Anti-Cruelty: Related Cases

Case namesort descending Citation Summary
Friesen v. Saskatchewan Society for the Prevention of Cruelty to Animals 2008 CarswellSask 438

An animal protection officer received a complaint that two dogs were not receiving proper care. Officer Barry Thiessen, an animal protection officer employed by the S.S.P.C.A., observed that dogs appeared malnourished and in distress from lack of food and water. Upon returning the next day, Thiessen determined that the conditions were unchanged and the dogs were then seized pursuant to the warrant. The appellant dog owner brought an application for declaration that the officer seized dogs in contravention of an owner's rights under s. 8 of Canadian Charter of Rights and Freedoms, and in excess of officer's authority. In dismissing his application, the court found that the warrant was lawfully obtained pursuant to provisions of the Animal Protection Act, 1999. The officer had a legitimate reason to come to property of the dog owner to investigate after he received a complaint, and it was there that he saw the dogs’ condition in "plain view" according to the court.

Frye v. County of Butte 221 Cal.App.4th 1051 (2013), 164 Cal.Rptr.3d 928 (2013)

After several administrative, trial court, and appeals hearings, the California court of appeals upheld a county’s decision to seize the plaintiffs’ horses for violation of Cal. Penal Code § 597.1(f).  Notably, the appeals court failed to extend the law of the case, which generally provides that a prior appellate court ruling on the law governs further proceedings in the case, to prior trial court rulings. The appeals court also held that the trial court’s "Statement of Decision" resolved all issues set before it, despite certain remedies remaining unresolved and the court’s oversight of the plaintiffs' constitutionality complaint, and was therefore an appealable judgment. The appeals court also found the trial court lacked jurisdiction to extend the appeals deadline with its document titled "Judgment."

Futch v. State 314 Ga.App. 294 (2012)

Defendant appealed conviction of cruelty to animals for shooting and killing a neighbor's dog. The Court of Appeals held that the restitution award of $3,000 was warranted even though the owner only paid $750 for the dog. The dog had been trained to hunt and retrieve, and an expert testified that such a dog had a fair market value between $3,000 and $5,000.

Gaetjens v. City of Loves Park 4 F.4th 487 (7th Cir. 2021), reh'g denied (Aug. 12, 2021) Plaintiff Gaetjens filed a § 1983 action against city, county, and various local government officials alleging that her Fourth Amendment rights were violated after officials entered and condemned her home and seized her 37 cats. Plaintiff was in the hospital at the time. Gaetjens lived in Loves Park, Illinois and bred cats in her home. On December 4, 2014, she visited her doctor and was told to go to the hospital because of high blood pressure. Later that day, the doctor could not locate Gaetjens, so she phoned Rosalie Eads (Gaetjens' neighbor who was listed as her emergency contact) to ask for help finding her. Eads called Gaetjens and knocked on her front door but got no response. The next day the neighbor could still not locate Gaetjens so Eads phoned the police from concern that Gaetjens might be experiencing a medical emergency. When police arrived, they asked Eads for Gaetjens key and entered the house. Intense odors of feces, urine, and a possibly decomposing body forced police back out of the home. The police called the fire department so that the home could be entered with breathing devices. While police did not find Gaetjens, they did find 37 cats. The house was ultimately condemned and animal control were able to impound the cats (except for four that died during or after impoundment). As it turns out, Gaetjens was at the hospital during this whole process. After learning of the impoundment, Gaetjens filed the instant action. The district court granted summary judgment to defendants. On appeal here, the Seventh Circuit considered whether the warrantless entry into Gaetjens home was reasonable based on exigent circumstances. Relying on a recent SCOTUS case that found absence from regular church service or a repeated failure to answer a phone call supported an emergency exception for a warrant, the Court noted that the "litany of concerning circumstances" in the case at bar "more than provided" a reasonable basis for entry. As to Plaintiff's challenge to the condemnation, the court also found it too was supported by the expertise of officials at the scene. As to the confiscation of the cats, the court noted that previous cases support the warrantless seizure of animals when officials reasonably believe the animals to be in imminent danger. The court found the imminent danger to be plain due to condemnation order on the house from noxious fumes. While the use of the "cat grabber" did lead to an unfortunate death of one cat, the overall seizure tactics were necessary and reasonable. Thus, the Court affirmed the judgment of the district court.
GALBREATH v. THE STATE 213 Ga. App. 80 (1994)

The police found marijuana seedlings and plants in various stages of growth around the homes of defendant and co-defendant. The court upheld the trial court's determination that the items were admissible within the "plain view" exception to the requirement of a search warrant. The court concluded that the police were not trespassers when they walked around to the back of co-defendant's house to determine whether anyone was home after receiving no response at the front door.

Galindo v. State --- S.W.3d ----, 2018 WL 4128054 (Tex. App. Aug. 30, 2018) Appellant Galindo pleaded guilty to cruelty to nonlivestock animals and a deadly-weapon allegation from the indictment. The trial court accepted his plea, found him guilty, and sentenced him to five years in prison. The facts stem from an incident where Galindo grabbed and then stabbed a dog with a kitchen knife. The indictment indicated that Galindo also used and exhibited a deadly weapon (a knife) during both the commission of the offense and flight from the offense. On appeal, Galindo argues that the deadly-weapon finding is legally insufficient because the weapon was used against a "nonhuman." Appellant relies on the recent decision of Prichard v. State, 533 S.W.3d 315 (Tex. Crim. App. 2017), in which the Texas Court of Appeals held that a deadly-weapon finding is legally insufficient where the sole recipient of the use or exhibition of the deadly weapon is a nonhuman. The court here found the facts distinguishable from Prichard. The court noted that Prichard left open the possibility that a deadly-weapons finding could occur when the weapon was used or exhibited against a human during the commission of an offense against an animal. Here, the evidence introduced at defendant's guilty plea and testimony from sentencing and in the PSIR are sufficient to support the trial court's finding on the deadly-weapons plea (e.g., the PSI and defense counsel stated that Galindo first threatened his girlfriend with the knife and then cut the animal in front of his girlfriend and her son). The judgment of the trial court was affirmed.
Geary v. Sullivan County Society for Prevention of Cruelty to Animals, Inc. 815 N.Y.S.2d 833 (N.Y., 2006)

