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N.Y. Pet Welfare Ass'n, Inc. v. City of N.Y. 850 F.3d 79 (2d Cir. 2017)

In 2015, New York City enacted a group of laws aimed at dealing with problems associated with the companion animal business in the city by regulating the sale of dogs and cats in pet shops. On the day the laws were to go into effect, the New York Pet Welfare Association (NYPWA) filed suit challenging two of the laws. The first law, the “Sourcing Law,” required that pet shops sell only animals acquired from breeders holding a Class A license issued under the federal Animal Welfare Act (AWA). The second law law, the “Spay/Neuter Law,” required that pet shops sterilize each animal before releasing it to a consumer. NYPWA argued that the Sourcing Law violated the “dormant” Commerce Clause and is preempted by the AWA, and that the Spay/Neuter Law is preempted by New York law. The district court dismissed NYPWA’s complaint and the 2nd Circuit Court of Appeals affirmed the district court’s decision. First, the 2nd Circuit determined that the Sourcing Law did not violate the Commerce Clause because it did not discriminate against interstate commerce. The 2nd Circuit found that the Sourcing Law may make it difficult for certain out of state breeders to sell to city shops, but so long as breeders from other states are allowed to sell in the city, then it is not considered to be discriminatory. Also, the 2nd Circuit found that NYPWA was unable to show that any incidental burden that the Sourcing Law placed on out of state breeders was excessive and therefore the law passed under the Pike Balancing test. Lastly, the 2nd Circuit determined that the Spay/Neuter Law was not preempted by New York Law because NYPWA failed to identify a single New York statute or case that suggests that the new law would be preempted in any way. As a result, the 2nd Circuit affirmed the district court’s ruling.

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Muehlieb v. City of Philadelphia 574 A.2d 1208 (Pa.Cmwlth.,1990) 133 Pa.Cmwlth. 133 (1990)

In this case, the city of Philadelphia filed a suit against a homeowner seeking to restrain her from violating the health, housing and zoning provisions of city code by owning more than ten dogs.  On appeal, the homeowner challenged the local ordinance as being preempted by the state Dog Law.  The Commonwealth Court held that the state Dog Law, which permitted holder of private kennel class I license to house up to 50 animals did not preempt city's animal control law which set limit of 12 dogs, and the homeowner's housing of 20 dogs was a public nuisance that the city could enjoin.

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Moore v. Garner 2005 WL 1022088 (E.D.Tex.)

Complaints were made against a plaintiff-couple about the poor conditions for over 100 dogs and other animals that were living in on the couple’s farm. The couple who owned the farm failed to do anything about it and the animals were seized.  Plaintiffs brought claims against sixty defendants (mainly Van Zandt County, Texas officials) for conspiracy and violations of the Hobbs Act, Animal Welfare Act, Animal Enterprise Protection Act, RICO, the Texas Constitution and other federal statutes.  The trial court granted defendants' motion to dismiss and the District Court affirmed. 

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Missouri Pet Breeders Association v. County of Cook 106 F. Supp. 3d 908 (N.D. Ill. 2015) 2015 WL 2448332 (N.D. Ill., 2015) Cook County passed an ordinance that required a “pet shop operator” to only sell animals obtained from a breeder that (among other requirements) held a USDA class “A” license and owned or possessed no more than 5 female dogs, cats, or rabbits capable of reproduction in any 12-month period. Plaintiffs, a professional pet organization and three Cook County pet shops and their owners, sued Cook County government officials, alleging that the ordinance violated the United States and Illinois Constitutions. Defendants moved to dismiss the action. After concluding that plaintiffs had standing to pursue all of their claims, with the exception of the Foreign Commerce Claim, the Court granted the defendants' motion to dismiss all claims, but gave Plaintiffs a chance to cure their complaint's defects by amendment. Case
Martin v. Columbia Greene Humane Society, Inc. 793 N.Y.S.2d 586 (2005) 2005 Slip Op. 02927

A dog breeder was required to abstain from selling dogs for three years or else criminal charges would be reinstated for failing to file health certificates for the dogs they sold or report deaths due to contagious diseases.  The breeder brought claims for malicious prosecution, tortious interference with a business relation, and section 1983 violations.  The trial court denied defendants motion to dismiss and the Court of Appeals affirmed in part holding the complaint failed to state a claim for malicious prosecution and the humane society volunteer was entitled to statutory immunity as an unpaid officer of a not-for-profit corporation.  

