Sheriff's deputies seized and destroyed approximately 1,500 pounds of marijuana under cultivation in a remote area of Humboldt County (the County). Plaintiffs Roscoe, Sylvia, Richard and Timothy Littlefield and Jeffrey Libertini, each of whom has a written physician's recommendation for up to two ounces of marijuana per day, sued the County for conversion and violation of their constitutional and statutory rights to be free from unreasonable search and seizure and deprivation of property without due process. On cross-motions for summary judgment, the trial court found the deputies had probable cause for the seizure, that the County lawfully destroyed the cannabis, and that plaintiffs failed to proffer admissible evidence that their possession was lawful. It accordingly granted the County's motion and denied plaintiffs' motion. We agree and affirm.
The facts are largely undisputed. Humboldt County Sheriff's deputies, assisted by CAMP (Campaign Against Marijuana Planting) agents, conducted open field marijuana eradication operations in a remote area of Humboldt County. Following aerial surveillance, deputies and CAMP agents entered a garden that contained 118 marijuana plants ranging from three to eight feet tall with an average diameter of six to seven feet. The flowering plants were heavily laden with buds. A loaded rifle with an attached 50 round "banana clip" was found in a small tent inside the garden.
Four medical marijuana recommendations written by Dr. Norman Bensky, for Sylvia Littlefield, Timothy Littlefield, Roscoe Littlefield, and Jeffrey Libertini, were posted on the front gate and inside the garden. The recommendations for Sylvia, Timothy and Roscoe Littlefield indicated the use of up
A well-worn footpath led from the site to a second plot on the Littlefield property, where deputies located an additional 96 flowering marijuana plants from three to eight feet tall and averaging four to six feet wide. Medical marijuana recommendations for Richard Littlefield and Summer Brown, each of which indicated up to two ounces daily for degenerative joint disease and low back pain, were posted in this garden. Deputies observed a number of other marijuana plots on the Littlefield property but left them undisturbed.
Timothy Littlefield arrived during the search and told Deputy Fulton that the medical recommendations allowed each of the posted users to possess 45.6 pounds of marijuana per year. Deputy Fulton provided this information by radio to Sergeant Wayne Hanson, who responded that he believed the recommendations were invalid and the marijuana should be seized.
Hanson determined that the aggregated canopies of both gardens clearly exceeded the 100-square-foot canopy per person limitation determined to be reasonable under County guidelines for medical marijuana prosecutions. The total canopy of the two gardens was approximately 5,862 square feet, or 977 square feet of canopy per person, nearly 10 times more than the 100-square-foot canopy considered reasonable under the guidelines. The combined weight of the marijuana in both fields was approximately 1,508 pounds.
Officers removed a 10-pound bulk cannabis sample and five subsamples. The remaining cannabis was removed from the two plots and destroyed pursuant to Health and Safety Code section 11479.
Plaintiffs and the County filed cross-motions for summary judgment. Following briefing and argument, the trial court issued a 12-page ruling granting the County's motion and denying appellants' motion. The court identified the critical question as "whether the officers engaged in the marijuana eradication operation possessed, at the time the marijuana here was seized, `facts as would lead a man of ordinary caution or prudence to believe, and conscientiously entertain a strong suspicion of the guilt of the accused.'" The probable cause inquiry, the court observed, "must include the officer's consideration of the individual's status as a qualified medical marijuana patient." The court concluded that, despite the posted medical marijuana recommendations, "[t]he amounts possessed were of such a quantity to lead a person of ordinary caution or prudence to believe, and conscientiously entertain a strong suspicion of the guilt of the accused. The amounts possessed were so well beyond the standards promulgated by state and local authorities to lead a reasonable person to believe that the marijuana was possessed for unlawful purposes."
The court rejected appellants' contention that the presentation of a medical marijuana recommendation immunizes a user from its seizure by law enforcement. "While plaintiffs assert that the mere presentation of a medical marijuana recommendation immunizes a qualified user from arrest, seizure or prosecution, independent of the quantity, the case law has not quite caught up with such an unequivocal assertion. The First District in People v. Strasburg (2007) 148 Cal.App.4th 1052 [56 Cal.Rptr.3d 306] ... states: `the status of [a] qualified patient does not confer an immunity from arrest. Law enforcement officers may arrest a qualified patient for marijuana offenses where they have probable cause, based on all of the surrounding facts including qualified patient status, when they have reason to believe, for instance, that the arrestee does not possess marijuana for his personal medical purposes.'"
