Justia Animal / Dog Law Opinion Summaries

The Supreme Court of Florida held that multiple punishments can be imposed for distinct acts springing from successive impulses to violate a single criminal prohibition in the course of a single criminal episode. In this case, the Petitioner, David William Trappman, was convicted of battery of a law enforcement officer and aggravated battery of a law enforcement officer during a single encounter. The first conviction was a result of Trappman shoving an officer, and the second conviction came from Trappman siccing a pit bull on the same officer. Trappman argued that the protection against double jeopardy precluded his dual convictions and sentences as they were part of a single criminal episode. The court disagreed, concluding that the shoving of the officer and the subsequent siccing of the dog on the officer were distinct criminal acts for which separate punishments were properly imposed. The court disapproved of previous cases that failed to apply the distinct acts test, which focuses on successive impulses. View "Trappman v. State" on Justia Law

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

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

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

In September 2017, Klamath County Animal Control impounded 22 dogs, three horses, and seven chickens from Petitioner Kenneth Hershey’s property. The state subsequently charged Hershey with three counts of second-degree animal neglect, one count for each type of animal. under ORS 167.347. As relevant here, that statute provides that, when an animal is being held by an animal care agency pending the outcome of a criminal action for mistreatment of the animal, a district attorney, acting on behalf of the animal care agency, may file a petition in the criminal action asking the circuit court to order the forfeiture of the animal unless the defendant in the criminal action (or another person with a claim to the animal) pays a security deposit or bond to cover the agency’s costs of caring for the animal. The question presented for the Oregon Supreme Court by this case was whether, under Article I, section 17, of the Oregon Constitution, a party has a right to a jury trial in a proceeding brought under ORS 167.347. The circuit court ruled that a party did not have such a right. The Court of Appeals affirmed, in a divided opinion. The Supreme Court concurred with the lower court decisions and affirmed. View "Oregon v. Hershey" on Justia Law

Joseph Maldonado-Passage a/k/a Joe Exotic, the self-proclaimed "Tiger King," was indicted on 21 counts: most for wildlife crimes, and two for using interstate facilities in the commission of his murder-for-hire plots against Carole Baskin. A jury convicted Maldonado-Passage on all counts, and the court sentenced him to 264 months’ imprisonment. On appeal, Maldonado-Passage challenged his murder-for-hire convictions, arguing that the district court erred by allowing Baskin, a listed government witness, to attend the entire trial proceedings. He also disputed his sentence, arguing that the trial court erred by not grouping his two murder-for-hire convictions in calculating his advisory Guidelines range. On this second point, he contended that the Guidelines required the district court to group the two counts because they involved the same victim and two or more acts or transactions that were connected by a common criminal objective: murdering Baskin. The Tenth Circuit Court of Appeal determined the district court acted within its discretion by allowing Baskin to attend the full trial proceedings despite her being listed as a government witness, but that it erred by not grouping the two murder-for-hire convictions at sentencing. Accordingly, the conviction was affirmed, but the sentence vacated and remanded for resentencing. View "United States v. Maldonado-Passage" on Justia Law

Defendant John Huckabay appealed his criminal conviction of felony unlawful possession of a moose. A couple heard a gunshot as they were packing up to leave their cabin by Mica Bay on Lake Coeur d'Alene in October 2014. They encountered a large truck with a cow moose hoisted in the back on a metal frame. A man beside the truck introduced himself as John Huckabay. At their inquiry, Huckabay told the couple he had a tag for the moose. The driver, still in the truck, introduced himself as “Bob” later identified as Bob Cushman, a local butcher and the owner of the vehicle. As the couple departed, the wife looked up Idaho’s moose hunting season on her phone. Concerned of a potential hunting violation, the couple proceeded to the Idaho Department of Fish and Game’s (“IDFG”) regional office where they reported the shooting of an antlerless moose by a man named Huckabay. While Huckabay did not give the IDFG officers information about Cushman or details about who specifically shot the moose, Huckabay accompanied a third officer to the area where the moose had been killed. Officers obtained Cushman’s address and visited his residence. With Cushman’s permission, the officers checked inside a walk-in cooler on the premises and found a skinned and quartered cow moose, which lacked the requisite tag. The officers also noted that the carcass was still “very warm,” showing it had only recently been placed in Cushman’s cooler. A grand jury indicted Huckabay for felony unlawful killing or possession of a moose. Huckabay moved to dismiss his indictment, arguing the evidence was insufficient to establish probable cause and the indictment lacked essential elements of the crime. He also filed additional motions to challenge a lack of jurisdiction. Each of these issues hinged on his argument that the plain language of Idaho Code section 36-1404(c)(3) required more than one animal to warrant a felony charge. The district court denied Huckabay’s motions, finding that the indictment was sufficient to establish probable cause that Huckabay possessed the moose even if there was insufficient evidence to establish he killed the moose in question. The Idaho Supreme Court concurred with the district court that Idaho Code section 36-1401(c)(3) could plainly apply to the unlawful killing, possessing, or wasting of a single animal, and affirmed Huckabay's conviction. View "Idaho v. Huckabay" on Justia Law

