Cases
Case name | Citation | Summary |
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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. |
Porter v. DiBlasio | 93 F.3d 301 (Wis.,1996) |
Nine horses were seized by a humane society due to neglect of a care taker without giving the owner, who lived in another state, notice or an opportunity for a hearing. The owner filed a section 1983 suit against the humane society, the county, a humane officer and the district attorney that alleged violations of substantive and procedural due process, conspiracy, and conversion. The district court dismissed the claims for failure to state a viable claim. On appeal, the court found that the owner had two viable due process claims, but upheld the dismissal for the others. |
Pometti, Hugo c/ Provincia de Mendoza s/ acción de amparo | Id SAIJ: FA17190000 | This is an action of protection or "accion de amparo” filed by Hugo Edgardo Pometti against the Province of Mendoza in The Court of Associated Judicial Management No. 2 of Mendoza. The Petitioner sought to stop the transfer of the chimpanzee Cecilia to the sanctuary located in Brazil and to keep her in the Zoo of Mendoza in order to preserve the natural and cultural heritage and the biological diversity. The petitioner also requested a precautionary action to not transfer the chimpanzee until decision on the the action of amparo was issued. |
Plotnik v. Meihaus | 146 Cal.Rptr.3d 585 (Cal. App. 3 Dist.) |
A long history of bad neighborly relations resulted in the plaintiffs' dog sustaining injuries from being hit with a baseball; the injuries required surgery and post-operative care. While the plaintiffs brought many causes of actions against their neighbors, a father and his two sons, this case is significant in the realm of animal law because it held that a pet owner may recover for emotional distress under the trespass to personal property cause of action. The court, however, would not allow the plaintiffs to recover for their dog's injuries under the intentional infliction of emotional distress cause of action because they would have recovered duplicative damages for the same transactional event. |
Pless v. State | 633 S.E.2d 340 (Ga. App., 2006) | In this Georgia case, the defendant was convicted by a jury in the trial court of two counts of failure to keep an animal under restraint and one count of allowing an animal to become a public nuisance. Defendant appealed, challenging the sufficiency of the evidence. The appellate court found that the evidence showed that in the months prior to the July 14 and August 1 incidents, Pless's dogs were repeatedly found loose in neighbors' yards and garages. Accordingly, evidence supported the conviction on the charge of allowing an animal to become a public nuisance under § 3-4-7(5). ("Public nuisance" is defined, among other things, as any animal which "[i]s found repeatedly at large."). On certiorari review, the Georgia Supreme Court in State v. Pless, 646 S.E.2d 202 (Ga. 2007) reversed judgment of Pless v. State, 633 S.E.2d 340 (Ga. App. 2006), and the case was then sent to Pless v. State, 648 S.E.2d 752 (Ga. App. 2007) on remand. |
Pless v. State | 648 S.E.2d 752 (Ga. App. 2007) |
In this Georgia case, the defendant was convicted by a jury in the trial court of two counts of failure to keep an animal under restraint and one count of allowing an animal to become a public nuisance. On appeal, the appellate court affirmed the defendant's conviction with the exception of that portion of his sentence requiring him to reimburse the county for his court-appointed attorney fees. The Supreme Court of Georgia, however, reversed the appellate court's holding and ruled that the trial court was authorized to impose the reimbursement of attorney fees as part of the sentence. On remand, the appellate court vacated that portion of its opinion that reversed the imposition of attorney fees and adopted the Supreme Court's opinion as its own; all other respects of the appellate decision, Pless v. State, 633 S.E.2d 340 (Ga. App., 2006), remain undisturbed. |
Placey v. Placey | 51 So.3d 374 (Ala. Civ. App., 2010) |
The appellate court held that the Protection from Abuse Act authorized the trial court to determine and award ownership of Preston the dog in a domestic violence dispute between a mother and daughter. It then awarded ownership rights to the mother because took better care of the Preston and it was in his best interest. |
Pitts v. State | 918 S.W.2d 4 (Tex. App. 1995). |
Right of appeal is only available for orders that the animal be sold at public auction. The statutory language does not extend this right to seizure orders. |
Pine v. State | 889 S.W.2d 625 (Tex. App. 1994). |
Mens rea in cruelty conviction may be inferred from circumstances. With regard to warrantless seizure, the Fourth Amendment does not prohibit seizure when there is a need to act immediately to protect and preserve life (i.e. "emergency doctrine"). |
Pickford v. Masion | 98 P.3d 1232 (Wa. 2004) |
Plaintiffs' dog was mauled by Defendants' dogs and sustained permanent injuries. The trial court granted summary judgment against Plaintiffs' claims of negligent and malicious infliction of emotional distress. The Court of Appeals affirmed the grant of partial summary judgment and further held the destruction of the companionship relationship could not be extended to dogs. |
Physicians Committee For Responsible Medicine v. Tyson Foods, Inc. | 13 Cal.Rptr.3d 926 (Cal.App. 1 Dist.,2004) |
