Wiley Y. Daniel, Senior United States District Judge.
This matter is before the Court on Defendant John Hickenlooper, Jr.'s ["Hickenlooper"] Motion to Dismiss Plaintiff's Complaint Under Rules 12(b)(1) and 12(b)(6) filed on May 1, 2015. A response in opposition to the motion was filed on June 26, 2015, and a reply was filed on July 13, 2015. Thus, the motion is fully briefed. Also, on January 27, 2016, the "Governor's Notice of Supplemental Authority Supporting His Motion to Dismiss" was filed.
Colorado's voters adopted Amendment 64 in 2012, adding Article XVIII, Section 16 to the Colorado Constitution. This amendment legalized the use, possession, sale, distribution, and cultivation of marijuana by persons over the age of twenty-one. Plaintiffs, who are law enforcement officials from Colorado, Kansas, and Nebraska, argue that three provisions of Amendment 64 — section 3 (governing the personal use of recreational marijuana), section 4 (governing recreational marijuana facilities), and section 5 (providing for the regulation of recreational marijuana) — are invalid because they conflict with federal law and international treaties and therefore violate the Supremacy Clause. (See Compl., ECF No. 1, ¶¶ 65-73, 106.) Plaintiffs also allege that the pertinent provisions of Amendment 64 are preempted by the Controlled Substances Act [the "CSA"], 21 U.S.C. §§ 801 et seq., and American foreign policy. Plaintiffs seek a declaration that Sections 16(3)-(5) of Amendment 64 are unconstitutional and an injunction barring their continued implementation and enforcement.
Plaintiffs' theory is that through the CSA and various International Conventions and treaties
(Id., ¶¶ 8-19.)
Defendant Hickenlooper asserts that this case should be dismissed for three reasons. First, he argues that the Plaintiffs lack standing. Second, he asserts that Plaintiffs fail to state a cause of action because the CSA, the Supremacy Clause, and the International Conventions neither include nor create a right of private enforcement. Finally, Hickenlooper argues that Plaintiffs' claims fail as a matter of law on the merits, as Amendment 64 is not preempted by the CSA or U.S. Foreign Policy conventions or agreements. I find for the reasons set forth below that Hickenlooper's motion to dismiss should be granted and this case dismissed.
Hickenlooper seeks to dismiss the case pursuant to Fed. R. Civ. P. 12(b)(1) and (6). Under Rule 12(b)(1), a complaint may be dismissed for lack of subject matter jurisdiction. A facial attack on the complaint's allegations as to subject matter jurisdiction, as in this case, "questions the sufficiency of the complaint." Holt v. United States, 46 F.3d 1000, 1002 (10th Cir. 1995). In reviewing a facial attack, the Court "must accept the allegations in the complaint as true." Id.
As to a motion to dismiss filed under that Rule 12(b)(6), the court must "accept all well-pleaded facts as true and view them in the light most favorable to the plaintiff." Jordan-Arapahoe, LLP v. Bd. of County Comm'rs of Cnty. of Arapahoe, 633 F.3d 1022, 1025 (10th Cir.2011). Plaintiff "must allege that `enough factual matter, taken as true, [makes] his claim for relief...plausible on its face.'" Id. (quotation and internal quotation marks omitted). "A claim has facial plausibility when the [pleaded] factual content [] allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.'" Id. (quotation omitted).
I first address Hickenlooper's argument that Plaintiffs have no cause of action under the CSA, the International Conventions, or the Supremacy Clause, and find it is dispositive. I note that "private rights of action to enforce federal law must be created by Congress." Alexander v. Sandoval, 532 U.S. 275, 286, 121 S.Ct. 1511,
The Supreme Court has held that "`[t]he question whether Congress ... intended to create a private right of action [is] definitively answered in the negative' where a `statute by its terms grants no private rights to any identifiable class.'" Gonzaga Univ. v. John Doe, 536 U.S. 273, 283-84, 122 S.Ct. 2268, 153 L.Ed.2d 309 (2002) (quoting Touche Ross & Co. v. Redington, 442 U.S. 560, 575, 99 S.Ct. 2479, 61 L.Ed.2d 82 (1979)). "For a statute to create such private rights, its text must be `phrased in terms of the persons benefited.'" Id. at 284, 122 S.Ct. 2268 (quotation omitted). "[E]ven where a statute is phrased in such explicit rights-creating terms, a plaintiff suing under an implied right of action must still show that the statute manifests an intent `to create not just a private right but also a private remedy.'" Id. (emphasis in original) (quotation omitted). "Absent Congressional intent to create both a right and a remedy in favor of a plaintiff, a cause of action does not exist." Cuba Soil and Water Conservation Dist. v. Lewis, 527 F.3d 1061, 1064 (10th Cir.2008).
Turning to the CSA, I agree with Hickenlooper that federal courts have uniformly held that the CSA does not create a private right of action. This was noted by Judge Blackburn in a recent decision in Safe Streets Alliance, et al. v. Hickenlooper; et al., Civil Action No. 15-cv-349-REB-CBS, 2016 WL 223815 (D. Colo. January 19, 2016) (ECF No. 118 at 8-9) [hereinafter "the January 19, 2016 Order"] (citing cases); see also Shmatko v. Ariz. CVS Stores LLC, No. 14-CV-01076, 2014 WL 3809092, at *2 (D.Ariz. Aug. 1, 2014) (dismissing case for lack of subject matter jurisdiction because "[f]ederal law unequivocally holds... that the ... CSA do[es] not create private rights of action that can give rise to a federal question.")
