II. THE ETHIOPIAN ZION COPTIC CHURCH IS A BONA FIDE RELIGION AND MARIJUANA IS CENTRAL TO ITS WORSHIP The EZCC, which traces its origins back 6,000 years, is headquartered in Jamaica. [footnote 40] By the end of the Sixties, the Church had received a number of visitors from the U.S. and began allowing Caucasians to join the Church. [fotnote 41] As a result, priests and members of the Church began to travel back and forth between the U.S. and Jamaica, and a number of U.S. citizens became members and priests in the Church. [footnote 42] The Church was incorporated in 1976 and purchased a 1,000 acre farm in White Horse, St Thomas parish, Jamaica. [footnote 43] In addition, the Church purchased a residence for its members at Star Island in Miami, Florida. [footnote 44] Church members consider themselves the historical and spiritual descendants of the Israelites of the Old Testament. [footnote 45] ____________________ Whittingham, 19 Ariz. App. 27, 504 P.2d 950 (1973), cert. denied, 417 U.S. 946 (1974); Peoiple v. Woody, 61 Cal. 2d 716, 40 Cal. Rptr. 69, 394 P.2d 813 (1964); Colo. Rev. Stat. Ann. § 12-22-317 (West 1990); Iowa Code Ann. § 204.204(8) (West 1987); Kan. Stat. Ann. § 65-4116(8) (Supp. 1989); Minn. Stat. § 152.02 (West 1989); Nev. Rev. Stat. Ann. § 453.541 (Michie 1986); N.M. Stat. Ann. 30-31-6(D) (Michie 1989); S.D. Codified Laws § 34- 20B-14(17) (Michie Supp. 1990); Tex. Rev. Civ. Stat. Ann. art. 4476-15 (Vernon Supp. 1991); Wis. Stat. Ann. § 161.115 (West 1989); Wyo. Stat. Ann. § 35-7-1044 (1988). [footnote 40] Amicus Memorandum Before DEA, July 1988, at 6-7. [footnote 41] Id. at 11. [footnote 42] Id. [footnote 43] Id. at 10. [footnote 44] Id. [footnote 45] Id. at 7. The EZCC distinguishes itself from the Rastafarian sect because the EZCC does not revere the late Emperor of Ethiopia, Haile Selassie, as a deity. Id. at 10. 11
Because of the constraints of slavery, however, the Church's written history did not evolve and does not compare with the organizational identity enjoyed by some Caucasian religions. [footnote 46] Nonetheless, the Church is understood to be a Christian religion with Jesus as its primary prophet. [footnote 47] The Church reveres the Bible as its holy book, and members adhere to traditions set forth in the Old Testament regarding diet, dress, grooming, sexual conduct, and so forth. [footnote 48] "The Church historically has been extremely restrictive in its membership practices, limiting membership to those men and women who demonstrate an acceptance and adherence to the Church's tenets over a significant period of time." [footnote 49] If members fail to follow the Church's rules of conduct, they are subject to harsh ____________________ [footnote 46] Id. at 8. [footnote 47] Id. at 7-8. Marcus Garvey is considered one of the Church's great prophets. Id. His work in the 1920s and 30s advocating spirituality and black empowerment related to the general movement called "Ethiopianism ... is premised on a belief that all blacks share a common ancestry and are destined to return to a common homeland or Zion, symbolically identified as Ethiopia." Id. at 9. The goal of the Church in this regard is the "liberation of the black race and the spiritual renewal of black and white believers." Id. at 7. [footnote 48] Id. at 7. [footnote 49] Id. at 11. Membership involves a ritual called confession. Id. First, the confessor renounces the sins of the flesh and the material world. Id. at 12. Next, when the elders think that the individual has fully learned the tenets of the Church, the individual makes a public confession before the members. After this, the members demonstrate their acceptance of the new member through the celebration of communion with marijuana. Id. at 11-13. 12
sanctions and sometimes expulsion. [footnote 50] The EZCC traces its use of marijuana [footnote 51] to the Bible, citing passages regarding herbs, smoke, and clouds, [footnote 52] and stating that "marijuana is the [e)ucharistic spiritual body and blood of Christ," and "[o]nly through the sacramental use of marijuana--combined with prayer and spiritual reasoning among the brethren--can members of the Church come to know God within themselves and within others." [footnote 53] The non-drug use of marijuana is allowed at any point during the day, but is most commonly ingested during the three daily prayer ____________________ [footnote 50] Id. [footnote 51] The EZCC's longstanding religious tradition of marijuana ingestion may have a history that dates back further than the Native American use of peyote. Some authors postulate that many Indian religions did not incorporate the peyote ritual into their religious