Application for Federal Religious Exemption (April 27, 2022)
DEA Receipt of Application (June 16, 2022)
Supplement to Application for Religious Exemption (July 7, 2022)
Letter to Drug Enforcement Administration (April 10, 2024)
IOWA DISTRICT COURT FOR POLK COUNTY

Carl Olsen, Petitioner
vs
IDIAL, Respondent
CASE NO CVCV066477
PETITION FOR JUDICIAL
REVIEW

File Date Document Filed By
04/22/2024 Order for Hearing Lawrence McClellan
04/08/2024 Motion for Judicial Notice Carl Olsen
04/08/2024 Motion for Hearing Carl Olsen
03/01/2024 Notice: SF 2095 Carl Olsen
02/14/2024 Certified Agency Record Lindsey Browning
02/09/2024 Petitioner’s Brief Carl Olsen
02/01/2024 Exhibits: Agency Record Carl Olsen
01/04/2024 Addition to Amended Resistance to Motion Carl Olsen
01/03/2024 Amended Resistance to Motion Carl Olsen
01/02/2024 Motion to Correct or Recast Lindsey Browning
01/02/2024 Answer Lindsey Browning
12/13/2023 Return of Service Sheriff
12/12/2023 Petition for Judicial Review Carl Olsen

- - - - -

IOWA DEPARTMENT OF INSPECTIONS AND APPEALS
Petition by Carl Olsen
for the adoption of
rules relating to
Iowa Code Chapter 124
PETITION FOR
RULE MAKING
File Date Document Filed By
11/15/2023 Decision on Petition Kathy Stone
11/07/2023 Meeting Minutes Board of Pharmacy
11/07/2023 Petitioner’s Opening Statement Carl Olsen
11/07/2023 Meeting Agenda Board of Pharmacy
10/20/2023 Psychedelic Policy, Religious Freedom, and Public Safety: An Overview (2023) Carl Olsen
10/16/2023 Petitioner’s Email Carl Olsen
10/15/2023 Petitioner’s Third Brief Carl Olsen
10/07/2023 42 U.S.C. § 1996a Carl Olsen
10/07/2023 Pub. L. No. 103-344, 108 Stat. 3125 (October 6, 1994) Carl Olsen
10/07/2023 Marijuana as a Holy Sacrament: Is the Use of Peyote Constitutionally Distinguishable from That of Marijuana in Bona Fide Religious Ceremonies (1991) Carl Olsen
10/05/2023 Letter to Attorney General Carl Olsen
10/04/2023 Petitioner’s Second Brief Carl Olsen
10/02/2023 Petitioner’s Brief Carl Olsen
09/26/2023 Stamped Copy Department
09/26/2023 Petition Carl Olsen
Entheogen Petition - Iowa Board of Pharmacy - November 7, 2023
Iowa House File 240 - February 28, 2023
PETITION FOR RULEMAKING
1. The petitioner petitions the department to create an application process for religious exceptions to the Iowa Uniform Controlled Substances Act (Iowa Code Chapter 124).
2. The authority for this rule making action is Iowa Code § 124.204(4)(p) (“Peyote, except as otherwise provided in subsection 8”).
3. Iowa has created an exception for the religious use of a controlled substance, peyote.  A process should exist to accept applications for religious use of other controlled substances.  Iowa has created an exception for the secular use of a controlled substance, cannabis.  A process should exist to accept applications for the religious use of cannabis.
Existing Religious Exception
Iowa Code § 124.204(8) is a religious exception for the use of a Schedule I controlled substance in Iowa.
Federal regulations provide a process to apply for exceptions to the federal Controlled Substances Act.  21 C.F.R. § 1307.03.  There is a federal regulation for religious use of peyote.  21 C.F.R. § 1307.31.
The listing of peyote in this subparagraph does not apply to non-drug use in bona fide religious ceremonies of the Native American Church; however, persons supplying the product to the Church are required to register and maintain appropriate records of receipts and disbursements of the article.  FEDERAL REGISTER, Vol. 31, No. 54, Saturday, March 19, 1966, at page 4679; codified at 21 C.F.R. § 166.3(c)(3) (1968)
SEC. 2.  Section three (3) of this Act shall not apply to the following: 12. Peyote used in bona fide religious ceremonies of the Native American Church; however, persons supplying the product to the church are required to register and maintain appropriate records of receipts and disbursements of the article.  1967 Iowa Acts, ch. 189 § 2(12)
Existing Secular Exception
Iowa Code Chapter 124E is a secular exception for the use of a Schedule I controlled substance without a prescription.
Although cannabis has “no legitimate medical use” in Iowa, State v. Middlekauff, 974 N.W.2d 781, 798 (Iowa 2022), Iowans can apply for the non-drug use of cannabis to treat qualifying medical conditions.
