North Carolina

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SAM LAMBERT & ANDRIA LAMBERT v. SALLY MORRIS & STEVE HAIR

Summary: Plaintiffs Sam Lambert and Andria Lambert appeal the trial court's granting of summary judgment in this lost dog case. Specifically, plaintiffs filed an action against defendants Sally Morris and Steve Hair alleging conversion, civil conspiracy, unfair and deceptive trade practices, and intentional or reckless infliction of emotional distress, as well as injunctive relief and damages related to the disappearance of their dog, Biscuit. Biscuit went missing in August of 2015. After searching for Biscuit for several days, plaintiffs contacted the local animal control and posted Biscuit as a lost dog on animal control's unofficial Facebook page. Over a month later, a citizen brought Biscuit (who had no microchip or collar on) to animal control where she was placed in a holding cell. After the 72-hour hold, Biscuit was transferred to the Humane Society. Biscuit was spayed and examined by a veterinarian, and a picture was posted on the Humane Society website. At the vet exam, tumors were discovered in Biscuit's mammary glands and so surgery was performed, some of it paid for by defendant Hair. Hair eventually adopted Biscuit. Almost a year later, plaintiffs found an old picture of Biscuit on the Humane Society Facebook page and attempted to claim Biscuit. Defendant Hair learned of this and requested that plaintiffs reimburse for veterinary expenses, to which they agreed. After some discussion, Hair learned plaintiffs had over 14 dogs and refused to return Biscuit without a home inspection. That caused a heated discussion and the meeting between plaintiffs and defendant ended without the dog returning. About a month later, plaintiffs filed suit against defendants, whereupon defendants filed a motion for summary judgment. On appeal here, the court first noted that, per state law, an animal shelter hold a lost or abandoned dog for at least 72-hours. Here, animal control satisfied its legal duty by keeping Biscuit in custody for the required holding period before transferring her to the Humane Society. Thus, plaintiffs lost any ownership rights to Biscuit after the 72-hour mark. Moreover, almost a month had passed between the time Biscuit was taken in by animal control and the formal adoption by defendant Hair at the Humane Society. As a result, the court found that Hair was the rightful owner of Biscuit and was entitled to negotiate with plaintiffs as he saw fit. Thus, no genuine issues of material fact existed for plaintiffs at trial. Accordingly, the trial court did not err in granting summary judgment to defendants and dismissing plaintiffs’ claims.

Plaintiffs Sam Lambert and Andria Lambert appeal the trial court's granting of summary judgment in this lost dog case. Specifically, plaintiffs filed an action against defendants Sally Morris and Steve Hair alleging conversion, civil conspiracy, unfair and deceptive trade practices, and intentional or reckless infliction of emotional distress, as well as injunctive relief and damages related to the disappearance of their dog, Biscuit. Biscuit went missing in August of 2015. After searching for Biscuit for several days, plaintiffs contacted the local animal control and posted Biscuit as a lost dog on animal control's unofficial Facebook page. Over a month later, a citizen brought Biscuit (who had no microchip or collar on) to animal control where she was placed in a holding cell. After the 72-hour hold, Biscuit was transferred to the Humane Society. Biscuit was spayed and examined by a veterinarian, and a picture was posted on the Humane Society website. At the vet exam, tumors were discovered in Biscuit's mammary glands and so surgery was performed, some of it paid for by defendant Hair. Hair eventually adopted Biscuit. Almost a year later, plaintiffs found an old picture of Biscuit on the Humane Society Facebook page and attempted to claim Biscuit. Defendant Hair learned of this and requested that plaintiffs reimburse for veterinary expenses, to which they agreed. After some discussion, Hair learned plaintiffs had over 14 dogs and refused to return Biscuit without a home inspection. That caused a heated discussion and the meeting between plaintiffs and defendant ended without the dog returning. About a month later, plaintiffs filed suit against defendants, whereupon defendants filed a motion for summary judgment. On appeal here, the court first noted that, per state law, an animal shelter hold a lost or abandoned dog for at least 72-hours. Here, animal control satisfied its legal duty by keeping Biscuit in custody for the required holding period before transferring her to the Humane Society. Thus, plaintiffs lost any ownership rights to Biscuit after the 72-hour mark. Moreover, almost a month had passed between the time Biscuit was taken in by animal control and the formal adoption by defendant Hair at the Humane Society. As a result, the court found that Hair was the rightful owner of Biscuit and was entitled to negotiate with plaintiffs as he saw fit. Thus, no genuine issues of material fact existed for plaintiffs at trial. Accordingly, the trial court did not err in granting summary judgment to defendants and dismissing plaintiffs’ claims.