In this California case, PCRM, a nonprofit health-advocacy organization, filed suit for injunctive relief against Tyson alleging that the company made false and deceptive representations about chicken products that it sold to consumers in California. The complaint alleges that Tyson engaged in two advertising campaigns, which disseminated false and deceptive statements about its products in violation of Business and Professions Code section 17500. Tyson filed a motion to strike under California’s anti-SLAPP (strategic lawsuits against public participation) statute. On appeal, the Court of Appeal held that the amendment to the anti-SLAPP statute, which was enacted while the appeal was pending did not apply to actions against sellers of goods as to the representations about or promotions of those goods. Further, by holding that Tyson was not entitled to invoke the anti-SLAPP remedy, the court stated that it did not compromise or prejudice Tyson’s right to raise First Amendment issues in defense of PCRM's suit . |
Phillips v. San Luis Obispo County Dept. | 228 Cal.Rptr. 101 Cal.App. (2 Dist.,1986) |
In this case, the owners of dog petitioned for writ of mandamus requesting vacation of destruction order and declaration that ordinances under which the dog was seized were unconstitutional. The Court of Appeal held that due process required that owners have hearing prior to seizure of or destruction of dog (a property interest) and that a "courtesy hearing" did not satisfy due process requirements. Further, the court concluded that the ordinances here were unconstitutional for failing to provide for notice and a hearing either before or after the seizure of an uncontrollable biting or vicious dog. |
Phillips v. North Carolina State University | 697 S.E.2d 433 (N.C.App.,2010) |
University operated a horse breeding management facility. Industrial Commission found that University was negligent in broodmare's death that occurred during transport. The Court of Appeals held that mare’s owners were entitled to lost profit for a single breeding cycle. |
Phillip v. State | 721 S.E.2d 214 (Ga.App., 2011) |
Defendant was sentenced to 17 years imprisonment after entering a non-negotiated guilty plea to 14 counts of dogfighting and two counts of aggravated cruelty to animals. Upon motion, the Court of Appeals held that the sentence was illegal and void because all counts, which were to run concurrently, had the maximum prison sentence of five years. |
Pflaum v. Summit Cty. Animal Control | 92 N.E.3d 132 (OhioApp.2017) | Defendant appealed a trial court determination that his dog was dangerous under Ohio law. The designation stemmed from an incident in 2015, where defendant's dog and another dog began to fight. A neighbor attempted to break up the fight and was subsequently bitten on the hand. A week after that incident, the local deputy dog warden gave the defendant notice that there was cause to believe his dog was dangerous due to the bite on the hand. The magistrate found the dog did not meet the statutory definition of a dangerous dog. Animal control then appealed the magistrate's decision and the trial court agreed, finding that animal control demonstrated by clear and convincing evidence that the dog was dangerous. At the Court of Appeals, Pflaum argued that the trial court abused its discretion in overturning the magistrate's decision. The court observed that the neighbor's striking of the Pflaum's dog during the fight fell within the concept of "torment" for purposes of determining provocation. While the neighbor's action were "well-intentioned," the issue of whether a person "tormented" a dog does not depend on whether there was a malicious intent. Thus, there was not clear and convincing evidence that the dog acted without provocation when it caused injury to a person. The trial court was reversed and the cause remanded. |
Pfeil v. Rogers | 757 F.2d 850 (7th Cir. 1985) |
Where sheriffs deputies acted in accordance with applicable state laws, there was no violation of Fourth Amendment rights in the shooting of plaintiff's dogs. |
Peterson v. Eichhorn | 189 P.3d 615 (Mont., 2008) |
In this Montana case, the plaintiff brought claims for negligence, strict liability for abnormally dangerous domestic animal, and punitive damages against the defendant horse owner. She alleged that defendant's horse bit her while she was on land defendant used for pasturing the horse that adjoined her land. After the lower court granted summary judgment to the defendant, the plaintiff appealed. The Supreme Court held that even though the Montana Supreme Court has not adopted the provision of the Second Restatement of Torts regarding an animal owner's strict liability for injury caused by an abnormally dangerous domestic animal, this was not the test case to do it. The court found that Peterson failed to produce any evidence or legal authority that the horse's biting constituted a “dangerous propensity abnormal to her class” to bring her under the Restatement's strict liability. |
Petersheim v. Corum | 815 N.E.2d 1132 (Ohio, 2004) |
Driver struck bull that had wandered onto a public highway and driver was killed. Court of appeals ruled for wife in a wrongful death action against the bull's owner. The owner had a duty to take reasonable precautions to prevent the bull's escape. |
