The (near) demise of the primary caregiver defense: PEOPLE  v.. MENTCH

by Donald Lipmanson
    California's Supreme Court has drastically narrowed the range of people to whom Proposition 215 (The Compassionate Use Act of 1996) grants a degree of immunity from prosecution for possessing, cultivating or transporting marijuana.  
    In its November 24, 2008 ruling in the case of People v. Roger Mentch, the high court settled, at least for now, the question of who may qualify as a "primary caregiver" lawfully entitled to provide marijuana to a seriously ill person holding a physician's recommendation or approval.  Their short answer is that most people will not qualify if their care-giving consists primarily of supplying marijuana to a patient.      The Court also ruled that the state's Medical Marijuana Program (a.k.a. SB 420) does not give a caregiver any additional defenses beyond what is contained in Prop. 215.

Smelly Cash:
    Mentch's problems with the law began when over the course of two months, he deposited about $11k in a Santa Cruz bank, cash that so reeked of marijuana that it was withdrawn from circulation and led the bank teller to file a suspicious activity report.  A search warrant led to the seizure of 192 indoor plants (57 of which were small clones) and a single 215 recommendation.  
    Mentch told the cops that he got four harvests each year and smoked four joints per day, using up to two ounces per month.  He admitted selling most of his excess at below street prices to five other medical users - all of whom had valid recommendations and occasionally were driven to their medical appointments by Mentch - or occasionally to a club.  He claimed he never turned a profit and didn't always recoup his growing costs.    
    A Monterey County jury convicted Mentch of cultivation and possession of marijuana for sale.  In upholding his conviction, the Supreme Court explained that a genuine Prop. 215 care-giver must show that s/he 1) had been designated as primary caregiver by a legitimate medical marijuana patient; 2) consistently provided care-giving, by assuming responsibility for the patient's housing, health and/or safety no later than when s/he first began providing the patient with marijuana; and 3) the care-giving was independent of marijuana-related services to the patient.

    Simply providing marijuana to a legitimate patient does not make one a caregiver, no matter how consistently the marijuana is furnished.


Much More than Marijuana:
    The Court explained that a genuine caretaking relationship is directed at "core survival needs of a seriously ill patient, not just pharmaceutical need."  A Prop. 215 caregiver must be a "lead" or "central caregiver," responsible for helping provide daily necessities of life for a seriously or permanently ill patient.  Simply providing marijuana to a legitimate patient does not make one a caregiver, no matter how consistently the marijuana is furnished.  For that reason a cannabis club that simply requires a patient to designate the club as primary caregiver does not qualify for that status.
    The timing of the care-giving relationship also is critical to its legitimacy.  To be immune from prosecution for cultivating, possessing or transporting marijuana, the caregiver must not have provided the patient with marijuana before the care-giving relationship went into effect.  One cannot establish an after-the-fact care-giving relationship in order to avoid prosecution.  People most likely to qualify as primary caregivers under Prop. 215 include the spouse, domestic partner, child or parent of a patient, or licensed hospice nurses.
    Conduct that undermines what might otherwise be a valid caregiver claim includes diverting any portion of one's medical marijuana to even a single person who is not a valid patient, or supplying a cannabis club or cooperative.  To bolster its decision, the Mentch opinion quoted the ballot argument in favor of Proposition 215, which was "not intended to protect anyone who grows too much or tries to sell it."
    Finally, the Court mentioned that states like New Mexico and Vermont only require that a caregiver assume responsibility for "managing the well-being of a patient" with respect to their use of medical marijuana.  
    To this criminal defense lawyer, the Court appears to be telegraphing its understanding that the Mentch decision may cripple truly needy patients' access to an important medication, along with a recognition that the definition of primary caregiver under Prop. 215 may need to be liberalized to avoid that harmful outcome.  •

Donald Lipmanson is a defense attorney practicing in Mendocino County. For more information, email him dlipman@mcn.org or call 462-5838