Independent study
Gonzales v. Raich, 545 U.S. 1 (2005)
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KeyCite Yellow Flag - Negative Treatment Declined to Extend by National Federation of Independent Business v.
Sebelius, U.S., June 28, 2012
125 S.Ct. 2195 Supreme Court of the United States
Alberto R. GONZALES, Attorney General, et al., Petitioners,
v. Angel McClary RAICH et al.
No. 03-1454. |
Argued Nov. 29, 2004. |
Decided June 6, 2005.
Synopsis
Background: Users and growers of marijuana for medical
purposes under California Compassionate Use Act sought
declaration that Controlled Substances Act (CSA) was
unconstitutional as applied to them. The United States
District Court for the Northern District of California,
Martin J. Jenkins, J., 248 F.Supp.2d 918, denied plaintiffs’
motion for preliminary injunction. Plaintiffs appealed. The
United States Court of Appeals for the Ninth Circuit,
Pregerson, Circuit Judge, 352 F.3d 1222, reversed and
remanded. Certiorari was granted.
[Holding:] The Supreme Court, Justice Stevens, held that
application of CSA provisions criminalizing manufacture,
distribution, or possession of marijuana to intrastate
growers and users of marijuana for medical purposes did
not violate Commerce Clause.
Vacated and remanded.
Justice Scalia concurred in judgment and filed opinion.
Justice O’Connor dissented and filed opinion in which
Chief Justice Rehnquist and Justice Thomas joined in part.
Justice Thomas dissented and filed opinion.
West Headnotes (4)
[1]
Commerce
Federal Offenses and Prosecutions
Controlled Substances
Validity
Application of Controlled Substances Act (CSA)
provisions criminalizing manufacture,
distribution, or possession of marijuana to
intrastate growers and users of marijuana for
medical purposes, as otherwise authorized by
California Compassionate Use Act, did not
exceed Congress’ authority under Commerce
Clause; prohibition of intrastate growth and use
of marijuana was rationally related to regulation
of interstate commerce in marijuana. U.S.C.A.
Const. Art. 1, § 8, cl. 3; Comprehensive Drug
Abuse Prevention and Control Act of 1970, §§
401(a)(1), 404(a), 21 U.S.C.A. §§ 841(a)(1),
844(a); West’s Ann.Cal.Health & Safety Code §
11362.5.
565 Cases that cite this headnote
[2]
Commerce
Activities Affecting Interstate Commerce
Commerce Clause grants Congress power to
regulate purely local activities that are part of
economic class of activities that have substantial
effect on interstate commerce. U.S.C.A. Const.
Art. 1, § 8, cl. 3.
412 Cases that cite this headnote
[3]
Constitutional Law
Determination of Propriety of Classification
Where class of activities is regulated and that
class is within reach of federal power, courts have
no power to excise, as trivial, individual instances
of class.
61 Cases that cite this headnote
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[4]
Commerce
Commerce Among the States
State action cannot circumscribe Congress’
plenary commerce power. U.S.C.A. Const. Art.
1, § 8, cl. 3.
105 Cases that cite this headnote
West Codenotes
Negative Treatment Vacated
21 U.S.C. § 841(a)(1)
**2196 *1 Syllabus*
California’s Compassionate Use Act authorizes limited
marijuana use for medicinal purposes. Respondents Raich
and Monson are California residents who both use doctor-
recommended marijuana for serious medical conditions.
After federal Drug Enforcement Administration agents
seized and destroyed all six of Monson’s cannabis plants,
respondents brought this action seeking injunctive and
declaratory relief prohibiting the enforcement of the
federal Controlled Substances Act (CSA) to the extent it
prevents them from possessing, obtaining, or
manufacturing cannabis for their personal medical use.
Respondents claim that enforcing the CSA against them
would violate the Commerce Clause and other
constitutional provisions. The District Court denied
respondents’ motion for a preliminary injunction, but the
Ninth Circuit reversed, finding that they had demonstrated
a strong likelihood of success on the claim that the CSA is
an unconstitutional exercise of Congress’ Commerce
Clause authority as applied to the intrastate,
noncommercial cultivation and possession of cannabis for
personal medical purposes as recommended by a patient’s
physician pursuant to valid California state law. The court
relied heavily on United States v. Lopez, 514 U.S. 549, 115
S.Ct. 1624, 131 L.Ed.2d 626, and United States v.
Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658,
to hold that this separate class of purely local activities was
beyond the reach of federal power.
*2 Held: Congress’ Commerce Clause authority includes
the power to prohibit the local cultivation and use of
marijuana in compliance with California law. Pp. 2201-
2215.
(a) For the purposes of consolidating various drug laws into
a comprehensive statute, providing meaningful regulation
over legitimate sources of drugs to prevent diversion into
illegal channels, and strengthening law enforcement tools
**2197 against international and interstate drug
trafficking, Congress enacted the Comprehensive Drug
Abuse Prevention and Control Act of 1970, Title II of
which is the CSA. To effectuate the statutory goals,
Congress devised a closed regulatory system making it
unlawful to manufacture, distribute, dispense, or possess
any controlled substance except as authorized by the CSA.
21 U.S.C. §§ 841(a)(1), 844(a). All controlled substances
are classified into five schedules, § 812, based on their
accepted medical uses, their potential for abuse, and their
psychological and physical effects on the body, §§ 811,
812. Marijuana is classified as a Schedule I substance, §
812(c), based on its high potential for abuse, no accepted
medical use, and no accepted safety for use in medically
supervised treatment, § 812(b)(1). This classification
renders the manufacture, distribution, or possession of
marijuana a criminal offense. §§ 841(a)(1), 844(a). Pp.
2201-2204.
(b) Congress’ power to regulate purely local activities that
are part of an economic “class of activities” that have a
substantial effect on interstate commerce is firmly
established. See, e.g., Perez v. United States, 402 U.S. 146,
151, 91 S.Ct. 1357, 28 L.Ed.2d 686. If Congress decides
that the “ ‘total incidence’ ” of a practice poses a threat to
a national market, it may regulate the entire class. See, e.g.,
id., at 154-155, 91 S.Ct. 1357. Of particular relevance here
is Wickard v. Filburn, 317 U.S. 111, 127-128, 63 S.Ct. 82,
87 L.Ed. 122, where, in rejecting the appellee farmer’s
contention that Congress’ admitted power to regulate the
production of wheat for commerce did not authorize
federal regulation of wheat production intended wholly for
the appellee’s own consumption, the Court established that
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. The similarities between this case and
Wickard are striking. In both cases, the regulation is
squarely within Congress’ commerce power because
production of the commodity meant for home
consumption, be it wheat or marijuana, has a substantial
effect on supply and demand in the national market for that
commodity. In assessing the scope of Congress’
Commerce Clause authority, the Court need not determine
whether respondents’ activities, taken in the aggregate,
substantially affect interstate commerce in fact, but only
whether a “rational basis” exists for so concluding. E.g.,
Lopez, 514 U.S., at 557, 115 S.Ct. 1624. Given the
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enforcement *3 difficulties that attend distinguishing
between marijuana cultivated locally and marijuana grown
elsewhere, 21 U.S.C. § 801(5), and concerns about
diversion into illicit channels, the Court has no difficulty
concluding that Congress had a rational basis for believing
that failure to regulate the intrastate manufacture and
possession of marijuana would leave a gaping hole in the
CSA. Pp. 2204-2209.
(c) Respondents’ heavy reliance on Lopez and Morrison
overlooks the larger context of modern-era Commerce
Clause jurisprudence preserved by those cases, while also
reading those cases far too broadly. The statutory
challenges at issue there were markedly different from the
challenge here. Respondents ask the Court to excise
individual applications of a concededly valid
comprehensive statutory scheme. In contrast, in both Lopez
and Morrison, the parties asserted that a particular statute
or provision fell outside Congress’ commerce power in its
entirety. This distinction is pivotal for the Court has often
reiterated that “[w]here the class of activities is regulated
and that class is within the reach of federal power, the
**2198 courts have no power ‘to excise, as trivial,
individual instances’ of the class.” Perez, 402 U.S., at 154,
91 S.Ct. 1357. Moreover, the Court emphasized that the
laws at issue in Lopez and Morrison had nothing to do with
“commerce” or any sort of economic enterprise. See Lopez,
514 U.S., at 561, 115 S.Ct. 1624; Morrison, 529 U.S., at
610, 120 S.Ct. 1740. In contrast, the CSA regulates
quintessentially economic activities: the production,
distribution, and consumption of commodities for which
there is an established, and lucrative, interstate market.
Prohibiting the intrastate possession or manufacture of an
article of commerce is a rational means of regulating
commerce in that product. The Ninth Circuit cast doubt on
the CSA’s constitutionality by isolating a distinct class of
activities that it held to be beyond the reach of federal
power: the intrastate, noncommercial cultivation,
possession, and use of marijuana for personal medical
purposes on the advice of a physician and in accordance
with state law. However, Congress clearly acted rationally
in determining that this subdivided class of activities is an
essential part of the larger regulatory scheme. The case
comes down to the claim that a locally cultivated product
that is used domestically rather than sold on the open
market is not subject to federal regulation. Given the
CSA’s findings and the undisputed magnitude of the
commercial market for marijuana, Wickard and its progeny
foreclose that claim. Pp. 2209-2215.
352 F.3d 1222, vacated and remanded.
STEVENS, J., delivered the opinion of the Court, in which
KENNEDY, SOUTER, GINSBURG, and BREYER, JJ.,
joined. SCALIA, J., filed an opinion concurring in the
judgment, post, p. 2215. O’CONNOR, J., filed a dissenting
opinion, in which REHNQUIST, C. J., and THOMAS, J.,
joined as to all but Part III, post, p. 2220. THOMAS, J.,
filed a dissenting opinion, post, p. 2229.
Attorneys and Law Firms
Robert A. Raich, Oakland, David M. Michael, The
DeMartini Historical, Landmark Building, San Francisco,
CA, Randy E. Barnett, Boston University, School of Law,
Boston, MA, Robert A. Long, Jr., Counsel of Record, Heidi
C. Doerhoff, Joshua D. Greenberg, Covington & Burling,
Washington, DC, for Respondents.
Paul D. Clement, Acting Solicitor General, Counsel of
Record, Peter D. Keisler, Assistant Attorney General,
Edwin S. Kneedler, Deputy Solicitor General, Lisa S. Blatt,
Assistant to the Solicitor General, Mark B. Stern, Alisa B.
Klein, Mark T. Quinlivan, Attorneys, Department of
Justice, Washington, D.C., Brief for the Petitioners.
Opinion
Justice STEVENS delivered the opinion of the Court.
*5 California is one of at least nine States that authorize the
use of marijuana for medicinal purposes.1 The question
presented **2199 in this case is whether the power vested
in Congress by Article I, § 8, of the Constitution “[t]o make
all Laws which shall be necessary and proper for carrying
into Execution” its authority to “regulate Commerce with
foreign Nations, and among the several States” includes the
power to prohibit the local cultivation and use of marijuana
in compliance with California law.
I
California has been a pioneer in the regulation of
marijuana. In 1913, California was one of the first States to
prohibit the sale and possession of marijuana,2 and at the
end of the century, California became the first State to
authorize limited use of the drug for medicinal purposes. In
1996, California voters passed Proposition 215, now
codified as the Compassionate Use Act of 1996.3 The
proposition was designed *6 to ensure that “seriously ill”
residents of the State have access to marijuana for medical
purposes, and to encourage Federal and State Governments
to take steps toward ensuring the safe and affordable
distribution of the drug to patients in need.4 The Act creates
an exemption from criminal prosecution for physicians,5 as
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well as for patients and primary caregivers who possess or
cultivate marijuana for medicinal purposes with the
recommendation or approval of a physician.6 A “primary
caregiver” is a person who has consistently assumed
responsibility for the housing, health, or safety of the
patient.7
Respondents Angel Raich and Diane Monson are
California residents who suffer from a variety of serious
medical conditions and have sought to avail themselves of
medical marijuana pursuant to the **2200 terms of the
Compassionate Use *7 Act. They are being treated by
licensed, board-certified family practitioners, who have
concluded, after prescribing a host of conventional
medicines to treat respondents’ conditions and to alleviate
their associated symptoms, that marijuana is the only drug
available that provides effective treatment. Both women
have been using marijuana as a medication for several
years pursuant to their doctors’ recommendation, and both
rely heavily on cannabis to function on a daily basis.
Indeed, Raich’s physician believes that forgoing cannabis
treatments would certainly cause Raich excruciating pain
and could very well prove fatal.
Respondent Monson cultivates her own marijuana, and
ingests the drug in a variety of ways including smoking and
using a vaporizer. Respondent Raich, by contrast, is unable
to cultivate her own, and thus relies on two caregivers,
litigating as “John Does,” to provide her with locally grown
marijuana at no charge. These caregivers also process the
cannabis into hashish or keif, and Raich herself processes
some of the marijuana into oils, balms, and foods for
consumption.
On August 15, 2002, county deputy sheriffs and agents
from the federal Drug Enforcement Administration (DEA)
came to Monson’s home. After a thorough investigation,
the county officials concluded that her use of marijuana
was entirely lawful as a matter of California law.
Nevertheless, after a 3-hour standoff, the federal agents
seized and destroyed all six of her cannabis plants.
Respondents thereafter brought this action against the
Attorney General of the United States and the head of the
DEA seeking injunctive and declaratory relief prohibiting
the enforcement of the federal Controlled Substances Act
(CSA), 84 Stat. 1242, 21 U.S.C. § 801 et seq., to the extent
it prevents them from possessing, obtaining, or
manufacturing cannabis for their personal medical use. In
their complaint and supporting affidavits, Raich and
Monson described the severity of their afflictions, their
repeatedly futile attempts *8 to obtain relief with
conventional medications, and the opinions of their doctors
concerning their need to use marijuana. Respondents
claimed that enforcing the CSA against them would violate
the Commerce Clause, the Due Process Clause of the Fifth
Amendment, the Ninth and Tenth Amendments of the
Constitution, and the doctrine of medical necessity.
The District Court denied respondents’ motion for a
preliminary injunction. Raich v. Ashcroft, 248 F.Supp.2d
918 (N.D.Cal.2003). Although the court found that the
federal enforcement interests “wane[d]” when compared to
the harm that California residents would suffer if denied
access to medically necessary marijuana, it concluded that
respondents could not demonstrate a likelihood of success
on the merits of their legal claims. Id., at 931.
A divided panel of the Court of Appeals for the Ninth
Circuit reversed and ordered the District Court to enter a
preliminary injunction.8 Raich v. Ashcroft, 352 F.3d 1222
(2003). The court found that respondents had
“demonstrated a strong likelihood **2201 of success on
their claim that, as applied to them, the CSA is an
unconstitutional exercise of Congress’ Commerce Clause
authority.” Id., at 1227. The Court of Appeals distinguished
prior Circuit cases upholding the CSA in the face of
Commerce Clause challenges by focusing on what it
deemed to be the “separate and distinct class of activities”
at issue in this case: “the intrastate, noncommercial
cultivation and possession of cannabis for personal medical
purposes as recommended by a patient’s physician
pursuant to valid California state law.” Id., at 1228. The *9
court found the latter class of activities “different in kind
from drug trafficking” because interposing a physician’s
recommendation raises different health and safety
concerns, and because “this limited use is clearly distinct
from the broader illicit drug market-as well as any broader
commercial market for medicinal marijuana-insofar as the
medicinal marijuana at issue in this case is not intended for,
nor does it enter, the stream of commerce.” Ibid.
The majority placed heavy reliance on our decisions in
United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131
L.Ed.2d 626 (1995), and United States v. Morrison, 529
U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000), as
interpreted by recent Circuit precedent, to hold that this
separate class of purely local activities was beyond the
reach of federal power. In contrast, the dissenting judge
concluded that the CSA, as applied to respondents, was
clearly valid under Lopez and Morrison; moreover, he
thought it “simply impossible to distinguish the relevant
conduct surrounding the cultivation and use of the
marijuana crop at issue in this case from the cultivation and
use of the wheat crop that affected interstate commerce in
Wickard v. Filburn.” 352 F.3d, at 1235 (opinion of Beam,
J.).
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The obvious importance of the case prompted our grant of
certiorari. 542 U.S. 936, 124 S.Ct. 2909, 159 L.Ed.2d 811
(2004). The case is made difficult by respondents’ strong
arguments that they will suffer irreparable harm because,
despite a congressional finding to the contrary, marijuana
does have valid therapeutic purposes. The question before
us, however, is not whether it is wise to enforce the statute
in these circumstances; rather, it is whether Congress’
power to regulate interstate markets for medicinal
substances encompasses the portions of those markets that
are supplied with drugs produced and consumed locally.
Well-settled law controls our answer. The CSA is a valid
exercise of federal power, even as applied to the troubling
facts of this case. We accordingly vacate the judgment of
the Court of Appeals.
*10 II
Shortly after taking office in 1969, President Nixon
declared a national “war on drugs.”9 As the first campaign
of that war, Congress set out to enact legislation that would
consolidate various drug laws on the books into a
comprehensive statute, provide meaningful regulation over
legitimate sources of drugs to prevent diversion into illegal
channels, and strengthen law enforcement tools against the
traffic in illicit drugs.10 That effort culminated in the
passage of the Comprehensive Drug Abuse Prevention and
Control Act of 1970, 84 Stat. 1236.
**2202 This was not, however, Congress’ first attempt to
regulate the national market in drugs. Rather, as early as
1906 Congress enacted federal legislation imposing
labeling regulations on medications and prohibiting the
manufacture or shipment of any adulterated or misbranded
drug traveling in interstate commerce.11 Aside from these
labeling restrictions, most domestic drug regulations prior
to 1970 generally came in the guise of revenue laws, with
the Department of the Treasury serving as the Federal
Government’s primary enforcer.12 For example, the
primary drug control law, before being repealed by the
passage of the CSA, was the Harrison Narcotics Act of
1914, 38 Stat. 785 (repealed 1970). The Harrison Act
sought to exert control over the possession and sale of
narcotics, specifically cocaine and opiates, by requiring
producers, distributors, and purchasers to register with the
Federal Government, by assessing taxes against *11 parties
so registered, and by regulating the issuance of
prescriptions.13
Marijuana itself was not significantly regulated by the
Federal Government until 1937 when accounts of
marijuana’s addictive qualities and physiological effects,
paired with dissatisfaction with enforcement efforts at state
and local levels, prompted Congress to pass the Marihuana
Tax Act, 50 Stat. 551 (repealed 1970).14 Like the Harrison
Act, the Marihuana Tax Act did not outlaw the possession
or sale of marijuana outright. Rather, it imposed
registration and reporting requirements for all individuals
importing, producing, selling, or dealing in marijuana, and
required the payment of annual taxes in addition to transfer
taxes whenever the drug changed hands.15 Moreover,
doctors wishing to prescribe marijuana for medical
purposes were required to comply with rather burdensome
administrative requirements.16 Noncompliance exposed
traffickers to severe federal penalties, whereas compliance
would often subject them to prosecution under state law.17
Thus, while the Marihuana Tax Act did not declare the drug
illegal per se, the onerous administrative requirements, the
prohibitively expensive taxes, and the risks attendant on
compliance practically curtailed the marijuana trade.
