COMMENTARY
ON UDV CASE AT THE
Below I have set
forth the important quotes from the UDV decision. In bold,
I will ad a few comments to cast some light on what is means.
There
are three basic holdings here.
1. The government
must prove, at the preliminary stages that it has a real compelling interest in
criminalizing the tea.
3. The government failed to provide evidence that the International Treaty Issue Required the Government to Ban the Tea
1. The government
must prove, at the preliminary stages that it has a real compelling interest in
criminalizing the tea.
The
Court rejected the government's argument that "evidentiary
equipoise is an insufficient basis for issuing a preliminary injunction against
enforcement of the Controlled Substances Act. "
The
Court held that the government looses when there is equipose
in the evidence. This was the scariest
part of Judge Parker's opinion. We felt
that the government failed to even meet equipose. But
the Court was very clear in saying the government must prevail, not simply have
evidence that equalled the evidence of the plaintiff.
"Accordingly, the UDV
effectively demonstrated that its sincere exercise of religion was
substantially burdened, and the Government failed to demonstrate that the
application of the burden to the UDV would, more likely than not, be justified
by the asserted compelling interests. (“[T]he balance is between actual
irreparable harm to [the]plaintiff and potential harm to the government which
does not even rise to the level of a preponderance of the evidence”).
The Government
argues that, although it would bear the burden of demonstrating a compelling
interest as part of its affirmative defense at trial on the merits, the UDV
should have borne the burden of disproving the asserted compelling interests at
the hearing on the preliminary."
What the government was saying is that
the UDV had to prove that the government could not prove what the government
had to prove!!!! This was a stupid
argument that the Court rejected.
2. That
just because Congress said DMT is dangerous does not relieve the government of
its obligation to demonstrate that it is dangerous in this case. And the Court rejects all of the so-called
compelling interests asserted by the government holding that the government
simply failed to prove their case.
"Under the
Government’s view, there is no need to assess the particulars of the UDV’s use or weigh the impact of an exemption for that
specific use, because the Controlled Substances Act serves a compelling purpose
and simply admits of no exceptions."
"RFRA, and the strict scrutiny
test it adopted, contemplate
An inquiry more focused than the
Government’s categorical approach. RFRA requires the Government to demonstrate
that the compelling interest test is satisfied through application of the
challenged law “to the person”—the particular claimant whose sincere exercise
of religion is being substantially burdened. 42 U. S. C.
§2000bb–1(b). RFRA expressly adopted the compelling interest test “as
set forth in Sherbert v. Verner, 374
"But Congress’ determination that DMT should be listed under Schedule I simply does not provide a categorical answer that relieves the Government of the obligation to shoulder its burden under RFRA. This conclusion is reinforced by the fact that the Act itself contemplates that exempting certain people from its requirements would be “consistent with the public health and safety” indicates that congressional findings with
respect to Schedule I substances should not carry the determinative weight, for RFRA purposes, that the Government would ascribe to them."
In other wards the fact that DMT is listed cannot, under RFRA,
relieve the government of proving some public danger from use of Hoasca or
Daime
"And in fact an exception has been made to the Schedule I ban for religious use. For the past 35 years, there has been a regulatory exemption for use of peyote—a Schedule I substance—by the Native American Church. Everything the Government says about the DMT in hoasca—that, as a Schedule I substance, Congress has determined that it “has a high potential for abuse,” “has no currently accepted medical use,” and has “a lack of accepted safety for use . . . under medical supervision,” 21 U. S. C. §812(b)(1)—applies in equal measure to the mescaline in peyote, yet both the Executive and Congress itself have decreed an exception from the Controlled Substances Act for Native American religious use of peyote. If such use is permitted in the face of the congressional findings in §812(b)(1) for hundreds of thousands of Native Americans practicing their faith, it is difficult to see how those same findings alone can preclude any consideration of a similar exception for the 130 or so American members of the UDV who want to practice theirs.
In Dr.
Halpern's amicus brief, we stressed the fact that the
evidence from Dr. Halpern's studies clearly indicates
no ill health affects associated with the peyote use. It is fair to assume that
our amicus brief had some impact because Halpern is
the person who did the peyote studies.
