Justia Animal / Dog Law Opinion Summaries
Articles Posted in Criminal Law
United States v. Burge
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.
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Animal / Dog Law, Criminal Law
Crawford v. Van Buren County, et al.
Plaintiff brought suit under 42 U.S.C. 1983 against officials who seized numerous dogs from a kennel she ran on her property. The district court granted summary judgment in favor of defendants on plaintiff's claims and plaintiff appealed. The court concluded that the district court properly granted summary judgment on plaintiff's claims against the county under Heck v. Humphrey where plaintiff did not allege that her 163 convictions for animal cruelty had been overturned and plaintiff conceded that several of her allegations underlying such claims were past the statue of limitations. As for the 2006 claims, plaintiff failed to dispute the district court's holding that she failed to exhaust her remedy under Arkansas Rule of Criminal Procedure 15.2. Plaintiff also failed to show an unconstitutional policy or custom was the moving force behind the violation of her rights. The court further held that the district court properly granted summary judgment on plaintiff's claims against the Humane Society defendants because no evidence supported plaintiff's conspiracy allegations. Accordingly, the court affirmed the judgment. View "Crawford v. Van Buren County, et al." on Justia Law
United States v. Lawson; United States v. Hutto; United States v. Hutto; United States v. Peeler; United States v. Dyal; United States v. Collins, Jr.
Defendants were convicted by a jury of violating and conspiring to violate the animal fighting prohibition of the Animal Welfare Act, 7 U.S.C. 2156(a) (the animal fighting statute), resulting from their participation in "gamefowl derbies," otherwise known as "cockfighting." Defendants raised several challenges on appeal. Upon review of the parties' arguments, the court held that the animal fighting statute was a constitutional exercise of Congress' power under the Commerce Clause; that the provision of different elements of the crime in jurisdictions permitting animal fighting did not violate defendants' equal protection rights; and that the district court did not err in conducting Scott Lawson's trial jointly with the trials of his co-defendants. The court held, however, that the juror's misconduct violated Lawson's right to a fair trial, and therefore vacated the convictions for violating the animal fighting statute. The court also vacated the conspiracy convictions with respect to those defendants for which the conspiracy related solely to the animal fighting activities. Further, the court rejected the challenges made by several defendants to the illegal gambling convictions, and affirmed the convictions relating to those offenses as well as the conspiracy convictions for which illegal gambling was one of the objects of the conspiracy alleged. View "United States v. Lawson; United States v. Hutto; United States v. Hutto; United States v. Peeler; United States v. Dyal; United States v. Collins, Jr." on Justia Law
United States v. Gibert; United States v. Benfield; United States v. Hoover; United States v. Grooms; United States v. Jeffcoat
Defendants were indicted for their roles in organizing, operating, and participating in "gamefowl derbies," otherwise known as "cockfighting." Defendants entered a conditional plea of guilty to the charge of conspiring to violate the Animal Welfare Act, 7 U.S.C. 2156 (the animal fighting statute). At issue was whether Congress exceeded its power under the Commerce Clause in enacting a criminal prohibition against animal fighting. The court held that the animal fighting statute prohibits activities that substantially affected interstate commerce and thus, was a legitimate exercise of Congress' power under the Commerce Clause. The court also held that the statute did not require the government to prove defendants' knowledge regarding the particular venture's nexus to interstate commerce. Accordingly, the court affirmed the convictions. View "United States v. Gibert; United States v. Benfield; United States v. Hoover; United States v. Grooms; United States v. Jeffcoat" on Justia Law
Animal Found. of Great Falls v. Dist. Court
Susan Overfield was charged with assault and disturbing the peace after appearing to speak at a City Commission meeting about perceived conflicts of interest between City officials and the Animal Foundation of Great Falls. Overfield subsequently sued the City. Before the City and Overfield settled the case, the district court concluded (1) the Animal Foundation, its trustee, and its attorney (Petitioners), who were non-parties in the underlying case, were in contempt for wrongfully redacting information from documents produced to Overfield, and (2) the Foundation was in contempt for failing to appear at a deposition with subpoenaed documents. After the case was settled, the district court entered an order awarding Overfield attorney fees against the Petitioners based on the contempt orders. The Supreme Court (1) affirmed the contempt orders of the district court, holding that the district court properly considered and decided the contempt issues below without referral to another judge, and the contempt orders were supported by substantial evidence; but (2) vacated the district court's order to arrest the trustee, the court's imposition of sanctions against an attorney who filed a protective order on behalf of the Foundation, and the court's order awarding attorney fees. Remanded. View "Animal Found. of Great Falls v. Dist. Court" on Justia Law
