Cases

Case name Citationsort ascending Summary
Strong v. United States 5 F.3d 905 (1993)

The appeal in this case does not contest the denial of a permit to conduct dolphin feedings cruises. The position of the plaintiffs-appellees is that the Secretary of Commerce has no authority to consider feeding to be a form of harassment or to regulate it. The court disagreed with the plaintiffs-appellees and found it clearly reasonable to restrict or prohibit the feeding of dolphins as a potential hazard to them.

State v. DeMarco 5 A.3d 527 (Conn.App., 2010)

Defendant appeals his conviction of two counts of cruelty to animals—specifically, cruelty to several dogs found within his home. Evidence supporting the conviction came from a warrantless entry into defendant's home after police found it necessary to do a "welfare check" based on an overflowing mailbox, 10-day notices on the door, and a "horrible odor" emanating from the home. In reversing the convictions, the appellate court determined that the facts did not suggest that defendant or the dogs were in immediate danger supporting the emergency exception to the warrant requirement of the Fourth Amendment.

Matter of Marriage of Niemi 496 P.3d 305 (Wash.App. Div. 1, 2021) Douglas Niemi appealed the trial court's order granting Mariah Niemi visits with their two dogs, which were awarded to Douglas as his separate property in a dissolution proceeding. Douglas and Mariah were married for 27 years and had two large dogs who were each about two years old. During the petition for legal separation, Mariah asked for 10 hours a week of visitation with the dogs because they were "family members." Following the trial, Mariah continued to emphasize her desire to have access to the dogs and the court ultimately awarded the dogs to Douglas as separate property, but allowed Mariah visits with the dogs three times a week. Douglas appealed that award, contending that the trial court abused its discretion by awarding visitation of his separate property. Mariah countered with the fact a court has discretion to grant her access to this "special classification" of property. Here, the Court of Appeals agreed with Douglas, finding that the lower court had no authority under Washington law to compel a party to produce separate property after a marital dissolution. The court also held that is not the province of the court to recognize a special category of personal property when the statute has not done so. Finally, the court observed that such agreements about visitation with animals would lead to continuing supervision and enforcement problems in the court system. Because the trial court exceeded its authority in awarding visitation rights, this court reversed and remanded the issue for the trial court to strike the provision related to visitation and maintenance costs for the dogs.
Florida Home Builders Ass'n v. Norton 496 F.Supp.2d 1330 (M.D.Fla., 2007)

The plaintiffs charge in that the Secretary of the Interior, in contravention of statutory duty, has failed to conduct the nondiscretionary, five-year status reviews of species listed as endangered or threatened in the Federal Register. Plaintiff seeks an order declaring that Defendants have violated the Endangered Species Act and that the failure to conduct the status reviews constitutes agency action “unlawfully withheld” in violation of the Administrative Procedure Act. Defendants argue that their failure to conduct the mandatory status reviews is not an agency action that is reviewable under the APA. Defendants therefore assert that the Court lacks subject matter jurisdiction over Plaintiff's suit to compel agency action to the extent that it arises under the APA. Although not addressed by Defendants and although there is little authority on the issue, Defendants' failure to comply with a mandatory duty falls within the first category of actions reviewable under the APA as an agency action, or inaction, “made reviewable by statute” because the ESA explicitly “provides a private right of action." Defendants assert that budgetary and resource constraints precluded the Secretary from fulfilling the obligation imposed by Congress. However, the court stated that defendants ". . . should take up such constraints with Congress rather than let mandatory deadlines expire with inaction."

Eyrich v. Earl 495 A.2d 1375 (N.J.Super.A.D.,1985)

In this New York, the neighbors of a five-year-old child who was mauled to death by a leopard that was at a circus held on school property filed suit against the operators of the circus seeking compensation for emotional damages. On defendants' appeal, this court held that defendants were strictly liable to plaintiffs. The court first began with the proposition that wild animals are presumed to have a dangerous propensity and the keepers of such have been held strictly liable. Using a products liability analogy, the court found that as a matter of public policy, it would be 'unthinkable' to refuse to insulate individuals who put a defective car on the road and 'then tell one injured by a wild beast that he has no claim against those who put that beast on the road.' The judgment was affirmed.

City of Rolling Meadows v. Kyle 494 N.E.2d 766 (Ill.App. 1 Dist.,1986)

In this Illinois case, the Plaintiff, City of Rolling Meadows, brought an action against defendant for keeping an undomesticated animal, a monkey, in her home in violation of a city ordinance. The lower court entered judgment in favor of plaintiff. At issue on appeal is the construction and application to be given the phrase “other than domesticated house pets” as set forth in the ordinance in question. The court was required to adopt the common and approved usage of the term 'domesticated.' The court concluded that the evidence presented established as a matter of law that Yondi is a domesticated animal. Thus, the trial court erred in finding defendant in violation of ordinance 4-28 because the monkey was a domesticated house pet.

