Cases

Case name Citationsort descending Summary
State v. McIntosh 682 S.W.3d 449 (Mo. Ct. App. 2024) This case is an appeal following the defendant's conviction of animal abuse and assault in the fourth degree. Defendant claimed that the trial court erred in convicting him of animal abuse due to insufficient evidence showing that he purposely caused suffering to the dog he allegedly abused. The event that led to defendant's conviction was witnessed by a neighbor, who saw the defendant in his backyard swinging a small dog through the air by its leash and collar. The neighbor also saw defendant climb on top of the dog to choke it and slam its head into the ground. The neighbor testified at trial about these events, and the trial court found defendant guilty of animal abuse and assault in the fourth degree. The court of appeals held that there was sufficient evidence, consisting of the neighbor's testimony, and affirmed the judgment of the trial court.
Schwerdt v. Myers 683 P.2d 547 (1984)

This appeal to the Oregon Supreme Court related to the mental state requirement in determining an animal owner's liability for escape of cattle.  The Oregon Supreme Court, on review, held that simple rather than criminal negligence was the correct level of culpability for determining an animal owner's liability, and damages are available under a statute making an animal owner liable if an animal is permitted to escape onto another's property.

U.S. v. Big Eagle 684 F.Supp. 241 (D.S.D. 1988)

On November 23, 1987, defendant, John Terrence Big Eagle, filed a motion to dismiss the indictment in this action on the grounds that this Court lacks subject matter jurisdiction. The indictment charges the defendant with violating the Lacey Act prohibitions against transporting, selling, or acquiring fish taken or possessed in violation of state law or Indian tribal law.  The court held that the fishing regulations of the Lower Bule Sioux Tribe were applicable to defendant, a Native American of another tribe, and that this subjected him to prosecution under the Lacey Act.

State v. Griffin 684 P.2d 32 (Or. 1984)

Appeal of a conviction in district court for cruelty to animals.  Defendant was convicted of cruelty to animals after having been found to have recklessly caused and allowed his dog to kill two cats, and he appealed. The Court of Appeals held that forfeiture of defendant's dog was an impermissible condition of probation.

State v. Smith 685 A.2d 73 (N.J.Super.L. 1996)

This case involves the construction of a Hoboken, New Jersey dangerous dog ordinance in light of the state Vicious and Potentially Dangerous Dog Act.  The owner's dog that was the subject of this case was ordered by the municipal court to be destroyed after it bit a person on the hand.  In applying the relevant preemption test, the court found that the Act preempted any city ordinance purporting to cover same subject.  As noted by the court, it was the procedural conflict that caused the most concern.  Thus, because the procedural/jurisdictional defect in the ordinance was not cured, the municipal court lacked jurisdiction to hear the case.

Diehl v. Cumberland Mut. Fire Ins. Co. 686 A.2d 785 (N.J.Super.A.D.,1997)

 In this New Jersey case, the plaintiff was bitten by a dog when walking around the back of pickup and $55,000 in damages were awarded.   The issue on appeal concerned the issue of which insurance policy, auto or homeowners, should cover this type of incident. The court adopted the nexus test; the auto insurance is liable if the injury arises out of the operation of a vehicle. The Court held :   “We are satisfied that automobile liability insurance should cover this injury caused by a dog bite to the face occurring while the dog was in the open rear deck of a pickup truck because it arose out of the use of the vehicle to transport the dog. Moreover, the bite incident was facilitated by the height and open design of the deck. In our view the act was a natural and foreseeable consequence of the use of the vehicle, and there was a substantial nexus between the dog bite and the use of the vehicle at the time the dog bit the plaintiff.”

U.S. v. 594,464 Pounds of Salmon, More or Less 687 F.Supp. 525 (W.D. Wash. 1987)

Defendants were charged with exporting salmon from Taiwan in violation of Taiwanese regulations.  The regulations and public announcement of the Taiwan Board of Foreign Trade restricting the export of salmon from Taiwan constituted "foreign law" as that term is used in the Lacey Act, despite the fact this was embodied in regulation, not statute.  Moreover, this provision of the Lacey Act was not void for vagueness for failing to expressly state that the term "foreign law" encompassed both foreign statutes and regulations. 

