Anti-Cruelty: Related Cases

Case name Citationsort descending Summary
Let the Animals Live v. Hamat Gader LCA 1684/96 The petitioner, an organization for the protection of animal rights, petitioned the magistrate court to issue an injunction against the respondents, which would prohibit the show they presented, which included a battle between a man and an alligator. The magistrate court held that the battle in question constituted cruelty to animals, which was prohibited under section 2 of the Cruelty to Animals Law (Protection of Animals)-1994. The respondents appealed this order to the district court, which cancelled the injunction. The petitioners requested leave to appeal this decision to this Court. The Court held that the show in question constituted cruelty against animals, as prohibited under section 2 of the Cruelty to Animals Law (Protection of Animals)-1994.
Let the Animals Live v. Hamat Gader Recreation Enterprises LCa 1684?96

Court held that holding a fighting match between a human and an alligator was a violation of the Israel Anti-Cruelty laws.

McCausland v. People McCausland v. People, 145 P. 685 (Colo. 1914) Action by the People of the State of Colorado against William J. McCausland.  From a judgement overruling defendant's motion to dismiss and finding him guilty of cruelty to animals, he brings error.  Affirmed.
Let the Animals Live Assiciation;et al. v. Israel Institute of Technology et al. (in Hebrew) No. 54789-12-11 (Hebrew version) After pressures from multiple animal rights organizations, an Israeli airline stopped flying monkeys to Israeli research institutions. Multiple Israeli research institutions then filed suit, asking the court to present the airline with a permanent order to fly animals as per their requests, including monkeys, for bio-medical research purposes. In the present case, the question to be decided was whether to allow several animal protection organizations to be added to the claim (whether the airline was bound to fly animals for experiments or not) as defendants or as amicus curiae. The court held that the animal protection organizations should be allowed to join the proceedings as defendants because they could bring before the court a more complete picture of the issue before it was decided; they filed their request at a very early stage; and they spoke and acted for the animals in the face of a verdict that might directly affect the legal rights of the animals.
State ex rel. Griffin v. Thirteen Horses Not Reported in A.2d, 2006 WL 1828459 (Conn.Super.)

Defendant's horses were seized on December 14, 2005 pursuant to a search and seizure warrant signed by the court. The warrant was sought, in part, on affidavits that alleged possible violations of the Cruelty to Animals statutory provisions. Defendant Rowley filed the instant motion to dismiss for lack of subject matter jurisdiction arguing that the court lacks jurisdiction because the state has failed to comply with the provisions of § 22-329a and because the search and seizure warrant is invalid. Specifically, defendant maintains that the phrase in subsection (a) authorizing the chief animal control officer to "lawfully take charge of any animal found neglected or cruelly treated" merely allows the officer to enter the owner's property to care for the animal, but does not authorize seizure of the animal without a prior judicial determination. This court rejected Rowley's interpretation of the phrase "lawfully take charge." The court found that, as a practical matter, it is inconceivable that animal control officers, having found animals that are neglected or cruelly treated, would then leave them at the property.

State v. Kess Not Reported in A.2d, 2008 WL 2677857 (N.J.Super.A.D.)

After receiving a call to investigate a complaint of the smell of dead bodies, a health department specialist found defendant burying sixteen to twenty-one garbage bags filled with decaying cats in her backyard (later investigations showed there were about 200 dead cats total). Defendant also housed 35-38 cats in her home, some of whom suffered from serious illnesses. Because the humane officer concluded that defendant failed to provide proper shelter for the cats by commingling the healthy and the sick ones, he charged her with thirty-eight counts of animal cruelty, in violation of N.J.S.A. 4:22-17, one for each of the thirty-eight cats found in her home. While defendant claimed that she was housing the cats and attempting to nurse them back to health so they could be adopted out, the court found sufficient evidence that "commingling sick animals with healthy ones and depriving them of ventilation when it is particularly hot inside is failing both directly and indirectly to provide proper shelter."

Hartlee v. Hardey Not Reported in F.Supp.3d, 2015 WL 5719644 (D. Colo. Sept. 29, 2015)

Plaintiffs filed suit against a veterinarian and a number of police officers who were involved in their prosecution of animal cruelty. Plaintiffs Switf and Hatlee worked together on a Echo Valley Ranch where they provided care and boarding for horses. In February 2012, Officer Smith went to Echo Valley Ranch to conduct a welfare check on the horses. Officer Smith noticed that the horses seemed to be in poor condition, so he requested that a veternarian visis the ranch to inspect the horses. Dr. Olds, a local veterinarian, visited the ranch and wrote a report that suggested that the horses be seized due to their current state. Officer Smith initially served plaintiffs with a warning but after returning to the ranch and noticing that the horses’ condition had worsened, the horses were seized and plaintiffs were charged with animal cruelty. In this case, plaintiffs argued that the veterinarian had wrote the medical report for a “publicity stunt” and that this report influenced Officer’s Smith’s decision to seize the horses and charge plaintiffs with animal cruelty. The court ultimately found that the veterinarian’s report was not made as a “publicity stunt,” especially due to the fact that the report was filed privately and not made available to the public. Also, the court found that there was no evidence to suggest that the veterinarian and the officers were working with one another in a “conspiracy” to seize the horses and charge plaintiffs with animal cruelty.