Defendant Christina Fay appealed her convictions on seventeen counts of cruelty to animals. The Wolfeboro Police Department executed a search warrant at defendant’s residence in June 2017 with the aid of the Humane Society of the United States (HSUS) and others, pursuant to which over seventy Great Danes were seized. One of defendant's employees informed the police that there were seventy-eight dogs living at the residence. She stated that the dogs rarely went outside and were not housebroken, and that the residence was covered in animal waste. She reported that the dogs only received water when they were let outside, but that it was not uncommon for the dogs to remain inside for an entire weekend. She also stated that the dogs were fed spoiled meat, and that many vomited often, were underweight, and had liquid stool. In addition, the employee stated that there were riding crops located throughout the house to break up fights among the dogs, and that one dog would bite anyone other than defendant who got near it. Because police did not have resources to execute a search warrant and seizing seventy-eight dogs, HSUS was called to assist in the search. Every member of the police department, the Wolfeboro Fire Department, members of the ambulance team, employees from other town agencies, and staff from HSUS and the Pope Memorial SPCA, executed the warrant on June 16, 2017. Defendant moved to suppress the evidence seized as a result of the search, arguing, among other things, that HSUS’s involvement violated her right to be free from unreasonable searches and seizures. After a hearing, the trial court denied the defendant’s motion. Defendant argued on appeal that the trial court erred in denying her motion to suppress. Finding no reversible error, the New Hampshire Supreme Court affirmed the trial court. View "New Hampshire v. Fay" on Justia Law

Defendants Thomas and Katherine Ferguson appealed their respective convictions for animal cruelty and a judgment for animal forfeiture, both arising from the conditions in which they kept over twenty animals in their care. In September 2017, defendants’ landlord entered their trailer to check the smoke detectors. He found the interior of the residence smelled strongly of urine and ammonia, and he observed more than two dozen animals in “questionable living conditions.” Numerous dogs were crowded into small crates and lacked access to food and water, including a nursing mother and her puppies. Birds were kept in dirty cages and their water was viscous and filled with feces, food, and feathers. Landlord took photographs and a video of some of the animals, including three dogs sharing one travel crate. Landlord, his family, and other contractors continued to do maintenance work on the property for the next month, during which time the animals remained in similar conditions. One of landlord’s contractors eventually contacted the police regarding the animals’ conditions. Defendants challenged their ultimate convictions on the basis that the affidavit prepared by a police officer in support of the search warrant that led to the charges relied on information obtained from a prior illegal search, and therefore the court should have excluded all evidence obtained as a result of the warrant. They challenged the forfeiture order on the ground that the court improperly admitted hearsay statements in the forfeiture hearing. After review, the Vermont Supreme Court affirmed as to the criminal convictions because even if the information from the challenged prior search was stricken, the remaining portions of the affidavit were sufficient to support the search warrant that led to the charges. The Court agreed that the court improperly allowed hearsay evidence in the forfeiture proceeding, and remanded for the court to reconsider its ruling without the objectionable evidence. View "Vermont v. Ferguson" on Justia Law

In 2017, the Union County Sheriff’s Department seized six horses, four cats and three dogs belonging to Michael Dancy. The Justice Court of Union County found Dancy guilty of three counts of animal cruelty and ordered the permanent forfeiture of Dancy’s animals. Dancy appealed to the Circuit Court of Union County, where a bench trial was held de novo. The circuit court ordered that the animals be permanently forfeited and found Dancy guilty of three counts of animal cruelty. The circuit court further ordered Dancy to reimburse the temporary custodian of the horses $39,225 for care and boarding costs incurred during the pendency of the forfeiture and animal-cruelty proceedings. Aggrieved, Dancy appealed to the Mississippi SUpreme Court. Finding the forfeiture and reimbursement orders supported by substantial evidence, the Supreme Court affirmed. Furthermore, the Court found the circuit court did not abse its discretion in allowing a veterinarian testify for the State. The Supreme Court affirmed Dancy’s conviction under Section 97-41-7, and Section 97-41- 16(2)(a) that coincided with Union County Justice Court Arrest Warrant 7036216. However, the Court found Section 97-41-16(2)(a) made Dancy’s cruelty to his dogs and cats one offense. As a result, Dancy’s second conviction under Section 97-41-16(2)(a) that coincides with Union County Justice Court Arrest Warrant 7036219 was vacated. View "Dancy v. Mississippi" on Justia Law