See health care practitioner certification, 641 IAC 154.2.  “This document, the written certification in this case, is essentially a physical manifestation of the physician’s and patient’s First Amendment right to openly and candidly discuss appropriate medical treatments, including medical marijuana.”  State v. Middlekauff, 974 N.W.2d 781, 800 (Iowa 2022).
Iowans that have a qualifying medical condition can apply for an exception to the Iowa Uniform Controlled Substances Act.  Iowa Code § 124.401(5)(c) and Iowa Code Chapter 124E; 641 IAC 154.3(1)(d).
Iowans can petition to have new medical conditions added or petition for the addition of new forms of administration, 641 IAC 154.65Id.
4. The petitioner is aware of two Schedule I controlled substances, both in the same subcategory as peyote (hallucinogens), that have documented religious use in the United States.
Cannabis
Cannabis is recognized in the country of Jamaica as a religious sacrament.  Dangerous Drug Act Amendments of 2015.
The petitioner is a member of a religious organization in Jamaica that uses cannabis as its sacrament.  See, Town v. State, ex rel. Reno, 377 So.2d 648, 649 (Fla. 1979) (“the Ethiopian Zion Coptic Church is not a new church or religion but the record reflects it is centuries old and has regularly used cannabis as its sacrament.”).  Olsen v. State of Iowa, United States District Court, S.D. Iowa, Central Division, Civ. No. 83-301-E, March 19, 1986, 1986 WL 4045 (“Testimony at his trial revealed the bona fide nature of this religious organization and the sacramental use of marijuana within it.”).
Hoasca
Hoasca is recognized in the country of Brazil as a religious sacrament, and the use of hoasca is currently protected by federal regulations.  Hoasca contains dimethyltryptamine (DMT), a hallucinogenic chemical.  Under the federal Controlled Substances Act, DMT is a “Schedule I” controlled substance.  See, Gonzales v. O Centro Espírita Beneficente União do Vegetal, 546 U.S. 418 (2006).  DMT is also a Schedule I controlled substance in Iowa.  Iowa Code § 124.204(4)(j).
5. There is a religious organization in Iowa that uses hoasca.  See, Iowaska Church of Healing v. United States, Case No. 21-02475, United States District Court for the District of Columbia (March 31, 2023); Iowaska Church of Healing v. IRS, Case No. 23-5122, United States Court of Appeals for the District of Columbia Circuit (July 3, 2023).  Iowa church wages four-year fight with IRS over hallucinogenic-drug ceremonies, Iowa Capitol Dispatch, January 2, 2023
6. The petitioner requests a meeting provided for by rule 481—2.4(17A).
Dated this 26th day of September, 2023
FIRST BRIEF IN SUPPORT OF PETITION
Religious Exception
The federal government created the peyote exception by administrative regulation in 1966 and the Iowa legislature enacted it in 1967.  The two are identical.  The term “non-drug” indicates this substance is not an approved prescription medication.
FEDERAL EXCEPTION (1966):
The listing of peyote in this subparagraph does not apply to non-drug use
“ ... in bona fide religious ceremonies of the Native American Church; however, persons supplying the product to the Church are required to register and maintain appropriate records of receipts and disbursements of the article.”
IOWA EXCEPTION (1967):
Section three (3) of this Act shall not apply to the following: Peyote used
“ ... in bona fide religious ceremonies of the Native American Church; however, persons supplying the product to the church are required to register and maintain appropriate records of receipts and disbursements of the article.”
In 2006, the U.S. Supreme Court recognized an exception for the religious use of hoasca similar to the exception for the religious use of peyote.  Gonzales v. O Centro Espirita Beneficiente Uniao do Vegetal, 546 U.S. 418, 432-433 (2006) (“... the Act itself contemplates that exempting certain people from its requirements would be ‘consistent with the public health and safety’ ...”).
Secular Exception
Iowa has created a secular exception for the “non-drug” use of marijuana.  Iowa Code Chapter 124E.  Chapter 124E authorizes cultivation of marijuana for the production of highly concentrated marijuana extracts.  These extracts do not have any accepted medical use and they are given to individuals who have serious medical conditions.  See State v. Middlekauff, 974 N.W.2d 781, 798 (Iowa 2022):
