Justia Animal / Dog Law Opinion Summaries
Articles Posted in Animal / Dog Law
Washington v. Shoop
Petitioner Denver Lee Shoop kept a small herd of eight bison on his property. The State charged him with eight counts of animal cruelty in the first degree for his treatment of those eight bison. RCW 16.52.205(2) stated that one commits “animal cruelty in the first degree” when “he or she, with criminal negligence, starves, dehydrates, or suffocates an animal…” and causes considerably suffering or death. The State included “starves, dehydrates, or suffocates” in each of the eight counts. The jury convicted Shoop as charged, but without specifying which of those three means the State actually proved. Shoop appealed, arguing in part that RCW 16.52.205(2) constituted an “alternative means” crime, so either (1) the jury had to achieve unanimity about which means the State proved beyond a reasonable doubt or (2) the record had to show that sufficient evidence supported each of those multiple means. The Washington Supreme Court held RCW 16.52.205(2) described a single crime of animal cruelty in the first degree. “That statutory subsection’s list of ways of committing animal cruelty—negligently starving, dehydrating, or suffocating—constitute “minor nuances inhering in the same act [or omission],” not completely different acts, i.e., not “alternative means.” View "Washington v. Shoop" on Justia Law
Berry v. Frazier
Berry sued Frazier, a veterinarian, for nominal and punitive damages based on the circumstances surrounding the euthanasia of her cat. Her complaint alleged that Berry secured Frazier’s services to perform humane euthanasia on her cat. Instead, and without Berry’s informed consent, Frazier performed the euthanasia by means of an unnecessary and unjustified intracardiac injection, resulting in a horrific and painful death for her cat and great emotional distress to Berry. The trial court dismissed, without leave to amend, claims for fraud/deceit/intentional misrepresentation, conversion/trespass to chattels, intentional infliction of emotional distress, and violation of Civil Code section 3340, which allows for an award of exemplary damages for wrongful injuries to animals committed willfully or with gross negligence in disregard of humanity. Berry voluntarily dismissed the sole remaining claim.The court of appeal reversed; the complaint contained sufficient allegations to withstand demurrer to the causes of action for fraud/deceit/intentional misrepresentation, conversion/trespass to chattels, and intentional infliction of emotional distress. Berru should be allowed to allege a request for section 3340 exemplary damages in connection with other pleaded causes of action. View "Berry v. Frazier" on Justia Law
New Hampshire v. Tufano
Defendant David Tufano was convicted by jury for misdemeanor cruelty to animals. In 2019, Richard Roberge was working in his yard at his home in Somersworth. He heard a low, loud moaning noise coming from the defendant’s home across the street and went over to investigate. He saw the defendant with a hose in his hand spraying water into a plastic container. Inside the container was a “Havahart Trap” with a cat in it. He told the defendant to take the trap out of the bucket and open the trap, which the defendant did. The cat then ran off. Roberge did not immediately report the incident to police, but did so later, after other neighbors told him he should. Specifically, after his neighbor Sharon Barry told him about a prior incident in which defendant had placed a trap on his property, Roberge decided to contact the police. At trial, defendant objected to the trial court’s admission of any of Barry’s statements made about his cat trapping. Defendant also filed a motion in limine to allow him to impeach Barry with a prior conviction. The New Hampshire Supreme Court determined the trial court’s denial of defendant’s motion was an abuse of discretion. “While it was undisputed that the defendant sprayed the trapped cat inside a container, we cannot say that those facts alone ‘clearly constitute mistreatment of the cat that grossly deviates from what a reasonable person would do in the same situation.’” Because the erroneously-admitted evidence of prior cat trapping could have influenced the jury to view the defendant as a person who was “hostile toward cats” and likely to abuse or mistreat one, it could have led the jury to credit Roberge’s testimony over the defendant’s and to convict him of the charged offense. Judgment was reversed and the matter remanded for further proceedings. View "New Hampshire v. Tufano" on Justia Law
MGG Investment Group LP v. Bemak N.V., Ltd.
