Cases

Case name Citationsort descending Summary
In re Clinton Cty. 56 Misc. 3d 1155, 57 N.Y.S.3d 367 (N.Y. Sur. 2017) Synopsis from the court: County filed notice of claim, directed toward estate of cattle farmer who had passed away after he was charged with animal cruelty, seeking reimbursement for costs incurred in connection with care of seized cattle. The Surrogate's Court, Clinton County, Timothy J. Lawliss, J., held that: (1 ) county failed to establish that it was entitled to any relief based upon a theory of quantum meruit, and (2) even assuming that service providers, and thus county upon payment of service providers' bills, enriched farmer, county was not entitled to recover based upon a theory of unjust enrichment because criminal charges against farmer were dismissed upon his death. Notice of claim denied and dismissed.
Com v. Daly 56 N.E.3d 841 (Mass. App. 2016) The Defendant Patrick Daly was convicted in the District Court of Norfolk County, Massachusetts of animal cruelty involving a “snippy," eight-pound Chihuahua. The incident occurred when Daly flung the dog out of an open sliding door and onto the deck of his home after the dog bit Daly’s daughter, which led to the dog's death. On appeal, defendant raised several arguments. He first challenged the animal cruelty statute as vague and overbroad because it failed to define the terms "kill," "unnecessary cruelty," or "cruelly beat." The court disregarded his claim, finding the terms of the statute were "sufficiently defined" such that a person would know that he or she "may not throw a dog on its leash onto a deck with force enough to cause the animal to fall off the deck, twelve feet to its death . . ." Defendant also claimed that a photo of his daughter's hand showing the injury from the dog bite was improperly excluded. However, the court found the defendant was not prejudiced by the judge's failure to admit the photo. Under a claim that his conduct was warranted, defendant argues that the jury was improperly instructed on this point. It should not have been instructed on defense of another because that relates only to defending against human beings and, instead, the jury should have been instructed on a defense of attack by an animal. The court found while there is no precedent in Massachusetts for such a claim, the rationale is the same as the given instruction, and defendant cannot complain that the jury was improperly instructed where he invited the instruction with his claims that his actions were necessary to protect his daughter. His other claims were also disregarded by the court and his judgment was affirmed.
Animal Welfare Institute v. Kreps 561 F.2d 1002 (1977)

These appeals arise from a complaint filed in the District Court challenging a decision by the Government appellees to waive the moratorium imposed by the Marine Mammal Protection Act (MMPA) [FN1] so as to permit importation into the United States from South Africa of baby fur sealskins.  We reverse, holding that appellants do have standing and that the Government's decision to waive the ban on importing baby fur sealskins violates the Marine Mammal Protection Act.

Reams v. Irvin 561 F.3d 1258 (C.A.11 (Ga.),2009)

On Plaintiff’s civil rights § 1983 action against Defendant, the Commissioner of the Georgia Department of Agriculture, based on the impoundment of forty-six horses and three donkeys from Plaintiff’s property following an investigation into potential violations of the Georgia Humane Care for Equines Act (the “Act”), Plaintiff appealed the District Court’s decision to grant Defendant’s motion for summary judgment, arguing that Defendant is not entitled to qualified immunity because Defendant failed to provide Plaintiff with an opportunity to be heard prior to the seizure of her equines, adequate notice of Plaintiff’s right to and procedure for requesting a hearing, and adequate post-deprivation process. The United States Court of Appeals, Eleventh Circuit affirmed the lower court’s decision, finding that the risk of erroneous deprivation in this case was minimal in light of the State’s compliance with the standards and procedures for inspection and impoundment prescribed by the Act, that the statutory notice of the right to contest the impoundment was reasonably calculated to provide Plaintiff with notice of her right to a hearing, and that the Act provided adequate power to review and to remedy violations of due process.

