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10A Action 2015 0908
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10A Action 2015 0908
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Last modified
6/5/2019 8:00:50 AM
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9/2/2015 11:58:00 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Staff Report
Document Date (6)
9/8/2015
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PERM
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_CC Agenda 2015 0908 CS+RG
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\City Clerk\City Council\Agenda Packets\2015\Packet 2015 0908
Reso 2015-145
(Reference)
Path:
\City Clerk\City Council\Resolutions\2015
Reso 2015-146
(Reference)
Path:
\City Clerk\City Council\Resolutions\2015
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Memorandum for All United States Attorneys <br />Subject: Guidance Regarding Marijuana Enforcement <br />Page 3 <br />must provide the necessary resources and demonstrate the willingness to enforce their laws and <br />regulations in a manner that ensures they do not undermine federal enforcement priorities. <br />In jurisdictions that have enacted laws legalizing marijuana in some form and that have <br />also implemented strong and effective regulatory and enforcement systems to control the <br />cultivation, distribution, sale, and possession of marijuana, conduct in compliance with those <br />laws and regulations is less likely to threaten the federal priorities set forth above. Indeed, a <br />robust system may affirmatively address those priorities by, for example, implementing effective <br />measures to prevent diversion of marijuana outside of the regulated system and to other states, <br />prohibiting access to marijuana by minors, and replacing an illicit marijuana trade that funds <br />criminal enterprises with a tightly regulated market in which revenues are tracked and accounted <br />for. In those circumstances, consistent with the traditional allocation of federal -state efforts in <br />this area, enforcement of state law by state and local law enforcement and regulatory bodies <br />should remain the primary means of addressing marijuana -related activity. If state enforcement <br />efforts are not sufficiently robust to protect against the harms set forth above, the federal <br />government may seek to challenge the regulatory structure itself in addition to continuing to <br />bring individual enforcement actions, including criminal prosecutions, focused on those harms. <br />The Department's previous memoranda specifically addressed the exercise of <br />prosecutorial discretion in states with laws authorizing marijuana cultivation and distribution for <br />medical use. In those contexts, the Department advised that it likely was not an efficient use of <br />federal resources to focus enforcement efforts on seriously ill individuals, or on their individual <br />caregivers. In doing so, the previous guidance drew a distinction between the seriously ill and <br />their caregivers, on the one hand, and large-scale, for-profit commercial enterprises, on the other, <br />and advised that the latter continued to be appropriate targets for federal enforcement and <br />prosecution. In drawing this distinction, the Department relied on the common-sense judgment <br />that the size of a marijuana operation was a reasonable proxy for assessing whether marijuana <br />trafficking implicates the federal enforcement priorities set forth above. <br />As explained above, however, both the existence of a strong and effective state regulatory <br />system, and an operation's compliance with such a system, may allay the threat that an <br />operation's size poses to federal enforcement interests. Accordingly, in exercising prosecutorial <br />discretion, prosecutors should not consider the size or commercial nature of a marijuana <br />operation alone as a proxy for assessing whether marijuana trafficking implicates the <br />Department's enforcement priorities listed above. Rather, prosecutors should continue to review <br />marijuana cases on a case-by-case basis and weigh all available information and evidence, <br />including, but not limited to, whether the operation is demonstrably in compliance with a strong <br />and effective state regulatory system. A marijuana operation's large scale or for-profit nature <br />may be a relevant consideration for assessing the extent to which it undermines a particular <br />federal enforcement priority. The primary question in all cases — and in all jurisdictions — should <br />be whether the conduct at issue implicates one or more of the enforcement priorities listed above. <br />
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