Has Murphy v NCAA changed anything?

Has the recent U.S. Supreme Court deci­sion in Mur­phy v. NCAA, 584 U.S. ___ (May 14, 2018), pro­hibit­ing Con­gress from forc­ing states to out­law sports gam­bling, actu­al­ly changed any­thing regard­ing legal­iza­tion of mar­i­jua­na in the States?  No, not real­ly, and here’s why.

The deci­sion in Mur­phy does not change any­thing since Gon­za­les v. Raich, 545 U.S. 1 (2015), was decid­ed.  States are, and always have been, free to pro­hib­it, or not to pro­hib­it, activ­i­ty that the fed­er­al gov­ern­ment does not allow.

But, we are still left with one fun­da­men­tal ques­tion.  Does state law specif­i­cal­ly autho­riz­ing activ­i­ty the fed­er­al gov­ern­ment does not allow pro­hib­it the fed­er­al gov­ern­ment from enforc­ing fed­er­al law against an indi­vid­ual in full com­pli­ance with the state law?  To be fair, it does mat­ter how the laws (both state and fed­er­al) are writ­ten (con­text mat­ters), but let’s pro­ceed to a legal analy­sis.

Start­ing with the recent deci­sion in Mur­phy:

Jus­tice O’Connor’s opin­ion for the Court traced this rule to the basic struc­ture of gov­ern­ment estab­lished under the Con­sti­tu­tion.  The Con­sti­tu­tion, she not­ed, “con­fers upon Con­gress the pow­er to reg­u­late indi­vid­u­als, not States.” 505 U.S., at 166.  In this respect, the Con­sti­tu­tion rep­re­sent­ed a sharp break from the Arti­cles of Con­fed­er­a­tion.  “Under the Arti­cles of Con­fed­er­a­tion, Con­gress lacked the author­i­ty in most respects to gov­ern the peo­ple direct­ly.” 505 U.S., at 163.  Instead, Con­gress was lim­it­ed to act­ing “‘only upon the States.’” 505 U.S., at 162 (quot­ing Lane Coun­ty v. Ore­gon, 7 Wall. 71, 76 (1869)).  Alexan­der Hamil­ton, among oth­ers, saw this as “‘[t]he great and rad­i­cal vice in … the exist­ing Con­fed­er­a­tion.’” 505 U. S., at 163 (quot­ing The Fed­er­al­ist No. 15, at 108).  The Con­sti­tu­tion­al Con­ven­tion con­sid­ered plans that would have pre­served this basic struc­ture, but it reject­ed them in favor of a plan under which “Con­gress would exer­cise its leg­isla­tive author­i­ty direct­ly over indi­vid­u­als rather than over States.” 505 U.S., at 165.

Mur­phy, slip opin­ion at page 15–16, cit­ing New York v. Unit­ed States, 505 U.S. 144 (1992).

In Gon­za­les v. Raich, Raich claimed that fed­er­al pro­hi­bi­tion of her per­son­al use of mar­i­jua­na for med­ical use autho­rized by Cal­i­for­nia state law vio­lat­ed “the Com­merce Clause, the Due Process Clause of the Fifth Amend­ment, and the Ninth and Tenth Amend­ments of the Con­sti­tu­tion, and the doc­trine of med­ical neces­si­ty.”  545 U.S., at 8.

Here, respon­dents ask us to excise indi­vid­ual appli­ca­tions of a con­ced­ed­ly valid statu­to­ry scheme.  In con­trast, in both Unit­ed States v. Lopez, 514 U.S. 549 (1995), and Unit­ed States v. Mor­ri­son, 529 U.S. 598 (2000), the par­ties assert­ed that a par­tic­u­lar statute or pro­vi­sion fell out­side Con­gress’ com­merce pow­er in its entire­ty.  This dis­tinc­tion is piv­otal for we have often reit­er­at­ed that “[w]here the class of activ­i­ties is reg­u­lat­ed and that class is with­in the reach of fed­er­al pow­er, the courts have no pow­er ‘to excise, as triv­ial, indi­vid­ual instances’ of the class.” Perez, 402 U. S., at 154 (empha­sis delet­ed) (quot­ing Wirtz, 392 U. S., at 193); see also Hodel, 452 U. S., at 308.

545 U.S., at 23.

The ques­tion that was not reached in these two deci­sions, Mur­phy and Raich, is a dis­tinc­tion the U.S. Supreme Court men­tioned in a foot­note in Raich.  After review­ing and uphold­ing the statu­to­ry scheme, the court not­ed that mar­i­jua­na must be cor­rect­ly clas­si­fied to pass con­sti­tu­tion­al muster, cit­ing, “the accu­ra­cy of the find­ings that require mar­i­jua­na to be list­ed in Sched­ule 1.”  545 U.S., at 28 n. 37.  The court fur­ther not­ed, “[t]he pos­si­bil­i­ty that the drug may be reclas­si­fied in the future has no rel­e­vance to the ques­tion whether Con­gress now has the pow­er to reg­u­late its pro­duc­tion and dis­tri­b­u­tion.”  545 U.S., at 28 n. 37.

And, this is pre­cise­ly the analy­sis legal experts have over­looked.  Legal experts, with­out excep­tion, con­sis­tent­ly over­look the “accu­ra­cy of the find­ings that require mar­i­jua­na to be list­ed in Sched­ule 1.”

I’ve writ­ten on this top­ic exten­sive­ly, but it’s worth repeat­ing again.  Mar­i­jua­na can­not be in Sched­ule 1 if it has “accept­ed med­ical use in treat­ment in the Unit­ed States.”  21 U.S.C. § 812(b)(1)(B) (2018).