The court also rejected plaintiffs' claim that they lawfully possessed the seized cannabis. "The reasonably possessed amount must be based upon the patients' current medical needs as determined by the trier of fact," but plaintiffs had not offered the opinion of a qualified medical expert to show the amount of cannabis seized was reasonably related to their medical needs. Instead, plaintiffs had submitted testimony from Jason Browne, an expert in the areas of medical cannabis quantification, value, and reasonable usage, that the quantity of cannabis taken from the Littlefields' property was "reasonable
Based on its findings, the court found it unnecessary to address plaintiffs' additional constitutional and equitable claim, denied plaintiffs' summary judgment motion, and granted summary judgment for the County. Plaintiffs timely appealed.
"`To secure summary judgment, a moving defendant may prove an affirmative defense, disprove at least one essential element of the plaintiff's cause of action [citations] or show that an element of the cause of action cannot be established [citations]. [Citation.] The defendant "must show that under no possible hypothesis within the reasonable purview of the allegations of the complaint is there a material question of fact which requires examination by trial." [Citation.] [¶] `The moving defendant bears the burden of proving the absence of any triable issue of material fact, even though the burden of proof as to a particular issue may be on the plaintiff at trial. [Citation.] ... Once the moving party has met its burden, the opposing party bears the burden of presenting evidence that there is any triable issue of fact as to any essential element of a cause of action.'" (Ochoa v. Pacific Gas & Electric Co. (1998) 61 Cal.App.4th 1480, 1485 [72 Cal.Rptr.2d 232].)
"In reviewing the propriety of a summary judgment, the appellate court must resolve all doubts in favor of the party opposing the judgment. [Citation.] The reviewing court conducts a de novo examination to see whether there are any genuine issues of material fact or whether the moving party is entitled to summary judgment as a matter of law." (M.B. v. City of San Diego (1991) 233 Cal.App.3d 699, 703-704 [284 Cal.Rptr. 555].) "We accept as true the facts alleged in the evidence of the party opposing summary judgment and the reasonable inferences that can be drawn from them. [Citation.] However, to defeat the motion for summary judgment, the plaintiff
Over 15 years ago in People v. Trippet (1997) 56 Cal.App.4th 1532 [66 Cal.Rptr.2d 559], Division Two of this district declined a criminal defendant's invitation to interpret California's medical marijuana statutes "as a sort of `open sesame' regarding the possession, transportation and sale of marijuana in this state." (Id. at p. 1546.) We will do the same. To explain why, we revisit the interface between the Compassionate Use Act of 1996 (CUA; § 11362.5 et seq.) and the medical marijuana program (MMP), which together enable the use and possession of medically indicated marijuana, and laws of considerably longer standing that more generally control the seizure and destruction of contraband.
In 2003 the Legislature enacted the MMP (§ 11362.7 et seq.) "to `[c]larify the scope of the application of the [CUA] and facilitate the prompt identification of qualified patients and their designated primary caregivers in order to
Ten years later, after Mower but before Kelly, City of Garden Grove v. Superior Court (2007) 157 Cal.App.4th 355, 363, 388-389 [68 Cal.Rptr.3d 656] held that Garden Grove was required to return less than a third of an ounce of lawfully possessed marijuana to the user from whom it had been seized. The analysis primarily concerned the interplay of state and federal law, but the Fourth District recognized, as in Trippet, that the CUA does not establish a right to possess unlimited amounts of marijuana. The court distinguished its earlier ruling in Chavez v. Superior Court (2004) 123 Cal.App.4th 104 [20 Cal.Rptr.3d 21], as follows. "In [Chavez], the police seized over 10 pounds of marijuana and 46 marijuana plants from the defendant, but charges against him were dismissed in the furtherance of justice because he was already serving time on another case. [Citation.] The defendant sought the return of a `reasonable amount' of marijuana for medicinal purposes, but it was clear — based on the amount of marijuana he had — he was not a qualified user under the CUA. [Citation.] That being the
The most salient fact here is the vast quantity of marijuana found growing on the Littlefields' property. Even Browne, plaintiffs' medical marijuana expert, tacitly acknowledged that quantity can be considered in distinguishing between lawful and unlawful possession when he stated that "dispensaries generally do not provide `pounds' of cannabis to their members at any given time ... as it could rightly be perceived as diversion into the criminal market." On the undisputed facts, the trial court reasonably found that "[t]he amounts possessed were of such a quantity to lead a person of ordinary caution or prudence to believe, and conscientiously entertain a strong suspicion of the guilt of the accused. The amounts possessed were so well beyond the standards promulgated by state and local authorities to lead a reasonable person to believe that the marijuana was possessed for unlawful purposes."
