Cases

Case name Citationsort descending Summary
Knowles Animal Hospital, Inc. v. Wills 360 So.2d 37 (Fla.App.,1978)

Dog owners brought negligence action against veterinarian and animal hospital after their dog suffered injuries while under the veterinarian's and the hospital's care. The Appeals Court held that the trial court did not err by allowing the jury to consider plaintiff-owners' mental pain and suffering, and that the jury could reasonably have viewed defendants' neglectful conduct resulting in the dog's injury to have amounted to great indifference to plaintiffs' property.

The Ecology Center v. Russell 361 F.Supp.2d 1310 (D.Utah,2005)

The instant case is a Petition for Review of Agency Action, brought by The Ecology Center and The Aquarius Escalante Foundation (Plaintiffs). Plaintiffs seek review of a Record of Decision (ROD) issued by the Acting Forest Supervisor of the Dixie National Forest (the DNF), an agency of the United States Department of Agriculture. The decision in question is the final approval by the DNF of the Griffin Springs Resource Management Project, (the Project) in which the DNF approved a plan to allow logging in the Griffin Springs area of the DNF. Plaintiffs seek declaratory and injunctive relief to stop the implementation of the plan, claiming that the ROD violates the National Environmental Policy Act (NEPA), the National Forest Management Act (NFMA), and the Administrative Procedures Act (APA).  Of particular concern, is the effect upon the northern goshawk.

Sickel v. State 363 P.3d 115 (Alaska Ct. App. 2015) Defendant was convicted of cruelty to animals under AS 11.61.140(a) after one of her horses was found starving, without shelter, and frozen to the ground (it later had to be euthanized). On appeal, defendant claims that she did not act with the requisite "criminal negligence" under the statute unless she had a duty of care to prevent the specified harm. The court noted that while the statute does not specify the exact nature of this duty to care for particular animals, common law fills the gap. In looking to similar laws and cases from other states, the court found that AS 11.61.140(a)(2) applies only to people who have assumed responsibility for the care of an animal, either as an owner or otherwise. The jury instructions taken as a whole and the prosecutor's argument and rebuttal demonstrated that Sickel assumed the duty of care with regard to the horses and was the person tending the horses in the last three days before the now-deceased horse collapsed. The judgment of the district court was affirmed.
Wild Horse Observers Ass'n, Inc. v. New Mexico Livestock Bd. 363 P.3d 1222 (N.M. Ct. App., 2015) Plaintiff Wild Horse Observers Association, Inc. (Association) appealed the District Court's dismissal for failure to state a claim. The Association claimed that Defendant New Mexico Livestock Board (the Board) had unlawfully treated a group of undomesticated, unowned, free-roaming horses near Placitas, New Mexico as “livestock” and “estray,” rather than as “wild horses” under the Livestock Code. The Appeals Court concluded that “livestock” did not include undomesticated, unowned animals, including undomesticated and unowned horses; therefore, undomesticated, unowned horses could not be “estray.” The court also concluded that the Board had to DNA test and relocate the Placitas horses, and that the Association pleaded sufficient facts in its complaint to withstand a motion to dismiss.
Wild Horse Observers Ass'n, Inc. v. New Mexico Livestock Bd. 363 P.3d 1222 (N.M., 2015) This case dealt with a determination made by the New Mexico Livestock Board that a group of undomesticated, unowned, free-roaming horses (the Placitas horses) were “livestock” and “estray” rather than wild horses under the Livestock Code. The Wild Horse Observers Association filed suit against the Board, but their claim was dismissed by the District Court. The Court of Appeals held that 1) the horses were not “livestock”, as they had never been domesticated and therefore could not be “estray”; 2) the Board had a statutory duty to test and relocate wild horses captured on public land; and 3) the Plaintiffs did state a claim that was sufficient to survive the motion to dismiss. Reversed and remanded for further proceedings
Roalstad v. City of Lafayette 363 P.3d 790 (Col. Ct. App. Div. III , 2015) The origins of this matter began when the City of Lafayette (City) charged Defendant/Appellant with violating its municipal ordinance regarding vicious animals. Defendant/Appellant requested a jury trial pursuant to C.R.S.A. § 16-10-109. The municipal court denied the request. Defendant/Appellant appealed the district court's dismissal of her C.R.C.P. 106 and declaratory judgment action in which she challenged the municipal court's denial of her request for a jury trial. The sole issue on appeal was whether the offense for which Defendant was charged under the City's ordinances was a “petty offense” under C.R.S.A. § 16-10-109, which would entitle her to a jury trial under that statute. Since the municipal ordinance imposed fines that met that definition and because it was not a crime at common law, the court concluded the offense met the definition of “petty offense;” Defendant/Appellant was therefore entitled to a jury trial in municipal court pursuant to C.R.S.A. § 16-10-109. Further, because the ordinance and the state Dangerous Dog law were counterparts and because the ordinance was criminal in nature, the vicious animal offense was not exempt from the “petty offense” definition. Accordingly, the district court’s order was reversed.
Seiber v. U.S. 364 F.3rd 1356, 34 Envtl L. Rep. 20,026

