United States

Reams v. Irvin

Summary: The plaintiff brought a 42 U.S.C 1983 action against police officers she claimed violated her civil rights under the Due Process Clause, the Equal Protection Clause, and the Fourth Amendment to the United States Constitution when they impounded 46 of her horses on suspicion of animal abuse.  Upon a summary judgement motion by the defendants, the court dismissed all of the plaintiff's claims.  Responding to the Fourth Amendment claim in particular, the court held that  an old dairy barn, which was being used to hide dead horses, was neither within the curtilage of the home nor protected by the Fourth Amendment.    After applying the  Dunn  factors, the court determined that the barns distance of 150 yards from the dwelling on the farm, its use for the commercial production of dairy products, its lacks of enclosure, and its missing doors all militated against it being part of the curtilage of the home and it did not enjoy Fourth Amendment privacy protection.

The plaintiff brought a 42 U.S.C 1983 action against police officers she claimed violated her civil rights under the Due Process Clause, the Equal Protection Clause, and the Fourth Amendment to the United States Constitution when they impounded 46 of her horses on suspicion of animal abuse. Upon a summary judgement motion by the defendants, the court dismissed all of the plaintiff's claims. Responding to the Fourth Amendment claim in particular, the court held that an old dairy barn, which was being used to hide dead horses, was neither within the curtilage of the home nor protected by the Fourth Amendment. After applying the Dunn factors, the court determined that the barns distance of 150 yards from the dwelling on the farm, its use for the commercial production of dairy products, its lacks of enclosure, and its missing doors all militated against it being part of the curtilage of the home and it did not enjoy Fourth Amendment privacy protection.

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Florida Key Deer v. Paulison

Summary: FEMA, under the National Flood Insurance Program, issues insurance to promote new development in flooded areas.  Plaintiffs sought to compel FEMA to enter into ESA consultation with FWS, and once that consultation occurred, amended their complaint to challenge the sufficiency of the FWS' biological opinion and reasonable and prudent alternatives.  The Eleventh Circuit held for the plaintiffs, reasoning that FEMA had not sufficiently complied with the obligation on federal agencies to carry out their programs consistent with the conservation of endangered and threatened species.

FEMA, under the National Flood Insurance Program, issues insurance to promote new development in flooded areas. Plaintiffs sought to compel FEMA to enter into ESA consultation with FWS, and once that consultation occurred, amended their complaint to challenge the sufficiency of the FWS' biological opinion and reasonable and prudent alternatives. The Eleventh Circuit held for the plaintiffs, reasoning that FEMA had not sufficiently complied with the obligation on federal agencies to carry out their programs consistent with the conservation of endangered and threatened species.

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Midcoast Fishermen's Ass'n v. Gutierrez

Summary: Plaintiffs filed suit seeking review of the Department of Commerce’s (the “Agency”) decision to deny their petition for emergency action to address continued overfishing in the Northeastern multispecies fisheries by excluding midwater trawl vessels from groundfish closed areas.   After the administrative record was filed, and the Agency certified that it was the administrative record for the decision, Plaintiffs moved to compel completion of the administrative record.   The United States District Court, District of Columbia denied Plaintiffs’ motion, finding that Plaintiffs failed to show that the Agency blatantly ignored specific readily available information, the fact that the Agency based its decision on data from a two year chronological time span did not render the record incomplete, supplementing the record with bycatch data from an earlier time period would not provide any background information useful to the resolution of the case, and that the record contained sufficient information to allow the Court to determine what process the Agency followed in making its decision.

Plaintiffs filed suit seeking review of the Department of Commerce’s (the “Agency”) decision to deny their petition for emergency action to address continued overfishing in the Northeastern multispecies fisheries by excluding midwater trawl vessels from groundfish closed areas. After the administrative record was filed, and the Agency certified that it was the administrative record for the decision, Plaintiffs moved to compel completion of the administrative record. The United States District Court, District of Columbia denied Plaintiffs’ motion, finding that Plaintiffs failed to show that the Agency blatantly ignored specific readily available information, the fact that the Agency based its decision on data from a two year chronological time span did not render the record incomplete, supplementing the record with bycatch data from an earlier time period would not provide any background information useful to the resolution of the case, and that the record contained sufficient information to allow the Court to determine what process the Agency followed in making its decision.

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Wildearth Guardians v. Kempthorne

Summary: In its suit for declaratory and injunctive relief alleging that Defendant, the Secretary of the Interior, failed to comply with his mandatory duty under the Endangered Species Act (“ESA”) to make a preliminary 90-day finding on two ESA listing petitions brought by Plaintiff, Plaintiff moved for leave to amend its Complaint to include a new claim against Defendant stemming from Defendant’s denial of an additional petition submitted by Plaintiff requesting that a small subset of species which had been included in one of the petitions at issue in the original Complaint be given protection on an emergency basis.   The United States District Court, District of Columbia granted Plaintiff’s motion to amend the Complaint to clarify that only a total of 674 species are covered by the two non-emergency petitions, rather than the 681 as stated in the original Complaint, but denied Plaintiff’s motion for leave to supplement its Complaint with a new claim, finding that Defendant’s decision not to issue emergency listings is committed to agency discretion by law, and thus precludes judicial review under the Administrative Procedure Act.