Klobnak v. Wildwood Hills, Inc. 688 N.W.2d 799 (Iowa 2004)

Plaintiffs brought suit against a ranch after their car struck two of the ranch's horses on the highway.  The trial court dismissed holding no duty of care was breached by the ranch because Iowa no longer had a statute prohibiting animals from roaming.  The Supreme Court of Iowa reversed reasoning that a duty of ordinary care still exists.

State v. Mauer 688 S.E.2d 774 (N.C.App., 2010)

In this North Carolina case, Defendant appealed her conviction for misdemeanor animal cruelty. Defendant primarily argued that the “evidence failed to establish that mere exposure to the living conditions constituted torment as defined by § 14-306(c).” The Court disagreed, finding that the stench of defendant's residence required the fire department to bring breathing apparatus for the animal control officers and urine and feces coated "everything" in the house, including the cats, was sufficient to support a conclusion by a reasonable jury that defendant “tormented” cat C142, causing it unjustifiable pain or suffering. The Court, however, vacated the order of restitution for $ 259.22 and remanded for a hearing on the matter because there was no evidence presented at trial supporting the award.

U.S. v. 2,507 Live Canary Winged Parakeets 689 F.Supp. 1106 (S.D.Fla., 1988)

Plaintiff U.S. sought to forfeit the Defendant parakeets on the ground that they were imported in violation of Peruvian law and consequently, in violation of the Lacey Act.  The court held that, if even the "innocent owner" defense was available under the Lacey Act (which the court held it is not under the forfeiture provision of the statute), the claimant importer never attempted to independently confirm or verify that the parakeet species in question (brotogeris versicolorus) could be lawfully imported from Peru.  Thus, the court held the forfeiture valid where the U.S. established by probable cause to believe the Lacey Act was violated where the testimony at trial established that Peruvian Supreme Decree No. 934-73-AG prohibits from anywhere in the national territory the exportation of wild live animals coming from the forest or jungle region. 

State v. Kelso 689 P.2d 1307 (1984)

Appeal from a district court decision relating to mental state requirements of an animal owner.  The Court of Appeals reversed a district court finding which required a higher mental state than negligence in violation of a statute which provides that the owner or custodian of an animal or livestock shall not "permit" animal to run at large. The Court of Appeals found that the offense does not require a culpable mental state.

Friends of Animals v. Salazar 690 F.Supp.2d 1162 (D.D.C.,2010)

Friends of Animals (FOA), an animal advocacy group, brought an action against the Secretary of the Interior, et al, (Defendants) under the Endangered Species Act seeking declaratory and injunctive relief by claiming that the Secretary failed to make statutory 90-day and 12-month findings related to the petition to have 13 species of birds listed as threatened or endangered. The Court found that FOA's claim that Defendants failed to make a 90-day finding on its endangered-species petition was moot, and its claim that Defendants failed to meet the 12-month deadline provided by the ESA had to be dismissed due to FOA's failure to provide Defendants with proper notice. The Court did find, however, that FOA's lawsuit was the catalyst prompting Defendants to ultimately issue a 90-day finding as required. Thus, the Court here considers FOA's motion for attorneys' fees and costs. The Court held that FOA could recover fees for work on the notice letter, complaint, and petition for fees to the extent it related to the claim that prompted the 90-day finding. However, the court reduced the amount of time spent on the complaint by fifty percent.

Dunham v. Kootenai County 690 F.Supp.2d 1162 (D.Idaho, 2010)

This matter involves the Defendant Kootenai County's motion for summary judgment this federal civil rights case filed by Dunham. The facts underlying the case stem from 2008, when county animal control officers went to Dunham's residence to investigate complaints of possible animal cruelty. During their investigation, Defendants entered Dunham's property to ascertain the condition of the horses residing there in a round-pen. Despite the conditions of the horses which necessitated their removal and relocation to an equine rescue facility, Dunham was ultimately charged and found not guilty of charges of animal cruelty. Dunham claims that Defendants violated her Fourth Amendment rights when they searched her property and seized her horses without a warrant. Defendants counter that the search was constitutional based on the open fields doctrine, and that the seizure was constitutional based on the plain view doctrine. Based on the open fields doctrine, the Court concluded that Dunham did not have an expectation of privacy in the searched area.