Owners of commercial timberland designated as northern spotted owl nesting habitat brought suit against the United States, alleging that the land was temporarily taken when the Fish and Wildlife Service (FWS) denied their application to cut timber on the property which had been considered critical habitat for the endangered species. The appeals court upheld the lower court and held that no adequate claim for a "takings" was made.

State v. Morison 365 P.2d 266 (Colo.1961)

Cattle owners sued the state and its agricultural commission for negligently performing the duty to use proper steps to prevent the spread of a contagious disease after they bought dairy cows at a sale that subsequently infected their herd. The owners were forced to sell their herd of dairy cows. The Supreme Court held that the owners could recover the difference between fair market value of their herd before and after it contracted the disease, loss of profits due to diminished milk production from cows before sale, value of silage or feed that had been contaminated, and reasonable costs of disinfecting the farm, but not for loss of profits for the dairy operation after they sold the cows, or loss of progeny.

State v. Cochran 365 S.W.3d 628 (Mo.App. W.D., 2012)

Prompted by a phone call to make a return visit to the defendant's house, the Missouri Department of Agriculture and Animal Control were asked, by the defendant, to wait at the door. After waiting by the door for some time, the officers discovered the defendant in the backyard, where she housed at least eleven dogs, trying to remove dog excrement from a pen and trying to remove ice from dog bowls. After further investigation, the defendant was charged with one count of animal abuse and with one count of violating a city ordinance for failure to vaccinate. At the trial, the defendant was convicted on both accounts. On appeal, however, the defendant was found guilty of animal abuse, but was cleared from the ordinance violation.

Benningfield v. Zinsmeister 367 S.W.3d 561 (Ky.,2012)

An 8-year-old boy and his sister were walking down a street when they were approached by a Rottweiler. Scared, the boy ran and was attacked by the dog, which caused the boy to suffer serious injuries. As a result, the mother of the child sued the owner of the dog and the landlord of the house where the dog resided under a Kentucky dog bite statute. The landlord won at both the trial and the appellate court level. Upon granting discretionary review for the case, the Kentucky Supreme Court investigated whether or not a landlord could be held strictly liable under the dog bite statute. The Court ruled that a landlord could, but only if the landlord permitted the dog to stay on or about the premises. Since the attack did not occur on or about the premises, the landlord was not found liable under the dog bite statute.

Peloquin v. Calcasieu Parish Police Jury 367 So.2d 1246 (La.,1979)

The finders of a stray cat were able to maintain a conversion suit against their neighbors who trapped the cat and brought it to a shelter where it was euthanized.

City of Garland v. White 368 S.W.2d 12 (Tex. Civ. App. 1963).

Police officers were trespassers and could be held civilly liable for damages when they entered a dog owner's property with the intent to unlawfully kill the dog. Reports had been made that the dog was attacking other animals but because the attacks were not imminent, in progress, or recent, the killing of the dog was not lawful.

Watson v. State of Texas 369 S.W.3d 865 (Tex.Crim.App. 2012)

Defendants were convicted of attack by dog resulting in death (Tex. Health & Safety Code § 822.005(a)(1)) after a 7-year-old was killed by several of defendants' pit bull dogs. On this appeal, appellants contend that the statute fails to define the terms “attack” and “unprovoked,” and that it fails to specify what conduct is prohibited, resulting in arbitrary enforcement. Thus, jurors could have determined different definitions of the elements of the offense, violating the unanimous jury guarantees of the Texas and United States Constitutions. The Court of Criminal Appeals disagreed, finding, "[t]he statute contains objective criteria for determining what conduct is prohibited and therefore does not permit arbitrary enforcement." The Court of Criminal Appeals affirmed the Court of Appeals decision stating that the Dog Attack statute did not violate Due Process and that the defendants' convictions did not violate the unanimous jury guarantees of the Texas or the U.S. constitution.