In this New York case, plaintiffs surrendered their maltreated horse to defendant Sullivan County Society for the Prevention of Cruelty to Animals, Inc. on March 4, 2005. Shortly thereafter, they commenced this action seeking return of the horse and damages, including punitive damages. Defendants' answer failed to respond to all paragraphs of the 38-paragraph complaint, which included six causes of action, prompting plaintiffs to move for summary judgment on the ground that defendants admitted "all" essential and material facts. At oral argument before this Court, plaintiffs' counsel consented to defendants filing an amended answer. The court found that since this amended pleading will presumably contain denials to all contested allegations in the complaint, plaintiffs' request for summary judgment on the procedural ground that defendants' failed to deny certain facts must fail. Moreover, as correctly noted by Supreme Court, conflicting evidence precludes summary judgment in plaintiffs' favor.

Gerofsky v. Passaic County Society for the Prevention of Cruelty to Animals 870 A.2d 704 (N.J. 2005)

The President of the New Jersey SPCA brought an action to have several county SPCA certificates of authority revoked.  The county SPCAs brought a counterclaim alleging the revocation was beyond the state SPCA's statutory authority.  The trial court revoked one county's certificate of authority, but the Court of Appeals held the revocation was an abuse of discretion.

Gonzalez v. Royalton Equine Veterinary Services, P.C. 7 N.Y.S.3d 756 (N.Y. App. Div. 2015) Veterinarian contacted State Police after allegedly observing deplorable conditions in Plaintiff's barn. The premises were subsequently searched, and a horse and three dogs were removed and later adopted. Plaintiff commenced an action in City Court for, inter alia, replevin, and several defendants asserted counterclaims based on Lien Law § 183. The Lockport City Court entered partial summary judgment in favor of owner and ordered return of animals. On appeal, the Niagara County Court, reversed and remanded. Owner appealed to the Supreme Court, Appellate Division, Fourth Department, New York. The Court found the Niagara County Society for the Prevention of Cruelty to Animals, Inc. (SPCA) was not required to bring a forfeiture action to divest Plaintiff of ownership of the seized animals because the animals were kept in unhealthful or unsanitary surroundings, the plaintiff was not properly caring for them, and the plaintiff failed to redeem the animals within five days before the SPCA was authorized to make the animals available for adoption. The city court’s order was affirmed as modified.
Granger v. Folk 931 S.W.2d 390 (Tex. App. 1996).

The State allows for two methods of protecting animals from cruelty: through criminal prosecution under the Penal Code or through civil remedy under the Health & Safety Code.

Griffith v. State Griffith v. State, 43 S.E. 251 (G.A. 1903).

Defendant was indicted under Ga. Penal Code § 703, which prohibited one from instigating, engaging in, or doing anything furtherance of the an act or cruelty to a domestic animal. Ga. Penal Code § 705 defined cruelty as every willful act, omission or neglect, whereby unjustifiable physical pain, suffering, or death is caused or permitted. The court affirmed the conviction, finding that the law provided that a domestic animal, such as a horse, should be sheltered and cared for by his owner. The jury was authorized to find that the defendant willfully abandoned the horse by turning the horse out to the elements, and failing to feed, shelter, or care for the animal. Such conduct was "willful." The court affirmed the judgment of the superior court on the jury's conviction of defendant for cruelty to animals.

Grise v. State Grise v. State, 37 Ark. 456 (1881).

The Defendant was charged under the Arkansas cruelty to animal statute for the killing of a hog that had tresspass into his field.  The Defendant was found guilty and appealed.  The Supreme Court found that the lower court commited error by instructing the jury that all killing is needless.  The Court reveresed the judgment and remanded it for further consideration.

Haefele v. Commonwealth 878 S.E.2d 422 (2022) Defendant Haefele was convicted of two counts of maliciously maiming the livestock of another, in violation of Code § 18.2-144, and two counts of conspiring to maliciously maim the livestock of another. The killing occurred in 2020. Defendant's neighbor possessed two goats on her property in Spotsylvania County and received several complaints. Ultimately, the code enforcement officer instructed the neighbor to remove the goats and even offered assistance in relocating them. However, about a month after this order, Defendant and two other men entered the neighbor's goat pen with the neighbor's permission and killed the goats with “what looked like a two-by-four with spikes wrapped around it." After investigation and review of video footage taken of the attack, Defendant and the two others were charged and convicted by bench trial in 2021. Testimony by an expert in veterinary pathology revealed that the animals suffered before they died. On appeal here, Defendant contends that he could not be convicted under Code § 18.2-144 “because the defendant [Haefele] was acting with the permission of, and in concert with, the owner of the animals in question.” The court disagreed, finding no language in the statute that limits the statute only to acts that were against the will of the owner. Defendant also claims he did not act with requisite malice because the “the owner of the goats had given him permission to act against the goats." Again, the court recounted the brutal and repeated acts against the goats that occurred over a ten-minute span. Thus, the evidence showed that Defendant acted with sufficiently demonstrated malice. While livestock owners can ask others to euthanize or properly slaughter their livestock, the manner in which Defendant caused the goats' deaths clearly demonstrated malicious intent. Thus, the trial court did not err in convicting Defendant under Code § 18.2-144 and the matter was affirmed and remanded.
Hammer v. American Kennel Club 304 A.D.2d 74 (N.Y.A.D. 1 Dept.,2003)