NC - Initiatives - Right to Hunt and Fish Amendment

Summary: This amendment would acknowledge the right to hunt, fish and harvest wildlife, and to use traditional methods to hunt, fish and harvest wildlife. The amendment does not define “traditional methods.”

This amendment would acknowledge the right to hunt, fish and harvest wildlife, and to use traditional methods to hunt, fish and harvest wildlife. The amendment does not define “traditional methods.”

NC - Animal Shelters - § 153A-442. Animal shelters

Summary: This North Carolina statute authorizes counties within the state to establish, maintain, and appropriate available funding for animal shelters. The statute also describes the standards that animal shelters in the county should meet.

This North Carolina statute authorizes counties within the state to establish, maintain, and appropriate available funding for animal shelters. The statute also describes the standards that animal shelters in the county should meet.

NC - Disaster - North Carolina Emergency Operations Plan

Summary: The North Carolina Emergency Operations Plan is published by the North Carolina Department of Public Safety. The plan has a specific section on animal protection that is designed to help protect both domestic and wild animals. In the section on "scope," the plan says that "[a]nimal Protection actions will be aimed at all animals, whether owned, stray, or domestic, that may need help during disaster situations."

The North Carolina Emergency Operations Plan is published by the North Carolina Department of Public Safety. The plan has a specific section on animal protection that is designed to help protect both domestic and wild animals. In the section on "scope," the plan says that "[a]nimal Protection actions will be aimed at all animals, whether owned, stray, or domestic, that may need help during disaster situations."

Red Wolf Coalition v. United States Fish and Wildlife Service

Summary: The plaintiffs, Red Wolf Coalition, filed suit against the United States Fish and Wildlife Service (USFWS) alleging that USFWS had violated Sections 4, 7, and 9 of the Endangered Species Act (ESA) and also failed to comply with the National Environmental Policy Act (NEPA) when it allowed for the lethal or non-lethal taking of red wolves on private land. In response to the plaintiffs’ claim, USFWS asked the court to limits its review to the administrative record arguing that any discovery outside the administrative record would violate the Administrative Procedure Act’s scope and standard or review. The court decided not to limit the scope of review, stating that the plaintiffs’ claims fell under the citizen suit provision of the ESA and those types of law suits allow for discovery. Also, plaintiffs made a motion for a preliminary injunction to stop USFWS from conducting or authorizing the take of wild red wolves on private land whether or not the wolf has been a threat to humans, pets, or livestock. In order for the plaintiffs’ to succeed on this motion, the plaintiffs needed to make a clear showing of four elements: (1) plaintiffs’ are likely to succeed on the merits of the claim, (2) plaintiffs are likely to suffer irreparable harm in the absence of preliminary relief, (3) the balance of equities tips in plaintiffs’ favor, and (4) an injunction is in the public interest. The court found that the plaintiffs’ were able to establish the first element because plaintiffs demonstrated that USFWS failed to adequately provide for the protection of red wolves by allowing for the taking of red wolves on private land, which may jeopardize the population’s survival in the wild. Next, the court held that plaintiffs’ were able to establish the irreparable harm requirement based on the fact that the threat to the red wolf population would clearly decrease their ability to enjoy red wolves in the wild and the possibility of the “decline or extinction of the species would cause them to suffer irreparable harm.” Lastly, the court found that granting the preliminary injunction would be in the public interest because “the equitable scales are always tipped in favor of the endangered or threatened species.” For those reasons, the court granted plaintiffs’ motion for a preliminary injunction.