Marek v. Burmester 37 A.D.3d 668, 830 N.Y.S.2d 340, 2007 N.Y. Slip Op. 01527

In this New York case, a bicyclist was injured after allegedly being chased and attacked by defendant's two dogs. The plaintiff-bicyclist sued to recover damages for his injuries. The Supreme Court , Putnam County, granted a defense motion for summary judgment, and the bicyclist appealed. The Supreme Court, Appellate Division, held that a genuine issues of material fact existed as to whether defendants had constructive notice of the dogs' proclivity to chase bicyclists on the roadway and as to whether those actions put others at risk of harm.

Sanders v. Frank 37 N.E.3d 1305 (Ohio App. 11 Dist. 2015)

In this case, Heather Sanders filed suit against Joseph D. Frank after she suffered injuries as a result of rescuing Frank’s horses that were running at large. The lower court dismissed Sander’s complaint with prejudice and Sanders appealed. On appeal, Sanders asserted four main arguments: (1) the doctrine of contributory negligence and assumption of the risk should not be applied when defendant negligently violates a statute; (2) the rescue doctrine should preclude the assumption of the risk doctrine even though Sanders voluntarily assisted in the capture of the horses; (3) the trial court erred in applying the assumption of risk doctrine; and (4) the trial court erred by preventing recovery of damages. Ultimately, the court of appeals reviewed the case and affirmed the lower court’s decision to dismiss the complaint. The court found that all four of Sander’s arguments were without merit. The court held that although Frank had negligently violated a statute, allowing his horses to escape and run at large, Sanders voluntarily assisted in the capture of the horses and was not responding to any immediate emergency or threat to human life. Also, the court pointed out that Sanders had “assumed the risk” based on the fact that she had helped rescue Frank’s horses in the past. As a result, the lower court did not err in dismissing Sander’s claim based on contributory negligence and the assumption of the risk doctrine.

Salazar v. Kubic 370 P.3d 342 (Col. Ct. App. Div. VI, 2015) At her facility, Defendant raised and housed more than 200 mice and rats to be sold as feed for snakes and other carnivores. Until March 2013, Defendant had a valid license issued under Pet Animal Care and Facilities Act (PACFA), but it expired. Upon the expiration Defendant kept operating her facility despite a cease and desist order from the Colorado Commissioner of Agriculture. The trial court granted the Commissioner's request for a permanent injunction to prevent Defendant from operating without the required PACFA license and from violating the cease and desist order. On appeal, the court rejected Defendant’s argument that her rodents were outside PACFA’s “pet animal” definition, despite the fact the mice and rats she sold were used as food, not household pets. Additionally, the court found rats and mice did not fit within the statutory exemptions for livestock or “any other animal designated by the Commissioner.” The court was also unpersuaded that Defendants rodents were “working animals” because there was no indication that she used them to perform any function that could be considered “work.” The district court’s decision was affirmed.
Anderson v. Evans 371 F.3d 475 (9th Cir. 2004)

Advocacy groups challenged governments approval of quota for whale hunting by the Makah Indian Tribe.  The Court of Appeals held that in granting the quota, the government violated the NEPA by failing to prepare an impact statement, and, that the MMPA applied to the tribe's whale hunt.  REVERSED.

Pet Dealers Ass'n of New Jersey, Inc. v. Division of Consumer Affairs, Dept. of Law and Public Safety, State of N. J. 373 A.2d 688 (N.J. 1977)

By this appeal Pet Dealers Association of New Jersey, Inc. challenges the validity of the Attorney General's regulations governing the sale of pet cats and dogs adopted pursuant to the Consumer Fraud Act, N.J.S.A. 56:8--4. Pet Dealers first contends that the regulations in question conflict with Article 2 of the Uniform Commercial Code (N.J.S.A. 12A:2--101 Et seq.) in that the regulations provide the consumer with broader remedies than are available under the Code. The court disagreed, finding that the UCC is intended to give stability and certainty to commercial transactions, not to limit otherwise valid exercise of police powers by the State. Appellant also maintains that the regulations create an invalid classification, contrary to the Equal Protection Clause. The court held the regulations are a valid act of police power that does not evince any invidious discrimination the state's part.

Jones v. Butz 374 F.Supp. 1284 (D.C.N.Y. 1974)

This action involves a challenge, under the Free Exercise and Establishment Clauses of the First Amendment, to the Humane Slaughter Act and in particular to the provisions relating to ritual slaughter as defined in the Act and which plaintiffs suggest involve the Government in the dietary preferences of a particular religious (e.g., Orthodox Jews) group.  The court held that there is no violation of Establishment Clause because no excessive governmental entanglement and by making it possible for those who wish to eat ritually acceptable meat to slaughter the animal in accordance with the tenets of their faith, Congress neither established the tenets of that faith nor interfered with the exercise of any other.