The require­ments for Sched­ule 1 are list­ed in 21 U.S.C. § 812(b)(1):

(A) The drug or oth­er sub­stance has a high poten­tial for abuse.

(B) The drug or oth­er sub­stance has no cur­rent­ly accept­ed med­ical use in treat­ment in the Unit­ed States.

© There is a lack of accept­ed safe­ty for use of the drug or oth­er sub­stance under med­ical super­vi­sion.

Legal experts will tell you that the required find­ings are list­ed in 21 U.S.C. § 811©:

In mak­ing any find­ing under sub­sec­tion (a) of this sec­tion or under sub­sec­tion (b) of sec­tion 812 of this title, the Attor­ney Gen­er­al shall con­sid­er the fol­low­ing fac­tors with respect to each drug or oth­er sub­stance pro­posed to be con­trolled or removed from the sched­ules:
(1) Its actu­al or rel­a­tive poten­tial for abuse.
(2) Sci­en­tif­ic evi­dence of its phar­ma­co­log­i­cal effect, if known.
(3) The state of cur­rent sci­en­tif­ic knowl­edge regard­ing the drug or oth­er sub­stance.
(4) Its his­to­ry and cur­rent pat­tern of abuse.
(5) The scope, dura­tion, and sig­nif­i­cance of abuse.
(6) What, if any, risk there is to the pub­lic health.
(7) Its psy­chic or phys­i­o­log­i­cal depen­dence lia­bil­i­ty.
(8) Whether the sub­stance is an imme­di­ate pre­cur­sor of a sub­stance already con­trolled under this sub­chap­ter.

But, the statute clear­ly says, “con­sid­er.”  Nowhere does the statute say any or all of these fac­tors are deter­mi­na­tive.  Nowhere does the statute say oth­er fac­tors, such as state laws, have no rel­e­vance.  State law is not explic­it­ly includ­ed in the list of find­ings, but one has to won­der what impact 46 state med­ical mar­i­jua­na laws enact­ed since 1996 might have on a statute that was writ­ten in 1970.  How could a fed­er­al admin­is­tra­tive agency make a find­ing that a state has not accept­ed the med­ical use of a con­trolled sub­stance?  Are these state laws just total­ly irrel­e­vant?

There actu­al­ly are some fed­er­al court deci­sions that address this ques­tion, show­ing that state law is actu­al­ly deter­mi­na­tive.

First, in 1987, The U.S. Court of Appeals for the First Cir­cuit held that sole­ly intrastate med­ical use of a con­trolled sub­stance is accept­ed med­ical use of a con­trolled sub­stance in the Unit­ed States.  Grin­spoon v. DEA, 881 F.2d 877 (1987):

Con­gress did not intend “accept­ed med­ical use in treat­ment in the Unit­ed States” to require a find­ing of rec­og­nized med­ical use in every state or, as the Admin­is­tra­tor con­tends, approval for inter­state mar­ket­ing of the sub­stance.

Grin­spoon, at 886.  And, as rec­og­nized by the U.S. Court of Appeals for the Dis­trict of Colum­bia Cir­cuit, “nei­ther the statute nor its leg­isla­tive his­to­ry pre­cise­ly defines the term ‘cur­rent­ly accept­ed med­ical use’.”  Alliance for Cannabis Ther­a­peu­tics v. DEA, 930 F.2d 936, 939 (D.C. Cir. 1991).

The author­i­ty of the DEA is not unlim­it­ed.  As the U.S. Supreme Court held in 2006:

The Attor­ney Gen­er­al has rule­mak­ing pow­er to ful­fill his duties under the CSA.  The spe­cif­ic respects in which he is autho­rized to make rules, how­ev­er, instruct us that he is not autho­rized to make a rule declar­ing ille­git­i­mate a med­ical stan­dard for care and treat­ment of patients that is specif­i­cal­ly autho­rized under state law.

Gon­za­les v. Ore­gon, 546 U.S. 243, 258 (2006).

Legal experts are apply­ing fed­er­al pre-emp­tion to state laws, when they should be apply­ing state pre-emp­tion to the invalid fed­er­al admin­is­tra­tive clas­si­fi­ca­tion of mar­i­jua­na as a sub­stance with­out med­ical use in the States.

To prove the point, the Fed­er­al Avi­a­tion Admin­is­tra­tion inter­pre­ta­tion of state and fed­er­al drug law clear­ly shows state med­ical mar­i­jua­na laws exempt indi­vid­u­als from the enforce­ment of fed­er­al admin­is­tra­tive reg­u­la­tions:

Title 14: Aero­nau­tics and Space
PART 91—GENERAL OPERATING AND FLIGHT RULES
Sub­part A—General

§91.19  Car­riage of nar­cot­ic drugs, mar­i­hua­na, and depres­sant or stim­u­lant drugs or sub­stances.

(a) Except as pro­vid­ed in para­graph (b) of this sec­tion, no per­son may oper­ate a civ­il air­craft with­in the Unit­ed States with knowl­edge that nar­cot­ic drugs, mar­i­hua­na, and depres­sant or stim­u­lant drugs or sub­stances as defined in Fed­er­al or State statutes are car­ried in the air­craft.

(b) Para­graph (a) of this sec­tion does not apply to any car­riage of nar­cot­ic drugs, mar­i­hua­na, and depres­sant or stim­u­lant drugs or sub­stances autho­rized by or under any Fed­er­al or State statute or by any Fed­er­al or State agency.

14 C.F.R. § 91.19 (2018).