Berres v. Anderson 561 N.W.2d 919 (Minn. Ct. App. 1997) This is an action for veterinary malpractice brought by the purchasers of cattle that tested positive for Johne's disease. The veterinarian diagnosed the disease in the seller's herd and treated the buyer's herd for the disease. The trial court granted summary judgment for the veterinarian on the grounds that the statute of limitations had expired for the malpractice claim. On appeal, the court reversed the district court's granting of summary judgment, as it determined that the record indicated a genuine issue for trial as to the causation of the spread of the disease among the herd of cattle and whether adequate hygiene would have reduced the spread of the disease.
Palfreyman v. Gaconnet 561 S.W.3d 258 (Tex. App. Sept. 27, 2018) This Texas appeals presents the unique question of whether companion animals, specifically "pet dogs," can be considered "stock" for awarding attorney fees under Texas Civil Practice and Remedies Code section 38.001(6) in lawsuits concerning their injury or death. The facts stem from an incident at appellees' dog boarding business where Palfreyman's two dogs died. In Palfreyman's original petition, she sought damages based on claims of negligence and gross negligence. She additionally requested reasonable attorney fee's under Tex. Civ. Prac. & Rem. Code § 38.001(6) for "killed or injured stock." Appellees countered that Palfreyman could not recover attorney fees because the dogs were not "stock" as used in the statute. At the conclusion of trial, the trial court refused to consider the award of attorney fees. On appeal, the Court of Appeals first notes that Texas law does not allow recovery of attorney fees unless they are authorized by statute or contract. Here, the court examined the word "stock" as used in the cited law. While there is no definition in the Texas Civil Practice and Remedies Code and the word "stock" is rarely used in Texas statutes, the term "livestock" is defined in several instances. In particular, the Penal Code distinguishes "livestock" from "nonlivestock animals" that include domesticated dogs. Further, the ordinary dictionary definition for stock would not include pets like dogs. The court was not persuaded by Palfreyman's argument that the Code should be liberally construed to promote its underlying purpose as well as her other examples of definitions for "stock." Thus, the court concluded the term “stock” in section 38.001(6) does not include pet dogs and appellant was not entitled to attorney fees under Section 38.001(6).5. Finally, Palfreyman contended in her reply brief that attorney fees may be awarded in bailment actions. However, the court declined this argument because she did not raise this in her initial brief so the court is not required to consider this new argument. The trial court's judgment was affirmed.
Farrior v. Payton 562 P.2d 779 (Hawaii, 1977)

This Hawaii case involves a suit against owners of dog to recover for injuries sustained when the plaintiffs, in an attempt to avoid what was believed to be an imminent attack by dog, fell off a natural rock wall.  Defendants' property abutted this rock wall and defendants considered those people who used the rock wall "trespassers."  After defendant's motion for a directed verdict were granted, the plaintiffs appealed.  On appeal, the Supreme Court observed that, in an action against an owner or harborer of a dog for injury inflicted by such animal, defendant's scienter (i. e. actual or constructive knowledge) of the vicious or dangerous propensities of the dog is (except where removed by statute) an essential element of the cause of action and a necessary prerequisite to recovery.  The evidence in the record established the fact that the Payton family not only knew of their dog's propensity to run and bark at strangers utilizing the 'short-cut' via the human-made seawall and the natural rock wall, but also expected such activity from their German shepherd dog.  Indeed, it was predictable that Mrs. Farrior would become frightened and would retreat to a precarious position.

Winkler v. Colorado Dept. of Health 564 P.2d 107 (Colo. 1977)

In 1974, the Colorado Department of Health adopted certain regulations, the conceded effect of which is to prohibit importation of pets for resale from states whose licensing laws and regulations for commercial pet dealers are not as stringent as those of Colorado. The regulations exempt from this prohibition persons who import pets not for resale and exclusively for breeding purposes or for personal use. After the regulations were upheld by the Denver district court, the plaintiffs, who are commercial pet importers, brought this appeal. The court found these arguments to be unpersuasive and, accordingly, affirmed the judgment of the trial court.

Defenders of Wildlife v. Hall 565 F.Supp.2d 1160 (D.Mont., 2008)

The case concerns the delisting of the wolf from the Endangered Species list that occurred in March of 2008. Plaintiffs-Defenders of Wildlife moved for a preliminary injunction, asking the Court to reinstate ESA protections for the wolf. Specifically, plaintiffs argue that even though the Fish & Wildlife Service’s (“Service”) original environmental impact statement (EIS) on wolf reintroduction conditioned the delisting on a finding of genetic exchange between populations, and there is no evidence that such exchange has occurred. Further, the Service approved Wyoming's 2007 wolf management plan even though the Wyoming plan still contains provisions that the Service previously found inadequate. On the whole, the court found that plaintiffs demonstrated a possibility of irreparable harm and granted plaintiff’s Motion for Preliminary Injunction. As a result, the Endangered Species Act protections were reinstated for the northern Rocky Mountain gray wolf pending final resolution of this matter on the merits.

Defenders of Wildlife v. Hall 565 F.Supp.2d 1160 (D. Mont. 2008)

Several wildlife organizations challenged the U.S. Fish and Wildlife Service's designation and delisting of the Northern Rocky Mountain gray wolf distinct population segment under the Endangered Species Act.  This decision involved a motion for preliminary injunction.   The court found that the plaintiffs had a substantial likelihood of success on the merits and the organizations and wolves would likely suffer irreparable harm in the absence of a preliminary injunction.  Thus, the motion for preliminary injunction was granted.