Plaintiff Jon Hammer is the owner of a pure-bred Brittany Spaniel which has a natural, undocked tail approximately ten (10) inches long.  He contends that tail docking is a form of animal cruelty, and that the practical effect of defendant American Kennel Club's tail standards for Brittany Spaniels is to effectively exclude his dog from meaningfully competing shows unless he complies with what he perceives as an unfair and discriminatory practice.  Specifically, his amended complaint seeks a declaratory judgment that the complained-of standard (1) unlawfully discriminates against plaintiff by effectively precluding him from entering his dog in breed competitions, (2) is arbitrary and capricious, (3) violates Agriculture and Markets Law § 353, and (4) is null and void as in derogation of law; he further seeks an injunction prohibiting defendants from applying, enforcing or utilizing the standard.  The court held that plaintiff lacked standing to obtain any of the civil remedies he sought for the alleged violation of Agriculture and Markets Law Section 353.  The Legislature's inclusion of a complete scheme for enforcement of its provisions precludes the possibility that it intended enforcement by private individuals as well.  The dissent disagreed with the majority's standing analysis, finding that plaintiff's object is not to privately enforce § 353, insofar as seeking to have the defendants' prosecuted for cruelty.  Rather, plaintiff was seeking a declaration that the AKC's standard for judging the Brittany Spaniel deprives him of a benefit of membership on the basis of his unwillingness to violate a state law and, thus, he wanted to enjoin defendants from enforcing that standard against him.  The dissent found that whether tail docking for purely cosmetic reasons violates § 353 is solely a question of law and entirely appropriate for a declaratory judgment.  Cosmetic docking of tails was wholly unjustifiable under the law in the dissent's eyes.  While plaintiff pointed out that docking may serve some purposes for hunting dogs, it is not a justification for docking the tails of non-hunting dogs, such as plaintiff's, for purposes of AKC competitions.

Hammer v. American Kennel Club 803 N.E.2d 766 (N.Y., 2003)

Plaintiff sought both declaratory and injunctive relief against the American Kennel Club (AKC) for use of standards in dog show competitions for Brittany Spaniel dogs that require the docking of their tails.  The issue in this appeal is whether Agriculture and Markets Law § 353 grants plaintiff, who wishes to enter his dog and compete without penalty in breed contests, a private right of action to preclude defendants from using a standard that encourages him to "dock" his Brittany Spaniel's tail.  The Court of Appeals concluded that it would be inconsistent with the applicable legislative scheme to imply a private right of action in plaintiff's favor because the statute does not, either expressly or impliedly, incorporate a method for private citizens to obtain civil relief.  In light of the comprehensive statutory enforcement scheme, recognition of a private civil right of action is incompatible with the mechanisms chosen by the Legislature.

Hannah v. State --- A.3d ----, 2024 WL 885161 (Md. Ct. Spec. App. Mar. 1, 2024) This case is an appeal of the defendant's conviction on multiple counts of aggravated cruelty to animals, and abuse or neglect of animals. Defendant appeals the felony convictions of aggravated cruelty to animals, arguing that the animal's pain and suffering was caused by neglect rather than any intentional acts. The animals were seized from the defendant's home, where they were found to be lacking food, water, space, and sufficient veterinary care. A veterinarian testified that the animals were underweight, dehydrated, and many had wounds that were not properly treated. Defendant argues that this treatment constitutes abuse or neglect, and that is what the legislature intended to be punished as a misdemeanor. The court considered the use of the word "torture" under the statute, finding that as the actor's conduct is intentional, and results in pain and suffering to the animal, the definition applies. Here, the court finds that there was sufficient evidence that the actions were intentional and resulting in pain and suffering, so the defendant tortured the animals. Accordingly, the court affirmed the judgment of the lower court.
Hartlee v. Hardey Not Reported in F.Supp.3d, 2015 WL 5719644 (D. Colo. Sept. 29, 2015)

Plaintiffs filed suit against a veterinarian and a number of police officers who were involved in their prosecution of animal cruelty. Plaintiffs Switf and Hatlee worked together on a Echo Valley Ranch where they provided care and boarding for horses. In February 2012, Officer Smith went to Echo Valley Ranch to conduct a welfare check on the horses. Officer Smith noticed that the horses seemed to be in poor condition, so he requested that a veternarian visis the ranch to inspect the horses. Dr. Olds, a local veterinarian, visited the ranch and wrote a report that suggested that the horses be seized due to their current state. Officer Smith initially served plaintiffs with a warning but after returning to the ranch and noticing that the horses’ condition had worsened, the horses were seized and plaintiffs were charged with animal cruelty. In this case, plaintiffs argued that the veterinarian had wrote the medical report for a “publicity stunt” and that this report influenced Officer’s Smith’s decision to seize the horses and charge plaintiffs with animal cruelty. The court ultimately found that the veterinarian’s report was not made as a “publicity stunt,” especially due to the fact that the report was filed privately and not made available to the public. Also, the court found that there was no evidence to suggest that the veterinarian and the officers were working with one another in a “conspiracy” to seize the horses and charge plaintiffs with animal cruelty.
Hawaii v. Kaneakua 597 P.2d 590 (Haw. 1979)

Defendants stipulated that they were involved in cockfights and were prosecuted for numerous violations of § 1109(1)(d), part of Hawaii's cruelty to animals statute.  The reviewing court found that the statute was not vague, and was sufficiently definite to satisfy due process with regard to the charge against defendants; nor was the statute overly broad as applied to defendants.