Petconnect Rescue, Inc. v. Salinas | Slip copy, 2021 WL 5178647 (S.D. Cal. Nov. 8, 2021) | Plaintiffs are animal rescue organizations and an individual consumer alleging that the Defendants import non-rescue dogs into California and sell these dogs under the fraudulent misrepresentation that the dogs are rescued animals. Plaintiffs allege that the Rothman Defendants broker the sale of dogs bred for profit from “puppy mills” in the Midwest to pet stores in southern California which harms consumers by defrauding them and making them believe they are adopting a "rescue animal" (what the Plaintiffs have termed as "pet laundering"). In addition, plaintiffs alleged Lanham Act violations for trademark infringement. Before the court is a motion to dismiss filed by Defendants. In denying the motion to dismiss, the court held that Plaintiffs alleged sufficient facts to state a claim that the Moving Defendants engaged in a fraudulent scheme to sell non-rescue dogs as rescue dogs under the “Pet Connect Rescue” name. |
PetConnect Rescue, Inc. v. Salinas | Not Reported in Fed. Supp., 2020 WL 2832468 (S.D. Cal. June 1, 2020) | PetConnect Rescue, Inc., Lucky Pup Dog Rescue.com and Sarah Gonzalez (“Plaintiffs”) alleged that the Defendants fraudulently represented dogs that the Defendants sold as rescue animals in order to circumvent California law prohibiting the sale of non-rescue dogs in pet stores. On April 6, 2020, Plaintiffs filed an amended complaint against the Defendants alleging trademark infringement and dilution under the Lanham Act, unfair business practices under California’s Unfair Competition Law (“UCL”) and violations of California’s Consumer Legal Remedies Act (“CLRA”), fraud, and accounting. Several Defendant filed motions to dismiss and to strike sections of the amended complaint. The United States District Court for the Southern District of California found that Plaintiff PetConnect alleged a cognizable injury in fact in that the Defendants’ use of an infringing mark harmed Plaintiff PetConnect Rescue’s reputation and caused consumer confusion. The Defendants’ Pet Connect Rescue, Inc. brokered the sale of dogs from puppy mills rather than rescue dogs which affected Plaintiff PetConnect’s reputation. The Court also found that Plaintiff PetConnect Rescue raised a claim within the Lanham Act’s zone of interests because the Lanham Act’s protections extended to non-profit organizations’ use of marks, even when those marks do not accompany a sale. The Court refused to dismiss Plaintiffs claims regarding trademark infringement. The Court also refused to dismiss the Plaintiff’s claims under the Lanham Act because the matter of whether Plaintiff’s mark was distinct and had acquired a secondary meaning was a matter more appropriate when the evidentiary record becomes further developed. As for the Unfair Competition claim, the Court found that the Plaintiffs had alleged sufficient facts to state a UCL violation. The Court subsequently rejected the Defendants’ motions to strike thirty-four lines or phrases from the amended complaint because Plaintiff’s use of the terms “puppy mill,” and the allegations that Defendants operate “fake” entities that “induce” purchases, reflected Plaintiff’s allegations of fraud and misrepresentation. The Court found that the Plaintiffs’ references were pertinent to the Plaintiff’s allegations. The Court ultimately denied each of the Defendant’s motions to dismiss and strike. |
Petco Animal Supplies, Inc. v. Schuster | 144 S.W.3d 554 (Tex.App.-Austin,2004) |
In this Texas case, a dog owner brought an action against a Petco groomer for damages when her dog was killed after escaping from the pet groomer and running into traffic. The trial court entered a default judgment in favor of the owner and awarded damages. The Court of Appeals, held that the dog owner was not entitled to damages for mental anguish, absent pet store's ill-will, animus or desire to harm her personally. Moreover, the owner was not entitled to intrinsic value damages, lost wages, or counseling expenses. |
PETA v. Tri-State Zoological Park | 424 F. Supp. 3d 404 (D. Md. 2019), aff'd, 843 F. App'x 493 (4th Cir. 2021) | PETA brought this action against defendants Tri-State Zoological Park of Western Maryland, Inc., Animal Park, Care & Rescue, Inc., and Robert Candy (collectively, “Tri-State”). Prior to this lawsuit, Tri-State was home to two lemurs, five tigers, and two lions which are all protected under the Endangered Species Act (“ESA”). More than half of the protected species housed at Tri-State died. PETA alleged violations of the ESA. PETA contended that the animals were subjected to harm and harassment and that Tri-State committed a “take” as defined by the ESA as a result of unsanitary living conditions, poor diets, and inadequate shelter and enrichment. The district court found that PETA had standing to bring suit. The court also found that each of the respective animals had been subjected to a take under the ESA. The court ultimately held that it would enter a separate order declaring that the Defendants violated the ESA by unlawfully taking the remaining big cats and maintaining possession of them. The Court permanently enjoined the Defendants from ever owning or possessing any endangered or threatened species and terminated the Defendants’ ownership and possessory rights to the animals. The Defendants’ motion to stay was denied. |
Pet Fair, Inc. v. Humane Society of Greater Miami | 583 So.2d 407 (Fl. 1991) |
The owner of allegedly neglected or mistreated domestic animals that were seized by police could not be required to pay for costs of animals' care after it was determined that owner was in fact able to adequately provide for the animals, and after the owner declined to re-possess the animals. The Humane Society can require an owner to pay it costs associated with caring for an animal if the owner re-claims the animal, but not if the animal is adopted out to a third party.