Peoria County v. Capitelli 494 N.E.2d 155 (Ill.App. 3 Dist.,1986)

This Illinois case concerns the appeal of a conviction for allowing a cat to run at large in violation of an ordinance enacted by the plaintiff, Peoria County.  The defendant contends on appeal that the county as a non-home-rule unit of government lacked the authority to enact the ordinance.  The court disagreed, finding the counties were given the express power to establish animal pounds and to dispose of stray animals pursuant to the provisions of the Impounding and Disposition of Stray Animals Act which concerns pet dogs and cats, and the Illinois Animal Control Act, which deals with stray animal control, rabies protection, liability for animal bites and related topics.  More interesting is the dissent's position, which finds that the statute makes no mention of the power to regulate cats.  Moreover, there can be no logical implication of authority to regulate cats running-at-large from the delegation of authority to regulate dogs running-at-large. 

April in Paris v. Becerra 494 F. Supp. 3d 756 (E.D. Cal. 2020) Plaintiffs are a collection of businesses that distribute and sell products made from alligator and crocodile parts. They brought this suit to enjoin the provisions of a California law that would criminalize the sale and possession of alligator and crocodile parts in California. They argue that these laws would cause them to lose sales, lead to inventory liquidation, and cause job loss. The court found that the injury plaintiff were alleging was economic in nature, and that they would be likely to suffer an irreparable injury by the California law. Plaintiffs also argue that the California law is expressly preempted by the Endangered Species Act (ESA), and that trade in these species is authorized by an exemption under the regulatory "special rules" of the ESA. The court found that these exceptions applied to plaintiff's trade and possession of the animal parts, granted the injunction to enjoin California from enforcing the laws until final disposition of the case.
D. Sociedad Protectora de Cocheros de Viña del Mar y otros con Ilustre Municipalidad de Viña del Mar 491-2015 The ‘Sociedad Protectora de Cocheros de Viña del Mar’ and the owners of ‘Coches Victoria’ filed a complaint or ‘acción de protección’ against Viña del Mar and its Mayor, arguing that municipal decree Nº 11.349, 2014 and the ordinance for the transportation of Passengers in Victoria carriages in Viña del Mar were arbitrary an illegal. The plaintiffs requested the modification of many clauses of the ordinance such as those related to the restriction of schedules and routes, the social evaluation of carriage owners, the requirement of specific technical characteristics for carriages, and the limitation on the number of carriages that a person could own. The Plaintiffs argued that the clauses affected the general interest of the community and the rights of the plaintiffs and their families such as the right to equality, the right against discrimination in the economy, the right to physical and emotional integrity, the right to privacy, and the right to property. The city argued that the statute of limitations had already expired, and that additionally, it had the authority to regulate transportation. Furthermore, the city stated that the ordinance was enacted with the purpose of improving passenger safety and the well-being of the horses. The court ruled in favor of the city, upholding its authority to regulate transportation and finding that the ordinance did not violate any of the constitutional rights alleged by the plaintiffs. Therefore, the ordinance was upheld.
Smith v. State 491 S.W.3d 864 (Tex. App. 2016), petition for discretionary review refused (Aug. 24, 2016) Defendant Jonas Smith was convicted of aggravated assault and appealed. He argued that the trial court (1) erred by denying his motion to suppress his warrantless arrest; (2) abused its discretion by failing to grant a mistrial after the Plaintiff referenced the Defendant’s previous incarceration; and (3) abused its discretion by allowing a child witness to testify with the assistance of a service dog. The Court of Appeal of Texas, Houston (14th Dist.)., held that: 1. The police officer had probable cause to believe that the defendant committed an act of family violence, which justified his warrantless arrest; 2. any prejudice resulting from the Plaintiff’s reference to Defendant's prior incarceration was cured by prompt jury instruction to disregard reference; 3. allowing the child witness to testify with the assistance of a service dog was not likely to prejudice the jury in evaluating the child's testimony; and 4.any error in allowing the witness to testify with the assistance of a service dog was harmless. The Court of Appeals reasoned that the defendant did not present any argument during the trial about the jury being prejudiced by the presence of the service dog. Therefore, there was nothing present for review at the appellate level. Also, the Defendant did not identify any harm from the use of a service dog. The Defendant’s conviction was affirmed.
Animal Legal Defense Fund v. Veneman 490 F.3d 725 (9th Cir. 2007)

Plaintiffs, who include the Animal Legal Defense Fund ("ALDF"), the Animal Welfare Institute ("AWI"), and three individuals, challenged the United States Department of Agriculture's ("USDA") decision not to adopt a Draft Policy that would have provided guidance to zoos, research facilities, and other regulated entities in how to ensure the psychological well-being of nonhuman primates in order to comply with the federal Animal Welfare Act ("AWA").  The district court granted USDA's motion to dismiss, to which the ALDF timely appealed. Over a vigorous dissent, an appeals court panel reversed the district court's decision. After a sua sponte call, however, a majority of active judges voted to rehear the case en banc. Yet, before the rehearing occurred, the parties had reached a settlement and had agreed to dismiss the case with prejudice provided that the panel's opinion and judgment were vacated. The majority of the en banc panel agreed to vacate the panel's opinion and judgment with prejudice, but Judge Thomas filed the dissenting opinion.

