Cases
| Case name |
Citation |
Summary |
|---|---|---|
| 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.
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| 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.
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| 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. |
| BURLINGTON & M.R.R.R. IN NEBRASKA v. CAMPBELL | 59 P. 424 (Colo.App. 1899) |
In Burlington & M.R.R.R. in Nebraska v. Cambell , 14 Colo. App. 141 (Colo. Ct. App. 1899), plaintiff’s horse was killed by a train. Although the court reversed the verdict for the plaintiff for failure to prove defendant’s negligence, the court allowed witness testimony on the market value of the mare. |
| Cramer v. Harris | 591 F. App'x 634 (9th Cir. 2015) | Plaintiff William Cramer filed this lawsuit in federal district court to challenge the constitutionality of California’s Proposition 2, which requires California egg farmers to house egg laying hens in less restrictive enclosures. Plaintiff argued that, because Proposition 2 did not specify a minimum cage size for egg laying hens, a reasonable person could not discern whether the enclosures being used were compliant with Proposition 2 and that the law is void for vagueness as a result. The district court dismissed the lawsuit. On appeal, the court reasoned that Proposition 2 did not need to specify a minimum amount of space per bird, and that the space requirements mandating that each hen be able to extend its limbs fully and turn around freely can be discerned using objective criteria. Accordingly, the court of appeals affirmed the judgment of the lower court and dismissed the lawsuit. |
| Animal Legal Def. Fund v. Reynolds | 591 F. Supp. 3d 397 (S.D. Iowa 2022), rev'd and remanded, 89 F.4th 1065 (8th Cir. 2024) | Plaintiffs, five non-profit organizations dedicated to animal protection, food safety, and other advocacy issues, filed suit challenging Iowa Code § 717.3B, which they contend infringes on their constitutional rights. Specifically, these organizations contend that Iowa's new "ag-gag" law criminalizes their actions in gathering information through undercover investigations at animal production facilities. These organizations must misrepresent or conceal their identities to gather gather evidence of animal abuse and other alleged illegal conduct in day-to-day activities at facilities where they suspect wrongdoing occurs. Iowa Code § 717A.3B is the second in a series of laws passed by the Iowa legislature aimed at criminalizing undercover investigations such as the ones conducted by Plaintiffs. The previous law was challenged by these same plaintiffs and a permanent injunction was passed by the United States District Court. The defendants challenged the injunction in the Eighth Circuit, but before that was decided, the Iowa legislature passed the new section (§ 717A.3B). Here, both parties have filed Cross-Motions for Summary Judgment. Plaintiffs contend that the new law violates the First Amendment of the United States Constitution because it discriminates based on content and viewpoint and cannot survive strict scrutiny. Defendants argue that the law does not regulate protected speech under the First Amendment or, if it does regulate protected speech, it is content-neutral and viewpoint-neutral and passes intermediate scrutiny. The court first noted that the issue with § 717A.3B, and other laws aimed at prohibiting trespassers at agricultural facilities, is the law seeks to single out specific individuals for punishment based on their viewpoint regarding such facilities. This law operates in a viewpoint discriminatory fashion because it prohibits the deceptive trespasser who gains access or obtain employment at an agricultural facility with the intent to cause “economic harm ... to the agricultural production facility's ... business interest" as opposed to trespassers with an intent to benefit the facility. Thus, Section 717A.3B does not focus solely on the right to exclude, the legally cognizable harm of trespass, but only on the right to exclude those with particular viewpoints. While the court noted that a state legislature may determine whether specific facilities—such as agricultural facilities, nuclear power plants, military bases, or other sensitive buildings—are entitled to special legal protections, the First Amendment does not allow those protections to be based on a violator's viewpoint. Plaintiffs' Motion for Summary Judgment was granted and Defendant's was denied. |