Fabrikant v. French 691 F.3d 193 (C.A.2 (N.Y.), 2012)

After multiple negative reports came in about the living conditions of her animals, an animal rescue organization seized many of the plaintiff-appellant's dogs; she was then charged with five counts of animal cruelty, but was later acquitted at a state trial. Subsequently, the plaintiff-appellant and her state trial attorney filed a federal civil rights suit against the animal organization and others.  After losing at the district level, on the first appeal, and on remand from the first appeal, the plaintiff-appellant appealed the case for a second time. On this appeal, the Second Circuit held that though the animal organization was a state actor, it had qualified immunity, which protected it from the plaintiff-appellant’s charges. Additionally, the court held that investigator’s had probable cause to seize the dogs, which also defeated the plaintiff-appellant’s charges. The lower court’s decision was therefore affirmed, but for different reasons.

Friends of Blackwater v. Salazar 691 F.3d 428 (D.C. Cir. 2012)

In 1985, after scientists had found only 10 living squirrels, the Virginia northern flying squirrel was listed as endangered under the ESA. In 2006, after scientists had captured 1,063 squirrels, the FWS went through the procedure to delist the squirrel. Friends of Blackwater filed a complaint against the Secretary of Interior in district court, challenging the Secretary's rule to delist the squirrel. Subsequently, the Secretary of Interior appealed the district court's grant of summary judgment. The D.C. circuit court of appeals reversed the district court's decision, holding that the Secretary's determination the West Virginia Northern Flying Squirrel was no longer endangered was neither arbitrary and capricious nor in violation of the Act.

Hyatt v. Anoka Police Department 691 N.W.2d 824 (Minn. 2005)

Plaintiff was injured by a police dog during the arrest of her husband.  Plaintiff sued under a Minnesota Statute requiring strict liability for dog injuries.  The trial court held the statute applied to police dogs, the Court of Appeals reversed, and the Supreme Court ultimately held the statute does apply to police dogs.

Anderson v. State Department of Natural Resources 693 N.W.2d 181 (Minn. 2005)

A paper manufacturing company sprayed pesticides on their tree grove, but accidentally over sprayed killing some of plaintiff's commercial bees.  The commercial beekeeper sued the paper manufacturing company and the trial court granted summary judgment in favor of the paper company.  The Supreme Court of Minnesota ultimately reversed the grants of summary judgment on the commercial beekeeper's negligence claims and affirmed dismissal of the nuisance claims. 

State v. Lesoing-Dittoe 693 N.W.2d 261 (Neb. 2005)

A married couple owned a pet dog that had a history of injuring other dogs.  The married couple's dog injured a neighbors dog and, under a Nebraska Statute, was ordered to be destroyed.  The Supreme Court of Nebraska reversed the decision holding the penalty was unreasonable.

Rivers v. New York City Hous. Auth. 694 N.Y.S.2d 57, 58 (N.Y.App.Div.1999) In this case, the appellate court said that in order for the landlord to be held liable for injuries sustained as result of attack by tenant's pit bull, it must be demonstrated that the animal had vicious propensities and that landlord knew or should have known of these propensities. The trial court erred in taking judicial notice of the vicious nature of pit bulls, rather than letting the trier of fact determine whether the pit bull had displayed any signs of vicious or violent behavior prior to the incident. The order denying the defendant's motion for summary judgement dismissing the complaint was reversed.
Raymond v. Lachmann 695 N.Y.S.2d 308 (N.Y. App. Div. 1999).

Trial court allowed visitation in property dispute over cat between roommates.  Later, that court determined it was not in the aged cat's best interests to be shuffled back and forth so revoked its decision, awarding it to the non-possessory roommate in a straight property analysis.  The appellate court determined that it would be best for the cat to remain with the possessory party because of his age and the amount of time he had already been living there.

Gill v. Brown 695 P.2d 1276 (Idaho App., 1985)

Plaintiffs sought to recover property damages and damage and for mental anguish sustained when Brown allegedly shot and killed a donkey owned by the Gills.  By alleging that Brown's conduct was reckless and that they thereby suffered extreme mental anguish and trauma, the court held that the Gills have alleged facts that, if proven, could permit recovery under an intentional infliction of emotional distress cause of action. Accordingly, the court held that the district court erred by striking the Gills' claim for damages caused by mental anguish and the cause was remanded.