“Whereas some other drugs can be dispensed and prescribed for medical use the same is not true for marijuana.  Indeed, for purposes of the Controlled Substances Act, marijuana has ‘no currently accepted medical use’ at all.”  United States v. Oakland Cannabis Buyers’ Coop., 532 U.S. 483, 491 (2001) (citation omitted); see Gonzales v. Oregon, 546 U.S. 243, 269 (2006) (“Congress’ express determination that marijuana had no accepted medical use foreclosed any argument about statutory coverage of drugs available by a doctor’s prescription.”); see also Bonjour, 694 N.W.2d at 514.
Giving people with serious medical conditions a Schedule I controlled substance with no accepted medical use defies logic.  However, the DEA is currently in the process of removing marijuana from Schedule I.  See Statement from President Biden on Marijuana Reform, October 6, 2022 (“Federal law currently classifies marijuana in Schedule I of the Controlled Substances Act, the classification meant for the most dangerous substances.  This is the same schedule as for heroin and LSD, and even higher than the classification of fentanyl and methamphetamine – the drugs that are driving our overdose epidemic.”).
As the Drug Enforcement Administration Chief Administrative Law Judge said in 1988, “Marijuana, in its natural form, is one of the safest therapeutically active substances known to man.” DEA Docket No. 86-22, Sept. 6, 1988, pp. 58-59.
Chapter 124E has shown what the DEA ALJ said in 1988 is true.  There haven’t been any reports of adverse effects resulting from the use of these highly concentrated extracts in Iowa in a population of Iowans with severe medical conditions.
Establishment Clause
The Establishment Clause generally prohibits the government from granting certain preferences to religions or religious adherents which are not available to secular organizations or nonreligious individuals.  E.g., Everson v. Board of Education, 330 U.S. 1 (1947).
It is well accepted that the Establishment Clause prohibits a government from “prefer[ring] one religion over another.”  See Everson, 330 U.S. at 15:
“The ‘establishment of religion’ clause of the First Amendment means at least this: Neither a state nor the Federal Government can set up a church.  Neither can pass laws which aid one religion, aid all religions, or prefer one religion over another.”
Cause of Action
We must assume the Iowa legislature did not intend to establish a religion to the exclusion of all others.  A religious exception for one church alone, and for one Schedule I controlled substance alone, is permissible as long as a process to consider equally worthy causes exists.  Other exceptions must be considered for good cause (both for secular and religious uses).  See, Employment Division v. Smith, 494 U.S. 872 (1990).
The federal Controlled Substances Act includes processes to petition for exemptions and to petition for the reclassification of controlled substances.  See 21 U.S.C. § 811(a) (2021); 21 C.F.R. § 1308.43 (2023); 21 C.F.R. § 1307.03 (2023).  The federal exception for peyote is found at 21 C.F.R. § 1307.31.
The Iowa legislature has created a means of redress through the Iowa Administrative Procedures Act (Petition for Rulemaking).  Iowa Code § 17A.7.
In order to implement the intent of the Iowa legislature (interpreting legislative intent to be consistent with the Iowa Constitution), the department must implement rules to evaluate petitions for other exceptions.
Plants Historically Used in Religious Ceremonies and Folk Medicine
Plants and fungi have been used for traditional religious purposes and folk medicine for millennia.  Carod-Artal FJ. Hallucinogenic drugs in pre-Columbian Mesoamerican cultures.  Neurologia. 2015 Jan-Feb; 30(1):42-9.  English, Spanish. doi: 10.1016/j.nrl.2011.07.003.  Epub 2011 Sep 3.  PMID: 21893367.
The peyote exemption embodies two parts: (1) a non-commercial exemption for members of the church; and (2) a federal registration for persons supplying peyote to the church.  21 C.F.R. § 1307.31; Iowa Code § 124.204(8).  The hoasca exemption has the same two parts: (1) a non-commercial exemption for members of the church; and (2) a federal import license for persons supplying hoasca to the church.
Dated this 2nd day of October, 2023
SECOND BRIEF IN SUPPORT OF PETITION