| Animal Legal Def. Fund v. Olympic Game Farm, Inc. | 591 F. Supp. 3d 956 (W.D. Wash. 2022), on reconsideration in part, No. C18-6025RSL, 2022 WL 4080657 (W.D. Wash. Sept. 6, 2022), and on reconsideration in part, No. C18-6025RSL, 2022 WL 4080658 (W.D. Wash. Sept. 6, 2022) | This matter concerns defendant Olympic Game Farm, Inc.'s Motion for Summary Judgment after plaintiff sued those owners and operators of an animal-based attraction on the Olympic Peninsula for violating the federal Endangered Species Act (“ESA”) by taking and possessing protected species and creating a public nuisance in violation of Washington state law. Specifically, defendants seek a summary determination that its brown bears, wolves, and Canada lynx are not listed species for purposes of the ESA, that it has not harmed, harassed, or possessed any species in violation of the ESA, and that it is not a public nuisance. In granting the motion in part, the court held that grizzly bears found in Washington state are protected under the Endangered Species Act and wolves with some domestic dog ancestry are also protected by the Endangered Species Act. However, the animal welfare group did not give the operators enough notice of their claims regarding the housing and care of the grizzly bears. The court also found it unclear whether allowing tourists to feed grizzly bears large amounts of bread is a violation of accepted animal care practices. With regard to the wild cats, the animal welfare group did not prove that the operators' lion enclosures failing to meet the aspirational Association of Zoos and Aquariums (“AZA”) standards, a standard met by only a minimum of USDA exhibitors, showed a failure to meet a "generally accepted standard" of care. In contrast, the court found that it was unclear whether the operators provided adequate veterinary care for their tigers and thus, this aspect of the ESA claim may proceed. On the state nuisance claim, the court held that the operators' alleged violations of the Endangered Species Act did not constitute a public nuisance. Finally, it was unclear whether the operators' treatment of a Canada lynx's fractured femoral bone violated Washington's animal cruelty laws. Said, the court, "[a]lthough it is not clear that mere negligence in providing veterinary care violates Washington's animal cruelty laws, in the absence of any countervailing argument or facts, plaintiff has raised a triable issue of fact regarding this claim." The motion was granted in part and denied in part. |
| Hoog-Watson v. Guadalupe County, Tex | 591 F.3d 431 (Tex., 2009) |
In this Texas case, Hoog-Watson asserted that a search and seizure of her home violated 42 U.S.C. § 1983 and Texas tort law, and sought both monetary and injunctive relief against county officials. On appeal, this Court found that Hoog-Watson presented sufficient evidence to raise a genuine issue of fact as to whether the the requisite prior criminal proceeding took place, thereby precluding summary judgment. As to County Attorney Murray-Kolb's claim of prosecutorial immunity, this court found that because Murray-Kolb partipated in the search and seizure, an investigative function normally performed by the police, she is protected only by qualified immunity. |
| Carver v. Ford | 591 P.2d 305 (Okla. 1979) |
The owners rented a stall from the tort victim for their heifer. The heifer escaped into the yard and crashed into a gate whereupon the gate then hit the tort victim in the mouth and broke several teeth. The Supreme Court of Oklahoma held that the heifer was not running at large, that the heifer escaped from its stall through no fault of the owners, that strict liability for trespass under Okla. Stat. tit. 4. sec. 98 (1965) was not applicable, and that any liability of the owners was required to be predicated upon negligence. |
| Hoffmann v. Marion County, Tex. | 592 F. App'x 256 (5th Cir. 2014) | Plaintiffs operated a derelict-animal “sanctuary” on their ten-acre property in Marion County, Texas, where they held over one hundred exotic animals, including six tigers, several leopards, and a puma. Plaintiffs were arrested and charged with animal cruelty and forfeited the animals. Afterward, plaintiffs sued many of those involved in the events under a cornucopia of legal theories, all of which the district court eventually rejected. On appeal, plaintiffs argued Marion County and the individual defendants violated their Fourth Amendment rights by illegally searching their property and seizing the animals. The court held, however, that government officials may enter the open fields without a warrant, as the defendants did here, because “an open field is neither a house nor an effect, and, therefore, the government's intrusion upon the open fields is not one of those unreasonable searches proscribed by the text of the Fourth Amendment.” One plaintiff further alleged violation of the Americans with Disabilities Act; however, the court dismissed this claim because the plaintiff failed to allege how he was excluded from a government benefit or effective service as a result of not having an interpreter during the investigation or arrest. The other claims were either dismissed for lack of jurisdiction, not being properly appealed, or not stating a proper cause of action. The district court’s grant of summary judgment was therefore affirmed. |