Matter of Ricco v Corbisiero 565 N.Y.S.2d 82 (1991)

Petitioner harness race-horse driver was suspended by the New York State Racing and Wagering Board, Harness Racing Division for 15 days for failing to drive his horse to the finish. The driver argued that whipping the horse had not improved his performance. Considering that the horse had equaled his best time, and had lost by only two feet, and that it would have been a violation of the New York anti-cruelty law (Agriculture and Markets Law ( § 353) to overdrive the horse, the court overturned the suspension.

Utah Animal Rights Coalition v. Salt Lake County 566 F.3d 1236 (C.A.10 (Utah),2009)

The plaintiffs-appellants (Utah Animal Rights Coalition (UARC) and five individuals) filed this 42 U.S.C. § 1983 claim for alleged violations of their First Amendment rights to free speech and to peaceably assemble after the individual plaintiffs attempted to protest a circus in South Jordan, Utah. The district court entered summary judgment against the plaintiffs. On appeal, this court held that, without a showing of harm, the UARC did not meet its burden to demonstrate an injury in fact. The court did find that the individuals properly pleaded harm to establish standing. With regard to the § 1983 action, this court ruled that the district court correctly determined that county officials were entitled to judgment as a matter of law.

Dias v. City and County of Denver 567 F.3d 1169 (C.A.10 (Colo.),2009)

The Tenth Circuit took up a challenge to Denver's breed-specific ban against pitbull dogs. The plaintiffs, former residents of Denver, contended the ban is unconstitutionally vague on its face and deprives them of substantive due process. The district court dismissed both claims under Federal Rule of Civil Procedure 12(b)(6) before plaintiffs presented evidence to support their claims. On appeal, the plaintiffs argue that the district court erred by prematurely dismissing the case at the 12(b)(6) stage. The Tenth Circuit agreed in part, finding that while the plaintiffs lack standing to seek prospective relief for either claim because they have not shown a credible threat of future prosecution, taking the factual allegations in the complaint as true the plaintiffs have plausibly alleged that the pit bull ban is not rationally related to a legitimate government interest.

Maldonado v. Fontanes 568 F.3d 263 (C.A.1 (Puerto Rico),2009)

At issue in this particular opinion is the interlocutory appeal of the Mayor of Barceloneta, Puerto Rico based on the district court's denial of his motion to dismiss on the basis of qualified immunity. This case was initially brought after two successive raids on public housing complexes, within ten days of the Municipality of Barceloneta assuming control of the public housing complexes from the Puerto Rico Public Housing Administration on October 1, 2007. Prior to the raid, the residents, mostly Spanish-speakers, were given notice of the new "no pet policy," which were written in English. During the raids, plaintiffs' pets were seized and then killed by either being slammed against the side of a van or thrown off a 50-foot bridge. This First Circuit affirmed the denial of the Mayor's motion for qualified immunity on the Fourth Amendment and Fourteenth Amendment procedural due process claims. However, it reversed the denial of qualified immunity to the Mayor as to the plaintiffs' Fourteenth Amendment substantive due process claims and ordered those claims dismissed.

