Results
Title |
Citation | Alternate Citation | Summary | Type |
|---|---|---|---|---|
| U.S. v. CITGO Petroleum Corp. | 801 F.3d 477 (5th Cir. 2015) | 2015 WL 5201185 (5th Cir., 2015) | CITGO was convicted of multiple violations of the Clean Air Act and its regulations, and the Migratory Bird Treaty Act of 1918 (“MBTA”). CITGO urged the 5th Circuit to reverse the Clean Air Act convictions because the district court erroneously instructed the jury about the scope of a regulation concerning “oil-water separators.” CITGO also contended that the MBTA convictions were infirm because the district court misinterpreted the statute as covering unintentional bird kills. The 5th Circuit agreed with both contentions, holding that CITGO's equalization tanks and air floatation device were not oil-water separators under the Clean Air Act's regulations and that “taking” migratory birds involved only “conduct intentionally directed at birds, such as hunting and trapping, not commercial activity that unintentionally and indirectly caused migratory bird deaths. The district court’s decision was reversed and remanded with instructions. | Case |
| U.S. v. Chevron USA, Inc. | 2009 WL 3645170 (Only the Westlaw citation is currently available.) | After 35 dead Brown Pelicans were discovered in the space between the inner wall of the caisson and the outer wall of a wellhead, Chevron was charged with a violation of the Migratory Bird Treaty Act. But, the Court held that the MBTA was clearly not intended to apply to commercial ventures where, occasionally, protected species might be incidentally killed as a result of totally legal and permissible activities. Therefore, at the plea hearing the Court refused to accept the plea of guilty from Chevron. | Case | |
| U.S. v. Carpenter | 933 F.2d 748 (9th Cir. 1991) |
Defendant owned a goldfish farm and hired lethal "birdmen" to kill various birds that interfered with his operation, including herons and egrets, by means of shooting, trapping, and poisoning. In reversing defendant's conviction under the Lacey Act, the Court disagreed with the government's position that the act of taking of the birds in violation of the Migratory Bird Treat Act also implicated the Lacey Act. The court held that the Lacey Act requires something beyond the first taking; indeed a person must do something to wildlife that has already been "taken or possessed" in violation of law. |
Case | |
| U.S. v. Brigham Oil and Gas, L.P. | 840 F. Supp. 2d 1202, 1203 (D.N.D. 2012), appeal dismissed (Apr. 18, 2012) | The Government charged Brigham Oil & Gas, L.P.with “taking” (killing) two migratory birds found dead near one of its reserve pits. But, the Court found that the use of reserve pits in commercial oil development is legal, commercially-useful activity that stands outside the reach of the federal Migratory Bird Treaty Act. Therefore, the Court held that the oil and gas companies' use of reserve pits did not violate Migratory Bird Treaty Act's prohibition against taking of protected birds, since death or injury was not intentional, and grated the defendant's motion to dismiss. | Case | |
| U.S. v. Apollo Energies, Inc. | 611 F.3d 679 (C.A.10 (Kan.), 2010) | 2010 WL 2600502 (C.A.10 (Kan.)) |
Appellants, Apollo Energies, Inc. and Dale Walker, were charged with violating the Migratory Bird Treaty Act after an agent with the USFWS discovered dead migratory birds lodged in each appellant's "heater-treater," a piece of equipment used in the course of appellants' Kansas oil drilling businesses, on several occasions. At trial, both Apollo and Walker were convicted of misdemeanor violations for "taking" or "possessing" migratory birds. On appeal, Apollo and Walker contested that (1) the MBTA is not a strict liability crime or, (2) if it is a strict liability crime, the MBTA is unconstitutional as applied to their conduct. Bound by a previous holding that found misdemeanor violations of the MBTA are strict liability crimes, the court concluded that the MBTA includes no mens rea requirement. As to Appellants' second contention challenging the constitutionality of the Act, the court concluded that while the Act is not unconstitutionally vague, "the MBTA requires a defendant to proximately cause the statute's violation for the statute to pass constitutional muster. |
Case |
