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Separation, Custody, and Estate Planning Issues Relating to Companion Animals


The article considers the role of companion animals in today's family in the United States. It explores the legal aspect of pets as it relates to their status as property, as well as the issues of separation and estate planning for such animals.
Settle v. Commonwealth


The defendant-appellant, Charles E. Settle, Jr., was convicted of two counts of inadequate care by owner of companion animals and one count of dog at large under a county ordinance, after Fauquier County Sherriff's officers were dispatched to his home on multiple occasions over the course of one calendar year in response to animal noise and health and safety complaints from his neighbors.  Consequently, all of the affected dogs were seized from Settle and relocated to local animal shelters.  The trial court also declared three of the animals to be dangerous dogs pursuant to another county ordinance.  The Court of Appeals of Virginia held that: (1) because the forfeiture of dogs was a civil matter the Court of Appeals lacked subject matter jurisdiction and was not the proper forum to decide the case; (2) that Settle failed to join the County as an indispensible party in the notice of appeal from conviction for the county ordinance violation; and (3) that the evidence was sufficient to identify Settle as the owner of the neglected companion animals.
Sexton v. Brown


In this Washington case, Valeri Sexton and Corey Recla sued Kenny Brown, DVM, for damages arising from the death of their dog. Plaintiffs alleged a number of causes of action including negligence, breach of bailment, conversion, and trespass to chattels. The incident occurred after plaintiff's dog ran away while plaintiff was camping Marblemount area. Another party found the Yorkshire terrier and took it to defendant-veterinarian's office, the Pet Emergency Center (PEC). After being examined first by a one veterinarian, defendant-veterinarian Brown took over care and determined that the dog suffered from a life threatening condition; he then told the finders that if they did not want to pay for further care, they could have the dog euthanized. This court affirmed the trial court's decision that the medical malpractice act does not apply to veterinarians. It also affirmed the dismissal of Sexton's breach of bailment claim, finding that Brown was not a finder under relevant Washington law. The court did find that there were material issues of fact about the measure of damages, and reversed the decision to limit damages to the fair market or replacement value of the dog. Further, the court found genuine issues of material fact about whether Brown's actions were justified when viewed under the requirements of Washington's veterinary practice laws.
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Shera v. N.C. State University Veterinary Teaching Hosp.


After an animal hospital caused the death of a dog due to an improperly placed feeding tube, the dog owners sued for veterinary malpractice under the Tort Claims Act. The Court of Appeals held that the replacement value of the dog was the appropriate measure of damages, and not the intrinsic value. Owners’ emotional bond with the dog was not compensable under North Carolina law.
Sherman v. Kissinger


A dog owner sued a veterinarian and a veterinary hospital after her dog died. The Court of Appeals held that the medical malpractice act did not apply to veterinarians, and thus, did not bar claims for breach of fiduciary duty, negligent misrepresentation, conversion, trespass to chattels, and breach of bailment contract; the three-part analysis in McCurdy controlled the measure of damages and the burden of proof for damages; genuine issues of material fact about the market value of the dog, whether it could be replaced, and whether owner was entitled to present evidence of the dog’s intrinsic value, precluded summary judgment limiting owner's damages; the trial court did not abuse its discretion in striking expert’s testimony about the loss of the human-animal bond because owner was not entitled to emotional distress damages; and defendants were not entitled to attorney fees under the small claims statute.
Shively v. Dye Creek Cattle Co.


This California case concerned a personal injury action arising from a collision between the plaintiff's car and defendant's black Angus bull, which was lying on the highway at night. The trial court granted the defendant's motion for summary judgment. In reversing this decision, the Court of Appeal held that the open range law does not itself define the duty owners of cattle owe nor does it exempt them from the duty of ordinary care.
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Shotts v. City of Madison Defendant was charged with animal cruelty after burning his girlfriend's dog while giving it a bath. He said it was an accident. There were no other witnesses, and the attending veterinarian testified that the dog's injuries were consistent with defendant's account. Defendant was nevertheless convicted after the county court suggested he could be guilty of animal cruelty if he had “carelessly” hurt the dog. Instead, the appeals court found the lower court applied the wrong legal standard. The 2011 animal cruelty statute, since repealed, that applied in this case required proof beyond a reasonable doubt that defendant acted maliciously. Since the prosecution failed to meet that burden, the Mississippi Court of Appeals reversed and rendered the defendant's conviction. Justice James dissents finding that there was sufficient evidence to support the conviction.
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