State v. Hammond 569 S.W.3d 21 (Mo. Ct. App. Nov. 13, 2018) Defendant Hammond appeals his conviction for misdemeanor animal abuse in violation of § 578.012. The facts underlying the conviction stem from defendant’s conduct with a horse. In 2016, police were dispatched to a horse that was "down" on a road. The officer observed multiple injuries on the horse's hooves, fetlocks, and lower legs. Its hooves were severely abraded, which was confirmed by subsequent veterinary examination. Another officer observed markings on the road indicative of a "blood trail" from defendant's residence to the location of the horse. According to this officer, defendant told him that he had been "doing farrier stuff to his horses and this particular horse had broke away from them five times and broke a couple of lead lines, burned some people’s hands, and that he was going to teach the horse a lesson." Ultimately, the officers were able to get the horse to stand and loaded into a trailer. It later died at the animal clinic to where it was taken. Defendant was charged with felony animal abuse and a jury trial was held. The jury convicted defendant of the lesser-included misdemeanor animal abuse. On appeal, defendant argues that the trial court erred by refusing to allow his counsel to read Missouri's right-to-farm amendment when it instructed the jury on the amendment. The court noted that, similar to a prior case evoking the right-to-farm amendment, the amendment itself was not intended to nullify or curtail longstanding laws. The prohibition against animal cruelty existed in some form in the Missouri code for 145 years. Further, the court disagreed with defendant's contention that his prosecution criminalized a legitimate farming practice. The jury convicted defendant based on a finding that, when he pulled the horse behind his truck, his conscious object was to cause injury or suffering to the horse. While defendant contends that his was employing a legitimate, established farming technique to "train" the horse, the jury rejected his claim. Defendant's claim on appeal that the animal abuse law could then be used to prosecute farmers for other legitimate farming activities (i.e., branding, castration, use of whips, etc.) was also rejected. The court found that the conscious object of such activities is not to inflect pain or suffering, but to achieve another goal. The pain is "incidental to the farmer's legitimate objectives." The jury found this not to be the case with defendant. Thus, the circuit court did not abuse its discretion when it refused to allow Hammond to read the right-to-farm amendment to the jury, and when it refused to instruct the jury on the amendment’s terms. Affirmed.
In re: DAVID M. ZIMMERMAN 57 Agric. Dec. 1038 (1998) Ongoing pattern of violations establishes "history of previous violations" for purposes of 7 USCS § 2149(b), and it is appropriate to view evidence as establishing prior violations in determining appropriate level of civil penalty.
In re: JUDIE HANSEN 57 Agric. Dec. 1072 (1998) Recommendations of administrative officials charged with responsibility for achieving congressional purpose of statute are highly relevant to any sanction to be imposed and are entitled to great weight in view of experience gained by administrative officials during their day-to-day supervision of regulated industry; however, recommendation of administrative officials as to sanction is not controlling, and in appropriate circumstances, sanction imposed may be considerably less, or different, than that recommended by administrative officials.
IN RE: STEVEN M. SAMEK AND TRINA JOANN SAMEK 57 Agric. Dec. 185 (1998) Respondent who is unable to afford attorney has no right to have counsel provided by government in disciplinary administrative proceedings conducted under Animal Welfare Act.
In re: JOHN D. DAVENPORT, d/b/a KING ROYAL CIRCUS. 57 Agric. Dec. 189 (U.S.D.A. May 18, 1998) Since 7 USCS § 2140 requires that exhibitors make their records identifying animals available for inspection at all reasonable times, it is not unreasonable to expect that records be with animals as they are transported
In re: MARILYN SHEPHERD 57 Agric. Dec. 242 (1998) Recommendations of administrative officials charged with responsibility for achieving congressional purpose of Animal Welfare Act are highly relevant to any sanction to be imposed and are entitled to great weight in view of experience gained by administrative officials during their day-to-day supervision of regulated industry; however, recommendation of administrative officials as to sanction is not controlling, and in appropriate circumstances, sanction imposed may be considerably less, or different, than that recommended by administrative officials.
In re: JAMES MICHAEL LaTORRES 57 Agric. Dec. 53 (1997) Respondent who, after being duly notified, fails to appear at hearing for good cause, is deemed to have admitted any facts presented at hearing and all material allegations of fact contained in Animal Welfare Act complaint.
SAMUEL ZIMMERMAN v. UNITED STATES OF AMERICA AND SECRETARY OF AGRICULTURE 57 Agric. Dec. 869 (1998) Agency's choice of sanction is not to be overturned unless it is unwarranted by law, unjustified by facts, or represents abuse of discretion; sanction is not rendered invalid in particular case because it is more severe than sanctions imposed in other cases.
In re: PETER A. LANG, d/b/a SAFARI WEST 57 Agric. Dec. 91 (1998) Proof of willfulness is not prerequisite to concluding that respondent violated Animal Welfare Act or assessing civil penalty or issuing cease and desist order.
People for Ethical Treatment of Property Owners v. U.S. Fish and Wildlife 57 F.Supp.3d 1337 (D. Utah 2014) Plaintiff People for the Ethical Treatment of Property Owners (“PETPO”) filed the instant lawsuit against United States Fish and Wildlife Service, Daniel M. Ashe, in his official capacity as Director of the United States Fish and Wildlife Service, Noreen Walsh, in her official capacity as Regional Director of the United States Fish and Wildlife Service's Mountain Prairie Region, the United States Department of the Interior, and Sally Jewell, in her official capacity as Secretary of the Interior (collectively “Defendants”), challenging the constitutional authority of the federal government to regulate take of the Utah prairie dog on non-federal land under the Endangered Species Act (“ESA”). Friends of Animals (“FoA”) intervened as a Defendant. The case before the District Court rests on the parties' opposing motions for summary judgment. The District Court found that although the Commerce Clause authorized Congress to do many things, it did not authorize Congress to regulate takes of a purely intrastate species that had no substantial effect on interstate commerce. Congress similarly lacked authority through the Necessary and Proper Clause because the regulation of takes of Utah prairie dogs was not essential or necessary to the ESA's economic scheme. Therefore PETPO's Motion for Summary Judgment was GRANTED, with prejudice; Defendants' Cross–Motion for Summary Judgment was DENIED, with prejudice. Held 50 C.F.R. § 17.40(g) Unconstitutional
Commonwealth v. Craven 572 Pa. 431 (Pa. S.C. 2003)

