Justia Animal / Dog Law Opinion Summaries
Articles Posted in Criminal Law
New Hampshire v. Fay
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
Vermont v. Ferguson
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
Dancy v. Mississippi
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
Vermont v. Bovat
Defendant Clyde Bovat was convicted of shooting a deer in violation of Vermont big-game-hunting laws and failing to immediately tag the deer. On appeal he claimed the trial court erred in denying his motion to suppress evidence allegedly obtained in violation of his constitutional right to be free from warrantless government intrusions. In the early morning hours of Thanksgiving 2017, a resident of Huntington, Vermont was awoken by a gunshot close to his home. The concerned resident called the state game warden to report a possible deer jackIng. In the course of the ensuing investigation, wardens were lead to defendant’s house. Based in part on their observations through the garage window, wardens obtained a search warrant to seize defendant’s truck and collected samples of the blood they had observed, which matched a sample from the deer at issue. They did not photograph the truck until approximately five days after the seizure, during which time the truck had been left outside in inclement weather. Due to exposure to the elements, a smaller amount of blood than originally observed was visible, and deer hair was no longer visible. Defendant unsuccessfully moved to suppress the evidence obtained through the search warrant. While the Vermont Supreme Court agreed with defendant that his garage is within the curtilage of his home, it was unpersuaded by his remaining arguments. The Supreme Court found the wardens were conducting a legitimate police investigation, during which they observed defendant’s truck in plain view from a semiprivate area. The Court declined to address the merits of defendant’s remaining challenges and affirmed the trial court’s judgment. View "Vermont v. Bovat" on Justia Law
Vermont v. St. Peter
Defendant Emily St. Peter appealed her conviction on five counts of cruelty to animals, arguing the trial court erred in declining to suppress evidence about five horses she voluntarily surrendered during a cruelty investigation. In particular, defendant contended that because the humane officer failed to have the horses timely examined and assessed by a licensed veterinarian within seventy-two hours of her voluntary surrender of them, as required by 13 V.S.A. 354(b)(1), the court should have excluded any evidence acquired by a humane officer, veterinarian, or other witness following that surrender. The Vermont Supreme Court concluded, based on reasoning in Vermont v. Sheperd, 170 A.3d 616 (2017), the trial court properly declined to grant defendant’s suppression motion, and accordingly affirmed. View "Vermont v. St. Peter" on Justia Law
United States v. Lang
Johnson and Lang traveled from California to an Illinois mink farm where they released approximately 2000 minks from their cages and destroyed or damaged other property on the farm. While on their way to damage a fox farm, Johnson and Lang were arrested on state charges of possession of burglary tools. Johnson and Lang were charged in federal court with violating the Animal Enterprise Terrorism Act (AETA), 18 U.S.C. 43(a)(2)(A) and (a)(2)(C). The Seventh Circuit affirmed the denial of their motions to dismiss, holding that AETA is not overbroad and does not violate the First Amendment because it does not prohibit lawful advocacy that causes only loss of profits or goodwill. AETA’s definite terms do not invite discriminatory prosecutions. Having the word “terrorism” in the title of the statute does not violate the defendants’ substantive due process rights because Congress had a rational basis for using the word. View "United States v. Lang" on Justia Law
United States v. Wallen
The "good faith belief" defense for a prosecution under 16 U.S.C. 1540 is governed by a subjective, rather than an objective, standard, and is satisfied when a defendant actually, even if unreasonably, believes his actions are necessary to protect himself or others from perceived danger from a grizzly bear. The Ninth Circuit vacated defendant's conviction for killing three grizzly bears in violation of the Endangered Species Act (ESA). The court held that defendant was not entitled to a jury trial; the magistrate judge, who served as the trier of fact at trial, misconceived the self-defense element of the offense, and that error was not harmless; likewise, the district court applied an objective test and the error was not harmless; and defendant was not entitled to a jury trial on remand. View "United States v. Wallen" on Justia Law
Leider v. Lewis
Plaintiff-taxpayers filed a complaint against the City of Los Angeles and the Director of the Los Angeles Zoo (collectively, the City) alleging that the zoo was abusing its elephants. The trial court granted summary judgment to the City, ruling that the complaint raised nonjusticiable issues of public policy. The court of appeals reversed. After a bench trial, the trial court issued injunctions against the City. The court of appeal affirmed, holding (1) the court of appeal’s earlier decision established law of the case, thus barring the City’s new argument that the claim for equitable relief was precluded by Cal. Civ. Code 3369; and (2) the Legislature authorized taxpayer actions aimed at enjoining government expenditures that support criminal conduct. The Supreme Court reversed, holding (1) this case is governed by the general rule that law of the case does not apply to arguments that might have been but were not presented and resolved on an earlier appeal; and (2) the Legislature did not intend to overturn the long-established law governing equitable relief for violations of penal law when it amended Civil Code section 3369, but rather maintained the rule that a taxpayer action will not lie to enforce a Penal Code provision. View "Leider v. Lewis" on Justia Law
Oregon v. Newcomb
Defendant Amanda Newcomb was convicted of second-degree animal neglect after she failed to adequately feed her dog, Juno, resulting in his malnourishment. Before trial, defendant moved to suppress blood test results showing that Juno had no medical condition that would have caused him to be malnourished, which in turn indicated that Juno was malnourished because he was starving. Defendant argued that the state had violated both Article I, section 9, of the Oregon Constitution, and the Fourth Amendment to the federal Constitution by failing to obtain a warrant before testing the dog’s blood. The trial court denied the motion and allowed the state to introduce the test results during trial. Defendant appealed to the Court of Appeals, which agreed with defendant that she had a protected privacy interest in her dog’s blood that required the state to obtain a search warrant, unless the circumstances fit within an exception to the warrant requirement, and reversed. The Supreme Court concluded defendant had no privacy interest in the dog's blood under the State or federal constitutions, and reversed. View "Oregon v. Newcomb" on Justia Law
United States v. Hughes
Hughes guides hunting parties, charging $1,600 to $2,600 per person for accommodations, meals, hunting stands, field dressing, and carcass-cleaning facilities. To hunt buck in Iowa, a hunter must have a “tag.” Non-residents must enter a lottery. Hughes gave his non-resident clients tags belonging to others. After they killed a buck, Hughes falsely reported to the Iowa DNR that the tag owner had killed the buck. The bucks were transported out of state. Hughes was indicted under the Lacey Act, 16 U.S.C. 3371, which prohibits selling in interstate commerce any wildlife taken in violation of state law. The value of the wildlife determines whether the offense is a felony or a misdemeanor. The court instructed the jury: you may, but are not required to, consider, the price the wildlife would bring if sold on the open market between a willing buyer and seller; the price a hunter would pay for the opportunity to participate in a hunt for the wildlife; or Iowa’s valuation of the wildlife in state prosecutions where such wildlife is unlawfully taken. The jury found that the market value of the wildlife exceeded $350. The district court sentenced Hughes to three years’ probation, $7,000 in fines, and $1,802.50 in restitution. The Eighth Circuit reversed; the jury was not properly instructed as to the meaning of “market value.” View "United States v. Hughes" on Justia Law