Article 70 of CPLR for a Writ of Habeas Corpus, The Nonhuman Rights Project, Inc. ex rel. Hercules and Leo v. Stanley 49 Misc. 3d 746 (N.Y. Sup. Ct. 2015) Petitioner brought this proceeding pursuant to CPLR article 70 and under the common law for a writ of habeas corpus on behalf of Hercules and Leo, two chimpanzees in the custody of respondent State University of New York at Stony Brook. It sought an order directing respondents to demonstrate the basis for detaining Hercules and Leo, and an order directing their release and transfer to a sanctuary in Florida. Respondents opposed the petition and cross moved to change venue. While the Supreme Court of New York County found that neither CPLR 7002(b)(3) nor CPLR 7004(c) required a change of venue to Suffolk County; that the petitioner had standing to bring the case; and that prior proceedings did not bar this case from being heard, the substance of the petition required a finding as to whether a chimpanzee was a legal person entitled to bring a writ of habeas corpus. Since the Court found it was bound by the Third Department in People ex rel Nonhuman Rights Project, Inc. v. Lavery, which ruled that chimpanzees were not “legal persons” entitled to the rights and protections afforded by a writ of habeas corpus, it denied the habeas corpus petition and dismissed the proceeding.
IN RE: SEMA, INC. 49 Agric. Dec. 176 (1990) Inspectors have considerable discretion in selecting their methods of inspection and way in which they document their observations, and photographic documentation obtained during normal business hours in reasonable manner that does not disrupt ongoing research must be construed as within boundaries of such discretion; interference with inspectors' reasonable efforts to take photographs to enhance inspection violates § 2146(a).
IN RE: E. LEE COX AND BECKY COX, D/B/A PIXY PALS KENNEL 49 Agric. Dec. 115 (1990)

This is a disciplinary proceeding under the Animal Welfare Act, as amended (7 U.S.C. ss 2131- 2156). On April 20, 1989, Administrative Law Judge Edwin S. Bernstein (ALJ) issued an initial Decision and Order suspending respondents' license for 90 days, and thereafter until respondents demonstrate compliance with the Act and regulations, assessing a civil penalty of $12,000, and directing respondents to cease and desist from failing to retain possession and control of all dogs until they are at least 8 weeks of age and have been weaned, failing to hold dogs for not less than 5 business days after acquisition, failing to keep and maintain proper records, and failing to allow inspection of respondents' facility and records. Dealers and other regulated persons are required to grant access to their records during ordinary business hours, without any advance notice from Department.

City of Canton v. Harris 489 US 378 (1989)

Detainee brought civil rights action against city, alleging violation of her right to receive necessary medical attention while in police custody. The Supreme Court held that inadequacy of police training may serve as basis for § 1983 municipal liability only where failure to train amounts to deliberate indifference to rights of persons with whom police come into contact.

In the MATTER OF the TITLE, BALLOT TITLE AND SUBMISSION CLAUSE FOR 2021-2022 #16 489 P.3d 1217 (Colo. 2021) Opponents of an initiative in Colorado petitioned for a review of the Ballot Title Setting Board's decisions regarding the initiative's title, ballot title, and submission clause. The initiative proposed to amend the state's criminal animal cruelty statutes by ending certain exemptions for livestock, creating a safe harbor for their slaughter with certain conditions, and expanding the definition of "sexual act with an animal." The opponents alleged that the initiative violated the single subject requirement by covering multiple subjects. The Supreme Court reviewed the case and found that the central focus of the initiative was to extend animal cruelty statutes to cover livestock. The initiative's safe harbor provision for the slaughter of livestock did not violate the single subject rule. The initiative's expansion of the definition of "sexual act with an animal" violated the single subject rule. The Court reversed the lower court's decision.
Lira v. Greater Houston German Shepherd Dog Rescue, Inc. 488 S.W.3d 300 (Tex. Apr. 1, 2016)

In this case, plaintiff’s family dog, a German Shepherd named Monte, ran away and was rescued by Greater Houston German Shepherd Dog Rescue (GHGSDR). The organization refused to return the dog to plaintiff, so plaintiff filed suit against GHGSDR. The court found that there is no common law that states that a dog owner loses property rights to its dog if it runs away and is found by someone else. The court also looked to whether or not there was a city ordinance that would determine the proper ownership of the dog. Ultimately, the court found that the city ordinance regarding stray dogs did not strip the plaintiff of ownership rights because the dog had run away. The court also held that if there were any doubts as to the meaning of the ordinance, it should always be read “against a forfeiture of property.” The Supreme Court of Texas reversed judgment of the court of appeals and rendered judgment reinstating the trial court's judgment that Monte belonged to the Liras and the court properly enjoined GHGSDR to return him to his owners. 