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Pet Dealers Ass'n of New Jersey, Inc. v. Division of Consumer Affairs, Dept. of Law and Public Safety, State of N. J. | 373 A.2d 688 (N.J. 1977) |
By this appeal Pet Dealers Association of New Jersey, Inc. challenges the validity of the Attorney General's regulations governing the sale of pet cats and dogs adopted pursuant to the Consumer Fraud Act, N.J.S.A. 56:8--4. Pet Dealers first contends that the regulations in question conflict with Article 2 of the Uniform Commercial Code (N.J.S.A. 12A:2--101 Et seq.) in that the regulations provide the consumer with broader remedies than are available under the Code. The court disagreed, finding that the UCC is intended to give stability and certainty to commercial transactions, not to limit otherwise valid exercise of police powers by the State. Appellant also maintains that the regulations create an invalid classification, contrary to the Equal Protection Clause. The court held the regulations are a valid act of police power that does not evince any invidious discrimination the state's part. |
Perpetual Trustees Tasmania Ltd v State of Tasmania | [2000] TASSC 68 |
A testatrix bequeathed a part of her estate to be used in support of 'animal welfare'. It was held that this constituted a charitable trust as the purpose was so predominantly charitable that the intention was to be assumed and that even if that portion of the estate could be used for non-charitable purposes, this was in a manner allowed under the Wills Act 1992 (Tas). |
Perkins v. Hattery | 155 N.E.2d 73 (Ohio App. 1958) |
This Ohio case examined the propriety of a county dog warden killing a dog that had killed a sheep nine hours before such seizure. The Court of Appeals held that dog warden was not authorized to destroy or otherwise dispose of a duly licensed dog found and seized by such warden upon the premises of its owner following a complaint made to the warden by the owner of sheep that the dog had killed certain of his sheep approximately nine hours before such seizure. |
Perfect Puppy, Inc. v. City of East Providence | 98 F.Supp.3d 408 (D.R.I. 2015) | Due to public concern about puppy mills, City passed an ordinance banning pet stores located within its limits from selling dogs and cats unless those animals were owned by a city animal shelter or animal control agency, humane society, or non-profit rescue organization and the pet store maintained those animals for the purpose of public adoption. In its Amended Complaint, Plaintiff, a pet store, raised numerous challenges to the ordinance under the Constitutions of the United States and of Rhode Island, claiming that it violated the dormant Commerce Clause, the Contract Clause, the Takings Clause, and Plaintiff's equal protection and due process rights, and that it was preempted by state statute. Plaintiff and Defendant both sought summary judgment to all challenges. Plaintiff's motion was DENIED and Defendant's motion was GRANTED to all counts in Plaintiff's Amended Complaint except Count Three, the Takings claim, which was REMANDED to the Rhode Island Superior Court. (2016: Affirmed in part and appeal dismissed in part at 807 F.3d 415, 417 (1st Cir. 2015)). |
Perfect Puppy, Inc. v. City of E. Providence, R.I. | 807 F.3d 415 (1st Cir. 2015) | Perfect Puppy signed a lease with a building located in the city of East Providence on April 26, 2014. Perfect Puppy intended to use the building to sell puppies and was given a “Pet Shop” license by the state of Rhode Island. On June 3, 2014, East Providence passed an ordinance banning dog and cat sales and as a result, Perfect Puppy filed suit against the city for a “facial-taking.” A “facial-taking” is when “an ordinance’s mere enactment amounts to a taking.” On appeal, the court held that it did not have jurisdiction over Perfect Puppy’s facial-taking claim because Perfect Puppy needed to file suit for compensation against the city and get rejected before the issue could be determined by this court. As a result, the court remanded the case back to the state court to be decided. |
Perez v. County of Monterey | --- Cal.Rptr.3d ---- 2019 WL 621483 (Cal. Ct. App. Feb. 14, 2019) | In this California case, the plaintiffs sued to challenge the validity of the County of Monterey rooster-keeping ordinance, seeking a declaratory judgment that the law is unconstitutional. The ordinance limits residents to no more than four roosters on a single property without a rooster keeping permit and also describes care and keeping requirements. The trial court found that the ordinance did not violate the constitution and entered judgment for the City. Plaintiffs here appeal that decision, arguing that the ordinance: (1) takes property without compensation in violation of the Fifth Amendment to the United States Constitution; (2) infringes on Congress’ authority to regulate interstate commerce; (3) violates the Equal Protection clause of the Fourteenth Amendment to the United States Constitution; (4) is a prohibited bill of attainder; and (5) violates the rights to privacy and to possess property guaranteed by the California Constitution. With respect to the Fifth Amendment taking challenge, the court found that the regulatory takings argument failed because there is no evidence that the ordinance affected plaintiffs or that they even applied for or were eligible for a permit. As to the interstate commerce challenge, plaintiffs provided no evidence that the ordinance would cause excess roosters to be divested from owners and sold in commerce to support this claim. As to Equal Protection, the plaintiffs correctly assert that the ordinance treats people differently based on age (i.e., students engaged in 4-H or FFA activities are exempted from the four-rooster limitation). However, the court found that the county stated a legitimate objective of public health and safety and this differential treatment of a non-suspect class advances that interest. Finally, the court found the ordinance was not a bill of attainder since it prospectively regulates roosters and also that it does not violate California's right to privacy and property possession. Indeed, the court found that plaintiff did not identify a specific privacy interest implicated by the ordinance. Thus, the judgment was affirmed. |