State v. Spade 695 S.E.2d 879 (W.Va., 2010)

In 2006, appellant was charged with one count of animal cruelty after 149 dogs were seized from her rescue shelter. The Supreme Court of Appeals of West Virginia held that, since the appellant (1) entered into a valid plea agreement which "specifically and unequivocally reserved a restitution hearing" and (2) "attempted on numerous occasions to challenge the amounts she was required by the magistrate court to post in separate bonds," that the final order of the Circuit Court of Berkeley County should be reversed. Accordingly, the court found that the plaintiff was entitled to a restitution hearing to determine the actual reasonable costs incurred in providing care, medical treatment, and provisions to the animals seized.

Miccosukee Tribe of Indians of Florida v. U.S. 697 F.Supp.2d 1324 (S.D.Fla., 2010)

This case examines the requirements surrounding the issuance of an Incidental Take Statement (ITS), a statement that authorizes harm to an endangered species, but that must include a trigger for reviewing the decision (known as “re-consultation”) at the point when there is a risk of jeopardizing the species. The trigger must be a numerical trigger describing the “take” (e.g., the capturing or killing of members of an endangered species) in terms of specific population data unless it is impractical to do so.   Specifically, this case explores whether the Army Corps of Engineers and FTS were able to use an ecological surrogate in place of a numerical trigger in an ITS that was promulgated in the process of conservation work in the Everglades.   This conservation work involved manipulating water levels in the Everglades and impacted the viability of three species protected under the Endangered Species Act (the Cape Sable seaside sparrow, the Everglade snail kite, and the wood stork), as well as the well-being of the Miccosukee Tribe of Indians.

Phillips v. North Carolina State University 697 S.E.2d 433 (N.C.App.,2010)

University operated a horse breeding management facility. Industrial Commission found that University was negligent in broodmare's death that occurred during transport. The Court of Appeals held that mare’s owners were entitled to lost profit for a single breeding cycle.

Bedford v. Jorden 698 P.2d 854 (Mont. 1985)

This action was brought by Dale C. Bedford, appellant, on an amended complaint on two counts seeking special damages in the amount of $750, unspecified general damages, and $50,000 in punitive damages against E.E. Jorden, a Billings, Montana veterinarian and his partnership. The first count of complaint alleges that the defendant, Dr. Jorden, willfully or by gross negligence broke, or allowed to be broken a wing of a parrot belonging to the appellant, Bedford. The second count alleges that Dr. Jorden and his business willfully, wantonly or maliciously failed to provide adequate care for the parrot. The court found that the interrogatories and depositions of all witnesses, including the appellant, indicate that there was no evidence produced that would establish a prima facie case of negligence, let alone intentional cruelty or inhumanity to animals.

Conservation Force v. Salazar 699 F.3d 538 (D.C. Cir. 2012)

After waiting nine years for the U.S. Fish and Wildlife Service (USFWS) to take action on a permit that would allow the Conservation Force and other individuals to import Canadian wood bison as hunting trophies, the Conservation Force brought a suit against the U.S. Department of Interior and the USFWS for violating the Endangered Species Act. However, once the complaint was filed, the USFWS denied the permit; after this action, the district court dismissed the Conservation Force’s case as moot. Plaintiffs then sought to recover attorney fees and costs, but were denied recovery by the district court. On appeal by Plaintiffs, the Court held that since the USFWS delay in processing the permit was not a non-discretionary, statutory duty, as required to recover attorney fees and costs, the appeals court affirmed the lower court’s decision.

In re Pajarito American Indian Art, Inc. 7 B.R. 343 (Bkrtcy.Ariz., 1980)

A trustee in a bankruptcy proceeding sought turnover of Sioux Indian Ghost Dance Shield containing eagle feathers.  The court observed that normally the laws of the UCC would prevail and the merchants to whom the item was entrusted would have legitimate title to transfer, but since the BGEPA prohibits the sale of eagle artifacts, only the original owner had title to the shield, not the bankrupt who allegedly tried to sell the shield nor the potential purchasers.  The court held that the underlying public policy outlined in Allard weighed heavily in the decision to invalidate what it termed an illegal contract.  For further discussion on commerce in eagle parts under the BGPEA, see Detailed Discussion of Eagle Act .