Then in 1970, after declaration of the national “war on
drugs,” federal drug policy underwent a significant
transformation. A number of noteworthy events
precipitated *12 this policy shift. First, in Leary v. United
States, 395 U.S. 6, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969),
this Court held certain provisions of the Marihuana Tax
Act and other narcotics legislation unconstitutional.
Second, at the end of his term, President Johnson
fundamentally reorganized the federal drug control
agencies. The Bureau **2203 of Narcotics, then housed in
the Department of the Treasury, merged with the Bureau of
Drug Abuse Control, then housed in the Department of
Health, Education, and Welfare (HEW), to create the
Bureau of Narcotics and Dangerous Drugs, currently
housed in the Department of Justice.18 Finally, prompted by
a perceived need to consolidate the growing number of
piecemeal drug laws and to enhance federal drug
enforcement powers, Congress enacted the Comprehensive
Drug Abuse Prevention and Control Act.19
Title II of that Act, the CSA, repealed most of the earlier
antidrug laws in favor of a comprehensive regime to
combat the international and interstate traffic in illicit
drugs. The main objectives of the CSA were to conquer
drug abuse and to control the legitimate and illegitimate
traffic in controlled substances.20 Congress was particularly
concerned with the *13 need to prevent the diversion of
drugs from legitimate to illicit channels.21
To effectuate these goals, Congress devised a closed
regulatory system making it unlawful to manufacture,
distribute, dispense, or possess any controlled substance
except in a manner authorized by the CSA. 21 U.S.C. §§
841(a)(1), 844(a). The CSA categorizes all controlled
substances into five schedules. § 812. The drugs are
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grouped together based on their accepted medical uses, the
potential for abuse, and **2204 their psychological and
physical effects on the body. *14 §§ 811, 812. Each
schedule is associated with a distinct set of controls
regarding the manufacture, distribution, and use of the
substances listed therein. §§ 821-830. The CSA and its
implementing regulations set forth strict requirements
regarding registration, labeling and packaging, production
quotas, drug security, and recordkeeping. Ibid.; 21 CFR §
1301 et seq. (2004).
In enacting the CSA, Congress classified marijuana as a
Schedule I drug. 21 U.S.C. § 812(c). This preliminary
classification was based, in part, on the recommendation of
the Assistant Secretary of HEW “that marihuana be
retained within schedule I at least until the completion of
certain studies now underway.”22 Schedule I drugs are
categorized as such because of their high potential for
abuse, lack of any accepted medical use, and absence of
any accepted safety for use in medically supervised
treatment. § 812(b)(1). These three factors, in varying
gradations, are also used to categorize drugs in the other
four schedules. For example, Schedule II substances also
have a high potential for abuse which may lead to severe
psychological or physical dependence, but unlike Schedule
I drugs, they have a currently accepted medical use. §
812(b)(2). By classifying marijuana as a Schedule I drug,
as opposed to listing it on a lesser schedule, the
manufacture, distribution, or possession of marijuana
became a criminal offense, with the sole exception being
use of the drug as part of a Food and Drug Administration
preapproved research study. §§ 823(f), 841(a)(1), 844(a);
see also United States v. Oakland Cannabis Buyers’
Cooperative, 532 U.S. 483, 490, 121 S.Ct. 1711, 149
L.Ed.2d 722 (2001).
The CSA provides for the periodic updating of schedules
and delegates authority to the Attorney General, after
consultation with the Secretary of Health and Human
Services, to add, remove, or transfer substances to, from,
or between *15 schedules. § 811. Despite considerable
efforts to reschedule marijuana, it remains a Schedule I
drug.23
III
[1] Respondents in this case do not dispute that passage of
the CSA, as part of the Comprehensive Drug Abuse
Prevention and Control Act, was well within Congress’
commerce power. Brief for Respondents 22, 38. Nor do
they contend that any provision or section of the CSA
amounts to an unconstitutional exercise of congressional
authority. Rather, respondents’ challenge is actually quite
limited; they argue that the CSA’s categorical prohibition
of the manufacture and possession **2205 of marijuana
as applied to the intrastate manufacture and possession of
marijuana for medical purposes pursuant to California law
exceeds Congress’ authority under the Commerce Clause.
In assessing the validity of congressional regulation, none
of our Commerce Clause cases can be viewed in isolation.
As charted in considerable detail in United States v. Lopez,
our understanding of the reach of the Commerce Clause, as
well as Congress’ assertion of authority thereunder, has
*16 evolved over time.24 The Commerce Clause emerged
as the Framers’ response to the central problem giving rise
to the Constitution itself: the absence of any federal
commerce power under the Articles of Confederation.25 For
the first century of our history, the primary use of the
Clause was to preclude the kind of discriminatory state
legislation that had once been permissible.26 Then, in
response to rapid industrial development and an
increasingly interdependent national economy, Congress
“ushered in a new era of federal regulation under the
commerce power,” beginning with the enactment of the
Interstate Commerce Act in 1887, 24 Stat. 379, and the
Sherman Antitrust Act in 1890, 26 Stat. 209, as amended,
15 U.S.C. § 2 et seq.27
Cases decided during that “new era,” which now spans
more than a century, have identified three general
categories of regulation in which Congress is authorized to
engage under its commerce power. First, Congress can
regulate the channels of interstate commerce. Perez v.
United States, 402 U.S. 146, 150, 91 S.Ct. 1357, 28
L.Ed.2d 686 (1971). Second, Congress has authority to
regulate and protect the instrumentalities of interstate
commerce, and persons or things in interstate *17
commerce. Ibid. Third, Congress has the power to regulate
activities that substantially affect interstate commerce.
Ibid.; NLRB v. Jones & Laughlin Steel Corp., 301 U.S. 1,
37, 57 S.Ct. 615, 81 L.Ed. 893 (1937). Only the third
category is implicated in the case at hand.
[2] Our case law firmly establishes Congress’ power to
regulate purely local activities that are part of an economic
“class of activities” that have a substantial effect on
interstate commerce. See, e.g., Perez, 402 U.S., at 151, 91
S.Ct. 1357; Wickard v. Filburn, 317 U.S. 111, 128-129, 63
S.Ct. 82, 87 L.Ed. 122 (1942). As we stated in Wickard,
“even if appellee’s activity be local and though it may not
be regarded as commerce, it may still, whatever its nature,
be reached by Congress if **2206 it exerts a substantial
economic effect on interstate commerce.” Id., at 125, 63
S.Ct. 82. We have never required Congress to legislate with
scientific exactitude. When Congress decides that the “
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‘total incidence’ ” of a practice poses a threat to a national
market, it may regulate the entire class. See Perez, 402
U.S., at 154-155, 91 S.Ct. 1357 ( “ ‘[W]hen it is necessary
in order to prevent an evil to make the law embrace more
than the precise thing to be prevented it may do so’
”(quoting Westfall v. United States, 274 U.S. 256, 259, 47
S.Ct. 629, 71 L.Ed. 1036 (1927))). In this vein, we have
reiterated that 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.’ ” E.g., Lopez, 514 U.S., at 558, 115 S.Ct.
1624 (quoting Maryland v. Wirtz, 392 U.S. 183, 196, n. 27,
88 S.Ct. 2017, 20 L.Ed.2d 1020 (1968); emphasis deleted).
Our decision in Wickard, 317 U.S. 111, 63 S.Ct. 82, 87
L.Ed. 122, is of particular relevance. In Wickard, we
upheld the application of regulations promulgated under
the Agricultural Adjustment Act of 1938, 52 Stat. 31,
which were designed to control the volume of wheat
moving in interstate and foreign commerce in order to
avoid surpluses and consequent abnormally low prices.
The regulations established an allotment of 11.1 acres for
Filburn’s 1941 wheat crop, but he sowed 23 acres,
intending to use the excess by consuming it on his own
farm. Filburn *18 argued that even though we had
sustained Congress’ power to regulate the production of
goods for commerce, that power did not authorize “federal
regulation [of] production not intended in any part for
commerce but wholly for consumption on the farm.”
Wickard, 317 U.S., at 118, 63 S.Ct. 82. Justice Jackson’s
opinion for a unanimous Court rejected this submission. He
wrote:
“The effect of the statute before us is to restrict the
amount which may be produced for market and the
extent as well to which one may forestall resort to the
market by producing to meet his own needs. That
appellee’s own contribution to the demand for wheat
may be trivial by itself is not enough to remove him from
the scope of federal regulation where, as here, his
contribution, taken together with that of many others
similarly situated, is far from trivial.” Id., at 127-128, 63
S.Ct. 82.
Wickard thus establishes that Congress can regulate purely
intrastate activity that is not itself “commercial,” in that it
is 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.
The similarities between this case and Wickard are striking.
Like the farmer in Wickard, respondents are cultivating, for
home consumption, a fungible commodity for which there
is an established, albeit illegal, interstate market.28 Just as
the Agricultural Adjustment Act was designed “to *19
control the volume [of wheat] moving in interstate and
foreign commerce in order **2207 to avoid surpluses ...”
and consequently control the market price, id., at 115, 63
S.Ct. 82, a primary purpose of the CSA is to control the
supply and demand of controlled substances in both lawful
and unlawful drug markets. See nn. 20-21, supra. In
Wickard, we had no difficulty concluding that Congress
had a rational basis for believing that, when viewed in the
aggregate, leaving home-consumed wheat outside the
regulatory scheme would have a substantial influence on
price and market conditions. Here too, Congress had a
rational basis for concluding that leaving home-consumed
marijuana outside federal control would similarly affect
price and market conditions.
More concretely, one concern prompting inclusion of
wheat grown for home consumption in the 1938 Act was
that rising market prices could draw such wheat into the
interstate market, resulting in lower market prices.
Wickard, 317 U.S., at 128, 63 S.Ct. 82. The parallel
concern making it appropriate to include marijuana grown
for home consumption in the CSA is the likelihood that the
high demand in the interstate market will draw such
marijuana into that market. While the diversion of
homegrown wheat tended to frustrate the federal interest in
stabilizing prices by regulating the volume of commercial
transactions in the interstate market, the diversion of
homegrown marijuana tends to frustrate the federal interest
in eliminating commercial transactions in the interstate
market in their entirety. In both cases, the regulation is
squarely within Congress’ commerce power because
production of the commodity meant for home
consumption, be it wheat or marijuana, has a substantial
effect on supply and demand in the national market for that
commodity.29
*20 Nonetheless, respondents suggest that Wickard differs
from this case in three respects: (1) the Agricultural
Adjustment Act, unlike the CSA, exempted small farming
operations; (2) Wickard involved a “quintessential
economic activity”-a commercial farm-whereas
respondents do not sell marijuana; and (3) the Wickard
record made it clear that the aggregate production of wheat
for use on farms had a significant impact on market prices.
Those differences, though factually accurate, do not
diminish the precedential force of this Court’s reasoning.
The fact that Filburn’s own impact on the market was
“trivial by itself” was not a sufficient reason for removing
him from the scope of federal regulation. 317 U.S., at 127,
63 S.Ct. 82. That the Secretary of Agriculture elected to
exempt even smaller farms from regulation does not speak
to his power to regulate all those whose aggregated
production was significant, nor did that fact play any role
in the Court’s analysis. Moreover, even though Filburn was
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indeed a commercial farmer, the activity he was engaged
in-the cultivation of wheat for home consumption-was not
treated by the Court as part of his commercial farming
operation.30 And while it **2208 is true that the record in
the Wickard case itself established the causal connection
between the production for local use and the national
market, we have before us findings by Congress to the
same effect.
Findings in the introductory sections of the CSA explain
why Congress deemed it appropriate to encompass local
activities within the scope of the CSA. See n. 20, supra.
The *21 submissions of the parties and the numerous amici
all seem to agree that the national, and international,
market for marijuana has dimensions that are fully
comparable to those defining the class of activities
regulated by the Secretary pursuant to the 1938 statute.31
Respondents nonetheless insist that the CSA cannot be
constitutionally applied to their activities because Congress
did not make a specific finding that the intrastate
cultivation and possession of marijuana for medical
purposes based on the recommendation of a physician
would substantially affect the larger interstate marijuana
market. Be that as it may, we have never required Congress
to make particularized findings in order to legislate, see
Lopez, 514 U.S., at 562, 115 S.Ct. 1624; Perez, 402 U.S.,
at 156, 91 S.Ct. 1357, absent a special concern such as the
protection of free speech, see, e.g., Turner Broadcasting
System, Inc. v. FCC, 512 U.S. 622, 664-668, 114 S.Ct.
2445, 129 L.Ed.2d 497 (1994) (plurality opinion). While
congressional findings are certainly helpful in reviewing
the substance of a congressional statutory scheme,
particularly when the connection to commerce is not self-
evident, and while we will consider congressional findings
in our analysis when they are available, the absence of
particularized findings does not call into question
Congress’ authority to legislate.32
*22 In assessing the scope of Congress’ authority under the
Commerce Clause, we stress that the task before us is a
modest one. We need not determine whether respondents’
activities, taken in the aggregate, substantially affect
interstate commerce in fact, but only whether a “rational
basis” exists for so concluding. Lopez, 514 U.S., at 557,
115 S.Ct. 1624; see also Hodel v. Virginia Surface Mining
& Reclamation Assn., Inc., 452 U.S. 264, 276-280, 101
S.Ct. 2352, 69 L.Ed.2d 1 (1981); Perez, 402 U.S., at 155-
156, 91 S.Ct. 1357; **2209 Katzenbach v. McClung, 379
U.S. 294, 299-301, 85 S.Ct. 377, 13 L.Ed.2d 290 (1964);
Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241,
252-253, 85 S.Ct. 348, 13 L.Ed.2d 258 (1964). Given the
enforcement difficulties that attend distinguishing between
marijuana cultivated locally and marijuana grown
elsewhere, 21 U.S.C. § 801(5), and concerns about
diversion into illicit channels,33 we have no difficulty
concluding that Congress had a rational basis for believing
that failure to regulate the intrastate manufacture and
possession of marijuana would leave a gaping hole in the
CSA. Thus, as in Wickard, when it enacted comprehensive
legislation to regulate the interstate market in a fungible
commodity, Congress was acting well within its authority
to “make all Laws which shall be necessary and proper” to
“regulate Commerce ... among the several States.” U.S.
Const., Art. I, § 8. That the regulation ensnares some purely
intrastate activity is of no moment. As we have done many
times before, we refuse to excise individual components of
that larger scheme.
*23 IV
[3] To support their contrary submission, respondents rely
heavily on two of our more recent Commerce Clause cases.
In their myopic focus, they overlook the larger context of
modern-era Commerce Clause jurisprudence preserved by
those cases. Moreover, even in the narrow prism of
respondents’ creation, they read those cases far too
broadly.
Those two cases, of course, are Lopez, 514 U.S. 549, 115
S.Ct. 1624, and Morrison, 529 U.S. 598, 120 S.Ct. 1740.
As an initial matter, the statutory challenges at issue in
those cases were markedly different from the challenge
respondents pursue in the case at hand. Here, respondents
ask us to excise individual applications of a concededly
valid statutory scheme. In contrast, in both Lopez and
Morrison, the parties asserted that a particular statute or
provision fell outside Congress’ commerce power in its
entirety. This distinction is pivotal for we have often
reiterated that “[w]here the class of activities is regulated
and that class is within the reach of federal power, the
courts have no power ‘to excise, as trivial, individual
instances’ of the class.” Perez, 402 U.S., at 154, 91 S.Ct.
1357 (quoting Wirtz, 392 U.S., at 193, 88 S.Ct. 2017
(emphasis deleted)); see also Hodel, 452 U.S., at 308, 101
S.Ct. 2352.
At issue in Lopez, 514 U.S. 549, 115 S.Ct. 1624, was the
validity of the Gun-Free School Zones Act of 1990, which
was a brief, single-subject statute making it a crime for an
individual to possess a gun in a school zone. 104 Stat.
4844-4845, 18 U.S.C. § 922(q)(1)(A). The Act did not
regulate any economic activity and did not contain any
requirement that the possession of a gun have any
connection to past interstate activity or a predictable impact
on future commercial activity. Distinguishing our earlier
cases holding that comprehensive regulatory statutes may
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be validly applied to local conduct that does not, when
viewed in isolation, have a significant impact on interstate
commerce, we held the statute invalid. We explained:
*24 “Section 922(q) is a criminal statute that by its terms
has nothing to do with ‘commerce’ or any sort of
economic enterprise, however broadly one might define
those terms. Section 922(q) is not an essential part of a
larger regulation of economic activity, in which the
regulatory scheme could be undercut unless the
intrastate activity were regulated. It cannot, therefore, be
sustained under our cases upholding regulations of
activities **2210 that arise out of or are connected with
a commercial transaction, which viewed in the
aggregate, substantially affects interstate commerce.”
514 U.S., at 561, 115 S.Ct. 1624.
The statutory scheme that the Government is defending in
this litigation is at the opposite end of the regulatory
spectrum. As explained above, the CSA, enacted in 1970
as part of the Comprehensive Drug Abuse Prevention and
Control Act, 84 Stat. 1242-1284, was a lengthy and
detailed statute creating a comprehensive framework for
regulating the production, distribution, and possession of
five classes of “controlled substances.” Most of those
substances-those listed in Schedules II through V-“have a
useful and legitimate medical purpose and are necessary to
maintain the health and general welfare of the American
people.” 21 U.S.C. § 801(1). The regulatory scheme is
designed to foster the beneficial use of those medications,
to prevent their misuse, and to prohibit entirely the
possession or use of substances listed in Schedule I, except
as a part of a strictly controlled research project.
While the statute provided for the periodic updating of the
five schedules, Congress itself made the initial
classifications. It identified 42 opiates, 22 opium
derivatives, and 17 hallucinogenic substances as Schedule
I drugs. 84 Stat. 1248. Marijuana was listed as the 10th item
in the 3d subcategory. That classification, unlike the
discrete prohibition established by the Gun-Free School
Zones Act of 1990, was merely one of many “essential
part[s] of a larger regulation of economic activity, in which
the regulatory scheme could be undercut *25 unless the
intrastate activity were regulated.” Lopez, 514 U.S., at 561,
115 S.Ct. 1624.34 Our opinion in Lopez casts no doubt on
the validity of such a program.