practices until the 1920s and 30s. See A. Marriott, supra note 9, at 78- 79; see also Amicus Memorandum Before DEA, July 1988, at 34 (citing W. La Barre, The Peyote Cult 110-23 (4th ed. 1975)). [footnote 52] Id. at 14. The EZCC has compiled works of scholarship and ancient references which substantiate and detail the religious use of marijuana from time immemorial. See Amicus Memorandum Before DEA, July 1988, App. 6. For instance, The Book of Grass 11-12 (G. Andrews & S. Vinkenoog ed. 1967), is cited for a passage on ancient Scythia and Iran by Mircea Eliade: only one document appears to indicate the existence of a Getic shamanism: It is Strabols account of the Mysian KAPNOBATAI, a name that has been translated, by analogy with Aristophanes' AEROBATES, as 'those who walk in clouds', but which should be translated as 'those who walk in smoke'. Presumably the smoke is hemp smoke, a rudimentary means of ecstasy known to both the Thracians and the Scythians...." Amicus Memorandum Before DEA, July 1988, App. 6 at 6-7. The EZCC believes that the marriage of Cana involved cannabis not wine; "[c]ana is a linguistic derivation of the present day cannabis." Id. App. 6, at 21. [footnote 53] Id. at 14-15. 13
sessions. [footnote 54] Members do not try to maximize the amount of smoke taken in or hold smoke in their lungs for long periods of time. [footnote 55] Church members state that their ingestion of marijuana during worship does not result in any side-effects [footnote 56] or intoxication, nor is that a desirable goal. The Church not only does not encourage but in fact absolutely forbids the recreational use of marijuana for the purpose of achieving intoxification. The Church believes that such intentional misuse of marijuana, by members or nonmembers, constitutes sacrilegious behavior. Church members are strictly prohibited from using any intoxication or addictive substance--legal or illegal-- for recreational ____________________ [footnote 54] Id. at 15. [footnote 55] Id. [footnote 56] Id. These claims have been substantiated by several medical and psychiatric research studies done to determine the effects of marijuana on church members. See Research Report by Brian L. Weiss, M.D., P.A. of Florida (1980) (EZCC members, some of whom have smoked marijuana in high doses for sixteen hours a day for up to fifty years, suffer no apparent psychological or physical harm; tolerance appears to have developed with no acute or chronic side effects); Research Report by Kenneth C. Fischer, M.D. of Florida (1980) (after doing a "complete intensive neurological examination on 31 members" of the EZCC, the "most impressive thing ... is the true paucity of neurological abnormalities I was able to discern"); American Association for the Advancement of Science, Cognition and Long-Term Use of Gania, 213 SCIENCE 465-66 (1981) (prolonged and heavy use of ganja have not resulted in any systematic decrements in mental abilities suggestive of impairment of brain or cerebral function; cognition I.Q. scores were high, and individuals appear to be healthy and highly functional); Neuropsychological Evaluation by Jeffrey Schaeffer, Ph.D. of California (1981) (despite measurable amounts of cannabinoid metabolites in his body and a history of very long-term use of cannabis, Carl Eric Olsen demonstrated no impairment of his cognitive, cerebral, intellectual, or new learning abilities, nor was there any suggestion of damage to the central nervous system or long and short-term memory ability; moreover, his ability to adapt to change remains at a very high level). Amicus Memorandum Before DEA, July 1988, App. 7, 8, 9. 14
purposes. [footnote 57] There has never been more than between 100 and 200 EZCC members in the U.S., and, presently, it is estimated that 60 members live in this country. [footnote 58] Membership has been greatly diminished and dispersed due to numerous arrests and prosecutions. [footnote 59] Some have left the Church, others have left the country, and others, like Olsen, have been paroled from prison on the condition that they will not associate with other members. [footnote 60] III. THE ETHIOPIAN ZION COPTIC CHURCH REPEATEDLY PETITIONS BUT IS DENIED A SACRAMENTAL DRUG EXEMPTION SIMILAR TO THAT ACCORDED TO THE NATIVE AMERICAN CHURCH A. Olsen Proceeds Pro Se From 1983 to 1985, Carl Eric Olsen, a member and priest of the EZCC, had repeated unilateral communications with the DEA attempting to procure for his Church a drug law exemption for the sacramental ingestion of marijuana. [footnote 61] It was not until the ____________________ [footnote 57] Id. at 15. [footnote 58] Id. at 18. Roughly, 30 members live in Florida, and