Opinion · Supreme Court of the United States

Gonzales v. Raich

Gonzales v. Raich, 545 U.S. 1 (2005)

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2005-06-06
Topic
general

How later courts describe this case

  • holding that the regulation of marijuana under the Controlled Substances Act was squarely within Congress’s commerce power
  • holding that, unlike the activities at issue in Lopez and Morrison, the activities regulated by the Controlled Substances Act are “quintessentially economic”
  • recognizing that it is “of no moment” that Congress’s valid regulation of interstate activity “ensnares some purely intrastate activity”
  • holding that the Controlled Substances Act, 21 U.S.C. § 801 et seq., constitutes a valid exercise of Congressional power under the commerce clause
  • concluding that Congress may regulate the mere possession of marijuana as affecting "commerce"
  • holding that Congress may regulate intrastate marijuana market because of its aggregate impact on interstate commerce
  • holding that Congress has the authority to enact “comprehensive legislation to regulate the interstate market” even where that “regulation ensnares some purely intrastate activity”
  • holding that the CSA does not violate the Commerce Clause by criminalizing intrastate cultivation and possession of marijuana for medical purposes

Citator

Gonzales v. Raich has been questioned or limited by later authorities: relies on overruled authority: 20 L. Ed. 2d 1020 (overruled by National League of Cities v. Usery). Read them before relying on it. 1,003 later decisions cite it.

