Possession of Wild Animal: Related Cases

Case namesort descending Citation Summary
American Horse Protection Asso. v. Frizzell 203 F. Supp. 1206 (D. Nev. 1975)

The court upheld the Secretary’s decision to remove 400 horses from certain public lands in Nevada because of the risks of overgrazing, but also asserted that the Secretary’s discretion was not so complete as to deny judicial review of his actions.

Animal Legal Def. Fund v. Olympic Game Farm, Inc. 591 F. Supp. 3d 956 (W.D. Wash. 2022), on reconsideration in part, No. C18-6025RSL, 2022 WL 4080657 (W.D. Wash. Sept. 6, 2022), and on reconsideration in part, No. C18-6025RSL, 2022 WL 4080658 (W.D. Wash. Sept. 6, 2022) This matter concerns defendant Olympic Game Farm, Inc.'s Motion for Summary Judgment after plaintiff sued those owners and operators of an animal-based attraction on the Olympic Peninsula for violating the federal Endangered Species Act (“ESA”) by taking and possessing protected species and creating a public nuisance in violation of Washington state law. Specifically, defendants seek a summary determination that its brown bears, wolves, and Canada lynx are not listed species for purposes of the ESA, that it has not harmed, harassed, or possessed any species in violation of the ESA, and that it is not a public nuisance. In granting the motion in part, the court held that grizzly bears found in Washington state are protected under the Endangered Species Act and wolves with some domestic dog ancestry are also protected by the Endangered Species Act. However, the animal welfare group did not give the operators enough notice of their claims regarding the housing and care of the grizzly bears. The court also found it unclear whether allowing tourists to feed grizzly bears large amounts of bread is a violation of accepted animal care practices. With regard to the wild cats, the animal welfare group did not prove that the operators' lion enclosures failing to meet the aspirational Association of Zoos and Aquariums (“AZA”) standards, a standard met by only a minimum of USDA exhibitors, showed a failure to meet a "generally accepted standard" of care. In contrast, the court found that it was unclear whether the operators provided adequate veterinary care for their tigers and thus, this aspect of the ESA claim may proceed. On the state nuisance claim, the court held that the operators' alleged violations of the Endangered Species Act did not constitute a public nuisance. Finally, it was unclear whether the operators' treatment of a Canada lynx's fractured femoral bone violated Washington's animal cruelty laws. Said, the court, "[a]lthough it is not clear that mere negligence in providing veterinary care violates Washington's animal cruelty laws, in the absence of any countervailing argument or facts, plaintiff has raised a triable issue of fact regarding this claim." The motion was granted in part and denied in part.
Animal Legal Defense Fund v. State, Dept. of Wildlife and Fisheries 140 So.3d 8 (La.App. 1 Cir. 4/25/13)

The Animal Legal Defense Fund (ALDF), along with others, filed a petition for injunctive relief and a writ of mandamus against the Louisiana Department of Wildlife and Fish (DWF) for permitting the exhibit of a real tiger ("Tony") at a truck stop owned by Michael Sandlin. An ordinance prohibiting the display of wild animals was in effect when Tony was acquired. Subsequent to that, the Louisiana legislature adopted a law that required those who legally held big cats who were "grandfathered in," obtain a permit from the DWF. After Tony's caretaker, Michael Sandlin was denied a DWF permit because he was not in compliance with the Parish ordinances, Sandlin sued the Parish. The Parish then carved out an exception for him in the ordinances and the DWF, through Secretary Barham, issued a state permit to Sandlin. ADLF and others sued, alleging that the permit violated Louisiana law and the renewal of the permit was arbitrary, capricious, and an abuse of discretion.  At the first trial court hearing, the trial court issued a judgment granting the preliminary and permanent injunction ordering DFW to revoke the permit, but the truck stop owner alleged he had not received notice of the hearing and therefore decided to intervene. Once the truck stop was allowed to intervene, a hearing on all pending issues was held, which resulted in the intervenors appealing the trial court’s judgment and the trial court’s denial for a new trial. On appeal here, the appeals court dismissed the appeal, in part, and affirmed, in part, the November 17, 2011 judgment of the trial court. With regard to the issue of standing for the injunction, this court found that the individual named plaintiffs (residents of Louisiana) had taxpayer standing, but the court did not find that plaintiff ALDF alleged and proved sufficient interest to sustain a right of action seeking an injunction against any unlawful conduct by DWF. That part of the November 17, 2011 judgment of the trial court was reversed. Further, the court found that, based on factual findings, there was no error in the trial court's legal conclusion that Michael Sandlin did not meet the legal requirements for a Potentially Dangerous Wild Quadruped permit, and that permanent injunctive relief, enjoining DWF from issuing Michael Sandlin future permits for Tony, was warranted. That part of the trial court judgment was affirmed.

ARFF, Inc. v. Siegel 867 So.2d 451 (Fla. Dist. Ct. App. 2004)

Resort developer and president of an animal performance company received an injunction against an animal rights group limiting their ability to both picket the resort and distribute pamphlets claiming that the big cats were abused.  Appellate court reversed, finding that the picketing regulations burdened more speech than necessary and that the restriction on distributing pamphlets was a prior restraint not justified by a compelling state interest.