Hemingway Home and Museum v. U.S. Dept. of Agriculture 2006 WL 3747343 (S.D. Fla.)

The plaintiff lived in Hemmingway's old property, a museum, with 53 polydactyl cats (cats having more than the usual number of toes). The United States Department of Agriculture investigated and said that the plaintiff needed to get an exhibitor's license to show the cats, but that was not possible unless the cats were enclosed. Plaintiff sued the government in order to avoid the $200 per cat per day fines assessed, but the court held that the government has sovereign immunity from being sued.

Hodge v. State Hodge v. State, 79 Tenn. 528 (1883).

The indictment charged that the defendant unlawfully and needlessly mutilated a dog by setting a steel-trap in a bucket of slop and catching the dog by the tongue, and that great pain and torture were unlawfully and needlessly inflicted upon the dog. Defendant argued that a dog had been invading his property and destroying hens' nests for a long time. Witnesses testified that the dog had a bad character for prowling about through the neighborhood at night. The court reversed and remanded for a new trial, finding that defendant had a right to protect his premises against such invasions, and to adopt such means as were necessary for that purpose. There was no evidence that the slop used by defendant was such as was calculated or likely to lure dogs away from the premises where they belonged on to his premises or within his enclosures. If the dog was in the habit of committing the depredations, defendant had a right to set a steel-trap for the purpose of capturing him, and if, while committing the nightly depredations the dog was thus caught and mutilated, it was not needless torture or mutilation within the meaning of the Act, and the jury should have been so instructed. The indictment charged that the defendant unlawfully and needlessly mutilated a dog by setting a steel-trap in a bucket of slop and catching the dog by the tongue, and that great pain and torture were unlawfully and needlessly inflicted upon the dog. Defendant argued that a dog had been invading his property and destroying hens' nests for a long time. Witnesses testified that the dog had a bad character for prowling about through the neighborhood at night. The court reversed and remanded for a new trial, finding that defendant had a right to protect his premises against such invasions, and to adopt such means as were necessary for that purpose. There was no evidence that the slop used by defendant was such as was calculated or likely to lure dogs away from the premises where they belonged on to his premises or within his enclosures. If the dog was in the habit of committing the depredations, defendant had a right to set a steel-trap for the purpose of capturing him, and if, while committing the nightly depredations the dog was thus caught and mutilated, it was not needless torture or mutilation within the meaning of the Act, and the jury should have been so instructed. The court reversed defendant's conviction for cruelty to animals and granted a new trial.

Hoffmann v. Marion County, Tex. 592 F. App'x 256 (5th Cir. 2014) Plaintiffs operated a derelict-animal “sanctuary” on their ten-acre property in Marion County, Texas, where they held over one hundred exotic animals, including six tigers, several leopards, and a puma. Plaintiffs were arrested and charged with animal cruelty and forfeited the animals. Afterward, plaintiffs sued many of those involved in the events under a cornucopia of legal theories, all of which the district court eventually rejected. On appeal, plaintiffs argued Marion County and the individual defendants violated their Fourth Amendment rights by illegally searching their property and seizing the animals. The court held, however, that government officials may enter the open fields without a warrant, as the defendants did here, because “an open field is neither a house nor an effect, and, therefore, the government's intrusion upon the open fields is not one of those unreasonable searches proscribed by the text of the Fourth Amendment.” One plaintiff further alleged violation of the Americans with Disabilities Act; however, the court dismissed this claim because the plaintiff failed to allege how he was excluded from a government benefit or effective service as a result of not having an interpreter during the investigation or arrest. The other claims were either dismissed for lack of jurisdiction, not being properly appealed, or not stating a proper cause of action. The district court’s grant of summary judgment was therefore affirmed.
Hopson v. DPP [1997] C.O.D. 229

The owner of a bird of prey had kept it in a wire aviary for at least six weeks, during which it had injured itself by repeatedly flying into the wire mesh. Having been convicted on these facts of an offence of cruelly ill-treating the bird contrary to the first limb of s 1(1)(a) of the Protection of Animals Act 1911, he appealed, contending that under that limb, unlike the second limb, he should only have been convicted if he was guilty of a positive act of deliberate cruelty. Dismissing the appeal, the Divisional Court held that a person could be guilty of cruel ill-treatment of an animal he was responsible for by allowing it to remain in a situation where it was continuing to injure itself, even if he did not desire to bring about the harm.

Horton v. State Horton v. State, 27 So. 468 (Ala. 1900).

The defendant was charged under the Alabama cruelty to animal statute killing a dog.  The trial court found the defendant guilty of cruelly killing the dog.  The defendant appealed the descision to the Supreme Court for the determination if the killing of the dog with a rifle was cruel.  The Supreme Court found that the killing of a dog without the showing of cruelty to the animal was not a punishable offence under the cruelty to animal statute.  The Supreme Court reversed the lower court's descision and remanded it.