the remaining members live throughout Iowa, Tennessee, Massachusetts, and several East Coast cities. Id. [footnote 59] Id. at 17. [footnote 60] Id. at 17-18. [footnote 61] Olsen's Brief, Aug. 18, 1986, App. 13-20, 28-29, 31- 35. Olsen proposed the following statutory language: SPECIAL EXEMPT CHURCH. Ethiopian Zion Coptic Church. The listing of marijuana as a controlled substance in Schedule I does not apply to the non-drug use of marijuana in bona fide religious ceremonies of the Ethiopian Zion Coptic Church and members of the Ethiopian Zion Coptic Church so using marijuana are exempt from registration. Any person who manufactures marijuana for or distributes marijuana to the Ethiopian Zion Coptic Church, however, is required to obtain 15
District of Columbia federal district court issued a show cause order to the DEA in response to Olsen's writ of mandamus filed in 1986, that the DEA finally responded. [footnote 62] John C. Lawn, the DEA Administrator, answered Olsen's requests in the form of a three paragraph letter which stated in part: In 1984, an estimated 7,800 to 9,200 metric tons of marijuana were illegally consumed in the United States. It has been estimated that over 20 million people in the United States use marijuana on a regular basis. Marijuana abuse is a major public health problem in this country. Accordingly, the investigation and prosecution of marijuana traffickers, the interdiction of marijuana smuggling and the eradication of the drug at its source continue to be major concerns of drug law enforcement both domestically and internationally. In view of the immensity of the marijuana abuse problem in the United States and the magnitude of the criminal activity surrounding the production and trafficking in this substance, the Administrator of the Drug Enforcement Administration concludes that the interest of the Ethiopian Zion Coptic Church in the ceremonial use of marijuana is outweighed by the compelling governmental interest in controlling the use and illegal distribution of marijuana in the United States. [footnote 63] The district court dismissed Olsen's mandamus petition as moot; appealing the dismissal, Olsen stated, "The DEA gave no reasons at all for denying the exemption, the DEA only gave _______________ registration annually and to comply with all other requirements of law. Id. App. 13, 16, 18. [footnote 62] Id. App. 2-4. Olsen also had filed a mandamus petition in the Eleventh Circuit. Olsen v. DEA, 776 F.2d 267 (llth Cir. 1985) (affirming district court's denial of olsen's request for a mandamus to compel DEA to respond to petitions for marijuana exemption because the statute authorizing exemptions does not provide for a religious exemption). [footnote 63] Olsen's Brief, Aug. 18, 1986, App. 11-12. 16
reasons for denying marijuana use to the general public. [footnote 64] Olsen also appealed the DEA's denial, admitting that the DEA had a compelling interest in the overall enforcement of the CSA, but arguing that the exemption granted to the NAC had not undermined that interest nor would a limited exemption for the EZCC. [footnote 65] Olsen pointed out that the DEA previously denied a peyote exemption to the Church of the Awakening ("CotA"), after finding that the CotA was not similar to the NAC because "peyote is essential and central to the [NAC] religion in that without peyote their religion would not and could not exist." [footnote 66] The DEA made no such findings regarding the EZCC denial. [footnote 67] In its response, the government set forth the three-part test from United States v. Lee, [footnote 68] for establishing a free exercise claim [footnote 69] and cited various free exercise cases. [footnote 70] ____________________ [footnote 64] Id. at 5. [footnote 65] Olsen Brief, Sept. 3, 1986, at 2-4, 11. The cases were consolidated on appeal. [footnote 66] 35 Fed. Reg. 14790 (1970). The CotA appealed this decision to the Ninth Circuit. Kennedy v. BNDD, 459 F.2d 415 (9th Cir. 1972) (ruling that statute granting the peyote exemption only to NAC was unconstitutional but nonetheless holding that extending the exemption to the CotA would not cure the defect, thus, the exemption for the CotA was denied), cert. denied, 409 U.S. 1115 (1973). [footnote 67] Olsen's Brief, Sept. 3, 1986, at 8. [footnote 68] 455 U.S. 252 (1982). [footnote 69] Government Brief, Oct. 6, 1986, at 7. The Lee test inquires: 1) whether the challenged law interferes with the free exercise of religion; 2) whether the challenged law is essential to accomplish an overriding governmental objective; and 3) whether accommodating the religious practice would unduly interfere with fulfillment of the governmental interest. 455 17