This is just a brief history of my previous efforts to obtain a religious exception like the one for peyote.

Olsen v. DEA, 878 F.2d 1458 (D.C. Cir. 1989), cert. denied, 495 U.S. 906 (1990).

Employment Division v. Smith, 494 U.S. 872, 889 (1990).

A state controlled substances act does not violate the federal constitution if it is both neutral toward religion and generally applicable.  If either of those conditions is not met, then the state must apply a strict scrutiny analysis called the “compelling interest test” and the subordinate “least restrictive means” test.

1. Is there a compelling state interest in prohibiting the substance?
2. If condition 1 is met, is total prohibition the least restrictive means of enforcing the prohibition against a religious user?

Olsen v. Iowa Board of Pharmacy, Case No. CVCV056841 (April 2, 2019).  The board is not required to accept petitions to make scheduling recommendations to the legislature.  It can accept petitions if it wants to, but it is not required to accept them.

2019 – Medical Cannabidiol Board recommends a federal exemption like the one for peyote for Iowa patients, after Carl Olsen requested it.

2020 – Iowa Legislature enacts a law requiring the department to apply for a federal exemption.  Carl Olsen lobbied legislators for this in 2019, and the board recommended it in January of 2020.

2021 – Iowa Department of Health filed for the federal exemption.  The U.S. Drug Enforcement Administration (DEA) hasn’t responded.

Olsen v. Iowa Department of Public Health, Case No. CVCV062566 (May 3, 2022).  Carl Olsen tried to bring a declaratory judgment action against the state for violating his religious freedom.  The court denied the claim because the state cannot be sued.  The state has sovereign immunity.  A recent Iowa Supreme Court decision explains this in Burnett v. Smith, No, 22-1010 (May 5, 2023).  https://www.iowacourts.gov/courtcases/17340/embed/SupremeCourtOpinion

2023 – Iowa Senate Judiciary Committee Chair introduced a bill to provide the Department with legal assistance in addressing the issue with the DEA’s lack of a response.  Carl Olsen requested the bill and the Medical Cannabidiol Board recommended it in January of 2023.  Senate File 69.

Olsen v. Iowa Department of Health and Human Services, Case No. CVCV065114 (August 20, 2023).  The court found that religious use of cannabis is not a qualifying condition for registration under Iowa Code Chapter 124E.

Dated this 4th day of October, 2023
THIRD BRIEF IN SUPPORT OF PETITION

Absence of Regulations is Unconstitutional

Creating rules to process requests for exceptions, adding religious use of peyote to a list of exceptions, and recommending the legislature repeal the statutory exemption for the Native American Church, resolves the inconsistency between Iowa Code Chapter 124 and the Iowa Constitution:
Establishment of Religion, article 1, § 3 of the Iowa Constitution:
The general assembly shall make no law respecting an establishment of religion
Uniformity of Law, article 1, § 6 of the Iowa Constitution:
All laws of a general nature shall have a uniform operation; the general assembly shall not grant to any citizen, or class of citizens, privileges or immunities, which, upon the same terms shall not equally belong to all citizens

Consistency with Federal and Uniform Acts

The general assembly intended Chapter 124 to be consistent with federal and uniform acts.
Iowa Code § 124.601
Uniformity of interpretation.
This chapter shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it.
Iowa Code § 124.602
Short title.
This chapter may be cited as the “Uniform Controlled Substances Act”.
Uniform Law Commission, 1990 Controlled Substances Act:
Prefatory Note
This Uniform Act was drafted to maintain uniformity between the laws of the several States and those of the federal government.
Id., at page 1.  See Section 201 making control of substances an administrative process, at page 13, and comment, at page 16.

Regulation in Federal and Uniform Acts

Congressional Record, July 8, 1965
If the church is a bona fide religious organization that makes sacramental use of peyote, then it would be our view that H.R. 2, even without the peyote exemption which appeared in the House-passed version, could not forbid bona fide religious use of peyote.  We believe that the constitutional guarantee of religious freedom fully safeguards the rights of the organization and its communicants.
Id., at page 15,978.
U.S. House Hearings, February 3, 1970
Under the existing law originally the Congress was going to write in a specific exemption but it was then decided that it would be handled by regulation and we intend to do it the same way under this law.
Id., at page 118.  Available at: https://www.govinfo.gov/app/details/CHRG-91hhrg42121p1/context
Page 24 of the 1990 Uniform Act lists peyote in Schedule I without any exception.  See this comment on page 26:
Although peyote is listed as a Schedule I controlled substance in this Act and under Schedule I of the federal act, a separate federal regulation (21 CFR 1307.31 (April 1, 1989)) exempts the nondrug use of peyote in bona fide religious ceremonies of the Native American Church.

Regulating Peyote is Uniform

Burnett v. Smith, 990 N.W.2d 289, 301 (Iowa 2023):
In Collins v. State Board of Social Welfare, 81 N.W.2d 4 (Iowa 1957), for example, we held that the plaintiffs could pursue an action for a declaratory judgment that their state welfare payments were unconstitutionally discriminatory in violation of article I, section 6 of the Iowa Constitution.  Id. at 6-7.  We said, “The rule is ... well recognized that where no judgment or decree is asked against the State, but the suit is rather to require its officers and agents to perform their duty, there is no immunity recognized.”
Employment Division v. Smith, 494 U.S. 872, 884 (1990):
As the plurality pointed out in Roy, our decisions in the unemployment cases stand for the proposition that where the State has in place a system of individual exemptions, it may not refuse to extend that system to cases of “religious hardship” without compelling reason.  Bowen v. Roy, supra, at 708.
Dated this 15th day of October, 2023