Macho v. Mahowald 374 N.W.2d 312 (Minn.App.,1985)

In this Minnesota case, a rider brought an action for personal injuries suffered after the defendant-owner's horse bolted while the rider was mounting the horse. The lower court entered judgment notwithstanding the verdict for the owner. The rider appealed. The Court of Appeals held that evidence showing that the horse had previously bolted was sufficient to create an issue for the jury as to whether the horse had a propensity to be dangerous. Further, with regard to whether the owner was negligent in allowing the rider to mount without properly adjusting the saddle equipment, the court found that the jury could have properly found both parties were negligent in failing to adjust the stirrups.

Eldorado Community Improvement Association Inc. v. Billings 374 P.3d 737 (N.M. Ct. App., 2016) In this case, Eldorado Subdivision sued some residents who kept hens as pets at their homes. The subdivision had a covenant (Section 11) that disallowed “animals, birds, or poultry” on residents' lots unless kept as “recognized household pets." The defendant-residents claimed that their hens were pets and thus met the household pet exception in the covenant. The lower court agreed with the subdivision and ordered the owners to remove the hens. On appeal, this court looked at the actual language of the covenant, which the court did find to be "unclear and ambiguous." However, the court found that if the residents did not want poultry as household pets, it is reasonable to assume the residents would have removed language that anticipates poultry as household pets. The court here found that the lower court applied the wrong precedent and should have applied a case that favored free use of the land because the covenant is ambiguous. The ruling should not be based on what the developer of the subdivision may have had in mind in writing Section 11 or how community members would interpret its meaning. Instead, the court found that the Section 11 does not disallow hens as pets and rebuffed plaintiffs' "Chicken Little-esque view" that "the sky will fall" if chickens were permitted as pets. In fact, the court observed that if the lot owners want a different result, they must change Section 11 through the election process set out in the covenants. The judgment of the lower court was reversed.
Sullivan v. Ringland 376 A.2d 130 (N.H. 1977) A New Hampshire husband and wife owned their dog jointly when they divorced. The husband planned to take care of the dog while the wife relocated. Instead, he gave the dog away to a friend with a young son. The court held that the wife’s replevin action was not available against the donee of a cotenant.
In the Matter of Kerlin 376 A.2d 939 (N.J.Super.A.D. 1977)

Respondent Raymond Kerlin, D.V.M., appealed a decision of the Department of Law and Public Safety, Division of Consumer Affairs, Board of Veterinary Medical Examiners (Board), finding him guilty of "gross malpractice or gross neglect" in the practice of veterinary medicine after an employee at his office (his wife) stated that the office could not treat a deathly ill kitten after the owners requested payment by credit (apparently not accepted at the office).  In this case, the court observed nothing in the findings of facts to support a conclusion that respondent was aware of the exchange which occurred between the kitten’s owner and Mrs. Kerlin in time for him to have prevented the situation or to have taken remedial steps. Nothing adduced at trial proved that Dr. Kerlin followed the policy of rejecting requests for emergency treatment on credit. Thus, the court concluded that the State failed to establish that respondent was guilty of a violation or of conduct warranting disciplinary action for "gross malpractice", and the decision of the Board was reversed. 

Dziekan v. Gaynor 376 F.Supp.2d 267 (D. Ct. 2005)

The plaintiff brought civil rights action against municipality and police officer after officer shot and killed his pet dog.  Specifically, he alleged a violation of his substantive due process and Fourth Amendment rights, and the negligent and intentional infliction of emotional distress. On the defendants' motion for summary judgment the court held that the shooting and killing of pet dog was not unreasonable seizure, and the officer was entitled to qualified immunity.