The Supreme Court held that the federal Food Security Act of 1985 (FSA) was preemptive of Kentucky's Uniform Commercial Code (UCC) and that thoroughbreds and the right to breed them are farm products within the meaning of the FSA and, as a result, any security interest in those products was extinguished when they were sold to their respective buyers.The FSA abrogated a common exception in the UCC allowing for a security interest to remain when a farm product pass from seller to buyer. At issue in this case was (1) whether the FSA applies when the product at issue was a thoroughbred horse with particularly valuable breeding rights, and (2) whether breeding rights are farm products within the FSA. The Supreme Court held (1) the FSA preempts Kentucky's farm products exception; and (2) the plain language of the FSA demonstrates that thoroughbred horses are farm products within the meaning of the FSA, and breeding rights are also farm products under the FSA. View "MGG Investment Group LP v. Bemak N.V., Ltd." on Justia Law
Skolnick v. Commissioner of Internal Revenue
During the tax years at issue, 2010–2013, the Taxpayers owned a New Jersey horse farm. Their Company employed several employees, none of whom had a budget. The Company paid the Taxpayers' personal expenses and lost more than $3.5 million during the years at issue and more than $11.4 million between 1998-2013. The Taxpayers contributed capital and made loans to the Company. In 2016, the Company sold a horse for nearly $1.2 million, enabling it to report a modest overall profit.In 2016, the IRS sent notices of income tax deficiencies. The Tax Court sustained the deficiency determinations, holding that the Taxpayers could not deduct Company losses because their horse breeding activity was not engaged in for profit under Internal Revenue Code section 183 and that the Taxpayers failed to substantiate net operating loss carryforwards that allegedly arose from Company activity. The Third Circuit affirmed. The Tax Court did not clearly err when it found that adverse market conditions did not explain the Company’s sustained unprofitability and correctly considered the Taxpayers’ substantial income from other sources. The profit generated from the 2016 horse sale was tempered by the fact that it occurred after the tax years at issue and after the notices of deficiency. The expertise of the Taxpayers and their advisors was the only factor that favored the Taxpayers. View "Skolnick v. Commissioner of Internal Revenue" on Justia Law
PETA v. NC Farm Bureau
People for the Ethical Treatment of Animals (PETA) wishes to conduct undercover animal-cruelty investigations and publicize what they uncover. But it faces a formidable obstacle: North Carolina’s Property Protection Act (the Act), passed to punish “any person who intentionally gains access to the non-public areas of another’s premises and engages in an act that exceeds the person’s authority to enter.” The Act goes on to explain what actions “exceed” authority. Some provisions appear more narrowly focused, prohibiting capturing, removing, or photographing employer data. Even these more specific provisions, however, potentially reach anything from stealing sensitive client information to ferreting out trade secrets in hopes of starting a competing business.
The Fourth Circuit enjoined North Carolina from applying the Act to PETA’s newsgathering activities but severed and reserved all other applications for future case-by-case adjudication. Here, the Act regulates at least some non-expressive, unprotected conduct. The court wrote these more general regulations of conduct do not insulate the Act from the First Amendment’s wringer when the Act bars speech. Absent any indication that the Act “as a whole” chills First Amendment freedoms, the court explained it follows the same principles under overbreadth. View "PETA v. NC Farm Bureau" on Justia Law
ASPCA v. APHIS & Dep’t of Agric.
The American Society for the Prevention of Cruelty to Animals (“ASPCA”) appealed the judgment of the district court dismissing its “policy or practice” claim brought under the Freedom of Information Act (“FOIA”) against the Department of Agriculture and its component agency, the Animal and Plant Health Inspection Service. The ASPCA alleged that the agencies adopted a policy or practice of violating the FOIA when the agencies decommissioned two online databases of frequently requested documents. The ASPCA argued that the policy or practice violates the FOIA. While the ASPCA’s action was pending before the district court, Congress enacted a new statute that required the agencies to recommission the databases, and the agencies complied. The district court held that the ASPCA’s policy or practice claim was resolved when the agencies recommissioned the databases as required by law.