Boosman v. Moudy 488 S.W.2d 917 (Mo.App. 1972)
In this Missouri case, an action was brought on behalf of a child who was bitten by a dog (a large dog of the malemute breed). After the lower court entered judgment against the dog owner, the owner appealed. The Court of Appeals held that the plaintiff's evidence demonstrated that the dog had become ill-natured and had acquired the persistent menacing habit of growling, bristling and snapping at people. Such behavior was repeatedly brought to the attention of the owner's wife prior to time dog bit child. This evidence, together with owner's evidence that his daughter had encouraged the dog to play tug-of-war with her clothing, supported the verdict in favor of the plaintiff that the injury to child resulted from the propensity of the dog to do bodily harm, either in anger or from playfulness.
Allen v. Pennsylvania Society For The Prevention of Cruelty To Animals 488 F.Supp.2d 450 (M.D.Pa., 2007)

This is a § 1983 civil rights action brought by Robert Lee Allen against certain state actors arising from their search of his property, seizure of his farm animals, and prosecution of him for purported violations of Pennsylvania's cruelty-to-animals statute. The animals Allen typically acquires for his rehabilitation farm are underweight, in poor physical condition, and suffer from long-standing medical issues. After receiving a telephone complaint regarding the condition of the horses and other livestock on Allen's farm, humane officers visited Allen's property to investigate allegations. Subsequently, a warrant to seize eight horses, four goats, and two pigs was executed on a day when the officers knew Allen would be away from his farm with "twenty five assorted and unnecessary individuals."  The court held that the farmer's allegations that state and county humane societies had a custom, policy or practice of failing to train and supervise their employees stated § 1983 claims against humane societies. Further, the defendants were acting under color of state law when they searched and seized farmer's property.

Oceana, Inc. v. Gutierrez 488 F.3d 1020 (C.A.D.C., 2007)

This federal appeal concerns regulations issued by the National Marine Fisheries Service in 2004 for leatherback sea turtles. The leatherbacks experience mortality due to long-line fishing in the pelagic ocean after they become entangled or hooked on the lines. In 2001, the Service issued an RFA - reasonable and prudent alternative - to long-line fishing operations in the pelagic ocean off the coast of New Jersey where operators could replace the industry-wide standard J-hook with circle hooks which would reduce mortality. Oceana claim is that the Fisheries Service acted arbitrarily when it predicted that the measures it was putting in place would result in a 13.1 percent mortality rate by 2007 for leatherbacks caught in longlines. The Court of Appeals agreed with the  district court that the Service's judgment was not arbitrary or capricious when it predicted that fishing operators could achieve a 13.1 post-release mortality rate. 

Miller v. Nye Cty. 488 F. Supp. 3d 973 (D. Nev. 2020) In this case, Plaintiff Gary Miller sued Nye County and one of its deputies under 42 U.S.C. § 1983 and various Nevada state laws for the fatal shooting of his dog, Blu. Blu was shot four times at the plaintiff's residence after officers responded when Mr. Miller accidentally set off a silent alarm at his own residence. The County and deputy moved to dismiss three of the plaintiff's claims and his request for punitive damages against the County. The court granted the motion to dismiss those claims because it found that the County is statutorily immune from Plaintiff's negligent-training claim and because he lacks the necessary relationship with Blu to establish a claim for negligent infliction of emotional distress. With regard to the punitive damages claim in a § 1983 action, the court granted the County's motion to dismiss that request for relief. Finally, the court granted the County's motion to dismiss Miller's § 1983 claim against it because the plaintiff failed to plead sufficient facts to state a plausible claim for relief under a theory of single-incident liability. However, the court granted leave to amend this claim if the plaintiff can plausibly allege that the County has engaged in a pattern of similar conduct, or that the scenario in this case is likely to recur and that an officer who is ill-equipped to handle the scenario will likely commit a constitutional violation.
U.S. v. Zak 486 F.Supp.2d 208 (D.Mass., 2007)

Defendant pleaded guilty to three counts under the MBTA after agents determined that he killed 250 great blue herons; he then went to trial on the remaining counts under the MBTA and BGEPA related to his killing of a juvenile bald eagle on his commercial fish growing operation. On appeal, defendant contended that he cannot be found guilty under the MBTA unless the government proved beyond a reasonable doubt that he knew the bird he was shooting was protected and intentionally shot it with that knowledge (defendant stated that he shot a "big brown hawk'). The court disagreed, finding the overwhelming authority requires no such specific scienter on the part of the actor. With regard to defendant's contention that the government failed to prove the "knowingly" prong of the BGEPA, the court was equally unpersuaded. The evidence demonstrated beyond a reasonable doubt that defendant knowingly shot the eagle as it sat perched on the dead pine tree on the edge of his property, regardless of whether he knew the juvenile bird was an eagle or, as he said, “a big brown hawk.”

Szabla v. City of Brooklyn Park, Minnesota 486 F.3d 85 (8th Cir. 2007)
A man who was bitten by a police dog brought a § 1983 action against two cities and police officers for violating his Fourth Amendment rights; the man also brought some state laws claims against the defendants as well. When the district court granted Minnesota’s motion for summary judgment, the park occupant appealed and the appeals court reversed the lower court’s decision. The appeals court also granted a petition to rehear, en banc, the question of the city’s municipal liability and found that the city was entitled to summary judgment on that claim. Circuit Judge Gibson filed a dissenting opinion and was joined by Wollman, Bye, and Melloy.
Earth Island Institute v. Hogarth 484 F.3d 1123 (9th Cir. 2007)

This case concerns the practice of catching yellowfin tuna by encircling dolphins with purse-seine nets. The dispute centers over whether tuna sellers may label tuna as dolphin-safe if caught with such nets. An environmental group brought suit against the Secretary of Commerce after he concluded that there was insufficient evidence to show that tuna purse seine fishing harmed depleted dolphin stocks in the Eastern Tropical Pacific Ocean (ETP). The Court of Appeals affirmed the lower court's decision that the action by the Secretary was arbitrary and capricious where the agency's decision-making process was influenced to some degree by foreign policy considerations rather than science alone. Further, the finding of no significant impact (FONSI) was not rationally connected to the best available scientific evidence.