| Wildearth Guardians v. Kempthorne | 592 F.Supp.2d 18 (D.D.C.,2008) |
In its suit for declaratory and injunctive relief alleging that Defendant, the Secretary of the Interior, failed to comply with his mandatory duty under the Endangered Species Act (“ESA”) to make a preliminary 90-day finding on two ESA listing petitions brought by Plaintiff, Plaintiff moved for leave to amend its Complaint to include a new claim against Defendant stemming from Defendant’s denial of an additional petition submitted by Plaintiff requesting that a small subset of species which had been included in one of the petitions at issue in the original Complaint be given protection on an emergency basis. The United States District Court, District of Columbia granted Plaintiff’s motion to amend the Complaint to clarify that only a total of 674 species are covered by the two non-emergency petitions, rather than the 681 as stated in the original Complaint, but denied Plaintiff’s motion for leave to supplement its Complaint with a new claim, finding that Defendant’s decision not to issue emergency listings is committed to agency discretion by law, and thus precludes judicial review under the Administrative Procedure Act. |
| Midcoast Fishermen's Ass'n v. Gutierrez | 592 F.Supp.2d 40 (D.D.C.,2008) | Plaintiffs filed suit seeking review of the Department of Commerce’s (the “Agency”) decision to deny their petition for emergency action to address continued overfishing in the Northeastern multispecies fisheries by excluding midwater trawl vessels from groundfish closed areas. After the administrative record was filed, and the Agency certified that it was the administrative record for the decision, Plaintiffs moved to compel completion of the administrative record. The United States District Court, District of Columbia denied Plaintiffs’ motion, finding that Plaintiffs failed to show that the Agency blatantly ignored specific readily available information, the fact that the Agency based its decision on data from a two year chronological time span did not render the record incomplete, supplementing the record with bycatch data from an earlier time period would not provide any background information useful to the resolution of the case, and that the record contained sufficient information to allow the Court to determine what process the Agency followed in making its decision. |
| Malloy v. Cooper | 592 S.E.2d 17 (N.C. 2004) |
Plaintiff owned a Gun Club and sponsored a pigeon shoot. He challenged the constitutionality of a statute prohibiting the intentional wounding or killing of animals. Held: unconstitutionally vague. |
| Johnson v. Wander | 592 So. 2d. 1225 (Fla. Dist. Ct. App. 1992) |
Petitioner pet owner alleged that respondent veterinarian took her dog to be spayed, and left the animal on heating pads, which resulted in serious burns, so petitioner filed a claim for damages on the basis of gross negligence, damage to property, and emotional distress. The trial court entered partial summary judgments on the claims for punitive damages and emotional distress and, on a subsequent motion, transferred the case to the county court as a claim for less than the circuit court jurisdictional amount. The appellate court held that there remained a jury question on the issues of gross negligence and physical and mental pain and suffering as claimed by petitioner. |
| U.S. ex rel. Haight v. Catholic Healthcare West | 594 F.3d 694 (C.A. 9 (Ariz.), 2010) |
The plaintiffs, In Defense of Animals and Patricia Haight brought suit against the defendants, Michael Berens, the principal research investigator of the study in question, and the Barrow Neurological Institute, St. Joseph’s Hospital and Medical Center, Catholic Healthcare West Arizona, and Catholic Healthcare West, his employers, under the False Claims Act. In 1997, defendant Michael Berens, Ph.D., submitted a grant application to the NIH in which he sought federal funding for a project to develop a canine model to study glioma, a form of human brain cancer, and attempted to create a process for implanting gliomas in the brains of beagles. The plaintiffs brought suit against Dr. Berens under the False Claims Act asserting that he had lied in his grant application in order to obtain NIH funding. The district court granted summary judgment to the defendants, holding that the plaintiffs failed to produce sufficient evidence from which a reasonable jury could find that the challenged grant application statements were objectively false. In response, the plaintiffs filed a notice to appeal 51 days later, relying on a circuit court precedent allowing plaintiffs 60 days to file a notice of appeal in these types of cases. However, an intervening Supreme Court decision declared that plaintiffs have only 30 days to file a notice to appeal in this type of case. This case was amended and superseded by US ex rel Haight v. Catholic Healthcare West , 602 F.3d 949 (9th Cir., 2010). |