Houk v. State 316 So. 3d 788 (Fla. Dist. Ct. App. 2021) Appellant Crystal Houk challenges her convictions and sentences for animal cruelty and aggravated animal cruelty on several grounds. Appellant contends her dual convictions for those crimes violate double jeopardy because animal cruelty and aggravated animal cruelty are degree variants under section 775.021(4)(b)2. The conviction stems from Houk leaving her dog Gracie May in a car in a Walmart parking lot with the windows closed on a hot, humid day in Florida for over an hour. Apparently, Appellant had pressed a PVC pipe against the accelerator to keep the car accelerating since there was something wrong with the air conditioner. When employees gained entry to her vehicle, they discovered the A/C was actually blowing hot air and the dog was in great distress. Gracie died soon thereafter from heat stroke. A postmortem examination revealed her internal temperature was above 109.9 degrees. Houk was charged with aggravated animal cruelty and animal cruelty, tried by jury, and convicted. She was sentenced to concurrent terms of thirty-six months of probation on Count 1 and twelve months of probation on Count 2, each with a condition that she serve thirty days in jail. On appeal here, this court first found that the offenses of animal cruelty and aggravated animal cruelty satisfy the Blockburger same elements test and do not fall under the identical elements of proof or subsumed-within exceptions. However, as to the degree variant exception, the court agreed with Appellant that the offense of animal cruelty and aggravated animal cruelty are not based on entirely different conduct and a violation of one subsection would also constitute a violation of the other. Additionally, while another statutory section allows the charging of separate offenses for multiple acts or acts against more than one animal, the section does not authorize "the charging of separate offenses or the imposition of multiple punishments when a single act against one animal satisfies both subsections." Accordingly, the court agreed with Appellant and reversed her conviction for animal cruelty (while keeping the higher degree conviction of aggravated cruelty).
Hulsizer v. Labor Day Committee, Inc. 734 A.2d 848 (Pa.,1999)
This Pennsylvania case involves an appeal by allowance from orders of Superior Court which affirmed an order of the Court of Common Pleas of Schuylkill County and imposed counsel fees and costs upon the appellants, Clayton Hulsizer and the Pennsylvania Society for the Prevention of Cruelty to Animals (PSPCA). Hulsizer, an agent of the PSPCA, filed this action in equity seeking injunctive and declaratory relief against the appellee, Labor Day Committee, Inc., for their role in conducting an annual pigeon shoot. Hulsizer sought to have appellee enjoined from holding the shoot, alleging that it violates the cruelty to animals statute. At issue is whether Hulsizer has standing to bring an enforcement action in Schuylkill County. This court found no inconsistency in reading Section 501 and the HSPOEA (Humane Society Police Officer Enforcement Act) together as statutes that are in pari materia. Since the HSPOEA does not limit the jurisdiction of humane society police officers by requiring them to apply separately to the courts of common pleas in every county in Pennsylvania, the officer had standing to bring an enforcement action. The lower court's orders were reversed.
Humane Soc. of Rochester and Monroe County for Prevention of Cruelty to Animals, Inc. v. Lyng 633 F.Supp. 480 (W.D.N.Y.,1986)

Court decided that the type of branding mandated by Secretary of Agriculture constitutes cruelty to animals because other less painful and equally effective alternatives exist and therefore freed dairy farmers to use other branding methods like freeze branding.

Humane Soc. of U.S., Inc. v. Brennan 63 A.D.3d 1419, 881 N.Y.S.2d 533 (N.Y.A.D. 3 Dept.,2009)

In this New York case, the petitioners, various organizations and individuals generally opposed to the production of foie gras (a product derived from the enlarged livers of ducks and geese who were force fed prior to slaughter) submitted a petition to respondent Department of Agriculture and Markets seeking a declaration that foie gras is an adulterated food product within the meaning of Agriculture and Markets Law §§ 200. The respondent Commissioner of Agriculture and Markets refused to issue a statement to the requested declaration. On review to this court, petitioners sought a judicial pronouncement that foie gras is an adulterated food product. This court held that petitioners lacked standing because they did not suffer an injury within the zone of interests protected by State Administrative Procedure Act §§ 204.

Humane Society of United States v. State Board of Equalization 61 Cal.Rptr.3d 277 (Cal. App. 1 Dist., 2007)

Humane society and four state taxpayers brought action attacking government waste, requesting injunctive and declaratory relief that would bar implementation of tax exemptions for farm equipment and machinery as they applied to “battery cage” chicken coops that allegedly violated animal cruelty laws. State Board of Equalization demurred. Superior Court sustained without leave to amend the complaint and dismissed the case, which the Court of Appeal affirmed, stating that the plaintiffs did not allege a valid cause of action attacking government waste.

I.B. Sirmans v. State 534 S.E.2d 862(Ga.App.,2000)

Defendant was convicted of four counts of animal cruelty and one count of simple assault. The portion of the sentence depriving defendant of animals which the State failed to demonstrate were abused vacated and case remanded; judgment affirmed in all other respects because the motion to suppress was properly denied, and defendant was not prejudiced by the trial court's refusal to sever the trial.

In re Clinton Cty. 56 Misc. 3d 1155, 57 N.Y.S.3d 367 (N.Y. Sur. 2017) Synopsis from the court: County filed notice of claim, directed toward estate of cattle farmer who had passed away after he was charged with animal cruelty, seeking reimbursement for costs incurred in connection with care of seized cattle. The Surrogate's Court, Clinton County, Timothy J. Lawliss, J., held that: (1 ) county failed to establish that it was entitled to any relief based upon a theory of quantum meruit, and (2) even assuming that service providers, and thus county upon payment of service providers' bills, enriched farmer, county was not entitled to recover based upon a theory of unjust enrichment because criminal charges against farmer were dismissed upon his death. Notice of claim denied and dismissed.
In re Knippling 183 P.3d 365 (Wash.App. Div. 3,2008)

The Defendant was convicted in the Superior Court in Spokane County, Washington of second degree assault and first degree animal cruelty.  The Defendant requested that he receive credit against his term of community custody for the extra 24 months' confinement time he served before he was re-sentenced.    The Court of Appeals held that the Defendant was entitled to 24 months credit against his term of community custody.   