Pepper v. Triplet | 864 So.2d 181 (La. 2004) |
Neighbor sued dog owner for injuries resulting from dog bite. Supreme Court held that a plaintiff must show that, first, that the injuries could have been prevented by the dog owner and that the plaintiff did not provoke the dog to attack, second, that the dog presented an unreasonable risk of harm, and third, that the owner failed to exercise reasonable care. Plaintiff did not accomplish this. Reversed. (Extensive history of state dog bit law.) |
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. |
People v. Zimberg | 33 N.W.2d 104 (Mich. 1948) |
Defendants were charged with having in their possession in the city of Detroit with intent to sell pikeperch (yellow pickerel) that were undersized, contrary to a Michigan statute. In response to defendants' challenge to the constitutionality of the statute, the court noted that it is universally held in this country that wild game and fish belong to the state and are subject to its power to regulate and control; that an individual may acquire only such limited or qualified property interest therein as the state chooses to permit. Defendants also contended the statute violated equal protection. The court disagreed, finding the argument is without foundation in fact, as the statute makes no discrimination. |
People v. Zamora | 175 N.E.3d 700 (Ill.App. 1 Dist., 2020) | Defendant Juan Zamora was found guilty of failing to provide humane care and treatment for, and abusing, his 10 dogs in violation of the Humane Care for Animals Act. On appeal, defendant argues the evidence was insufficient to sustain his convictions because the it generally showed that he treated his dogs well and they had not sustained physical or psychological injuries. Additionally, he argues that section 3(a)(4) of the act, which criminalizes the failure to provide “humane care and treatment,” is unconstitutionally vague. The conviction stems from defendant's conduct with his 10 pit bull type dogs. When the investigating officer executed a search warrant on defendant's residence, they found the ten dogs heavily chained in the basement standing on newspaper completely saturated with feces and urine, along with breeding harnesses and training treadmills indicative of dog fighting. In challenging the sufficiency of the evidence, defendant suggests the evidence showed he was a "considerate dog owner with healthy dogs." However, the court was unconvinced, finding the slates of the metal and wooden makeshift cages were not appropriate for indoor or outdoor housing. Further, the accumulation of dog waste also supported the officer's testimony and the presence of dog fighting supplies supported a conclusion that "defendant's treatment of the dogs reflected something other than mere companionship." As to the vagueness challenge, the court found that defendant did not demonstrate that section 3(a)(4) fails to sufficiently enable a person of ordinary intelligence to understand what conduct the statute criminalizes or that it fails to provide police officers and the courts explicit standards. In fact, the court found that "defendant did not demonstrate compassion, sympathy or consideration for the dogs when he failed to provide an adequate habitat or ensure that bodily waste did not accumulate" and that this conduct fell squarely in the conduct addressed by the law. Thus, the court affirmed the lower court's judgment and rejected defendant's claims on appeal. |
People v. Youngblood | 109 Cal.Rptr.2d 776 (2001) | Defendant was convicted of animal cruelty for keeping 92 cats in a single trailer, allowing less than one square foot of space for each cat. The court found that the conviction could be sustained upon proof that defendant either deprived animals of necessary sustenance, drink, or shelter, or subjected them to needless suffering. Further, the court found that the defense of necessity (she was keeping the cats to save them from euthanasia at animal control) was not available under circumstances of case. |
People v. Williams | 15 Cal. App. 5th 111 (Cal. Ct. App. 2017), reh'g denied (Sept. 20, 2017) | In this case, defendants were convicted of felony dog fighting and felony animal cruelty. On appeal, defendants sought to suppress evidence and to quash and traverse the search warrant that led to their convictions. Police officers responding to a report of a thin, loose, horse near the defendants' home entered the property in order to make reasonable attempts to secure the loose horse and determine if there was a suitable corral on the property. The officers knew there had been prior calls to the property in response to reported concerns about the conditions of horses and pit bulls on the property. Further, one officer heard puppies barking inside the home when she knocked on the door trying to contact defendants, and another officer heard a dog whining from inside the garage. There were strong odors of excessive fecal matter reasonably associated with unhealthful housing conditions. Under those circumstances, it was reasonable for the officers to be concerned there was a dog in distress inside the garage and possibly in need of immediate aid, and the court found there was nothing unreasonable about one officer standing on the front driveway and simply looking through the broken window in the garage door to determine whether the dog he heard making a whining bark was in genuine distress. Nor was it unreasonable for the officers to then proceed to the back yard after having looked in the garage. As a result, the court ruled that the information the officers had justified the issuance of the search warrant, and thus the order denying the motion to suppress evidence and to quash and traverse the warrant was affirmed. The defendants' judgments of conviction were also affirmed. |