In its suit for declaratory and injunctive relief alleging that Defendant, the Secretary of the Interior, failed to comply with his mandatory duty under the Endangered Species Act (“ESA”) to make a preliminary 90-day finding on two ESA listing petitions brought by Plaintiff, Plaintiff moved for leave to amend its Complaint to include a new claim against Defendant stemming from Defendant’s denial of an additional petition submitted by Plaintiff requesting that a small subset of species which had been included in one of the petitions at issue in the original Complaint be given protection on an emergency basis. The United States District Court, District of Columbia granted Plaintiff’s motion to amend the Complaint to clarify that only a total of 674 species are covered by the two non-emergency petitions, rather than the 681 as stated in the original Complaint, but denied Plaintiff’s motion for leave to supplement its Complaint with a new claim, finding that Defendant’s decision not to issue emergency listings is committed to agency discretion by law, and thus precludes judicial review under the Administrative Procedure Act.

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Range v. Brubaker

Summary: Plaintiff brought a civil rights action against Defendants employed by the City of South Bend, Indiana (the “City”), part of the allegations being that Defendants unlawfully failed to interview Plaintiff for a position on the Animal Control Commission (the “Commission”).   During discovery, Defendants filed a, after Defendants had already disclosed the names of such individuals.   The United States District Court, N.D. Indiana, Fort Wayne Division granted Defendants’ motion for a protective order to bar the disclosure of the home addresses of the Commission’s volunteer members, finding that Defendants provided “a particular and specific demonstration of fact” such that Plaintiff’s discover of the Commission members’ addresses should be barred, and that the relative lack of relevance of the discovery sought did not outweigh the potential harm caused by disclosure of the Commission members’ addresses.

Plaintiff brought a civil rights action against Defendants employed by the City of South Bend, Indiana (the “City”), part of the allegations being that Defendants unlawfully failed to interview Plaintiff for a position on the Animal Control Commission (the “Commission”). During discovery, Defendants filed a, after Defendants had already disclosed the names of such individuals. The United States District Court, N.D. Indiana, Fort Wayne Division granted Defendants’ motion for a protective order to bar the disclosure of the home addresses of the Commission’s volunteer members, finding that Defendants provided “a particular and specific demonstration of fact” such that Plaintiff’s discover of the Commission members’ addresses should be barred, and that the relative lack of relevance of the discovery sought did not outweigh the potential harm caused by disclosure of the Commission members’ addresses.

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Animal Welfare Institute v. Martin

Summary: After Defendant, the Maine Department of Inland Fisheries & Wildlife (“DIFW”) adopted an emergency rule imposing limitations on the use of Conibear traps in response to a preliminary injunction issued by the Court after the death of a Canada lynx, a threatened species, Plaintiffs moved for an emergency temporary restraining order to enjoin the DIFW from allowing the use of Conibear traps for the remainder of the State’s trapping season after the death of an additional Canada lynx, caused by an illegally set Conibear trap.   The United States District Court, D. Maine denied Plaintiffs’ motion, finding that Plaintiffs failed to show a causal connection between the State’s licensure and regulation of the trapping and any Endangered Species Act violations resulting from the lynx’s death.

After Defendant, the Maine Department of Inland Fisheries & Wildlife (“DIFW”) adopted an emergency rule imposing limitations on the use of Conibear traps in response to a preliminary injunction issued by the Court after the death of a Canada lynx, a threatened species, Plaintiffs moved for an emergency temporary restraining order to enjoin the DIFW from allowing the use of Conibear traps for the remainder of the State’s trapping season after the death of an additional Canada lynx, caused by an illegally set Conibear trap. The United States District Court, D. Maine denied Plaintiffs’ motion, finding that Plaintiffs failed to show a causal connection between the State’s licensure and regulation of the trapping and any Endangered Species Act violations resulting from the lynx’s death.

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Moden v. U.S. Fish and Wildlife

Summary: Plaintiffs filed claim against the United States Fish and Wildlife Service (“FWS”) alleging arbitrary and capricious agency action under the Administrative Procedure Act (“APA”) and failure to perform a nondiscretionary act under the Endangered Species Act (“ESA”).   The United States District Court, D. Oregon, granted Defendants’ motion to dismiss and denied Plaintiffs’ request for leave to amend, and Plaintiffs’ motion for summary judgment, finding   that it lacked subject matter jurisdiction over Plaintiffs’ APA and ESA claims, and that it remains without jurisdiction to mandate action by the agency if rulemaking has not been initiated by the FWS at its discretion, regardless of whether a determination resulting from a five year review suggests a listing status should be changed or should remain the same.