In re Priv. Crim. Complaint Filed by Animal Outlook 271 A.3d 516 (2022), appeal granted, order vacated, 298 A.3d 37 (Pa. 2023) Animal Outlook (“AO”) appealed from the order that dismissed its petition for review of the disapproval of the Franklin County District Attorney's Office (“DA”) of multiple private criminal complaints. The requested charges stem from information obtained from an undercover agent who was employed at Martin Farms, where she captured video of cruel mistreatment of animals on the farm that AO contends constituted criminal animal cruelty. These data were complied into a table of 327 incidents, a letter of support from a veterinarian, and a legal memorandum that detailed how these incidents violated Pennsylvania law. AO submitted the gathered information to the pertinent authorities in January 2019 and the Pennsylvania State Police (“PSP”) initiated an investigation which concluded more than a year later. Ultimately, the PSP issued a press release in March 2020 that indicated that the District Attorney had declined prosecution. After this, AO drafted private criminal complaints that were submitted to the Magisterial District Judge who concluded that the DA correctly determined that there was not enough evidence for prosecution. AO then filed a petition of review of the disapproval of its private complaints pursuant to Pa.R.Crim.P. 506(B)(1) before the trial court, which again dismissed AO petition for review. AO filed this appeal to the Superior Court of Pennsylvania. In reviewing the trial court's decision, the Superior Court found that the trial court committed multiple errors of law. First, the trial court did not view the evidence in the light most favorable to moving forward with a prosecution and gave too much credit to the evidence from the Martin Farms veterinarian versus the undercover agent's testimony. The trial court went beyond its role of determining whether the evidence proffered supported each element of the crime charged and instead gave impermissible weight and credibility to Martin Farms evidence. Second, the court made a point of noting that Martin Farms voluntarily changed its practices after the investigation, which had no bearing on the legal sufficiency for criminal charges. The trial court also addressed "only a hand-picked few of the alleged instances of abuse," especially with regard to ignoring the non-anesthetized dehorning of calves. Thus, this court found that AO provided sufficient evidence to show prima facie cases of neglect, cruelty, and aggravated cruelty with respect to the incidents. The court then analyzed whether the record supported a defense of "normal agricultural operations" defense that would counter the charges. This court found that incidents like the dehorning of cattle that already had horns fused to the skull and extreme tail twisting and shocking were sufficient to overcome the affirmative defense. The trial court's dismissal of AO's petition for review was reversed and the trial court was ordered to direct the DA to accept and transmit charges for prosecution.
In the MATTER OF the TITLE, BALLOT TITLE AND SUBMISSION CLAUSE FOR 2021-2022 #16 489 P.3d 1217 (Colo. 2021) Opponents of an initiative in Colorado petitioned for a review of the Ballot Title Setting Board's decisions regarding the initiative's title, ballot title, and submission clause. The initiative proposed to amend the state's criminal animal cruelty statutes by ending certain exemptions for livestock, creating a safe harbor for their slaughter with certain conditions, and expanding the definition of "sexual act with an animal." The opponents alleged that the initiative violated the single subject requirement by covering multiple subjects. The Supreme Court reviewed the case and found that the central focus of the initiative was to extend animal cruelty statutes to cover livestock. The initiative's safe harbor provision for the slaughter of livestock did not violate the single subject rule. The initiative's expansion of the definition of "sexual act with an animal" violated the single subject rule. The Court reversed the lower court's decision.
Incidente de apelación en autos G. B., R. s/inf. ley 14346 Causa Nº 17001-06-00/13 This is an appeal of a decision in first instance where the lower court gave the custody of 68 dogs to the Center for Prevention of Animal Cruelty. The 68 dogs were found in extremely poor conditions, sick, malnourished, dehydrated under the custody of the Defendant. Various dogs had dermatitis, conjunctivitis, otitis, sparse hair and boils, lacerations, pyoderma and ulcers. The officers that executed the search also found the decomposing body of a dead dog inside the premises. The lower court determined the defendant had mental disabilities, which did not allow her to comprehend the scope of her acts, for which she was not found guilty of animal cruelty. However, the court determined that she was not suited to care for the dogs. The Defendant appealed the decision arguing that the authorities were not entitled to seize the animals.
IPPL v. Institute for Behavioral Research, Inc. 799 F.2d 934 (1986)

Private individuals and organizations brought action seeking to be named guardians of medical research animals seized from organization whose chief was convicted of state animal cruelty statute violations. The United States District Court for the District of Maryland, John R. Hargrove, J., dismissed action, and individuals and organizations appealed. The Court of Appeals, Wilkinson, Circuit Judge, held that: (1) individuals and organizations lacked standing to bring action, and (2) Animal Welfare Act did not confer private cause of action. Case discussed in topic: US Animal Welfare Act.

Isted v. CPS (1998) 162 J.P. 513

The appellant was a keeper of livestock who had shot and injured a neighbor's dog that had strayed into the appellant's pig pen. He had been convicted of doing an act causing unnecessary suffering to the dog contrary to the Protection of Animals Act 1911, s 1(1)(a) (second limb). Dismissing the appeal, the Divisional Court held that the local justices were entitled to find as a matter of fact that it had not been reasonably necessary to shoot the dog.

Jenkins v. State 262 P.3d 552 (Wyo.,2011)

Defendant was convicted of misdemeanor animal cruelty. Defendant appealed, claiming ineffective assistance of counsel. The Supreme Court held that he was not entitled to a reversal, because he failed to demonstrate that his counsel failed to render reasonably competent assistance that prejudiced him to such an extent that he was deprived of a fair trial. The Court held that it was not ineffective assistance to 1) fail to object to testimony regarding defendant's arrest and incarceration, and 2) fail to object to defendant's brother testifying while wearing a striped prison suit.