Authority status
caution
Cited by
1003 opinions
Followed
1 times

Headnotes

  1. Criminal Law & Procedure — Medical Marijuana California's Compassionate Use Act authorizes limited marijuana use for medicinal purposes, ensuring that seriously ill residents have access to marijuana when a physician has determined that the person's health would benefit from such use and has recommended it; the Act exempts physicians from punishment for recommending marijuana and exempts patients and primary caregivers who possess or cultivate marijuana for a patient's personal medical purposes on a physician's recommendation or approval from the state provisions criminalizing possession and cultivation. Cal. Health & Safety Code Ann. § 11362.5(b)–(d) (West Supp. 2005)
  2. Criminal Law & Procedure — Federal Regulatory Scheme The Controlled Substances Act, Title II of the Comprehensive Drug Abuse Prevention and Control Act of 1970, repealed most earlier antidrug laws in favor of a comprehensive regime to combat international and interstate traffic in illicit drugs, creating a closed regulatory system that makes it unlawful to manufacture, distribute, dispense, or possess any controlled substance except as authorized by the statute; Congress's objectives were to conquer drug abuse, control legitimate and illegitimate traffic in controlled substances, and prevent the diversion of drugs from legitimate to illicit channels. 21 U.S.C. § 801 et seq.
  3. Criminal Law & Procedure — Scheduling The Controlled Substances Act classifies all controlled substances into five schedules based on their accepted medical uses, their potential for abuse, and their psychological and physical effects on the body, and each schedule carries a distinct set of controls regarding manufacture, distribution, and use, including strict requirements for registration, labeling and packaging, production quotas, drug security, and recordkeeping. 21 U.S.C. §§ 811, 812, 821–830
  4. Criminal Law & Procedure — Marijuana Marijuana is classified as a Schedule I substance based on its high potential for abuse, no accepted medical use, and no accepted safety for use in medically supervised treatment, and that classification renders the manufacture, distribution, or possession of marijuana a criminal offense, with the sole exception of use as part of a Food and Drug Administration pre-approved research study. 21 U.S.C. §§ 812(b)(1), 812(c), 823(f), 841(a)(1), 844(a)
  5. Constitutional Law — Commerce Clause Congress may regulate the channels of interstate commerce, the instrumentalities of interstate commerce and persons or things in interstate commerce, and activities that substantially affect interstate commerce. Perez v. United States, 402 U.S. 146, 150; Lopez, 514 U.S. 549, 558–559
  6. Constitutional Law — Commerce Clause Congress's power to regulate purely local activities that are part of an economic class of activities that has a substantial effect on interstate commerce is firmly established; if Congress decides that the total incidence of a practice poses a threat to a national market, it may regulate the entire class, and where the class of activities regulated is within the reach of federal power, courts have no power to excise, as trivial, individual instances of that class. Perez v. United States, 402 U.S. 146, 151, 154–155
  7. Constitutional Law — Commerce Clause Congress can regulate purely intrastate activity that is not itself commercial, i.e., not produced for sale, if it concludes that failure to regulate that class of activity would undercut the regulation of the interstate market in that commodity; an individual's own contribution to the demand for a commodity may be trivial by itself, yet that does not remove the individual from the scope of federal regulation where the contribution, taken together with that of many others similarly situated, is far from trivial. Wickard v. Filburn, 317 U.S. 111, 127–128
  8. Constitutional Law — Commerce Clause In assessing the scope of Congress's Commerce Clause authority, a court need not determine whether the regulated activities, taken in the aggregate, substantially affect interstate commerce in fact; it need only determine whether a rational basis exists for so concluding. Lopez, 514 U.S. 549, 557
  9. Constitutional Law — Commerce Clause In assessing the validity of congressional regulation under the Commerce Clause, none of the Commerce Clause cases can be viewed in isolation; the Commerce Clause emerged as the Framers' response to the absence of any federal commerce power under the Articles of Confederation, and for the first century of history its primary use was to preclude discriminatory state legislation.
  10. Constitutional Law — Commerce Clause Even if an activity is local and may not be regarded as commerce, it may still be reached by Congress if it exerts a substantial economic effect on interstate commerce; Congress is never required to legislate with scientific exactitude, and when a general regulatory statute bears a substantial relation to commerce, the de minimis character of individual instances arising under that statute is of no consequence. Wickard, 317 U.S. 111, 125; Perez, 402 U.S. 146, 154–155; Lopez, 514 U.S. 549, 558
  11. Constitutional Law — Necessary and Proper Clause The authority to enact laws necessary and proper for carrying into execution Congress's power to regulate interstate commerce is not limited to laws governing intrastate activities that substantially affect interstate commerce; where necessary to make a regulation of interstate commerce effective, Congress may regulate even intrastate activities that do not themselves substantially affect interstate commerce. U.S. Const. art. I, § 8; United States v. Wrightwood Dairy Co., 315 U.S. 110, 119; Katzenbach v. McClung, 379 U.S. 294, 301–302
  12. Constitutional Law — Commerce Clause In reviewing the constitutionality of comprehensive legislation regulating a commodity, congressional findings are helpful and will be considered when available, particularly where the connection to commerce is not self-evident, but the absence of particularized congressional findings does not call into question Congress's authority to legislate, and no heightened burden requires Congress to include detailed, activity-specific findings proving that each activity regulated within the scheme is essential to it. Lopez, 514 U.S. 549, 562; Perez, 402 U.S. 146, 156