People for the Ethical Treatment of Animals, Inc. v. United States Department of Agriculture 7 F. Supp. 3d 1 (D.D.C. 2013) reconsideration denied sub nom. People for Ethical Treatment of Animals, Inc. v. United States Dep't of Agric., 60 F. Supp. 3d 14 (D.D.C. 2014)

The People for the Ethical Treatment of Animals (PETA) brought a suit against the USDA for failing to enforce the Animal Welfare Act (AWA) against bird abusers and for not promulgating regulations specific to the mistreatment of avians. While the district court found PETA had standing, it granted the USDA’s motion to dismiss because the AWA's enforcement provision strongly suggested that its implementation was committed to agency discretion by law and because section 2143 of the AWA did not require the USDA to issue avian-specific animal-welfare standards. For a reconsideration of this case, see People for the Ethical Treatment of Animals v. U.S. Dept. of Agriculture, 60 F.Supp.3d 14 (D.D.C. 2014).

O'Rourke v. American Kennels (Unpublished Disposition) 7 Misc.3d 1018(A) (N.Y. 2005)

In this highly entertaining Small Claims case, claimant seeks to recover the purchase price of her dog, Little Miss Muffet. The issue presented, in large part, concerns the dog's weight. Claimant contends that Muffet was supposed to be a "teacup dog." At eight pounds, she is well above the five pounds that is considered the weight limit for a "teacup" Maltese. Plaintiff paid an additional $1,000 above the standard $1,500 to purchase the smaller variety of Maltese. Plaintiff was awarded the differential in price, but not veterinary fees for a knee condition that developed after the warranty protections expired in the purchase agreement. 

Commonwealth v. Duncan 7 N.E.3d 469, cert. denied sub nom. Duncan v. Massachusetts, 135 S. Ct. 224, 190 L. Ed. 2d 170 (2014) This case deals specifically with the issue of whether or not the emergency aid exception to the warrant requirement of the Fourth Amendment extends to police action undertaken to render emergency assistance to animals. In this particular case, police officers were called to defendant’s property after a neighbor reported that two of defendant’s dogs were deceased and a third dog looked emaciated after being left outside in inclement weather. After showing up to the defendant’s home, police contacted animal control who immediately took custody of all three dogs, despite defendant not being present. The court held that the emergency aid exception did apply to the emergency assistance of animals because it is consistent with public policy that is “in favor of minimizing animal suffering in a wide variety of contexts.” Ultimately, the court determined that the emergency aid exception could be applied to emergency assistance of animals if an officer has an “objectively reasonable basis to believe that there may be an animal inside [the home] who is injured or in imminent danger of physical harm.” The matter was remanded to the District Court for further proceedings consistent with this opinion.
Gonzalez v. Royalton Equine Veterinary Services, P.C. 7 N.Y.S.3d 756 (N.Y. App. Div. 2015) Veterinarian contacted State Police after allegedly observing deplorable conditions in Plaintiff's barn. The premises were subsequently searched, and a horse and three dogs were removed and later adopted. Plaintiff commenced an action in City Court for, inter alia, replevin, and several defendants asserted counterclaims based on Lien Law § 183. The Lockport City Court entered partial summary judgment in favor of owner and ordered return of animals. On appeal, the Niagara County Court, reversed and remanded. Owner appealed to the Supreme Court, Appellate Division, Fourth Department, New York. The Court found the Niagara County Society for the Prevention of Cruelty to Animals, Inc. (SPCA) was not required to bring a forfeiture action to divest Plaintiff of ownership of the seized animals because the animals were kept in unhealthful or unsanitary surroundings, the plaintiff was not properly caring for them, and the plaintiff failed to redeem the animals within five days before the SPCA was authorized to make the animals available for adoption. The city court’s order was affirmed as modified.
Broden v. Marin Humane Society 70 Cal.App.4th 1212 (1999) Owner of animals that had been impounded from reptile store brought administrative mandamus proceeding, challenging conclusions by hearing officer at hearing that followed animal control service's seizure of animals from store.  On appeal, the court held that the warrantless entry of animal control officer into store was justified by exigent circumstances and that the owner lost all possessory interest in seized animals by failing to pay costs of seizure and impoundment within 14 days of seizure.
Hendrickson v. Grider 70 N.E.3d 604 (2016), appeal not allowed, 2017-Ohio-7843