State v. Anello Not Reported in N.E.2d, 2007 WL 2713802 (Ohio App. 5 Dist.)

In this Ohio case, after police received a complaint about possible neglect of dogs located in a barn, an officer went to investigate and entered the barn through an unlocked door. The Humane Society then assisted the department in seizing forty-two dogs. Defendant-Anello was convicted by jury of two counts of animal cruelty. On appeal, defendant contended that the trial court erred in denying the motion to suppress illegally obtained evidence: to wit, the dogs from the barn. The appellate court disagreed, finding that the barn was not included within the curtilage of the residence since it was leased by a different person than the owner of the house (who had moved out of state). Further, the plain view/exigent circumstances exceptions came into play where the officers heard barking, smelled "overwhelming" urine odors, and observed through a window seventeen animals confined in cages that were stacked three high while the temperature outside was eighty degrees with high humidity. 

People v. Leach Not Reported in N.W.2d, 2006 WL 2683727 (Mich.App.)

Defendant's conviction arises from the killing of a rabbit during the execution of a civil court order at defendant's home on April 15, 2004. Because the court did not find MCL 750.50b unconstitutionally vague and further found sufficient evidence in support of defendant's conviction, defendant's conviction was affirmed. The evidence showed that defendant killed the rabbit in a display of anger arising from the execution of a court; thus, the terms, "[m]alicious", "willful", and "without just cause" are sufficiently specific terms with commonly understood meanings such that enforcement of the statute will not be arbitrary or discriminatory."

People v. Proehl (unpublished) Not Reported in N.W.2d, 2011 WL 2021940 (Mich.App.)

Defendant was convicted of failing to provide adequate care to 16 horses. On appeal, Defendant first argued that, to him, nothing appeared to be wrong with his horses and, consequently, no liability can attach. The court disagreed, explaining: "Defendant's personal belief that his horses were in good health . . . was therefore based on fallacy, and has no effect on his liability under the statute." Defendant also maintained that he is an animal hoarder, which is a "psychological condition" that mitigates his intent. Rejecting this argument, the court noted that Defendant’s "hoarding" contention is based upon a non-adopted bill which, in any event, fails to indicate whether animal hoarding may serve as a proper defense.

State v. Jensen Not Reported in N.W.2d, 2015 WL 7261420 (Neb. Ct. App. Nov. 17, 2015) Defendant was convicted of convicted of two counts of mistreatment of a livestock animal in violation of Neb.Rev.Stat. § 54–903(2) (Reissue 2010) and four counts of neglect of a livestock animal in violation of § 54–903(1). Defendant owned and maintained a herd of over 100 horses in Burt County, Nebraska. After receiving complaints, the local sheriff's office investigated the herd. An expert veterinarian witness at trial testified that approximately 30% of the herd scored very low on the scale measuring a horse's condition and there were several deceased horses found with the herd. On appeal, defendant argued that there was insufficient evidence to support several of his convictions. Specifically, defendant challenged whether the state proved causation and intent under the statute. The court found that the prosecution proved through testimony that defendant caused the death of the horses subject to two of the convictions. With regard to intent, the court found that the evidence showed it would have taken weeks or month for a horse to reach to the low levels on the scale. The court found that defendant was aware of the declining condition of the herd over a significant amount of time, and failed to adequately feed, water, or provide necessary care to his horses. The convictions were affirmed.
Smith v. Com. Not Reported in S.E.2d, 2013 WL 321896 (Va.App.,2013)

The defendant was charged for violation of Virginia’s Code § 3.2–6570(F) after he shot the family dog; he was later convicted by a jury.  Upon appeal, the defendant argued the trial court erred in denying his proffered self-defense jury instructions. The appeals court agreed, reasoning that more than a scintilla of evidence supported giving the proffered self-defense instructions, that determining whether this evidence was credible and actually supported a conclusion that the defendant acted in self-defense or defense of others was the responsibility of the jury, not that of the trial court, and that the proffered jury instructions properly stated the law. The case was thus reversed and remanded.