____________________ U.S. at 256-59. [footnote 70] Government Brief at 8-9. The following cases involve EZCC members. Olsen v. Iowa, 808 F.2d 652 (8th Cir. 1986) (summarily rejecting Olsen's free exercise and equal protection claims on habeas because of the state's compelling interest in controlling marijuana); United States v. Rush, 738 F.2d 497 (lst Cir. 1984) (applying Lee standard, court affirmed convictions of 15 members of the EZCC including Olsen involving twenty tons of marijuana upon finding that marijuana constitutes a health hazard and a threat to social welfare; moreover, NAC exemption is different because it is a narrow, readily identifiable category with minimal impact on law enforcement), cert. denied, 471 U.S. 1120 (1985); United States v. Middleton, 690 F.2d 820 (llth Cir. 1982) (rejecting free exercise defense of an EZCC member charged with importation and possession of marijuana because of government's clearly articulated and compelling interest in regulating marijuana), cert. denied, 460 U.S. 1051 (1983); Commonwealth v. Nissenbaum, 404 Mass. 575, 536 NE.2d 592 (1989) (priest and member of EZCC convicted for possession of hashish and marijuana could not succeed on free exercise claim because state had overriding interest in controlling drug abuse); State v. Olsen, 315 N.W.2d 1 (Iowa 1982) (state demonstrated compelling interest in controlling marijuana sufficient to override olsen's free exercise argument); Town v. State ex rel. Reno, 377 So.2d 648 (Fla. 1980) (state had compelling interest in restricting use of cannabis as religious practice of EZCC). The following cases involve members of other religions seeking a marijuana exemption. United States v. Greene, 892 F.2d 453 (6th Cir. 1989) (Native American failed to convince court that possession and distribution of marijuana was constitutionally required), cert. denied, 110 S. Ct. 2179 (1990); United States v. Spears, 443 F.2d 895 (5th Cir. 1971) (summarily rejecting Black Muslim's first amendment defense to conviction for heroin, marijuana, and peyote smuggling because there is no constitutional privilege to use drugs), cert. denied, 404 U.S. 1020 (1972); Randall v. Wyrick, 441 F. Supp. 312 (W.D. Mo 1977) (affirming conviction for marijuana and LSD possession of Aquarian Brotherhood Church leader because state had compelling interest in regulation of narcotic drug trafficking); United States v. Kuch, 288 F. Supp. 439, 445- 46 (D.D.C. 1968) (affirming conviction for drug offenses of ordained minister of Neo-American Church, which embraces principle that marijuana and LSD are the true Host, because church did not appear to be a bona fide religion and "under any common sense view of undisputed facts" the public interest is paramount); Hawaii v. Blake, 695 P.2d 336 (Haw. app. 1985) (no free exercise defense for member of religion, Hindu Tantrism, convicted of possessing marijuana because members can freely practice their religion without marijuana); Whyte v. United States, 471 A.2d 1018 (D.C. 1984) 18
____________________ (upholding conviction for marijuana possession of Rastafarian of the Twelve Tribes of Israel where there were serious and compelling concerns of government regarding drug-related problems); State v. Rocheleau, 451 A.2d 1144 (Vt. 1982) (no first amendment defense for Tantric Buddhist convicted for possession of marijuana); New Mexico v. Brashear, 92 N.M. 622, 595 P.2d 63 (1979) (defendant's belief in the religious use of marijuana was derived from defendant's personal views of the Bible, and he failed to show that his belief was religious); Lewellyn v. State, 592 P.2d 538 (Okla. 1979) (priest in Holy American Church could not raise religious defense to sale of marijuana to undercover officer who was not member of professed religion); People v. Mullins, 50 Cal. 3d 61, 123 Cal. Rptr. 201 (1975) (pastor of Universal Life Church of Christ Light failed to prove that marijuana was indispensable to his religion and that prohibition of marijuana use resulted in virtual inhibition of practice of his religion); People v. Crawford, 328 N.Y.S. 747, 748, 755 (1972) (member and minister of Church of Missionaries of the New Truth who used marijuana and LSD to achieve religious experience denied exemption because there was no evidence that defendant used drugs as part of religious ceremony, used drugs with other members of his Church, drugs were an intrinsic part of Church's dogma, or that his exercise of religion would inhibited without the use of drugs); People v. Werber, App. 3d 598, 97 Cal. Rptr. 150 (1971) (defendant's use marijuana did not constitute religious practice within constitutional