Nor does this Court’s holding in Morrison, 529 U.S. 598,
120 S.Ct. 1740. The Violence Against Women Act of
1994, 108 Stat.1902, created a federal civil remedy for the
victims of gender-motivated crimes of violence. 42 U.S.C.
§ 13981. The remedy was enforceable in both state and
federal courts, and generally depended on proof of the
violation of a state law. Despite congressional findings that
such crimes had an adverse impact on interstate commerce,
we held the statute unconstitutional because, like the
statute in Lopez, it did not regulate economic activity. We
concluded that “the noneconomic, criminal nature of the
conduct at issue was central to our decision” in Lopez, and
that our prior cases had identified a clear pattern of
analysis: “ ‘Where economic activity substantially affects
interstate commerce, legislation regulating that activity
will be sustained.’ ”35 Morrison, 529 U.S., at 610, 120 S.Ct.
1740.
**2211 Unlike those at issue in Lopez and Morrison, the
activities regulated by the CSA are quintessentially
economic. “Economics” refers to “the production,
distribution, and consumption of commodities.” Webster’s
Third New International *26 Dictionary 720 (1966). The
CSA is a statute that regulates the production, distribution,
and consumption of commodities for which there is an
established, and lucrative, interstate market. Prohibiting
the intrastate possession or manufacture of an article of
commerce is a rational (and commonly utilized) means of
regulating commerce in that product.36 Such prohibitions
include specific decisions requiring that a drug be
withdrawn from the market as a result of the failure to
comply with regulatory requirements as well as decisions
excluding Schedule I drugs entirely from the market.
Because the CSA is a statute that directly regulates
economic, commercial activity, our opinion in Morrison
casts no doubt on its constitutionality.
The Court of Appeals was able to conclude otherwise only
by isolating a “separate and distinct” class of activities that
it held to be beyond the reach of federal power, defined as
“the intrastate, noncommercial cultivation, possession and
use of marijuana for personal medical purposes on the
advice of a physician and in accordance with state law.”
352 F.3d, at 1229. The court characterized this class as
“different in kind from drug trafficking.” Id., at 1228. The
differences between the members of a class so defined and
the principal traffickers in Schedule I substances might be
sufficient to justify a policy decision exempting the
narrower class from the coverage of the CSA. The
question, however, is whether Congress’ contrary policy
judgment, i.e., its decision to include this narrower “class
of activities” within the larger regulatory scheme, was
constitutionally deficient. We have no difficulty
concluding that Congress acted rationally in determining
that none of the characteristics making up the purported
class, whether viewed individually or in the aggregate,
compelled an exemption from the CSA; rather, the
subdivided class of activities defined by the Court *27 of
Appeals was an essential part of the larger regulatory
scheme.
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First, the fact that marijuana is used “for personal medical
purposes on the advice of a physician” cannot itself serve
as a distinguishing factor. Id., at 1229. The CSA designates
marijuana as contraband for any purpose; in fact, by
characterizing marijuana as a Schedule I drug, Congress
expressly found that the drug has no acceptable medical
uses. Moreover, the CSA is a comprehensive regulatory
regime specifically designed to regulate which controlled
substances can be utilized for medicinal purposes, and in
what manner. Indeed, most of the substances classified in
the CSA “have a useful and legitimate medical purpose.”
21 U.S.C. § 801(1). Thus, even if respondents are correct
that marijuana does have accepted medical uses and thus
should be redesignated as a lesser schedule drug,37 the CSA
would still **2212 impose controls beyond what is
required by California law. The CSA requires
manufacturers, physicians, pharmacies, and other handlers
of controlled substances to comply with statutory and
regulatory provisions mandating registration with the
DEA, compliance with specific production quotas, security
controls to guard against diversion, recordkeeping and
reporting obligations, and prescription requirements. See
*28 §§ 821-830; 21 CFR § 1301 et seq. (2004).
Furthermore, the dispensing of new drugs, even when
doctors approve their use, must await federal approval.
United States v. Rutherford, 442 U.S. 544, 99 S.Ct. 2470,
61 L.Ed.2d 68 (1979). Accordingly, the mere fact that
marijuana-like virtually every other controlled substance
regulated by the CSA-is used for medicinal purposes
cannot possibly serve to distinguish it from the core
activities regulated by the CSA.
Nor can it serve as an “objective marke[r]” or “objective
facto[r]” to arbitrarily narrow the relevant class as the
dissenters suggest, post, at 2223 (opinion of O’CONNOR,
J.); post, at 2235 (opinion of THOMAS, J.). More
fundamentally, if, as the principal dissent contends, the
personal cultivation, possession, and use of marijuana for
medicinal purposes is beyond the “ ‘outer limits’ of
Congress’ Commerce Clause authority,” post, at 2220
(opinion of O’CONNOR, J.), it must also be true that such
personal use of marijuana (or any other homegrown drug)
for recreational purposes is also beyond those “ ‘outer
limits,’ ” whether or not a State elects to authorize or even
regulate such use. Justice THOMAS’ separate dissent
suffers from the same sweeping implications. That is, the
dissenters’ rationale logically extends to place any federal
regulation (including quality, prescription, or quantity
controls) of any locally cultivated and possessed controlled
substance for any purpose beyond the “ ‘outer limits’ ” of
Congress’ Commerce Clause authority. One need not have
a degree in economics to understand why a nationwide
exemption for the vast quantity of marijuana (or other
drugs) locally cultivated for personal use (which
presumably would include use by friends, neighbors, and
family members) may have a substantial impact on the
interstate market for this extraordinarily popular substance.
The congressional judgment that an exemption for such a
significant segment of the total market would undermine
the orderly enforcement of the entire regulatory scheme is
entitled to a strong presumption of validity. Indeed, that
judgment is not only rational, but “visible to the *29 naked
eye,” Lopez, 514 U.S., at 563, 115 S.Ct. 1624, under any
commonsense appraisal of the probable consequences of
such an open-ended exemption.
[4] Second, limiting the activity to marijuana possession and
cultivation “in accordance with state law” cannot serve to
place respondents’ activities beyond congressional reach.
The Supremacy Clause unambiguously provides that if
there is any conflict between federal and state law, federal
law shall prevail. It is beyond peradventure that federal
power over commerce is “ ‘superior to that of the States to
provide for the welfare or necessities of their inhabitants,’
” however legitimate or dire those necessities may be.
**2213 Wirtz, 392 U.S., at 196, 88 S.Ct. 2017 (quoting
Sanitary Dist. of Chicago v. United States, 266 U.S. 405,
426, 45 S.Ct. 176, 69 L.Ed. 352 (1925)). See also 392 U.S.,
at 195-196, 88 S.Ct. 2017; Wickard, 317 U.S., at 124, 63
S.Ct. 82 (“ ‘[N]o form of state activity can constitutionally
thwart the regulatory power granted by the commerce
clause to Congress’ ”). Just as state acquiescence to federal
regulation cannot expand the bounds of the Commerce
Clause, see, e.g., Morrison, 529 U.S., at 661-662, 120 S.Ct.
1740 (BREYER, J., dissenting) (noting that 38 States
requested federal intervention), so too state action cannot
circumscribe Congress’ plenary commerce power. See
United States v. Darby, 312 U.S. 100, 114, 61 S.Ct. 451,
85 L.Ed. 609 (1941) (“That power can neither be enlarged
nor diminished by the exercise or non-exercise of state
power”).38
*30 Respondents acknowledge this proposition, but
nonetheless contend that their activities were not “an
essential part of a larger regulatory scheme” because they
had been “isolated by the State of California, and [are]
policed by the State of California,” and thus remain
“entirely separated from the market.” Tr. of Oral Arg. 27.
The dissenters fall prey to similar reasoning. See n. 38,
supra this page. The notion that California law has
surgically excised a discrete activity that is hermetically
sealed off from the larger interstate marijuana market is a
dubious proposition, and, more importantly, one that
Congress could have rationally rejected.
Indeed, that the California exemptions will have a
significant impact on both the supply and demand sides of
the market for marijuana is not just “plausible” as the
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principal dissent concedes, post, at 2229 (opinion of
O’CONNOR, J.), it is readily apparent. The exemption for
physicians provides them with an economic incentive to
grant their patients permission to use the drug. In contrast
to most prescriptions for legal drugs, which limit the
dosage and duration of the usage, under California law the
doctor’s permission to *31 recommend marijuana use is
open-ended. **2214 The authority to grant permission
whenever the doctor determines that a patient is afflicted
with “any other illness for which marijuana provides
relief,” Cal. Health & Safety Code Ann. §
11362.5(b)(1)(A) (West Supp.2005), is broad enough to
allow even the most scrupulous doctor to conclude that
some recreational uses would be therapeutic.39 And our
cases have taught us that there are some unscrupulous
physicians who overprescribe when it is sufficiently
profitable to do so.40
The exemption for cultivation by patients and caregivers
can only increase the supply of marijuana in the California
market.41 The likelihood that all such production will *32
promptly terminate when patients recover or will precisely
match the patients’ medical needs during their
convalescence seems remote; whereas the danger that
excesses will satisfy some of the admittedly enormous
demand for recreational use seems obvious.42 Moreover,
that the national and international narcotics trade has
thrived in the face of vigorous criminal enforcement efforts
suggests that no small number of unscrupulous people will
make use of the California exemptions to serve their
commercial ends whenever it is feasible to do so.43 Taking
into account the fact that California is only one of at least
nine States to have authorized the medical use of
marijuana, a fact Justice O’CONNOR’s dissent
conveniently disregards in arguing that the demonstrated
**2215 effect on commerce while admittedly “plausible”
is ultimately “unsubstantiated,” post, at 2229, 2227-2228,
Congress could have rationally concluded that the
aggregate impact on the national market of all the
transactions exempted from federal supervision is
unquestionably substantial.
So, from the “separate and distinct” class of activities
identified by the Court of Appeals (and adopted by the
dissenters), we are left with “the intrastate, noncommercial
cultivation, possession and use of marijuana.” 352 F.3d, at
1229. Thus the case for the exemption comes down to the
claim that a locally cultivated product that is used
domestically *33 rather than sold on the open market is not
subject to federal regulation. Given the findings in the CSA
and the undisputed magnitude of the commercial market
for marijuana, our decisions in Wickard v. Filburn and the
later cases endorsing its reasoning foreclose that claim.
V
Respondents also raise a substantive due process claim and
seek to avail themselves of the medical necessity defense.
These theories of relief were set forth in their complaint but
were not reached by the Court of Appeals. We therefore do
not address the question whether judicial relief is available
to respondents on these alternative bases. We do note,
however, the presence of another avenue of relief. As the
Solicitor General confirmed during oral argument, the
statute authorizes procedures for the reclassification of
Schedule I drugs. But perhaps even more important than
these legal avenues is the democratic process, in which the
voices of voters allied with these respondents may one day
be heard in the halls of Congress. Under the present state
of the law, however, the judgment of the Court of Appeals
must be vacated. The case is remanded for further
proceedings consistent with this opinion.
It is so ordered.
Justice SCALIA, concurring in the judgment.
I agree with the Court’s holding that the Controlled
Substances Act (CSA) may validly be applied to
respondents’ cultivation, distribution, and possession of
marijuana for personal, medicinal use. I write separately
because my understanding of the doctrinal foundation on
which that holding rests is, if not inconsistent with that of
the Court, at least more nuanced.
Since Perez v. United States, 402 U.S. 146, 91 S.Ct. 1357,
28 L.Ed.2d 686 (1971), our cases have mechanically
recited that the Commerce Clause permits congressional
regulation of three categories: (1) the *34 channels of
interstate commerce; (2) the instrumentalities of interstate
commerce, and persons or things in interstate commerce;
and (3) activities that “substantially affect” interstate
commerce. Id., at 150, 91 S.Ct. 1357; see United States v.
Morrison, 529 U.S. 598, 608-609, 120 S.Ct. 1740, 146
L.Ed.2d 658 (2000); United States v. Lopez, 514 U.S. 549,
558-559, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995); Hodel
v. Virginia Surface Mining & Reclamation Assn., Inc., 452
U.S. 264, 276-277, 101 S.Ct. 2352, 69 L.Ed.2d 1 (1981).
The first two categories are self-evident, since they are the
ingredients of interstate commerce itself. See Gibbons v.
Ogden, 9 Wheat. 1, 189-190, 6 L.Ed. 23 (1824). The third
category, however, is different in kind, and its recitation
without explanation is misleading and incomplete.
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It is misleading because, unlike the channels,
instrumentalities, and agents of interstate commerce,
activities that substantially affect interstate commerce are
not themselves part of interstate commerce, and thus the
power to regulate **2216 them cannot come from the
Commerce Clause alone. Rather, as this Court has
acknowledged since at least United States v. Coombs, 12
Pet. 72, 9 L.Ed. 1004 (1838), Congress’s regulatory
authority over intrastate activities that are not themselves
part of interstate commerce (including activities that have
a substantial effect on interstate commerce) derives from
the Necessary and Proper Clause. Id., at 78; Katzenbach v.
McClung, 379 U.S. 294, 301-302, 85 S.Ct. 377, 13 L.Ed.2d
290 (1964); United States v. Wrightwood Dairy Co., 315
U.S. 110, 119, 62 S.Ct. 523, 86 L.Ed. 726 (1942);
Shreveport Rate Cases, 234 U.S. 342, 353, 34 S.Ct. 833,
58 L.Ed. 1341 (1914); United States v. E.C. Knight Co.,
156 U.S. 1, 39-40, 15 S.Ct. 249, 39 L.Ed. 325 (1895)
(Harlan, J., dissenting).1 And the category of “activities that
substantially affect interstate commerce,” Lopez, supra, at
559, 115 S.Ct. 1624, is incomplete because the authority to
enact laws necessary and proper for the regulation of
interstate commerce is not limited to laws *35 governing
intrastate activities that substantially affect interstate
commerce. Where necessary to make a regulation of
interstate commerce effective, Congress may regulate even
those intrastate activities that do not themselves
substantially affect interstate commerce.
I
Our cases show that the regulation of intrastate activities
may be necessary to and proper for the regulation of
interstate commerce in two general circumstances. Most
directly, the commerce power permits Congress not only to
devise rules for the governance of commerce between
States but also to facilitate interstate commerce by
eliminating potential obstructions, and to restrict it by
eliminating potential stimulants. See NLRB v. Jones &
Laughlin Steel Corp., 301 U.S. 1, 36-37, 57 S.Ct. 615, 81
L.Ed. 893 (1937). That is why the Court has repeatedly
sustained congressional legislation on the ground that the
regulated activities had a substantial effect on interstate
commerce. See, e.g., Hodel, supra, at 281, 101 S.Ct. 2352
(surface coal mining); Katzenbach, supra, at 300, 85 S.Ct.
377 (discrimination by restaurants); Heart of Atlanta
Motel, Inc. v. United States, 379 U.S. 241, 258, 85 S.Ct.
348, 13 L.Ed.2d 258 (1964) (discrimination by hotels);
Mandeville Island Farms, Inc. v. American Crystal Sugar
Co., 334 U.S. 219, 237, 68 S.Ct. 996, 92 L.Ed. 1328 (1948)
(intrastate price fixing); Board of Trade of Chicago v.
Olsen, 262 U.S. 1, 40, 43 S.Ct. 470, 67 L.Ed. 839 (1923)
(activities of a local grain exchange); Stafford v. Wallace,
258 U.S. 495, 517, 524-525, 42 S.Ct. 397, 66 L.Ed. 735
(1922) (intrastate transactions at stockyard). Lopez and
Morrison recognized the expansive scope of Congress’s
authority in this regard: “[T]he pattern is clear. Where
economic activity substantially affects interstate
commerce, legislation regulating that activity will be
sustained.” Lopez, supra, at 560, 115 S.Ct. 1624; Morrison,
supra, at 610, 120 S.Ct. 1740 (same).
This principle is not without limitation. In Lopez and
Morrison, the Court-conscious of the potential of the
“substantially affects” test to “ ‘obliterate the distinction
between what is national and what is local,’ ” Lopez, supra,
at 566-567, 115 S.Ct. 1624 *36 quoting A.L.A. Schechter
Poultry Corp. v. United States, 295 U.S. 495, 554, 55 S.Ct.
837, 79 L.Ed. 1570 (1935)); see also **2217 Morrison,
supra, at 615-616, 120 S.Ct. 1740-rejected the argument
that Congress may regulate noneconomic activity based
solely on the effect that it may have on interstate commerce
through a remote chain of inferences. Lopez, supra, at 564-
566, 115 S.Ct. 1624; Morrison, supra, at 617-618, 120
S.Ct. 1740. “[I]f we were to accept [such] arguments,” the
Court reasoned in Lopez, “we are hard pressed to posit any
activity by an individual that Congress is without power to
regulate.” 514 U.S., at 564, 115 S.Ct. 1624; see also
Morrison, supra, at 615-616, 120 S.Ct. 1740. Thus,
although Congress’s authority to regulate intrastate activity
that substantially affects interstate commerce is broad, it
does not permit the Court to “pile inference upon
inference,” Lopez, supra, at 567, 115 S.Ct. 1624, in order
to establish that noneconomic activity has a substantial
effect on interstate commerce.
As we implicitly acknowledged in Lopez, however,
Congress’s authority to enact laws necessary and proper for
the regulation of interstate commerce is not limited to laws
directed against economic activities that have a substantial
effect on interstate commerce. Though the conduct in
Lopez was not economic, the Court nevertheless
recognized that it could 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.” 514 U.S., at 561, 115 S.Ct. 1624.
This statement referred to those cases permitting the
regulation of intrastate activities “which in a substantial
way interfere with or obstruct the exercise of the granted
power.” Wrightwood Dairy Co., supra, at 119, 62 S.Ct.
523; see also United States v. Darby, 312 U.S. 100, 118-
119, 61 S.Ct. 451, 85 L.Ed. 609 (1941); Shreveport Rate
Cases, supra, at 353, 34 S.Ct. 833. As the Court put it in
Wrightwood Dairy, where Congress has the authority to
enact a regulation of interstate commerce, “it possesses
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every power needed to make that regulation effective.” 315
U.S., at 118-119, 62 S.Ct. 523.