Lindsey v. Texas State Board of Veterinary Medical Examiners Not Reported in S.W. Rptr., 2018 WL 1976577 (Tex. App., 2018) In 2015, Kristen Lindsey, who is a licensed veterinarian, killed a cat on her property by shooting it through the head with a bow and arrow. Lindsey had seen the cat fighting with her cat and defecating in her horse feeders and believed the cat to be a feral cat. However, there was evidence that the cat actually belonged to the neighbor and was a pet. Lindsey posted a photo of herself holding up the dead cat by the arrow. The photo was shared repeatedly and the story ended up reported on several news outlets. The Board received more than 700 formal complaints and more than 2,700 emails about the incident. In 2016 the Texas State Board of Veterinary Medical Examiners (the Board) initiated disciplinary proceedings against Lindsey seeking to revoke her license and alleging violations of the Veterinary Licensing Act and Administrative Rules. While the proceeding was pending, Lindsey filed a petition for declaratory judgment and equitable relief in the trial court. The grand jury declined to indict her for animal cruelty. Due to this, Lindsey asserted that the Board lacked the authority to discipline her because she had not been convicted of animal cruelty and her act did not involve the practice of veterinary medicine. The administrative law judges in the administrative-licensing proceeding issued a proposal for decision and findings of fact and conclusions of law which the Board adopted and issued a final order suspending Lindsey's license for five years (with four years probated). Lindsey then filed a petition for judicial review in trial court after the Board denied her motion for a rehearing. The trial court affirmed the Board's final order. This case involves two appeals that arise from the disciplinary proceeding filed against Lindsey by the Board. Lindsey appeals the first case (03-16-00549-CV) from the trial court denying her motion for summary judgment and granting the Board's motion for summary judgment and dismissing her suit challenging the Board's authority to bring its disciplinary action. In the second case (17-005130-CV), Lindsey appeals from the trial court affirming the Board's final decision in the disciplinary proceeding. Even though Lindsey was not convicted of animal cruelty, the Court of Appeals held that the Board possessed the authority to determine that the offense of animal cruelty was sufficiently connected to the practice of veterinary medicine. Lindsey also did not have effective consent from the neighbor to kill the cat. The Board had sufficient evidence that Lindsey tied her profession to the shooting of the cat through the caption that she put on the photo that was posted on social media. The Court of Appeals ultimately overruled Lindsey's challenges to the Board's authority to seek disciplinary action against her veterinary license in both appeals as well as her challenges regarding the findings of fact and conclusions by the administrative law judges. The Court affirmed the judgment in both causes of action.
Maldonado v. Franklin Not Reported in S.W. Rptr., 2019 WL 4739438 (Tex. App. Sept. 30, 2019) Trenton and Karina Franklin moved into a subdivision in San Antonio, Texas in September of 2017. Margarita Maldonado lived in the home immediately behind the Franklins’ house and could see into the Franklins’ backyard. Maldonado began complaining about the Franklins’ treatment of their dog. The Franklins left the dog outside 24 hours a day, seven days a week no matter what the weather was like. Maldonado also complained that the dog repeatedly whined and howled which kept her up at night causing her emotional distress. Maldonado went online expressing concern about the health and welfare of her neighbor’s dog, without naming any names. Mr. Franklin at some point saw the post and entered the conversation which lead to Mr. Franklin and Maldonado exchanging direct messages about the dog. Maldonado even placed a dog bed in the backyard for the dog as a gift. In December of 2017, the Franklins filed suit against Maldonado for invasion of privacy by intrusion and seclusion alleging that Maldonado was engaged in a campaign of systemic harassment over the alleged mistreatment of their dog. While the suit was pending, Maldonado contacted Animal Control Services several times to report that the dog was outside with the heat index over 100 degrees. Each time an animal control officer responded to the call they found no actionable neglect or abuse. In June of 2018, Maldonado picketed for five days by walking along the neighborhood sidewalks, including in front of the Franklins’ house, carrying signs such as “Bring the dog in,” and “If you’re hot, they’re hot.” The Franklins then amended their petition adding claims for slander, defamation, intentional infliction of emotional distress, and trespass. The trial court granted a temporary injunction against Maldonado, which was ultimately vacated on appeal. Maldonado filed a Anti-SLAPP motion and amended motion to dismiss the Franklins’ claims as targeting her First Amendment rights. The trial court did not rule on the motions within thirty days, so the motions were denied by operation of law. Maldonado appealed. The Court began its analysis by determining whether Maldonado’s motions were timely. Under the Texas Citizen’s Participation Act (TCPA) a motion to dismiss must be filed within sixty days of the legal action. The sixty-day deadline reset each time new factual allegations were alleged. Due to the fact that the Franklins had amended their petition three times and some of the amended petitions did not allege any new factual allegations, the only timely motions that Maldonado filed were for the Franklins’ claims for slander and libel. The Court then concluded that Maldonado’s verbal complaints to the Animal Control Service and online posts on community forums about the Franklins’ alleged mistreatment of their dog were communications made in connection with an issue related to a matter of public concern and were made in the exercise of free speech. Therefore, the TCPA applied to the Franklins’ slander and libel claims. The Court ultimately concluded that although Maldonado established that the TCPA applied to the slander and libel claims, the Franklins met their burden to establish a prima facie case on the slander and libel claims. Therefore, the Court ultimately concluded that Maldonado’s motion to dismiss the slander and libel claims were properly denied. The Court affirmed the trial court’s order and remanded the case to the trial court.
City of Houston v. Levingston Not Reported in S.W.3d, 2006 WL 241127 (Tex.App.-Hous. (1 Dist.))

