Cases

Case name Citationsort ascending Summary
Test Drilling Service Co. v. Hanor Company 322 F.Supp.2d 957 (C.D. Ill. 2003)

Owner of oil and gas mineral rights sued the operators of commercial hog confinement facilities for negligence, claiming that the operator's allowed hog waste to escape the confines of the facility and flow into the mineral rights.   The District Court held that plaintiff's alleged damages were not barred by a rule prohibiting recovery of economic loss in tort actions; that defendant's alleged violations were evidence of negligence, but not negligence per se; and that defendant's owed a duty of ordinary care to plaintiff.

Gordon v. Norton 322 F.3d 1213 (10th Cir. 2003)

Appellants Stephen Gordon and the Diamond G Ranch, Inc. challenged the Fish and Wildlife Service's control of gray wolves introduced under the Northern Rocky Mountain Wolf Recovery Plan near the Diamond G in the Dunoir Valley of northwestern Wyoming. Seeking declaratory and injunctive relief, they filed this action in federal district court alleging violations of the Fifth Amendment Takings Clause and the regulations promulgated under the Endangered Species Act. The district court dismissed the takings claims for lack of subject matter jurisdiction and the ESA claims as not yet ripe for review. This court affirmed the lower court.

Connecticut v. Devon D. 321 Conn. 656, 138 A.3d 849 (2016) Devon D. was convicted of four counts sexual assault and three counts of risk of injury to a child upon allegations made by three of Devon D.’s biological children, C1, C2, and C3. He appealed his conviction on the grounds that the trial court had abused its discretion by having the three cases to be tried jointly and by permitting C1 to testify with a dog at her feet. The appellate court had accepted these arguments and reversed and remanded for a new trial, but the Supreme Court of Connecticut reversed the appellate court. The Connecticut Supreme Court concluded that “the trial court properly exercised its discretion in permitting the cases to be tried together because the evidence in all three cases was cross admissible,” and reversed on that issue. As to the appellate court’s determination that the trial court had abused its discretion in permitting a dog to sit near C1 during her testimony to provide comfort and support,” the Supreme Court also reversed, reinstating the verdict and judgment of the trial court.
Western Watersheds Project v. USDA APHIS Wildlife Services 320 F.Supp.3d 1137 (D. Idaho June 22, 2018) This action considers motions for summary judgment by both parties. At issue here is a plan by a branch of the USDA called Wildlife Services (WS), which is responsible for killing or removing predators and other animals that prey on wild game animals, threaten agricultural interests, or pose a danger to humans. The decision to kill the animals comes from requests from individuals or other state and federal agencies rather than a decision by WS. For this case, the facts center on an expanded operation to kill game animals and protected species in Idaho (mainly coyotes and ravens) known as PDM. As part of this process, WS prepared and circulated a draft Environmental Assessment (EA) to other federal agencies, stakeholders, and the public seeking comment to the expanded plan. However, instead of taking the criticisms and suggestions from the EA and then undertaking a more comprehensive Environmental Impact Statement (EIS), WS instead rejected most responses and labeled them as unconvincing or invalid. This led plaintiff to file suit against WS, arguing that the agency acted in an arbitrary and capricious manner by not preparing the EIS after comments to the EA. For example, the BLM, the Forest Service, and the Idaho Department of Fish and Game (IDFG), found that the EA was not an "objective analysis" and instead sounded "like a pre-decisional defense of lethal methods." These agencies warned WS that the predator control methods were "likely to be futile over the long-term" and did not consider cascading effects on both cyclic and non-cyclic prey populations. In analyzing the factors, this court found that WS failed to consider "several federal agencies with long experience and expertise in managing game animals and protected species" when proposing to expand the expanded PDM program. There was a lack of crucial data to support WS' assumptions in its modeling that was exacerbated by use of unreliable data, according to the court. In addition, the court found that WS failed to "explain away scientific challenges to the effectiveness of predator removal." Not only was the court troubled by the lack of reliable data used by WS, but the WS’ “unconvincing responses” to agencies that had substantial experience managing wildlife and land-use concerns demonstrated to the court that the PDM is controversial and the environmental impacts were uncertain. This in and of itself necessitated an EIS under NEPA. The court held that the lack of reliable data, the unconvincing responses from WS, combine to trigger three intensity factors that combine to require WS to prepare an EIS. The plaintiffs' motion for summary judgment was granted and the defendant's motion for summary judgment was denied (the motion by plaintiff to supplement the administrative record was deemed moot).
National Meat Ass'n v. Harris 32 S.Ct. 965 (2012)

Trade association representing packers and processors of swine livestock and pork products sued the State of California for declaratory and injunctive relief barring a ban on slaughter and inhumane handling of nonambulatory animals on federally regulated swine slaughterhouses. The Supreme Court held that the Federal Meat Inspection Act (FMIA) preempted the California Penal Code provision prohibiting the sale of meat or meat product of “nonambulatory” animals for human consumption and requiring immediate euthanization of nonambulatory animals.

Portillo v. Aiassa 32 Cal.Rptr.2d 755 (1994)

In this California case, the plaintiff delivered beer to Race Street Liquors.   As he was leaving the store, he was attacked by a German shepherd   owned by the tenant.   The jury found appellant-landlord did not have actual knowledge of the dog's dangerous propensities prior to renewing the commercial lease.   However, the jury found that he would have learned of the dog's dangerous propensities if he had exercised reasonable care in the inspection of his property and that he was negligent in failing to eliminate this dangerous condition. 