A car accident occurred and Plaintiffs, Jo Ellen Hendrickson and her husband were injured when her vehicle hit two horses that were on the roadway. Defendant Randall D. Grider owned the horses and Defendant Gartner owned the lot where Grider kept the horses. Defendant Cope is Gartner's son-in-law and acted as an intermediary between Gartner and Grider. The Hendrickson’s filed a complaint against Grider, Cope, and Gartner and alleged that they were owners and/or keepers of horses under statute R.C. Chapter 951 and that they negligently allowed the horses to escape. Hendrickson sought damages for her injuries and a loss of consortium claim on her husbands’ behalf. The Common Pleas Court, granted summary judgment for the Defendants. The Hendrickson’s appealed. The Court of Appeals of Ohio, Fourth District affirmed the Common Pleas Court. The Court of Appeals reasoned that: (1) neither defendant was “keeper” of horses within the meaning of the statute which governed liability for horses running at large on public roads; (2) even if the lot owner breached their duty by allowing the owner of the horses to keep the horses on her property before fencing was installed, such breach was not the proximate cause of plaintiffs' injuries; and (3) the lot owner could not have reasonably foreseen that the horses would escape from a fenced-in lot and injure the motorist and, thus, she could not be held liable in negligence for the motorist's resulting injuries.

Allen v. Camp 70 So. 290 (Ala.App. 1915)

Defendant shot and killed Plaintiff's dog, which had bitten Defendant's daughter several days earlier, for the purpose of sending the dog's head to a laboratory for examination for rabies. The Court of Appeals of Alabama found that Plaintiff's wife's injuries were too remote to be compensable, when the wife was not home at the time of the incident and became excited and hysterical upon hearing of the incident several hours later. The Appeals Court also held that although one may protect himself or his family from injury by a dog or other animal when on his own private property or on public property, the destruction of an animal is wrongful when the danger of attack and subsequent injury by that animal no longer exists, and where the animal is not trespassing.

907 Whitehead Street, Inc. v. Secretary of U.S. Dept. of Agriculture 701 F.3d 1345 (C.A.11 (Fla.))

The appellant in this case, the Ernest Hemingway Home and Museum in Key West, Florida ("Museum"), appeals the lower court's determination that it is an animal exhibitor for purposes of the Animal Welfare Act ("AWA"). Appellant contends that while admission is charged for the Museum, it does not exhibit the Hemingway cats to the public for compensation; thus, the cats are not distributed through interstate commerce. The court, however, found that since the AWA itself is ambiguous on the question of whether "distribution" includes the fixed-site commercial display of animals, the USDA's broader interpretation of "distribution" and "exhibitor" are entitled to legal deference. While the court sympathized with the museum's frustrations, it affirmed the district court's findings of law and held that Museum is an AWA animal exhibitor subject to USDA regulation

Brans v. Extrom 701 N.W.2d 163 (Mich.App.,2005)

When the plaintiff accidentally stepped on the dog, the dog bit him.  On the statutory claim, the jury found that the biting was with provocation even though from an unintentional act.  On the common law claim, the jury found that the incident did not result from the abnormally dangerous propensities of the dog. The court affirmed, finding the trial court correctly instructed the jury that an unintentional act could constitute provocation under the dog-bite statute.

Morgan v. Kroupa 702 A.2d 630 (Vt. 1997) Finder found Owner’s lost dog.   Finder posted signs in order to locate Owner.   More than a year later, the owner contacted Finder to take back the dog.   However, Finder was permitted to keep the dog, since she had cared for the dog and made good efforts to locate the true owner.
WILDEARTH GUARDIANS vs. NATIONAL PARK SERVICE 703 F.3d 1178 (10th Cir. Ct. App.,2013)

In this case, the WildEarth Guardians brought a suit against the National Park Service for violating the National Environmental Policy Act (NEPA) and the Rocky Mountain National Park Enabling Act (RMNP)'s ban on hunting. The district court and the appeals court, however, held that the NPS did not violate NEPA because the agency articulated reasons for excluding the natural wolf alternative from its Environmental Impact Statement. Additionally, since the National Park Service Organic Act (NPSOA)'s detrimental animal exception and the RMNP's dangerous animal exception apply to the prohibition on killing, capturing, or wounding—not the prohibition on hunting, the use of volunteers to cull the park’s elk population did not violate the RMNP or the NPSOA.  