*37 Although this power “to make ... regulation effective”
commonly overlaps with the authority to regulate
economic activities that substantially affect interstate
commerce,2 and may in some cases have been confused
with that authority, the two are distinct. The regulation of
an intrastate activity may be essential to a comprehensive
regulation of interstate commerce even though the
intrastate activity does not itself “substantially affect”
interstate commerce. Moreover, as the passage from Lopez
quoted above suggests, Congress may regulate even
noneconomic local activity if that regulation is a necessary
part of a more general regulation of interstate commerce.
See Lopez, supra, at 561, 115 S.Ct. 1624. The relevant
question is simply whether the means chosen are
“reasonably adapted” to the attainment of a legitimate end
under the commerce power. See Darby, supra, at 121, 61
S.Ct. 451.
In Darby, for instance, the Court explained that “Congress,
having ... adopted the policy of excluding from interstate
commerce all goods produced for the commerce which do
not conform to the specified labor standards,” **2218 312
U.S., at 121, 61 S.Ct. 451, could not only require
employers engaged in the production of goods for interstate
commerce to conform to wage and hour standards, id., at
119-121, 61 S.Ct. 451, but could also require those
employers to keep employment records in order to
demonstrate compliance with the regulatory scheme, id., at
125, 61 S.Ct. 451. While the Court sustained the former
regulation on the alternative ground that the activity it
regulated could have a “great effect” on interstate
commerce, id., at 122-123, 61 S.Ct. 451, it affirmed the
latter on the sole ground that “[t]he requirement *38 for
records even of the intrastate transaction is an appropriate
means to the legitimate end,” id., at 125, 61 S.Ct. 451.
As the Court said in the Shreveport R. Co., the Necessary
and Proper Clause does not give “Congress ... the authority
to regulate the internal commerce of a State, as such,” but
it does allow Congress “to take all measures necessary or
appropriate to” the effective regulation of the interstate
market, “although intrastate transactions ... may thereby be
controlled.” 234 U.S., at 353, 34 S.Ct. 833; see also Jones
& Laughlin Steel Corp., 301 U.S., at 38, 57 S.Ct. 615 (the
logic of the Shreveport Rate Cases is not limited to
instrumentalities of commerce).
II
Today’s principal dissent objects that, by permitting
Congress to regulate activities necessary to effective
interstate regulation, the Court reduces Lopez and
Morrison to little “more than a drafting guide.” Post, at
2223 (opinion of O’CONNOR, J.). I think that criticism
unjustified. Unlike the power to regulate activities that
have a substantial effect on interstate commerce, the power
to enact laws enabling effective regulation of interstate
commerce can only be exercised in conjunction with
congressional regulation of an interstate market, and it
extends only to those measures necessary to make the
interstate regulation effective. As Lopez itself states, and
the Court affirms today, Congress may regulate
noneconomic intrastate activities only where the failure to
do so “could ... undercut” its regulation of interstate
commerce. See Lopez, supra, at 561, 115 S.Ct. 1624;
ante, at 2206, 2210. This is not a power that threatens to
obliterate the line between “what is truly national and what
is truly local.” Lopez, supra, at 567-568, 115 S.Ct. 1624.
Lopez and Morrison affirm that Congress may not regulate
certain “purely local” activity within the States based
solely on the attenuated effect that such activity may have
in the interstate market. But those decisions do not declare
noneconomic intrastate activities to be categorically
beyond *39 the reach of the Federal Government. Neither
case involved the power of Congress to exert control over
intrastate activities in connection with a more
comprehensive scheme of regulation; Lopez expressly
disclaimed that it was such a case, 514 U.S., at 561, 115
S.Ct. 1624, and Morrison did not even discuss the
possibility that it was. (The Court of Appeals in Morrison
made clear that it was not. See Brzonkala v. Virginia
Polytechnic Inst., 169 F.3d 820, 834-835 (C.A.4 1999) (en
banc).) To dismiss this distinction as “superficial and
formalistic,” see post, at 2223 (O’CONNOR, J.,
dissenting), is to misunderstand the nature of the Necessary
and Proper Clause, which empowers Congress to enact
laws in effectuation of its enumerated powers that are not
within its authority to enact in isolation. See McCulloch v.
Maryland, 4 Wheat. 316, 421-422, 4 L.Ed. 579 (1819).
And there are other restraints upon the Necessary and
Proper Clause authority. As Chief Justice Marshall wrote
in McCulloch **2219 v. Maryland, even when the end is
constitutional and legitimate, the means must be
“appropriate” and “plainly adapted” to that end. Id., at 421.
Moreover, they may not be otherwise “prohibited” and
must be “consistent with the letter and spirit of the
constitution.” Ibid. These phrases are not merely hortatory.
For example, cases such as Printz v. United States, 521
U.S. 898, 117 S.Ct. 2365, 138 L.Ed.2d 914 (1997), and
New York v. United States, 505 U.S. 144, 112 S.Ct. 2408,
120 L.Ed.2d 120 (1992), affirm that a law is not “ ‘proper
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for carrying into Execution the Commerce Clause’ ”
“[w]hen [it] violates [a constitutional] principle of state
sovereignty.” Printz, supra, at 923-924, 117 S.Ct. 2365;
see also New York, supra, at 166, 112 S.Ct. 2408.
III
The application of these principles to the case before us is
straightforward. In the CSA, Congress has undertaken to
extinguish the interstate market in Schedule I controlled
substances, including marijuana. The Commerce Clause
unquestionably permits this. The power to regulate
interstate commerce “extends not only to those regulations
which aid, *40 foster and protect the commerce, but
embraces those which prohibit it.” Darby, 312 U.S., at 113,
61 S.Ct. 451. See also Hipolite Egg Co. v. United States,
220 U.S. 45, 58, 31 S.Ct. 364, 55 L.Ed. 364 (1911); Lottery
Case, 188 U.S. 321, 354, 23 S.Ct. 321, 47 L.Ed. 492
(1903). To effectuate its objective, Congress has prohibited
almost all intrastate activities related to Schedule I
substances-both economic activities (manufacture,
distribution, possession with the intent to distribute) and
noneconomic activities (simple possession). See 21 U.S.C.
§§ 841(a), 844(a). That simple possession is a
noneconomic activity is immaterial to whether it can be
prohibited as a necessary part of a larger regulation. Rather,
Congress’s authority to enact all of these prohibitions of
intrastate controlled-substance activities depends only
upon whether they are appropriate means of achieving the
legitimate end of eradicating Schedule I substances from
interstate commerce.
By this measure, I think the regulation must be sustained.
Not only is it impossible to distinguish “controlled
substances manufactured and distributed intrastate” from
“controlled substances manufactured and distributed
interstate,” but it hardly makes sense to speak in such
terms. Drugs like marijuana are fungible commodities. As
the Court explains, marijuana that is grown at home and
possessed for personal use is never more than an instant
from the interstate market-and this is so whether or not the
possession is for medicinal use or lawful use under the laws
of a particular State.3 *41 See **2220 ante, at 2211-2215.
Congress need not accept on faith that state law will be
effective in maintaining a strict division between a lawful
market for “medical” marijuana and the more general
marijuana market. See ante, at 2213, and n. 38. “To impose
on [Congress] the necessity of resorting to means which it
cannot control, which another government may furnish or
withhold, would render its course precarious, the result of
its measures uncertain, and create a dependence on other
governments, which might disappoint its most important
designs, and is incompatible with the language of the
constitution.” McCulloch, 4 Wheat. at 424.
Finally, neither respondents nor the dissenters suggest any
violation of state sovereignty of the sort that would render
this regulation “inappropriate,” id., at 421-except to argue
that the CSA regulates an area typically left to state
regulation. See post, at 2224, 2226 (opinion of
O’CONNOR, J.); post, at 2234 (opinion of THOMAS, J.);
Brief for Respondents 39-42. That is not enough to render
federal regulation an inappropriate means. The Court has
repeatedly recognized that, if authorized by the commerce
power, Congress may regulate private endeavors “even
when [that regulation] may pre-empt express state-law
determinations contrary to the result which has
commended itself to the collective wisdom of Congress.”
National League of Cities v. Usery, 426 U.S. 833, 840, 96
S.Ct. 2465, 49 L.Ed.2d 245 (1976); see Cleveland v. United
States, 329 U.S. 14, 19, 67 S.Ct. 13, 91 L.Ed. 12 (1946);
McCulloch, supra, at 424. At bottom, respondents’ *42
state-sovereignty argument reduces to the contention that
federal regulation of the activities permitted by
California’s Compassionate Use Act is not sufficiently
necessary to be “necessary and proper” to Congress’s
regulation of the interstate market. For the reasons given
above and in the Court’s opinion, I cannot agree.
* * *
I thus agree with the Court that, however the class of
regulated activities is subdivided, Congress could
reasonably conclude that its objective of prohibiting
marijuana from the interstate market “could be undercut”
if those activities were excepted from its general scheme of
regulation. See Lopez, 514 U.S., at 561, 115 S.Ct. 1624.
That is sufficient to authorize the application of the CSA to
respondents.
Justice O’CONNOR, with whom THE CHIEF JUSTICE
and Justice THOMAS join as to all but Part III, dissenting.
We enforce the “outer limits” of Congress’ Commerce
Clause authority not for their own sake, but to protect
historic spheres of state sovereignty from excessive federal
encroachment and thereby to maintain the distribution of
power fundamental to our federalist system of government.
United States v. Lopez, 514 U.S. 549, 557, 115 S.Ct. 1624,
131 L.Ed.2d 626 (1995); NLRB v. Jones & Laughlin Steel
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Corp., 301 U.S. 1, 37, 57 S.Ct. 615, 81 L.Ed. 893 (1937).
One of federalism’s chief virtues, of course, is that it
promotes innovation by allowing for the possibility that “a
single courageous State may, if its citizens choose, serve as
a laboratory; and try novel social and economic
experiments without risk to the rest of the country.” New
State Ice Co. v. Liebmann, 285 U.S. 262, 311, 52 S.Ct. 371,
76 L.Ed. 747 (1932) (Brandeis, J., dissenting).
**2221 This case exemplifies the role of States as
laboratories. The States’ core police powers have always
included authority to define criminal law and to protect the
health, safety, and welfare of their citizens. Brecht v.
Abrahamson, 507 U.S. 619, 635, 113 S.Ct. 1710, 123
L.Ed.2d 353 (1993); *43 Whalen v. Roe, 429 U.S. 589, 603,
n. 30, 97 S.Ct. 869, 51 L.Ed.2d 64 (1977). Exercising those
powers, California (by ballot initiative and then by
legislative codification) has come to its own conclusion
about the difficult and sensitive question of whether
marijuana should be available to relieve severe pain and
suffering. Today the Court sanctions an application of the
federal Controlled Substances Act that extinguishes that
experiment, without any proof that the personal cultivation,
possession, and use of marijuana for medicinal purposes, if
economic activity in the first place, has a substantial effect
on interstate commerce and is therefore an appropriate
subject of federal regulation. In so doing, the Court
announces a rule that gives Congress a perverse incentive
to legislate broadly pursuant to the Commerce Clause-
nestling questionable assertions of its authority into
comprehensive regulatory schemes-rather than with
precision. That rule and the result it produces in this case
are irreconcilable with our decisions in Lopez, supra, and
United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740,
146 L.Ed.2d 658 (2000). Accordingly I dissent.
I
In Lopez, we considered the constitutionality of the Gun-
Free School Zones Act of 1990, which made it a federal
offense “for any individual knowingly to possess a firearm
... at a place that the individual knows, or has reasonable
cause to believe, is a school zone,” 18 U.S.C. §
922(q)(2)(A). We explained that “Congress’ commerce
authority includes the power to regulate those activities
having a substantial relation to interstate commerce, i.e.,
those activities that substantially affect interstate
commerce.” 514 U.S., at 558-559, 115 S.Ct. 1624 (citation
omitted). This power derives from the conjunction of the
Commerce Clause and the Necessary and Proper Clause.
Garcia v. San Antonio Metropolitan Transit Authority, 469
U.S. 528, 585-586, 105 S.Ct. 1005, 83 L.Ed.2d 1016
(1985) (O’CONNOR, J., dissenting) (explaining that
United States v. Darby, 312 U.S. 100, 61 S.Ct. 451, 85
L.Ed. 609 (1941), United States v. Wrightwood Dairy Co.,
315 U.S. 110, 62 S.Ct. 523, 86 L.Ed. 726 (1942), and
Wickard v. Filburn, 317 U.S. 111, 63 S.Ct. 82, 87 L.Ed.
122 (1942), *44 based their expansion of the commerce
power on the Necessary and Proper Clause, and that “the
reasoning of these cases underlies every recent decision
concerning the reach of Congress to activities affecting
interstate commerce”); ante, at 2215-2216 (SCALIA, J.,
concurring in judgment). We held in Lopez that the Gun-
Free School Zones Act could not be sustained as an
exercise of that power.
Our decision about whether gun possession in school zones
substantially affected interstate commerce turned on four
considerations. Lopez, supra, at 559-567, 115 S.Ct. 1624;
see also Morrison, supra, at 609-613, 120 S.Ct. 1740. First,
we observed that our “substantial effects” cases generally
have upheld federal regulation of economic activity that
affected interstate commerce, but that § 922(q) was a
criminal statute having “nothing to do with ‘commerce’ or
any sort of economic enterprise.” Lopez, 514 U.S., at 561,
115 S.Ct. 1624. In this regard, we also noted that “[s]ection
922(q) is not an essential part of a larger regulation of
economic activity, in which the regulatory scheme could
be undercut unless the intrastate activity were regulated. It
cannot, therefore, be sustained under our cases upholding
regulations **2222 of activities that arise out of or are
connected with a commercial transaction, which viewed in
the aggregate, substantially affects interstate commerce.”
Ibid. Second, we noted that the statute contained no express
jurisdictional requirement establishing its connection to
interstate commerce. Ibid.
Third, we found telling the absence of legislative findings
about the regulated conduct’s impact on interstate
commerce. We explained that while express legislative
findings are neither required nor, when provided,
dispositive, findings “enable us to evaluate the legislative
judgment that the activity in question substantially affect[s]
interstate commerce, even though no such substantial
effect [is] visible to the naked eye.” Id., at 563, 115 S.Ct.
1624. Finally, we rejected as too attenuated the
Government’s argument that firearm possession in school
zones could result in violent crime which in turn could *45
adversely affect the national economy. Id., at 563-567, 115
S.Ct. 1624. The Constitution, we said, does not tolerate
reasoning that would “convert congressional authority
under the Commerce Clause to a general police power of
the sort retained by the States.” Id., at 567, 115 S.Ct. 1624.
Later in Morrison, supra, we relied on the same four
considerations to hold that § 40302 of the Violence Against
Women Act of 1994, 108 Stat. 1941, 42 U.S.C. § 13981,
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exceeded Congress’ authority under the Commerce Clause.
In my view, the case before us is materially
indistinguishable from Lopez and Morrison when the same
considerations are taken into account.
II
A
What is the relevant conduct subject to Commerce Clause
analysis in this case? The Court takes its cues from
Congress, applying the above considerations to the activity
regulated by the Controlled Substances Act (CSA) in
general. The Court’s decision rests on two facts about the
CSA: (1) Congress chose to enact a single statute providing
a comprehensive prohibition on the production,
distribution, and possession of all controlled substances,
and (2) Congress did not distinguish between various forms
of intrastate noncommercial cultivation, possession, and
use of marijuana. See 21 U.S.C. §§ 841(a)(1), 844(a).
Today’s decision suggests that the federal regulation of
local activity is immune to Commerce Clause challenge
because Congress chose to act with an ambitious, all-
encompassing statute, rather than piecemeal. In my view,
allowing Congress to set the terms of the constitutional
debate in this way, i.e., by packaging regulation of local
activity in broader schemes, is tantamount to removing
meaningful limits on the Commerce Clause.
The Court’s principal means of distinguishing Lopez from
this case is to observe that the Gun-Free School Zones Act
of 1990 was a “brief, single-subject statute,” ante, at 2209,
*46 whereas the CSA is “a lengthy and detailed statute
creating a comprehensive framework for regulating the
production, distribution, and possession of five classes of
‘controlled substances,’ ” ante, at 2210. Thus, according to
the Court, it was possible in Lopez to evaluate in isolation
the constitutionality of criminalizing local activity (there
gun possession in school zones), whereas the local activity
that the CSA targets (in this case cultivation and possession
of marijuana for personal medicinal use) cannot be
separated from the general drug control scheme of which it
is a part.
Today’s decision allows Congress to regulate intrastate
activity without check, so long as there is some implication
by legislative design that regulating intrastate activity
**2223 is essential (and the Court appears to equate
“essential” with “necessary”) to the interstate regulatory
scheme. Seizing upon our language in Lopez that the statute
prohibiting gun possession in school zones was “not an
essential part of a larger regulation of economic activity, in
which the regulatory scheme could be undercut unless the
intrastate activity were regulated,” 514 U.S., at 561, 115
S.Ct. 1624, the Court appears to reason that the placement
of local activity in a comprehensive scheme confirms that
it is essential to that scheme. Ante, at 2209-2210. If the
Court is right, then Lopez stands for nothing more than a
drafting guide: Congress should have described the
relevant crime as “transfer or possession of a firearm
anywhere in the nation”-thus including commercial and
noncommercial activity, and clearly encompassing some
activity with assuredly substantial effect on interstate
commerce. Had it done so, the majority hints, we would
have sustained its authority to regulate possession of
firearms in school zones. Furthermore, today’s decision
suggests we would readily sustain a congressional decision
to attach the regulation of intrastate activity to a pre-
existing comprehensive (or even not-so-comprehensive)
scheme. If so, the Court invites increased federal regulation
of local activity even if, as it suggests, Congress would not
enact a new interstate *47 scheme exclusively for the sake
of reaching intrastate activity, see ante, at 2209, n. 33; ante,
at 2218-2219 (SCALIA, J., concurring in judgment).
I cannot agree that our decision in Lopez contemplated
such evasive or overbroad legislative strategies with
approval. Until today, such arguments have been made
only in dissent. See Morrison, 529 U.S., at 657, 120 S.Ct.
1740 (BREYER, J., dissenting) (given that Congress can
regulate “ ‘an essential part of a larger regulation of
economic activity,’ ” “can Congress save the present law
by including it, or much of it, in a broader ‘Safe Transport’
or ‘Worker Safety’ act?”). Lopez and Morrison did not
indicate that the constitutionality of federal regulation
depends on superficial and formalistic distinctions.
Likewise I did not understand our discussion of the role of
courts in enforcing outer limits of the Commerce Clause
for the sake of maintaining the federalist balance our
Constitution requires, see Lopez, 514 U.S., at 557, 115
S.Ct. 1624; id., at 578, 115 S.Ct. 1624 (KENNEDY, J.,
concurring), as a signal to Congress to enact legislation that
is more extensive and more intrusive into the domain of
state power. If the Court always defers to Congress as it
does today, little may be left to the notion of enumerated
powers.