United States v. Courtland
After convicting seven defendants charged with operating a St. Louis area dog-fighting ring, the court sentenced all to a three-year term of supervised release and to payment of $100. Two defendants additionally received sentences of 16 and 18 months of incarceration. The Seventh Circuit affirmed, first holding that the judge did not take on the role of a prosecutor and violate separation of powers by conducting independent research on dog fighting. The judge informed the parties of his research and carefully distinguished information in the memo from evidence related to the defendants. The court adequately justified the sentencing, finding the guidelines inadequate considering the number of dogs, dogs that had to be euthanized, the number of fights, extraordinary cruelty, and the leadership roles of the defendants.View "United States v. Courtland" on Justia Law
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Animal / Dog Law, Criminal Law
United States v. Wilgus
Wilgus was arrested for violating the Bald and Golden Eagle Protection Act, 16 U.S.C. 668, which prohibits possession of eagle feathers, but excepts possession for religious purposes of Indian tribes. Wilgus is a follower of a Native American faith and blood-brother to a Paiute, but not a member of a recognized tribe, nor is he Indian by birth. He received at least one feather for religious purposes. Following a remand, the district court held that application of the Eagle Act to Wilgus would violate the Religious Freedom Restoration Act, 42 U.S.C. 2000bb-1 (RFRA), which prohibits government from substantially burdening religious freedom, except to forward a compelling governmental interest via the least restrictive means. The Tenth Circuit reversed. The government has competing compelling interests in protecting eagles and in preserving Native American religion and culture. The RFRA exception is intended to protect the religion and culture of tribes, not individual practitioners. Tribes are quasi-sovereign political entities; protection of faith practices among the general public might violate the Establishment Clause. The government need not refute every option to satisfy the least restrictive means prong of RFRA; the RFRA exception balances the competing interests. Proposed alternatives, involving creation of a feather repository, opening permits to all sincere adherents to Native American religion, or allowing Native Americans to gift feathers, would either be impractical or have a negative impact on governmental goals.View "United States v. Wilgus" on Justia Law
United States v. Romero
Defendant Steven Romero appealed his three year sentence for aggravated animal cruelty. In 2009, Defendant tied a rope around the neck of "Buddy," a dog belonging to a family in Delta, Colorado, and dragged him to death behind a pick-up truck on federal land. The United States Probation Office prepared a pre-sentence investigation report (PSR), indicating that while Defendant was in jail for killing Buddy and before pleading guilty, he made a series of telephone calls attempting to silence witnesses and procure false grand jury testimony. The PSR recounted Romero’s ten prior felony convictions, poor physical health, mild mental retardation, amphetamine dependence, depression, and “[i]ntermittent [e]xplosive [d]isorder." The presumptive sentence for aggravated animal cruelty was 12-18 months, but that maximum could be doubled under certain circumstances. Upon review of the sentencing court's record, the Tenth Circuit concluded that the district court did not impose a substantively unreasonable sentence when sentencing Defendant to 36-months' imprisonment. The Court affirmed the lower court's judgment. View "United States v. Romero" on Justia Law
Silver v. State
Petitioners Donna and Hilton Silver owned three horses found by police in terrible health. One horse had to be euthanized, and the other two were sent to a rescue farm for rehabilitation. The state charged the Silvers with three counts of animal cruelty. At a de novo trial in circuit court, the state pursued only the charge relating to the horse that died. At trial, the circuit court heard evidence regarding the condition of the other two horses and convicted the Silvers each of one count of animal cruelty. As a condition of probation, the court ordered the Silvers to pay restitution to the rescue farm. On appeal, the Court of Appeals held that the circuit court was not permitted to order restitution for the other horses with regard to whom the defendants were not convicted of a crime and vacated that order. The Court affirmed the rest of the circuit court's judgments, holding (1) the lower court did not abuse its discretion when it denied the Silvers' motion to strike and instead granted them a short continuance and opportunity to examine belatedly delivered discovery documents; and (2) the lower court did not err in admitting photographs of the surviving horses. View "Silver v. State" on Justia Law
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Animal / Dog Law, Criminal Law