Custody of pet

Amparo Directo D.A.- 454/2021 - Mexico

Summary: The administrative tribunal in Mexico City recognizes companion animals as family members, protected under Article 4 of their Constitution. Citing the Supreme Court of Justice, the tribunal stated that there are different types of families that are protected constitutionally, which includes some families that consider domestic animals their members. This is the decision to an Amparo against a resolution issued by the Institute of Administrative Verification (Instituto de Verificación Administrativa) holding that the owner of a pet boarding facility providing grooming and training services lacked the land use permits to have the commercial establishment. The owner of the pet boarding argued that she would only use 20% of her home for these purposes. After citing comparative law from countries such as Spain, Colombia, and Brazil, the court stated that “currently pets are considered sentient beings that are also part of the family nucleus and require attention and care. Therefore, the service provided by the Amparo promoter has become necessary for people or families also made up of domestic animals, who are looking for a place [to] care for their pets when they are away from their home for a long time” and, as such, these types of families ought to be considered by the authorities. The court stated that domestic animals “play a role of protection, support, company, affection, and care towards humans. Even the reciprocal attachment relationship between people and domestic animals is clear in multispecies families because they are treated as part of the family. They are, in a few words, members of it. Hence the name multispecies or interspecies family.”

The administrative tribunal in Mexico City recognizes companion animals as family members, protected under Article 4 of their Constitution. Citing the Supreme Court of Justice, the tribunal stated that there are different types of families that are protected constitutionally, which includes some families that consider domestic animals their members. This is the decision to an Amparo against a resolution issued by the Institute of Administrative Verification (Instituto de Verificación Administrativa) holding that the owner of a pet boarding facility providing grooming and training services lacked the land use permits to have the commercial establishment. The owner of the pet boarding argued that she would only use 20% of her home for these purposes. After citing comparative law from countries such as Spain, Colombia, and Brazil, the court stated that “currently pets are considered sentient beings that are also part of the family nucleus and require attention and care. Therefore, the service provided by the Amparo promoter has become necessary for people or families also made up of domestic animals, who are looking for a place [to] care for their pets when they are away from their home for a long time” and, as such, these types of families ought to be considered by the authorities. The court stated that domestic animals “play a role of protection, support, company, affection, and care towards humans. Even the reciprocal attachment relationship between people and domestic animals is clear in multispecies families because they are treated as part of the family. They are, in a few words, members of it. Hence the name multispecies or interspecies family.”

Sentencia 10013-103027-2023-00229-00 (0327) - Simona - Colombia (2023)

Summary: This is the case of “Simona,” the dog in a family that went through a divorce in 2021. The husband, acting as the plaintiff, filed a lawsuit in the third Family Court to establish a visitation arrangement for their beloved companion, “Simona,” who lived with his ex-wife. The plaintiff argued that Simona was an integral part of their family and that both Simona and him had been emotionally impacted since the separation, as the defendant contended that visitations were distressing for Simona. The plaintiff further contended that Simona used to sleep with him and watch movies, but since she could no longer do so, Simona had become depressed and refused to eat. The family court dismissed the case, stating that it fell under the civil court’s jurisdiction. The Superior Tribunal of Bogotá resolved the jurisdictional conflict between the third Family Court and the twenty-seventh Civil Circuit Court.

This is the case of “Simona,” the dog in a family that went through a divorce in 2021. The husband, acting as the plaintiff, filed a lawsuit in the third Family Court to establish a visitation arrangement for their beloved companion, “Simona,” who lived with his ex-wife. The plaintiff argued that Simona was an integral part of their family and that both Simona and him had been emotionally impacted since the separation, as the defendant contended that visitations were distressing for Simona. The plaintiff further contended that Simona used to sleep with him and watch movies, but since she could no longer do so, Simona had become depressed and refused to eat. The family court dismissed the case, stating that it fell under the civil court’s jurisdiction. The Superior Tribunal of Bogotá resolved the jurisdictional conflict between the third Family Court and the twenty-seventh Civil Circuit Court.