"In
other words, if any Schedule I substance is in fact always highly dangerous in any amount no matter how used, what
about the unique relationship with the Tribes justifies allowing their use of
peyote? Nothing about the unique political status of the Tribes makes their
members immune from the health risks the Government asserts accompany any use
of a Schedule I substance, nor insulates the Schedule I substance the Tribes
use in religious exercise from the alleged risk of diversion."
"The Government argues that the existence of a congressional exemption for peyote does not indicate
that the Controlled Substances Act is amenable to judicially crafted exceptions.
RFRA, however, plainly contemplates that courts would recognize
exceptions—that is how the law works. . . and
there is no evidence that it has “undercut” the Government’s ability to enforce
the ban on peyote use by non-Indians."
The government's argument it
rests not so much on the particular statutory program at issue as on
slippery-slope concerns that could be invoked in response to any RFRA claim for
an exception to a generally applicable law. The Government’s argument echoes
the classic rejoinder of bureaucrats throughout history: If I make an exception
for you, I’ll have to make one for everybody, so no exceptions. But RFRA
operates by mandating consideration, under the compelling interest test, of
exceptions to “rule[s] of general applicability.”
Of
interest to us is that the government cited to the Santo Daime many times in
their opening brief to support their "slippery slope" argument. Despite
"We do not doubt that there may be instances in which a need for uniformity precludes the recognition of exceptions to generally applicable laws under RFRA. But it would
have been surprising to find that this was such a case, given the longstanding exemption from the Controlled Substances Act for religious use of peyote, and the fact that the very reason Congress enacted RFRA was to respond to a decision denying a claimed right to sacramental use of a controlled substance."
"And in
fact the Government has not offered evidence demonstrating that granting the
UDV an exemption would cause the kind of administrative harm recognized as a
compelling interest in Lee, Hernandez, and Braunfeld. The Government failed to convince the
District Court at the preliminary injunction hearing that health or diversion
concerns provide a compelling interest in banning the UDV’s
sacramental use of hoasca. It cannot
compensate for that failure now with the bold argument that there can be no
RFRA exceptions at all to the Controlled Substances Act. See Tr. of Oral Arg. 17 (Deputy Solicitor General statement
that exception could not be made even for “rigorously policed” use of “one
drop” of substance “once a year”)".
This
quote completely shoots down the governments' ill health and diversion claims.
"The
Convention provides that “a preparation is subject to the same measures of
control as the psychotropic substance which it contains,” and defines
“preparation” as “any solution or mixture, in whatever physical state,
containing one or more psychotropic substances.” See 32 U. S. T., at 546, Art.
1(f)(i); id., at 551, Art. 3. Hoasca is a “solution or mixture” containing
DMT; the fact that it is made by the simple process of brewing plants in water,
as opposed to some more advanced method, does not change that. To the extent
the commentary suggests plants themselves are not covered by the Convention, that is of no moment—the UDV seeks to import and
use a tea brewed from plants, not the plants themselves, and the tea plainly
qualifies as a “preparation” under the Convention."
This part is not great in that we took the position
that the tea is not even covered by the CSA or the Convention. Our amicus brief was very clear on this and I
noted that the oral argument on this was not very strong.
"At the
present stage, it suffices to observe that the Government did not even submit evidence addressing the international
consequences of granting an exemption for the UDV. The Government simply
submitted two affidavits by State Department officials attesting to the general
importance of honoring international obligations and of maintaining the
leadership position of the
We had our treaty experts who actually
ripped apart these two affidavits. The
Court held that the government simply did not make out its case on the treaty
issue.
"We conclude that the courts below did not err in determining
that the Government failed to demonstrate, at the preliminary injunction stage,
a compelling interest in barring the UDV’s sacramental
use of hoasca.
The judgment of the United States Court of Appeals for the Tenth Circuit is
affirmed, and the case is remanded for further proceedings consistent with this
opinion."
What does this all
mean?
Technically, the case now goes back to
Judge Parker to hold a final trial. At
that trial, the government will have a complete opportunity to retry the case
and do better with its experts. It will
try to present evidence, where, in the first round, it offered conclusions, but
not good enough evidence.
I think we need to look at the negative
fallout to the government here before we can talk much about what they will
do. It is possible, but not likely that
they will take their defeat and not seek a full new trial. Bush does pit himself against the mainstream
religious groups. Right now, the best
thing to do is behind the scenes religious organizations putting enormous
pressure on Bush and the Attorney General to let it be.
I'll go into this in greater depth in
the next several days. I have to leave
now for other matters.