Thorp v. District of Columbia 319 F. Supp. 3d 1, 20 (D.D.C.), reconsideration denied, 327 F. Supp. 3d 186 (D.D.C. 2018) Two officers were stationed in a church parking lot near the home of Plaintiff, Mark Thorp. The two officers claimed they saw and heard the plaintiff “forcefully strike” his dog. The plaintiff then took the dog inside and would not speak with the officers. The officers reported the incidence to a Washington Humane Society Law Enforcement Officer who applied for a search warrant of plaintiff’s home. The warrant was subsequently approved. The Lieutenant who led the team that executed the search warrant on the plaintiff’s home previously had a sexual relationship with the plaintiff’s ex-girlfriend. During the search, the officers secured the dog and concluded that the dog was uninjured and in good health exhibiting no signs of abuse. The search warrant was only approved for evidence of animal cruelty/neglect, however, the search continued even after the plaintiff’s dog had been found in good health. The plaintiff believes that the search continued because the officers wanted to find drugs in his home. Plaintiff believes that the search for animal cruelty was just a disguise so that the officers could search for drugs. The officers found in the plaintiff’s freezer two zip-loc bags full of capsules which turned out to be amphetamines. The plaintiff insists he had a prescription for the pills. A second warrant was issued for evidence of drugs and related materials. After the second search, the officers found additional drugs and drug paraphernalia in the house. The plaintiff was charged with animal cruelty and possession of illegal drugs, however, the prosecutor abandoned the case and all criminal charges were dismissed. Plaintiff brought this action seeking redress for his injuries against the Lieutenant who led the search and the District. Both parties filed Cross-Motions for Summary Judgment. Plaintiff claims his fourth amendment rights were violated under section 1983. Specifically, the plaintiff claims that the first animal-cruelty warrant application was deficient and made at the behest of the Lieutenant and that false information was used on the warrant application. The Court rejects this argument because the plaintiff abandoned the fact that the two officers fabricated the warrant application at the behest of the Lieutenant. The Court, therefore, concluded that the Lieutenant played no role in preparing or submitting the warrant application. Next the plaintiff contends that the Lieutenant’s reliance on the warrant was improper. The Court concluded that since the Lieutenant had no part int the warrant application, he had no reason to distrust its contents. The warrant was facially valid and as a result, the Court cannot hold the Lieutenant responsible for executing it. Plaintiff contended that the Lieutenant exceeded the scope of the first warrant because the rummaging around in closed spaces after the search was considered finished exceeded the scope. The Court disagreed and concluded that the warrant authorized a search for animals that were dead or alive and an animal can surely fit in a freezer. The Court said that the Lieutenant’s “judgment that the scope of the warrant was supported by probable cause may have been mistaken, but it was not plainly incompetent.” Next the plaintiff argues that the second warrant was invalid. The Court reasoned that since the Lieutenant could have reasonably believed that he had authority to search the freezer, it would also be reasonable for him to obtain a warrant based on its contents. Plaintiff also contended that the pills in the freezer were not in plain sight. However, the photos that the plaintiff used to prove his point actually belies this claim because the Court could clearly make out the same clear plastic baggies with pills in both pictures. Next the plaintiff argues that the warrantless field test of the methamphetamines was improper. The Court concluded that field tests of methamphetamine are not recognized as a search and therefore do not implicate Fourth Amendment protections. Even if that were the case, qualified immunity would shield the Lieutenant from civil liability. Next the plaintiff argues that his arrest was without probable cause. The Court stated that given the amount of drug evidence that was found in the second search, there was enough probable cause to arrest the plaintiff. Next the plaintiff argues that the execution of the warrants unnecessarily cause property damage. The plaintiff failed to challenge this claim because he did not accompany it with specific points of law to support it. The Court refused to decide this matter. Finally, plaintiff argues that the officers unlawfully seized more than $53,000 in cash from the apartment. This claim also falls outside of the lawsuit because the plaintiff failed to make mention of it in his complaint. The plaintiff lastly alleges that the district negligently supervised and retained the lieutenant and he asserts a claim of abuse of process. The plaintiff failed to show that the Lieutenant engaged in behavior that should have put his employer on notice that he required additional training or that he was dangerous or otherwise incompetent. As for the abuse of process claim, plaintiff alleges two acts: Lieutenant’s arrest of him and the seizure of his property. The court held that the Lieutenant’s warrantless actions cannot sustain an abuse of process claim. The Court ultimately granted the Defendant’s Motion for Summary Judgment and denied the Plaintiff’s Cross-Motion for Partial Summary Judgment.
Estis v. Mills 318 So. 3d 449 (La. App. 2 Cir. 4/14/21) The Estis' sued the Mills for the wrongful killing and disposal of the Appellants’ German Shepherd. On appeal, the Appellants argue that the district court erred in permitting the Appellees to amend their original answer to now include an affirmative defense of immunity pursuant to La. R.S. 3:2654, which would relieve the Appellees of liability. Further, the Appellants contend that the district court erred in granting the Appellees’ motion for summary judgment, asserting that there remain genuine issues of material fact, and notwithstanding liability for the death of the dog, the court erred in dismissing the Appellees’ claim for conversion. The parties were neighbors whose property was separated by an enclosed pasture where the Mills used to keep horses. Despite requests from Mills, the Estis' dogs would enter the pasture and harass the horses. In 2017, Mills discovered the dog yet again in the pasture with the horses, so Mr. Mills shot, killed, and disposed of the dog. Subsequently, the Estis family filed suit seeking damages for the intentional killing of the dog and disposing of the dog in a bayou approximately ten miles away. The lower court granted a motion in favor of the Mills agreeing that they had immunity from suit under La. R.S. 3:2654.1. On appeal to this court, the Estises argue that the Mills waived the immunity under the statute because they failed to affirmatively plead the defense in their answer to the pleadings. This court found that immunity had not been affirmative pled as required by statute. Consequently, the Mills received permission to amend their answer and plead the immunity provision. Following granting of the Mills' second motion for summary judgment based on the immunity statute, the Estises appeal that decision. As to Estis' argument that leave to amend the answer was erroneously granted, this court first noted that determination whether to allow pleadings to be amended is discretionary and will not be reversed absent an abuse of discretion. The court found no evidence that there was bad faith in the decision to the amend the pleadings like delay. Further, there was no demonstration of prejudice from the granting of an amended answer. As to Estis' claim that summary judgment was erroneously granted, the court discussed a photograph that was submitted in evidence support showing a horse grazing with its back presented "indifferently" to the dog. The Mills countered with the evidence of an independent eyewitness to the incident who asserted that the dog harassed the horses. The court noted that issues of the credibility of evidence have no place in a summary judgment appeal. As a result, this court found that the lower court judge's statements that, in effect, weighed the credibility of the photograph versus the testimony of the witness were inappropriate. Thus, the lower court erred in granting the motion for summary judgment. Finally, the court evaluated Estis' conversion claims for the disposal of the dog's dead body. This court said that, [i]f the court finds that the killing of the dog falls under La. R.S. 3:2654, then the claim for conversion of the dog's body does not survive. However, if there were personal items on the dog at the time of the killing, such as a tracking collar or items of other value, then a conversion claim can be made for those items. If the court determines that the immunity statute does not apply, then the claim for conversion and any other applicable damages may apply." Thus, the trial court's judgment to allow the motion to amend the pleadings was affirmed, the granting of the summary judgment was reversed, and the dismissal of Estis' claims for conversion was reversed and remanded for further proceedings.
U.S. v. Antoine 318 F.3d 919 (9th Cir. 2003)