The hard work for courts, then, is to identify objective
markers for confining the analysis in Commerce Clause
cases. Here, respondents challenge the constitutionality of
the CSA as applied to them and those similarly situated. I
agree with the Court that we must look beyond
respondents’ own activities. Otherwise, individual litigants
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could always exempt themselves from Commerce Clause
regulation merely by pointing to the obvious-that their
personal activities do not have a substantial effect on
interstate commerce. See Maryland v. Wirtz, 392 U.S. 183,
193, 88 S.Ct. 2017, 20 L.Ed.2d 1020 (1968); Wickard, 317
U.S., at 127-128, 63 S.Ct. 82. The task is to identify a mode
of analysis that allows Congress to regulate more than
nothing (by declining to reduce each case to its litigants)
and less than everything (by declining to let Congress set
the *48 terms of analysis). The analysis may not be the
same in every case, for it depends on the regulatory scheme
at issue and the federalism concerns implicated. See
generally **2224 Lopez, 514 U.S., at 567, 115 S.Ct. 1624;
id., at 579, 115 S.Ct. 1624 (KENNEDY, J., concurring).
A number of objective markers are available to confine the
scope of constitutional review here. Both federal and state
legislation-including the CSA itself, the California
Compassionate Use Act, and other state medical marijuana
legislation-recognize that medical and nonmedical (i.e.,
recreational) uses of drugs are realistically distinct and can
be segregated, and regulate them differently. See 21 U.S.C.
§ 812; Cal. Health & Safety Code Ann. § 11362.5 (West
Supp.2005); ante, at 2198-2199 (opinion of the Court).
Respondents challenge only the application of the CSA to
medicinal use of marijuana. Cf. United States v. Raines,
362 U.S. 17, 20-22, 80 S.Ct. 519, 4 L.Ed.2d 524 (1960)
(describing our preference for as-applied rather than facial
challenges). Moreover, because fundamental structural
concerns about dual sovereignty animate our Commerce
Clause cases, it is relevant that this case involves the
interplay of federal and state regulation in areas of criminal
law and social policy, where “States lay claim by right of
history and expertise.” Lopez, supra, at 583, 115 S.Ct. 1624
(KENNEDY, J., concurring); see also Morrison, supra, at
617-619, 120 S.Ct. 1740; Lopez, supra, at 580, 115 S.Ct.
1624 (KENNEDY, J., concurring) (“The statute before us
upsets the federal balance to a degree that renders it an
unconstitutional assertion of the commerce power, and our
intervention is required”); cf. Garcia, 469 U.S., at 586, 105
S.Ct. 1005 (O’CONNOR, J., dissenting) (“[S]tate
autonomy is a relevant factor in assessing the means by
which Congress exercises its powers” under the Commerce
Clause). California, like other States, has drawn on its
reserved powers to distinguish the regulation of medicinal
marijuana. To ascertain whether Congress’ encroachment
is constitutionally justified in this case, then, I would focus
here on the personal cultivation, possession, and use of
marijuana for medicinal purposes.
*49 B
Having thus defined the relevant conduct, we must
determine whether, under our precedents, the conduct is
economic and, in the aggregate, substantially affects
interstate commerce. Even if intrastate cultivation and
possession of marijuana for one’s own medicinal use can
properly be characterized as economic, and I question
whether it can, it has not been shown that such activity
substantially affects interstate commerce. Similarly, it is
neither self-evident nor demonstrated that regulating such
activity is necessary to the interstate drug control scheme.
The Court’s definition of economic activity is breathtaking.
It defines as economic any activity involving the
production, distribution, and consumption of commodities.
And it appears to reason that when an interstate market for
a commodity exists, regulating the intrastate manufacture
or possession of that commodity is constitutional either
because that intrastate activity is itself economic, or
because regulating it is a rational part of regulating its
market. Putting to one side the problem endemic to the
Court’s opinion-the shift in focus from the activity at issue
in this case to the entirety of what the CSA regulates, see
Lopez, supra, at 565, 115 S.Ct. 1624 (“depending on the
level of generality, any activity can be looked upon as
commercial”)-the Court’s definition of economic activity
for purposes of Commerce Clause jurisprudence threatens
to sweep all of productive human activity into federal
regulatory reach.
The Court uses a dictionary definition of economics to skirt
the real problem of drawing a meaningful line between
“what is national and what is local,” Jones & **2225
Laughlin Steel, 301 U.S., at 37, 57 S.Ct. 615. It will not do
to say that Congress may regulate noncommercial activity
simply because it may have an effect on the demand for
commercial goods, or because the noncommercial
endeavor can, in some sense, substitute for commercial
activity. Most commercial goods or services have some
sort of privately producible analogue. Home care *50
substitutes for daycare. Charades games substitute for
movie tickets. Backyard or windowsill gardening
substitutes for going to the supermarket. To draw the line
wherever private activity affects the demand for market
goods is to draw no line at all, and to declare everything
economic. We have already rejected the result that would
follow-a federal police power. Lopez, supra, at 564, 115
S.Ct. 1624.
In Lopez and Morrison, we suggested that economic
activity usually relates directly to commercial activity. See
Morrison, 529 U.S., at 611, n. 4, 120 S.Ct. 1740 (intrastate
activities that have been within Congress’ power to
regulate have been “of an apparent commercial
character”); Lopez, 514 U.S., at 561, 115 S.Ct. 1624
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(distinguishing the Gun-Free School Zones Act of 1990
from “activities that arise out of or are connected with a
commercial transaction”). The homegrown cultivation and
personal possession and use of marijuana for medicinal
purposes has no apparent commercial character. Everyone
agrees that the marijuana at issue in this case was never in
the stream of commerce, and neither were the supplies for
growing it. (Marijuana is highly unusual among the
substances subject to the CSA in that it can be cultivated
without any materials that have traveled in interstate
commerce.) Lopez makes clear that possession is not itself
commercial activity. Ibid. And respondents have not come
into possession by means of any commercial transaction;
they have simply grown, in their own homes, marijuana for
their own use, without acquiring, buying, selling, or
bartering a thing of value. Cf. id., at 583, 115 S.Ct. 1624
(KENNEDY, J., concurring) (“The statute now before us
forecloses the States from experimenting ... and it does so
by regulating an activity beyond the realm of commerce in
the ordinary and usual sense of that term”).
The Court suggests that Wickard, which we have identified
as “perhaps the most far reaching example of Commerce
Clause authority over intrastate activity,” Lopez, supra, at
560, 115 S.Ct. 1624, established federal regulatory power
over any home consumption of a commodity for which a
national market exists. *51 I disagree. Wickard involved a
challenge to the Agricultural Adjustment Act of
1938(AAA), which directed the Secretary of Agriculture to
set national quotas on wheat production, and penalties for
excess production. 317 U.S., at 115-116, 63 S.Ct. 82. The
AAA itself confirmed that Congress made an explicit
choice not to reach-and thus the Court could not possibly
have approved of federal control over-small-scale,
noncommercial wheat farming. In contrast to the CSA’s
limitless assertion of power, Congress provided an
exemption within the AAA for small producers. When
Filburn planted the wheat at issue in Wickard, the statute
exempted plantings less than 200 bushels (about six tons),
and when he harvested his wheat it exempted plantings less
than six acres. Id., at 130, n. 30, 63 S.Ct. 82. Wickard, then,
did not extend Commerce Clause authority to something as
modest as the home cook’s herb garden. This is not to say
that Congress may never regulate small quantities of
commodities possessed or produced for personal use, or to
deny that it sometimes needs to enact a zero tolerance
regime for such commodities. It is merely to say that
Wickard did not hold or imply that small- **2226 scale
production of commodities is always economic, and
automatically within Congress’ reach.
Even assuming that economic activity is at issue in this
case, the Government has made no showing in fact that the
possession and use of homegrown marijuana for medical
purposes, in California or elsewhere, has a substantial
effect on interstate commerce. Similarly, the Government
has not shown that regulating such activity is necessary to
an interstate regulatory scheme. Whatever the specific
theory of “substantial effects” at issue (i.e., whether the
activity substantially affects interstate commerce, whether
its regulation is necessary to an interstate regulatory
scheme, or both), a concern for dual sovereignty requires
that Congress’ excursion into the traditional domain of
States be justified.
That is why characterizing this as a case about the
Necessary and Proper Clause does not change the analysis
significantly. *52 Congress must exercise its authority
under the Necessary and Proper Clause in a manner
consistent with basic constitutional principles. Garcia, 469
U.S., at 585, 105 S.Ct. 1005 (O’CONNOR, J., dissenting)
(“It is not enough that the ‘end be legitimate’; the means to
that end chosen by Congress must not contravene the spirit
of the Constitution”). As Justice SCALIA recognizes, see
ante, at 2218-2219 (opinion concurring in judgment),
Congress cannot use its authority under the Clause to
contravene the principle of state sovereignty embodied in
the Tenth Amendment. Likewise, that authority must be
used in a manner consistent with the notion of enumerated
powers-a structural principle that is as much part of the
Constitution as the Tenth Amendment’s explicit textual
command. Accordingly, something more than mere
assertion is required when Congress purports to have
power over local activity whose connection to an interstate
market is not self-evident. Otherwise, the Necessary and
Proper Clause will always be a back door for
unconstitutional federal regulation. Cf. Printz v. United
States, 521 U.S. 898, 923, 117 S.Ct. 2365, 138 L.Ed.2d 914
(1997) (the Necessary and Proper Clause is “the last, best
hope of those who defend ultra vires congressional
action”). Indeed, if it were enough in “substantial effects”
cases for the Court to supply conceivable justifications for
intrastate regulation related to an interstate market, then we
could have surmised in Lopez that guns in school zones are
“never more than an instant from the interstate market” in
guns already subject to extensive federal regulation, ante,
at 2219 (SCALIA, J., concurring in judgment), recast
Lopez as a Necessary and Proper Clause case, and thereby
upheld the Gun-Free School Zones Act of 1990.
(According to the Court’s and the concurrence’s logic, for
example, the Lopez Court should have reasoned that the
prohibition on gun possession in school zones could be an
appropriate means of effectuating a related prohibition on
“sell[ing]” or “deliver[ing]” firearms or ammunition to
“any individual who the licensee knows or has reasonable
cause to believe is less than *53 eighteen years of age.”
18 U.S.C. § 922(b)(1) (1988 ed., Supp. II).)
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There is simply no evidence that homegrown medicinal
marijuana users constitute, in the aggregate, a sizable
enough class to have a discernable, let alone substantial,
impact on the national illicit drug market-or otherwise to
threaten the CSA regime. Explicit evidence is helpful when
substantial effect is not “visible to the naked eye.” See
Lopez, 514 U.S., at 563, 115 S.Ct. 1624. And here, in part
because common sense suggests that medical marijuana
users may be limited in number and that California’s
Compassionate Use Act and similar state legislation may
well isolate activities relating to medicinal marijuana
**2227 from the illicit market, the effect of those activities
on interstate drug traffic is not self-evidently substantial.
In this regard, again, this case is readily distinguishable
from Wickard. To decide whether the Secretary could
regulate local wheat farming, the Court looked to “the
actual effects of the activity in question upon interstate
commerce.” 317 U.S., at 120, 63 S.Ct. 82. Critically, the
Court was able to consider “actual effects” because the
parties had “stipulated a summary of the economics of the
wheat industry.” Id., at 125, 63 S.Ct. 82. After reviewing
in detail the picture of the industry provided in that
summary, the Court explained that consumption of
homegrown wheat was the most variable factor in the size
of the national wheat crop, and that on-site consumption
could have the effect of varying the amount of wheat sent
to market by as much as 20 percent. Id., at 127, 63 S.Ct.
82. With real numbers at hand, the Wickard Court could
easily conclude that “a factor of such volume and
variability as home-consumed wheat would have a
substantial influence on price and market conditions”
nationwide. Id., at 128, 63 S.Ct. 82; see also id., at 128-
129, 63 S.Ct. 82 (“This record leaves us in no doubt” about
substantial effects).
The Court recognizes that “the record in the Wickard case
itself established the causal connection between the
production *54 for local use and the national market” and
argues that “we have before us findings by Congress to the
same effect.” Ante, at 2208 (emphasis added). The Court
refers to a series of declarations in the introduction to the
CSA saying that (1) local distribution and possession of
controlled substances causes “swelling” in interstate
traffic; (2) local production and distribution cannot be
distinguished from interstate production and distribution;
(3) federal control over intrastate incidents “is essential to
the effective control” over interstate drug trafficking. 21
U.S.C. §§ 801(1)-(6). These bare declarations cannot be
compared to the record before the Court in Wickard.
They amount to nothing more than a legislative insistence
that the regulation of controlled substances must be
absolute. They are asserted without any supporting
evidence-descriptive, statistical, or otherwise. “[S]imply
because Congress may conclude that a particular activity
substantially affects interstate commerce does not
necessarily make it so.” Hodel v. Virginia Surface Mining
& Reclamation Assn., Inc., 452 U.S. 264, 311, 101 S.Ct.
2352 (1981) (REHNQUIST, J., concurring in judgment).
Indeed, if declarations like these suffice to justify federal
regulation, and if the Court today is right about what passes
rationality review before us, then our decision in Morrison
should have come out the other way. In that case, Congress
had supplied numerous findings regarding the impact
gender-motivated violence had on the national economy.
529 U.S., at 614, 120 S.Ct. 1740; id., at 628-636, 120 S.Ct.
1740 (SOUTER, J., dissenting) (chronicling findings). But,
recognizing that “ ‘ “[w]hether particular operations affect
interstate commerce sufficiently to come under the
constitutional power of Congress to regulate them is
ultimately a judicial rather than a legislative question,” ’ ”
we found Congress’ detailed findings inadequate. Id., at
614, 120 S.Ct. 1740 (quoting Lopez, supra, at 557, n. 2,
115 S.Ct. 1624, in turn quoting Heart of Atlanta Motel, Inc.
v. United States, 379 U.S. 241, 273, 85 S.Ct. 348, 13
L.Ed.2d 258 (1964) (Black, J., concurring)). If, as the Court
claims, today’s decision does not *55 break with precedent,
how can it be that voluminous findings, documenting
extensive hearings about the specific topic of violence
against women, did not pass constitutional muster in
Morrison, while the CSA’s abstract, unsubstantiated,
**2228 generalized findings about controlled substances
do?
In particular, the CSA’s introductory declarations are too
vague and unspecific to demonstrate that the federal
statutory scheme will be undermined if Congress cannot
exert power over individuals like respondents. The
declarations are not even specific to marijuana. (Facts
about substantial effects may be developed in litigation to
compensate for the inadequacy of Congress’ findings; in
part because this case comes to us from the grant of a
preliminary injunction, there has been no such
development.) Because here California, like other States,
has carved out a limited class of activity for distinct
regulation, the inadequacy of the CSA’s findings is
especially glaring. The California Compassionate Use Act
exempts from other state drug laws patients and their
caregivers “who posses[s] or cultivat[e] marijuana for the
personal medical purposes of the patient upon the written
or oral recommendation or approval of a physician” to treat
a list of serious medical conditions. Cal. Health & Safety
Code Ann. §§ 11362.5(d), 11362.7(h) (West Supp.2005)
(emphasis added). Compare ibid. with, e.g., § 11357(b)
(West 1991) (criminalizing marijuana possession in excess
of 28.5 grams); § 11358 (criminalizing marijuana
cultivation). The Act specifies that it should not be
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construed to supersede legislation prohibiting persons from
engaging in acts dangerous to others, or to condone the
diversion of marijuana for nonmedical purposes. §
11362.5(b)(2) (West Supp.2005). To promote the Act’s
operation and to facilitate law enforcement, California
recently enacted an identification card system for qualified
patients. §§ 11362.7-11362.83. We generally assume
States enforce their laws, see Riley v. National Federation
of Blind of N. C., Inc., 487 U.S. 781, 795, 108 S.Ct. 2667,
101 L.Ed.2d 669 (1988), and have no reason to think
otherwise here.
*56 The Government has not overcome empirical doubt
that the number of Californians engaged in personal
cultivation, possession, and use of medical marijuana, or
the amount of marijuana they produce, is enough to
threaten the federal regime. Nor has it shown that
Compassionate Use Act marijuana users have been or are
realistically likely to be responsible for the drug’s seeping
into the market in a significant way. The Government does
cite one estimate that there were over 100,000
Compassionate Use Act users in California in 2004, Reply
Brief for Petitioners 16, but does not explain, in terms of
proportions, what their presence means for the national
illicit drug market. See generally Wirtz, 392 U.S., at 196,
n. 27, 88 S.Ct. 2017 (Congress cannot use “a relatively
trivial impact on commerce as an excuse for broad general
regulation of state or private activities”); cf. General
Accounting Office, Marijuana: Early Experiences with
Four States’ Laws That Allow Use for Medical Purposes
21-23 (Rep. No. 03-189, Nov. 2002),
http://www.gao.gov/new.items/d03189.pdf (as visited
June 3, 2005, and available in Clerk of Court’s case file)
(in four California counties before the identification card
system was enacted, voluntarily registered medical
marijuana patients were less than 0.5 percent of the
population; in Alaska, Hawaii, and Oregon, statewide
medical marijuana registrants represented less than 0.05
percent of the States’ populations). It also provides
anecdotal evidence about the CSA’s enforcement. See
Reply Brief for Petitioners 17-18. The Court also offers
some arguments about the effect of the Compassionate Use
Act on the national market. It says that the California
statute might be vulnerable to exploitation by unscrupulous
physicians, that Compassionate Use Act patients may
overproduce, and that the history of the narcotics trade
**2229 shows the difficulty of cordoning off any drug use
from the rest of the market. These arguments are plausible;
if borne out in fact they could justify prosecuting
Compassionate Use Act patients under the federal CSA.
But, without substantiation, *57 they add little to the
CSA’s conclusory statements about diversion, essentiality,
and market effect. Piling assertion upon assertion does not,
in my view, satisfy the substantiality test of Lopez and
Morrison.
III
We would do well to recall how James Madison, the father
of the Constitution, described our system of joint
sovereignty to the people of New York: “The powers
delegated by the proposed Constitution to the federal
government are few and defined. Those which are to
remain in the State governments are numerous and
indefinite .... The powers reserved to the several States will
extend to all the objects which, in the ordinary course of
affairs, concern the lives, liberties, and properties of the
people, and the internal order, improvement, and prosperity
of the State.” The Federalist No. 45, pp. 292-293 (C.
Rossiter ed.1961).