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Luper v. City of Wasilla 215 P.3d 342 (Alaska,2009) 2009 WL 2902504 (Alaska)

Plaintiff appealed a grant of summary judgment in favor of the City of Wasilla, Alaska's enforcement action over zoning ordinances. The facts stem from the City's denial of plaintiff's application for a use permit in 2005 to run an eighteen-dog kennel. Plaintiff argued on appeal that Wasilla's former three-dog limit infringed on her property rights in both her land and her dog. This court agreed with the lower court that the provision here bore a "fair and substantial relationship" the government purposes of controlling dog noise, reducing dog odor and pollution, and preventing loose dogs. Further, the court found that it was not reasonable for the plaintiff to rely on the city clerk's statement that she only needed a kennel license to operate a hobby kennel.

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Loy v. Kenney 85 Cal. App. 5th 403, 301 Cal. Rptr. 3d 352 (2022), reh'g denied (Dec. 2, 2022) The background of the case involves buyers who sued alleged sellers of dogs for falsely advertising their pets as healthy when they were actually sick and died soon after. The buyers claimed that this violated the Consumers Legal Remedies Act. The Superior Court in Los Angeles County granted the buyers' motion for a preliminary injunction, which prevented the sellers from selling or advertising dogs. However, the sellers appealed this decision. The sellers' main issue at the the Court of Appeal was whether there was sufficient evidence to support the claim that the buyers purchased the puppies in question from the sellers. The court found relying on the buyers' declarations to establish the sellers' identities did not result in any harm. In addition, the buyers had provided adequate evidence to support their allegations that the puppies had been dyed brown. The court found the objections raised by the sellers regarding the evidentiary foundations for allegations relating to the dogs' ages, vaccinations, and causes of death were not relevant to the preliminary injunction. Substantial evidence existed to suggest that the buyers would likely succeed in their claim against the sellers and the balance of harms favored granting the preliminary injunction. Lastly, the sellers' persistence in their routine indicated that the public interest favored the grant of the preliminary injunction. Therefore, the Court of Appeal affirmed the decision. Case
Loy v. Kenney 301 Cal. Rptr. 3d 352 (Cal.App. 2 Dist., 2022), reh'g denied (Dec. 2, 2022) 85 Cal.App.5th 403 (Cal.App. 2 Dist., 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. Case
Kohl v. New Sewickley Tp. Zoning Hearing Bd. 108 A.3d 961 (Pa. Commw. Ct. 2015) 2015 WL 249186 (Pa. Commw. Ct. 2015)

Applicants sought a zoning variance to operate a nonprofit dog-rescue shelter. The zoning board denied the application, concluding that the dog-rescue operation run by applicants was a non-permissible “kennel” under the township's zoning ordinance. Applicants appealed to a trial court. The trial court determined that because applicants did not receive “economic gain” or a profit for their efforts, their dog-rescue operation was not a “kennel” and, therefore, was not a prohibited land use under the zoning ordinance. The trial court therefore reversed the zoning board's order. Intervenors, the applicants’ neighbors, appealed from the trial court's decision. Upon review, the Commonwealth Court of Pennsylvania concluded that the term “kennel,” as used in the zoning ordinance, was ambiguous, and had to be construed in favor of applicants to find that applicants' operation of a large dog rescue facility on their property did not constitute the operation of a kennel. The appeals court therefore affirmed the trial court's decision.

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Kerr v. Kimmell 740 F.Supp. 1525 (D. Kan. 1990)

The operator of a dog kennel brought an that alleged the Kansas Animal Dealers Act violated the Constitution. The District Court held that the Kansas Animal Dealers Act did not violate commerce clause and was, in fact, a valid exercise of the state's traditional police power.

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