Defendant was a member of a Canadian tribe when he brought eagle feathers across the border to the U.S. for a "potlatch" ceremony (exchange of eagle parts for money and goods, which was religiously significant to defendant).  On appeal, defendant challenged his conviction under the RFRA (Religious Freedom Restoration Act), arguing in part that the government lacked an asserted compelling interest where the USFWS had issued a proposed delisting of the eagle from the ESA list.  The Ninth Circuit disagreed, finding the evidentiary weight of the proposed delisting was lacking and that defendant was not discriminated against based on religion, but rather was excluded from the permit system based on the secular component of the Act (i.e., the requirement for membership in a federally-recognized tribe).

State ex rel. Humane Society of Missouri v. Beetem 317 S.W.3d 669 (Mo.App. W.D.,2010)

The "Missourians for Protection of Dogs" ("MPD") advocated a statewide ballot measure to enact a new statutory provision to be known as the "Puppy Mill Cruelty Prevention Act." The certified ballot title included a summary statement reading: "Shall Missouri law be amended to: . . . create a misdemeanor crime of ‘puppy mill cruelty’ for any violations?" One taxpaying Missouri citizen, Karen Strange, subsequently filed a Petition for Declaratory Judgment and Injunctive Relief against the Secretary of State, challenging the summary statement as being "insufficient and unfair." In this action, the Humane Society of Missouri sought protection from an order of the circuit court requiring it to disclose and turn over Document 10 -  a series of focus group findings and related documentation developed by the Humane Society of Missouri and its partners to formulate political strategy. Writing on behalf of the Missouri Court of Appeals, Western District, Judge Victor C. Howard, with all concurring, granted the HSMO’s writ of prohibition. HSMO’s preliminary writ of prohibition was made absolute, rendering Document 10 non-discoverable.

American Society For Prevention of Cruelty to Animals v. Ringling Bros. and Barnum & Bailey Circus 317 F.3d 334 (C.A.D.C.,2003)

The American Society for the Prevention of Cruelty to Animals, the Animal Welfare Institute, the Fund for Animals, and Thomas Rider sued Ringling Bros. and its owner, Feld Entertainment, Inc., claiming that Asian elephants are an endangered species and that the circus mistreated its elephants in violation of the Endangered Species Act, 16 U.S.C. § 1531 et seq. The only question was whether, as the district court ruled in dismissing their complaint, plaintiffs (including a former elephant handler) lack standing under Article III of the Constitution.  The Court of Appeals held that the former elephant handler demonstrated present or imminent injury and established redressability where the elephant handler alleged enough to show that his injuries will likely be redressed if he is successful on the merits.

Houk v. State 316 So. 3d 788 (Fla. Dist. Ct. App. 2021) Appellant Crystal Houk challenges her convictions and sentences for animal cruelty and aggravated animal cruelty on several grounds. Appellant contends her dual convictions for those crimes violate double jeopardy because animal cruelty and aggravated animal cruelty are degree variants under section 775.021(4)(b)2. The conviction stems from Houk leaving her dog Gracie May in a car in a Walmart parking lot with the windows closed on a hot, humid day in Florida for over an hour. Apparently, Appellant had pressed a PVC pipe against the accelerator to keep the car accelerating since there was something wrong with the air conditioner. When employees gained entry to her vehicle, they discovered the A/C was actually blowing hot air and the dog was in great distress. Gracie died soon thereafter from heat stroke. A postmortem examination revealed her internal temperature was above 109.9 degrees. Houk was charged with aggravated animal cruelty and animal cruelty, tried by jury, and convicted. She was sentenced to concurrent terms of thirty-six months of probation on Count 1 and twelve months of probation on Count 2, each with a condition that she serve thirty days in jail. On appeal here, this court first found that the offenses of animal cruelty and aggravated animal cruelty satisfy the Blockburger same elements test and do not fall under the identical elements of proof or subsumed-within exceptions. However, as to the degree variant exception, the court agreed with Appellant that the offense of animal cruelty and aggravated animal cruelty are not based on entirely different conduct and a violation of one subsection would also constitute a violation of the other. Additionally, while another statutory section allows the charging of separate offenses for multiple acts or acts against more than one animal, the section does not authorize "the charging of separate offenses or the imposition of multiple punishments when a single act against one animal satisfies both subsections." Accordingly, the court agreed with Appellant and reversed her conviction for animal cruelty (while keeping the higher degree conviction of aggravated cruelty).
Stennette v. Miller 316 Ga.App. 425, 729 S.E.2d 559 (Ga.App., 2012)

Plaintiff Stennette was providing in-home nursing care while she was bitten multiple times by Defendant Miller's dog. Stennette appeals from the trial court's grant of summary judgment to Miller in Stennette's personal injury action. This Court affirmed that decision because Stennette failed to provide adequate evidence showing triable issues on whether the dog had a vicious propensity and whether Miller knew of that propensity. However, the Court reversed the grant of summary judgment as to Miller on Stennette's claim that Miller negligently performed a voluntarily-undertaken duty to keep the dog away from her when she was at the house, because the evidence created genuine issues of material fact as to this claim.