U.S. v. Wahchumwah 704 F.3d 606 (C.A.9 (Wash.))

After a government agent recorded a sale of eagle parts using a concealed audio visual device, the agent obtained a warrant and arrested the defendant for violating the Bald and Golden Eagle Protection Act. Upon appeal, the defendant challenged his jury conviction arguing two Constitutional violations, a Federal Rules of Evidence violation, and multiplicitous counts. The appeals court affirmed the jury conviction on all claims except the multiplicitous counts claim; this conviction was reversed. This opinion was Amended and Superseded on Denial of Rehearing by U.S. v. Wahchumwah , 710 F.3d 862 (9th Cir., 2012).

In re Endangered Species Act Section 4 Deadline Litigation-MDL No. 2165 704 F.3d 972 (D.C. Cir. Ct. App.,2013)

After parties in a lawsuit over listing species as endangered or threatened agreed upon a settlement, the Safari Club motioned to intervene because the settlement might affect three species that the club's members hunt. The district court denied the motion to intervene as of right because the club lacked Article III standing and denied a permissive intervention because it would cause undue delay and prejudice to the parties; the court then approved the settlement and the club appealed. The appeals court affirmed the lower court's decision that the club lacked Article III standing for intervening as of right. The appeals court, however, in view of uncertainty whether Article III standing was required for permissive intervention, declined to exercise pendant appellate jurisdiction over the permissive intervention appeal.

Harris v. Barefoot 704 S.E.2d 282 (N.C. App. 2010)

A mail carrier was attacked by two dogs, and sued the dogs’ owners for negligence. The Court of Appeals affirmed summary judgment for the defendants, holding that a dog owner is not liable unless there is evidence that the dog had a vicious propensity and that the owner knew or should have known that the dog was dangerous.

State v. Ziemann 705 N.W.2d 59 (Neb.App.,2005)

The petitioner-defendant challenged her criminal conviction for cruelly neglecting several horses she owned by asserting that her Fourth Amendment rights were violated. However, the court of appeals side stepped the petitioners claim that she had a legitimate expectation of privacy in a farmstead, that she did not own or reside on, because she leased the grass on the farmstead for a dollar by invoking the “open fields” doctrine.    The court held that even if such a lease might implicate the petitioners Fourth Amendment rights in some circumstances, the petitioner here was only leasing a open field, which she cannot have a legitimate expectation of privacy in.

Richardson v. Fairbanks North Star Borough 705 P.2d 454 (Alaska, 1985)

This case concerns the proper measure of damages for the death of a pet dog caused by a municipality's negligence after the Fairbanks North Star Borough Animal Shelter violated a Borough ordinance and mistakenly killed the Richardsons' pet dog, Wizzard.  The court indicated it is willing to recognize a cause of action for intentional infliction of emotional distress for the intentional or reckless killing of a pet animal in an appropriate case.  However, the court held that in this case, the Richardsons made an offer of proof regarding their emotional distress and the evidence in the record indicates that the trial judge properly made a threshold determination that the severity of the Richardsons' emotional distress did not warrant a claim of intentional infliction of emotional distress. 

Institute of Cetacean Research v. Sea Shepherd Conservation Soc. 708 F.3d 1099 (C.A.9 (Wash.),2013)

Several whalers brought suit against Paul Watson and the Sea Shepard Society—of Animal Planet fame—under the Alien Tort Statute for acts that amounted to piracy and that violated international agreements regulating conduct on the high seas. Though the district court denied the whalers a preliminary injunction and dismissed the whalers' piracy claim, the Ninth Circuit found in favor for the whalers. The case was reversed and instructed to be transferred to another district judge; Circuit Judge Smith dissented on the instruction to transfer.