People for Ethical Treatment of Animals v. Bd. of Supervisors of Louisiana State Univ. 376 So. 3d 178, writ granted sub nom. People for Ethical Treatment of Animals v. Bd. of Supervisors of Louisiana State Univ. (La. App. 1 Cir. 9/19/23) Plaintiff-appellee, People for the Ethical Treatment of Animals (PETA), began this case by issuing eight public records requests to defendant-appellant Louisiana State University (LSU). PETA made these records seeking veterinary care and disposition records for birds used in LSU’s laboratories. For the first seven of these requests, LSU did not produce the records, so PETA filed a petition for a writ of mandamus, declaratory judgment, and injunctive relief pursuant to the Public Records Law. LSU denied PETA’s allegations and did not produce the records, so PETA made an eighth records request, which LSU responded to with an assertion that the requested records were exempt from disclosure. After a hearing, the trial court issued an oral ruling in favor of PETA and granted some of the records that PETA requested. LSU appealed. On appeal, the court considered whether the records sought by PETA were covered under the Public Records Law. The court first found that LSU qualifies as a research facility under the Animal Welfare Act, and needs to comply with federal law and maintain and produce records relating to research animals, so long as the records being sought would not be unduly burdensome to produce. The court held that the portions of the judgment ordering LSU to produce veterinary daily observation reports, veterinary daily health check records, and other veterinary records were affirmed. However, some of the information sought, including private communications between LSU employees, trapping records, and some videographic records, were considered unduly burdensome to compel LSU to produce. The court also amended a portion of one of the requests to make it more specific and narrow the documentation that LSU would need to produce. Accordingly, the court affirmed in part, reversed in part, amended in part, and reversed in part.
United States v. Daniels 377 F.2d 255 (6th Cir. 1967)

Defendant sought review of a decision from a United States district court, which during a second trial convicted defendant of armed robbery. Armed with a gun defendant went to the teller's window and handed the teller a cloth bag with a note saying that it was a holdup. Two photographs were admitted into evidence that showed agents in the relative positions of defendant and the savings and loan employees at the time of the robbery. The court found no prejudicial effect in the admission of the photographs especially in light of the positive identification of defendant by the teller in the courtroom.

Ambros-Marcial v. U.S. 377 F.Supp.2d 767 (D. Arizona 2005)

Eleven illegal aliens tragically died in Arizona while attempting to cross the Sonoran Desert in May 2001. Plaintiffs, the aliens' surviving relatives, filed suit under the Federal Tort Claims Act, claiming that the manager of the Cabeza Prieta National Wildlife Refuge where decedents were found, caused their deaths by refusing to allow an immigrant rights group to erect water drums on the refuge in April 2001. Defendant moved to dismiss, arguing that (1) the Court lacks jurisdiction because the decision was a “discretionary function” under 28 U.S.C. § 2680(a), and (2) Plaintiffs failed to state a claim because Defendant owed no duty to Plaintiffs. Defendant filed a motion for summary judgment and motion to dismiss. The District Court held that defendant's concerns about the safety of aliens (who might be encouraged to cross the area because of the presence of water drums), the safety of refuge visitors (who have been victimized by a small percentage of illegal crossers), and environmental harm (arising from habitat disruption and littering of debris) gave Defendant the discretion to decline to authorize the erection of water drums on Cabeza Prieta, and therefore the Court has no jurisdiction to hear this case. In addition, Defendant owed no duty to affirmatively assist trespassers illegally crossing Cabeza Prieta in avoiding the obvious dangers of a hostile desert. Therefore, Defendant's motion for summary judgment is granted.

Gifford Pinchot Task Force v. U.S. 378 F.3d 1059 (9th Cir. 2004)

This is a record review case in which the Appellants, an assortment of environmental organizations, challenge six biological opinions (BiOps) issued by the United States Fish and Wildlife Service pursuant to the Endangered Species Act (ESA).  The BiOps in question allowed for timber harvests in specified Northwest forests and also authorized incidental "takes" of the Northern spotted owl, a threatened species under the ESA.  With regard to appellants' challenge of the jeopardy analysis under the ESA, the court concluded that the jeopardy analysis conducted by the FWS in the six BiOps at issue in this case was permissible and within the agency's discretion.  However, the critical habitat analysis in the six BiOps was fatally flawed because it relied on an unlawful regulatory definition of "adverse modification."  The Court reversed the judgment of the district court and remanded the case to the district court to grant summary judgment to the Petitioners on the critical habitat inquiry.

Florida Marine Contractors v. Williams 378 F.Supp.2d 1353 (M.D. Fla., 2005)

The Florida Marine Contractors Association applied for permits to build recreational docks on Florida's inland waterways.  The permit requests were denied due to danger to the West Indian Manatees that live in the waterways.  The Florida Marine Contractors Association challenged the U.S. Fish and Wildlife Service's permit denials on the basis that the Marine Mammal Protection Act does not apply to residential docks.  Summary judgment was granted in favor of the U.S. Fish and Wildlife Service. 

U.S. v. Tierney (Unpublished) 38 Fed. Appx. 424 (9th Cir. 2002) (unpub.)