As Judge Blackburn stated in support of his ruling in the Safe Streets case, "[t]here is a strong presumption that criminal statutes, enacted for the protection of the general public, do not create private rights of action." (January 19, 2016 Order at 8.) Moreover, as in the Safe Streets case, Plaintiffs here "point to nothing in the text of the CSA that includes the type of "rights-creating language" which "explicitly confer[s] a right directly on a class of persons that includes the plaintiff" or "identif[ies] the class for whose especial benefit the statute was enacted." (Id. at 8) (quoting Love v. Delta Air Lines, 310 F.3d 1347, 1352 (11th Cir.2002)). Instead, according to its plain terms, "[t]he [CSA] is a statute enforceable only by the Attorney General and, by delegation, the Department of Justice." Schneller v. Crozer Chester Med. Ctr., 387 Fed.Appx. 289, 293 (3d Cir.2010) (citing 21 U.S.C. § 871(a)). I adopt the well reasoned analysis of Judge Blackburn in the Safe Streets Alliance case and find that the CSA does not create a private right of action. Moreover, Plaintiffs have not shown that the statute provides a private remedy.
I also find that Plaintiffs have not shown that a private right of action or remedy exists under the International Conventions they rely upon. See Medellin v. Texas, 552 U.S. 491, 506 n. 3, 128 S.Ct. 1346, 170 L.Ed.2d 190 (2008) ("[T]he background presumption is that `[i]nternational agreements, even those directly benefitting
Moreover, Plaintiffs may not use the Supremacy Clause to graft a private right of action for preemption onto the CSA or the International Conventions. This was made clear by the recent decision of the Supreme Court in Armstrong v. Exceptional Child Ctr., ___ U.S. ___, 135 S.Ct. 1378, 191 L.Ed.2d 471 (2015). There, the Supreme Court made clear that the Supremacy Clause was "a rule of decision", "instruct[ing] courts what to do when state and federal laws clash." Id. at 1383. It is "not the `source of any federal rights,'" and "does not create a cause of action." Id. In so holding, the Court noted that the Supremacy Clause must be read in the context of the Constitution as a whole, and that "Article I vests Congress with broad discretion over the manner of implementing its enumerated powers, giving it authority to `make all Laws which shall be necessary and proper for carrying [them] into Execution.'" Id. at 1383 (quoting Art. I, § 8.) It then stated:
Id. at 1384 (emphasis in original).
The Supreme Court in Armstrong rejected the argument that its "preemption jurisprudence — specifically, the fact that we have regularly considered whether to enjoin the enforcement of state laws that are alleged to violate federal law", demonstrated that the Supremacy Clause creates a cause of action for its violation. 135 S.Ct. at 1384. It stated that the ability to sue to enjoin unconstitutional actions by state and federal officers is a "judge-made" equitable remedy, and that it does not "rest[] upon an implied right of action contained in the Supremacy Clause." Id. Thus, to the extent Plaintiffs imply that they may bring a cause of action for preemption directly under the Supremacy Clause, this argument is without merit.
Plaintiffs argue, however, that the Armstrong decision permits them to proceed in equity to enjoin enforcement of Amendment 64. While Armstrong did find that there might be a right to sue in equity to enjoin unconstitutional actions, as noted above, I find that there is no such right in this case. The Supreme Court in Armstrong made clear that "[t]he power of federal courts of equity to enjoin unlawful executive action is subject to express and implied statutory limitations." 135 S.Ct. at 1385. Thus, "`[c]ourts of equity can no more disregard statutory and constitutional requirements and provisions than can courts of law.'" Id. (quotation and internal quotation marks omitted).
Second, the Court found that while "[t]he provision for the Secretary's enforcement by withholding funds might not, by itself, preclude the availability of equitable relief", it did so "when combined with the judicially unadministrable nature" of the statute's text. Armstrong, 135 S.Ct. at 1385 (emphasis in original). It stated:
Id. (quotation omitted). The Supreme Court concluded that "[t]he sheer complexity associated with enforcing § 30(A), coupled with the express provision of an administrative remedy, ... shows that the Medicaid Act precludes private enforcement of § 30(A) in the courts." Id.
I find that the same result applies here, Plaintiffs' arguments notwithstanding. First, there is nothing in the CSA which expressly permits private enforcement of the Act's provisions. I also find, as in Armstrong, that the CSA implicitly precludes private enforcement, and that Plaintiffs may not, by invoking the court's equitable powers, "circumvent Congress's exclusion of private enforcement." 135 S.Ct. at 1385. In that regard, I note that enforcement of the Act is expressly delegated to the Attorney General of the United States, with criminal liability being the principal enforcement mechanism. See, e.g., 21 U.S.C. §§ 841-51, 877; Schneller, 387 Fed.Appx. at 293.
When combined with the "judicially unadministrable nature" of the CSA's text, I find that the equitable relief Plaintiffs seek is precluded. I agree on that issue with Judge Blackburn's analysis of the issue in the Safe Streets case, wherein he noted:
(January 19, 2016 Order at 10-11) (quotation and internal footnote omitted). I adopt his well reasoned analysis herein.
I find that the same analysis applies to the International Conventions. None of them creates a private right of action, and none indicates that Congress intended private litigants to enforce them by way of the courts' equitable powers. Moreover, Plaintiffs have not shown how these Conventions would be judicially administrable. Accordingly, I find that Plaintiffs have no cause of action under the Intentional Conventions to preempt Colorado law.
In conclusion, it is