Justia Animal / Dog Law Opinion Summaries

Neita formerly owned and operated a dog-grooming business and rescue shelter. In 2012, he went to Chicago’s Department of Animal Care and Control to surrender a dog that had killed another dog and a dog that had become ill after whelping puppies. Travis, an Animal Control employee, called the police. Officers arrested and searched Neita, then searched his vehicle, and his business premises. Neita was charged with animal cruelty and 13 counts of violating an animal owner’s duties under Illinois law. He was found not guilty on all counts. After his acquittal, Neita suedTravis, the officers, and the city. The judge dismissed the federal claims, holding that Neita not adequately pled any constitutional violation and relinquished supplemental jurisdiction over the state-law claims. The Seventh Circuit reversed, finding the complaint’s allegations sufficient to state 42 U.S.C. 1983 claims for false arrest and illegal searches in violation of the Fourth Amendment. Neita alleged that he surrendered two dogs, neither of which showed signs of abuse or neglect, and was arrested without any evidence that he had mistreated either dog. If these allegations are true, no reasonable person would have cause to believe that Neita had abused or neglected an animal. View "Neita v. City of Chicago" on Justia Law

Plaintiff, walking her brown labrador retriever, “Dog,” encountered a gray and white pit bull running loose, which lunged at Dog’s neck. The dogs began to fight. Neighbors unsuccessfully tried to separate them. Plaintiff dropped Dog’s leash so that Dog could defend himself. Officer Davis, driving to a burglary call, received a report that a pit bull was attacking another dog at a corner along his route. Davis pulled over and trained his spotlight on the dogs. Plaintiff, who was crying, identified herself and described Dog. Davis has a form of colorblindness that makes it difficult for him to distinguish certain colors, but had not informed his employer of his condition. Davis shot at what he thought was the aggressor. The dogs separated. Dog limped toward plaintiff, who cried that Davis had shot her dog. Davis then aimed at the pit bull and fired several times. The pit bull left the scene. Dog died as a result of the gunshot wound. From the time Davis had arrived until the time he fired his seventh shot, about two minutes elapsed. The Seventh Circuit affirmed a verdict in favor of Davis in a suit under 42 U.S.C. 1983, alleging unconstitutional seizure of Dog. The court upheld a conclusion that Davis had not committed discovery violations and the court’s rejection of plaintiffs’ proffered Fourth Amendment reasonableness analysis jury instruction. View "Saathoff v. Davis" on Justia Law

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

Cynthia Huntsman operated a farm on which she kept multiple species of wild animals that are regulated by the Ohio Dangerous Wild Animals and Restricted Snakes Act. Huntsman had no permit to possess “dangerous wild animals” under the Act. The Ohio Department of Agriculture (ODA) ordered the transfer of multiple dangerous wild animals found in Huntsman’s facility to a temporary holding facility established by the ODA. A Stark County Common Pleas Court judge granted Huntsman a temporary restraining order against the ODA and ordered the ODA to return the seized animals to Huntsman. The director of the ODA sought a writ of prohibition to prevent the judge from continuing to exercise jurisdiction over the case. The Supreme Court granted a peremptory writ of prohibition to prevent the judge from proceeding in the underlying case and ordered him to vacate his previous orders in the case, holding that the judge patently and unambiguously lacked jurisdiction to order the return of the dangerous wild animals seized from Huntsman and her farm. View "State ex rel. Dir., Ohio Dep’t of Agriculture v. Forchione" on Justia Law

In 2014 the Tax Court held that Roberts had deducted expenses from his horse‐racing enterprise on his federal income tax returns for 2005 and 2006 erroneously because the enterprise was a hobby rather than a business, 26 U.S.C. 183(a), (b)(2)..The court assessed tax deficiencies of $89,710 for 2005 and $116,475 for 2006, but ruled that his business had ceased to be a hobby, and had become a bona fide business, in 2007. The IRS has not challenged Roberts’ deductions since then and Roberts continues to operate his horse‐racing business. The Seventh Circuit reversed the Tax Court’s judgment upholding the deficiencies assessed for 2005 and 2006. A business is not transformed into a hobby “merely because the owner finds it pleasurable; suffering has never been made a prerequisite to deductibility.” The court noted instances demonstrating Roberts’ intent to make a profit. View "Roberts v. Comm'r of Internal Revenue" on Justia Law

In 2014 the Tax Court held that Roberts had deducted expenses from his horse‐racing enterprise on his federal income tax returns for 2005 and 2006 erroneously because the enterprise was a hobby rather than a business, 26 U.S.C. 183(a), (b)(2)..The court assessed tax deficiencies of $89,710 for 2005 and $116,475 for 2006, but ruled that his business had ceased to be a hobby, and had become a bona fide business, in 2007. The IRS has not challenged Roberts’ deductions since then and Roberts continues to operate his horse‐racing business. The Seventh Circuit reversed the Tax Court’s judgment upholding the deficiencies assessed for 2005 and 2006. A business is not transformed into a hobby “merely because the owner finds it pleasurable; suffering has never been made a prerequisite to deductibility.” The court noted instances demonstrating Roberts’ intent to make a profit. View "Roberts v. Comm'r of Internal Revenue" on Justia Law