Anderson v. Creighton 483 US 635 (1987)

Suit was brought against FBI agent seeking damages resulting from warrantless search of residents' home.

Willoughby v. Board of Veterinary Examiners 483 P.2d 498 (N.M. 1971)

Donald Wayne Willoughby, D.V.M., successfully appealed the suspension of his license for 180 days at the district court level.  In an appeal by the Board of Veterinary Examiners, the Supreme Court found the Board's findings of fact are supported by substantial evidence based on an examination of the entire record. The Court stated that the trial judge substituted his own judgment in reversing the decision of the Board, rather than basing his reversal upon any of the grounds set forth in the statute. While the Court affirmed the order of revocation, it held that there no language within the Uniform Licensing Act that gives the Board the power to place the appellee on probation after the period for which his license has been suspended.

Center for Biological Diversity v. Lohn 483 F.3d 984 (C.A.9 (Wash.), 2007)

This case questions whether the federal government's policy for listing killer whales under the Endangered Species Act is invalid. The Fish and Wildlife Service initially issued a proposed ruling that listing the Southern Resident was “not warranted” because the Southern Resident was not “significant” to its taxon. The district court set aside the Service's “not warranted” finding, and ordered the Service to reexamine whether the Southern Resident should be listed as an endangered species and to issue a new finding within twelve months. After again being challenged by plaintiff, the Service issued a final rule listing the Southern Resident as an endangered (as opposed to threatened) species. The Service contends that this case is now moot because it has, since the district court's decision, issued a proposed rule that recommended listing the Southern Resident as a threatened species and ultimately has issued a final rule listing the Southern Resident as an endangered species. This court agreed, and thus vacated the district court's order and remanded the case with instructions to dismiss the case as moot.

Stephens v. Target Corp. 482 F.Supp.2d 1234 (2007)

Lamp owners sued the lamp’s manufacturer and seller under Washington Products Liability Act, alleging that  lamp caused a fire that injured their dog. The District Court held that Plaintiffs could not recover damages for emotional harm arising from injury to their dog. The appropriate measure of damages for personal property is market value, but if it has none, then the value to the owner is the proper measure. Plaintiffs' recovery was limited to the actual or intrinsic value of the dog.

Mackley v. State 481 P.3d 639 (Wyo. 2021) The Wyoming Supreme Court considers whether the jury was properly instructed on the charge of aggravated animal cruelty. The case stems from an incident where a dog escaped his owner and attacked the defendant's dogs at his front door. A local teenager grabbed the offending dog ("Rocky") and dragged him into the street as the dog fight carried on. The defendant responded by grabbing his gun and shooting Rocky as he was held by the teenager. A jury convicted defendant of both aggravated animal cruelty and reckless endangering. At the trial, defendant moved for judgment of acquittal on both charges, arguing that the Wyoming Legislature has established that humanely destroying an animal is not animal cruelty and that the State did not provide evidence that he intentionally pointed a firearm at anyone, which defendant contends is necessary for the reckless endangering charge. On appeal here, the court first observed that defendant's challenge to a confusing or misleading jury instruction was waived because he negotiated with the prosecution to draft it. Further, the Supreme Court did not find an abuse of discretion where the district court refused defendant's additional instructions on the humane destruction of an animal in the jury instructions on the elements for the aggravated cruelty to animals charge. While defendant argued that the instructions should include subsection m from the statute, he only now on appeal contends that the subsection should have been given as a theory of defense. Thus, reviewing this argument for plain error, the Court found that defendant's theory that his killing was "humane" and thus excluded from the crime of aggravated cruelty was not supported by the language of the statute. In fact, such an interpretation not only goes against the plain language, but "then any animal could be killed, under any circumstances, as long as it is killed quickly." Defendant presented no evidence that the dog he shot was suffering or distressed and needed euthanasia. The trial court did not commit error when it declined to instruct the jury on subsection m. As to the reckless endangering conviction, the court also affirmed this charge as defendant showed a conscious disregard for the substantial risk he placed the teenager in regardless of whether he pointed the gun at the victim. Affirmed.
State v. Fockler 480 P.3d 960 (Or.App., 2021) Defendant appeals his conviction of animal abuse in the second degree (ORS 167.315). Neighbors witnessed him throwing his dog to the ground and called police. He argues that the trial court erred in admitting evidence that he previously threw a cat to the ground 13-years prior to the current incident and submission of this evidence created unfair prejudice. The prosecution contended that this evidence was admitted for a noncharacter/nonpropsensity purpose under OEC 404(3) to establish defendant's subjective awareness of the risk of throwing pets the ground. On appeal, this court noted that animal abuse in the second degree requires the state to prove that defendant was “aware of and consciously disregard[ed] a substantial and unjustifiable risk.” At trial, the state introduced evidence that, in 2003, defendant threw a cat of his apartment window causing injury to the cat because it had defecated on the apartment floor. Defendant argued that there was an insufficient connection between the cat throwing incident and the current charge, and that the probative value of the evidence was at "best minimalistic." However, this court found that the cat throwing evidence was offered for a nonpropensity purpose of knowledge where it was reasonable to infer that defendant had a subjective awareness of the risks in throwing a pet to the ground. Therefore, the trial court did not err in determining that the evidence was relevant for the noncharacter purpose of establishing knowledge under OEC 404(3). The appellate court found that the lower court did not abuse its discretion in admitting the evidence after hearing both sides and weighing the appropriate factors. Affirmed.
Smegal v. Gettys 48 So.3d 431 (La.App. 1 Cir., 2010)