ASSOCIACAO SANTUARIO DE ELEFANTES BRASIL 1001993-45.2019.8.11.0024 This case from Brazil concerns the elephant named "Ramba." Ramba is a former circus elephant who spent more than 30 years at circuses in Chile and Argentina. On October 18, 2019, she arrived at Santuário de Elefantes do Brasil (Brazil Elephants Sanctuary) after a 73 hour trip all the way from Chile. Before Ramba was transferred, Judge Leonísio Salles de Abreu Junior, from the 1st Civil Court at Chapada dos Guimarães, the region where the sanctuary is located in Mato Grosso , Brazil, made a ruling changing her status from a mere "good." The judge prohibited the local Government from charging the sanctuary R$ 50.000 (approximately US $ 13.00) in a tax on movement of goods finding that Ramba is not a thing, and is not a subject to importation good tax. According to an article at https://www.ambientesecom.net/2019/10/24/groundbreaking-decision-of-brazilian-judge-for-captive-elephant, the judge said further, "Her position, far from being a commodity (as she was in the life of exploitation to what she was submitted to by her former owners), is now that of a guest, who seeks for a new destination on the margins of what human evil has already caused her." Attached case is in Portuguese.
Carrelli v. Dept. of Natural Resources Slip Copy, 2010 WL 1268163 (Ohio App. 12 Dist.,2010)

Wildlife rehabilitation permit applicant was denied a permit by the Ohio Department of Natural Resource’s Division of Wildlife. She requested an administrative hearing to challenge the denial of her application. On appeal, the court held that because wildlife rehabilitation permit applicants do not possess a private property interest in wildlife or in receiving a rehabilitation permit, the state may deny a permit based on its own discretion, so long as the decision to deny the permit is reasonably related to the state’s legitimate government interest. Therefore, even when an applicant possesses the proper credentials required to obtain a permit, the state may deny the permit in protecting the state’s legitimate government interest.

City of Rolling Meadows v. Kyle 494 N.E.2d 766 (Ill.App. 1 Dist.,1986)

In this Illinois case, the Plaintiff, City of Rolling Meadows, brought an action against defendant for keeping an undomesticated animal, a monkey, in her home in violation of a city ordinance. The lower court entered judgment in favor of plaintiff. At issue on appeal is the construction and application to be given the phrase “other than domesticated house pets” as set forth in the ordinance in question. The court was required to adopt the common and approved usage of the term 'domesticated.' The court concluded that the evidence presented established as a matter of law that Yondi is a domesticated animal. Thus, the trial court erred in finding defendant in violation of ordinance 4-28 because the monkey was a domesticated house pet.

Commonwealth v. Gosselin 861 A.2d 996 (Pa. 2004)

A woman was convicted of unlawful taking or possession of game or wildlife for owning a domesticated squirrel.  The Court of Appeals reversed the conviction  They reasoned since the squirrel was domesticated in South Carolina, and South Carolina does not have any prohibition against the taking and domestication of squirrels, the trial court could not rely on the Pennsylvania statute prohibiting such.

Commonwealth v. Reynolds 76 A.2d 1088 (Pa., 2005)

A woman's four serval cats, two fennic foxes, three ringtailed lemurs, three kinkajous, and one wallaby were all seized pursuant to a search warrant.  The trial court granted the woman's motion for return of her property in part and denied in part, specifically allowing for the return of the kinkajous and lemurs.  The Court of Appeals remanded to determine whether the woman's possession of the animals was in violation of the federal AWA or state Game Code.   

Conti v. ASPCA 353 N.Y.S.2d 288 (N.Y.,1974)

A parrot flew away from its original owner, was found and adopted by the plaintiff, and subsequently seized by the ASPCA for return to the original owner. The finder-plaintiff brought an action of replevin to recover possession of the parrot. The court found that the bird found was the same as the one lost and it did not extinguish the original owner's right to possession by reverting to a wild state.

Decision No. 11, 2024 - Zorro Run Run (Peru) EXPEDIENTE : 04921-2021-0-1801-JR-DC-03 In this case, the city of Lima was keeping a wild Andean fox, Run Run, in a zoo, after he had been seen around neighborhoods in the area. Biological welfare groups, as well as civilians, were upset to hear about Run Run’s poor treatment and filed a suit against the city for his release. The court discussed ideas of one's duty to respect nature, national character and biodiversity, and natural preservation. In this landmark decision, Peru granted Run Run his autonomous rights.
Decision lPP 149744/2022-0, Lola Limon, the cougar - Argentina IPP 149744/2022-0 In this case, Argentine Environmental Protection Agency members found a puma cub, “Lola Limon,” tied up in the garden of the defendant’s home. It was determined that the defendant was in possession of the cub, and was prosecuted for abuse or acts of cruelty. The prosecutor argued that Lola, being in good health and well cared for, should be released back into nature. The court held that Lola’s protection and conservation are of national interest, as she is part of Argentine wildlife. Most importantly, however, is that the court held that Lola, a puma, is the subject of rights and therefore, non-human subjects are holders of rights as is necessary for their protection. Lola was granted her freedom from the defendant and released to an ecopark dedicated to ecological conservation.
Dehart v. Town of Austin 39 F.3d 718 (7th Cir. 1994)

The breeder was in the business of buying, breeding, raising, and selling of exotic and wild animals. The town passed an ordinance making it unlawful to keep certain wild animals, and the breeder filed suit challenging the constitutionality of a local ordinance.  On appeal, the court affirmed the grant of summary judgment in favor of the town because: (1) the ordinance was not preempted by the Animal Welfare Act; (2) the ordinance was not an impermissible attempt to regulate interstate commerce in violation of the Commerce Clause; and (3) the town did not deprive him of his property interest in his federal and state licenses without due process.

Evelyn Alexander Wildlife Rescue Ctr. Inc. v. New York State Dep't of Envtl. Conservation Slip Copy, 2017 WL 4868956 (N.Y. Sup. Ct. Oct. 12, 2017) Petitioners, licensed wildlife rehabilitators with New York Wildlife Rehabilitation Licenses (WRL), challenged two statewide modifications to the WRL pertaining to white-tailed deer, which became effective in 2016. Petitioners contend these actions violated the state Administrative Procedures Act (SAPA). Additionally, they argue the modifications were irrational, arbitrary, capricious, and an abuse of discretion, and WRLs were improperly modified without a prior State Environmental Quality Review Act (SEQRA). The first modification limits the time white-tailed fawns can be held for rehabilitation to a period of only April 15 to September 15 (absent prior written approval). The second modification limits the maximum holding period for an adult white-tailed deer (before release or euthanization) to 48-hours. This court did not find either modification was arbitrary, capricious, or an abuse of discretion. In response to the challenges, the state, through a wildlife biologist, contends they are intended to prevent habituation and the spread of chronic wasting disease (CWD). The explanatory statements provided for the modifications support reasonable and rational interpretations of rehabilitation and do not violate the SAPA. The September 15th cut-off day for fawns was based on scientific research conducted by the state's "Big Game Team" that sought to address issues of disease as well as "a documented pattern of licensed wildlife rehabilitators in New York who have been reluctant to either euthanize or release white-tailed deer." As to the modification for adult deer, there was a rational basis since that time period allows the care of a temporarily stunned deer in need of a short rehabilitation period balanced against disease and habituation concerns. The court also found that the issuance of WRL is a ministerial action exemption from environmental review under SEQRA. The petitions in this consolidated action were denied in their entirety and the proceeding dismissed.
Eyrich v. Earl 495 A.2d 1375 (N.J.Super.A.D.,1985)

