Hoarding: Related Cases

Case namesort descending Citation Summary
Allen v. Municipality of Anchorage 168 P.3d 890 (Alaska App., 2007)

Krystal R. Allen pleaded no contest to two counts of cruelty to animals after animal control officers came to her home and found 180 to 200 cats, 3 dogs, 13 birds, and 3 chickens in deplorable conditions. She was sentenced to a 30-day jail term and was placed on probation for 10 years. One of the conditions of Allen's probation prohibits her from possessing any animals other than her son's dog. In first deciding that its jurisdictional reach extends to claims not just based on the term of imprisonment, the court concluded that the district court did not abuse its discretion by restricting Allen's possession of animals during the term of her probation.  

Bjugan v. State Farm Fire and Cas. Co. 969 F.Supp.2d 1283 (D. Ore. 2013)

After a house was damaged by a tenant’s 95 cats and 2 dogs, a landlord sought to recover expenses through State Farm Insurance. State Farm, however, denied the landlord coverage due to a provision in the insurance policy that excluded damages caused by domestic animals. In a diversity action brought by the landlord, the district court found the damage caused by the tenant’s cats fell within State Farm’s policy exclusion and therefore granted State Farm’s motion for summary judgment.

Bogart v. Chapell 396 F.3d 548 (4th Cir., 2005)

A woman was housing hundreds of animals in her residential home, the animals were seized and more than two hundred of them were euthanized.  The woman brought a section 1983 claim against the county sheriff's department and human society.  The trial court granted defendants summary judgment and the Court of Appeals affirmed holding no viable due process claim existed arising from the euthanization. 

Cat Champion Corp. v. Jean Marie Primrose 149 P.3d 1276 (Or. Ct. App. 2006)

A woman had 11 cats which were in a state of neglect and were taken away from her and put with a cat protection agency. Criminal charges were dropped against the woman when it was found she was mentally ill and incapable of taking care of herself or her cats. The court found it could grant the cat protection agency ownership over the cats so they could be put up for adoption, even though the woman had not been criminal charged, and had not forfeited her cats.

Chambers v. Justice Court Precinct One 95 S.W.3d 874 (Tex.App.-Dallas, 2006)

In this Texas case, a justice court divested an animal owner of over 100 animals and ordered that the animals be given to a nonprofit organization. The owner sought review of the forfeiture in district court. The district court subsequently dismissed appellant's suit for lack of jurisdiction. Under the Texas Code, an owner may only appeal if the justice court orders the animal to be sold at a public auction. Thus, the Court of Appeals held that the statute limiting right of appeal in animal forfeiture cases precluded animal owner from appealing the justice court order.

City of Boston v. Erickson 877 N.E.2d 542 (Mass.2007)

This very short case concerns the disposition of defendant Heidi Erickson's six animals (four living and two dead) that were seized in connection with an animal cruelty case against her. After Erickson was convicted, the city withdrew its challenge to the return of the living animals and proceeded only as to the deceased ones. A single justice denied the city's petition for relief, on the condition that Erickson demonstrate “that she has made arrangements for [t]he prompt and proper disposal [of the deceased animals], which disposal also is in compliance with health codes.” Erickson challenged this order, arguing that it interfered with her property rights by requiring her to discard or destroy the deceased animals. However, this court found no abuse of discretion, where it interpreted the justice's order to mean that she must comply with all applicable health codes rather than forfeit her deceased animals.

Com. v. Erickson 905 N.E.2d 127 (Mass.App.Ct.,2009)

In this Massachusetts case, the defendant was found guilty of six counts of animal cruelty involving one dog and five cats after a bench trial. On appeal, defendant challenged the warrantless entry into her apartment and argued that the judge erred when he failed to grant her motion to suppress the evidence gathered in the search. The Court of Appeals found no error where the search was justified under the "emergency exception" to the warrant requirement. The court found that the officer was justified to enter where the smell emanating from the apartment led him to believe that someone might be dead inside. The court was not persuaded by defendant's argument that, once the officer saw the dog feces covering the apartment that was the source of the smell, it was then objectively unreasonable for him to conclude the smell was caused by a dead body. "The argument ignores the reality that there were in fact dead bodies in the apartment, not merely dog feces, to say nothing of the additional odor caused by the blood, cat urine, and cat feces that were also found."

Dart v Singer [2010] QCA 75

The applicants pleaded guilty to a number of charges under the Animal Care and Protection Act 2001 (Qld) following the seizure of 113 live dogs, one cat, 488 rats, 73 mice, 12 guinea pigs and 11 birds from their premises due to unsanitary and inappropriate living conditions. The applicants claimed that RSPCA officers were acting ultra vires and that a stay preventing the RSCPA from parting with the animals should be effected. The applicants' argument failed.