A city veterinarian who worked for the Bureau of Animal Regulation and Care (BARC) brought an action against the city, arguing that he was wrongfully terminated under the Whistleblower’s Act. The vet contended that he reported several instances of abuses by BARC employees to the division manager. In upholding the trial court’s decision to award Levingston over $600,000 in damages, the appellate court ruled the evidence was sufficient to support a finding that the veterinarian was terminated due to his report . Contrary to the city’s assertion, the court held that BARC was an appropriate law enforcement authority under the Act to report violations of section 42.09 of the Texas Penal Code committed by BARC employees. Opinion Withdrawn and Superseded on Rehearing by City of Houston v. Levingston , 221 S.W.3d 204 (Tex. App., 2006).

QUATTROCCHIO WANDA S/ MALTRATO ANIMAL QUATTROCCHIO WANDA S/ MALTRATO ANIMAL (Expte. Nº PEX 292565/21) This is an animal cruelty case in which Wanda Quattrochio witnessed the defendant whipping the neighbor's dogs. Wanda recorded the events and filed a complaint about animal cruelty. The defendant was in charge of caring for the dogs while their owner was away. When the authorities arrived at the house to seize the dogs, they found six dogs in small dirty kennels, with unclean water and without food. After considering the testimony of witnesses and other evidence, the judge concluded that the defendant had violated articles 1-3 of the anti-cruelty law (Ley 14.346) and was found guilty of animal cruelty. In her analysis of the case, the judge stated that animals were not things or resources but rather living beings with the potential to be "subjects of life."
R v. Menard R v. Menard 1978 CarswellQue 25 The accused in R v. Menard had a business euthanizing animals by use of motor exhaust which caused pain and burns to the mucous membranes of the animals he was euthanizing. In a decision written by future Canadian Supreme Court Chief Justice, Lamer J. overturned a decision from the lower courts and reinstated the original conviction. Lamer J. statements about the animal-human relationship have been influential in Canadian Animal case law.
R v D.L. R. v. D.L., 1999 ABPC 41 In R v D.L. (1999 ABPC 41) the phrase “wilfully and without lawful excuse” found in s.446 was at issue. In this case, two individuals were charged under s. 445(a) s.446 (1)(a) for killing a cat after the cats’ owner told them to “get rid of it” which they took to mean kill it. The judge in this case found that having permission to kill an animal was not a sufficient “lawful excuse” and did not lawfully give the authority to cause unnecessary pain and suffering to the animal. The accused was found not guilty on count 1 and guilty on count 2.
R v. Shand R. v. Shand, 2007 ONCJ 317 In R v Shand 2007 ONCJ 317 (CanLII), the court examined the necessary elements required to established the “willful” mens rea component present in Canadian Federal Criminal Statute s. 429. The accused was charged with three counts of animal cruelty contrary to s.446 of the Criminal Code in relation to a dog in her care. The court found that on two of the counts that the accused was had acted "wilfully" because she was either "reckless or indifferent as to her dog's condition."
Republic v. Teischer Republica v. Teischer, 1 Dall. 335 (Penn. 1788)

The Defendant had been convicted in the county of Berks upon an indictment for maliciously, wilfully, and wickedly killing a Horse; and upon a motion in arrest of Judgment, it came on to be argued, whether the offence, so laid, was indictable? The court affirmed the trial court's conviction of defendant for killing a horse.