Here, the sheer quantity of marijuana under cultivation could lead a reasonably prudent officer to conclude that plaintiffs' production far exceeded their medical needs. "Probable cause is a flexible commonsense standard. It merely requires that the facts available to the officer would warrant a man of reasonable caution to believe that certain items may be contraband. It does not require a showing that such a belief be correct or more likely true than false. A `"practical, nontechnical"' probability that incriminating evidence is involved is all that is required." (People v. Holt (1989) 212 Cal.App.3d 1200, 1204 [261 Cal.Rptr. 89].) Dr. Bensky's recommendations supplied further reason for skepticism. Each purports to authorize the use of up to two ounces per person per day, or 45.6 pounds of cannabis per person per year — 15 times the three pounds per year deemed reasonable under the County's ordinance.
Plaintiffs contend the County unlawfully converted their property and violated their constitutional and statutory property rights when it destroyed the seized marijuana. Here, too, we disagree.
Plaintiffs' complaint that Deputy Silva's affidavit was not file-stamped is immaterial as Silva's declaration was the second page of a two-page document filed, and file-stamped, on October 8, 2008. Plaintiffs assert the County failed to produce the affidavit in response to a 2010 discovery request,
Plaintiffs do, however, correctly observe that the deputies' affidavits fail to specify where the marijuana was seized and the precise date and time of its destruction, as called for in the last paragraph of section 11479. No matter. Section 11479, subdivision (d) requires that the law enforcement agency's affidavit provide "information establishing the location of the suspected controlled substance, and specifying the date and time of the destruction." Here, there is no question about where the marijuana was seized, and Silva's affidavit shows that it was destroyed before 11:00 a.m. the morning after the raid. There could be no possible prejudice from the lack of more detailed or precise information. Nor is there any question but that the Department followed all of the procedures required as a precursor to destroying the suspected contraband. (See § 11479, subds. (a)-(d).) The County's compliance with section 11479 was sufficient. (See People v. Eckstrom (1986) 187 Cal.App.3d 323, 335 [231 Cal.Rptr. 664] [substantial compliance required]; People v. Superior Court (Calamaras) (1986) 181 Cal.App.3d 901, 905 [226 Cal.Rptr. 636] [substantial compliance]; see also People v. Wilson (1987) 191 Cal.App.3d 161 [236 Cal.Rptr. 280] [requiring strict compliance but finding standard satisfied because police photographs of plants were comparable to samples of growing plants].)
A plaintiff moving for summary judgment is required to "prove[] each element of the cause of action entitling the party to judgment on that cause of action. Once the plaintiff or cross-complainant has met that burden, the burden shifts to the defendant ... to show that a triable issue of one or more material facts exists as to that cause of action...." (Code Civ. Proc., § 437c, subd. (p)(1).) Here, plaintiffs contend that they satisfied their burden by proving they lawfully possessed the seized marijuana and that the trial court erred when it found that they failed to proffer sufficient competent evidence of such lawful possession. Not so.
The court explained its ruling as follows: "Under the Compassionate Use Act..., the amount of marijuana possessed must be `reasonably related to the patient's current medical needs.' (People v. Trippet[, supra,] 56 Cal.App.4th 1532, 1549 [66 Cal.Rptr.2d 559].) Conspicuously absent in the evidence adduced for the cross-motions for summary judgment/adjudication is any opinion by a qualified medical expert as to the amount of marijuana that the [plaintiffs] require for treatment of their ailments. There is nothing in the Declaration of plaintiffs' expert Jason Browne establishing that he possesses the requisite expertise to render a medical opinion as to the specific needs of the plaintiffs." The court considered Dr. Bensky's written medical marijuana recommendations for their effect on a reasonable officer assessing the existence of probable cause but excluded their use as hearsay to prove legal possession.
Plaintiffs' failure to proffer competent evidence showing they had a legal right to possess the seized marijuana was fatal to their common law, statutory and constitutional claims for interference with their property rights. (See Burlesci v. Petersen (1998) 68 Cal.App.4th 1062, 1065 [80 Cal.Rptr.2d 704] [conversion]; cf. County of Butte v. Superior Court (2009) 175 Cal.App.4th 729, 734 [96 Cal.Rptr.3d 421]; see County of Butte, at pp. 744-745 (dis. opn. of Morrison, J.) [basis for conversion and related property claims if plaintiff can show legal right to possession]; People v. One 1941 Chevrolet Coupe (1951) 37 Cal.2d 283, 286 [231 P.2d 832] [due process].) Accordingly, the trial court properly denied plaintiffs' motion for summary judgment and entered summary judgment in favor of the County.
The judgment is affirmed.
McGuiness, P. J., and Jenkins, J., concurred.