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Title Citation Alternate Citation Agency Citation Summary Type
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
Missouri Primate Foundation v. People for Ethical Treatment of Animals, Inc. Slip Copy, 2018 WL 1420239 (E.D. Mo. Mar. 22, 2018) This matter is a motion of counterclaim by defendants Missouri Primate Foundation to dismiss PETA's (the counterclaim plaintiff) assertion that two chimpanzees were being held in conditions that deprived the chimpanzees of adequate social groups, space, and psychological stimulation, putting them at risk of and causing physical and psychological injury, such as deteriorated cardiovascular and musculoskeletal health, stress, anxiety and depression. PETA also alleges that the chimpanzees were denied a sanitary environment, proper ventilation, a healthy diet, and adequate veterinary care. PETA claimed that the Missouri Primate Foundation (MPF) (the counterclaim defendants) were holding the two chimpanzees in conditions that “harm” and “harass” the chimpanzees, thus violating the “take” prohibition of the Endangered Species Act (ESA). MPF's motion contends that PETA’s counterclaim is based on allegations that they failed to comply with the Animal Welfare Act, not the ESA. MPF further contends that because the chimpanzees at its facility were lawfully in captivity and under the auspices of the AWA as administered by the USDA–APHIS, so the chimpanzees cannot be subject to a “take” under the ESA. They further argued that PETA lacked standing as the AWA preempts or supersedes the ESA as to animals held at USDA licensed facilities. Because the AWA does not allow citizen suits, MPF argued, the case must be dismissed. After examining similar cases, this court concluded that claims under the AWA and ESA are complementary and do not conflict, and that the ESA protects captive animals regardless of whether the alleged violator is an AWA licensed entity. The court found that the allegations by PETA are sufficient at this stage of the case and issues of proof are reserved for trial. As such, the court denied the motions of the counterclaim defendants. Case
OK - Cruelty - Animal Facilities Protection Act/Consolidated Cruelty Laws 21 Okl. St. Ann. 1680 - 1700; 21 Okl. St. Ann. § 886 OK ST T. 21 1680 - 1700; OK ST T. 21 § 886 These Oklahoma statutes comprise the Animal Protection Act. The main thrust of the act is the prohibition of animal cruelty and animal fighting. Included in the provisions are the definitions (including the statutory definition of "animal") and the prohibited acts related to animal facilities. The statute further provides that no one shall intentionally damage the enterprise conducted at an animal facility (including releasing animals there with the intent to deprive the owner of such facility). Violation incurs a felony with a fine of up to $5,000 or imprisonment up to seven years or both. Statute
AL - Wildlife, Captive - Article 11. Possession of Wildlife for Public Exhibition Purposes. Ala. Code 1975 § 9-11-320 - 328 AL ST § 9-11-320 to 328 This set of Alabama laws relates to the possession of captive wildlife. The Commissioner of Conservation and Natural Resources may issue an annual permit to possess wildlife for public exhibition to a person qualified by education or experience in the care and treatment of wildlife at at a cost of $25.00. Violation of any provision of the article results in a fine of not more than $500.00, imprisonment for not more than three months, or both. Notably, the provisions of the article do not apply to any municipal, county, state or other publicly owned zoo or wildlife exhibit, privately owned traveling zoo or circus or pet shop. Statute
IA - Cruelty - Consolidated Cruelty Laws I. C. A. § 717B.1 - 717E3 IA ST § 717B.1 - 717E.3 Under Title XVI of Iowa's criminal code, there are several chapters that outlaw forms of animal cruelty and animal fighting. The main animal cruelty provisions are contained in chapter 717B (Injuries to Animals other than Livestock). This chapter defines "animal" as any nonhuman vertebrate. However, it excludes livestock, game, fur-bearing animal, fish, reptile, or amphibian unless a person owns, confines, or controls the game, fur-bearing animal, fish, reptile, or amphibian, and any nongame considered a "nuisance." There are separate prohibitions against animal abuse, animal neglect, animal torture, abandonment of a cat or dog, and injury to a police service dog. Under both the animal abuse and animal torture sections, a first offense results in an aggravated misdemeanor. However, animal torture requires a mandatory psychological evaluation and graduates subsequent convictions to felony status. Exclusions under the various sections include veterinary care, hunting, animal husbandry, and scientific research, among others. Other criminal chapters include chapters 717C.1 (Bestiality), 717D (Animal Contest Events), and 717E (Pets as Prizes). Statute