Resolución 063/2018 - Comisión Derechos Humanos del Estado de Guerrero, Mexico Resolución 063/2018 Resolution 063/2018 by the Human Rights Commission of Guerrero, Mexico addresses concerns raised by members of the civil association "Responsible Citizen" and a professor and students from the Master's in Law program at the Autonomous University of Guerrero against the Director of Zoochilpan Zoo. The complaint alleged violations to the state animal protection statute, the Rights of Nature (Recognized in the constitution since 2014), and the right to a healthy environment due to inadequate conditions for the animals. After an inspection, the commission noted various issues such as animals of diverse species living together, dirty water in a pond, and animals in small enclosures. The zoo also failed to meet the standards of the Association of zoos, breeders, and aquariums "AZCARM," leading to recommendations for improvement. Resulting from these inspections, the commission found that the animals were housed inadequately, violating the state anti-cruelty law. They also highlighted potential impacts on the human right to a healthy environment for visitors and zoo staff. The Commission's recommendations include advising the Secretary of the Environment to implement recommendations for the welfare of exhibited animals, suggesting ongoing training for zoo staff to ensure dignified treatment, and advising the Zoo Director to implement legal and administrative measures for the animals' well-being, including budget allocation for necessary infrastructure and optimal conditions.
Resolucion N° 07, 2023, Caso Kira - Peru RESOLUCION N° 07, 2023 En este caso, la demandante presentó esta demanda alegando daño contra el patrimonio y actos de crueldad. La demandante asistió a una reunión social con sus hijos y dejó a sus dos perros Kira y Logan, jugando fuera. La demandante regresó a su casa y descubrió que su vecino, el demandado, había cometido un acto de zoofilia contra Kira. El tribunal examinó varias cuestiones constitucionales y teorías de la pena. Sopesó los factores de lo que el demandado había hecho a Kira con su falta de antecedentes y su escasa probabilidad de reincidencia. El tribunal decidió que el demandado debía cumplir 17 meses de encarcelamiento y pagar multas civiles por el sufrimiento tanto de la demandante como de Kira. También se basó en la cuestión del bienestar de los animales su decisión de prohibir al demandado la "tenencia" de animales para reducir aún más el riesgo de reincidencia. En definitiva, el tribunal basó sus decisiones en motivos de bienestar animal y condena de la crueldad hacia los animales.
Causa ROL 293-15 - Freirina - Chile 2015 RIT No. 323-2014 This is the case of a pregnant dog dragged by a truck. The defendants also assaulted and threatened two people that witnessed the event and attempted to stop it. The court found the three defendants guilty of animal cruelty and sentenced them to 61 days in jail and a fine of 2 UTM for these charges. Additional jail time and penalties were given on the charges of assault, threatening, and damage to property.
Sentencia C-041, 2017 Sentencia C-041, 2017 Sentencia C-041 is one of the most important court decisions on bullfighting. On this occasion, the court held unconstitutional Article 5 of Ley 1774 of 2016 that referred to the Article 7 of the Statute of Animal Protection. Article 7 contains the seven activities that involve animals for entertainment that are exempted from the duty of animal protection. The practices permitted correspond to rejoneo, coleo, bullfighting, novilladas, corralejas, becerradas and tientas (all variations of bullfighting), cockfighting and all the related practices. Even though the court held that the legislature had fallen into a lack of constitutional protection towards animals, and stated that bullfighting was cruel and inhumane, it deferred the effects of its sentence and gave Congress a two-year period to decide whether bullfighting and the other exception established in Article 7 of the Statute of Animal Protection will continue to be legally allowed. If after this period, the Congress has not legislated on the matter, decision C-041, 2017 will take full effect and bullfighting along with all the practices established in Article 7 will be considered illegal.
Sentencia C-148, 2022 Sentencia C-148, 2022 In this opportunity, the Colombian Constitutional Court deemed national recreational fishing regulations unconstitutional three years after banning recreational hunting. Specifically, the Court determined that provisions pertaining to this matter, contained in the Code of Natural Renewable Resources, the General Statute of Animal Protection, and the Fishing Statute, violated the government's constitutional obligation to protect the environment, the right to environmental education, and the prohibition of animal cruelty. The Court recognized constitutional limitations on the prohibition of animal cruelty that were based on religious freedom, eating habits, medical research and experimentation, and deeply rooted cultural manifestations. Consequently, the Court held that fishing for recreational purposes was a cruel practice that did not fall within any of these exceptions.
Sentencia caso elefante Ramba - Chile (2013) Sentencia caso elefante Ramba Ramba was known as the last circus elephant in Chile. She was an Asian elephant that spent 40 years of her life alone, being forced to perform. Her owner was found guilty of animal mistreatment and was sentenced to 100 days in jail and to pay a fine of 10 monthly tax units (UTM). Ramba was forced to perform difficult tricks and was not provided medical care. In addition, she was kept chained in a small enclosure without adequate space, temperature, or enrichment. Ramba was officially “confiscated” in 1997 due to abuse and neglect. However, she remained with the circus but was not allowed to perform. She was removed from the circus and temporarily relocated to "Parque Safari in Rancagua" in 2011. In 2019, Ramba was relocated to Global Sanctuary for Elephants in Brazil. Unfortunately, Ramba died a few months later after arriving at the sanctuary due to kidney disease.
State v. Siliski Slip Copy, 2006 WL 1931814 (Tenn.Crim.App.)