People v. Tom | 231 Cal. Rptr. 3d 350 (Ct. App. Apr. 13, 2018) | Defendant stabbed, beat, strangled, and then attempted to burn the dead body of his girlfriend's parent's 12-pound dog. Police arrived on the scene as defendant was trying to light the dead dog on fire that he had placed inside a barbeque grill. Defendant was convicted of two counts of animal cruelty contrary to Pen. Code, § 597, subds. (a) and (b), as well as other counts of attempted arson and resisting an officer. While defendant does not dispute these events underlying his conviction, he contends that he cannot be convicted of subsections (a) and (b) of Section 597 for the same course of conduct. On appeal, the court considered this challenge as a matter of first impression. Both parties agreed that subsection (a) applies to intentional acts and subsection (b) applies to criminally negligent actions. Subsection (b) contains a phrase that no other court has examined for Section 597: “Except as otherwise provided in subdivision (a) . . .” Relying on interpretations of similar phrasing in other cases, this court found that the plain language of section 597, subdivision (b) precludes convictions for violating subdivisions (a) and (b) based on the same conduct. The court was unconvinced by the prosecutor's arguments on appeal that the two convictions arose from separate conduct in this case. However, as to sentencing, the court found that defendant's subsequent attempt to burn the dog's body involved a different objective than defendant's act in intentionally killing the dog. These were "multiple and divisible acts with distinct objectives" such that it did not violate section 645 or due process in sentencing him for both. The court held that defendant's conviction for violating section 597, subdivision (b) (count two) was reversed and his modified judgment affirmed. |
People v. Tohom | 969 N.Y.S.2d 123 (N.Y.A.D. 2 Dept.,2013) |
This case, as a matter of first impression, considers whether a trial court was authorized to allow a "therapeutic comfort dog" to be present on witness stand for a 15-year-old-girl who was the victim in a predatory sexual assault and child endangerment case. Prosecutors sought to allow a Golden Retriever named Rose to accompany the child on the witness stand while she testified at the defendant’s trial. Prosecutors cited Criminal Procedure Law provisions regarding special witnesses and pointed to Executive Law §642-a, which allows a person supportive of a special witness to be “present and accessible” during testimony by such a witness. On appeal, defendant again argued that the dog would prejudice the jury against the defendant and would convey to the jury that the witness was under stress as a result of testifying and that this stress resulted from telling the truth. In finding that the comfort dog did not violate defendant's right to a fair trial, the appellate court agreed that the trial court's interpretation of Executive Law § 642-a "special witness" provision was correct. Further, the defendant failed to show that the dog Rose's presence was inherently prejudicial. |
People v. Tinsdale | 10 Abbott's Prac. Rept. (New) 374 (N.Y. 1868) |
This case represents one of the first prosecutions by Mr. Bergh of the ASPCA under the new New York anti-cruelty law. That this case dealt with the issue of overloading a horse car is appropriate as it was one of the most visible examples of animal abuse of the time. This case establishes the legal proposition that the conductor and driver of a horse car will be liable for violations of the law regardless of company policy or orders.Discussed in Favre, History of Cruelty |
People v. Tessmer | 137 N.W. 214 (Mich. 1912) |
Defendant was convicted of wilfully and maliciously killing the horse of another. Defendant argued that the evidence was insufficient to support the conviction because there was no proof of malice toward the owner of the horse. The court held that the general malice of the law of crime was sufficient to support the conviction. |
People v. Strobridge | 339 N.W.2d 531 (Mich.App.,1983) |
In this Michigan case, the defendant appealed his conviction of keeping more than three dogs on his premises without a kennel license in violation of Grandville ordinances, § 21, No. 159-A. On appeal, defendant asserted that the trial court improperly denied his “nonconforming use” defense; that is, he claimed the ordinance at issue was a zoning ordinance rather than a regulatory ordinance. Relying on a case that held that prior nonconforming use (where a person has been using property in a nonconforming way prior to the adoption of the zoning ordinance), the court found that indeed defendant was entitled to present such a defense, as he owned the dogs on the property prior to adoption of the ordinance. Defendant next argued that the trial court erred in ruling that the ordinance was a constitutional exercise of the city's police power. While the court observed that criminal ordinances are to be more strictly construed than ordinances involving a civil penalty, it still found that the ordinance at issue was a valid exercise of police power, especially considering that a previous case had upheld a similar ordinance that limited ownership to only two dogs. |