| Zageris v. Whitehall | 594 N.E.2d 129 (Ohio App. 10 Dist.,1991) |
The single-family residence property owner and owner of dogs kept on property filed suit for declaratory judgment, petition for habeas corpus, and civil rights claims against city based on city's enforcement of ordinance prohibiting number of dogs on property. He then appealed the ruling in favor for the city. The Ohio Court of Appeals held that the local ordinance limiting number of dogs on single family property was a nuisance and not zoning measure and consequently a valid exercise of city's police power. |
| Sprague v. Magruder Farms, Inc. | 594 P.2d 1324 (1979) |
This is an appeal from a circuit court decision where the appellant claimed error for failure to grant a nonsuit and directed verdict in a case involving livestock running at large. Plaintiff brought suit under a state statute which provides that an livestock owner shall not permit an animal to run at large or go on the land of another. The Court of Appeals held that the defendant permitted its cattle to run at large, the plaintiff's oat fields were the lands of another according to the statute, and that the plaintiff's loss was satisfactorily established. |
| Fackler v. Genetzky | 595 N.W.2d 884 (Neb., 1999) |
Plaintiffs sued defendant for the death of their racehorses resulting from alleged veterinary malpractice. The court held that a genuine issue of material fact as to whether veterinarian's actions comported with professional standard of care in treating racehorses precluded summary judgment. However, the owners were not entitled to recover damages for their emotional distress as result of veterinarian's alleged negligent destruction of horses. Nebraska law has generally regarded animals as personal property and emotional damages cannot be had for the negligent destruction of personal property. |
| State ex rel. Miller v. DeCoster | 596 N.W.2d 898 (Iowa,1999) |
State of Iowa sued the owner of a hog confinement operation for violations of manure disposal and animal control regulations. |
| Connor v. Bogrett | 596 P.2d 683 (Wyo., 1979) |
This Wyoming case concerns the application of the sales provisions of the Uniform Commercial Code as adopted in Wyoming (ss 34-21-201 through 34-21-299.5, W.S.1977) to a sale of a registered Black Labrador retriever which was intended for competition in field trials. More specifically the question is whether the continued physical ability of this retriever, as a matter of law, was precluded from becoming part of the basis for the bargain of the parties. The court agreed with the district court in this instance that, as a matter of law, the expressions of the seller relative to the potential of this retriever were only expressions of opinion or commendation and not an express warranty. |
| Hawaii v. Kaneakua | 597 P.2d 590 (Haw. 1979) |
Defendants stipulated that they were involved in cockfights and were prosecuted for numerous violations of § 1109(1)(d), part of Hawaii's cruelty to animals statute. The reviewing court found that the statute was not vague, and was sufficiently definite to satisfy due process with regard to the charge against defendants; nor was the statute overly broad as applied to defendants. |
| Nat'l Pork Producers Council v. Ross | 598 U.S. 356, 143 S. Ct. 1142, 215 L. Ed. 2d 336 (2023) | Following the adoption of California’s Proposition 12, two organizations – the National Pork Producers Council and the American Farm Bureau Federation (Petitioners) – filed this lawsuit on behalf of the members of these organizations that are in the business of raising and processing pigs for the sale of pork meat. Petitioners allege that Proposition 12, which forbids the sale of whole pork meat in California that is made from breeding pigs (or their immediate offspring) that are confined in a cruel manner, violates the dormant Commerce Clause of the U.S. Constitution by placing an impermissible burden on interstate commerce. Under Proposition 12, confinement of pigs is cruel if it prevents a pig from lying down, standing up, fully extending its limbs, or turning around freely. Petitioners allege that the cost of compliance with Proposition 12 will increase production costs, but concede that those costs will fall on both California and out-of-state pork producers. Petitioners also allege that, because California imports most of the pork it consumes, the cost of compliance with Proposition 12 will be dealt to mostly out-of-state producers. The district court concluded that petitioners’ complaint failed to state a claim as a matter of law and dismissed the case, and the Ninth Circuit affirmed. The Supreme Court granted certiorari and affirmed the judgment of the Ninth Circuit, rejecting petitioners’ arguments that Proposition 12 violates the dormant Commerce Clause of the U.S. Constitution. The Court found no violation of the dormant Commerce Clause because: (1) petitioners concede that Proposition 12 did not implicate the antidiscrimination principle, because it imposes the same burdens on in-state pork producers that it imposes on out-of-state pork producers, and (2) petitioners’ reliance on the Pike line of cases to prevent a state from regulating the sale of a consumer good within its borders on nondiscriminatory terms was rejected, as that line of cases had never yielded such a result. The judgment of the Ninth Circuit was affirmed. |