Defendants who were charged with cruelty to animals and criminal conspiracy for their attendance at a dogfight as spectators challenged the constitutionality of the dogfighting statute. The trial court found that the statute was unconstitutionally vague and overbroad. The Supreme Court of Pennsylvania held that since the statute only creates criminal liability for a person's conscious decision to attend a dogfight, it is not unconstitutionally vague or overbroad.

Altieri v. Nanavati 573 A.2d 359 (Conn. Super., 1990)

This is an action against a veterinarian for negligence, claiming that the defendant performed unwanted sterilization surgery on the plaintiff's dog, a Lhasa Apso.  The court held that there is also a question of fact regarding whether performing an unwanted operation on the dog is, under the circumstances, actionable as reckless conduct.  However, the court observed that, at the time of the trial it is unlikely that the plaintiffs will be able to recover, as an element of damages, any alleged emotional distress they may have experienced as a result of the surgery on their dog.

Muehlieb v. City of Philadelphia 574 A.2d 1208 (Pa.Cmwlth.,1990)

In this case, the city of Philadelphia filed a suit against a homeowner seeking to restrain her from violating the health, housing and zoning provisions of city code by owning more than ten dogs.  On appeal, the homeowner challenged the local ordinance as being preempted by the state Dog Law.  The Commonwealth Court held that the state Dog Law, which permitted holder of private kennel class I license to house up to 50 animals did not preempt city's animal control law which set limit of 12 dogs, and the homeowner's housing of 20 dogs was a public nuisance that the city could enjoin.

Peck v. Dunn 574 P.2d 367 (Utah 1978)

Subsequent to the game cockfighter's conviction for cruelty to animals, she sought a declaratory judgment that the ordinance was unconstitutional on the grounds: (1) that it was vague and uncertain in that innocent conduct of merely being a spectator could be included within its language; and (2) that presence at such a cockfight was proscribed, without requiring a culpable mental state. On review the court held that the board, in the exercise of its police power, had both the prerogative and the responsibility of enacting laws which would promote and conserve the good order, safety, health, morals and general welfare of society. The courts should defer to the legislative prerogative and should presume such enactments were valid and should not strike down legislation unless it clearly and persuasively appeared that the act was in conflict with a constitutional provision.

Goodell v. Humboldt County 575 N.W.29 486 (Iowa 1998)

The issue of county versus local control over livestock regulations came to a head when the Iowa Supreme Court invalidated a series of ordinances that had been enacted by the Humboldt County Board of Supervisors to add additional regulations to the livestock industry and to address problems created by confined animal feeding operations in the county. The court ruled that the ordinances were inconsistent with state law and invalid under the doctrine of implied preemption. 

Ellertson v. Dansie 576 P.2d 867 (Utah, 1978)

In this Utah case, plaintiff sued the defendants for personal injuries he sustained in attempting to untangle the defendants' horse from a chain that he alleges the defendants negligently tied it to a post in their yard.  The Supreme Court held that plaintiff who, at defendant's request, entered upon defendants' land to help free horse which had become entangled in chain because of defendant's alleged negligence in tying the horse to the post, could not recover for his injuries since it was his knowing and voluntary conduct in going into a "plain-to-be-seen" danger.  The dissent found that defendants did owe a duty to plaintiff to exercise reasonable care under the circumstances in the manner in which they tied the horse.  The dissent found this case more analogous to those under a "rescue doctrine," where recovery is not barred based on the doctrine of assumption of risk or intervening cause. 