People v. Spence | 212 Cal.App.4th 478 (Cal.App. 4 Dist., 2012) |
In this California case, a jury convicted James Spence of two counts of sexual offenses against a child 10 years old or younger (his housemate's daughter). He was sentenced to a total term of 55 years to life. Among other issues on appeal, Spence argues the court erred by allowing a therapy dog or support canine to be present at the child's feet while she testified, and contends this was “overkill” with the additional support person present on the witness stand. Section 868.5 of the Evidence Code allows up to two support persons during testimony. The court found that the dog was not a "person" for purposes of the code. The trial judge's decision to allow the dog was discretionary. The jury was given instructions to base its decision solely on the evidence presented at trial and not on any sympathies. Further, the court found even if more specific express findings of necessity would have been proper prior to allowing both the dog and support person on the the witness stand, any error was harmless. |
People v. Speegle | 62 Cal.Rptr.2d 384 (Cal.App.3.Dist. 1997) |
The prosecution initially charged defendant with 27 counts of felony animal cruelty (Pen. Code, § 597, subd. (b)) and 228 counts of misdemeanor animal neglect (Pen. Code, § 597f, subd. (a)). Ultimately, the jury convicted her of eight counts of felony animal cruelty, making the specific finding that she subjected the animals to unnecessary suffering (Pen. Code, § 599b), and one count of misdemeanor animal neglect. Following a hearing, the court ordered her to reimburse the costs of impounding her animals in the amount of $265,000. The Court of Appeal reversed the misdemeanor conviction for instructional error and otherwise affirmed. The court held that the prohibitions against depriving an animal of “necessary” sustenance, drink, or shelter; subjecting an animal to “needless suffering”; or failing to provide an animal with “proper” food or drink (Pen. Code, § 597, subd. (b)) are not unconstitutionally vague. The court also held that the confiscation of defendant's animals for treatment and placement, and the filing of a criminal complaint afterward, did not amount to an effort to punish her twice for the same conduct in violation of double jeopardy principles. |
People v. Smalling | --- Cal.Rptr.3d ----, 2019 WL 2400413 (Cal. App. Dep't Super. Ct. May 30, 2019) | Defendant was cited for allowing a dog controlled or owned by her to cause injury or death to a service dog in violation of California’s Penal Code. The offense was an infraction. The defendant pled no contest and was fined $157. The service dog’s owner requested a restitution hearing, but the trial court denied the request stating that since the offense was an infraction, a restitution hearing was not permissible. The service dog owner appealed the decision of the trial court. The Court ultimately found that the trial court incorrectly stated that a victim of an infraction is not entitled to restitution. Both the California Constitution and the California Penal Code (the very statute that the Defendant was convicted of violating) entitle the victim to restitution. The California Constitution specifically states that restitution shall be ordered in every case regardless of the sentence or disposition of a crime in which a victim suffers a loss. The Court stated that an infraction is a crime, therefore, a restitution hearing is mandatory. The statute that the Defendant violated (section 600.2 of California’s Penal Code) also stated that a defendant shall be ordered to make restitution. The trial court abused its discretion in erroneously concluding that a crime victim is not entitled to restitution if the offense committed is an infraction and ultimately denying the victim restitution. The Defendant argued that an order for payment of restitution would be improper because she was never advised that victim restitution would be a consequence of her plea and that such an order would violate her plea agreement. She also argued that the trial court found, in good faith, that restitution was unnecessary. The Court, however, found the Defendant’s arguments unpersuasive. The Court reversed the order denying victim restitution and remanded the matter to the trial court with directions to conduct a restitution hearing. |
People v. Scott | 71 N.Y.S.3d 865 (N.Y. Crim. Ct. Mar. 13, 2018) | This case dealt with a man charged with two counts of Overdriving, Torturing and Injuring Animals and Failure to Provide Sustenance, in violation of section 353 of the Agriculture and Markets Law (“AML”). On September 11, 2017, two Police Officers were called to an apartment building because tenants of the apartment building were complaining about a foul odor coming from the defendant's apartment unit. It was suspected that a dead body might be in the apartment based on the Officers' experience with dead body odors. Upon arrival the Officers could hear a dog on the other side of the door pacing and wagging its tail against the door. The Officers entered the apartment after getting no response from the tenant under the emergency doctrine. The Officers searched the apartment for a dead body but did not find one, but instead found a male German Shepard dog and a domestic shorthair cat, both of which were malnourished and emaciated. Their food and water bowls were empty and there was wet and dry feces and urine saturating the apartment unit floor. The police seized the animals and the vet that examined the animals concluded that the animals were malnourished and emaciated, and had been in those conditions for well over 12 hours. The defendant challenged the seizure of the animals and the subsequent security posting for costs incurred by the ASPCA for care of the dog for approximately 3 months. The court held that the defendant did violate a section of Article 26 of the AML, and that there was a valid warrant exception applicable to this case. Further, the court held that $2,567.21 is a reasonable amount to require the respondent/defendant to post as security. |