Relying on Congress’ abstract assertions, the Court has
endorsed making it a federal crime to grow small amounts
of marijuana in one’s own home for one’s own medicinal
use. This overreaching stifles an express choice by some
States, concerned for the lives and liberties of their people,
to regulate medical marijuana differently. If I were a
California citizen, I would not have voted for the medical
marijuana ballot initiative; if I were a California legislator
I would not have supported the Compassionate Use Act.
But whatever the wisdom of California’s experiment with
medical marijuana, the federalism principles that have
driven our Commerce Clause cases require that room for
experiment be protected in this case. For these reasons I
dissent.
Justice THOMAS, dissenting.
Respondents Diane Monson and Angel Raich use
marijuana that has never been bought or sold, that has never
crossed state lines, and that has had no demonstrable effect
on the national market for marijuana. If Congress can
regulate *58 this under the Commerce Clause, then it can
regulate virtually anything-and the Federal Government is
no longer one of limited and enumerated powers.
I
Respondents’ local cultivation and consumption of
marijuana is not “Commerce ... among the several States.”
U.S. Const., Art. I, § 8, cl. 3. By holding that Congress may
regulate activity that is neither interstate nor commerce
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under the Interstate Commerce Clause, the Court abandons
any attempt to enforce the Constitution’s limits on federal
power. The majority supports this conclusion by invoking,
without explanation, the Necessary and Proper Clause.
Regulating respondents’ conduct, however, is not
“necessary and proper for carrying into Execution”
Congress’ restrictions on the interstate drug trade. Art. I, §
8, cl. 18. Thus, neither the Commerce Clause nor the
Necessary and Proper Clause grants Congress the power to
regulate respondents’ conduct.
A
As I explained at length in United States v. Lopez, 514 U.S.
549, 115 S.Ct. 1624 (1995), the Commerce Clause
empowers Congress to regulate the buying and selling of
goods and services trafficked across state lines. Id., at 586-
589, 115 S.Ct. 1624 (concurring opinion). The Clause’s
text, structure, and history all **2230 indicate that, at the
time of the founding, the term “ ‘commerce’ consisted of
selling, buying, and bartering, as well as transporting for
these purposes.” Id., at 585, 115 S.Ct. 1624 (THOMAS, J.,
concurring). Commerce, or trade, stood in contrast to
productive activities like manufacturing and agriculture.
Id., at 586-587, 115 S.Ct. 1624 (THOMAS, J., concurring).
Throughout founding-era dictionaries, Madison’s notes
from the Constitutional Convention, The Federalist Papers,
and the ratification debates, the term “commerce” is
consistently used to mean trade or exchange-not all
economic or gainful activity that has some attenuated
connection to trade or exchange. Ibid. (THOMAS, *59 J.,
concurring); Barnett, The Original Meaning of the
Commerce Clause, 68 U. Chi. L.Rev. 101, 112-125 (2001).
The term “commerce” commonly meant trade or exchange
(and shipping for these purposes) not simply to those
involved in the drafting and ratification processes, but also
to the general public. Barnett, New Evidence of the
Original Meaning of the Commerce Clause, 55 Ark. L.Rev.
847, 857-862 (2003).
Even the majority does not argue that respondents’ conduct
is itself “Commerce, among the several States,” Art. I, § 8,
cl. 3. Ante, at 2209. Monson and Raich neither buy nor sell
the marijuana that they consume. They cultivate their
cannabis entirely in the State of California-it never crosses
state lines, much less as part of a commercial transaction.
Certainly no evidence from the founding suggests that
“commerce” included the mere possession of a good or
some purely personal activity that did not involve trade or
exchange for value. In the early days of the Republic, it
would have been unthinkable that Congress could prohibit
the local cultivation, possession, and consumption of
marijuana.
On this traditional understanding of “commerce,” the
Controlled Substances Act (CSA), 21 U.S.C. § 801 et seq.,
regulates a great deal of marijuana trafficking that is
interstate and commercial in character. The CSA does not,
however, criminalize only the interstate buying and selling
of marijuana. Instead, it bans the entire market-intrastate or
interstate, noncommercial or commercial-for marijuana.
Respondents are correct that the CSA exceeds Congress’
commerce power as applied to their conduct, which is
purely intrastate and noncommercial.
B
More difficult, however, is whether the CSA is a valid
exercise of Congress’ power to enact laws that are
“necessary and proper for carrying into Execution” its
power to regulate interstate commerce. Art. I, § 8, cl. 18.
The Necessary *60 and Proper Clause is not a warrant to
Congress to enact any law that bears some conceivable
connection to the exercise of an enumerated power.1 Nor is
it, however, a command to Congress to enact only laws that
are absolutely indispensable to the exercise of an
enumerated power.2
In McCulloch v. Maryland, 4 Wheat. 316, 4 L.Ed. 579
(1819), this Court, speaking through Chief Justice
Marshall, set forth a test for determining when an Act
**2231 of Congress is permissible under the Necessary and
Proper Clause:
“Let the end be legitimate, let it be within the scope of
the constitution, and all means which are appropriate,
which are plainly adapted to that end, which are not
prohibited, but consist with the letter and spirit of the
constitution, are constitutional.” Id., at 421.
To act under the Necessary and Proper Clause, then,
Congress must select a means that is “appropriate” and
“plainly adapted” to executing an enumerated power; the
means cannot be otherwise “prohibited” by the
Constitution; and the means cannot be inconsistent with
“the letter and spirit of the [C]onstitution.” Ibid.; D. Currie,
The Constitution in the Supreme Court: The First Hundred
Years 1789-1888, pp. 163-164 (1985). The CSA, as
applied to respondents’ conduct, is not a valid exercise of
Congress’ power under the Necessary and Proper Clause.
1
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Congress has exercised its power over interstate commerce
to criminalize trafficking in marijuana across state *61
lines. The Government contends that banning Monson and
Raich’s intrastate drug activity is “necessary and proper
for carrying into Execution” its regulation of interstate drug
trafficking. Art. I, § 8, cl. 18. See 21 U.S.C. § 801(6).
However, in order to be “necessary,” the intrastate ban
must be more than “a reasonable means [of] effectuat[ing]
the regulation of interstate commerce.” Brief for
Petitioners 14; see ante, at 2208-2209 (majority opinion)
(employing rational-basis review). It must be “plainly
adapted” to regulating interstate marijuana trafficking-in
other words, there must be an “obvious, simple, and direct
relation” between the intrastate ban and the regulation of
interstate commerce. Sabri v. United States, 541 U.S. 600,
613, 124 S.Ct. 1941, 158 L.Ed.2d 891 (2004) (THOMAS,
J., concurring in judgment); see also United States v.
Dewitt, 9 Wall. 41, 44, 19 L.Ed. 593 (1870) (finding ban
on intrastate sale of lighting oils not “appropriate and
plainly adapted means for carrying into execution”
Congress’ taxing power).
On its face, a ban on the intrastate cultivation, possession,
and distribution of marijuana may be plainly adapted to
stopping the interstate flow of marijuana. Unregulated
local growers and users could swell both the supply and the
demand sides of the interstate marijuana market, making
the market more difficult to regulate. Ante, at 2203, 2208-
2209 (majority opinion). But respondents do not challenge
the CSA on its face. Instead, they challenge it as applied to
their conduct. The question is thus whether the intrastate
ban is “necessary and proper” as applied to medical
marijuana users like respondents.3
Respondents are not regulable simply because they belong
to a large class (local growers and users of marijuana) that
*62 Congress might need to reach, if they also belong to a
distinct and separable subclass (local growers and users of
state-authorized, medical marijuana) that does not
undermine the CSA’s interstate ban. Ante, at 2223-2224
(O’CONNOR, J., dissenting). The Court of Appeals found
that respondents’ “limited use is clearly distinct **2232
from the broader illicit drug market,” because “th[eir]
medicinal marijuana ... is not intended for, nor does it enter,
the stream of commerce.” Raich v. Ashcroft, 352 F.3d
1222, 1228 (C.A.9 2003). If that is generally true of
individuals who grow and use marijuana for medical
purposes under state law, then even assuming Congress has
“obvious” and “plain” reasons why regulating intrastate
cultivation and possession is necessary to regulating the
interstate drug trade, none of those reasons applies to
medical marijuana patients like Monson and Raich.
California’s Compassionate Use Act sets respondents’
conduct apart from other intrastate producers and users of
marijuana. The Act channels marijuana use to “seriously ill
Californians,” Cal. Health & Safety Code Ann. §
11362.5(b)(1)(A) (West Supp.2005), and prohibits “the
diversion of marijuana for nonmedical purposes,” §
11362.5(b)(2).4 California strictly controls the cultivation
and possession of marijuana for medical purposes. To be
eligible for its program, California requires that a patient
have an illness that cannabis can relieve, such as cancer,
AIDS, or arthritis, § 11362.5(b)(1)(A), and that he obtain a
physician’s recommendation or approval, § 11362.5(d).
Qualified patients must provide personal and medical
information to obtain medical identification cards, and
there is a statewide registry of cardholders. §§ 11362.715-
11362.76. Moreover, the Medical Board of California has
issued guidelines for physicians’ cannabis
recommendations, and it sanctions physicians who do not
comply with the guidelines. *63 See, e.g., People v. Spark,
121 Cal.App.4th 259, 263, 16 Cal.Rptr.3d 840, 843 (2004).
This class of intrastate users is therefore distinguishable
from others. We normally presume that States enforce their
own laws, Riley v. National Federation of Blind of N. C.,
Inc., 487 U.S. 781, 795, 108 S.Ct. 2667, 101 L.Ed.2d 669
(1988), and there is no reason to depart from that
presumption here: Nothing suggests that California’s
controls are ineffective. The scant evidence that exists
suggests that few people-the vast majority of whom are
aged 40 or older-register to use medical marijuana. General
Accounting Office, Marijuana: Early Experiences with
Four States’ Laws That Allow Use for Medical Purposes
22-23 (Rep. No. 03-189, Nov. 2002),
http://www.gao.gov/new. items/d03189.pdf (all Internet
materials as visited June 3, 2005, and available in Clerk of
Court’s case file). In part because of the low incidence of
medical marijuana use, many law enforcement officials
report that the introduction of medical marijuana laws has
not affected their law enforcement efforts. Id., at 32.
These controls belie the Government’s assertion that
placing medical marijuana outside the CSA’s reach “would
prevent effective enforcement of the interstate ban on drug
trafficking.” Brief for Petitioners 33. Enforcement of the
CSA can continue as it did prior to the Compassionate Use
Act. Only now, a qualified patient could avoid arrest or
prosecution by presenting his identification card to law
enforcement officers. In the event that a qualified patient is
arrested for possession or his cannabis is seized, he could
seek to prove as an affirmative defense that, in conformity
with state law, he possessed or cultivated small quantities
of marijuana intrastate solely for personal medical use.
People v. Mower, 28 Cal.4th 457, 469-470, 122
Cal.Rptr.2d 326, 49 P.3d 1067, 1073-1075 (2002); **2233
People v. Trippet, 56 Cal.App.4th 1532, 1549, 66
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Cal.Rptr.2d 559, 560 (1997). Moreover, under the CSA,
certain drugs that present a high risk of abuse and addiction
but that nevertheless have an accepted medical use-drugs
like morphine *64 and amphetamines-are available by
prescription. 21 U.S.C. §§ 812(b)(2)(A)-(B); 21 CFR §
1308.12 (2004). No one argues that permitting use of these
drugs under medical supervision has undermined the
CSA’s restrictions.
But even assuming that States’ controls allow some
seepage of medical marijuana into the illicit drug market,
there is a multibillion-dollar interstate market for
marijuana. Executive Office of the President, Office of
Nat. Drug Control Policy, Marijuana Fact Sheet 5
(Feb.2004), http://
www.whitehousedrugpolicy.gov/publications/factsht/mari
juana/index.html. It is difficult to see how this vast market
could be affected by diverted medical cannabis, let alone in
a way that makes regulating intrastate medical marijuana
obviously essential to controlling the interstate drug
market.
To be sure, Congress declared that state policy would
disrupt federal law enforcement. It believed the across-the-
board ban essential to policing interstate drug trafficking.
21 U.S.C. § 801(6). But as Justice O’CONNOR points out,
Congress presented no evidence in support of its
conclusions, which are not so much findings of fact as
assertions of power. Ante, at 2226-2228 (dissenting
opinion). Congress cannot define the scope of its own
power merely by declaring the necessity of its enactments.
In sum, neither in enacting the CSA nor in defending its
application to respondents has the Government offered any
obvious reason why banning medical marijuana use is
necessary to stem the tide of interstate drug trafficking.
Congress’ goal of curtailing the interstate drug trade would
not plainly be thwarted if it could not apply the CSA to
patients like Monson and Raich. That is, unless Congress’
aim is really to exercise police power of the sort reserved
to the States in order to eliminate even the intrastate
possession and use of marijuana.
2
Even assuming the CSA’s ban on locally cultivated and
consumed marijuana is “necessary,” that does not mean it
is *65 also “proper.” The means selected by Congress to
regulate interstate commerce cannot be “prohibited” by, or
inconsistent with the “letter and spirit” of, the Constitution.
McCulloch, 4 Wheat., at 421.
In Lopez, I argued that allowing Congress to regulate
intrastate, noncommercial activity under the Commerce
Clause would confer on Congress a general “police power”
over the Nation. 514 U.S., at 584, 600, 115 S.Ct. 1624
(concurring opinion). This is no less the case if Congress
ties its power to the Necessary and Proper Clause rather
than the Commerce Clause. When agents from the Drug
Enforcement Administration raided Monson’s home, they
seized six cannabis plants. If the Federal Government can
regulate growing a half-dozen cannabis plants for personal
consumption (not because it is interstate commerce, but
because it is inextricably bound up with interstate
commerce), then Congress’ Article I powers-as expanded
by the Necessary and Proper Clause-have no meaningful
limits. Whether Congress aims at the possession of drugs,
guns, or any number of other items, it may continue to
“appropriat[e] state police powers under the guise of
regulating commerce.” United States v. Morrison, 529 U.S.
598, 627, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000)
(THOMAS, J., concurring).
Even if Congress may regulate purely intrastate activity
when essential to exercising **2234 some enumerated
power, see Dewitt, 9 Wall., at 44; but see Barnett, The
Original Meaning of the Necessary and Proper Clause, 6
U. Pa. J. Const. L. 183, 186 (2003) (detailing statements by
Founders that the Necessary and Proper Clause was not
intended to expand the scope of Congress’ enumerated
powers), Congress may not use its incidental authority to
subvert basic principles of federalism and dual sovereignty.
Printz v. United States, 521 U.S. 898, 923-924, 117 S.Ct.
2365, 138 L.Ed.2d 914 (1997); Alden v. Maine, 527 U.S.
706, 732-733, 119 S.Ct. 2240, 144 L.Ed.2d 636 (1999);
Garcia v. San Antonio Metropolitan Transit Authority, 469
U.S. 528, 585, 105 S.Ct. 1005, 83 L.Ed.2d 1016 (1985)
(O’CONNOR, J., dissenting); The Federalist No. 33, pp.
204-205 (J. Cooke ed. 1961) (A.Hamilton) (hereinafter The
Federalist).
*66 Here, Congress has encroached on States’ traditional
police powers to define the criminal law and to protect the
health, safety, and welfare of their citizens.5 Brecht v.
Abrahamson, 507 U.S. 619, 635, 113 S.Ct. 1710, 123
L.Ed.2d 353 (1993); Hillsborough County v. Automated
Medical Laboratories, Inc., 471 U.S. 707, 719, 105 S.Ct.
2371, 85 L.Ed.2d 714 (1985). Further, the Government’s
rationale-that it may regulate the production or possession
of any commodity for which there is an interstate market-
threatens to remove the remaining vestiges of States’
traditional police powers. See Brief for Petitioners 21-22;
cf. Ehrlich, The Increasing Federalization of Crime, 32
Ariz. St. L.J. 825, 826, 841 (2000) (describing both the
relative recency of a large percentage of federal crimes and
the lack of a relationship between some of these crimes and
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interstate commerce). This would convert the Necessary
and Proper Clause into precisely what Chief Justice
Marshall did not envision, a “pretext ... for the
accomplishment of objects not intrusted to the
government.” McCulloch, supra, at 423.
*67 II
The majority advances three reasons why the CSA is a
legitimate exercise of Congress’ authority under the
Commerce Clause: First, respondents’ conduct, taken in
the aggregate, may substantially affect interstate
commerce, ante, at 2208-2209; second, regulation of
respondents’ conduct is essential to regulating the
interstate marijuana market, ante, at 2210; and, third,
regulation of respondents’ conduct is incidental to
regulating the interstate marijuana market, ante, at 2208-
2209. Justice O’CONNOR explains why the majority’s
reasons cannot be reconciled with our recent Commerce
Clause jurisprudence. **2235 The majority’s
justifications, however, suffer from even more
fundamental flaws.
A
The majority holds that Congress may regulate intrastate
cultivation and possession of medical marijuana under the
Commerce Clause, because such conduct arguably has a
substantial effect on interstate commerce. The majority’s
decision is further proof that the “substantial effects” test
is a “rootless and malleable standard” at odds with the
constitutional design. Morrison, supra, at 627, 120 S.Ct.
1740 (THOMAS, J., concurring).
The majority’s treatment of the substantial effects test is
rootless, because it is not tethered to either the Commerce
Clause or the Necessary and Proper Clause. Under the
Commerce Clause, Congress may regulate interstate
commerce, not activities that substantially affect interstate
commerce, any more than activities that do not fall within,
but that affect, the subjects of its other Article I powers.
Lopez, 514 U.S., at 589, 115 S.Ct. 1624 (THOMAS, J.,
concurring). Whatever additional latitude the Necessary
and Proper Clause affords, supra, at 2233-2234, the
question is whether Congress’ legislation is essential to the
regulation of interstate commerce itself-not whether the
legislation extends only to economic *68 activities that
substantially affect interstate commerce. Supra, at 2231;
ante, at 2217-2218 (SCALIA, J., concurring in judgment).
The majority’s treatment of the substantial effects test is
malleable, because the majority expands the relevant
conduct. By defining the class at a high level of generality
(as the intrastate manufacture and possession of
marijuana), the majority overlooks that individuals
authorized by state law to manufacture and possess medical
marijuana exert no demonstrable effect on the interstate
drug market. Supra, at 2233. The majority ignores that
whether a particular activity substantially affects interstate
commerce-and thus comes within Congress’ reach on the
majority’s approach-can turn on a number of objective
factors, like state action or features of the regulated activity
itself. Ante, at 2223-2224 (O’CONNOR, J., dissenting).