Merced v. Kasson 577 F.3d 578 (C.A.5 (Tex.),2009)

Plaintiff José Merced, a Santeria Oba Oriate, or priest, brought action against the City of Euless alleging that city ordinances prohibiting the keeping of animals for slaughter and the slaughtering of animals prevented him from performing animal sacrifices essential to Santeria religious practice. The United States District Court for the Northern District of Texas ruled in favor of the city, but denied its request for attorney fees. The Court of Appeals reversed the decision in favor of the city and affirmed the denial of attorney fees. The court found that the city did not prove that the burden it placed on the plaintiff advanced a compelling interest and was the least restrictive means of doing so. In fact, the Court noted that prior to the ban, Merced had performed these sacrifices for sixteen years without creating health hazards or unduly harming any animals. The City's purported interest was further undermined by the fact that hunters are allowed to butcher dead animals at their homes. Thus, Euless failed to assert a compelling governmental interest in support of its ordinances that burden Merced's religious conduct. 

Daskalea v. Washington Humane Soc. 577 F.Supp.2d 82 (D.D.C., 2008)

In relevant part, the District of Columbia’s Freedom from Cruelty to Animal Protection Act allows any humane officer to take possession of any animal to protect the animal(s) from neglect or cruelty. Plaintiffs, all of whom had their dogs seized under the Act, brought a Motion for Partial Summary Disposition for a count alleging that the Act is unconstitutional on its face and as customarily enforced. The United States District Court, District of Columbia, denied Plaintiffs’ motion without prejudice, finding the parties’ briefs in connection to the motion insufficient to determine whether an issue exists as to the Act‘s constitutionality.

Westberry v. Blackwell 577 P.2d 75 (Or. 1978)

In this Oregon case, plaintiff filed this action to recover for personal injuries sustained when she was bitten by defendants' dog. The complaint alleged a cause of action for strict liability and another for negligence. The trial court granted a judgment of involuntary nonsuit on both causes of action. On appeal, this court found the previous biting, which had occurred only one hour before, could reasonably lead a jury to believe that the dog had dangerous propensities, and that the defendants had knowledge of them. Thus, the court found that the involuntary nonsuit on the strict liability cause was improperly granted. Further, the question of whether the owner, who knew the dog had bitten the guest while on her way into the owner's house, was negligent in failing to control or confine the dog, was for the jury. Reversed and remanded.

U.S. v. St. Pierre 578 F.Supp. 1424 (D. S.D. 1983)

Defendant challenged his felony indictment under the MBTA after selling an "invitation stick" that contained golden eagle feathers.  The court held that the act encompasses migratory birds parts, not just whole birds so the indictment would stand.  However, in a unique decision it held that the imposition of a felony conviction would violate due process where the statute does not specify any degree of intent.  As a result, the court said it would sentence defendant under the misdemeanor provision of the statute if convicted.  For further discussion on the intersection of the intent component of the MBTA with the BGEPA, see Detailed Discussion of Eagle Act .

Humane Society of the United States v. Kempthorne 579 F.Supp.2d 7 (D.D.C. 2008)

Environmental and wildlife organizations brought challenge under the Endangered Species Act [ESA] against a final rule promulgated by the U.S. Fish and Wildlife Service [FWS] designating the Western Great Lakes distinct population segment of gray wolves and simultaneously delisting it from the ESA.  The court vacated and remanded the Rule to the Fish and Wildlife Service because the ESA was ambiguous about whether it authorized the FWS to simultaneously designate and delist a distinct population segment.  There was no Chevron deference due.