Plaintiffs filed claim against the United States Fish and Wildlife Service (“FWS”) alleging arbitrary and capricious agency action under the Administrative Procedure Act (“APA”) and failure to perform a nondiscretionary act under the Endangered Species Act (“ESA”). The United States District Court, D. Oregon, granted Defendants’ motion to dismiss and denied Plaintiffs’ request for leave to amend, and Plaintiffs’ motion for summary judgment, finding that it lacked subject matter jurisdiction over Plaintiffs’ APA and ESA claims, and that it remains without jurisdiction to mandate action by the agency if rulemaking has not been initiated by the FWS at its discretion, regardless of whether a determination resulting from a five year review suggests a listing status should be changed or should remain the same.

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Folkers v. City of Waterloo, Iowa

Summary: Plaintiff brought civil rights action against the City of Waterloo, Iowa (City) alleging procedural and substantive due process violations after Animal Control Officers seized Plaintiff’s dog and detained the dog for one hundred days while an appeal was pending.   On Plaintiff’s motion for partial summary judgment, the United States District Court, N.D. Iowa, Eastern Division, found that the Fifth Amendment Due Process Clause did not apply to Plaintiff’s claim, the Animal Control Officers were acting under color of state law, and that the one hundred day detention of Plaintiff’s dog was a meaningful interference with Plaintiff’s possessory interest in his dog.   The Court also found that Plaintiff’s right to procedural due process under the Fourteenth Amendment was satisfied by the post-deprivation hearing provided Plaintiff, Plaintiff’s claim that the decision to detain Plaintiff’s dog was unreasonable or arbitrary, implicated the “unreasonable seizure” provisions of the Fourth Amendment, rather than the substantive due process provisions of the Fourteenth Amendment, and that even if the substantive due process provisions of the Fourteenth Amendment were otherwise applicable, Plaintiff would not have been entitled to relief under the substantive due process provisions of the Fourteenth Amendment.

Plaintiff brought civil rights action against the City of Waterloo, Iowa (City) alleging procedural and substantive due process violations after Animal Control Officers seized Plaintiff’s dog and detained the dog for one hundred days while an appeal was pending. On Plaintiff’s motion for partial summary judgment, the United States District Court, N.D. Iowa, Eastern Division, found that the Fifth Amendment Due Process Clause did not apply to Plaintiff’s claim, the Animal Control Officers were acting under color of state law, and that the one hundred day detention of Plaintiff’s dog was a meaningful interference with Plaintiff’s possessory interest in his dog. The Court also found that Plaintiff’s right to procedural due process under the Fourteenth Amendment was satisfied by the post-deprivation hearing provided Plaintiff, Plaintiff’s claim that the decision to detain Plaintiff’s dog was unreasonable or arbitrary, implicated the “unreasonable seizure” provisions of the Fourth Amendment, rather than the substantive due process provisions of the Fourteenth Amendment, and that even if the substantive due process provisions of the Fourteenth Amendment were otherwise applicable, Plaintiff would not have been entitled to relief under the substantive due process provisions of the Fourteenth Amendment.

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Viilo v. Eyre

Summary: Virginia Viilo sued the City of Milwaukee and two of its police officers under 42 U.S.C. § 1983 after an officer shot and killed her dog 'Bubba.' The district court denied the defendants' motion for summary judgment on the basis of qualified immunity and the defendants took an interlocutory appeal challenging this denial. The court found that defendants' interjection of factual disputes deprived the court of jurisdiction. The court further held that it is a violation of the Fourth Amendment for a police officer to shoot and kill a companion dog that poses no imminent danger while the dog’s owner is present and trying to assert custody over her pet.

Virginia Viilo sued the City of Milwaukee and two of its police officers under 42 U.S.C. § 1983 after an officer shot and killed her dog 'Bubba.' The district court denied the defendants' motion for summary judgment on the basis of qualified immunity and the defendants took an interlocutory appeal challenging this denial. The court found that defendants' interjection of factual disputes deprived the court of jurisdiction. The court further held that it is a violation of the Fourth Amendment for a police officer to shoot and kill a companion dog that poses no imminent danger while the dog’s owner is present and trying to assert custody over her pet.

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U.S. v. William

Summary: Defendants charged with unlawfully taking an endangered species and unlawfully possessing, carrying and transporting an endangered species within the United States in violation of the Endangered Species Act filed motions to suppress all evidence, including undersized lobsters and a sea turtle seized in connection with their stop and arrest after they had been stopped on suspicion of being illegal immigrants.   The District Court of the Virgin Islands, Division of St. Croix suppressed the evidence, finding that although the approaching police officer had reasonable suspicion to believe that criminal activity was taking place at the time the stop was made, the subsequent confinement of Defendants and search of their vehicle exceeded the limited purpose of the investigative stop.

Defendants charged with unlawfully taking an endangered species and unlawfully possessing, carrying and transporting an endangered species within the United States in violation of the Endangered Species Act filed motions to suppress all evidence, including undersized lobsters and a sea turtle seized in connection with their stop and arrest after they had been stopped on suspicion of being illegal immigrants. The District Court of the Virgin Islands, Division of St. Croix suppressed the evidence, finding that although the approaching police officer had reasonable suspicion to believe that criminal activity was taking place at the time the stop was made, the subsequent confinement of Defendants and search of their vehicle exceeded the limited purpose of the investigative stop.

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