In this New York, the neighbors of a five-year-old child who was mauled to death by a leopard that was at a circus held on school property filed suit against the operators of the circus seeking compensation for emotional damages. On defendants' appeal, this court held that defendants were strictly liable to plaintiffs. The court first began with the proposition that wild animals are presumed to have a dangerous propensity and the keepers of such have been held strictly liable. Using a products liability analogy, the court found that as a matter of public policy, it would be 'unthinkable' to refuse to insulate individuals who put a defective car on the road and 'then tell one injured by a wild beast that he has no claim against those who put that beast on the road.' The judgment was affirmed.

Flikshtein v. City of New York 273 A.D.2d 439 (N.Y. 2000)

The New York appellate court held that the dangerousness or viciousness of plaintiff’s pet monkey was irrelevant, and that the city could remove the monkey regardless of its benevolent behavior.

Gill v. Prehistoric Ponds, Inc. 634 S.E.2d 769 (Ga.App., 2006)

In this Georgia case, the Court of Appeals held that, on issue of first impression, an alligator farm was not a "farm" within meaning of the state statute that exempted "farm laborers" or their employers from coverage under the Workers' Compensation Act (Gill was bitten while cleaning out a pen and subsequently developed both a bone infection and salmonella). In construing the relevant statutes, the court found that in the chapter on Employment Security Law (ESL), the legislature meant that individuals who raise or tend wildlife perform "agricultural labor," but only when they do so on a "farm," which is "used for production of stock, dairy products, poultry, fruit, and fur-bearing animals." Accordingly, the court concluded that when Gill cleaned out the alligator pens, he was caring for wildlife and thus performing "agricultural labor." However, his employer, an alligator farm, was not a "farm" because alligators are "wildlife," not "[live]stock ... [or] fur-bearing animals." 

Hendricks v. Barlow 656 N.E.2d 481 (Ind. 1995)

Landowners were held in violation of a zoning regulation, established under a Hendricks County ordinance, which forbade having wild animals residing on residential property.   The trial court held that the county could not pass such a law, since it would be preempted by state and federal law.   However, on appeal, this Court found that federal  (the AWA) and state law did not preempt the County from passing such ordinances.   The trial court erroneously attempted to interpret the law when it was not ambiguous, and, thus, preemption   by state and federal law should not have been found.   Thus, the zoning regulation was permitted.

