.

[1517]*1517On April 8, 2009, Culver City police officers stopped a vehicle approximately two miles from Orgánica for a traffic violation. The driver had 97 live immature marijuana plants in the vehicle and a receipt bearing the account name “Orgánica” and the written description “40 Kush Clones, Friday.” The driver advised the officer that he had picked up the plants from Orgánica and was taking them to a dispensary in Hollywood.

On April 8, 2009, a Los Angeles Police Department (LAPD) officer assigned to the DEA entered Orgánica and purchased one and one-eighth ounces of marijuana from a salesperson for $100. While at Orgánica, the officer observed a large clear bowl with a sign stating that vendors should leave their marijuana samples inside the bowl. The bowl contained five or six small plastic containers with green leafy substances inside them. Each had a sticker with information attached to the packaging.

Also on April 8, 2009, Culver City police officers stopped a vehicle for a traffic violation approximately half a mile from Orgánica. The passenger stated he had just purchased one-eighth of an ounce of “weed” from Orgánica and produced a medical marijuana card. The driver of the vehicle, who had no medical marijuana card or authorization, was in possession of two grams of marijuana and seven grams of psilocybin.

On April 17, 2009, a California Highway Patrol officer stopped a vehicle in Riverside for a traffic violation. The officer recovered from Joseph, who was driving the vehicle, a pill bottle containing psilocybin, 12.6 grams of hashish, and two brownies suspected to contain marijuana. The officer also found $92,352 in United States currency secreted in various parts of the vehicle. A passenger in the vehicle was in possession of approximately 5.3 grams of cocaine. On that same day, DEA agents and an LAPD officer assigned to the DEA entered Orgánica and purchased, in five separate transactions, $1,495 worth of marijuana.

On May 11, 2009, LAPD officers observed a person leave Orgánica and enter a vehicle subsequently involved in a traffic violation. Three students from a high school in Manhattan Beach were in the vehicle. One had in his possession bottles of marijuana bearing Orgánica labels.

On May 26, 2009, a DEA special agent who had previously visited Orgánica returned and purchased $100 worth of marijuana. Because of the volume of business being conducted, the agent had to wait 10 minutes to obtain the marijuana.

On August 5, 2009, an LAPD officer assigned to the DEA entered Orgánica and purchased two different kinds of marijuana totaling $100.

[1518]*1518On August 12, 2009, police officers from multiple agencies served a search warrant at Orgánica and recovered 82 kilograms of marijuana, approximately 7.5 kilograms of hashish, 410 marijuana plants, $18,388.10 in currency, and large amounts of hashish oil and marijuana-containing edible products.

On December 18, 2009, two different DEA agents entered Orgánica and purchased, in separate transactions, one-eighth of an ounce of marijuana for $60, and one-eighth of an ounce of marijuana for $40. One of the agents saw Joseph assisting a customer.

On December 22, 2009, two different DEA agents each purchased one-eighth of an ounce of marijuana from an Orgánica employee in separate transactions for $60 and $100, respectively. One of the agents observed in Orgánica a large white menu on the wall listing the names and prices of the marijuana available for sale. There was also a menu on the counter listing 36 varieties of marijuana.

On February 18, 2010, law enforcement officers from multiple agencies served a search warrant at Orgánica and recovered approximately 23.9 kilograms of marijuana, 90 marijuana plants, 452.2 gross grams of hashish, 521.9 gross grams of hashish oil, and 22.8 kilograms of edibles containing marijuana. Inside Orgánica’s premises, a menu listed the varieties of marijuana available for sale and the price for each strain.

PROCEDURAL BACKGROUND

Plaintiff filed this action on February 18, 2010, against Joseph, Orgánica, Inc., and BMD Washington, the owner of the property on which Orgánica was located.2 Joseph and Orgánica, Inc.,3 filed an unverified answer asserting 25 affirmative defenses, including defenses against criminal sanctions under section 11362.775, part of the MMPA.

On April 13, 2010, the trial court issued a preliminary injunction barring Orgánica, Inc., and Joseph from engaging in further sales or distribution of marijuana and other narcotics. In doing so, the trial court ruled as a matter of law that Joseph and Orgánica, Inc., had no defense under either the CUA or the MMPA. Defendants then fired their attorney, and Joseph appeared in propria persona.4

[1519]*1519On October 21, 2010, plaintiff filed a motion for summary judgment against defendants. Joseph opposed the motion on the ground that there were triable issues of material fact.5

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Cite This Page — Counsel Stack

Bluebook (online)
204 Cal. App. 4th 1512, 140 Cal. Rptr. 3d 9, 2012 Cal. App. LEXIS 437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-trutanich-v-joseph-calctapp-2012.