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.

Ohio v. Hale 2005 WL 3642690 (Ohio App. 7 Dist.)

Defendant-Appellant, Norman Hale, appeals the decision of the Monroe County Court that found him guilty of multiple counts of cruelty to animals in violation of R.C. 959.13(A)(4). Hale argues that this statute is unconstitutionally vague, that his conviction is against the manifest weight of the evidence, and that the trial court imposed improper sanctions upon him. The court disregard Hale's constitutional argument since he failed to provide legal argument in support of this claim. Hale's argument that his conviction is against the manifest weight of the evidence also is meritless since the evidence in the record supports the trial court's decision that he recklessly failed to provide these dogs with wholesome exercise. Finally, the trial court did not abuse its discretion when imposing the sanctions since the conditions of his probation were related to the underlying offense and served the ends of rehabilitation. For these reasons, the trial court's decision was affirmed.

People v. Curtis 944 N.E.2d 806 (Ill.App. 2 Dist., 2011)

Defendant owned five cats and housed 82 feral cats in her home. One of her pet cats developed a respiratory infection and had to be euthanized as a result of unsanitary conditions. Defendant was convicted of violating the duties of an animal owner, and she appealed. The Appellate Court held that the statute requiring animal owners to provide humane care and treatment contained sufficiently definite standards for unbiased application, and that a person of ordinary intelligence would consider defendant's conduct toward her pet cat to be inhumane.

People v. Proehl (unpublished) Not Reported in N.W.2d, 2011 WL 2021940 (Mich.App.)

Defendant was convicted of failing to provide adequate care to 16 horses. On appeal, Defendant first argued that, to him, nothing appeared to be wrong with his horses and, consequently, no liability can attach. The court disagreed, explaining: "Defendant's personal belief that his horses were in good health . . . was therefore based on fallacy, and has no effect on his liability under the statute." Defendant also maintained that he is an animal hoarder, which is a "psychological condition" that mitigates his intent. Rejecting this argument, the court noted that Defendant’s "hoarding" contention is based upon a non-adopted bill which, in any event, fails to indicate whether animal hoarding may serve as a proper defense.

People v. Youngblood 109 Cal.Rptr.2d 776 (2001) Defendant was convicted of animal cruelty for keeping 92 cats in a single trailer, allowing less than one square foot of space for each cat.  The court found that the conviction could be sustained upon proof that defendant either deprived animals of necessary sustenance, drink, or shelter, or subjected them to needless suffering.  Further, the court found that the defense of necessity (she was keeping the cats to save them from euthanasia at animal control) was not available under circumstances of case.
State v. Betts 397 S.W.3d 198 (Tex. Crim. App. 2013)

This Texas case represents the State's discretionary petition for review after the lower court and Waco Court of Appeals granted defendant's motion to suppress evidence. The evidence at issue involved the seizure of defendant's 13 dogs from his aunt's backyard property, which then led to his indictment on felony cruelty to animals. As to the first issue, this court found that defendant has a reasonable expectation of privacy in his aunt's backyard despite the fact he did not have an ownership interest. Secondly, the court found that the officers were not authorized by the plain view doctrine to make a warrantless entry into the backyard to seize the dogs. Finally, the court found that the community caretaking doctrine was not argued by the State at trial or at the court of appeals; thus, the State was barred from advancing that argument in this appeal.

State v. Cochran 365 S.W.3d 628 (Mo.App. W.D., 2012)

Prompted by a phone call to make a return visit to the defendant's house, the Missouri Department of Agriculture and Animal Control were asked, by the defendant, to wait at the door. After waiting by the door for some time, the officers discovered the defendant in the backyard, where she housed at least eleven dogs, trying to remove dog excrement from a pen and trying to remove ice from dog bowls. After further investigation, the defendant was charged with one count of animal abuse and with one count of violating a city ordinance for failure to vaccinate. At the trial, the defendant was convicted on both accounts. On appeal, however, the defendant was found guilty of animal abuse, but was cleared from the ordinance violation.

State v. Fifteen Impounded Cats 785 N.W.2d 272 (S.D.,2010)

Under a statute that allowed an officer to impound animals without a warrant if exigent circumstances exist, fifteen unconfined cats, who were roaming around a vehicle, were impounded. At a hearing to ratify the impoundment, the court found a large number of unconfined cats that obstructed the defendant's view for driving constituted exigent circumstances under SDCL 40-1-5. After a motion was granted to transfer ownership of the cats to a local humane society for adoption, the defendant appealed. The appeals court affirmed the lower court’s decision.

State v. Kess Not Reported in A.2d, 2008 WL 2677857 (N.J.Super.A.D.)