  13. Criminal Law & Procedure — Marijuana Congress had a rational basis for concluding that failure to regulate the intrastate manufacture and possession of marijuana would leave a gaping hole in the Controlled Substances Act, given the enforcement difficulties in distinguishing locally cultivated from elsewhere-grown marijuana and the concern that exempted marijuana would be diverted into illicit channels; the high demand in the interstate market is likely to draw home-consumed marijuana into that market, frustrating the federal interest in eliminating commercial transactions in the interstate market. 21 U.S.C. § 801(5)
  14. Constitutional Law — Commerce Clause A challenge seeking to excise individual applications of a concededly valid comprehensive statutory scheme is distinct from a challenge asserting that a particular statute or provision falls outside Congress's commerce power in its entirety; where a respondent's conduct is part of a class of activities within the reach of federal power, the respondent may not rely on the de minimis effect of his own conduct. Perez, 402 U.S. 146, 154
  15. Constitutional Law — Commerce Clause The laws at issue in Lopez and Morrison—a criminal statute prohibiting gun possession in a school zone and a civil remedy for gender-motivated violence—had nothing to do with commerce or any sort of economic enterprise, and the non-economic, criminal nature of the regulated conduct was central to those holdings; those decisions do not invalidate a statute that directly regulates economic, commercial activity. Lopez, 514 U.S. 549, 561; Morrison, 529 U.S. 598, 610
  16. Constitutional Law — Commerce Clause The Controlled Substances Act regulates quintessentially economic activities—the production, distribution, and consumption of commodities for which there is an established and lucrative interstate market—and prohibiting intrastate possession or manufacture of an article of commerce is a rational means of regulating commerce in that product.
  17. Criminal Law & Procedure — Medical Marijuana The use of marijuana for medicinal purposes cannot distinguish it from the core activities regulated by the Controlled Substances Act, and Congress acted rationally in determining that the subclass of intrastate, noncommercial cultivation, possession, and use of marijuana for personal medical purposes on a physician's advice and in accordance with state law is an essential part of the larger regulatory scheme.
  18. Constitutional Law — Commerce Clause Wickard and its progeny foreclose the claim that a locally cultivated product used domestically rather than sold on the open market is not subject to federal regulation, given the congressional findings and the undisputed magnitude of the commercial market for marijuana. Wickard, 317 U.S. 111
  19. Constitutional Law — Supremacy Clause The Supremacy Clause unambiguously provides that if there is any conflict between federal and state law, federal law shall prevail; state action cannot circumscribe Congress's plenary commerce power, which can neither be enlarged nor diminished by the exercise or non-exercise of state power, and no form of state activity can constitutionally thwart the regulatory power granted by the Commerce Clause. Wickard, 317 U.S. 111, 124; United States v. Darby, 312 U.S. 100, 114
  20. Criminal Law & Procedure — Medical Marijuana Limiting the activity to marijuana possession and cultivation in accordance with state law cannot place the activity beyond congressional reach; Congress could rationally reject the proposition that a state's law has excised a discrete activity hermetically sealed off from the larger interstate marijuana market, and where a State's later decision to impose strict controls cannot retroactively divest Congress of its commerce authority, accepting the contrary submission would place all homegrown medical substances beyond the reach of Congress's regulatory jurisdiction.
  21. Constitutional Law — Commerce Clause Congress's power to regulate commerce includes the power to prohibit commerce in a particular commodity, and the distinction between a lawful market Congress seeks to protect and stabilize and an unlawful market Congress seeks to eradicate is of no constitutional import; the stimulation of commerce is a use of the regulatory function as definitely as prohibitions or restrictions thereon. Lopez, 514 U.S. 549, 571 (Kennedy, J., concurring); Wickard, 317 U.S. 111, 128
  22. Constitutional Law — Commerce Clause Congress cannot regulate noneconomic activity based solely on the effect that it may have on interstate commerce through a remote chain of inferences; to accept such arguments would leave the Court hard pressed to posit any activity by an individual that Congress is without power to regulate. Lopez, 514 U.S. 549, 564; Morrison, 529 U.S. 598, 617–618
  23. Constitutional Law — Commerce Clause Noneconomic conduct may be regulated as an essential part of a larger regulation of economic activity in which the regulatory scheme could be undercut unless the intrastate activity were regulated, and the Constitution does not impose a requirement that Congress choose the least intrusive means of pursuing a legitimate end. Lopez, 514 U.S. 549, 561
  24. Constitutional Law — Judicial Review It is not the role of courts to determine whether it is wise to enforce a statute in the circumstances presented; that a regulation ensnares some purely intrastate activity is of no moment, because courts refuse to excise individual components of a larger statutory scheme, and the de minimis character of individual instances arising under a general regulatory statute bearing a substantial relation to commerce is of no consequence.
  25. Civil Procedure — Appellate Disposition The judgment of the Court of Appeals for the Ninth Circuit, which had held that the respondents demonstrated a strong likelihood of success on their claim that, as applied to them, the Controlled Substances Act is an unconstitutional exercise of Congress's Commerce Clause authority and ordered entry of a preliminary injunction, was vacated and the case remanded for further proceedings consistent with the Court's holding that the Act is a valid exercise of federal power. Raich v. Ashcroft, 352 F.3d 1222 (9th Cir. 2003), rev'd
  26. Constitutional Law — Substantive Due Process The Court does not address whether judicial relief is available on a substantive due process claim or a medical necessity defense where those theories were not reached by the Court of Appeals; a State may not dictate the extent of Congress's commerce power through the exercise of its traditional police powers, and the statute authorizes procedures for the reclassification of Schedule I drugs so that change may be sought through the democratic process.