Abundant Animal Care, LLC v. Gray 316 Ga.App. 193 (Ga.App. 2012)

While either shadowing her aunt or during her first day working at the veterinary clinic, the plaintiff was bitten three times by a dog she had taken outside to exercise. Plaintiff subsequently filed numerous claims against the veterinary clinic, including: negligence; negligence per se; nuisance; and violation of a premise liability and a dangerous dog statute. After the lower court denied defendant's motion for summary judgment, the defendant appealed to the Georgia appellate court. The appeals court stated that in a dog bite case, the plaintiff needed to produce evidence that the dog had a vicious propensity. Since the plaintiff failed to produce such evidence, the court held the defendant should have been granted a motion for summary judgment on its premise liability, nuisance, dangerous dog statute, and negligence per se claims. As for the negligence claim, the court held the defendant should have been granted a motion for summary judgment because the plaintiff was not aware of internal procedures to protect invitees and because the injuries were not proximately caused by negligent supervision. The lower court's judgment was therefore reversed.

Wilderness Society v. U.S. Fish and Wildlife Service 316 F.3d 913 (9th Cir. 2003)

Plaintiffs, The Wilderness Society and the Alaska Center for the Environment, challenge a decision by Defendant United States Fish and Wildlife Service (the Service) to permit a sockeye salmon enhancement project (the Project) at Tustumena Lake (within a designated wilderness area in the Kenai National Wildlife Refuge in Alaska). Plaintiffs argue that the Project violates the Wilderness Act, 16 U.S.C. §§ 1131- 1136, because it contravenes that Act's requirement to preserve the "natural condition" and "wilderness character" of the area, and because it constitutes an impermissible "commercial enterprise" within a wilderness area.  With regard to the "wilderness character" question, the court held that the Service permissibly interpreted the Act, and that the activities in question did not contravene the wilderness character of the Refuge, as the Service's decision that the Project is "compatible" with the purposes of the Refuge is entitled to deference.  With regard to the prohibition against "commercial activities," the Court held that the Service reasonably determined that non-wilderness commercial activities providing funding for a nonprofit organization conducting a project did not render project "commercial enterprise" barred by statute.

King v. CJM Country Stables 315 F.Supp.2d 1061 (D. Hawaii, 2004)

Horseback rider was bitten during a trail ride and brought suit in personal injury.  After removal to Federal Court, the Court held that Hawaii's recreational activity liability statute was applicable and that summary judgment was not appropriate.  Motion for summary judgment denied.

Doris Day Animal League v. Veneman 315 F.3d 297 (D.C. Cir. 2003) Animal rights group brought action challenging validity of regulation exempting breeders who sell dogs from their residences from licensure under Animal Welfare Act. The United States District Court for the District of Columbia, Colleen Kollar-Kotelly, J., held that regulation was invalid, and appeal was taken. The Court of Appeals, Randolph, Circuit Judge, held that regulation was reasonable interpretation of Congressional intent.
Futch v. State 314 Ga.App. 294 (2012)

Defendant appealed conviction of cruelty to animals for shooting and killing a neighbor's dog. The Court of Appeals held that the restitution award of $3,000 was warranted even though the owner only paid $750 for the dog. The dog had been trained to hunt and retrieve, and an expert testified that such a dog had a fair market value between $3,000 and $5,000.

Kohola v. National Marine Fisheries Service 314 F.Supp.2d 1029 (D.C. Hawaii, 2004)

Environmental groups challenged the NMFS's use of data in its classification of the Hawaii longline fishery as a "category III" fishery.  Held:  the NMFS has discretion to consider reliability of only available scientific data in classifying fishery.

Anderson v. Evans 314 F.3d 1006 (9th Cir. 2002)

Concerned citizens and animal conservation groups brought an action against United States government, challenging the government's approval of quota for whale hunting by Makah Indian Tribe located in Washington state.  On appeal by the plaintiffs, the Court of Appeals held that the failure of the government to prepare an Environmental Impact Statement before approving a whale quota for the Makah Tribe violated National Environmental Policy Act (NEPA).  The court also found that the Marine Mammal Protection Act (MMPA) applied to tribe's proposed whale hunt, as the proposed whale takings were not excluded by the treaty with the tribe.

Kootenai Tribe of Idaho v. Veneman 313 F.3d 1904 (9th Cir. 2002)

In 1999, President Clinton ordered the Forest Service ("FS") to initiate a nationwide plan to protect inventoried and uninventoried roadless areas in national forests, which eventually became termed the "Roadless Rule" (after extensive study was conducted in the 1970's).  The Kootenai Tribe, several livestock and recreational groups, and other plaintiffs filed suit contending that the Roadless Rule violated the Administrative Procedure Act (APA) and the National Environmental Policy Act (NEPA), claiming the rule would prevent access to national forests for proper purposes (e.g., fighting wildfires and threats from insects or disease).  On appeal of the grant of preliminary injunction, the Court held the Forest Service complied with the APA and NEPA in implementing the roadless rule, the court noted the extensive public notification process as well as the impact statements, which considered a full range of reasonable alternatives.  The court held that the district court erred in finding a strong likelihood that the Forest Service violated NEPA, as there was only minimal showing of irreparable harm ("restrictions on human intervention are not usually irreparable in the sense required for injunctive relief"). 