| U.S. v. Molt | 599 F.2d 1217 (3rd Cir. 1979) |
Defendants were indicted for conspiracy to smuggle snakes and other reptiles into the United States in violation of the Lacey Act, 18 U.S.C.S. § 43. The district court granted defendants' motion to dismiss counts based on alleged violations of the laws of Fiji and of Papua New Guinea, finding that foreign laws and regulations referred to in the statute were designed and intended for the protection of wildlife in those countries. On appeal, the trial court's order dismissing an indictment against defendants for smuggling wildlife was affirmed as to Fiji, where the regulation relied on was a revenue ordinance. The court reversed as to Papua New Guinea where the law was intended to protect wildlife in the country of origin. |
| National Meat Ass'n v. Brown | 599 F.3d 1093 (C.A.9 (Cal.), 2010) |
This is an interlocutory appeal brought by the State of California and defendant-intervenors The Humane Society, et al., from a preliminary injunction prohibiting the enforcement of California Penal Code § 599f, which bans the slaughter and inhumane handling of nonambulatory animals, against federally regulated swine slaughterhouses. The district court granted the preliminary injunction. On appeal, the Ninth Circuit held that Federal Meat Inspection Act (FMIA) did not expressly preempt California statute banning slaughter of nonambulatory animals. On the humane handling requirement of section 599f, the court did find that Section 599f(e) prohibits dragging of unconscious downer animals which the federal law does not. However, NMA failed to show a likelihood of irreparable injury or that the balance of the equities and the public interest tip in its favor for this provision. This court found that the lower court abused its discretion in granting a preliminary injunction, and the injunction was vacated. This case was later vacated by: National Meat Ass'n v. Harris , 680 F.3d 1193 (9th Cir., 2012). |
| Nat'l Pork Producers Council v. Ross | 6 F.4th 1021 (9th Cir. 2021), aff'd, 598 U.S. 356, 143 S. Ct. 1142, 215 L. Ed. 2d 336 (2023) | This case concerns a challenge to Proposition 12, a measure passed by California voters in 2018 that bans the sale of whole pork meat (no matter where produced) from animals confined in a manner inconsistent with California standards. Proposition 12 amended sections 25990–25993 of the California Health and Safety Code to “prevent animal cruelty by phasing out extreme methods of farm animal confinement." The National Pork Producers Council and the American Farm Bureau Federation (collectively referred to as “the Council”) filed an action for declaratory and injunctive relief on the ground that Proposition 12 violates the dormant Commerce Clause. The court noted that under its precedent, a state law violates the dormant Commerce Clause only in narrow circumstances. Here, the Council argues that Proposition 12 places an undue burden on interstate commerce and that Proposition 12 has an impermissible extraterritorial effect. The court disagreed, finding that Proposition 12 does not function as a price-control nor price-affirmation statute, as it neither dictates the price of for pork products nor does it tie the price of pork products sold in California to out-of-state prices. The Council also suggests that the law effectively violates the dormant Commerce Clause because of the interconnected nature of the pork industry. Pork producers would either have to produce all pork according to California standards or segregate California pork production to comply with the enhanced welfare standards. Again, the court found the argument unpersuasive based on precedent because a a state law is not impermissibly extraterritorial unless it directly regulates conduct that is wholly out of state. The "upstream" effects of Proposition 12 apply to both California and out-of-state entities equally, and a state is entitled to regulate commerce within its state. Finally, the court dismissed the argument that the dormant commerce clause is violated because it create inconsistent regulations where there is a need for "national uniformity in regulation." The court was unpersuaded that pork production rises to the level of need like taxation or interstate travel. The court held that the complaint here does not plausibly allege that such narrow circumstances apply to Proposition 12; thus, the court ruled that the district court did not err in dismissing the Council's complaint for failure to state a claim. |
