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Title Citation Alternate Citation Agency Citation Summary Type
CA - Research animals - Group 5. Care of Laboratory Animals Cal. Admin. Code tit. 17, § 1150 -1159 17 CCR §§ 1150 -1159 This set of regulations establishes certification requirements for research facilities that use live animals in experiments, sets minimum standards of care for research animals, and addresses the requirements for filing complaints with the Department of Public Health. Administrative
MO - Exotic pet - 578.023. Keeping a dangerous wild animal, penalty V. A. M. S. 578.023 MO ST 578.023 This Missouri law states that no person may keep any lion, tiger, leopard, ocelot, jaguar, cheetah, margay, mountain lion, Canada lynx, bobcat, jaguarundi, hyena, wolf, bear, nonhuman primate, coyote, any deadly, dangerous, or poisonous reptile, or any deadly or dangerous reptile over eight feet long, in any place other than a properly maintained zoological park, circus, scientific, or educational institution, research laboratory, veterinary hospital, or animal refuge, unless such person has registered such animals with the local law enforcement agency in the county in which the animal is kept. Violation is a class C misdemeanor. Statute
ND - Wildlife, possession/rehabilitation - Article 48.1-09. Nontraditional Livestock. N.D. Admin. Code § 48.1-09-01-01 - 48.1-09-06-01 NDAC 48.1-09-01-01 - 48.1-09-06-01 This section of North Dakota regulations concerns non-traditional livestock: any nondomestic species held in confinement or which is physically altered to limit movement and facilitate capture. The regulations describe three categories of animals: category 1 - those species generally considered domestic, or not inherently dangerous (such as turkeys, geese, ranch mink, and ducks); category 2 - certain protected species or those species that may pose health risks to humans or animals or may be environmentally hazardous (such as all deer, zebras, and nondomestic cats not listed in category 3); and category 3 - those species determined by the board to pose special concerns, including species which are inherently dangerous or environmentally hazardous (such as nondomestic swine, big cats, bears, wolves, venomous reptiles, primates, and non-domestic sheep and goats). Additionally, a person may not keep a skunk or raccoon in captivity. There are specific licensing requirements for category 2 and 3 species. The owner shall obtain a license from the board before acquiring animals classified as nontraditional livestock category 2 and category 3 species. A license or permit may not be granted by the board until it is satisfied that the provisions for housing and caring for such nontraditional livestock and for protecting the public are proper and adequate and in accordance with the standards prescribed by the board. Administrative
NC - Commerce - Chapter 113. Conservation and Development. N.C.G.S.A. § 113-294 NC ST § 113-294 North Carolina law makes it a Class 2 misdemeanor to sell, possess for sale, or buy any wildlife. Further, the law specifically makes it a greater transgression (a Class 1 misdemeanor) to unlawfully take, possess, transport, sell, or buy any dead or alive bald or golden eagle, nest or egg. The taking of other animals listed like bears and cougars also incurs greater penalty. Statute
Nonhuman Rights Project, Inc. ex rel. Tommy v. Lavery 152 A.D.3d 73, 54 N.Y.S.3d 392 (N.Y. App. Div. 2017) 2017 WL 2471600 (N.Y. App. Div. June 8, 2017) The Petitioners, including the Nonhuman Rights Project, Inc . filed two petitions for habeas corpus relief on behalf of Tommy and Kiko, two adult male chimpanzees. The petitions stated that chimpanzees are intelligent, have the ability to be trained by humans to be obedient to rules, and to fulfill certain duties and responsibilities. Therefore, chimpanzees should be afforded some of the same fundamental rights as humans which include entitlement to habeas relief. The Respondents, included Tommy’s owners, Circle L Trailer Sales, Inc. and its officers, as well as Kiko’s owners, the Primate Sanctuary, Inc. and its officers and directors. The Supreme Court, New York County, declined to extend habeas corpus relief to the chimpanzees. The Petitioners appealed. The Supreme Court, Appellate Division affirmed and held that:(1) the petitions were successive habeas proceedings which were not warranted or supported by any changed circumstances; (2) human-like characteristics of chimpanzees did not render them “persons” for purposes of habeas corpus relief; and (3) even if habeas relief was potentially available to chimpanzees, writ of habeas corpus did not lie on behalf of two chimpanzees at issue. Case
VT - Endangered Species - Chapter 123. Protection of Endangered Species 10 V.S.A. § 5401 - 10 VT ST T 10 § 5401 - 10 These Vermont statutes set out the state's endangered species provisions, including the related definitions, rules for listing species, and regulations for establishing the committees. Violation of the provisions against taking incur criminal enforcement and restitution. Interestingly, there is a provision that provides for the location of listed endangered species to be kept confidential. Statute
NM - Cruelty - Consolidated Cruelty Statutes NMSA 1978, § 30-9A-1 - 3; § 30-18-1 to 30-18-16; NMSA 1978, § 77-18-2 to 4 NM ST § 30-9A-1 - 3; § 30-18-1 to 30-18-16; NM ST § 77-18-2 to 4 This section comprises the New Mexico anti-animal cruelty provisions. As used in this section, "animal" does not include insects or reptiles. Cruelty to animals occurs when a person mistreats, injures, kills without lawful justification or torments an animal or abandons or fails to provide necessary sustenance to an animal under that person's custody or control. Extreme cruelty to animals, a fourth-degree felony, consists of a person intentionally or maliciously torturing, mutilating, injuring or poisoning an animal or maliciously killing an animal. Upon conviction, the court may order a person to participate in an animal cruelty prevention program or an animal cruelty education program, or to obtain psychological counseling for treatment of a mental health disorder. In 2023, the state passed a law to outlaw bestiality. Statute
HI - Wildlife - Chapter 124. Indigenous Wildlife, Endangered and Threatened Wildlife, and Introduced Wild Birds Haw. Admin. Rules (HAR) § 13-124-1 to § 13-124-13 HI ADC § 13-124-1 to § 13-124-13 The purpose of this chapter is to conserve, manage, protect, and enhance indigenous wildlife; and manage introduced wild birds. Administrative
United States of America v. Victor Bernal and Eduardo Berges 90 F.3d 465 (11th Cir. 1996)