Hetrick v. Ohio Dep't of Agric. --- N.E.3d ---- 2017 WL 4464371 (Ohio Ct. App.,2017) In this case, the court of appeals reversed the trial court's decision to grant appellee Hetrick's dangerous wild animal (DWA) permits. Hetrick was the owner of DWA's on his property, and according to an Ohio law he was required to register the DWA's and apply for permits before a certain statutory deadline. This court held that the trial court abused its discretion in finding that the Ohio Department of Agriculture (ODA) lacked a statutory basis to deny the application for a rescue facility permit on timeliness grounds but did not err in so finding on caging and care grounds. Further, the court reversed, in part, the judgment of the Wood County Court of Common Pleas in the rescue facility permit case; reversed, in toto, the judgment of the lower court in the wildlife shelter permit case; and with this decision, reinstated the ODA's denial of both permits. Judgments reversed.
Hill v. Coggins 867 F.3d 499 (4th Cir. 2017), cert. denied, 138 S. Ct. 1003 (2018) In 2013, Plaintiffs visited Defendants' zoo, the Cherokee Bear Zoo, in North Carolina where they observed four bears advertised as grizzly bears in what appeared to Plaintiffs as substandard conditions. As a result, Plaintiffs filed a citizen suit in federal district court alleging the Zoo's practice of keeping the bears was a taking of a threatened species under the federal Endangered Species Act (ESA). In essence, Plaintiffs contend the Zoo's conduct was a form of harassment under the ESA, and so they sought injunctive relief. After denying the Zoo's motions for summary judgment, the district court held a bench trial where the court ruled against Plaintiffs on the issue of the Zoo's liability under the ESA. The manner in which the bears were kept did not constitute a taking for purposes of the ESA. On appeal to the Fourth Circuit, this Court first found Plaintiffs established Article III standing for an aesthetic injury. Second, the Court agreed with the district court that evidence showed these bears were grizzly bears. While the Defendant-Zoo's veterinarian testified at trial that they are European brown bears, the collective evidence including expert testimony, veterinary records, USDA reports, and the Zoo's own advertising justified the lower court's conclusion that the bears are threatened grizzly bears. As to the unlawful taking under the ESA, the Fourth Circuit vacated the lower court's holding and remanded the case to district court. The legal analysis used by the court was incorrect because the court did not first determine whether the Zoo's practices were "generally accepted" before it applied the exclusion from the definition of harassment. The lower court based its conclusion on the fact that the Zoo met applicable minimum standards under the Animal Welfare Act (AWA) and did not explore whether these standards were "generally accepted." Affirmed in part, vacated and remanded.
Hill v. Missouri Department of Conservation 550 S.W.3d 463 (Mo.2018) This case concerns the regulatory authority of the Missouri Conservation Commission ("Commission"), which has authority over the control, management, restoration, conservation, and regulation of the bird, fish, game, forestry and all wildlife resources of the state. The respondents in this case operate different selective breeding and private hunting facilities that rely on captive bred deer and elk (“cervids”). Respondent Hill co-owns the Oak Creek Whitetail Ranch which is a large hunting preserve and white-tailed deer breeding operation. Respondent Broadway owns a hunting preserve which offers three-day guided hunts of a variety of animals, including elk. Broadway also has a deer breeding operation. Respondent Grace owns a breeding facility for white-tailed deer, sika, and red deer. The respondents cannot operate their hunting preserves and captive breeding facilities without permits from the Missouri Department of Conservation, which all respondents have. Cervids can be infected with a fatal neurodegenerative disease known as chronic wasting disease (CWD). The first detection of the disease in Missouri was at Heartland Wildlife Ranches, which was eventually purchased by Respondent Broadway and renamed Winter Quarters Wildlife Ranch. Due to this, the Missouri Conservation Commission set up surveillance within 25 miles of the facility. From 2010 to 2013 the Commission found 10 free-ranging deer infected with CWD out of the 14,000 tested in the surveillance zone. Over the next three years the Commission detected CWD in 14 free-ranging deer, several of which were found near closed or currently operating captive cervid facilities. Attempting to eradicate CWD, the Commission proposed a series of regulatory amendments that were to take effect in January of 2015. The amendments were aimed at the captive cervid industry. The regulations relevant to this case banned the importation of cervids, imposed more rigorous fencing requirements, and imposed more rigorous recordkeeping and veterinary inspection requirements. Respondents brought an action suing the Appellants (the Missouri Conservation Commission) to prevent these regulations from going into effect. At trial, the circuit court declared that the regulations were invalid and enjoined the Commission from enforcing them. On appeal, the Commission raised three arguments. First, the Commission contends that the circuit court erred because Respondents’ cervids are “game” and “wildlife resources of the state” and, therefore, can be regulated by the Commission under the Missouri Constitution. Second, the Commission contends that the circuit court erred because the Commission’s authority to promulgate the regulations does not implicate or infringe on the Respondents’ rights to farm. Third, the Commission contends that the circuit court erred by enjoining the Commission’s enforcement of the new regulations against all people in Missouri, rather than only against the Respondents. The Respondents contend that captive cervids are not wildlife or game even though they are wild by nature because they are too domesticated and, therefore, akin to livestock. The Court rejects this contention and looks at the plain meaning of the terms “game” and “wildlife” and concludes that both terms plainly include all species that are wild by nature. The terms are not ambiguous. The Court points out that it would be unreasonable to hold that the Commission has constitutional authority to regulate individual cervids that are born free and still free-roaming but take away that authority when an individual cervid is considered domesticated. “The Court will not give a law a construction which would render it unreasonable when it is susceptible to a reasonable one.” Furthermore, historically, the term “game” was broad enough to embrace all kinds of deer whether tame or wild. Captive cervids are therefore considered “game” and “wildlife” and the Commission has authority under the Missouri Constitution to regulate Respondents’ captive cervids. Respondent’ second contention is that they own the captive cervids and, therefore, the cervids are not resources of the state. The Court rejects this contention. The Commission has always regulated deer and elk owned by private parties. The Court holds that the phrase “resources of the state” unambiguously refers to resources within the entire geographical boundaries of the state. Therefore, Respondents’ cervids are considered resources of the state. The Court agrees with the Commission’s second contention that the regulations did not infringe on Respondents’ right to farm. Respondents failed to show that they are engaged in farming and ranching practices and, therefore, cannot invoke the guarantee of the Missouri Constitution. The Court did not reach the Commission’s third contention. Ultimately the Court reversed the circuit court’s judgment in favor of Respondents and entered judgment in favor of Appellants on both counts.
Howard v. Chimps, Inc. 284 P.3d 1181 (Or. App. 2012)

While cleaning a cage at a chimpanzee sanctuary, the plaintiff was twice attacked by a chimpanzee, which left the plaintiff without much of her thumb. Plaintiff brought a suit against the sanctuary based on claims of strict liability; under a statute and common law; negligence; and gross negligence. At the district court, the plaintiff lost because she had signed a waiver releasing the sanctuary from liability "on all claims for death, personal injury, or property damage" and because she failed to state a claim in regards to the gross negligence charge. In affirming the lower court's decision, the appellate court found an enforceable contract existed with the waiver, and that there was no evidence of reckless disregard on defendant's part to rise to the level of gross negligence.

Kent v. Polk County Board of Supervisors 391 N.W.2d 220 (Iowa 1986)

The Iowa Supreme Court held that a county ordinance regulating possession of dangerous and vicious animals did not violate the due process, equal protection, or takings clauses of the Constitution (in this instance, appellant was the owner of a lion). The regulation was a legitimate exercise of police power, which was rationally related to the legitimate government interest of protecting public safety.

Leider v. Lewis 2 Cal. 5th 1121, 394 P.3d 1055 (2017) The Plaintiffs, Residents of Los Angeles, brought a taxpayer action against the Defendants, the City of Los Angeles and the Los Angeles Zoo, alleging elephant abuse in violation of various Penal Code provisions. The Superior Court, Los Angeles County, granted the Defendants summary judgment. The Residents appealed. At trial, the Residents were awarded injunctive and declaratory relief. The Court of Appeals reversed. On remand, the trial court rejected many of the Resident’s claims, but issued limited injunctions prohibiting use of particular forms of discipline, requiring the elephants to have specific amounts of exercise time, and requiring the rototilling of soil in exhibit. Both parties appealed. The Court of Appeals affirmed. The Supreme Court of California granted review and reversed the Court of Appeals. The Supreme Court held that: (1) the prior Court of Appeals decision was not law of the case as to the argument that the Residents was precluded from obtaining injunctive relief for conduct that violated Penal Code, and (2) the Residents' challenge to the city's treatment of elephants improperly sought injunctive relief for Penal Code violations.
Long v. Noah's Lost Ark, Inc. 814 N.E.2d 555 (Ohio 2004)

Owner of lion cub sued animal shelter for refusing to return the cub to him, alleging breach of contract, conversion, replevin, fraud, and intentional misrepresentation.  The Trial Court granted summary judgment for plaintiff and defendant appealed.  On appeal, the Court affirmed for plaintiff, as plaintiff had established that he was the legal owner of the lion and was entitled to possession.