| Am. Soc'y for the Prevention of Cruelty to Animals v. Animal & Plant Health Inspection Serv. | 60 F.4th 16 (2d Cir. 2023) | In 2019, Plaintiff-Appellant the American Society for the Prevention of Cruelty to Animals (“ASPCA”) sued Defendants-Appellees the U.S. Department of Agriculture and the Animal and Plant Health Inspection Service (“APHIS”) alleging that APHIS followed a "policy or practice" of violating FOIA for failing to comply with requests for records related to the agency response to maintenance of animal welfare standards and licensing of animal dealers/exhibitors. This suit was prompted by APHIS' 2017 decommissioning of two public databases that allow users (including the ASPCA) to access records on commercial breeding facilities including inspection reports and photographs. APHIS contends that there was not a policy or practice that violated FOIA because it was corrected as the result of an intervening act of Congress, specifically, the Consolidated Appropriations Act of 2020. In April of 2020, APHIS moved for summary judgment on the pleadings arguing that ASPCA failed to state a policy or practice claim related to the decommissioned databases and that it makes every effort to respond to FOIA requests within the statutory timeframe. The district court granted the motion for summary judgment on the pleadings, finding that while the decommissioning of the databases did indeed impair the ability of the ASPCA to receive prompt FOIA requests, ASPCA did not establish that the court must intervene to correct such a policy or practice and Congress already acted to correct the breakdown through the appropriations bill. On ASPCA's timely appeal here, the Second Circuit agreed with the district court that the Consolidated Appropriations Act of 2020 reversed the records access problems. While the ASPCA contended that there were certain records like photographs that were removed from the database, there is nothing in the complaint to suggest that such record requests would not be processed in the future. In essence, this court agreed that the intervening act of Congress by the change in law corrected the action. Thus, a broad order by the court mandating changes to the FOIA process would amount to an unlawful advisory opinion because there is no policy or practice currently occurring by APHIS. The district court's judgment was affirmed. |
| People for the Ethical Treatment of Animals, Inc. v. N. Carolina Farm Bureau Fed'n, Inc. | 60 F.4th 815 (4th Cir.), cert. denied, 144 S. Ct. 325, 217 L. Ed. 2d 170 (2023), and cert. denied sub nom. Stein v. People for the Ethical Treatment of Animals, Inc., 144 S. Ct. 326, 217 L. Ed. 2d 170 (2023) | Several animal welfare organizations including PETA sought to conduct undercover animal cruelty investigations in North Carolina, but were unable to do so because North Carolina's Property Protection Act prohibited employees from entering nonpublic areas of employer's premises to record or remove information and using that information to breach their duty of loyalty. PETA and other plaintiffs argue that the act violates their protected First Amendment rights and functions as a discriminatory speech restriction. North Carolina argues that the restrictions on speech are incidental, and the act protects against trespass and disloyalty. The United States District Court for the Middle District of North Carolina dismissed the complaint and the organizations appealed. The Court of Appeals then reversed and remanded. On remand here, the District Court held that the information gathered by the animal welfare organizations was protected speech and, thus, subject to strict scrutiny. . |
| People for Ethical Treatment of Animals, Inc. v. United States Department of Agriculture | 60 F.Supp.3d 14 (D.D.C. 2014) | On December 16, 2013, this Court issued an Opinion that dismissed a lawsuit brought by People for the Ethical Treatment of Animals alleging that the United States Department of Agriculture had unlawfully failed to implement the Animal Welfare Act with respect to birds. The Court found that the actions PETA sought to compel USDA to take—promulgating bird-specific regulations and enforcing the AWA against bird abusers—were committed to the agency's discretion by law. On January 13, 2014, PETA moved for reconsideration of the second part of that decision. PETA also asked, in the alternative, for leave to amend its Complaint. The government opposed both requests. Because the Court stands by its initial conclusions, and because leave to amend was not allowed at this juncture, it denied PETA's Motion. This case was appealed, see People for the Ethical Treatment of Animals v. U.S. Dept. of Agriculture, 797 F.3d 1087 (D.C. Cir., 2015). For a prior District Court case, see People for the Ethical Treatment of Animals v. U.S. Dept. of Agriculture, 7 F. Supp. 3d 1 (D.D.C. 2013) |