After receiving a call to investigate a complaint of the smell of dead bodies, a health department specialist found defendant burying sixteen to twenty-one garbage bags filled with decaying cats in her backyard (later investigations showed there were about 200 dead cats total). Defendant also housed 35-38 cats in her home, some of whom suffered from serious illnesses. Because the humane officer concluded that defendant failed to provide proper shelter for the cats by commingling the healthy and the sick ones, he charged her with thirty-eight counts of animal cruelty, in violation of N.J.S.A. 4:22-17, one for each of the thirty-eight cats found in her home. While defendant claimed that she was housing the cats and attempting to nurse them back to health so they could be adopted out, the court found sufficient evidence that "commingling sick animals with healthy ones and depriving them of ventilation when it is particularly hot inside is failing both directly and indirectly to provide proper shelter."

State v. Mauer 688 S.E.2d 774 (N.C.App., 2010)

In this North Carolina case, Defendant appealed her conviction for misdemeanor animal cruelty. Defendant primarily argued that the “evidence failed to establish that mere exposure to the living conditions constituted torment as defined by § 14-306(c).” The Court disagreed, finding that the stench of defendant's residence required the fire department to bring breathing apparatus for the animal control officers and urine and feces coated "everything" in the house, including the cats, was sufficient to support a conclusion by a reasonable jury that defendant “tormented” cat C142, causing it unjustifiable pain or suffering. The Court, however, vacated the order of restitution for $ 259.22 and remanded for a hearing on the matter because there was no evidence presented at trial supporting the award.

State v. McDonald 110 P.3d 149 (Ut. 2005)

A woman was convicted of fifty-eight counts of animal cruelty after animal control officers found fifty-eight diseased cats in her trailer.  The trial court sentenced the woman to ninety days of jail time for each count, but revised the sentence to include two days of jail time,  two years of formal probation, and twelve and a half years of informal probation.  The Court of Appeals affirmed the conviction, but found that fourteen and a half years probation exceeded the court's statutory authority. 

State v. Spade 695 S.E.2d 879 (W.Va., 2010)

In 2006, appellant was charged with one count of animal cruelty after 149 dogs were seized from her rescue shelter. The Supreme Court of Appeals of West Virginia held that, since the appellant (1) entered into a valid plea agreement which "specifically and unequivocally reserved a restitution hearing" and (2) "attempted on numerous occasions to challenge the amounts she was required by the magistrate court to post in separate bonds," that the final order of the Circuit Court of Berkeley County should be reversed. Accordingly, the court found that the plaintiff was entitled to a restitution hearing to determine the actual reasonable costs incurred in providing care, medical treatment, and provisions to the animals seized.

State v. Wilson 464 So.2d 667 (Fla.App. 2 Dist.,1985)

In this Florida case, the state appeals a county court order that granted appellee's motion to dismiss two counts of an information and which also declared a state statute to be unconstitutional. Defendant-appellee was arrested for having approximately seventy-seven poodles in cages in the back of a van without food, water and sufficient air. In her motion to dismiss, defendant-appellee alleged that the phrases “sufficient quantity of good and wholesome food and water” and “[k]eeps any animals in any enclosure without wholesome exercise and change of air” as contained in sections 828.13(2)(a) and (b) were void for vagueness. In reversing the lower court, this court held that the prohibitions against depriving an animal of sufficient food, water, air and exercise, when measured by common understanding and practice, are not unconstitutionally vague.

Summit County Board of Health v. Pearson 809 N.E.2d 80 (Ohio 2004)

In this Ohio case, appellant, Lorenza Pearson, appealed from a judgment of the Summit County Court of Common Pleas that affirmed a decision of the Summit County Board of Health finding that his property was a public health nuisance.  Lorenza and Barbara Pearson were the owners of property where they kept a collection of exotic and domestic animals, including lions, tigers, leopards, bears, foxes, pigeons, dogs, and an alligator. At the time of the Board of Health hearing, they had 44 large cat species and 16 black bears.  The court held that the administrative body’s determination of a public nuisance resulting from unsanitary confinement of exotic pets was not arbitrary and capricious, and was “supported by a preponderance of reliable, probative and substantial evidence.”

Whitman v. State 2008 WL 1962242 (Ark.App.,2008)

Appellant was tried by a jury and found guilty of four counts of cruelty to animals concerning four Arabian horses. On appeal, appellant raised a sufficiency of the evidence challenge and a Rule 404(b) challenge to the admission of testimony and pictures concerning the condition of appellant's dogs and her house. The court found the photographic evidence was admissible for purposes other than to prove appellant's character, e.g., to show her knowledge of neglect of animals within her house, and thereby the absence of mistake or accident concerning the horses that lived outside.