Alfonso and Lydia Lira owned a German Shepherd named Monte Carlo. After Monte escaped from Lydia’s property, the City of Houston’s animal control department, known as BARC, picked up Monte and gave him to a Greater Houston German Shepherd Dog Rescue (GHGSDR) volunteer to foster the dog. When Lydia discovered that BARC had transferred Monte to GHGSDR, the Liras requested Monte’s return, but GHGSDR refused to return Monte. The Liras sued GHGSDR, asserting, among other claims, a claim for conversion. The trial court entered a permanent injunction directing GHGSDR to return Monte to the Liras. The court of appeals reversed, ruling that the Liras had lost their right to recover possession of Monte. At issue on appeal was whether the City ordinances divested the Liras of their ownership. The Supreme Court reversed, holding (1) the relevant ordinances did not expressly or impliedly divest the Liras of their ownership rights to Monte; and (2) the trial court did not err in concluding that Monte belonged to the Liras and enjoining GHGSDR to return him to his owners. View "Lira v. Greater Houston German Shepherd Dog Rescue, Inc." on Justia Law

Wilma Stuller and her late husband bred Tennessee Walking Horses. They incorporated the operation and claimed its substantial losses as deductions on their tax returns. The IRS determined that the horse-breeding was not an activity engaged in for profit, assessed taxes and penalties, and penalized them for failing to timely file their 2003 return. After paying, the Stullers and LSA, sued the government for a refund. The district court excluded the Stullers’ proposed expert. It determined that his expertise did not extend to the financial or business aspects of horse-breeding and he lacked a reliable methodology to opine on the Stullers’ intent. The court found that the corporation was not run as a for-profit business under 26 U.S.C. 183, and determined that the Stullers lacked reasonable cause for failing to timely file their 2003 tax return. The court also denied a request to amend the judgment and effectively refund taxes paid by the Stullers on rental income received from the corporation. The Seventh Circuit affirmed. The district court followed Daubert in excluding the expert and applied each factor of the regulations to the facts. Only the expectation of asset appreciation weighed in the Stullers’ favor; almost every other consideration pointed to horse-breeding as a hobby or personal pleasure. View "Estate of Stuller v. United States" on Justia Law

Plaintiff and the late Robert Culp filed suit seeking to enjoin the continued operation of the elephant exhibit at the Los Angeles Zoo. Plaintiff alleged that the Zoo’s conduct violated animal cruelty provisions in the Penal Code, and constituted illegal expenditures of, waste of, or injury to public funds and property. On appeal, both parties challenged the trial court's issuance of limited injunctions prohibiting the use of particular forms of inappropriate discipline, requiring the elephants have specific amounts of exercise time, and requiring the rototilling of the soil in the exhibit. The court agreed with the trial court that the court's decision in the first appeal was law of the case of plaintiff's right to bring a taxpayer action based on violations of certain Penal Code provisions concerning animal abuse. In the alternative, the court concluded that Civil Code section 3369, which prohibits the issuance of an injunction to enforce a penal law, does not apply to taxpayer suits. The court further concluded that the trial court’s injunctions concerning soil maintenance and exercise time were proper, but rejected plaintiff's claims that the trial court erred by otherwise declining to close the elephant exhibit. Accordingly, the court affirmed the judgment. View "Leider v. Lewis" on Justia Law

During the investigation of a complaint that Arlie Risner was hunting without permission, Ohio Department of Natural Resources, Division of Wildlife (“ODNR”) officers seized parts of an antlered white-tailed deer. Risner later pled no contest to hunting without permission, and the court ordered the meat and antlers forfeited to ODNR. ODNR subsequently notified Risner that he owed $27,851 in restitution to the state pursuant to Ohio Rev. Code 1531.201. Risner filed a declaratory-judgment action against ODNR alleging that the order of restitution was illegal and unconstitutional because the state had taken possession of the deer in the criminal proceeding. The trial court ruled in favor of Risner. The Court of Appeals reversed. The Supreme Court affirmed, holding that section 1531.201(B) permits ODNR to file a civil action to recover the civil restitution value of an antlered white-tailed deer even though it had seized the deer meat and antlers as evidence in the investigation of an offender who was convicted of a violation of Ohio Rev. Code 1531 or 1533 or a division rule and was awarded possession as a result of the conviction. View "Risner v. Ohio Dep’t of Natural Res., Ohio Div. of Wildlife" on Justia Law