The district court did not err by denying the defendant's proposed entrapment instruction and that Nev. Admin. Code 504.471 is not unconstitutionally vague. He did not present evidence to support his position on either element. Rather than indicating government inducement or lack of predisposition, the evidence showed that the government merely provided the defendant with an opportunity to sell what he was already ready and willing to sell. The court also found the meaning of "wildlife" under Nevada law was not unconstitutionally vague.

UFO Chuting of Hawaii, Inc. v. Young 380 F.Supp.2d 1166 (2005, D.Hawai'i)

Some parasail operators brought an action against state officials challenging validity of a state law that banned parasailing in navigable waters. Defendants argued that the court's order should be reconsidered in light of an intervening change in federal law that they say allows for the seasonal parasailing ban.  After vacation of summary judgment in favor of operators, 2005 WL 1910497, the state moved for relieve from final judgment.  The District Court held that the federal law permitting Hawaii to enforce state laws regulating recreational vessels for purpose of conserving and managing humpback whales did not violate separation of powers doctrine, and federal law did not violate Equal Protection Clause.

Jones v. Beame 380 N.E.2d 277 (N.Y. 1978)

In this New York case, the plaintiffs, organizations concerned with the treatment of animals in the New York City zoos, sought injunctive and declaratory relief against city officials who were charged with operating the zoos. Due to a citywide fiscal crisis, the City had to make “Draconian” choices with its human and animal charges, according to the court. In granting a motion to dismiss, this court declined to accept the responsibility for matters that it found to be administrative in nature.

Natural Resources Defense Council v. Rodgers 381 F.Supp.2d 1212 (2005, E.D.Cal.)

An environmental organization brought an action against United States Bureau of Reclamation, the National Marine Fisheries Service, and the Fish and Wildlife Service, alleging that agencies failed to examine critical issues in biological opinions (BiOps) before executing water contracts for delivery of California Water Project water to irrigation and water districts. On a cross motion for summary judgment, the District Court held that the agencies failed to conduct adequate adverse modification analyses, failed to conduct adequate jeopardy analyses, and that the conduct of BOR in relying on the issued BiOps was arbitrary and capricious.

Puckett v. Miller 381 N.E.2d 1087 (Ind.App.,1978)

In this Indiana case, a dog owner brought action against a farmer for the negligent destruction of his two "coon dogs." The lower court granted the farmer's motion for involuntary dismissal, and dog owner appealed. The Court of Appeals held that the plaintiff's two dogs, at time they were shot by defendant farmer, were “roaming unattended.” This meant that an attempt to find them had been abandoned, and they were, according to defendant's uncontradicted testimony, trying to get into defendant's chicken enclosure. Thus, defendant farmer was protected in his shooting of those dogs by state statutes that provided that any dog known to have worried any livestock or fowl or any dog found roaming over the country unattended may be lawfully killed.

U.S. v. Hetzel 385 F.Supp. 1311 (D. Mo. 1974)

Defendant finds a decaying eagle carcass on a wildlife preserve.  He then removes the legs and talons of the eagle to bring to a Boy Scout function.  The court reverses his conviction (and $1.00 fine) finding that he did not possess the requisite intent.  The court determines that a conviction under the BGEPA demands a specific intent.  For further discussion on intent under the BGEPA see  Detailed Discussion of Eagle Act.

Cetacean Community v. Bush 386 F.3d 1169 (9th Cir. 2004)

In this case, the court was asked to decide whether the world's cetaceans have standing to bring suit in their own name under the Endangered Species Act, the Marine Mammal Protection Act, the National Environmental Protection Act, and the Administrative Procedure Act.  The Cetaceans challenge the United States Navy's use of Surveillance Towed Array Sensor System Low Frequency Active Sonar ("SURTASS LFAS") during wartime or heightened threat conditions.  In finding that the Cetaceans lacked standing, the court here agreed with the district court in Citizens to End Animal Suffering & Exploitation, Inc., that "[i]f Congress and the President intended to take the extraordinary step of authorizing animals as well as people and legal entities to sue, they could, and should, have said so plainly." 836 F.Supp. at 49.  In the absence of any such statement in the ESA, the MMPA, or NEPA, or the APA, the court concluded that the Cetaceans do not have statutory standing to sue.

City of Sausalito v. O'Neill 386 F.3d 1186 (9th Cir. 2004)

A City sought to prevent the National Park Service from implementing a development plan in a nearby recreational area claiming the Park service had violated various environmental statutes.  The trial court held the City did not have standing to assert most of its claims and lost on the merits of the remaining claims.  The Court of Appeals held the City did have standing to assert all of its claims, but lost on the merits of all its claims except those under the Coastal Zone Management Act and the Marine Mammal Protection Act. 