Santa Paula Animal Rescue Center, Inc. v. County of Los Angeles 313 Cal. Rptr. 3d 566 (2023), reh'g denied (Oct. 16, 2023), review denied (Dec. 13, 2023) This case was brought by plaintiff-appellants, several no-kill animal shelters, against defendant-appellee the County of Los Angeles. Plaintiffs filed a petition for writ of mandate against defendant seeking to compel the release of impounded dogs scheduled for euthanasia to plaintiffs. The court sustained defendant’s demurrer without leave to amend, and this appeal followed. Plaintiffs argue on appeal that the Hayden Act imposes a duty on defendant to release the dogs scheduled for euthanasia to plaintiffs. First, the court asked whether defendant had discretion to refuse to release, and then to euthanize, a dog deemed to have behavioral problems when release has been requested by a non-profit animal adoption or rescue organization? Second, the court asked if defendant had discretion to determine and impose requirements for organizations that claim to be animal rescue or adoption organizations to qualify as such, beyond simply ensuring that the organizations are non-profits under section 501(c)(3) of the Internal Revenue Code? The court examined the relevant code, which stated that “any stray dog that is impounded pursuant to this division shall, before the euthanasia of that animal, be released to a nonprofit” and agreed with plaintiffs’ argument that the use of the word shall indicates that the legislature intended to impose a duty on defendant to release these dogs upon request to qualified nonprofit animal rescue or adoption agencies. The court also concluded that the demurrer was improperly granted as defendant lacked discretion to withhold and euthanize a dog based upon its determination that the animal has a behavioral problem or is not adoptable or treatable. The court agreed, however, that defendant had discretion to determine whether and how a non-profit organization qualifies as an animal adoption or rescue organization. The court reversed the judgment of the trial court, vacated the trial court’s order sustaining the demurrer without leave to amend, and remanded to the trial court.
Hendrickson v. Tender Care Animal Hospital Corporation 312 P.3d 52 (2013) Dog owner brought claims of professional negligence, negligent misrepresentation, lack of informed consent, reckless breach of a bailment contract, and emotional distress after her golder retriever, Bear, died following a routine neutering procedure. After the surgery, Bear was bloated and vomiting, and the owner alleged that the animal hospital failed to properly inform her of his condition. As a result, the owner treated Bear with a homeopathic remedy instead of the prescription medication given to her by the hospital and Bear's condition worsened and eventually caused his death.
National Audubon Society, Inc. v. Davis 312 F.3d 416 (9th Cir. 2002)

This order accompanies the Ninth Circuit's decision in National Audubon v. Davis, 307 F.3d 835 (9th Cir. 2002).

State v. Fessenden 310 P.3d 1163 (Or.App., 2013), review allowed, 354 Or. 597, 318 P.3d 749 (2013) and aff'd, 355 Or. 759 (2014)

This Oregon case considers, as an issue of first impression, whether the emergency aid exception to the warrant requirement applies to animals in need of immediate assistance. Defendant appealed her conviction for second-degree animal neglect (ORS 167.325) based on the condition of her horse. The court found that the emergency aid exception extends to nonhuman animals when law enforcement officers have an objectively reasonable belief that the search or seizure is necessary to render immediate aid or assistance to animals which are imminently threatened with suffering, serious physical injury or cruel death. Here, the deputy sheriff found that the horse was more emaciated than any other horse he had ever seen and there were signs of possible organ failure.

Nonhuman Rights Project on behalf of Tommy and Kiko v. 31 N.Y.3d 1054, 100 N.E.3d 846 (2018) The petitioner, Nonhuman Rights Project brought this appeal on behalf of Tommy and Kiko, who are two captive chimpanzees. The chimpanzees had been confined by their owners in small cages within a warehouse and a cement storefront in a crowded residential area, respectively. Petitioner sought leave to appeal from an order of the Appellate Division, which affirmed two judgments of the Supreme Court declining to sign orders to show cause to grant the chimpanzees habeas relief. The lower courts based their denial of habeas corpus for the chimpanzees on the dictionary definition for "person." The term “person” tends to lean towards an entity that is recognized by law as having most of the rights and duties of a human. The Appellate Division also reasoned that chimpanzees are not considered people because they lack the capacity to bear legal duties or to be held legally accountable for their actions. As a counter, the Petitioner argued that the same can be said for human infants or comatose human adults, yet no one would say that it is improper to seek a writ of habeas corpus on behalf of one of them. The Appellate Division therefore based their denial on the fact that chimpanzees are not a member of the human species. In the instant action, Court of Appeals of New York denied the motion for leave to appeal. In the concurring opinion, Judge Fahey states that the better approach is not to ask whether a chimpanzee fits the definition of a person or whether it has the same rights and duties as a human being, but whether he or she has the right to liberty protected by habeas corpus. The concurring opinion also found that the Appellate Division erred by misreading the case it relied on and holding that a habeas corpus challenge cannot be used to seek transfer; a habeas corpus challenge can be used to seek a transfer to another facility. Although Judge Fahey recognizes that Chimpanzees share at least 96% of their DNA with humans and are autonomous, intelligent creatures, he concurred with the Appellate Division’s decision to deny leave to appeal. However, he ultimately questioned whether the Court was right to deny leave in the first instance.
Com. v. Raban 31 A.3d 699 (Pa.Super., 2011)

Defendant was convicted of violating the dog law for failing to properly confine his dog after it escaped from his property and attacked another dog. On appeal, the Superior Court affirmed, holding that 1) scienter was not a necessary element of the violation because the statutory mandate to confine a dog was stated absolutely, and 2) a dog attack is not a de minimis infraction that would preclude a conviction.

State v. Dye 309 P.3d 1192 (Wash.,2013)

The Defendant appealed his conviction for residential burglary. The victim in the case was an adult man with significant developmental disabilities. At trial, the State obtained permission to allow a dog named "Ellie" to sit at the victim's feet during testimony. On appeal of the Court of Appeal's decision, the Supreme Court held that defendant failed to establish that his rights to a fair trial were violated (283 P.3d 1130 (Wash.App. Div. 1,2012)). Further, any prejudice that resulted from Ellie's presence was minor and largely mitigated by the limiting instruction that the trial court gave. The Court found that the trial court did not abuse its discretion and the Court of Appeals decision was affirmed.

United States v. Kum 309 F.Supp.2d 1084 (E.D. Wis. 2004)

Defendant convicted for conspiracy to smuggle endangered wildlife into the United States.  Government moved for upward departure from sentencing range.  Held:  Court would not depart upward to reflect cruel treatment of animals (other holdings generally unrelated).

National Audubon Society, Inc. v. Davis 307 F.3d 835 (9th Cir. 2002)

In 1998, California voters passed Proposition 4, which restricted the use of certain kinds of traps, specifically steel-jawed leghold traps.  The National Audubon Society, among other groups, challenged the statute, arguing that it was preempted by the Endangered Species Act (ESA), the Migratory Bird Treaty Act (MBTA), and the and National Wildlife Refuge System Improvement Act (NWRSIA).  The Ninth Circuit held that the statute was preempted by the Endangered Species Act and the National Wildlife Refuge System Act.  Contrary to the trapper-plaintiffs contentions, the statute, however, did not violate the Commerce Clause.