The plaintiffs, Red Wolf Coalition, filed suit against the United States Fish and Wildlife Service (USFWS) alleging that USFWS had violated Sections 4, 7, and 9 of the Endangered Species Act (ESA) and also failed to comply with the National Environmental Policy Act (NEPA) when it allowed for the lethal or non-lethal taking of red wolves on private land. In response to the plaintiffs’ claim, USFWS asked the court to limits its review to the administrative record arguing that any discovery outside the administrative record would violate the Administrative Procedure Act’s scope and standard or review. The court decided not to limit the scope of review, stating that the plaintiffs’ claims fell under the citizen suit provision of the ESA and those types of law suits allow for discovery. Also, plaintiffs made a motion for a preliminary injunction to stop USFWS from conducting or authorizing the take of wild red wolves on private land whether or not the wolf has been a threat to humans, pets, or livestock. In order for the plaintiffs’ to succeed on this motion, the plaintiffs needed to make a clear showing of four elements: (1) plaintiffs’ are likely to succeed on the merits of the claim, (2) plaintiffs are likely to suffer irreparable harm in the absence of preliminary relief, (3) the balance of equities tips in plaintiffs’ favor, and (4) an injunction is in the public interest. The court found that the plaintiffs’ were able to establish the first element because plaintiffs demonstrated that USFWS failed to adequately provide for the protection of red wolves by allowing for the taking of red wolves on private land, which may jeopardize the population’s survival in the wild. Next, the court held that plaintiffs’ were able to establish the irreparable harm requirement based on the fact that the threat to the red wolf population would clearly decrease their ability to enjoy red wolves in the wild and the possibility of the “decline or extinction of the species would cause them to suffer irreparable harm.” Lastly, the court found that granting the preliminary injunction would be in the public interest because “the equitable scales are always tipped in favor of the endangered or threatened species.” For those reasons, the court granted plaintiffs’ motion for a preliminary injunction.

NC - Ecoterrorism - § 99A-1. Recovery of Damages for Exceeding the Scope of Authorized Access to Property

Summary: This law is known as North Carolina’s Property Protection Act and is what many consider to be a new variation of ag-gag law. § 99A-2 imposes a civil punishment for “exceeding the scope of authorized access to property.” A person exceeds access to authority by intentionally gaining access to the non-public areas of another’s premises and removing (and subsequently distributing) documents, recording images or sounds, placing a camera on the premises, conspiring in organized retail theft, or interfering with property. The punishment for violation of the Property Protection Act can result in equitable relief, compensatory damages, costs and fees, and exemplary damages of $5,000 per day that a defendant has acted in violation. The law is effective January 1, 2016.

This law is known as North Carolina’s Property Protection Act and is what many consider to be a new variation of ag-gag law. § 99A-2 imposes a civil punishment for “exceeding the scope of authorized access to property.” A person exceeds access to authority by intentionally gaining access to the non-public areas of another’s premises and removing (and subsequently distributing) documents, recording images or sounds, placing a camera on the premises, conspiring in organized retail theft, or interfering with property. The punishment for violation of the Property Protection Act can result in equitable relief, compensatory damages, costs and fees, and exemplary damages of $5,000 per day that a defendant has acted in violation. The law is effective January 1, 2016.

Salzer v. King Kong Zoo

Summary: The Plaintiffs appeal from an order granting dismissal of their complaint for lack of subject matter jurisdiction. In 2014, Plaintiffs filed a civil suit under North Carolina's anti-cruelty "citizen suit" provision, N.C. Gen.Stat. § 19A–1, against King Kong Zoo. Plaintiffs contended that the zoo kept animals in "grossly substandard" conditions. King Kong Zoo is an Animal Welfare Act (“AWA”) licensed exhibitor of wild and domestic animals. The district court granted Defendants' motion to dismiss for lack of subject matter jurisdiction, finding that the applicable law here is the AWA and “N.C. Gen.Stat. § 19A–1 ... has no application to licensed zoo operations.” On appeal, this Court found in a matter of first impression that the AWA does not expressly preempt claims under N.C. Gen.Stat. § 19A. Instead, the AWA "empowers Section 19A to work in conjunction with the AWA." The Court also found no conflict of law that would preclude bringing the action. The matter was reversed and remanded to the Cherokee County District Court for determination consistent with this opinion.