New York City Friends of Ferrets v. City of New York 876 F. Supp. 529 (S.D.N.Y. 1995)

New York City Friends of Ferrets, an unincorporated association of individuals in New York City who own or wish to own ferrets as household pets, bring this action challenging the legality of the City of New York's prohibition against the keeping of ferrets within the City limits and the requirement that in any case where a ferret is reported to have bitten a human being, the ferret be immediately surrendered to the New York City Department of Health and humanely destroyed in order to conduct a rabies examination.  The district court granted the city's summary judgment motion, and dismissed the ferret owners' equal protection claim. The court found a rational relationship between the city's ferret ban and its legitimate interest in protecting human safety.

People ex rel. Nonhuman Rights Project, Inc. v. Lavery 2014 WL 6802767 (N.Y. App. Div. Dec. 4, 2014) This case is an appeal from a Supreme Court judgment denying petitioner's application for an order to show cause to commence a CPLR article 70 proceeding. At issue is the legal status of a chimpanzee named Tommy who is being kept on respondents' property. Petitioners filed a habeas corpus proceeding pursuant to CPLR article 70 on the ground that Tommy was being unlawfully detained by respondents. They offered support via affidavits of experts that chimpanzee have the requisite characteristics sufficient for a court to consider them "persons" to obtain personal autonomy and freedom from unlawful detention. The Court of Appeals here is presented with the novel question on whether a chimpanzee is a legal person entitled to the rights and protections afforded by the writ of habeas corpus. In rejecting this designation, the Court relied on the fact that chimpanzees cannot bear any legal responsibilities or social duties. As such, the Court found it "inappropriate to confer upon chimpanzees the legal rights . . . that have been afforded to human beings."
People v. Maikhio 126 Cal.Rptr.3d 74 (Cal. 2011)

Defendant was charged with possession of a spiny lobster during closed season and failure to exhibit his catch as required by a statute. The Supreme Court held that the statute authorizes a warden to demand that a person who is or has recently been fishing or hunting to display his catch; the Fourth Amendment does not preclude a warden from briefly stopping a person. The warden's knowledge that the defendant lied in claiming he had caught nothing established probable cause to search his vehicle. By denying that he had caught anything, defendant failed to display his catch upon demand.

PETA v. Tri-State Zoological Park 424 F. Supp. 3d 404 (D. Md. 2019), aff'd, 843 F. App'x 493 (4th Cir. 2021) PETA brought this action against defendants Tri-State Zoological Park of Western Maryland, Inc., Animal Park, Care & Rescue, Inc., and Robert Candy (collectively, “Tri-State”). Prior to this lawsuit, Tri-State was home to two lemurs, five tigers, and two lions which are all protected under the Endangered Species Act (“ESA”). More than half of the protected species housed at Tri-State died. PETA alleged violations of the ESA. PETA contended that the animals were subjected to harm and harassment and that Tri-State committed a “take” as defined by the ESA as a result of unsanitary living conditions, poor diets, and inadequate shelter and enrichment. The district court found that PETA had standing to bring suit. The court also found that each of the respective animals had been subjected to a take under the ESA. The court ultimately held that it would enter a separate order declaring that the Defendants violated the ESA by unlawfully taking the remaining big cats and maintaining possession of them. The Court permanently enjoined the Defendants from ever owning or possessing any endangered or threatened species and terminated the Defendants’ ownership and possessory rights to the animals. The Defendants’ motion to stay was denied.
Recchia v. City of Los Angeles Dep't of Animal Servs. 889 F.3d 553 (9th Cir. 2018) Petitioner Recchia sued the City of Los Angeles and animal control officers for violations of the Fourth and Fourteenth Amendment and claims for state law tort violations. The claims arise from the 2011 warrantless seizure of Recchia's 20 birds (18 pigeons, one crow, and one seagull) kept in boxes and cages on the sidewalk where he lived (Recchia was homeless at the time). Animal control officers investigated Recchia after a complaint that a homeless man had birds at his campsite. Officers found cramped and dirty cages with several birds in "dire physical condition," although there is evidence the birds were in that condition before Recchia possessed them. After officers impounded the birds, a city veterinarian decided that all the pigeons needed to be euthanized due to concerns of pathogen transmission. Recchia discovered that the birds had been euthanized at his post-seizure hearing that was four days after impounded of the animals. At that hearing, the magistrate found the seizure was justified under the operative anti-neglect law (California Penal Code § 597.1(a)(1)). This § 1983 and state claim action followed. The district court adopted the magistrate judge's report and granted summary judgment for the defendants. On appeal, this court first examined whether the seizure of the healthy-looking birds was justified. The court held that hold that there was a genuine factual dispute about whether the healthy-looking birds posed any meaningful risk to other birds or humans at the time they were seized (it affirmed the dismissal as to the seizure of the birds that outwardly appeared sick/diseased). With regard to seizure of the birds without a pre-seizure hearing, the court applied the Matthews test to determine whether Recchia's rights were violated. Looking at the statute under which the birds were seized (Section 597.1), the court found that the law does afford adequate due process for Fourteenth Amendment purposes. As to other claims, the court granted Recchia permission to amend his complaint to challenge the city policy of not requiring a blood test before euthanizing the birds. The court also agreed with the lower court that the officers had discretionary immunity to state tort law claims of in seizing the animals. The district court's summary judgment was affirmed on Fourteenth Amendment and state tort claims against the officers, but vacated summary judgment on the Fourth Amendment claims against the animal control officers and constitutional claims against the city.
Renzo v. Idaho State Dept. of Agriculture 241 P.3d 950 (Idaho, 2010)

A tiger habitat developer sued the Idaho State Department of Agriculture (Department) under the Idaho Tort Claims Act (ITCA) for breach of ordinary care in refusing to grant exotic animal possession and propagation permits and for intentional interference with developer's prospective economic advantage. The Court held that the time period under which the developer had to file notice of its claim began to run when the Department sent its letter stating that a possession permit would be conditioned upon the tigers’ sterilization. This letter put developer on notice that he would not receive a possession permit without sterilizing the tigers, and therefore, had knowledge that he would not be granted a propagation permit.