Berry v. Frazier 307 Cal. Rptr. 3d 778 (2023), as modified on denial of reh'g (May 15, 2023), review denied (Aug. 9, 2023) Ryan Berry sued veterinarian Jeffery R. Frazier for damages related to the euthanasia of her cat. Berry alleged that Frazier performed the euthanasia without her informed consent, using an unnecessary and unjustified intracardiac injection that caused a painful death for her cat and emotional distress for her. In 2019, plaintiff hired "Vetted," a service that provides home euthanasia for pets, to put down their dying cat. Vetted sent Dr. Frazier, who failed to sedate the cat with a catheter and suggested using an intracardiac injection (injecting fluid directly into the heart), claiming it was a quick and painless method. The owners agreed, but later learned that this method is generally considered inhumane and illegal in some circumstances. Plaintiff's first amended complaint (FAC) raised the following: (1) fraud/deceit/intentional misrepresentation (third cause of action); (2) breach of fiduciary duty (fourth cause of action); (3) conversion/trespass to chattels (fifth cause of action); (4) intentional infliction of emotional distress (sixth cause of action); and (5) violation of section 3340 (eighth cause of action). The prayer for relief for each cause of action sought nominal damages of $1, restitution of $600 (cost of euthanasia), and punitive damages. The trial court granted Frazier's demurrer and dismissed the causes of action for fraud, conversion, intentional infliction of emotional distress, and violation of Civil Code section 3340. Berry voluntarily dismissed the remaining cause of action, resulting in a final judgment. On the instant appeal, the appellate court looked at the fraud claim finding that the defendant intentionally misled the plaintiff about the method of euthanasia and manipulated her into giving consent for the intracardiac injection, which turned out to be an inhumane and painful procedure. The plaintiff provided specific allegations of the defendant's representations, including statements about the procedure being quick and painless. The court found that the plaintiff's allegations were sufficient to support a claim of fraud, and the defendant's argument that the plaintiff failed to allege legally cognizable damages was rejected. With respect to the conversion/trespass to chattels claim, the plaintiff alleges that the defendant, a veterinarian, obtained her consent for euthanizing her cat through fraudulent means. The plaintiff claims that the defendant intentionally misled her about the procedure, resulting in the cat experiencing extreme pain. As to plaintiffs' claims of conversion/trespass to chattels and IIED, the court found that the allegations support these claims, as the defendant's conduct violated the plaintiff's property rights and caused severe emotional distress. The court disagreed with the trial court's dismissal of these claims and concludes that the demurrer should have been overruled. Finally, on the violation of Section 3340 (the exemplary damages statute), the court agreed with the trial court's ruling that no separate cause of action can be alleged for a violation of Section 3340. The court notes that while the statute provides for exemplary damages, it does not define "wrongful injuries" or indicate an intent to create a separate cause of action. While there is no independent cause of action under Section 3340, it can serve as a basis for seeking exemplary damages in connection with other causes of action so the plaintiff should have pleaded the request for Section 3340, providing sufficient facts to support the allegation of willful and inhumane conduct. The court remanded the case to allow the plaintiff to file a second amended complaint to include the request for Section 3340 exemplary damages in connection with other causes of action. Notably, the court rejected the defendant's argument that Section 3340 does not apply to veterinarians or that the plaintiff's claim only involves professional negligence. Section 3340 is broadly worded and can apply to any defendant, including veterinarians, for willful or grossly negligent conduct causing wrongful injuries to animals. The court found no basis to exclude veterinarians from the statute's coverage and notes that the defendant's argument is unsupported by relevant case law. The court has dismissed the appeals from the October 7, 2021 demurrer order, the October 7, 2021 motion to strike order, and the October 26, 2021 order dismissing the fourth cause of action without prejudice. The court has also reversed the judgment of dismissal and sent the case back to the trial court for further proceedings. The trial court was directed to vacate the dismissal of the first amended complaint and modify the demurrer order. The plaintiff is allowed to file a second amended complaint, and the defendant is allowed to file a demurrer and motion to strike to any new amended pleading.
Leger v. Louisiana Dept. of Wildlife and Fisheries 306 So.2d 391 (La.App. 1975)

Alex Leger instituted this action against the Louisiana Wildlife and Fisheries Commission and Burton Angelle, in his capacity as Commissioner of the Louisiana Department of Wildlife and Fisheries, to recover damages for the loss of his 1973 sweet potato crop.  Leger's primary contention was that, since the State of Louisiana is the owner of all wild quadrupeds according to statute, it is legally responsible for damages done to his potato crop.  The court held that the statutory  language compels the conclusion that the state's ownership is in a sovereign, and not a proprietary, capacity.  Thus, the nature of the ownership is as a trustee and the management duties are carried out under police power authority.  The court found nothing in the cited statutes or in the law which indicates that the state has a duty to harbor wild birds or wild quadrupeds, to control their movements or to prevent them from damaging privately owned property.

Folsom v. Barnett 306 S.W.2d 832 (Ky. 1957)

Defendant-veterinarian sought appeal of a judgment against him for malpractice resulting from the injury to plaintiff’s thoroughbred colt that resulted in its destruction. The Court of Appeals held that an examination of the record revealed that sufficient evidence was produced to put in issue the question of whether appellant used such skill and attention as may ordinarily be expected of careful and skillful persons in his profession. Thus, the issue was correctly submitted to a jury.

State v. Criswell 305 P.3d 760 (Mont.,2013)

Defendants were convicted of aggravated animal cruelty for subjecting ten or more animals (cats) to mistreatment or neglect by confining them in a cruel manner and/or failing to provide adequate food and water. On appeal, defendants raise two main issues: (1) whether the State presented sufficient evidence and (2) whether the District Court abused its discretion in denying their motions for mistrial. As to the sufficiency argument, the Supreme Court held that the testimony from veterinary experts as well as the individuals involved in the rescue of the 400-plus cats removed from the three travel trailers was sufficient. On the mistrial issue, the Supreme Court agreed with the District Court that the remarks were improper. However, there was no abuse of discretion by the trial court's ruling that the comments were not so egregious to render the jury incapable of weighing the evidence fairly.