concept of religion where it was not an object of worship essential to exclusively religious ritual); People v. Collins, 273 Cal. App. 2d 486, 78 Cal. Rptr. 151 (1969) (defendant did not worship marijuana but used it as an "auxiliary to a desired capacity for communication"); People v. Mitchell, 244 Cal. App. 2d 176, 52 Cal. Rptr. 884 (1966) (defendant did not offer any evidence that use of marijuana was a religious practice, instead he was expressing his own personal philosophy and way of life). The following cases involve churches seeking a peyote exemption. Peyote Way Church of God v. Smith, 742 F.2d 193 (5th Cir. 1984) (reversing summary judgment which had been entered for government and remanding for weighing of interests involved because Texas and federal exemptions for NAC tended to negate compelling state interest in denying such exemption to Peyote Way Church); United States v. Warner, 595 F. Supp. 595 (D.N.D. 1984) (non-Indians who alleged that their use of peyote was part of their ceremonies in NAC were not entitled to exemption accorded to Indians); Native American Church of New York v. United States, 468 F. Supp. 1247 (S.D.N.Y. 1979) (interest of minister of Native American Church of New York seeking declaratory judgment in using drugs other than peyote must be subordinated to the important governmental purposes served by the CSA; as to peyote, group, while admittedly having no ties to NAC, must show it was a bona 19
Admittedly, the federal and state peyote exemptions tend to negate the existence of a compelling government interest in prohibiting its non-drug use in bona fide religious worship. [footnote 71] Thus, the government tried to distinguish the NAC, stating that Congressional testimony presented by the director of the BNDD during the CSA hearings indicated that the NAC was considered sui generis. The history and tradition of the church is such that there is no question but that they regard peyote as a deity. [footnote 72] By contrast, the EZCC "does not have such a Congressional recognition of its status." [footnote 73] Olsen replied with a discussion of the key case regarding the sacramental use of marijuana, Leary v. United States. [footnote 74] Timothy Leary and his daughter were found in possession of marijuana upon their re-entry into this country by car from Mexico. [footnote 75] Raising a free exercise defense, Leary argued that he was part of the Hindu sect of Brahmakrishna and that "the experience [I find) through the use of marihuana is the essence ____________________ fide religion), aff'd mem., 633 F.2d 205 (2d Cir. 1980); Birnbaum v. United States, 80 Civ. 1534 (RLC) (S.D.N.Y. Apr. 11, 1983) (would extend exemption to peyotist religions in general if group could establish that it was a bona fide religion) (unpublished). [footnote 71] Government Brief at 9. [footnote 72] Id. at 9. For the full quote, see note 38. [footnote 73] Id.; see also Government Memorandum Before DEA, July 22, 1988, at 13-16. [footnote 74] 383 F.2d 851 (5th Cir. 1967), rev'd on other grounds, 395 U.S. 6 (1969) cited in Olsen's Reply Brief, Oct. 10, 1986, at 3, 6-7. [footnote 75] 383 F.2d at 855-56. 20
of [my] religion." [footnote 76] A Hindu monk testifying for Leary stated that he was partially able to achieve and practice his religious beliefs in the religious sect without the use of marijuana. [footnote 77] Leary admitted that if he could not use marijuana, it would not affect his religious beliefs. [footnote 78] The court held that the laws regulating marijuana serve a compelling governmental interest in avoiding a "substantial threat to public safety, peace or order." [footnote 79] Examining the NAC exemption, the court reviewed two California cases. [footnote 80] In People v. Woody, the state court found a free exercise right to use peyote for NAC members who had been arrested during a ceremony, [footnote 81] and in In re Grady, the state court held that a peyote preacher could offer a first amendment defense to prosecution for possession of peyote. [footnote 81] The Leary court found that unlike Leary's use of marijuana, peyote "played 'a central role in the ceremony and practice of the Native American Church, [and that the] ceremony marked by sacramental use of peyote, ____________________ [footnote 76] Id. at 857, 860. [footnote 77] Id. at 857-58. [footnote 78] Id. at 857. The court found that Leary drew no distinction between his religious beliefs and his scientific experimentation. Id. [footnote 79] Id. at 860. [footnote 80] Id. at 861. [footnote 81] 61 Cal. 2d 716, 40 Cal. Rptr. 69, 394 P.2d 813 (1964). [footnote 82] 61 Cal. 2d 887, 39 Cal. Rptr. 912, 394 P.2d 728 (1964). 21