For instance, here, if California and other States are
effectively regulating medical marijuana users, then these
users have little effect on the interstate drug trade.6
The substantial effects test is easily manipulated for
another reason. This Court has never held that Congress
can *69 regulate noneconomic activity that substantially
affects interstate commerce. Morrison, 529 U.S., at 613,
120 S.Ct. 1740 **2236 (“[T]hus far in our Nation’s history
our cases have upheld Commerce Clause regulation of
intrastate activity only where that activity is economic in
nature” (emphasis added)); Lopez, supra, at 560, 115 S.Ct.
1624. To evade even that modest restriction on federal
power, the majority defines economic activity in the
broadest possible terms as “ ‘the production, distribution,
and consumption of commodities.’ ”7 Ante, at 2211
(quoting Webster’s Third New International Dictionary
720 (1966) (hereinafter Webster’s 3d)). This carves out a
vast swath of activities that are subject to federal
regulation. See ante, at 2224-2225 (O’CONNOR, J.,
dissenting). If the majority is to be taken seriously, the
Federal Government may now regulate quilting bees,
clothes drives, and potluck suppers throughout the 50
States. This makes a mockery of Madison’s assurance to
the people of New York that the “powers delegated” to the
Federal Government are “few and defined,” while those of
the States are “numerous and indefinite.” The Federalist
No. 45, at 313.
Moreover, even a Court interested more in the modern than
the original understanding of the Constitution ought to
resolve cases based on the meaning of words that are
actually in the document. Congress is authorized to
regulate “Commerce,” and respondents’ conduct does not
qualify under any definition of that term.8 The majority’s
opinion *70 only illustrates the steady drift away from the
text of the Commerce Clause. There is an inexorable
expansion from “ ‘[c]ommerce,’ ” ante, at 2199, to
“commercial” and “economic” activity, ante, at 2209, and
finally to all “production, distribution, and consumption”
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of goods or services for which there is an “established ...
interstate market,” ante, at 2211. Federal power expands,
but never contracts, with each new locution. The majority
is not interpreting the Commerce Clause, but rewriting it.
The majority’s rewriting of the Commerce Clause seems to
be rooted in the belief that, unless the Commerce Clause
covers the entire web of human activity, Congress will be
left powerless to regulate the national economy effectively.
Ante, at 2206-2207; Lopez, 514 U.S., at 573-574, 115 S.Ct.
1624 (KENNEDY, J., concurring). The interconnectedness
of economic activity is not a modern phenomenon
unfamiliar to the Framers. Id., at 590-593, 115 S.Ct. 1624
(THOMAS, J., concurring); Letter from J. Madison to S.
Roane (Sept. 2, 1819), in 3 The Founders’ Constitution
259-260 (P. Kurland & R. Lerner eds.1987). Moreover, the
Framers understood what the majority does not appear to
fully appreciate: There is a danger to concentrating too
much, as well as too little, power in the Federal
Government. This Court has carefully avoided stripping
Congress of its ability to regulate interstate commerce, but
it has casually allowed the Federal Government to strip
States of their ability to regulate intrastate commerce-not
to mention a host of local activities, **2237 like mere drug
possession, that are not commercial.
One searches the Court’s opinion in vain for any hint of
what aspect of American life is reserved to the States. Yet
this Court knows that “ ‘[t]he Constitution created a
Federal Government of limited powers.’ ” New York v.
United States, 505 U.S. 144, 155, 112 S.Ct. 2408, 120
L.Ed.2d 120 (1992) (quoting *71 Gregory v. Ashcroft, 501
U.S. 452, 457, 111 S.Ct. 2395, 115 L.Ed.2d 410 (1991)).
That is why today’s decision will add no measure of
stability to our Commerce Clause jurisprudence: This
Court is willing neither to enforce limits on federal power,
nor to declare the Tenth Amendment a dead letter. If
stability is possible, it is only by discarding the stand-alone
substantial effects test and revisiting our definition of
“Commerce ... among the several States.” Congress may
regulate interstate commerce-not things that affect it, even
when summed together, unless truly “necessary and
proper” to regulating interstate commerce.
B
The majority also inconsistently contends that regulating
respondents’ conduct is both incidental and essential to a
comprehensive legislative scheme. Ante, at 2208-2209,
2209-2210. I have already explained why the CSA’s ban
on local activity is not essential. Supra, at 2233. However,
the majority further claims that, because the CSA covers a
great deal of interstate commerce, it “is of no moment” if
it also “ensnares some purely intrastate activity.” Ante, at
2209. So long as Congress casts its net broadly over an
interstate market, according to the majority, it is free to
regulate interstate and intrastate activity alike. This cannot
be justified under either the Commerce Clause or the
Necessary and Proper Clause. If the activity is purely
intrastate, then it may not be regulated under the
Commerce Clause. And if the regulation of the intrastate
activity is purely incidental, then it may not be regulated
under the Necessary and Proper Clause.
Nevertheless, the majority terms this the “pivotal”
distinction between the present case and Lopez and
Morrison. Ante, at 2209. In Lopez and Morrison, the parties
asserted facial challenges, claiming “that a particular
statute or provision fell outside Congress’ commerce
power in its entirety.” Ibid. Here, by contrast, respondents
claim only that the CSA falls outside Congress’ commerce
power as applied *72 to their individual conduct.
According to the majority, while courts may set aside
whole statutes or provisions, they may not “excise
individual applications of a concededly valid statutory
scheme.” Ibid.; see also Perez v. United States, 402 U.S.
146, 154, 91 S.Ct. 1357, 28 L.Ed.2d 686 (1971); Maryland
v. Wirtz, 392 U.S. 183, 192-193, 88 S.Ct. 2017, 20 L.Ed.2d
1020 (1968).
It is true that if respondents’ conduct is part of a “class of
activities ... and that class is within the reach of federal
power,” Perez, supra, at 154, 91 S.Ct. 1357 (emphasis
deleted), then respondents may not point to the de minimis
effect of their own personal conduct on the interstate drug
market, Wirtz, supra, at 196, n. 27, 88 S.Ct. 2017. Ante, at
2223 (O’CONNOR, J., dissenting). But that begs the
question at issue: whether respondents’ “class of activities”
is “within the reach of federal power,” which depends in
turn on whether the class is defined at a low or a high level
of generality. Supra, at 2231-2232. If medical marijuana
patients like Monson and Raich largely stand outside the
interstate drug market, then courts must excise them from
the CSA’s coverage. Congress expressly provided that if “a
provision [of the CSA] is held invalid in one or more of
**2238 its applications, the provision shall remain in effect
in all its valid applications that are severable.” 21 U.S.C. §
901 (emphasis added); see also United States v. Booker,
543 U.S. 220, 320-321, and n. 9, 125 S.Ct. 738, 779, n. 9,
160 L.Ed.2d 621 (2005) (THOMAS, J., dissenting in part).
Even in the absence of an express severability provision, it
is implausible that this Court could set aside entire portions
of the United States Code as outside Congress’ power in
Lopez and Morrison, but it cannot engage in the more
restrained practice of invalidating particular applications of
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the CSA that are beyond Congress’ power. This Court has
regularly entertained as-applied challenges under
constitutional provisions, see United States v. Raines, 362
U.S. 17, 20-21, 80 S.Ct. 519, 4 L.Ed.2d 524 (1960),
including the Commerce Clause, see Katzenbach v.
McClung, 379 U.S. 294, 295, 85 S.Ct. 377, 13 L.Ed.2d 290
(1964); Heart of Atlanta *73 Motel, Inc. v. United States,
379 U.S. 241, 249, 85 S.Ct. 348, 13 L.Ed.2d 258 (1964);
Wickard v. Filburn, 317 U.S. 111, 113-114, 63 S.Ct. 82, 87
L.Ed. 122 (1942). There is no reason why, when Congress
exceeds the scope of its commerce power, courts may not
invalidate Congress’ overreaching on a case-by-case basis.
The CSA undoubtedly regulates a great deal of interstate
commerce, but that is no license to regulate conduct that is
neither interstate nor commercial, however minor or
incidental.
If the majority is correct that Lopez and Morrison are
distinct because they were facial challenges to “particular
statute[s] or provision[s],” ante, at 2209, then
congressional power turns on the manner in which
Congress packages legislation. Under the majority’s
reasoning, Congress could not enact-either as a single-
subject statute or as a separate provision in the CSA-a
prohibition on the intrastate possession or cultivation of
marijuana. Nor could it enact an intrastate ban simply to
supplement existing drug regulations. However, that same
prohibition is perfectly constitutional when integrated into
a piece of legislation that reaches other regulable conduct.
Lopez, 514 U.S., at 600-601, 115 S.Ct. 1624 (THOMAS,
J., concurring).
Finally, the majority’s view-that because some of the
CSA’s applications are constitutional, they must all be
constitutional-undermines its reliance on the substantial
effects test. The intrastate conduct swept within a general
regulatory scheme may or may not have a substantial effect
on the relevant interstate market. “[O]ne always can draw
the circle broadly enough to cover an activity that, when
taken in isolation, would not have substantial effects on
commerce.” Id., at 600, 115 S.Ct. 1624 (THOMAS, J.,
concurring). The breadth of legislation that Congress
enacts says nothing about whether the intrastate activity
substantially affects interstate commerce, let alone whether
it is necessary to the scheme. Because medical marijuana
users in California and elsewhere are not placing
substantial amounts of cannabis *74 into the stream of
interstate commerce, Congress may not regulate them
under the substantial effects test, no matter how broadly it
drafts the CSA.
* * *
The majority prevents States like California from devising
drug policies that they have concluded provide much-
needed respite to the seriously ill. It does so without any
serious inquiry into the necessity for federal regulation or
the propriety of “displac[ing] state regulation in areas of
traditional state concern,” id., at 583, 115 S.Ct. 1624
(KENNEDY, J., concurring). The majority’s rush to
embrace federal power “is especially unfortunate given the
importance of showing respect for the sovereign States that
comprise our Federal **2239 Union.” United States v.
Oakland Cannabis Buyers’ Cooperative, 532 U.S. 483,
502, 121 S.Ct. 1711, 149 L.Ed.2d 722 (2001) (STEVENS,
J., concurring in judgment). Our federalist system, properly
understood, allows California and a growing number of
other States to decide for themselves how to safeguard the
health and welfare of their citizens. I would affirm the
judgment of the Court of Appeals. I respectfully dissent.
All Citations
545 U.S. 1, 125 S.Ct. 2195, 162 L.Ed.2d 1, 73 USLW 4407,
05 Cal. Daily Op. Serv. 4725, 2005 Daily Journal D.A.R.
6530, 18 Fla. L. Weekly Fed. S 327
Footnotes *
The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U.S. 321, 337, 26 S.Ct. 282, 50 L.Ed. 499.
1
See Alaska Stat. §§ 11.71.090, 17.37.010-17.37.080 (Lexis 2004); Colo. Const., Art. XVIII, § 14, Colo.Rev.Stat. § 18-18-406.3 (Lexis 2004); Haw.Rev.Stat. §§ 329-121 to 329-128 (2004 Cum.Supp.); Me.Rev.Stat. Ann., Tit. 22, § 2383-B(5) (West 2004); Nev. Const., Art. 4, § 38, Nev.Rev.Stat. §§ 453A.010-453A.810 (2003); Ore.Rev.Stat. §§ 475.300-475.346 (2003); Vt. Stat. Ann., Tit. 18, §§ 4472- 4474d (Supp.2004); Wash. Rev.Code §§ 69.51.010-69.51.080 (2004); see also Ariz.Rev.Stat. Ann. § 13-3412.01 (West Supp.2004) (voter initiative permitting physicians to prescribe Schedule I substances for medical purposes that was purportedly repealed in 1997, but the repeal was rejected by voters in 1998). In November 2004, Montana voters approved Initiative 148, adding to the number of States authorizing the use of marijuana for medical purposes.
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2
1913 Cal. Stats. ch. 342, § 8a; see also Gieringer, The Origins of Cannabis Prohibition in California, 21-23 (rev. Mar. 2005), available at http://www.canorml.org/background/caloriginsmjproh.pdf (all Internet materials as visited June 2, 2005, and available in Clerk of Court’s case file).
3
Cal. Health & Safety Code Ann. § 11362.5 (West Supp.2005). The California Legislature recently enacted additional legislation supplementing the Compassionate Use Act. §§ 11362.7-11362.9.
4
“The people of the State of California hereby find and declare that the purposes of the Compassionate Use Act of 1996 are as follows:
“(A) To ensure that seriously ill Californians have the right to obtain and use marijuana for medical purposes where that medical use is deemed appropriate and has been recommended by a physician who has determined that the person’s health would benefit from the use of marijuana in the treatment of cancer, anorexia, AIDS, chronic pain, spasticity, glaucoma, arthritis, migraine, or any other illness for which marijuana provides relief. “(B) To ensure that patients and their primary caregivers who obtain and use marijuana for medical purposes upon the recommendation of a physician are not subject to criminal prosecution or sanction. “(C) To encourage the federal and state governments to implement a plan to provide for the safe and affordable distribution of marijuana to all patients in medical need of marijuana.” § 11362.5(b)(1).
5
“Notwithstanding any other provision of law, no physician in this state shall be punished, or denied any right or privilege, for having recommended marijuana to a patient for medical purposes.” § 11362.5(c).
6
“Section 11357, relating to the possession of marijuana, and Section 11358, relating to the cultivation of marijuana, shall not apply to a patient, or to a patient’s primary caregiver, who possesses or cultivates marijuana for the personal medical purposes of the patient upon the written or oral recommendation or approval of a physician.” § 11362.5(d).
7
§ 11362.5(e).
8
On remand, the District Court entered a preliminary injunction enjoining petitioners “ ‘from arresting or prosecuting Plaintiffs Angel McClary Raich and Diane Monson, seizing their medical cannabis, forfeiting their property, or seeking civil or administrative sanctions against them with respect to the intrastate, non-commercial cultivation, possession, use, and obtaining without charge of cannabis for personal medical purposes on the advice of a physician and in accordance with state law, and which is not used for distribution, sale, or exchange.’ ” Brief for Petitioners 9.
9
See D. Musto & P. Korsmeyer, The Quest for Drug Control 60 (2002) (hereinafter Musto & Korsmeyer).
10
H.R.Rep. No. 91-1444, pt. 2, p. 22 (1970) (hereinafter H.R. Rep.); 26 Congressional Quarterly Almanac 531 (1970) (hereinafter Almanac); Musto & Korsmeyer 56-57.
11
Pure Food and Drugs Act of 1906, ch. 3915, 34 Stat. 768, repealed by Act of June 25, 1938, ch. 675, § 902(a), 52 Stat. 1059.
12
See United States v. Doremus, 249 U.S. 86, 39 S.Ct. 214, 63 L.Ed. 493 (1919); Leary v. United States, 395 U.S. 6, 14-16, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969).
13
See Doremus, 249 U.S., at 90-93, 39 S.Ct. 214.
14
R. Bonnie & C. Whitebread, The Marijuana Conviction 154-174 (1999); L. Grinspoon & J. Bakalar, Marihuana, the Forbidden Medicine 7-8 (rev. ed.1997) (hereinafter Grinspoon & Bakalar). Although this was the Federal Government’s first attempt to regulate the marijuana trade, by this time all States had in place some form of legislation regulating the sale, use, or possession of marijuana. R. Isralowitz, Drug Use, Policy, and Management 134 (2d ed.2002).
15
Leary, 395 U.S., at 14-16, 89 S.Ct. 1532.
16 Grinspoon & Bakalar 8.
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17
Leary, 395 U.S., at 16-18, 89 S.Ct. 1532.
18
Musto & Korsmeyer 32-35; 26 Almanac 533. In 1973, the Bureau of Narcotics and Dangerous Drugs became the DEA. See Reorg. Plan No. 2 of 1973, § 1, 28 CFR § 0.100 (1973).
19
The Comprehensive Drug Abuse Prevention and Control Act of 1970 consists of three titles. Title I relates to the prevention and treatment of narcotic addicts through HEW (now the Department of Health and Human Services). 84 Stat. 1238. Title II, as discussed in more detail above, addresses drug control and enforcement as administered by the Attorney General and the DEA. Id., at 1242. Title III concerns the import and export of controlled substances. Id., at 1285.
20
In particular, Congress made the following findings: “(1) Many of the drugs included within this subchapter have a useful and legitimate medical purpose and are necessary to maintain the health and general welfare of the American people. “(2) The illegal importation, manufacture, distribution, and possession and improper use of controlled substances have a substantial and detrimental effect on the health and general welfare of the American people. “(3) A major portion of the traffic in controlled substances flows through interstate and foreign commerce. Incidents of the traffic which are not an integral part of the interstate or foreign flow, such as manufacture, local distribution, and possession, nonetheless have a substantial and direct effect upon interstate commerce because- “(A) after manufacture, many controlled substances are transported in interstate commerce, “(B) controlled substances distributed locally usually have been transported in interstate commerce immediately before their distribution, and “(C) controlled substances possessed commonly flow through interstate commerce immediately prior to such possession. “(4) Local distribution and possession of controlled substances contribute to swelling the interstate traffic in such substances. “(5) Controlled substances manufactured and distributed intrastate cannot be differentiated from controlled substances manufactured and distributed interstate. Thus, it is not feasible to distinguish, in terms of controls, between controlled substances manufactured and distributed interstate and controlled substances manufactured and distributed intrastate. “(6) Federal control of the intrastate incidents of the traffic in controlled substances is essential to the effective control of the interstate incidents of such traffic.” 21 U.S.C. §§ 801(1)-(6).
21
See United States v. Moore, 423 U.S. 122, 135, 96 S.Ct. 335, 46 L.Ed.2d 333 (1975); see also H.R. Rep., at 22, U.S.Code Cong. & Admin.News 1970, pp. 4566, 4596.
22
Id., at 61, U.S.Code Cong. & Admin.News 1970, pp. 4566, 4629 (quoting letter from Roger O. Egeberg, M.D., to Hon. Harley O. Staggers (Aug. 14, 1970)).
23
Starting in 1972, the National Organization for the Reform of Marijuana Laws began its campaign to reclassify marijuana. Grinspoon & Bakalar 13-17. After some fleeting success in 1988 when an Administrative Law Judge (ALJ) declared that the DEA would be acting in an “unreasonable, arbitrary, and capricious” manner if it continued to deny marijuana access to seriously ill patients, and concluded that it should be reclassified as a Schedule III substance, Grinspoon v. DEA, 828 F.2d 881, 883-884 (C.A.1 1987), the campaign has proved unsuccessful. The DEA Administrator did not endorse the ALJ’s findings, 54 Fed.Reg. 53767 (1989), and since that time has routinely denied petitions to reschedule the drug, most recently in 2001. 66 Fed.Reg. 20038 (2001). The Court of Appeals for the District of Columbia Circuit has reviewed the petition to reschedule marijuana on five separate occasions over the course of 30 years, ultimately upholding the Administrator’s final order. See Alliance for Cannabis Therapeutics v. DEA, 15 F.3d 1131, 1133 (1994).