People v. Johnson 305 N.W.2d 560 (Mich. 1981)

Defendant claimed the evidence was insufficient to support his conviction of cruelty to animals, arguing that there was not proof that the horses were under his charge or custody.  While the court agreed and reversed his conviction because he could not be convicted under the statute merely as the owner of the horses, absent proof of his care or custody of the horses, it further explained that the "owner or otherwise" statutory language was designed to punish cruelty to animals without regard to ownership.

Prindable v. Association of Apartment Owners of 2987 Kalakaua 304 F.Supp.2d 1245 (D. Hawaii, 2003)

Condominium resident filed a complaint alleging the housing authority violated the Federal Fair Housing Amendments Act by failing to waive the "no pets" as a reasonable accommodation for his handicap. The court held that where the primary handicap is mental or emotional in nature, an animal "must be peculiarly suited to ameliorate the unique problems of the mentally disabled," and granted the housing authority's motion for summary judgment on the issue of the housing authority's failure to make a reasonable accommodation under the FHA.

Hammer v. American Kennel Club 304 A.D.2d 74 (N.Y.A.D. 1 Dept.,2003)

Plaintiff Jon Hammer is the owner of a pure-bred Brittany Spaniel which has a natural, undocked tail approximately ten (10) inches long.  He contends that tail docking is a form of animal cruelty, and that the practical effect of defendant American Kennel Club's tail standards for Brittany Spaniels is to effectively exclude his dog from meaningfully competing shows unless he complies with what he perceives as an unfair and discriminatory practice.  Specifically, his amended complaint seeks a declaratory judgment that the complained-of standard (1) unlawfully discriminates against plaintiff by effectively precluding him from entering his dog in breed competitions, (2) is arbitrary and capricious, (3) violates Agriculture and Markets Law § 353, and (4) is null and void as in derogation of law; he further seeks an injunction prohibiting defendants from applying, enforcing or utilizing the standard.  The court held that plaintiff lacked standing to obtain any of the civil remedies he sought for the alleged violation of Agriculture and Markets Law Section 353.  The Legislature's inclusion of a complete scheme for enforcement of its provisions precludes the possibility that it intended enforcement by private individuals as well.  The dissent disagreed with the majority's standing analysis, finding that plaintiff's object is not to privately enforce § 353, insofar as seeking to have the defendants' prosecuted for cruelty.  Rather, plaintiff was seeking a declaration that the AKC's standard for judging the Brittany Spaniel deprives him of a benefit of membership on the basis of his unwillingness to violate a state law and, thus, he wanted to enjoin defendants from enforcing that standard against him.  The dissent found that whether tail docking for purely cosmetic reasons violates § 353 is solely a question of law and entirely appropriate for a declaratory judgment.  Cosmetic docking of tails was wholly unjustifiable under the law in the dissent's eyes.  While plaintiff pointed out that docking may serve some purposes for hunting dogs, it is not a justification for docking the tails of non-hunting dogs, such as plaintiff's, for purposes of AKC competitions.

Citizens for Balanced Use v. Maurier 303 P.3d 794 (Mont. 2013)

Upon the Montana Department of Fish, Wildlife, and Parks’s decision to relocate a brucellosis-free herd of bison out of Yellowstone National Park and into tribal lands, plaintiffs sought an injunction to halt this movement until the department complied with MCA § 87-1-216.  The District Court granted the plaintiffs a preliminary injunction.  Upon appeal by defendants and defendant intervenors, however, the Supreme Court of Montana held that MCA § 87-1-216 did not apply and that the District Court relied on erroneous grounds for issuing a preliminary injunction under MCA § 27-19-201(2). The case was therefore reversed, the preliminary injunction vacated and the case was remanded back to the District Court.

Warboys v. Proulx 303 F.Supp.2d 111 (D. Conn. 2004)

Pitbull owner filed suit seeking compensatory damages arising from the shotting and killing of his dog by police.  Defendants removed the action based on federal question jurisdiction and moved for summary judgment, and the dog owner moved to amend the complaint.  Motions granted.

People v. McKnight 302 N.W.2d 241 (Mich. 1980)

Defendant was convicted of willfully and maliciously killing animals for kicking a dog to death.  Defendant argued on appeal that dogs were not included under the statute punishing the willful and malicious killing of horses, cattle, or other beasts of another.  The court found that the term "other beasts" includes dogs.  Further, defendant argued that the evidence was insufficient to support a finding of the requisite willful and malicious intent to kill the dog.  The court disagreed and held that inferences from the surrounding circumstances were sufficient to support a finding of malicious intent.  The court affirmed his convictions.

Kringle v. Elliott 301 Ga.App. 1, 686 S.E.2d 665 (Ga.App.,2009)

The plaintiff, on behalf of her then seven-year-old son, brought an action against the defendant Elliot for injuries the child sustained resulting from a bite by defendant's golden retriever. The trial court granted the defendant's motion for a directed verdict reasoning that because this was the dog's first bite of a human, there was there was no cause of action under Georgia's “first bite” rule. The appellate court found that the excluded evidence did not indicate the owner had any reason to suspect that the dog had a propensity to bite and thus, the trial court did not abuse its discretion in granting defendant's motion or directing a verdict. 

Conservation Force, Inc. v. Manning 301 F.3d 985 (9th Cir. 2002)

This case questions whether Arizona's 10% cap on nonresident hunting of bull elk throughout the state and of antlered deer north of the Colorado River substantially affects commerce such that the dormant Commerce Clause applies to the regulation.  The Court that Arizona's cap on nonresident hunting substantially affects and discriminates against interstate commerce and therefore is subject to strict scrutiny under the dormant Commerce Clause. The case was remanded to determine the extent of Arizona's legitimate interests in regulating hunting to conserve its population of game and maintain recreational opportunities for its citizens. 