In this Tennessee case, the defendant, Jennifer Siliski, was convicted of nine counts of misdemeanor animal cruelty. Williamson County Animal Control took custody of over two hundred animals forfeited by the defendant as a result of her criminal charges and convictions. Third parties claiming ownership of some of the animals appeared before the trial court and asked for the return of their animals. This appeal arises from third parties claiming that they were denied due process by the manner in which the trial court conducted the hearing regarding ownership of the animals and that the trial court erred in denying their property claims. The appellate court concluded that the trial court did not have jurisdiction in the criminal case to dispose of the claims, and reversed the judgment.

State v. Davidson Slip Copy, 2006 WL 763082 (Ohio App. 11 Dist.), 2006-Ohio-1458

In this Ohio case, defendant was convicted of 10 counts of cruelty to animals resulting from her neglect of several dogs and horses in her barn.  On appeal, defendant argued that the evidence was insufficient where the prosecution witness did not state the dogs were "malnourished" and said that a couple were reasonably healthy.  The appellate court disagreed, finding that defendant mischaracterized the veterinarian's testimony and that there was no requirement to prove malnourishment.  Further, the dog warden testified that she did not find any food or water in the barn and that the animals' bowls were covered with mud and feces.

Rossi v. Mohawk and Hudson River Humane Soc. Slip Copy, 2009 WL 960204 (N.D.N.Y.)

Petitioner-Debtor challenged the Bankruptcy Court’s denial of Petitioner’s application for a Temporary Restraining Order and for a stay pending appeal after the Mohawk and Hudson River Humane Society seized 23 cats from Petitioner’s prior home for failure to provide proper sustenance/cruelty to animals and subsequently obtained a bond against Petitioner for the cost of providing animal care.   The United States District Court, N.D. New York denied Petitioner’s motion for leave to appeal requesting relief identical to that which was denied by the Bankruptcy Court, finding that the exhibits submitted show that Petitioner was currently charged with four misdemeanors, and that the commencement of the criminal charges against Petitioner and the posting of security pending the disposition of such criminal charges fall within the exception to the automatic stay under federal law.  

Moser v. Pennsylvania Soc. for Prevention of Cruelty to Animals Slip Copy, 2012 WL 4932046 (E.D. Penn.)

After the defendants confiscated mare without a warrant and required that the plaintiff surrender another mare and a few other animals in order to avoid prosecution, the plaintiffs sued the defendants for violating the U.S. Constitution, the U.S. Civil Rights Act and Pennsylvania statutory and common law. However, the plaintiffs lost when the district court granted the defendants motion for summary judgment on all counts.

Mostek v. Genesee County Animal Control Slip Copy, 2012 WL 683430 (E.D., Mich. 2012)

Defendant officer removed a gravely-ill cat that needed veterinary care from Plaintiff's backyard. Plaintiff sued alleging Fourth Amendment claims pursuant to 42 U.S.C. § 1983. Plaintiff disclaimed ownership of the cat, thus her property rights were not violated by the seizure. Officer was shielded by the doctrine of qualified immunity, because animal control officers may enter property and remove animals that appear to be in danger.

State v. Graves Slip Copy, 2017 WL 3129373 (Ohio Ct. App., 2017) In this Ohio case, defendant Graves appeals his misdemeanor cruelty to animals conviction under R.C. 959.13(A)(3). The conviction stems from an incident in 2016 where Graves left his dog in locked and sealed van while he went into a grocery store. According to the facts, the van was turned off in an unshaded spot with windows closed on a 90+ degree day. Witnesses at the scene called police after they engaged in an unsuccessful attempt to get defendant to leave the store. In total, the dog spent about 40-45 minutes locked in the van. Graves was issued a citation for cruelty to animals and later convicted at a bench trial. On appeal, Graves first asserts that R.C. 959.13(A)(3) is unconstitutional because the statute is void for vagueness as applied to him and overbroad. This court found that the definition of cruelty was not so unclear that it could not be reasonably understood by Graves. The court was unconvinced by appellant's arguments that the statute provided insufficient guidance to citizens, and left open relevant question such as length of time a dog can be left unattended, exact weather conditions, and issues of the size of dogs left in vehicles. The court noted that most statutes deal with "unforeseen circumstances" and do not spell out details with "scientific precision." In fact, the court noted "[t]he danger of leaving an animal locked in a sealed vehicle in hot and humid conditions is well-known." Additionally, the court did not find the law to be overbroad, as defendant's right to travel was not infringed by the law. Finally, defendant contends that his conviction was against the manifest weight of the evidence. In rejecting this argument, the court found Graves acted recklessly under the law based on the hot and humid weather conditions and the fact that humans outside the van were experiencing the effects of extreme heat. Thus, the lower court's judgment was affirmed.
State ex rel Del Monto v. Woodmansee State ex rel Del Monto v. Woodmansee, 72 N.E.2d 789 (Ohio 1946).