National Wildlife Federation v. Norton 386 F.Supp.2d 553 (D. Vt. 2005)

Conservation groups brought action against Final Rule promulgated by the U.S. Fish and Wildlife Service to reclassify the gray wolf from endangered to threatened in most of the United States.  The Rule created Eastern and Western Distinct Population segment and simultaneously downlisted them from endangered to threatened under the Endangered Species Act [ESA].  The Final Rule deviated significantly from the Proposed Rule and thus failed to provide adequate notice and opportunity for comment to the public, and the court also found the Final Rule an arbitrary and capricious application of the ESA.

Kuba v. 1-A Agr. Ass'n 387 F.3d 850 (9th Cir., 2004)

Activist sued a state-created agricultural association under 42 USC § 1983 to challenge a rule that limited demonstrations to “free expression zones” outside a state-owned performance facility. The Court of Appeals held that the association was not entitled to Eleventh Amendment immunity. It held that the parking lots and walkways were public fora, and thus time, place and manner restrictions on speech had to be content-neutral and narrowly tailored to serve an important government interest. The Court held that the state did not have a significant interest in restricting protestors to these zones. The rule was not narrowly tailored enough to promote the association's interest in preventing traffic congestion, and restricted more speech than was necessary. Therefore, the rule unduly infringed free speech on its face.

Fortgang v. Woodland Park Zoo 387 P.3d 690 (Wash. Jan. 12, 2017)

To address the Zoo's growing size and complexity, Defendant Woodland Park Zoo Society (WPZS) entered into an “Operations and Management Agreement” (Agreement) with the City of Seattle. The Agreement gave WPZS exclusive rights and responsibilities regarding many areas such as the care, sale, and purchase of the Zoo's animals. The Agreement also contained several provisions addressing public oversight of the Zoo.  Plaintiff Alyne Fortgang requested several categories of records, all pertaining to the Zoo's elephants. She filed the request under the Public Records Act (PRA), which requires every government agency to make records available for public inspection and copying.  The Zoo's director of Communications and Public Affairs responded to Fortgang's request by asserting that the PRA did not apply because WPZS was a private company. Fortgang filed a lawsuit and alleged that WPZS violated the PRA by refusing to disclose certain records. The trial court granted WPZS's motion for summary judgment and dismissed the action on the ground that WPZS was not an agency subject to PRA disclosure requirements. The Court of Appeals affirmed. The Supreme Court of Washington affirmed the Court of Appeals and held that the Telford test was the proper analytical framework for evaluating the private entity’s disclosure requirement. The Supreme Court reasoned that under the Telford analysis, WPZS was not the functional equivalent of a government agency. The court stated that although the second Telford factor was inconclusive, all the other factors weighed against PRA coverage: (1) WPZS did not perform an inherently governmental function by operating the Zoo; (2) the City did not exercise sufficient control over the Zoo's daily operations to implicate PRA concerns; (3) WPZS was created solely by private individuals and not  government action and (4) because operating a zoo is not a nondelegable, “core” government function, the case did not involve the privatization of fundamentally public services. The Court of Appeals' decision was affirmed.

IN RE MARSHALL RESEARCH ANIMALS, INC. 39 Agric. Dec. 359 (1980)

In this order, the court held that Respondent shall cease and desist from transporting live animals in primary enclosures which are not sufficiently large to insure that each animal contained therein has sufficient space to turn about freely in a standing position using normal body movement, to stand and sit erect, and to lie in a natural position, which spatial requirements are contained in the regulations issued pursuant to the Act. (9 CFR 3.12(c)).

Dehart v. Town of Austin 39 F.3d 718 (7th Cir. 1994)

The breeder was in the business of buying, breeding, raising, and selling of exotic and wild animals. The town passed an ordinance making it unlawful to keep certain wild animals, and the breeder filed suit challenging the constitutionality of a local ordinance.  On appeal, the court affirmed the grant of summary judgment in favor of the town because: (1) the ordinance was not preempted by the Animal Welfare Act; (2) the ordinance was not an impermissible attempt to regulate interstate commerce in violation of the Commerce Clause; and (3) the town did not deprive him of his property interest in his federal and state licenses without due process.