| U.S. v. Abbate | 439 F.Supp.2d 625 (E.D.La., 2006) | 2006 WL 1968931 (E.D.La.) |
Before the Court is the appeal of Frank J. Abbate, Jr.from a misdemeanor conviction for violating a provision of the Migratory Bird Treaty Act ("MBTA") after a Louisiana Department of Fisheries and Wildlife agent witnessed Abbate illegally taking or attempting to take wood ducks after legal shooting hours. At trial, appellant was found guilty of the offense charged and sentenced him to a two-year term of probation. As a special condition, the magistrate ordered that appellant pay a fine of $500 and refrain from hunting birds during the probationary period. Appellant petitions this Court to review his portrayal of the facts and reconsider the credibility of the witnesses and evidence in light of the arguments and allegations presented in his appellate brief. However, rules of procedure governing this appeal preclude appellant from receiving a trial de novo. Accordingly, this Court cannot consider new facts which appellant did not allege at trial and disregarded appellant's arguments which raise conflict over the weight and credibility of testimony. With regard to sentencing, the court found that the magistrate properly exercised his discretion where appellant had a prior conviction under the MBTA for illegal hunting and the revocation of his hunting license would properly prevent future MBTA violations. |
Case |
| Turtle Island Restoration Project v. U.S. Department of Commerce | 438 F.3d 937 (9th Cir. 2006) |
Environmental Groups sued the National Fisheries Service (NMFS) and the United States Department of Commerce for making regulations which allowed swordfish longline fishing along the Hawaii coast, alleging violations of the National Environmental Policy Act (NEPA), the Migratory Bird Treaty Act (MBTA), and the Endangered Species Act (ESA). The Court found that because the regulations were made under the Magnuson-Stevens Fishery Conservation and Management Act of 1976 (Magnuson Act), and because that Act had a 30-day time limit for when challenges to regulations could be made, the environmental groups has not brought their challenge to the regulations in time. |
Case | |
| Steiner v. U.S. | 229 F.2d 745 (9th Cir. 1956) |
Defendants were charged with knowingly and willfully, with intent to defraud the United States, smuggling and clandestinely introducing into the United States merchandise, namely, psittacine birds, which should have been invoiced; by fraudulently and knowingly importing merchandise and by knowingly receiving, concealing and facilitating the transportation and concealment of such merchandise after importation, knowing the same to have been imported into the United States contrary to law. Appellants contend that the birds mentioned in count 1 were not merchandise, within the meaning of 18 U.S.C.A. § 545. The court found there was no merit in this contention. Further, this importation subjected defendants to the felony provision of the Lacey Act and defendants were properly sentenced under the felony conspiracy portion of the Act. |
Case | |
| State v. Troyer (Unpublished) | 1997 WL 760954(Ohio App. 9 Dist.,1997) (unpublished) | Defendant was convicted of killing a non-game bird (owl) while defending his collection of exotic and native birds. The court finds that defendant rightfully engaged in conduct to defend his property against depredation by owls. The court carefully notes the owl is an abundant species in Ohio, and that the burden on the property owner would be greater if the species at issue were endangered or threatened, like an eagle. | Case | |
| Protect our Communities Foundation v. Salazar | 2013 WL 5947137 (Only the Westlaw citation is currently available.) | The Protect Our Communities Foundation filed a complaint challenging the United States Department of the Interior's approval of the Record of Decision approving a utility-scale wind power project arguing that it violated the National Environmental Policy Act (NEPA), the Federal Land Policy and Management Act (FLPMA), and the Migratory Bird Treaty Act (MBTA). But the Court held that the Department discussed reasonable alternatives, that the Decision was not an arbitrary, capricious or an abuse of discretion, and that the plaintiffs failed to demonstrate that a permit was required under the MBTA for an unintentional killing of migratory birds. | Case |