Rhoades v. City of Battle Ground 63 P.3d 142 (Wash. 2002)

Exotic pet owners challenged on equal protection grounds an ordinance that banned exotic pets, yet allowed dangerous dogs under certain conditions. The court, in upholding the ordinance, found a rational relationship between the regulation and the public interest in preventing exotic pet attacks.

Rhoades v. City of Battle Ground 2002 WL 31789336 (Wash.App. Div. 2)

In this case, exotic animal owners appeal a summary judgment order dismissing their various constitutional challenges to a City of Battle Ground ordinance that prohibits ownership of such animals within city limits.  Specifically, the owners contended that the ordinance violated their right to equal protection under the constitution because it treats those who keep exotic pets within the City differently from those who keep dangerous dogs.  The court held that it was within the city's police power authority to enact these laws if they were supported by a rational relationship.  In fact, the court found that the local legislative body may draw a different conclusion from the Washington Supreme Court in areas of public safety and the exercise of the local government's police powers provided it does not conflict with the general laws of the state.  ( Note :  publication of case ordered Feb. 7, 2003 in 115 Wash.App. 752, 63 P.3d 142 ).

Robledo, Leandro Nicolás y otros s/ resistencia o desobediencia a la autoridad Id SAIJ: FA21370027 Coco was a 6-year-old male howler monkey (an endangered species) that was found in the defendant's house in a neglected condition. He had bone deformities, was malnourished, and had restricted mobility as his limbs were not moving properly. His canines were extracted to keep him from injuring humans, he had no light or ventilation, and no visible access to food or water. His health was so deteriorated that the veterinarians recommended that he was not reinserted as he would not have the ability to survive in the wild. The judge, in this case, held that the defendants had taken Coco from his natural habitat without a proper permit or authorization, causing Coco unnecessary suffering. In the same line as other courts in Argentina, the judge also held that Coco was a non-human animal, subject of rights based on "Ley 14.346" which grants animals the status of victims. The judge ordered his "total and absolute freedom," ordering Coco’s relocation to a facility specializing in treatment and rehabilitation, “Proyecto Carayá.” regarding standing, the judge stated that “as animals cannot file a lawsuit by themselves and therefore, it is the duty of human beings to represent them in court when their rights are violated.” The court found in this particular case the prosecutor to be the right person to reestablish Coco’s rights.
Sentencia 25000-23-24-000-2011-00227-01(AP) 25000-23-24-000-2011-00227-01(AP) Update: on December 12, 2014, the State Council's Fourth Chamber invalidated the Third Chamber's decision by revoking defendant's license to capture monkeys on the Amazon. This decision resulted from a "Tutela" filed by the defendants arguing procedural and substantive errors. In its decision, State Council stated that the Third Chamber, Subsection C, had violated the fundamental rights to due process and scientific investigation. Therefore, defendants are allowed to hunt and capture night monkeys in the Amazon so long as they meet the requirements and conditions for granting such licenses established in Resolutions 028 of May 13, 2010, and 0632 of June 29, 2919. This case concerns the monkeys used in scientific research in the Colombian Amazon to create a malaria vaccine. In 2012, plaintiff, a primatologist, raised before the Administrative Tribunal in Cundinamarca a series of irregularities incurred by the defendant in the capture and treatment of night monkeys (Aotus vociferans). Through a popular action (A constitutional mechanism to protect collective rights), the plaintiff argued that the defendants were violating collective rights such as administrative morality, the existence of ecological balance and the management and rational use of natural resources, and public safety and health. The defendant, "Fundación Instituto de Inmunología de Colombia" (FIDIC), is a scientific institution dedicated to research and scientific study for creating and developing chemically synthesized vaccines. Manuel Elkin Patarroyo, the Director, is a renowned Colombian scientist and the creator of the first vaccine against malaria accepted by the World Health Organisation (WHO). Patarroyo had a license to hunt and capture 800 primates of this species per year for his research against malaria. In her complaint, plaintiff alleged that Patarroyo was illegally trafficking monkeys from Brazil and Peru to Colombian territory, as there was evidence that they were using monkeys from across the border with these countries without complying with legal importation requirements. Furthermore, the plaintiff argued that the defendant was experimenting on monkeys of a different species (Aotus nancymaae) found in Peru and Brazil, for which they did not have the corresponding license. Plaintiff also alleged that specimens of both species were acquired by paying members of native indigenous groups, who captured the animals without permit or supervision from respective authorities. In addition, the plaintiff alleged that governmental authorities did not perform inspections, and there were no records of how many specimens were being used and how they were being treated. Finally, the plaintiff alleged that the defendants released surviving monkeys infected with malaria back into the wild once they were of no use to the laboratory, ignoring the risks that this posed to the ecosystem and indigenous communities. The Administrative Tribunal in Cundinamarca ruled in favor of the plaintiff, revoking the defendant's permit to capture monkeys in the Amazon. Defendants appealed the decision before the Third Chamber of the State Council, which affirmed the revocation of the license. The State Council stated that the defendants had violated the collective rights and affirmed the license revocation to protect the collective rights of wild animals, particularly of the Aotus Vociferans monkeys. This ruling suspended the investigations and ordered disciplinary investigations against the governmental authorities that issued the license. In affirming the tribunal's decision, the court stated: "To the Colombian legislator, animals and plant species (for example, forests, the Amazon, páramos, water sources, resources, etc.) are subject to rights. Therefore, through popular action, any person can request their protection by acting as an unofficial agent of these entities without it being possible to acknowledge that it is a collective-subjective right belonging to society. On the contrary, it is about the express recognition by the Constitution and the Colombian legislator of attributing value in themselves to animals and plant species, for which, in each specific case, the judge must make a judgment by weighting competing interests" (...) "humans can use animals for survival, company, research, work, or recreational activities, but without violating the rights that assist them."