Plaintiff Steven Smegal appeals a judgment that found him 50% at fault in a dog bite case. The incident occurred after the dog owned by Smegal's neighbor (Gettys) ran into the street and was hit by a school bus. Smegal approached the injured dog too closely and was bitten on his ankle. The Court of Appeal, First Circuit affirmed the lower court's finding. The court held that Smegal's actions did not constitute provocation where the dog's owners were also approaching the injured dog in an "equally provocative" manner. As to allocation of fault, the court found that while it was Gettys' failure to restrain the dog that was the ultimate cause of the accident, Smegal chose to approach the injured dog despite his training and knowledge as a police officer. Thus, this set of facts supported the trial court's allocation of comparative fault.

Martinez v. State 48 S.W.3d 273 (Tex. App. 2001).

A jury may infer a culpable mental state ("intentionally and knowingly") from the circumstances surrounding the offense of cruelty to animals.

In re MARRIAGE OF Kimberly K. Enders and Michael A. BAKER 48 N.E.3d 1277 (Ill. App. Ct., 2015)

In this case, Michael A. Baker appealed the trial court’s decision regarding property distribution and visitation rights with regard to his two dogs, Grace and Roxy, following his divorce from Kimberly K. Enders. The trial court awarded custody of both dogs to Enders and denied Baker any visitation rights. In making its decision, the trial court relied on a New York case in which the New York Supreme Court did not allow dog visitation. (Travis v. Murray, 42 Misc.3d 447, 977 N.Y.S.2d 621, 631 (N.Y.Sup.Ct.2013). The New York Supreme Court refused to apply the “best interests of the dog” standard and instead applied a “best for all standard,” holding that “household pets enjoy a status greater than mere chattel.” Baker appealed the trial court’s decision arguing that Illinois courts have the authority to order pet visitation. On appeal, the court determined that there was no case law to suggest that an Illinois court had ever addressed the issue of dog visitation. As a result, the court found that the trial court was well within its discretion to apply the standard used in the New York case. Additionally, the court of appeals applied the statutory definition of “dog owner” in Illinois and determined that Enders was the dogs’ rightful owner. The Illinois statute defined owner as “any person having a right of property in an animal, or who keeps or harbors an animal, or who has it in his care, or acts as its custodian.” The court found that because the dogs were left in Ender’s care following the divorce, she is the one who “keeps or harbors” the dogs and is therefore the owner. Ultimately, the court affirmed the trial court’s decision and denied Baker visitation rights.

McDougall v. Lamm 48 A.3d 312 (N.J.,2012)

This New Jersey case considered whether a pet owner should be permitted to recover for emotional distress caused by observing the traumatic death of that pet. The incident giving rise to this case occurred when plaintiff's "maltipoo" dog was attacked and killed by a neighbor's larger dog as she was walking her dog. Plaintiff then brought an action against the owner of the larger dog, alleging negligence and emotional distress. The lower court entered partial summary judgment to the owner of the large dog on the emotional distress claim, and a bench trial awarded plaintiff replacement costs for her dog. On appeal here, the Supreme Court recognized that while many individuals develop close, familial bonds with their pets, expanding a cause of action for emotional distress due to the loss of a pet would create "ill-defined and amorphous cause of action that would elevate the loss of pets to a status that exceeds the loss of all but a few human beings."

Horen v. Commonwealth 479 S.E. 2d 553 (Va. 1997)

Native American medicine woman and her husband convicted of illegally possessing wild bird feathers in violation of Virginia statute.  The Virginia Court of Appeals held that the statute violates RFRA because it does not provide a scheme to possess feathers for religious purposes, as it does for other purposes.  Thus, the statute was not religiously neutral because it discriminated based on content and the state did not employ the least restrictive means in advancing its compelling interest.  For further discussion on the federal Bald and Golden Eagle Protection Act, see Detailed Discussion of Eagle Act .

