Justia Animal / Dog Law Opinion Summaries

Articles Posted in Criminal Law
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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

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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

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Bertucci pleaded guilty to shooting and killing a bald eagle and a hawk, 16 U.S.C. 668(a), 703, and 707. Bertucci had a criminal history score of two; his offense level was 10, with a four-level enhancement under U.S.S.G. 2Q2.1(b)(3)(A)(ii) and 2B1.1(b)(1)(C) based on "loss" amounts for the birds that exceeded $10,000 but did not exceed $30,000 and a two-level enhancement under 2Q2.1(b)(1)(B) for a "pattern of similar violations" because Bertucci was convicted in 2009 for possession of bald eagle feathers. There were several paragraphs concerning previous assaults that Bertucci had allegedly committed. Bertucci argued that the court had adopted a $2,000 valuation for bald eagles in the 2009 prosecutions of him and his brother and that the allegations of assault were baseless. The court denied Bertucci's objections and sentenced him to eight months' imprisonment with a special condition of supervised release that required Bertucci to "successfully complete, and pay for any diagnostic evaluations and treatment or counseling programs for anger management." The court imposed a "financial obligation" on Bertucci: $5000.00 for the eagle and $1500.00 for the hawk. The Eighth Circuit vacated the sentence, stating that the court failed to establish the basis for requiring counseling; that the financial obligation constituted restitution; and that the valuation was not justified. View "United States v. Bertucci" on Justia Law

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Codefendants Fessenden and Dicke jointly owned a horse, which they kept on Dicke’s property. Dicke’s neighbors called the sheriff’s office to report that the horse appeared to be starving. An officer with specialized training in animal husbandry and in investigating animal cruelty was dispatched to investigate. In consolidated criminal appeals, the issue presented to the Supreme Court was whether the officer violated Article I, section 9, of the Oregon Constitution or the Fourth Amendment to the United States Constitution when, without a warrant, he entered private property, seized the horse, and took the horse to a veterinarian. The Court concluded that the officer acted lawfully because he had probable cause to believe that defendants were committing the crime of animal neglect and reasonably believed, based on specific articulable facts, that immediate action was necessary to prevent further imminent harm to and the death of the horse. The Court affirmed the decisions of the Court of Appeals. View "Oregon v. Fessenden" on Justia Law

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Petitioner Pamela Deskins challenged the sentence she received after a jury found her guilty of a misdemeanor violation of the cruelty to animals statute. On appeal to the Supreme Court, she argued: (1) the trial court abused its discretion when it prohibited her from owning or living with animals as a condition of probation; (2) that the trial court abused its discretion when it ordered her to forfeit any remaining animals to the Stevens County Sheriffs Office after giving her seven days to find them new homes; and (3) the trial court violated her due process rights by proceeding to sentencing 22 minutes after the verdict and imposing restitution to reimburse the county for animal care. The Supreme Court held that the forfeiture challenge was moot, and affirmed the Court of Appeals on all other issues. View "Washington v. Deskins" on Justia Law

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Defendant Greg Collier was indicted in August 2006 for fourth-degree extreme cruelty to animals after a horse he owned died. A jury acquitted Defendant of felony extreme cruelty to animals but was unable to reach a unanimous verdict on the lesser included offense of misdemeanor cruelty to animals, on which the district court, at the State's request, instructed the jury without objection from Defendant. The issue on appeal to the Supreme Court was whether the State could retry Defendant for the lesser offense, which was not explicitly charged in the indictment, without running afoul of the double jeopardy clause of the Fifth Amendment to the United States Constitution. Upon review, the Supreme Court concluded that the State could retry Defendant for the lesser included offense because retrial after a mistrial caused by jury deadlock does not violate the constitutional prohibition on double jeopardy. Furthermore, the Court held that the applicable statute of limitations did not bar retrial on the lesser included offense. View "New Mexico v. Collier" on Justia Law

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Campbell and Gemperline were attacked on different dates by a canine unit police dog (Spike). They filed suit under 42 U.S.C 1983 against the canine’s handler, the chief of police, and the city, alleging excessive force, failure to supervise, failure to properly train, and state law claims for assault and battery. The district court denied defendants’ motion for summary judgment. The Sixth Circuit affirmed. Prior to both bite incidents, the handler notified supervisors that he had been unable to keep up with maintenance training and repeatedly requested that they allow him time to attend training sessions, but his requests were denied. Spike’s state certifications lapsed for several months. There was evidence that Spike was involved in biting incidents with growing frequency in the first three years of his deployment in the field. A jury could also reasonably conclude that the handler acted in bad faith or in a wanton or reckless manner, based on the plaintiffs’ allegations about his conduct and statements at the time of the attacks. View "Campbell v. City of Springboro" on Justia Law

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After Petitioner's dog, a Rotweiller mix, attacked Respondents' two-year-old daughter, causing serious injuries, Respondents brought a civil suit under W. Va. Code 19-20-20 against Petitioners requesting that the magistrate court order Petitioners' dog killed, alleging that the dog was vicious, dangerous, or in the habit of biting or attacking other people. The county magistrate court ordered the dog killed. The circuit court affirmed. Petitioners appealed, arguing that section 19-20-20 does not provide a mechanism by which parties may bring a civil suit to have a dog destroyed. The Supreme Court agreed and vacated the circuit court's order, holding that section 19-20-20 does not authorize a civil suit seeking destruction of a dog. View "Durham v. Jenkins" on Justia Law

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Fabrikant was arrested and arraigned on five counts of criminal animal cruelty, pursuant to New York Agriculture and Markets Law 353. All but two of her dogs were taken. The seized dogs were spayed or neutered and sent to live in foster homes pending conclusion of the criminal case. Fabrikant was ultimately acquitted but apparently never asked that her seized dogs be returned after the trial. She filed a pro se civil rights suit under 42 U.S.C. 1983 against the New York SPCA, several of its employees, and some of the prospective adopters who originally alerted the SPCA about the dogs’ conditions. The complaint included federal claims for malicious prosecution and for violations of her rights to due process, the presumption of innocence, counsel, and freedom from unreasonable searches and seizures and state-law claims. The Sixth Circuit affirmed. Accordingly, although they acted under color of state law, the SPCA defendants were protected by qualified immunity and could not be held liable for the spaying, neutering, or fostering out of Fabrikant’s dogs. Officers had probable cause to search Fabrikant’s house and arrest her. View "Fabrikant v. French" on Justia Law

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Defendant’s llama escaped its pen and wandered off and he was charged with misdemeanor abandonment under the Illinois animal cruelty statute. Rather than hire a lawyer, defendant pled guilty and paid a $525 fine. Three years later, he pled guilty to a federal charge for possession of several hundred marijuana plants. The marijuana conviction called for a mandatory minimum 10 years in prison. But for the misdemeanor llama conviction, defendant could have avoided the mandatory minimum by qualifying for the statutory safety valve, 18 U.S.C. 3553(f), and his guideline sentencing range would have been 18 to 24 months in prison. Counting the llama conviction as one criminal history point, his second point, prevented use of the safety valve, which is limited to defendants with no more than one point. The Seventh Circuit vacated the sentence of 10 years, finding that the llama conviction is similar to misdemeanors listed in U.S.S.G. 4A1.2(c) as offenses that should not count for any criminal history points. Application of that provision would have allowed the district court to reach the result that it felt was just here. . View "United States v. Burge" on Justia Law