Sentencia T-146/16 Sentencia T-146/16 Plaintiffs, a family that owned a howler monkey named "bebé" or "King Kong," filed "Amparo" seeking the protection of their rights to life and health, arguing that such rights had been violated by "Corporación Autónoma Regional de Cundinamarca's" (CAR) refusal to return "bebé" to his family. The plaintiffs alleged that "bebé" was a member of their family, and not having him affected the family's emotional and physical health. Finally, they argued that the sadness and depression were so severe that they took group therapy with a psychologist. The monkey was stolen from the family's property and rescued was assisted by "Corporación Autónoma Regional de Cundinamarca," who sent the monkey to "Fundación Bioandina." However, the defendants reported the monkey to be completely "humanized." He was so stressed that he did not eat and had to be relocated to the Medellin Zoo to be rehabilitated. The Second Chamber of Review of the Constitutional Court determined that wildlife is not subject to property by individuals and that the state of freedom of wildlife should be privileged. According to article 248 of the National Code of Renewable Natural Resources, the court stated that wildlife belongs to the nation. Therefore, the defendant's actions did not violate the family's well-being, as the forfeiture of wildlife is necessary to ensure their conservation protection as it is a constitutional mandate to protect biodiversity and environmental integrity. The court noted that the monkey had completed his rehabilitation process and had been reintroduced to his natural habitat.
Sentencia T-608, 2011 Sentencia T-608/11 The Plaintiff brought an action of ‘tutela’ (Constitutional mechanism that is preferential and summary created for the purpose of protection of fundamental rights) acting as the legal guardian of her husband, who had spastic quadriplegia and mixed aphasia as a result of a severe cranioencephalic trauma, against Corporación Autónoma Regional de Caldas ‘CORPOCALDAS’. The Plaintiff argued that Corpocaldas had violated the rights to health and dignified life of her husband when the Defendant confiscated a parrot that was part of the Plaintiff’s rehabilitation treatment. The Plaintiff sought immediate restitution of the parrot by the Defendant. The court affirmed the decision of the lower court to deny the Plaintiff’s petition. The court determined that the confiscation of the parrot by Corpocaldas was reasonable and according to the law, therefore there was not a violation of the rights of the Plaintiff. The court stated that as wild animals belong to the nation and they can only be reduced to property when the are obtained through legal hunting or from legal breeders. In this particular case, the Plaintiff obtained the parrot as a present from her cousin, and she did not present evidence of title. The court concluded that the bird belonged to the nation, and therefore the environmental authority had acted in accordance to its duties. The court stated that even though there was a narrow relationship between the rights to health and life with the right to environment, the protection of the environment did not only aim to the protection of humans. The court indicated that the environment should be protected whether or not it offered a benefit to the human species. The rest of the beings that are part of the environment are dignified beings that are not at the absolute and unlimited disposition of the human beings. Humans are just another element of nature, and not a superior entity that has the environment at their disposition. Therefore, the use of natural resources should not cause damage or deterioration that could threaten diversity and environmental integrity, the court stated in its reasoning.
Sentencia T-760, 2007 Sentencia T-760/07 The Plaintiff brought an action of ‘tutela’ (Constitutional mechanism that is preferential and summary created for the purpose of protection of fundamental rights) against Corporación Autónoma Regional de Caldas ‘CORPOCALDAS’, arguing that ‘CORPOCALDAS’ had violated the fundamental rights to health, personal integrity, life and human integrity of the Plaintiff’s wife, who became severely depressed when the Defendant confiscated an amazonian parrot she kept as her pet. The Plaintiff argued that the parrot was the only company the Plaintiff’s wife had for over five years, and that the confiscation of their parrot, was a violation of the Plaintiff's wife's fundamental rights. Furthermore, the Plaintiff argued that his wife was 65 years old, had raised the parrot that was never abused or neglected and who was allowed to move freely as her wings were never trimmed. The Plaintiff sought the the return of the parrot by the environmental authority ‘CORPOCALDAS’ to his wife, as well as the granting of the parrot’s title to her. The Court was able to find that the Plaintiff’s wife’s health was indeed diminished after the confiscation of the bird and the she had to undergo treatment as a result of it. However, the court found that the Plaintiffs were unable to provide evidence tending to prove that they had acquired the animal in a legal manner, as no permit, hunting license, or evidence that the parrot was obtained from a legal breeder were provided. The court determined that CORPOCALDAS did not overstep its responsibilities, as it is its duty to protect the wild fauna of the nation. Touching on the issue of whether the the fundamental rights of the plaintiff had been violated, the court concluded there was not such violation, as the environmental authority’s action was legal, reasonable, necessary and legitimate, and the Plaintiff did not obtained the parrot in accordance with the requirements legally established. In this case, the collective right to a healthy environment prevailed over the personal interest of the Plaintiff. The Constitutional Court affirmed the judgment of the ‘Juzgado Segundo Laboral del Circuito de Manizales’.
Simpson v. Department of Fish and Wildlife 255 P.3d 565 (Or. App., 2011)

Game ranch owners sought a declaratory ruling from the Department of Fish and Wildlife (DFW) as to whether their animals were property of the state. DFW ruled that the state had only a regulatory interest in the game animals. The Court of Appeals affirmed, holding that the State's property interest in the animals was not proprietary or possessory. The State's interest was regulatory, based on a state statute and a regulation adopted by the State Fish and Wildlife Commission. It also  held that the State's interest in wild game is that of a sovereign.

State v. Butler 587 So. 2d 1391 (Fl. 1991)

The Florida appeals court held that the lack of a pre-deprivation hearing prior to the seizure of respondent’s alligators for lack of a permit did not violate the due process clause of the Constitution. Since the state owned title to all wildlife, and since Butler did not have the required permit to possess the alligators, there was no protected interest requiring due process.