The Second Circuit affirmed, holding that the ASPCA cannot state a policy or practice claim that the agencies systematically violated the FOIA after an intervening statutory enactment required the restoration of the databases that underpinned the ASPCA’s claim. The court explained that even assuming that a “policy or practice” claim is cognizable, the ASPCA failed to state such a claim against the agencies because the Further Consolidated Appropriations Act of 2020 reversed the alleged policy or practice. View "ASPCA v. APHIS & Dep't of Agric." on Justia Law
Beasley v. Sorsaia
The Supreme Court affirmed the order of the circuit court granting a writ of prohibition to prevent the magistrate court from dismissing the charge against Petitioner of animal cruelty in violation of W. Va. Code 61-8-19, holding that the writ of prohibition was properly granted.A county humane officer searched Petitioner's premises pursuant to a warrant and seized several horses and a donkey. Petitioner was charged with animal cruelty under W. Va. Code 61-8-19. Petitioner filed a motion to dismiss, arguing that section 61-8-19 does not apply to livestock. The magistrate court agreed and dismissed the charge. The State sought a writ of prohibition to prevent the magistrate court from dismissing the charge. The circuit court granted the writ. The Supreme Court affirmed, holding that the circuit court properly held that section 61-8-19(f) establishes an exclusion for farm livestock only when they are "kept and maintained according to usual and accepted standards of livestock...production and management." View "Beasley v. Sorsaia" on Justia Law
Rachael Danker v. The City of Council Bluffs
Several dog owners sued the City of Council Bluffs challenging the constitutionality of an ordinance prohibiting “pit bulls" under 42 Sec. 1983. The trial court granted the City's motion for summary judgment, finding that the ordinance had the "required rational relationship to the health, safety, and public welfare interests of the city to survive rational basis review." The dog owners appealed the trial court's ruling pertaining to their equal protection and substantive due process claims.The Eighth Circuit affirmed. The court first noted that the parties agreed that rational-basis review was appropriate. However, the dog owners claimed that their evidence "negates every conceivable basis for the Ordinance’s rational relationship," presenting expert testimony that showed, among other things, pitbulls were not any more dangerous than other breeds of dogs that were permitted under the ordinance. ultimately, the court concluded that the City had a conceivable basis to believe banning pit bulls would promote the health and safety of Council Bluff citizens. View "Rachael Danker v. The City of Council Bluffs" on Justia Law
New Hampshire v. Butler
Defendant Kevin Butler was convicted after a bench trial on two counts of animal cruelty. One of defendant’s neighbors was leaving her apartment to run errands when she noticed a dog inside a parked Honda Civic. After 45 minutes to an hour, the neighbor returned and noticed that the dog remained in the vehicle. The dog appeared to be in distress and was “scratching at the windows and the door.” The temperature was greater than 90 degrees outside and the neighbor believed that the “dog shouldn’t have been in the car because it was that hot with all the windows . . . closed.” She was “afraid for the dog,” so she called the police. Animal Control responded to the call, opened the vehicle, and secured the dog. Defendant testified telling a responding officer that on the day the dog was taken into custody, he had “been out on some errands” and “[h]is arms were full[,] so [he] asked his 8-year-old son . . . to bring the dog in.” When the police asked him where his dog was, the defendant testified that he said “oh, sh*t” and asked his son where the dog was. When his son responded that he did not know, the defendant realized that the dog must still be in the car. On appeal, defendant claimed the evidence was insufficient to establish the requisite mens rea of criminal negligence for both charges. All other elements were uncontested. Finding no reversible error, the New Hampshire Supreme Court affirmed defendant's conviction. View "New Hampshire v. Butler" on Justia Law