Amos v. State 478 S.W.3d 764 (Tex. App. 2015), petition for discretionary review refused (Nov. 18, 2015) A jury found appellant guilty of the offense of cruelty to a nonlivestock animal after he beat a Shih Tzu to death with a broom. After finding an enhancement paragraph true, the jury assessed Appellant's punishment at thirty-one months’ confinement. Appellant asserted five issues on this appeal: (1) the admission of a State's witness's recorded statement to the police, which the court overruled because the evidence was received without objection; (2) the denial of his motion to quash the indictment for failing to allege an offense, which the court overruled because the indictment tracked the statutory language; (3) the denial of six of his challenges for cause, which the court overruled because the venire members gave the defense counsel contradictory answers meaning the trial court could not abuse its discretion in refusing to excuse a juror; (4) the denial of his objection to the charge, which the court overruled because the jury charge tracked the statute’s language; and (5) the denial of his motion to suppress the dog’s necropsy, which the court overruled because the appellant had no intention of reclaiming the dog's body or her ashes and thereby relinquished his interest in them such that he could no longer retain a reasonable expectation of privacy and lacked standing to contest the reasonableness of any search. The lower court’s decision was therefore affirmed.
Commonwealth v. J.A. 478 Mass. 385, 85 N.E.3d 684 (2017) In this Massachusetts case, testimony alleged that a juvenile brutally attacked her friend's dog causing serious internal injuries. The Commonwealth elected to proceed against the juvenile under the state's youthful offender statute. The grand jury returned two youthful offender indictments for cruelty to animals and bestiality. The juvenile contends that the youthful offender indictments are not supported because "serious bodily harm" described in the law only relates to human beings and not animals. The juvenile court judge granted the juvenile's motion to dismiss and the Commonwealth appealed. On appeal, this court first examined the phrase "serious bodily harm" by looking at its plain meaning and other related statutes. In doing so, the court held that Legislature did not intend "serious bodily harm" language of the youthful offender law to apply to animal victims. When looking at the legislative history, the court found that the inclusion of the language reflected a growing concern about juveniles committing violent crimes (specifically, murder) and did not touch upon animals. The court noted while the crime here raises "grave concerns about the juvenile's mental health," the juvenile's conduct toward an animal did not meet the statutory requirements. The order granting the motion to dismiss was affirmed.
Kintner v. Claverack Rural Elec. Co-op., Inc. 478 A.2d 858 (Pa.1983)

A dairy farmer sued electric utility for trespass and damages after 14 cows were electrocuted by downed power lines. The Superior Court held that the dairy farmer was not entitled to loss-of-use damages because he chose to replace the electrocuted cows by raising others from his herd rather than by immediately buying mature milk-producing cows.

U.S. v. Dion 476 U.S. 734 (1986)

The legislative history surrounding the passage of the BGEPA as well as the plain language of the Act evinces an intent by Congress to abrogate the rights of Indians to take eagles except as otherwise provided by statute.  Defendant, a member and resident of the Yankton Sioux Tribe and Reservation, was charged with violations of the BGEPA and ESA after shooting several eagles on the reservation and selling eagle parts.  The Court held that any other interpretation would be inconsistent with the need to preserve the species.  For further discussion on the abrogation of Indian treaty rights under the BGEPA, see Detailed Discussion of Eagle Act.

Empacadora de Carnes de Fresnillo, S.A. de C.V. v. Curry 476 F.3d 326 (5th Cir. 2007)

The issue on appeal was whether Texas' prohibition of horsemeat for human consumption was preempted by the Federal Meat Inspection Act (FMIA) or was in violation of the dormant Commerce Clause.  The court held that the statute was not preempted or in violation of the dormant Commerce Clause. 

PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, INC., Plaintiff, v. WILDLIFE IN NEED AND WILDLIFE IN DEED, INC. 476 F. Supp. 3d 765 (S.D. Ind. 2020) Wildlife in Need and Wildlife in Deed, Inc. ("WIN") is a zoo located in Charlestown, Indiana owned by Timothy Stark and Melissa Lane that houses exotic and endangered animals, including Big Cats like lions, tigers, and hybrids. WIN exhibits Big Cats to the public through hands-on encounters called “Tiger Baby Playtime” so Stark routinely declaws Big Cat cubs in his possession so he can handle them easier, not for any medical reason. Stark admitted to declawing "about a dozen cubs" in 2016 alone. People for the Ethical Treatment of Animals, Inc. ("PETA") filed this lawsuit against Stark and Lane and their WIN zoo alleging that the defendants harassed and wounded Big Cats in violation of the federal Endangered Species Act (ESA). Specifically, this case asks whether certain animal exhibitors have "taken" various species of Big Cats by declawing them and prematurely separating them from their mothers to use in hands-on, public interactions. By granting PETA's motion for Partial Summary Judgment, this court concludes that such conduct constitutes a "taking" and thus violates the ESA. The court noted that PETA's motion for preliminary injunction was granted in 2017, restraining defendant from declawing any Big Cats absent a medical necessity supported by a veterinarian's opinion. Then, on February 12, 2018, the court preliminarily enjoined the WIN Defendants from declawing their Big Cats, prematurely separating Big Cat Cubs from their mothers, and using Cubs in Tiger Baby Playtime. The court previously concluded that declawing constitutes a “taking” under the ESA at the preliminary injunction stage, and now found "there is no good reason to disturb that conclusion." Thus, the court again concludes the WIN Defendants' declawing constitutes a “taking” under the ESA: it “harasses” Big Cats by creating a likelihood of significantly disrupting normal behavioral patterns; it “harms” Big Cats by actually injuring them; and it “wounds” Big Cats by inflicting a physical injury. In addition to granting the permanent injunction, the court also directed PETA to file a motion to appoint a special master and identify a reputable wildlife sanctuary for the animals housed at WIN.
Northwest Ecosystem Alliance v. U.S. Fish and Wildlife Service 475 F.3d 1136 (9th Cir. 2007)

The Endangered Species Act protects not just species, but also "distinct population segments" of species. The Fish and Wildlife Service refused to list the Western Gray Squirrel as endangered in Washington State, even though its numbers are low there, because it determined that the squirrels in Washington are not significant to the species as a whole. The court upheld this decision.