In an action in mandamus, relator property owner sought a writ ordering respondent building commissioner of the City of Euclid to issue a building permit for the construction of a store building.  The store building would be used for the slaughter of chicken.  The state tired to oppose the building by stating the use would be against Ohio's cruelty to animal statute.  The Court ruled that the term "animals" as thus used meant a quadruped, not a bird or fowl.  Thus, the court ruled in favor of the property owner in his mandamus action against the commissioner.  

State v. Allison State v. Allison, 90 N.C. 733 (1884).

The defendant was indicted at spring term, 1883, for a violation of the act of assembly in reference to cruelty to animals. The indictment is substantially as follows: The jurors, &c., present that the defendant, with force and arms, &c., "did unlawfully and wilfully overdrive, torture, torment, cruelly beat and needlessly mutilate a certain cow, the property of, &c., by beating said cow and twisting off her tail," contrary, &c. The jury found the defendant guilty, and on his motion the judgment was arrested and the state appealed.  The Supreme Court reversed the lower court's descision to arrest the judgment.

State v. Avery State v. Avery, 44 N.H. 392 (1862)

The Defedant was convicted of the charge of cruelty to animals for the beating of his own horse.  The Defendant appealed this descision to the Supreme Court of New Hampshire on two grounds.  First, the lower court failed to instructe the jury that intoxication was a defense to the charge.  Second, the lower court instructed the jury that the beating of an animal for training may at some point become malicious and illegal under that statute.  The Court held the lower court was not in error and affirmed the decision.

State v. Beekman State v. Beckman, 27 N.J.L. 124 (1858)

The defendant was convicted, in the Somerset Oyer and Terminer, of malicious mischief. The indictment charges that the defendant unlawfully, willfully, and maliciously did wound one cow, of the value of $ 50, of the goods and chattels of J. C. T.  The defendant appealed the conviction contending that the act charged in the indictment didn't constitute an indictable offence in this state.  The Court held that the facts charged in this indictment constitute no indictable offence, and the Court of Over and Terminer should be advised accordingly.

State v. Browning State v. Browning, 50 S.E. 185 (S.C. 1905).

The defendant was convicted of cruelty to animals for the overworking of his mule.  The defendant appealed the desicision by the lower court to the circuit court.  The circuit court affirmed the lower court and the defendant agained appealed.  The Supreme Court of South Carolina held that jursidiction was proper against the defendant and the evidence supported a finding of ownership by the defendant.  Thus, the Court affirmed the lower court's decision.

State v. Bruner State v. Bruner 12 N.E. 103 (Ind. 1887).

The Defendant was charged with unlawfully and cruelly torturing, tormenting, and needlessly mutilating a goose under Ind. Rev. Stat. § 2101 (1881).  At issue was the ownership status of the goose.  The affidavit alleged that the goose was the property of an unknown person, and thus was the equivalent of an averment that the goose was a domestic fowl, as required by Ind. Rev. Stat. § 2101 (1881).  The court noted that whenever the ownership of the animal is charged, such ownership becomes a matter of description and must be proved as alleged.  Interestingly, the court in this case also observed that there is "a well defined difference between the offence of malicious or mischievous injury to property and that of cruelty to animals," with the latter only becoming an indictable offense within recent years.  The Supreme Court held that the motion to quash should have been overruled and reversed and remanded the case for further proceedings.

State v. Claiborne State v. Claiborne, 505 P.2d 732 (Kan. 1973)

Animals -- Cruelty to Animals -- Cockfighting -- Gamecocks Not Animals -- No Statutory Prohibition Against Cockfights -- Statute Not Vague. In an action filed pursuant to K. S. A. 60-1701 in which the state seeks a construction of K. S. A. 1972 Supp. 21-4310 (cruelty to animals) making its provisions applicable to cockfighting, the record is examined and for reasons appearing in the opinion it is held: (1) Gamecocks are not animals within the meaning or contemplation of the statute. (2) There is no clear legislative intent that gamecocks be included within the category of animals protected by the statute. (3) The statute does not apply to or prohibit the conducting of cockfights. (4) As construed, the statute is not so vague, indefinite and uncertain as to violate the requirements of due process.

State v. Marsh State v. Marsh, 823 P.2d 823 (Kan. Ct. App. 1991)

Without defendant's consent or knowledge, a state animal inspector surveyed defendant's property on two occasions. Without prior notice to or consent of defendant, the State seized all of defendant's dogs. The court stated that warrantless searches and seizures had to be limited by order, statute, or regulation as to time, place, and scope in order to comport with the requirements of the Fourth Amendment. Because the Act and the order failed to so limit the search, the court concluded that it was unreasonable and unlawful.