Victor Bernal and Eduardo Berges were convicted of various crimes in connection with an attempt to export two endangered primates--an orangutan and a gorilla--from the United States to Mexico in violation of the Lacey Act Amendments of 1981 and the Endangered Species Act of 1973.  While the main issue before the court was a downward departure in sentencing guidelines, the court found the purpose of the Lacey Act is protect those species whose continued existence is presently threatened by gradually drying up international market for endangered species, thus reducing the poaching of those species in their native countries.

Case
CT - Exotic Pets - § 26-40a. Possession of potentially dangerous animal; Chapter 490. Fisheries and Game C. G. S. A. § 26-1, § 26-40a; § 26-54, 55, 61 CT ST § 26-1, § 26-40a; § 26-54, 55, 61 These Connecticut states reflect the state's laws on the keeping of wild animals. Under § 26-40a, no person shall possess a potentially dangerous animal, which includes wildlife such as the lion, leopard, cheetah, jaguar, ocelot, jaguarundi cat, puma, lynx, bobcat, wolf, coyote, all species of bears, gorilla, chimpanzee and orangutan. The Department of Environmental Protection shall issue a bill to the owner or person in illegal possession of such potentially dangerous animal for all costs of seizure, care, maintenance, relocation or disposal of such animal. Additionally, any person who violates any provision of this section shall be assessed a civil penalty not to exceed $2000, and is guilty of a class A misdemeanor. Under § 26-55, no person shall import or introduce into the state, possess or let loose, any live fish, wild bird, wild mammal, reptile, amphibian or invertebrate unless such person has obtained a permit. Again, a violator is responsible for expenses from the seizure, maintenance, and relocation of the illegally imported animal. The penalty includes a civil fine up to $1000 and results in a class C misdemeanor. Statute

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