Dunn v. Attorney General 474 Mass. 675, 54 N.E.3d 1 (2016) Plaintiff and farmer James Dunn brought suit to challenge the attorney general’s certification of Massachusetts Question 3. Dunn was joined by anti-poverty activist Diane Sullivan. Both plaintiffs received funding from Protect the Harvest, a nonprofit that opposes farming restrictions, to pursue the lawsuit. Plaintiffs argued that Question 3’s ban on the production and the sale of products made from restrictively confined animals were unrelated questions. Plaintiffs also argued that the bans on confinement of egg lying hens, pregnant pigs, and calves for veal were separate issues on which voters may have varying opinions, so they should be voted on separately. They also argued that the ballot measure’s statement of purpose improperly contained an “argumentative” policy statement that taints the petition and unfairly sways public opinion. The Massachusetts Supreme Judicial Court held that the ballot measure was compliant with the state’s requirements and that the attorney general properly certified Question 3 for submission to the public.
Jones v. State 473 So. 2d 1197 (Ala. App. 1985)

Defendant was convicted of unlawfully owning, possessing, keeping or training a dog or dogs with intent that such dog or dogs be engaged in an exhibition of fighting with another dog, and he appealed. The Court of Criminal Appeals held that: (1) dogfighting statute was not unconstitutionally vague; (2) testimony of animal cruelty investigator was sufficient for jury to conclude that defendant owned dogs after effective date of antidog-fighting statute; (3) evidence as to poor conditions of dogs and their vicious propensities exhibited while lodged at animal shelter was relevant to issue of defendant's intent to fight the dogs; and (4) evidence gained by police officer pursuant to search warrant was not inadmissible.

Fund for Animals, Inc. v. Kempthorne 472 F.3d 872 (D.C. Cir. 2006)

A government agency was killing mute swans, because of their impact on the environment, and the plaintiffs sued, alleging that this action violated the Migratory Bird Treaty Act (that implements international treaties the United States has with Canada and Mexico). The Court found that the government agency may kill mute swans because the Migratory Bird Treaty Reform Act, implemented in 2004, modified the Migratory Bird Treaty Act to allow for the killing of non-native birds. Mute swans are non-native to the United States because they were brought over from Europe.

Pagel v. Yates 471 N.E.2d 946 (Ill.App. 4 Dist.,1984)

Horse owner sued breeder for negligence and conversion after breeder returned the wrong mare. On issue of damages, Appellate Court held that evidence was insufficient to support the jury award because 1) evidence of value of mare’s offspring four years after conversion was irrelevant and prejudicial; 2) trial court's instruction to jury allowed recovery for the horse's unborn offspring as well as fair market value of horse in foal, which permitted a double recovery; and 3) owner could not recover his expenses after he learned of switch and made no effort to resolve the problem because he had duty to avoid further loss.

Joy Road Area Forest and Watershed Association v. California Department of Forestry and Fire Protection 47 Cal.Rptr.3d 846 (2006)

The California Department of Forestry approved a developer's Timber Harvest Plan of cutting trees down to build a housing development. The court found that The California Department of Forestry abused its discretion by approving the Timber Harvest Plan because it had not given the public sufficient information about the plan, including the impact on the Northern Spotted Owl before approving it, and because the Timber Harvest Plan did not adequately address the issue of how the plan would affect water quality in the area.

IN RE: JAMES W. HICKEY, D/B/A S&S FARMS, AND S.S. FARMS, INC. 47 Agric. Dec. 840 (1988) Licensed dealer found guilty of numerous violations of Act involving care and housing of dogs and cats, failure to allow inspection of records, and failure to keep and maintain adequate records as to acquisition and disposition of animals, is properly penalized with 25-year suspension of license, civil penalty of $40,000, and cease and desist order.
IN RE: ZOOLOGICAL CONSORTIUM OF MARYLAND, INC., AND RICHARD HAHN. 47 Agric. Dec. 1276 (1988) Exhibitor who engaged in recurring pattern of noncompliance with standards governing structural strength, food storage, ventilation, maintenance of facilities and enclosures, cleaning, housekeeping and interior building surfaces, but who made good faith effort to achieve compliance, is properly sanctioned with $1000 civil penalty, 20-day suspension, and cease and desist order.
IN RE: ERVIN STEBANE 47 Agric. Dec. 1264 (1988) Licensed dealer who engaged in recurring pattern of trivial noncompliance with housekeeping requirements, failed to provide records on two occasions and failed to permit inspection on one occasion, is properly sanctioned with 20-day license suspension, $1500 civil penalty, and cease and desist order.

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