People v. Schneider | 2004 WL 2191322 (Ca. App. 3 Dist.) |
Defendant's dogs escaped from Defendant's yard and attacked and killed a six-year-old boy. The trial court convicted Defendant of owning a mischievous animal that causes death and involuntary manslaughter. The Court of Appeals reversed and remanded the trial court's conviction for owning a mischievous animal that causes death due to erroneous jury instructions. |
People v. Sanchez | 114 Cal. Rptr. 2d 437 (Cal. App. 2001) |
Defendant on appeal challenges six counts of animal cruelty. The court affirmed five counts which were based on a continuing course of conduct and reversed one count that was based upon evidence of two discrete criminal events. |
People v. Romano | 908 N.Y.S.2d 520 (N.Y.Sup.App.Term,2010) |
Defendant appealed a conviction of animal cruelty under Agriculture and Markets Law § 353 for failing to groom the dog for a prolonged period of time and failing to seek medical care for it. Defendant argued that the term “unjustifiably injures” in the statute was unconstitutionally vague, but the Court held the term was not because a person could readily comprehend that he or she must refrain from causing unjustifiable injury to a domestic pet by failing to groom it for several months and seeking medical care when clear, objective signs are present that the animal needs such care. |
People v. Rogers | 708 N.Y.S.2d 795 (N.Y. 2000) | Defendant was convicted following jury trial in the Criminal Court of the City of New York of abandonment of animals. On appeal, the Supreme Court, Appellate Term, held that the warrantless entry into pet shop was justified under emergency doctrine and sufficient evidence supported his convictions. |
People v. Robards | 97 N.E.3d 600 (Ill. App. Ct. Mar. 12, 2018) | This case is an appeal from an animal cruelty conviction against defendant Ms. Regina Robards. She seeks appeal on the grounds that the State failed to prove her guilty beyond a reasonable doubt. Robards was charged with aggravated animal cruelty when her two dogs, Walker and Sparky, were discovered in her previous home emaciated, dehydrated, and dead. She had moved out of the home and into Ms. Joachim’s home in July 2014, telling Joachim that she was arranging for the dogs to be taken care of. However, when Joachim went over to the prior home in November 2014, she discovered Walker’s emaciated body on the living room floor. She called the police, who discovered Sparky’s body in a garbage bag in the bedroom. Robards’ conviction required that it was proven beyond a reasonable doubt that she intentionally committed an act that caused serious injury or death to her two dogs, and failing to seek adequate medical care for them. On appeal, Robards concedes that the dogs both died from dehydration and starvation, and that she was the only person responsible for the dogs’ care. However, she argues that for her conviction to stand, the prosecutor must prove that she intended to cause serious injury or death to the dogs. The court disagrees, stating that for conviction only the act need be intentional, and that the act caused the death or serious injury of an animal. Notably, the court observed that "defendant is very fortunate to have only received a sentence of 12 months' probation for these heinous crimes," and criticized the circuit court for its "unjustly and inexplicably lenient" sentence simply because defendant only caused harm to an animal and not a human being. |
People v. Richardson | 155 A.D.3d 1595, 66 N.Y.S.3d 757 (N.Y. App. Div. 2017), leave to appeal denied, 30 N.Y.3d 1119 (2018) | In this New York case, defendant appeals from a three-county felony animal fighting conviction. Defendant's dog fighting activities came to light when police were dispatched to defendant's residence after defendant's wife reported a burglary in progress. Upon entry by consent, police found, in plain view, a wounded dog in a cage, several modified treadmills for use by dogs, blood on a water heater, and apparent dogfighting paraphernalia. After seeking a search warrant, the items were photographed and other evidence (supplements, training sticks, etc.) was collected. On appeal, the court rejected defendant's argument that the trial court erred by refusing to suppress all of the physical evidence as fruit of the poisonous tree. The court noted that the dogfighting paraphernalia were observed in plain view by responding policy officers. Additionally, police officers remaining at the house after the protective sweep to prevent the destruction of evidence while the search warrant was issued did not render the search unlawful. Viewing the evidence in the light most favorable to the prosecution, the court concluded that the evidence was sufficient to establish that defendant intended to engage in dogfighting and that the dogs were deprived of medical treatment. In addition to the paraphernalia and collection of literature on dogfighting, defendant's dogs had extensive scarring and healing consistent with dogfighting and inconsistent with defendant's proffered "cat-scratch" and "broken window" explanations. Defendant's convictions and judgment of sentence were affirmed. |