Johnson v. Needham [1909] 1 KB 626

The Court upheld a decision of local justices to dismiss an information that the defendant "did cruelly ill-treat, abuse, and torture a certain animal" contrary to the Cruelty to Animals Act 1849, s. 2 (1). The Act made it an offence to ill-treat, abuse, or torture an animal, and thereby established three separate offences from which the prosecutor should have elected. Note: Although the 1949 Act has been repealed, similar language appears in the Protection of Animals Act 1911, s 1(1)(a), and presumably the same reasoning applies to that statutory provision.

Jones v. Beame 380 N.E.2d 277 (N.Y. 1978)

In this New York case, the plaintiffs, organizations concerned with the treatment of animals in the New York City zoos, sought injunctive and declaratory relief against city officials who were charged with operating the zoos. Due to a citywide fiscal crisis, the City had to make “Draconian” choices with its human and animal charges, according to the court. In granting a motion to dismiss, this court declined to accept the responsibility for matters that it found to be administrative in nature.

Joyce v Visser [2001] TASSC 116

The appellant was convicted of failing to provide food and water to dogs who were chained to a spot. Citing the extreme nature of the neglect and the need for general deterrence, the trial judge sentenced the appellant to three months' imprisonment. On appeal, the appellate judge found the sentence to be manifestly excessive and reduced the sentence.

Judgement Rol N°7880-11, Donnkan and Káiser - Chile Judgement Rol N°7880-11, Donnkan and Kaiser - Chile Defendant was found guilty of animal cruelty for killing Donnkan y Kaiser, two German Shepherds that were attacking a calf belonging to defendant's neighbor. The lower court sentenced him to 21 days of imprisonment and, suspension from public office during this time, and a fine of two monthly tax units. Defendant appealed, but the appeal was rejected. However, he was granted a suspended sentence. This decision talks about the victims of animal cruelty. The court states that under the criminal code, victims are those offended by the crime. "Although it is true that it can be considered that much progress has been made in the legal protection of animals and, fundamentally, in the protection of those, it has not come to be considered that they have the quality of victims as such of a criminal act because they are not people, and continue to be controlled by human beings who, as their owner, is the one who can be considered the victim."
Judgment 00017-2010-PI/TC, 2011 - Peru 00017-2010-PI/TC The Bar Association of North Lima brought this suit against the Congress of the Republic of Peru regarding several pieces of legislation promoting the development of non-sporting public shows, such as bullfights and cockfights. The Bar Association claimed that the legislation was unconstitutional as it contradicted the right to equality as well as several fiscal principles by taxing non-sporting events but not sporting events. It further claimed that through these practices, the State neglected its duty to guarantee participation in Peru’s national cultural heritage. Congress argued that the claim should be unfounded as no one had been discriminated against based on demographic factors. The court held that the claim was unfounded, as bullfighting is a regulated cultural manifestation and the Peruvian Constitution allows the legislators to use their discretion to impose taxes.
Justice by and through Mosiman v. Vercher 518 P.3d 131 (2022), review denied, 370 Or. 789, 524 P.3d 964 (2023) The Oregon Court of Appeals, as a matter of first impression, considers whether a horse has the legal capacity to sue in an Oregon court. The Executive Director of Sound Equine Options (SEO), Kim Mosiman, filed a complaint naming a horse (“Justice”)as plaintiff with the Mosiman acting as his guardian, and claiming negligence against his former owner. In the instant appeal, Mosiman challenges the trial court's grant of defendant's motion to dismiss. In 2017, defendant's neighbor persuaded defendant to seek veterinary care for her horse. The veterinarian found the horse to be about 300 pounds underweight with significant walking difficulties and other maladies. The horse was voluntarily surrendered to Mosiman who eventually nursed the animal back to good health. In 2018, Mosiman filed a complaint on Justice's behalf for a single claim of negligence per se, alleging that defendant violated the Oregon anti-cruelty statute ORS 167.330(1) by failing to provide minimum care. Defendant moved to dismiss the complaint on the grounds that a horse lacks the legal capacity to sue and the court granted dismissal. Specifically, the trial court expressed concern over the "profound implications" of allowing a non-human animal to sue and stated that an appellate court could come to a different conclusion by "wad[ing] into the public policy debate involving the evolution of animal rights." Here, the appellate court first found no statutory authority for a court to appoint a guardian for an animal because "a horse inherently lacks self-determination and the ability to express its wishes in a manner the legal system would recognize." The animal has a "distinctive incapacity" that sets it apart from humans with legal disabilities that require appointment of a legal guardian. The court reaffirmed the law's treatment of animals as personal property and found no support in the precedent for permitting an animal to vindicate its own legal rights. While Oregon's animal welfare laws recognize animals as beings capable of feeling pain, this makes them a special type of property and imposes duties on the human owners rather than rights to the animal victims. The court held that only human beings and legislatively-created legal entities are persons with the capacity to sue under Oregon common law. The court emphasized that this holding does not prevent Oregon laws from ever recognizing an animal as a legal person, but the courts are not the appropriate vehicle to do that. Accordingly, this court affirmed the trial court's judgment dismissing the complaint with prejudice.
Justice v. State 532 S.W.3d 862 (Tex. App. 2017) In this Texas appeal, defendant Brent Justice contends that his conviction for a single count of cruelty to a nonlivestock animal was based on insufficient evidence. The incident stemmed from defendant's filming of his co-defendant, Ashley Richards, torturing and killing of a newly-weaned puppy. Justice and Richards ran an escort business named "Bad Gurls Entertainment" that focused on the production and distribution of animal "crush" videos (fetish videos involving the stomping, torturing, and killing of various kinds of animals in a prolonged manner). The evidence that supported the conviction involved the confessions of both perpetrators and the video of the puppy being tortured and ultimately killed. On appeal, defendant argues that he cannot be found guilty since was not the principal involved in the offense. This court was unconvinced, finding that the evidence was sufficient to support a state jail felony since "[t]here is no shortage of evidence that appellant aided Richards in her cruelty," including handing Richards the knife and filming the killing. The one issue in defendant's "hybrid" pro se and represented brief on appeal that the court granted was related to a finding that defendant used a "deadly weapon." After the filing of initial briefs, the Court of Criminal Appeals in Prichard v. State, No. PD-0712-16, --- S.W.3d ---, 2017 WL 2791524 (Tex. Crim. App. June 28, 2017), held that “a deadly weapon finding is disallowed when the recipient or victim is nonhuman.” Thus, in the case at hand, the court deleted the deadly weapon finding since it was directed at the puppy rather than a human. The case was remanded for a new hearing on punishment only since the conviction was affirmed for a state jail felony.
Kankey v. State 2013 Ark. App. 68, Not Reported in S.W.3d (Ark.App.,2013)

