Federal Cases

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

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

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

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

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

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

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

In this Texas case, Hoog-Watson asserted that a search and seizure of her home violated 42 U.S.C. § 1983 and Texas tort law, and sought both monetary and injunctive relief against county officials. On appeal, this Court found that Hoog-Watson presented sufficient evidence to raise a genuine issue of fact as to whether the the requisite prior criminal proceeding took place, thereby precluding summary judgment. As to County Attorney Murray-Kolb's claim of prosecutorial immunity, this court found that because Murray-Kolb partipated in the search and seizure, an investigative function normally performed by the police, she is protected only by qualified immunity.

In its suit for declaratory and injunctive relief alleging that Defendant, the Secretary of the Interior, failed to comply with his mandatory duty under the Endangered Species Act (“ESA”) to make a preliminary 90-day finding on two ESA listing petitions brought by Plaintiff, Plaintiff moved for leave to amend its Complaint to include a new claim against Defendant stemming from Defendant’s denial of an additional petition submitted by Plaintiff requesting that a small subset of species which had been included in one of the petitions at issue in the original Complaint be given protection on an emergency basis.   The United States District Court, District of Columbia granted Plaintiff’s motion to amend the Complaint to clarify that only a total of 674 species are covered by the two non-emergency petitions, rather than the 681 as stated in the original Complaint, but denied Plaintiff’s motion for leave to supplement its Complaint with a new claim, finding that Defendant’s decision not to issue emergency listings is committed to agency discretion by law, and thus precludes judicial review under the Administrative Procedure Act.

The plaintiffs, In Defense of Animals and Patricia Haight brought suit against the defendants, Michael Berens, the principal research investigator of the study in question, and the Barrow Neurological Institute, St. Joseph’s Hospital and Medical Center, Catholic Healthcare West Arizona, and Catholic Healthcare West, his employers, under the False Claims Act.  In 1997, defendant Michael Berens, Ph.D., submitted a grant application to the NIH in which he sought federal funding for a project to develop a canine model to study glioma, a form of human brain cancer, and attempted to create a process for implanting gliomas in the brains of beagles. The plaintiffs brought suit against Dr. Berens under the False Claims Act asserting that he had lied in his grant application in order to obtain NIH funding. The district court granted summary judgment to the defendants, holding that the plaintiffs failed to produce sufficient evidence from which a reasonable jury could find that the challenged grant application statements were objectively false.   In response, the plaintiffs filed a notice to appeal 51 days later, relying on a circuit court precedent allowing plaintiffs 60 days to file a notice of appeal in these types of cases.   However, an intervening Supreme Court decision declared that plaintiffs have only 30 days to file a notice to appeal in this type of case.   This case was amended and superseded by US ex rel Haight v. Catholic Healthcare West , 602 F.3d 949 (9th Cir., 2010).

Defendants were indicted for conspiracy to smuggle snakes and other reptiles into the United States in violation of the Lacey Act, 18 U.S.C.S. § 43. The district court granted defendants' motion to dismiss counts based on alleged violations of the laws of Fiji and of Papua New Guinea, finding that foreign laws and regulations referred to in the statute were designed and intended for the protection of wildlife in those countries. On appeal, the trial court's order dismissing an indictment against defendants for smuggling wildlife was affirmed as to Fiji, where the regulation relied on was a revenue ordinance. The court reversed as to Papua New Guinea where the law was intended to protect wildlife in the country of origin.

The Plaintiff-Appellants are citizens (show bird breeders, feed store owners, and game bird judges) who allege that the AWA amendments to § 2156 concerning animal fighting ventures have caused them various individual and collective injuries. The plaintiffs-appellants allege that these provisions are unconstitutional insofar as they constitute a bill of attainder; violate the principles of federalism contained in, inter alia, the Ninth, Tenth, and Eleventh Amendments to the United States Constitution; and unduly impinge on the plaintiffs-appellants' First Amendment right of association, constitutional right to travel, and Fifth Amendment right to due process for deprivations of property and liberty. The district court dismissed the lawsuit for lack of Article III standing. The Sixth Circuit held that while economic injuries may constitute an injury-in-fact for the purposes of Article III standing, the plaintiffs' alleged economic injuries due to restrictions on cockfighting are not traceable only to the AWA. Additionally, because the AWA does not impose any penalties without a judicial trial, it is not a bill of attainder. The decision of the district court was affirmed.