Loy v. Kenney 301 Cal. Rptr. 3d 352 (Cal.App. 2 Dist., 2022), reh'g denied (Dec. 2, 2022) This is a case brought by purchasers of puppies from breeders advertising on Craigslist, against the breeders who were selling fatally sick puppies to these buyers. The buyers allege that the sellers misrepresented the puppies as healthy, when the dogs were actually too young to be separated from their mothers and many of these puppies ended up dying from illnesses such as parvovirus. The buyers brought suit for violation of the Consumers Legal Remedies Act, and for animal cruelty. The trial court granted a preliminary injunction to stop the sellers from advertising and selling dogs while trial was pending. This appeal followed, with the sellers arguing that there was insufficient evidence to show that they were the sellers of these sick puppies. However, the court of appeals affirmed. The court found that the evidence from the humane officer’s search of the seller’s home led to sufficient evidence that they were selling the sick puppies, including the seizure of 32 puppies and dogs living in unhealthy and cruel conditions. The puppies were being separated from their mothers too soon, and some were encrusted with feces. During the search, one of the sellers also told the officer that they would not stop selling puppies. Sellers attempted to raise several evidentiary objections to the evidence offered by the humane society officers, but all were rejected. Accordingly, the judgment was affirmed and awarded costs to the buyers who brought the action.
State v. Pinard 300 P.3d 177 (Or.App.,2013), review denied, 353 Or. 788, 304 P.3d 467 (2013)

In this Oregon case, Defendant shot his neighbor's dog with a razor-bladed hunting arrow. The neighbor euthanized the dog after determining that the dog would not survive the trip to the veterinarian. Defendant was convicted of one count of aggravated first-degree animal abuse under ORS 167.322 (Count 1) and two counts of first-degree animal abuse under ORS 167.320 (Counts 3 and 4). On appeal, Defendant contends that he was entitled to acquittal on Counts 1 and 4 because there was no evidence that the dog would have survived the wound. The court here disagreed, finding "ample evidence" from which a trier of fact could have found that the arrow fatally wounded the dog. As to Defendant's other issues the the merging of the various counts, the accepted one argument that Counts 3 and 4 should have merged, and reversed and remanded for entry of a single conviction for first-degree animal abuse.

ZENIER v. SPOKANE INTERNATIONAL RAILROAD COMPANY 300 P.2d 494 (Idaho, 1956)

In Zenier v. Spokane Intern. R. Co ., 78 Idaho 196 (Idaho 1956), a rancher’s mare and colt was killed, and the rancher sought statutory damages and attorney fees. A jury found for the rancher and imposed damages mainly on his testimony as to value. The railroad sought review, stating that the rancher's own negligence in allowing the horses to run barred recovery and there was no objective evidence as to value. The court upheld the award, finding that the animal’s value to the rancher was permitted as a basis for determining damages where personal property has been injured by the willful or negligent act of another.

People v. Preston 300 N.W. 853 (Mich. 1941)

Defendant was convicted of wilfully and maliciously killing three cows.  The issue considered on review was: "Are the circumstances and testimony here, aliunde the confession of the respondent, sufficient to create such a probability that the death of the cattle in question was intentionally caused by human intervention and to justify the admission in evidence of the alleged confession of the respondent?"  The court held that the evidence was sufficient to sustain the conviction.

Commonwealth v. Deible 300 A.3d 1025 (2023) This case is an appeal from a judgment convicting appellant of animal cruelty for failure to groom her terrier dog. Appellant has owned the 17-year-old terrier dog since the dog was a puppy. At one point, the dog escaped from appellant’s home and was found by a bystander. This bystander testified that the dog’s fur was heavily matted, with objects stuck in its fur. The bystander took pictures of the dog and contacted a veterinary clinic to shave the dog. The dog was then left at an animal shelter, where a humane police officer examined the dog and found it matted so heavily it could not see, stand, or defecate properly. Appellant testified that the dog was aggressive when she attempted to groom him, and that the dog made itself dirty when it escaped appellant’s home. Appellant also argued that their veterinarian was supposed to groom the dog, but the dog’s veterinary records did not support this. The lower court found that there was sufficient evidence to charge appellant with animal cruelty, and ordered her to pay fines totaling $946.58 and forfeit ownership of the dog. Appellant filed this appeal to challenge the sufficiency of the evidence used to support her conviction of animal cruelty. The court found that there was sufficient evidence to support the cruelty charge, as the statute prohibits “ill-treatment” and the evidence of the condition of the dog supports that it was treated improperly. Appellant also argues that the court’s order for her to forfeit her dog was improper, but the court of appeals disagreed due to the pattern of neglect established by appellant’s history with the dog. Accordingly, the court of appeals affirmed the holding of the lower court.
Tilson v. Russo 30 A.D.3d 856 (N.Y.A.D. 3 Dept., 2006),

In this New York case, plaintiff, an experienced recreational horse rider, was bitten by a horse she intended to use to practice her techniques at defendant's stable. The rider then  brought a negligence action against owners of horse that bit her on the shoulder. In affirming the lower court's granting of summary judgment, the appellate court found that rider's injury occurred in the context of her participation in the recreational sporting activity of horseback riding, for purposes of primary assumption of the risk principles. She was aware of the inherent risks in sporting events involving horses, had an appreciation of the nature of the risks, and voluntarily assumed those risks.

Cohen v. Kretzschmar 30 A.D.3d 555 ((N.Y.A.D. 2 Dept. 2006)

The New York Supreme Court, Appellate Division, held that the owners established that their dog did not have a propensity to jump up on people, and that they were not negligent in the manner in which they handled the dog at the time of the alleged accident.  The judgment granting defendants' motion for summary judgment was affirmed.

Dufer v. Cully 3 Or. 377 (1871)

This case involved a plaintiff who sued for damages when a bull strayed into, or broke into the plaintiff's enclosures, and the plaintiff, with two other men, went to drive the bull away.  The court held that the owner of a domestic animal is not generally liable for injuries resulting from the vicious disposition of the animal, unless he is chargeable with notice.

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