PA - Exotic Pets - Chapter 137. Wildlife 58 PA ADC § 137.1 - 35 58 Pa. Code § 137.1 to .35 This set of administrative regulations prohibits the importation, possession, selling, offering for sale or release of certain species such as lynx, bobcat, coyote, wolf, bears, raccoons, nutria, skunks, all families of nonhuman primates, certain birds, game taken from the wild, and game or wildlife held in captivity. Exemptions includes zoos and circuses. A person wishing to import lawfully acquired wildlife, or parts thereof, shall first obtain an importation permit from the Commission. Another section makes it unlawful for a person to possess live wildlife taken from a wild state subject to certain exceptions. Administrative
ME - Wildlife possession - Chapter 6. Educational & Scientific Collection Permit Rule Code Me. R. 09-137 Ch. 6, § 6.01 - 13 ME ADC 09-137 Ch. 6, § 6.01 - 13 This section establishes the rules in Maine for educational and scientific collection permits. A scientific collection permit is required by any person who wishes to take, transport or possess wild birds or animals and their parts or products for scientific research or educational purposes at any time of the year; and/or before any person may lawfully salvage, otherwise acquire, transport or possess wild birds and animals for any purpose not specifically covered under any other permit or license. Administrative
CA - Importation - Chapter 2. Of Other and Miscellaneous Offenses (653o - 653r) West's Ann. Cal. Penal Code § 653o - 653r CA PENAL § 653o - 653r These California laws relate to the importation of certain animals parts for commercial purposes. Under the law, it is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of any polar bear, leopard, ocelot, tiger, cheetah, jaguar, sable antelope, wolf (Canis lupus), zebra, whale, cobra, python, sea turtle, colobus monkey, kangaroo, vicuna, sea otter, free-roaming feral horse, dolphin or porpoise (Delphinidae), Spanish lynx, or elephant. It is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of any crocodile or alligator. Commencing January 1, 2022, it is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of an iguana, skink, caiman, hippopotamus, or a Teju, Ring, or Nile lizard. Section 653p makes it unlawful to posses with the intent to sell any part or dead body of any species on the federal endangered species list or species covered under the MMPA. Section 653q makes it illegal to import for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of any seal. Statute
FL - Agriculture & Consumer Services - Department Duties and Enforcement West's F. S. A. § 585.001 - 585.008 FL ST § 585.001 - 585.008 This set of laws explains the powers and duties of the Department of Agriculture & Consumer Services in enforcing the Animal Industry laws (Chapter 585). Any person or officer that is charged with a duty under the Animal Industry laws may be compelled to perform the same by mandamus, injunction, or other court-ordered remedy. Department employees are authorized to enter any premises in the state for the purposes of carrying out their duties under the Animal Industry laws and it is illegal for any person to interfere with the discharge of those duties. Statute
MD - Exotic pets - Subtitle 6. Crimes Relating to Animals. MD Code, Criminal Law, § 10-621 MD CRIM LAW § 10-621 Under this Maryland law, a person may not import into the State, offer for sale, trade, barter, possess, breed, or exchange the following species of animals: foxes, skunks, raccoons, bears, caimans, alligators, crocodiles, wild cats, wolves, nonhuman primates, and venomous snakes. Animal sanctuaries, AWA licensed facilities, those holding valid permits from the Department of Natural Resources, and veterinarians are exempted. This section does not prohibit a person who had lawful possession of an animal listed above on or before May 31, 2006, from continuing to possess that animal if the person provided written notification to the local animal control authority on or before August 1, 2006. Violation results in a fine and seizure of the animal(s). Statute

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