State v. Neal State v. Neal, 27 S.E. 81 (N.C. 1897)

The defendant was convicted under North Carolina's cruelty to animal statute for the killing of his neighbor's chickens.  The defendant appealed to the Supreme Court because the trial court refused to give some of his instructions to the jury.  The Supreme Court that the lower court was correct and affirmed.

State v. Pierce State v. Pierce, 7 Ala. 728 (1845)

The Defendant was charge with cruelty to animals for the killing of a certain spotted bull, belonging some person to the jurors unknow.  The lower court found the Defendant guilty.  The Defendant then appealed to the Supreme Court seeking review of whether the defense of provocation could be used.  The Court determined the answer to be yes. Thus the Court reversed and remanded the case.

State v. Roche State v. Roche. 37 Mo App 480 (1889)

The defendants were convicted and sentenced upon an information under section 1609, Revised Statutes of 1879, charging them with unlawfully, wilfully and cruelly overdriving a horse, and thereupon prosecute this appeal. The court held that the evidence that a horse was overdriven does not warrant a conviction under Revised Statutes, 1879, section 1609, in the absence of proof, that the overdriving was wilful and not accidental. Thus, the court reversed the lower court.

Stephens v. State Stephans v. State, 3 So. 458 (Miss. 1887) (Arnold J. plurality).

The Mississippi Cruelty to Animal statute was applied to the Defendant who killed several hogs that were eating his crops.  The lower court refused to instruct the Jury that they should find him not guilty, if they believed that he killed the hogs while depredating on his crop and to protect it, and not out of a spirit of cruelty to the animals.  The Supreme Court of Mississippi found it to be an error by the court to refuse to give such instructions because if the defendant was not actuated by a spirit of cruelty, or a disposition to inflict unnecessary pain and suffering, he was not guilty under the statute.

Texas Attorney General Opinion No. JC-0048 Tex. Atty. Gen. Op. JC-0048

Texas Attorney General Opinion regarding the issue of whether city ordinances are preempted by statutes that govern the treatment of animals. Specifically, the opinion discusses pigeon shoots. The opinion emphasizes that organized pigeon shoots are prohibited under Texas cruelty laws but that present wildlife laws allow the killing of feral pigeons.

Texas Attorney General Letter Opinion 94-071 Tex. Atty. Gen. Op. LO 94-071

Texas Attorney General Opinion regarding the issue of whether staged fights between penned hogs and dogs constitutes a criminal offense. The Assistant Attorney General deemed these staged fights as violating the criminal cruelty laws.

United States v. Gideon United States v. Gideon, 1 Minn. 292 (1856).

The Defendant was convicted in the District Court of Hennepin county for the unlawfully malice killing of a dog.  The Defendant appealed the descision to the Supreme Court of Minnesota to determine whether a dog has value and thus would be cover by the Minnesota cruelty to animal statute.  The Supreme Court of Minnesota found that a dog has no value and would not be covered by the statute.

Department of Local Government and Regional Development v Emanuel Exports Pty Ltd Western Australia Magistrates Court, 8 February 2008, Magistrate C.P. Crawford

The central allegation was that the defendants transported the sheep in a way likely to cause unnecessary harm. Magistrate Crawford found that the sheep, some of which died from inanition, suffered distress and harm and that this harm was unnecessary. Proof of actual harm, however, was unnecessary as it only had to be shown that it was likely that the sheep would suffer harm. This required evidence pointing only to the conditions onboard the ship, and voyage plan, as at the first day. The defences of necessity and honest and reasonable belief were both dismissed.

R. v. Senior [1899] 1 QB 283

Held: The word "wilfully", when used in the context of an offence prohibiting cruelty to children, "means that the act is done deliberately and intentionally, not by accident or inadvertence, but so that the mind of the person who does the act goes with it" ( per Lord Russell of Killowen C.J.). Note: the word "wilfully" is occasionally an element of animal welfare offences, such as that of wilfully, without any reasonable cause or excuse, administering a poisonous drug or substance to an animal (Protection of Animals Act 1911, s 1(1)(d)).

Johnson v. Needham [1909] 1 KB 626

The Court upheld a decision of local justices to dismiss an information that the defendant "did cruelly ill-treat, abuse, and torture a certain animal" contrary to the Cruelty to Animals Act 1849, s. 2 (1). The Act made it an offence to ill-treat, abuse, or torture an animal, and thereby established three separate offences from which the prosecutor should have elected. Note: Although the 1949 Act has been repealed, similar language appears in the Protection of Animals Act 1911, s 1(1)(a), and presumably the same reasoning applies to that statutory provision.

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