State v. DeFrancesco 668 A.2d 348 (Conn. 1995)

After the USDA went to the defendant’s house to perform a prelicense inspection for an Animal Welfare Act permit for a rabbit, the USDA discovered the defendant also kept a Bengal cat, a Jungle cat and a Bobcat on the premises; the USDA then notified the Connecticut Department of Environmental Protection (DEP) about the three cats. After the defendant’s attempt to sell the three cats, the DEP confiscated them and placed them in the care of an expert; the DEP also charged the defendant with three misdemeanor violations of General Statutes section 26-40a. After trial and appellate court determinations, the Connecticut Supreme Court found the three cats to be included on the list of prohibited felidae in General Statutes section 26-40a and found General Statutes section 26-40a did not violate Due Process.

State v. LeVasseur 613 P.2d 1328 (1980)

The trial court convicted defendant of first degree theft after he freed dolphins from a university laboratory. The court affirmed the conviction on appeal. It reasoned that the choice of evils defense was unavailable to defendant because the definition of "another" under Hawaii statute clearly did not include dolphins.

State v. Reber 171 P.3d 406 (Utah 2007)

In this Utah case, the State sought review of the court of appeals' decision vacating the convictions of defendants. Reber was convicted of aiding or assisting in the wanton destruction of protected wildlife in violation of state law for killing a mule deer without a license or permit. On appeal, defendant contended that the state had no jurisdiction because he was an Indian hunting in Indian country. However, the court held that the State has jurisdiction over these defendants because the State has jurisdiction over crimes committed in Indian country when a non-Indian commits a victimless crime. Defendants are not Indians, as that term has been defined by federal law, and the crimes in these cases were victimless.

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.”

Texas Attorney General Letter Opinion 94-071 Tex. Atty. Gen. Op. LO 94-071

Texas Attorney General Opinion regarding the issue of whether staged fights between penned hogs and dogs constitutes a criminal offense. The Assistant Attorney General deemed these staged fights as violating the criminal cruelty laws.

Texas Attorney General Opinion No. JC-0552 2002 Tex. Atty. Gen. Op. JC-0552

Texas Attorney General Opinion clarifying a new provision in Chapter 822 of the Texas Health & Safety Code that requires all dangerous wild animals to be registered in the county in which they're located.  Otherwise, possession of these animals is unlawful.

Tranchita v. Dep't of Nat. Res. 158 N.E.3d 1230 (Ill.App. 1 Dist., 2020) Plaintiff Tomi Tranchita alleged that she cared for four abused and abandoned coyotes for 13 years. The coyotes were housed within a fully fenced-in backyard, ate appropriate food, and received medical care from a veterinarian. The Plaintiff possessed a United States Department of Agriculture (USDA) Class C exhibitor’s license which imposed restrictions on the licensee such as unannounced annual inspections by a veterinarian or specially trained animal expert. Plaintiff alleged that she had never been cited for any USDA violations and had passed all inspections. Plaintiff also held an Illinois state permit as a fur-bearing mammal breeder from 2011 to 2016, however, this permit lapsed after Plaintiff failed to pay the annual fee. On April 24, 2019, Illinois Department of Natural Resources (IDNR) executed a search warrant on Plaintiff’s premises. The coyotes were seized during this raid. Plaintiff was told that if she did not sign a relinquishment form that the coyotes would be euthanized or confined to a small space that would end up killing them. IDNR cited Plaintiff for lacking proper permits and for several criminal violations of the Wildlife code. Three of the four coyotes ended up dying from what was believed to be distemper. Plaintiff filed suit alleging claims under the fourth and fourteenth amendments. Plaintiff also filed an emergency motion for preliminary injunctive relief arguing that the coyote’s lives were at risk if they were not returned. Plaintiff alleged that she had a protected property interest in the coyotes pursuant to her federal exhibitor license. The trial court found that Plaintiff did not have a protected property interest in the coyotes because she did not possess the proper Illinois permit at the time of the seizure. The trial court subsequently denied her motion for a preliminary injunction. Plaintiff then appealed. The Court looked to state law to determine whether Plaintiff had a property interest in the coyotes. Under the Illinois Wildlife Code, a fur-bearing mammal breeder permit is necessary in order to possess or raise a coyote. Plaintiff was in violation of Illinois law the moment her permit lapsed in 2016. This made the coyotes contraband since they were possessed in violation of Illinois’ Wildlife Code. No person is permitted to assert legal ownership or a right to possession of property that is contraband. Plaintiff argued that her federal exhibitor’s license recognized a right of property in her coyotes, however, the Court found that the mere possession of a federal exhibitor’s license does not automatically vest a property right in the permit holder. The Court ultimately affirmed the judgement of the trial court.
U.S. v. Crutchfield 26 F.3d 1098 (11th Cir. 1994)

The court reversed the district court's judgment of convictions against defendants for the illegal importation and the intent to sell iguanas in the United States because of prosecutorial misconduct. The court held that the prosecutor wasted valuable money in pursuing irrelevant testimony, and improperly questioned defendants and their witnesses after repeated warnings from the district court judge.

U.S. v. Molt 615 F.2d 141 (3rd Cir. 1980) Defendant was convicted in the United States District Court for the Eastern District of Pennsylvania of knowingly importing Fijian reptiles contrary to the Tariff Act and of conspiring to commit such offense. On appeal, the Court of Appeals held that the evidence was sufficient to sustain finding of knowing importation and of receiving and concealing illegally imported reptiles.
Wilkins v. Daniels Slip Copy, 2012 WL 6644465 (S.D.Ohio, 2012)

Various owners of exotic and wild animals filed a lawsuit in order to obtain a temporary restraining order and a permanent/preliminary injunction against the Ohio Department of Agriculture and its Director, David Daniels. The owners of the exotic and wild animals argued the Ohio Dangerous Wild Animals and Restricted Snakes Act, which the Ohio Department of Agriculture and its Director were trying to enforce, was unconstitutional. The district court denied the owners’ motion for obtain a temporary restraining order and a permanent/preliminary injunction reasoning that the exceptions to the Act’s ban on owning wild and exotic animals does not violate the owners’ freedom of association rights, that the legislature had a legitimate purpose so as to not violate procedural due process with regards to micro-chipping wild and exotic animals, and that the Act did not constitute an unconstitutional takings. Significantly, the court recognized that owners of wild and exotic animals have a limited or qualified property interest in said animals.

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