Humane Soc. of U.S. v. Kempthorne 579 F.Supp.2d 7 (D.D.C., 2008) Environmental groups brought challenge under the Endangered Species Act (ESA) against a Rule promulgated by the Fish and Wildlife Service (FWS) designating a particular geographic group of gray wolves as a “distinct population segment” (DPS) and removing the particular group from the endangered species list. The United States District Court, District of Columbia, held that the ESA is ambiguous with respect to whether the ESA permits FWS to use the DPS tool to remove ESA protections from a healthy sub-population of a listed species, and that the FWS rule was not entitled to Chevron deference, because the plain meaning of the statute is silent and/or ambiguous as to the particular issue at hand and there is no permissible agency construction to which the Court could defer.   Lastly, the Court found that vacatur of the FWS Rule prior to remand was appropriate, because of the FWS’ failure to explain how its interpretation of the ESA comported with the policy objectives of the ESA, and because vacatur would result in very little to no confusion or inefficiency.
In re: JAMES E. STEPHENS AND WATER WHEEL EXOTICS, INC. 58 Agric. Dec. 149 (1999) Ongoing pattern of violations establishes "history of previous violations" for purposes of 7 USCS § 2149(b).
VOLPE VITO, INC. v. UNITED STATES DEPARTMENT OF AGRICULTURE 58 Agric. Dec. 85 (1999) Judicial officer is not required to accept ALJ's findings of fact, even when those findings are based on credibility determinations, and judicial officer is authorized to substitute his or her judgment for that of ALJ.
Commonwealth v. Waller 58 N.E.3d 1070 (Mass. App. Ct., 2016), review denied, 476 Mass. 1102, 63 N.E.3d 387 (2016) Tasha Waller was convicted of animal cruelty for starving her dog to death. As a result of this conviction, Waller was placed on probation which prohibited her from owning animals and allowed for random searches of her property. Waller appealed this decision for the following reasons: (1) the animal cruelty statute under which she was convicted was unconstitutionally vague; (2) the expert witness testimony was improper and insufficient to support her conviction; (3) she may not as a condition of her probation be prohibited from owning animals, and the condition of probation allowing suspicions searches should be modified. The court reviewed Waller’s arguments and determined the statute was not unconstitutionally vague because it is common for animal cruelty statutes to only refer to “animals” in general and not specifically mention dogs. The court noted that dogs are commonly understood to fall within the category of animals and therefore the statute was not vague. Also, the court held that the expert witness testimony from the veterinarian was not improper because the veterinarian was capable of examining the dog and making a determination as to how the dog had died. Lastly, the court held that it was not improper to prohibit Waller from owning animals, but did agree that the searches of her property should only be warranted if authorities have reasonable suspicion to search the property. Ultimately, the court upheld Waller’s conviction and probation but modified the terms in which authorities are able to search her property.
COLUMBUS R. CO. v. WOOLFOLK 58 S.E. 152 (Ga.1907)
In this Georgia case, Woolfolk brought a suit to recover the value of a dog that he alleged was willfully and wantonly killed by the running of a street car on defendant's line of road. The defendant demurred specially to the paragraph that alleged the value of the dog to be $200. Defendant argued that the measure of damages could not be based on the value of the dog because dogs have no market value. The court disagreed, first noting that, by the common law a dog is property, for an injury to which an action will lie and the modern trend is to value dogs in the same way other domestic animals are valued. Further, the court found a "better rule" for ascertaining the measure of damages: “The value of a dog may be proved, as that of any other property, by evidence that he was of a particular breed, and had certain qualities, and by witnesses who knew the market value of such animal, if any market value be shown. Judgment affirmed.
Safford Animal Hospital v. Blain 580 P.2d 757 (Ariz.App.,1978)

Appellant animal hospital sought review of the judgment entered against it for the injuries suffered by an individual after a cow escaped from the hospital and struck the man who owned the house to which the cow had run as the man tried to help the veterinarian secure the animal.  The court held that appellant's liability is predicated upon its position as an owner or occupier of land whose duty with regard to the keeping of domestic animals is circumscribed under a bailment theory. Further the court held that the evidence supported the trial court's finding that appellant negligent under the doctrine of res ipsa loquitur. 

Folkers v. City of Waterloo, Iowa 582 F.Supp.2d 1141 (N.D.Iowa,2008)

Plaintiff brought civil rights action against the City of Waterloo, Iowa (City) alleging procedural and substantive due process violations after Animal Control Officers seized Plaintiff’s dog and detained the dog for one hundred days while an appeal was pending.   On Plaintiff’s motion for partial summary judgment, the United States District Court, N.D. Iowa, Eastern Division, found that the Fifth Amendment Due Process Clause did not apply to Plaintiff’s claim, the Animal Control Officers were acting under color of state law, and that the one hundred day detention of Plaintiff’s dog was a meaningful interference with Plaintiff’s possessory interest in his dog.   The Court also found that Plaintiff’s right to procedural due process under the Fourteenth Amendment was satisfied by the post-deprivation hearing provided Plaintiff, Plaintiff’s claim that the decision to detain Plaintiff’s dog was unreasonable or arbitrary, implicated the “unreasonable seizure” provisions of the Fourth Amendment, rather than the substantive due process provisions of the Fourteenth Amendment, and that even if the substantive due process provisions of the Fourteenth Amendment were otherwise applicable, Plaintiff would not have been entitled to relief under the substantive due process provisions of the Fourteenth Amendment.