The Plaintiffs appeal from an order granting dismissal of their complaint for lack of subject matter jurisdiction. In 2014, Plaintiffs filed a civil suit under North Carolina's anti-cruelty "citizen suit" provision, N.C. Gen.Stat. § 19A–1, against King Kong Zoo. Plaintiffs contended that the zoo kept animals in "grossly substandard" conditions. King Kong Zoo is an Animal Welfare Act (“AWA”) licensed exhibitor of wild and domestic animals. The district court granted Defendants' motion to dismiss for lack of subject matter jurisdiction, finding that the applicable law here is the AWA and “N.C. Gen.Stat. § 19A–1 ... has no application to licensed zoo operations.” On appeal, this Court found in a matter of first impression that the AWA does not expressly preempt claims under N.C. Gen.Stat. § 19A. Instead, the AWA "empowers Section 19A to work in conjunction with the AWA." The Court also found no conflict of law that would preclude bringing the action. The matter was reversed and remanded to the Cherokee County District Court for determination consistent with this opinion.

State v. Gerberding

Summary: After stabbing and slicing a dog to death, defendant was indicted for felonious cruelty to animals and conspiracy to commit felonious cruelty to animals. She was tried and found guilty of both counts before a jury. The trial court sentenced defendant to a term of 5 to 15 months for the felonious cruelty to animal conviction, and 4 to 14 months for the conspiracy conviction with both sentences suspended for a term of 18 months probation. Defendant appealed on the basis that the trial court erred on its instructions to the jury. After careful consideration, the North Carolina Court of Appeals held that the trial court properly instructed the jury according to the North Carolina pattern jury instructions. Further, the trial court responded appropriately to the question posed by the jury regarding the jury instructions. Accordingly, the appeals court held that the defendant received a fair, error-free trial. Judge Ervin concurs in part and concurs in result in part by separate opinion.

After stabbing and slicing a dog to death, defendant was indicted for felonious cruelty to animals and conspiracy to commit felonious cruelty to animals. She was tried and found guilty of both counts before a jury. The trial court sentenced defendant to a term of 5 to 15 months for the felonious cruelty to animal conviction, and 4 to 14 months for the conspiracy conviction with both sentences suspended for a term of 18 months probation. Defendant appealed on the basis that the trial court erred on its instructions to the jury. After careful consideration, the North Carolina Court of Appeals held that the trial court properly instructed the jury according to the North Carolina pattern jury instructions. Further, the trial court responded appropriately to the question posed by the jury regarding the jury instructions. Accordingly, the appeals court held that the defendant received a fair, error-free trial. Judge Ervin concurs in part and concurs in result in part by separate opinion.

Detailed Discussion of North Carolina Great Apes Laws

Summary: The following article discusses Great Ape law in North Carolina. While the state of North Carolina does not prohibit the possession of great apes, the law does allow cities and counties to regulate possession of dangerous animals by law.North Carolina also indirectly regulates the possession of great apes by reference to the federal endangered species list. In addition, the state declares the unlawful sale, possession for sale, or buying of any wildlife a Class 2 misdemeanor. Like other states, North Carolina does not define great apes as “endangered,” either under its own endangered species law or accompanying regulations. Instead, it covers great apes by reference to federal law. Great apes are also covered under the state’s anti-cruelty law. Still, the law contains a number of exempt categories.

The following article discusses Great Ape law in North Carolina. While the state of North Carolina does not prohibit the possession of great apes, the law does allow cities and counties to regulate possession of dangerous animals by law.North Carolina also indirectly regulates the possession of great apes by reference to the federal endangered species list. In addition, the state declares the unlawful sale, possession for sale, or buying of any wildlife a Class 2 misdemeanor. Like other states, North Carolina does not define great apes as “endangered,” either under its own endangered species law or accompanying regulations. Instead, it covers great apes by reference to federal law. Great apes are also covered under the state’s anti-cruelty law. Still, the law contains a number of exempt categories.

NC - Lien - Chapter 90. Medicine and Allied Occupations.

Summary: This North Carolina statute provides that any animal placed in the custody of a licensed veterinarian for treatment, boarding or other care, unclaimed by its owner for a period of more than 10 days after written notice by registered or certified mail, shall be deemed to be abandoned and may be turned over to the nearest humane society, or dog pound or disposed of as such custodian may deem proper. The giving of proper notice relieves such custodian of liability resulting from the disposal.

This North Carolina statute provides that any animal placed in the custody of a licensed veterinarian for treatment, boarding or other care, unclaimed by its owner for a period of more than 10 days after written notice by registered or certified mail, shall be deemed to be abandoned and may be turned over to the nearest humane society, or dog pound or disposed of as such custodian may deem proper. The giving of proper notice relieves such custodian of liability resulting from the disposal.
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