People v. Rogers 708 N.Y.S.2d 795 (N.Y. 2000) Defendant was convicted following jury trial in the Criminal Court of the City of New York of abandonment of animals.  On appeal, the Supreme Court, Appellate Term, held that the warrantless entry into pet shop was justified under emergency doctrine and sufficient evidence supported his convictions.
Moreland v. Lowdermilk 709 F. Supp. 722 (W.D. La. 1989) This case concerns the untimely death of a female racehorse, whose owners brought this veterinary malpractice action against the veterinarians that treated this mare. Her owners sought reimbursement for her future potential racing earnings, her future potential earnings as a brood mare, and recovery of monies owed for veterinary services rendered. However, the court held that the sole cause of the condition that led to the mare's death was the owner's failure to administer a proper worming program to the mare, not the actions of the veterinarians. The court held that the veterinarians could not have administered treatment to save the mare, and therefore had not committed malpractice.
Huntingdon Life Sciences, Inc. v. Stop Huntingdon Animal Cruelty 71 A.D.3d 734 (N.Y.A.D. 2 Dept.,2010)

Animal rights protestors appealed the decision of the Supreme Court, Westchester County that permanently enjoined the protestors from engaging in protest activity that constituted a private nuisance (to wit, participating in targeted protest at the home of the plaintiff Mark L. Bibi). This court found that the protestors failed to refute the evidence from the lower court that showed the plaintiffs were entitled to a permanent injunction as a matter of law (including evidence of the appellant's federal conviction conspiracy to violate the Animal Enterprise Protection Act of 1992). While the court did find that the appellant-protestor's incarceration did not render the appeal academic, imposition of the injunction was a reasonable and constitutional restriction on protest activity.

People v. Scott 71 N.Y.S.3d 865 (N.Y. Crim. Ct. Mar. 13, 2018) This case dealt with a man charged with two counts of Overdriving, Torturing and Injuring Animals and Failure to Provide Sustenance, in violation of section 353 of the Agriculture and Markets Law (“AML”). On September 11, 2017, two Police Officers were called to an apartment building because tenants of the apartment building were complaining about a foul odor coming from the defendant's apartment unit. It was suspected that a dead body might be in the apartment based on the Officers' experience with dead body odors. Upon arrival the Officers could hear a dog on the other side of the door pacing and wagging its tail against the door. The Officers entered the apartment after getting no response from the tenant under the emergency doctrine. The Officers searched the apartment for a dead body but did not find one, but instead found a male German Shepard dog and a domestic shorthair cat, both of which were malnourished and emaciated. Their food and water bowls were empty and there was wet and dry feces and urine saturating the apartment unit floor. The police seized the animals and the vet that examined the animals concluded that the animals were malnourished and emaciated, and had been in those conditions for well over 12 hours. The defendant challenged the seizure of the animals and the subsequent security posting for costs incurred by the ASPCA for care of the dog for approximately 3 months. The court held that the defendant did violate a section of Article 26 of the AML, and that there was a valid warrant exception applicable to this case. Further, the court held that $2,567.21 is a reasonable amount to require the respondent/defendant to post as security.
Citizens for Responsible Wildlife Management v. State 71 P.3d 644 (Wash. 2003)

A citizen groups filed a declaratory judgment action against the State of Washington seeking a determination that the 2000 initiative 713 barring use of body-gripping traps, sodium fluoroacetate, or sodium cyanide to trap or kill mammals was unconstitutional.  The Supreme Court found that appellants did not show beyond a reasonable doubt that Initiative 713 violated the constitution, and thus affirmed the superior court's denial of the summary judgment motion.  The court also held that the initiative was exempt from the constitutional provision prohibiting legislation that revises or amends other acts without setting them forth at full length.

U.S. v. Wahchumwah 710 F.3d 862 (9th Cir., 2012)

The United States Fish and Wildlife Services investigated a tip that the defendant was selling eagle parts in violation of the Bald and Golden Eagle Protection Act. Upon appeal, the defendant argued that his Fourth Amendment rights were violated by the undercover agent’s warrantless use of a concealed audio visual device to record the transaction inside the defendant’s home, but the appeals court disagreed.  However, the appeals court reversed  the defendant's conviction on Counts 2 or 3 and Counts 4 or 5 because those counts were multiplicitous.

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