Kent v. Polk County Board of Supervisors 391 N.W.2d 220 (Iowa 1986)

The Iowa Supreme Court held that a county ordinance regulating possession of dangerous and vicious animals did not violate the due process, equal protection, or takings clauses of the Constitution (in this instance, appellant was the owner of a lion). The regulation was a legitimate exercise of police power, which was rationally related to the legitimate government interest of protecting public safety.

State v. Silver 391 P.3d 962 (2017)

In this case, the defendant was found guilty on multiple counts of animal abuse after failing to provide minimally adequate care for his herd of alpacas. The defendant was charged with a felony count (Count 1) and a misdemeanor count (Count 6) of first-degree animal abuse. On appeal, the defendant argued that the trial court erred by not merging the multiple guilty verdicts into a single conviction. The state agreed that the trial court did err in its decision not to merge the verdicts; however, the state argued that the mistake should not require resentencing. The defendant argued that the court should follow its previous decisions and order a remand for resentencing. Ultimately, the court remanded the case for resentencing under ORS 138.222(5)(b). The state argued that language of ORS 138.222(5)(b) should be interpreted not to include merger errors. The court disagreed with this argument and relied on its decision in previous cases that interpreted the language of the statute more broadly. Additionally, the court held that if the state’s disapproval of the ORS 138.222(5)(b) is something that should be dealt with by the legislature and not the court. 

Forest Guardians v. Veneman 392 F.Supp.2d 1082 (D.Ariz.,2005)

District Court held that United States Forest Service could issue permits that allow cattle on lands near waterways where spikedace and loach minnows live, both species are listed as "threatened" species, even though this grazing could delay their recovery.

Repin v. State 392 P.3d 1174 (Wash. Ct. App., 2017), review denied, 188 Wash. 2d 1023, 398 P.3d 1137 (2017)

In this case, Robert Repin sued Washington State University (WSU) and WSU veterinarian, Dr. Margaret Cohn-Urbach after his dog suffered complications while being euthanized. Repin argued that Cohn-Urbach was grossly negligent in performing the euthanasia which caused his dog pain and prolonged her death. Ultimately, Repin sued for breach of contract, reckless breach of contract, professional negligence, lack of informed consent, intentional or reckless infliction of emotional distress, and conversion. The trial court dismissed all of Repin’s claims and Repin appealed. The Court of Appeals affirmed the trial court’s decision and found that Repin was unable to provide sufficient evidence to establish that a reasonable jury may be able to find in his favor. As a result, the Court of Appeals dismissed Repins claims. 

State v. Wright 393 P.3d 1192 (Or.App.,2017) Defendant was convicted of four counts of aggravated animal abuse in the first degree after he drowned all six cats that lived with him in a water-filled trash can. On appeal, defendant challenged the exclusion of evidence that he had an intellectual disability and that he had a character for gentleness toward animals. Defendant asserts such evidence would have shown he did not act with the requisite malicious intent that the state was was required to prove. It would have been relevant in demonstrating his mental state when committing the offenses, according to defendant. The appellate court found that the lower court did not err with regard to excluding defendant's reference to an intellectual disability. The testimony at trial describing his "intellectual disability" was more of a general reference and not relevant to his mental state. On the issue of character evidence of defendant's gentleness toward animals, the appellate assumed the lower court erred because the state conceded it was harmless error in its brief. In agreeing with the state that the error was harmless, the court found any further evidence would have been cumulative because other testimony spoke to defendant's gentle character toward animals. The matter was remanded for resentencing due to errors in sentencing.
Padilla v. Stringer 395 F.Supp. 495 (1974) Plaintiff employee brought a suit of discrimination against the Albuquerque Rio Grande Zoo under 28 U.S.C.A. § 1343(4) and 42 U.S.C.A. §§ 1983, 2000e et seq.
Stanton v. State 395 S.W.3d 676 (Tenn. 2013)

The defendant, a self-employed oil distributor, was charged with 16 counts of animal cruelty for intentionally or knowingly failing to provide food and care for his horses. After being denied a petition for pretrial division and a petition for a writ of certiorari, the defendant appealed to the Supreme Court of Tennessee, who granted the defendant permission to appeal, but affirmed the lower court's decision that the assistant district attorney general did not abuse his discretion and that the trial court did not err in denying the defendant's petition for writ of certiorari.

Bogart v. Chapell 396 F.3d 548 (4th Cir., 2005)

A woman was housing hundreds of animals in her residential home, the animals were seized and more than two hundred of them were euthanized.  The woman brought a section 1983 claim against the county sheriff's department and human society.  The trial court granted defendants summary judgment and the Court of Appeals affirmed holding no viable due process claim existed arising from the euthanization. 

Pages