United States

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Titlesort ascending Summary
State v. Crew Defendant Daniel Crew appealed his convictions for dogfighting, felony cruelty to animals, misdemeanor cruelty to animals, and restraining dogs in a cruel manner. Crew also challenges the trial court's restitution orders totaling $70,000, which the trial court immediately converted to civil judgments. The arrest and conviction of defendant stemmed from an investigation at defendant's residence, where 30 pit bulls were recovered with injuries "similar to injuries a dog would sustain through dogfighting." In addition, publications and notes on preparing for a fight were found, as well as dogfighting training equipment such as a "jenny," staging area for fights, and weight scales for weighing dogs. The State charged Crew with fifteen counts of engaging in dogfighting, one count of allowing property to be used for dogfighting, five counts of felony cruelty to animals, twenty-five counts of misdemeanor cruelty to animals, and sixteen counts of restraining dogs in a cruel manner. Ultimately, Crew was convicted by the jury of eleven counts of dogfighting, three counts of felony cruelty to animals, fourteen counts of misdemeanor cruelty to animals, and two counts of restraining dogs in a cruel manner. The trial court imposed six consecutive active sentences of 10 to 21 months each along with several suspended sentences. The trial court also ordered Crew to pay Orange County Animal Services $10,000 in seven separate restitution orders that were then entered as civil judgments, totaling $70,000 in restitution (testimony at trial indicated that the cost to house the dogs alone was a "a littler over $80,000"). Defendant appealed his criminal judgment and petitioned for a writ of certiorari for the award of restitution entered as civil judgments. On appeal, this court rejected defendant's claim that there was insufficient evidence of dogfighting. The police found training equipment, medication commonly used in dogfighting operations, and a dogfighting "pit" or training area as well as the notes preparing dogs to fight. A reasonable juror could have concluded that Crew intended to engage in dogfighting. However, as to the restitution order converted to civil judgments, the court found that the trial court lacked the statutory authority to immediately convert those restitution orders into civil judgments. The court found no error concerning the criminal convictions, but vacated the conversion of the restitution to civil judgments against defendant.
State v. Cowan


A neighbor of the owner of 3 dogs complained to the dog warden, alleging that two of the dogs bit her.  The dog warden then advised the owner that her dogs were dangerous and vicious and that she must follow the statutory rules for owning vicious dogs.  When she failed to follow those statutory rules, she was criminally prosecuted.  The Supreme Court of Ohio said that her constitutional right to due process was infringed because she had no chance before trial to challenge the designation of her dogs as vicious.

State v. Conte


Plaintiff-appellant, State of Ohio/City of Bexley, appeals from a judgment of the Franklin County Municipal Court dismissing the indictment against defendant-appellee, Joseph Conte. Appellant cited appellee for violating Bexley City Code 618.16(e), entitled “Dangerous and Vicious Animal.” Two days later, animal control then issued another citation against appellee for allowing his dog to run free without restraint in violation of Bexley City Code Section 618.16(e). In granting appellee's motion to dismiss, the trial court struck down a portion of Bexley City Code 618.16(e) as unconstitutional that provided that the owner of a vicious or dangerous animal shall not permit such animal to run at large. On appeal, this court found that the ordinance was not unconstitutional where the prosecution must prove at trial that the dog is vicious or dangerous as an element of the offense. 

State v. Cochran


Prompted by a phone call to make a return visit to the defendant's house, the Missouri Department of Agriculture and Animal Control were asked, by the defendant, to wait at the door. After waiting by the door for some time, the officers discovered the defendant in the backyard, where she housed at least eleven dogs, trying to remove dog excrement from a pen and trying to remove ice from dog bowls. After further investigation, the defendant was charged with one count of animal abuse and with one count of violating a city ordinance for failure to vaccinate. At the trial, the defendant was convicted on both accounts. On appeal, however, the defendant was found guilty of animal abuse, but was cleared from the ordinance violation.

State v. Cloutier


Defendant appealed from his conviction for "driving deer" under Maine statute § 7458(10) (among other convictions), contending that the statute was unconstitutionally vague.  The Court rejected defendant's argument, finding the version at issue here plainly tells people that if they participate in a group hunt and they organize or plan the hunt so that several people move in a coordinated fashion toward other members of the hunting party who by predesign are standing or moving toward the first group, in a planned effort to flush out the deer, they are hunting illegally.  With regard to the entrapment defense for the illegal transporting of deer, the Court found that although another hunter may have created the opportunity for Cloutier to commit the illegal transportation violation, "more is required for the entrapment defense than providing the opportunity to commit the crime." 