A district court found the appellant’s animals had been lawfully seized, and then divested appellant of ownership of the animals and vested custody to the American Society for Prevention of Cruelty to Animals (ASPCA). The appellant filed an appeal in the civil division of the circuit court, but the circuit court dismissed the appeal as untimely and not properly perfected. Upon another appeal, the Arkansas Court of Appeals found it had no jurisdiction and therefore dismissed the case.

Kervin v. State 195 So. 3d 1181 (Fla. Dist. Ct. App. 2016) Donald Ray Kervin was found guilty of felony animal cruelty stemming from a 2012 incident at his residence. Animal control officers arrived to find defendant's dog "Chubbie" in a small, hot laundry room a the back of his house that emitted a "rotten-flesh odor." Chubbie was visibly wet, lying in his own feces and urine, with several open wounds infested with maggots. After questioning Kervin about the dog's injuries, defendant finally admitted to hitting Chubbie with a shovel for discipline. The dog was ultimately euthanized due to the severity of his condition. In this instant appeal, Kervin contends that the lower court erred in using the 2014 revised jury instruction to instruct the jury on the charged offense rather than the 2012 version of the instruction. Kevin argued that the 2014 version expanded the 2012 version to include the “failure to act” in felony animal cruelty cases. Also, Kervin argued that the 2012 version should have been used because it was in place at the time the offense occurred. Ultimately, the court found that the lower court did not err by using the 2014 jury instruction. The court held that the 2014 jury instructions merely “clarified” the 2012 jury instruction and that the “failure to act” was already present in the 2012 jury instruction. As a result, the court upheld Kervin’s guilty verdict.
Knox v. Massachusetts Soc. for Prevention of Cruelty to Animals 425 N.E.2d 393 (Mass.App., 1981)

In this Massachusetts case, the plaintiff, a concessionaire at the Brockton Fair intended to award goldfish as a prize in a game of chance. The defendant, Massachusetts Society for the Prevention of Cruelty to Animals (MSPCA), asserted that such conduct would violate G.L. c. 272, s 80F. In the action for declaratory relief, the court considered whether the term "animal" in the statute includes goldfish. The court concluded in the affirmative that, "in interpreting this humane statute designed to protect animals subject to possible neglect by prizewinners," former G.L. c. 272, s 80F applies to goldfish.

Larobina v R [2009] NSWDC 79

The appellant appeal against a conviction for animal cruelty sustained in a lower court. After an examination of the elements of the statutory offense, it was found that the charge upon which the conviction was sustained was unknown to law.

Lawson v. Pennsylvania SPCA 124 F. Supp. 3d 394 (E.D. Pa. 2015) Upon an investigation of numerous complaints, the Pennsylvania Society for the Prevention of Cruelty obtained a warrant and searched plaintiffs’ house. As a result, plaintiffs were charged with over a hundred counts that were later withdrawn. Plaintiffs then filed the present case, asserting violations of their federal constitutional rights, as well as various state-law tort claims. Defendants moved for summary judgment, claiming qualified immunity. The district court granted the motion in part as to: (1) false arrest/false imprisonment, malicious prosecution of one plaintiff and as to 134 of the charges against another plaintiff, negligent and intentional infliction of emotional distress, defamation, and invasion of privacy; and (2) to the following claims in Count One: verbal abuse, security of person and property, false arrest/false imprisonment, due process and equal protection, and failure to train or discipline as the result of a policy or custom. The District Court denied the motion with respect to (1) the following claim in Count One: unreasonable search and seizure and the individual defendants' request for qualified immunity in connection with that claim; and (2) with respect to one plaintiff's malicious prosecution claim, but only to the charge relating to the puppy's facial injuries.
Lay v. Chamberlain 2000 WL 1819060 (Ohio Ct. App. Dec. 11, 2000) (Not Reported in N.E.2d) Chamberlain owned a dog breeding kennel with over one hundred fifty dogs. An investigation was conducted when the Sheriff's Office received complaints about the condition of the animals. Observations indicated the kennel was hot, overcrowded, and poorly ventilated. The dogs had severely matted fur, were sick or injured, and lived in cages covered in feces. Dog food was moldy and water bowls were dirty. Many cages were stacked on top of other cages, allowing urine and feces to fall on the dogs below. A court order was granted to remove the dogs. The humane society, rescue groups, and numerous volunteers assisted by providing food, shelter, grooming and necessary veterinary care while Chamberlain's criminal trial was pending. Chamberlain was convicted of animal cruelty. The organizations and volunteers sued Chamberlain for compensation for the care provided to the animals. The trial court granted the award and the appellate court affirmed. Ohio code authorized appellees' standing to sue for the expenses necessary to prevent neglect to the animals. The evidence was sufficient to support an award for damages for the humane society, the rescue groups, and the individual volunteers that protected and provided for the well-being of the dogs during the months of the trial.

Pages

more