Pet Fair, Inc. v. Humane Society of Greater Miami 583 So.2d 407 (Fl. 1991) The owner of allegedly neglected or mistreated domestic animals that were seized by police could not be required to pay for costs of animals' care after it was determined that owner was in fact able to adequately provide for the animals, and after the owner declined to re-possess the animals. The Humane Society can require an owner to pay it costs associated with caring for an animal if the owner re-claims the animal, but not if the animal is adopted out to a third party.
U.S. v. Fullmer 584 F.3d 132 (C.A.3 (N.J.), 2009)

In an issue of first impression, this Court considered whether the Animal Enterprise Protection Act (AEPA) was unconstitutional either on its face or as-applied to defendants. The defendants in this case were an animal rights organization ("SHAC") and six associated individuals. The defendants engaged in direct action ranging from electronic civil disobedience to destroying property at the homes of individuals associated with Huntingdon Life Sciences (a research corporation that performs animal testing for other companies). Defendants argued that the statute has a chilling effect on speech because protestors will refrain from all speech, even protected speech, due to the ambiguity of what the statute proscribes. Thus the Court found that the government provided sufficient evidence to prove that the defendants conspired to violate the AEPA.

Bormann v. Board of Supervisors In and For Kossuth County 584 N.W.2d 309 (Iowa 1998)

The court held that a statutory immunity provision designed to protect farming operations from nuisance litigation constituted a taking under the Fifth Amendment because the right to maintain an action for nuisance at common law was considered an easement. 

U.S. v. Taylor 585 F.Supp. 393 (D.C. Me. 1984)

The defendant moved to dismiss the indictment on the ground that Maine section 7613 (related to the importation of fish bait species) places an impermissible burden on interstate commerce in violation of the Commerce Clause of the United States Constitution.  While the court noted there is nothing in either the statute or its legislative history which expresses the clear intent of Congress that the Lacey Act Amendments are meant to insulate state legislation from attack under the Commerce Clause, it found that the somewhat unique characteristics associated with Maine's wild fish population, the substantial uncertainties surrounding the effects these organisms have on fish and the unpredictable consequences attending the introduction of exotic species into Maine's wild fish population (including the introduction of fish parasites into the native population), the state clearly has a legitimate and substantial purpose in prohibiting the importation of live bait fish. 

Levine v. Vilsack 587 F.3d 986 (C.A.9 (Cal.),2009)

Animal advocates filed a lawsuit against the Secretary of the United States Department of Agriculture (USDA) challenging the USDA's interpretive rule excluding chickens, turkeys, and other domestic fowl from the Humane Methods of Slaughter Act (HMSA).  The United States District Court for the Ninth District of California had entered summary judgment in favor of the Secretary of the USDA and the Plaintiffs appealed.  The United States Court of Appeals for the Ninth Circuit held that the Plaintiffs-Appellants lacked standing to challenge the USDA's interpretive rule and vacated and remanded the case to the district court. 

State v. Butler 587 So. 2d 1391 (Fl. 1991)

The Florida appeals court held that the lack of a pre-deprivation hearing prior to the seizure of respondent’s alligators for lack of a permit did not violate the due process clause of the Constitution. Since the state owned title to all wildlife, and since Butler did not have the required permit to possess the alligators, there was no protected interest requiring due process.

Animal Welfare Institute v. Martin 588 F.Supp.2d 110, (D.Me.,2008)

After Defendant, the Maine Department of Inland Fisheries & Wildlife (“DIFW”) adopted an emergency rule imposing limitations on the use of Conibear traps in response to a preliminary injunction issued by the Court after the death of a Canada lynx, a threatened species, Plaintiffs moved for an emergency temporary restraining order to enjoin the DIFW from allowing the use of Conibear traps for the remainder of the State’s trapping season after the death of an additional Canada lynx, caused by an illegally set Conibear trap.   The United States District Court, D. Maine denied Plaintiffs’ motion, finding that Plaintiffs failed to show a causal connection between the State’s licensure and regulation of the trapping and any Endangered Species Act violations resulting from the lynx’s death.

Knaust v. Digesualdo 589 Fed.Appx. 698 (5th Cir. 2014) Appellant operated a USDA-licensed exotic animal business in Texas. In February 2010, a United States Department of Agriculture (“USDA”) Animal and Plant Health Inspection Service agent visited the business on a routine inspection and cited Appellant for several USDA regulation violations. After several subsequent inspections, several other violations were discovered and Appellant was presented with a Notice of Intent to Confiscate Animals. The next day, the animals were confiscated. Using Bivens, Appellant argued the agents violated her Fifth Amendment Due Process rights by (1) seizing her property without providing a method for challenging the seizure and (2) not allowing sufficient time to cure the cited violations prior to seizing her property. The district court granted Defendants' motion to dismiss for failure to state a claim. On appeal, the 9th Circuit affirmed the district court’s decision because the Appellant failed to assert factual allegations showing how each defendant, by his or her own individual acts, violated her constitutional rights.

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