State v. Cleve


Defendant was convicted of two counts of cruelty to animals, two counts of unlawful hunting, and negligent use of firearm. On appeal, the Supreme Court held that "any animal," within meaning of animal cruelty statute, applied only to domesticated animals and wild animals previously reduced to captivity, and thus, the animal cruelty statute did not apply to defendant's conduct in snaring two deer.  The court also held that even if the Legislature had intended to protect wild animals in Section 30-18-1, New Mexico's laws governing hunting and fishing preempt the application of Section 30-18-1 to the taking of deer by Cleve in this case.

State v. Claiborne


Animals --

Cruelty to Animals -- Cockfighting -- Gamecocks Not Animals -- No Statutory Prohibition Against Cockfights -- Statute Not Vague.

In an action filed pursuant to K. S. A. 60-1701 in which the state seeks a construction of K. S. A. 1972 Supp. 21-4310 (cruelty to animals) making its provisions applicable to cockfighting, the record is examined and for reasons appearing in the opinion it is

held:

(1) Gamecocks are not animals within the meaning or contemplation of the statute. (2) There is no clear legislative intent that gamecocks be included within the category of animals protected by the statute. (3) The statute does not apply to or prohibit the conducting of cockfights. (4) As construed, the statute is not so vague, indefinite and uncertain as to violate the requirements of due process.

State v. Chilinski After a call reporting the poor health of over 100 dogs at a large Malamute breeding operation and the recruitment of the Humane Society of the United States, including several volunteers, to help execute a warrant, defendant was charged with one misdemeanor count of cruelty to animals and 91 counts of felony cruelty to animals pursuant to § 45–8–211, MCA. Defendant was convicted by a jury of 91 counts of animal cruelty and sentenced to the Department of Corrections for a total of 30 years with 25 years suspended. A prohibition from possessing any animals while on probation was also imposed on the defendant, as well as an order to forfeit every seized dog and all puppies born after the execution of the warrant. On appeal to the Supreme Court of Montana, defendant argued the District Court erred in denying his motion to suppress the evidence obtained from the search on Fourth Amendment grounds. The Supreme Court held, however, that the search warrant authorizing seizure of “any and all dogs” and “any and all records pertaining to dogs” was not impermissibly overbroad; that the participation by civilian volunteers and Humane Society personnel in execution the warrant was not prohibited by the Fourth Amendment or the Montana Constitution; and that the use of civilian volunteers to assist in execution of search did not violate defendant's right to privacy. The Supreme Court therefore held that the lower court did not err in denying the motion to suppress the evidence. Next, the defendant argued that the District Court abused its discretion when it improperly determined that the results of an investigation of his kennels in 2009 were irrelevant pursuant to M.R. Evid. 403. The court, however, agreed with the District Court, despite defendant's claim that 2009 inspection would show that the poor conditions of the kennels and the dogs in 2011 were justified due to economic hardship and health issues. Finally, defendant argued that the District Court was not authorized to order forfeiture of the defendant’s dogs that were not identified as victims of animal cruelty. The Supreme Court, however, held that the statute authorizing forfeiture of “any animal affected” as part of sentence for animal cruelty did not limit forfeiture of defendant's dogs to only those that served as basis for underlying charges, nor did it implicate the defendant's right to jury trial under the Apprendi case. The Supreme Court therefore held that the District Court did not abuse its discretion in requiring the defendant to forfeit all of his dogs. The lower court’s decision was affirmed.
State v. Charles Defendant Cheito Charles appealed from judgments entered upon a jury verdict finding him guilty of second-degree arson and felonious cruelty to animals. The incident stemmed from a house fire in the summer of 2020 where the defendant set fire to his sister's boyfriend's house while the boyfriend's puppy was still inside. At trial, the defendant contended that there was no evidence that he knew the existence of the puppy. However, the trial court instructed the jury that, in order to convict Defendant of felonious cruelty to animals, the jury need only conclude that Defendant maliciously and “intentionally start[ed] a house fire which proximately result[ed] in the injury or death to the animal.” There was no need to prove that Defendant was aware of the puppy in the home. Ultimately, Defendant was convicted of second-degree arson and felonious cruelty to animals. On appeal here, Defendant argues that the trial court erred by instructing the jury on the doctrine of transferred intent regarding the animal cruelty charge. This court rebuffed this argument, finding that there was no error with instruction since the jury only needed to conclude that Defendant maliciously set the fire that proximately caused the puppy's death. This same reasoning also supported the sufficiency of the evidence claim. The court dispensed with Defendant's final argument as to the sufficiency of the indictment. As a result, the appellate court found no error with Defendant's trial.
State v. Butler


The Florida appeals court held that the lack of a pre-deprivation hearing prior to the seizure of respondent’s alligators for lack of a permit did not violate the due process clause of the Constitution. Since the state owned title to all wildlife, and since Butler did not have the required permit to possess the alligators, there was no protected interest requiring due process.

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