24
United States v. Lopez, 514 U.S. 549, 552-558, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995); id., at 568-574, 115 S.Ct. 1624 (KENNEDY, J., concurring); id., at 604-607, 115 S.Ct. 1624 (SOUTER, J., dissenting).
25
See Gibbons v. Ogden, 9 Wheat. 1, 224, 6 L.Ed. 23 (1824) (opinion of Johnson, J.); Stern, That Commerce Which Concerns More States Than One, 47 Harv. L.Rev. 1335, 1337, 1340-1341 (1934); G. Gunther, Constitutional Law 127 (9th ed.1975).
26
See Lopez, 514 U.S., at 553-554, 115 S.Ct. 1624; id., at 568-569, 115 S.Ct. 1624 (KENNEDY, J., concurring); see also Granholm v. Heald, 544 U.S. 460, 472-473, 125 S.Ct. 1885, 1895-1896, 161 L.Ed.2d 796 (2005).
27 Lopez, 514 U.S., at 554, 115 S.Ct. 1624; see also Wickard v. Filburn, 317 U.S. 111, 121, 63 S.Ct. 82, 87 L.Ed. 122 (1942) (“It was not
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until 1887, with the enactment of the Interstate Commerce Act, that the interstate commerce power began to exert positive influence in American law and life. This first important federal resort to the commerce power was followed in 1890 by the Sherman Anti-Trust Act and, thereafter, mainly after 1903, by many others. These statutes ushered in new phases of adjudication, which required the Court to approach the interpretation of the Commerce Clause in the light of an actual exercise by Congress of its power thereunder” (footnotes omitted)).
28
Even respondents acknowledge the existence of an illicit market in marijuana; indeed, Raich has personally participated in that market, and Monson expresses a willingness to do so in the future. App. 59, 74, 87. See also Department of Revenue of Mont. v. Kurth Ranch, 511 U.S. 767, 770, 774, n. 12, and 780, n. 17, 114 S.Ct. 1937, 128 L.Ed.2d 767 (1994) (discussing the “market value” of marijuana); id., at 790, 114 S.Ct. 1937 (REHNQUIST, C. J., dissenting); id., at 792, 114 S.Ct. 1937 (O’CONNOR, J., dissenting); Whalen v. Roe, 429 U.S. 589, 591, 97 S.Ct. 869, 51 L.Ed.2d 64 (1977) (addressing prescription drugs “for which there is both a lawful and an unlawful market”); Turner v. United States, 396 U.S. 398, 417, n. 33, 90 S.Ct. 642, 24 L.Ed.2d 610 (1970) (referring to the purchase of drugs on the “retail market”).
29
To be sure, the wheat market is a lawful market that Congress sought to protect and stabilize, whereas the marijuana market is an unlawful market that Congress sought to eradicate. This difference, however, is of no constitutional import. It has long been settled that Congress’ power to regulate commerce includes the power to prohibit commerce in a particular commodity. Lopez, 514 U.S., at 571, 115 S.Ct. 1624 (KENNEDY, J., concurring) (“In the Lottery Case, 188 U.S. 321, 23 S.Ct. 321, 47 L.Ed. 492 (1903), the Court rejected the argument that Congress lacked [the] power to prohibit the interstate movement of lottery tickets because it had power only to regulate, not to prohibit”); see also Wickard, 317 U.S., at 128, 63 S.Ct. 82 (“The stimulation of commerce is a use of the regulatory function quite as definitely as prohibitions or restrictions thereon”).
30
See id., at 125, 63 S.Ct. 82 (recognizing that Filburn’s activity “may not be regarded as commerce”).
31
The Executive Office of the President has estimated that in 2000 American users spent $10.5 billion on the purchase of marijuana. Office of Nat. Drug Control Policy, Marijuana Fact Sheet 5 (Feb.2004), http://www.whitehousedrugpolicy.gov/pub lications/factsht/marijuana/index.html.
32
Moreover, as discussed in more detail above, Congress did make findings regarding the effects of intrastate drug activity on interstate commerce. See n. 20, supra. Indeed, even the Court of Appeals found that those findings “weigh[ed] in favor” of upholding the constitutionality of the CSA. 352 F.3d 1222, 1232 (C.A.9 2003) (case below). The dissenters, however, would impose a new and heightened burden on Congress (unless the litigants can garner evidence sufficient to cure Congress’ perceived “inadequa[cies]”)-that legislation must contain detailed findings proving that each activity regulated within a comprehensive statute is essential to the statutory scheme. Post, at 2226-2228 (opinion of O’CONNOR, J.); post, at 2233 (opinion of THOMAS, J.). Such an exacting requirement is not only unprecedented, it is also impractical. Indeed, the principal dissent’s critique of Congress for “not even” including “declarations” specific to marijuana is particularly unpersuasive given that the CSA initially identified 80 other substances subject to regulation as Schedule I drugs, not to mention those categorized in Schedules II-V. Post, at 2228 (opinion of O’CONNOR, J.). Surely, Congress cannot be expected (and certainly should not be required) to include specific findings on each and every substance contained therein in order to satisfy the dissenters’ unfounded skepticism.
33
See n. 21, supra (citing sources that evince Congress’ particular concern with the diversion of drugs from legitimate to illicit channels).
34
The principal dissent asserts that by “[s]eizing upon our language in Lopez,” post, at 2223 (opinion of O’CONNOR, J.), i.e., giving effect to our well-established case law, Congress will now have an incentive to legislate broadly. Even putting aside the political checks that would generally curb Congress’ power to enact a broad and comprehensive scheme for the purpose of targeting purely local activity, there is no suggestion that the CSA constitutes the type of “evasive” legislation the dissent fears, nor could such an argument plausibly be made. Ibid. (O’CONNOR, J., dissenting).
35
Lopez, 514 U.S., at 560, 115 S.Ct. 1624; see also id., at 573-574, 115 S.Ct. 1624 (KENNEDY, J., concurring) (stating that Lopez did not alter our “practical conception of commercial regulation” and that Congress may “regulate in the commercial sphere on the assumption that we have a single market and a unified purpose to build a stable national economy”).
36
See 16 U.S.C. § 668(a) (bald and golden eagles); 18 U.S.C. § 175(a) (biological weapons); § 831(a) (nuclear material); § 842(n)(1) (certain plastic explosives); § 2342(a) (contraband cigarettes).
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37
We acknowledge that evidence proffered by respondents in this case regarding the effective medical uses for marijuana, if found credible after trial, would cast serious doubt on the accuracy of the findings that require marijuana to be listed in Schedule I. See, e.g., Institute of Medicine, Marijuana and Medicine: Assessing the Science Base 179 (J. Joy, S. Watson, & J. Benson eds.1999) (recognizing that “[s]cientific data indicate the potential therapeutic value of cannabinoid drugs, primarily THC [Tetrahydrocannabinol] for pain relief, control of nausea and vomiting, and appetite stimulation”); see also Conant v. Walters, 309 F.3d 629, 640-643 (C.A.9 2002) (Kozinski, J., concurring) (chronicling medical studies recognizing valid medical uses for marijuana and its derivatives). But the possibility that the drug may be reclassified in the future has no relevance to the question whether Congress now has the power to regulate its production and distribution. Respondents’ submission, if accepted, would place all homegrown medical substances beyond the reach of Congress’ regulatory jurisdiction.
38
That is so even if California’s current controls (enacted eight years after the Compassionate Use Act was passed) are “effective,” as the dissenters would have us blindly presume, post, at 2227 (opinion of O’CONNOR, J.); post, at 2232, 2235 (opinion of THOMAS, J.). California’s decision (made 34 years after the CSA was enacted) to impose “stric[t] controls” on the “cultivation and possession of marijuana for medical purposes,” post, at 2232 (THOMAS, J., dissenting), cannot retroactively divest Congress of its authority under the Commerce Clause. Indeed, Justice THOMAS’ urgings to the contrary would turn the Supremacy Clause on its head, and would resurrect limits on congressional power that have long since been rejected. See post, at 2219 (SCALIA, J., concurring in judgment) (quoting McCulloch v. Maryland, 4 Wheat. 316, 424, 4 L.Ed. 579 (1819)) (“ ‘To impose on [Congress] the necessity of resorting to means which it cannot control, which another government may furnish or withhold, would render its course precarious, the result of its measures uncertain, and create a dependence on other governments, which might disappoint its most important designs, and is incompatible with the language of the constitution’ ”).
Moreover, in addition to casting aside more than a century of this Court’s Commerce Clause jurisprudence, it is noteworthy that Justice THOMAS’ suggestion that States possess the power to dictate the extent of Congress’ commerce power would have far- reaching implications beyond the facts of this case. For example, under his reasoning, Congress would be equally powerless to regulate, let alone prohibit, the intrastate possession, cultivation, and use of marijuana for recreational purposes, an activity which all States “strictly contro[l].” Indeed, his rationale seemingly would require Congress to cede its constitutional power to regulate commerce whenever a State opts to exercise its “traditional police powers to define the criminal law and to protect the health, safety, and welfare of their citizens.” Post, at 2234 (dissenting opinion).
39
California’s Compassionate Use Act has since been amended, limiting the catchall category to “[a]ny other chronic or persistent medical symptom that either: ... [s]ubstantially limits the ability of the person to conduct one or more major life activities as defined” in the Americans with Disabilities Act of 1990, or “[i]f not alleviated, may cause serious harm to the patient’s safety or physical or mental health.” Cal. Health & Safety Code Ann. §§ 11362.7(h)(12)(A)-(B) (West Supp.2005).
40
See, e.g., United States v. Moore, 423 U.S. 122, 96 S.Ct. 335, 46 L.Ed.2d 333 (1975); United States v. Doremus, 249 U.S. 86, 39 S.Ct. 214, 63 L.Ed. 493 (1919).
41
The state policy allows patients to possess up to eight ounces of dried marijuana, and to cultivate up to 6 mature or 12 immature plants. Cal. Health & Safety Code Ann. § 11362.77(a) (West Supp.2005). However, the quantity limitations serve only as a floor. Based on a doctor’s recommendation, a patient can possess whatever quantity is necessary to satisfy his medical needs, and cities and counties are given carte blanche to establish more generous limits. Indeed, several cities and counties have done just that. For example, patients residing in the cities of Oakland and Santa Cruz and in the counties of Sonoma and Tehama are permitted to possess up to 3 pounds of processed marijuana. Reply Brief for Petitioners 18-19 (citing Proposition 215 Enforcement Guidelines). Putting that quantity in perspective, 3 pounds of marijuana yields roughly 3,000 joints or cigarettes. Executive Office of the President, Office of National Drug Control Policy, What America’s Users Spend on Illegal Drugs 24 (Dec.2001), http://www. whitehousedrugpolicy.gov/publications/pdf/american_users_spend_2002.pdf. And the street price for that amount can range anywhere from $900 to $24,000. DEA, Illegal Drug Price and Purity Report (Apr.2003) (DEA-02058).
42
For example, respondent Raich attests that she uses 2.5 ounces of cannabis a week. App. 82. Yet as a resident of Oakland, she is entitled to possess up to 3 pounds of processed marijuana at any given time, nearly 20 times more than she uses on a weekly basis.
43
See, e.g., People ex rel. Lungren v. Peron, 59 Cal.App.4th 1383, 1386-1387, 70 Cal.Rptr.2d 20, 23 (1997) (recounting how a Cannabis Buyers’ Club engaged in an “indiscriminate and uncontrolled pattern of sale to thousands of persons among the general public, including persons who had not demonstrated any recommendation or approval of a physician and, in fact, some of whom were not under the care of a physician, such as undercover officers,” and noting that “some persons who had purchased marijuana on respondents’ premises were reselling it unlawfully on the street”).
1 See also Garcia v. San Antonio Metropolitan Transit Authority, 469 U.S. 528, 584-585, 105 S.Ct. 1005, 83 L.Ed.2d 1016 (1985)
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(O’CONNOR, J., dissenting) (explaining that it is through the Necessary and Proper Clause that “an intrastate activity ‘affecting’ interstate commerce can be reached through the commerce power”).
2
Wickard v. Filburn, 317 U.S. 111, 63 S.Ct. 82, 87 L.Ed. 122 (1942), presented such a case. Because the unregulated production of wheat for personal consumption diminished demand in the regulated wheat market, the Court said, it carried with it the potential to disrupt Congress’s price regulation by driving down prices in the market. Id., at 127-129, 63 S.Ct. 82. This potential disruption of Congress’s interstate regulation, and not only the effect that personal consumption of wheat had on interstate commerce, justified Congress’s regulation of that conduct. Id., at 128-129, 63 S.Ct. 82.
3
The principal dissent claims that, if this is sufficient to sustain the regulation at issue in this case, then it should also have been sufficient to sustain the regulation at issue in United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995). See post, at 2226 (arguing that “we could have surmised in Lopez that guns in school zones are ‘never more than an instant from the interstate market’ in guns already subject to extensive federal regulation, recast Lopez as a Necessary and Proper Clause case, and thereby upheld the Gun-Free School Zones Act” (citation omitted)). This claim founders upon the shoals of Lopez itself, which made clear that the statute there at issue was “not an essential part of a larger regulation of economic activity.” Lopez, supra, at 561, 115 S.Ct. 1624 (emphasis added). On the dissent’s view of things, that statement is inexplicable. Of course it is in addition difficult to imagine what intelligible scheme of regulation of the interstate market in guns could have as an appropriate means of effectuation the prohibition of guns within 1,000 feet of schools (and nowhere else). The dissent points to a federal law, 18 U.S.C. § 922(b)(1), barring licensed dealers from selling guns to minors, see post, at 2226, but the relationship between the regulatory scheme of which § 922(b)(1) is a part (requiring all dealers in firearms that have traveled in interstate commerce to be licensed, see § 922(a)) and the statute at issue in Lopez approaches the nonexistent-which is doubtless why the Government did not attempt to justify the statute on the basis of that relationship.
1
McCulloch v. Maryland, 4 Wheat. 316, 419-421, 4 L.Ed. 579 (1819); Madison, The Bank Bill, House of Representatives (Feb. 2, 1791), in 3 The Founders’ Constitution 244 (P. Kurland & R. Lerner eds.1987) (requiring “direct” rather than “remote” means-end fit); Hamilton, Opinion on the Constitutionality of the Bank (Feb. 23, 1791), in id., at 248, 250 (requiring “obvious” means-end fit, where the end was “clearly comprehended within any of the specified powers” of Congress).
2
McCulloch, supra, at 413-415; D. Currie, The Constitution in the Supreme Court: The First Hundred Years 1789-1888, p. 162 (1985).
3
Because respondents do not challenge on its face the CSA’s ban on marijuana, 21 U.S.C. §§ 841(a)(1), 844(a), our adjudication of their as-applied challenge casts no doubt on this Court’s practice in United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995), and United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000). In those cases, we held that Congress, in enacting the statutes at issue, had exceeded its Article I powers.
4
Other States likewise prohibit diversion of marijuana for nonmedical purposes. See, e.g., Colo. Const., Art. XVIII, § 14(2)(d); Nev.Rev.Stat. §§ 453A.300(1)(e)-(f) (2003); Ore.Rev.Stat. §§ 475.316(1)(c)-(d) (2003).
5
In fact, the Anti-Federalists objected that the Necessary and Proper Clause would allow Congress, inter alia, to “constitute new Crimes, ... and extend [its] Power as far as [it] shall think proper; so that the State Legislatures have no Security for the Powers now presumed to remain to them; or the People for their Rights.” Mason, Objections to the Constitution Formed by the Convention (1787), in 2 The Complete Anti-Federalist 11, 12-13 (H. Storing ed.1981) (emphasis added). Hamilton responded that these objections were gross “misrepresentation[s].” The Federalist No. 33, at 204. He termed the Clause “perfectly harmless,” for it merely confirmed Congress’ implied authority to enact laws in exercising its enumerated powers. Id., at 205; see also Lopez, 514 U.S., at 597, n. 6, 115 S.Ct. 1624 (THOMAS, J., concurring) (discussing Congress’ limited ability to establish nationwide criminal prohibitions); Cohens v. Virginia, 6 Wheat. 264, 426-428, 5 L.Ed. 257 (1821) (finding it “clear, that Congress cannot punish felonies generally,” except in areas over which it possesses plenary power). According to Hamilton, the Clause was needed only “to guard against cavilling refinements” by those seeking to cripple federal power. The Federalist No. 33, at 205; id., No. 44, at 303-304 (J. Madison).
6
Remarkably, the majority goes so far as to declare this question irrelevant. It asserts that the CSA is constitutional even if California’s current controls are effective, because state action can neither expand nor contract Congress’ powers. Ante, at 2213, n. 38. The majority’s assertion is misleading. Regardless of state action, Congress has the power to regulate intrastate economic activities that substantially affect interstate commerce (on the majority’s view) or activities that are necessary and proper to effectuating its commerce power (on my view). But on either approach, whether an intrastate activity falls within the scope of Congress’ powers turns on factors that the majority is unwilling to confront. The majority apparently believes that even if States prevented any
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medical marijuana from entering the illicit drug market, and thus even if there were no need for the CSA to govern medical marijuana users, we should uphold the CSA under the Commerce Clause and the Necessary and Proper Clause. Finally, to invoke the Supremacy Clause, as the majority does, ibid., is to beg the question. The CSA displaces California’s Compassionate Use Act if the CSA is constitutional as applied to respondents’ conduct, but that is the very question at issue.
7
Other dictionaries do not define the term “economic” as broadly as the majority does. See, e.g., The American Heritage Dictionary of the English Language 583 (3d ed.1992) (defining “economic” as “[o]f or relating to the production, development, and management of material wealth, as of a country, household, or business enterprise” (emphasis added)). The majority does not explain why it selects a remarkably expansive 40-year-old definition.
8
See, e.g., id., at 380 (“[t]he buying and selling of goods, especially on a large scale, as between cities or nations”); The Random House Dictionary of the English Language 411 (2d ed.1987) (“an interchange of goods or commodities, esp. on a large scale between different countries ... or between different parts of the same country”); Webster’s 3d 456 (“the exchange or buying and selling of commodities esp. on a large scale and involving transportation from place to place”).
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