Siegel v. State

Summary: Defendant Karen Siegel was convicted of 31 misdemeanor counts of animal cruelty based on 31 breeding dogs that were seized from her home. At issue here on appeal by defendant is whether the underlying statutes that allows seizure of the animals, Arkansas Code Annotated sections 5-62-106 and 5-62-111, are constitutional. In addition, defendant argues that by not ordering return of the seized dogs to defendant and compensating defendant for her loss of property was error. The first circuit court criminal case was dismissed on speedy-trial grounds and that ruling was upheld in later appeal. The issues on the instant appeal relate to the status of the seized dogs. Siegel argues that the circuit court erred by not ordering the return of her seized property and also not assigning a value for the property that was destroyed or damaged. The court here looked at the language of the seizure statute and found that Siegel failed to post a bond to care for the dog as is contemplated by the statute. The statute provides no award of damages to a defendant and the county that seized the dog is not a party in the criminal action brought by the state. Thus, the lower court was correct in stating that Siegel's remedy was a separate civil action. As to Siegel's challenges to the constitutionality of those statutes, this court found the argument moot since review of the issue would have no practical legal effect upon a then-existing controversy. The case was affirmed in part and dismissed as moot in part.

Defendant Karen Siegel was convicted of 31 misdemeanor counts of animal cruelty based on 31 breeding dogs that were seized from her home. At issue here on appeal by defendant is whether the underlying statutes that allows seizure of the animals, Arkansas Code Annotated sections 5-62-106 and 5-62-111, are constitutional. In addition, defendant argues that by not ordering return of the seized dogs to defendant and compensating defendant for her loss of property was error. The first circuit court criminal case was dismissed on speedy-trial grounds and that ruling was upheld in later appeal. The issues on the instant appeal relate to the status of the seized dogs. Siegel argues that the circuit court erred by not ordering the return of her seized property and also not assigning a value for the property that was destroyed or damaged. The court here looked at the language of the seizure statute and found that Siegel failed to post a bond to care for the dog as is contemplated by the statute. The statute provides no award of damages to a defendant and the county that seized the dog is not a party in the criminal action brought by the state. Thus, the lower court was correct in stating that Siegel's remedy was a separate civil action. As to Siegel's challenges to the constitutionality of those statutes, this court found the argument moot since review of the issue would have no practical legal effect upon a then-existing controversy. The case was affirmed in part and dismissed as moot in part.

De Lanoy v. Taylor

Summary: This Oregon case involves a dispute over who now owns a female whippet dog named "Isis." Isis was adopted from the local humane society and lived with the plaintiff and his family until 2014. In the summer of 2014, plaintiff asked his friend Rich to keep Isis while plaintiff moved to Florida. Both plaintiff and Rich understood that Rich was just caring for Isis and that plaintiff remained Isis' owner. Defendant is Rich's ex-girlfriend had a different understanding; that plaintiff had abandoned Isis and, as such, Isis became defendant's property. In 2016, plaintiff filed an action for replevin against defendant, seeking immediate return of Isis. Defendant countered with a counterclaim for a declaratory judgment that the dog was gifted to Rich - who subsequently abandoned the dog - and so defendant became the rightful owner. A bench trial ruled in favor of plaintiff, finding insufficient evidence to establish that plaintiff had gifted the dog or that Rich had abandoned the dog. On appeal, defendant raises a single procedural error, that the court erred by granting plaintiff replevin the procedures in ORCP 83 A were not followed. Notably, the court found that there was no ruling against defendant with regard to noncompliance of a court rule. More importantly, there was no challenge to the court's disposition of the declaratory judgement counterclaim. Thus, defendant presented no error in the disposition of her counterclaim. Accordingly, because the trial court declared plaintiff to be the lawful owner of Isis, and no one has challenged that declaration, the court did not reach defendant's arguments about the proper procedure for a replevin claim.

This Oregon case involves a dispute over who now owns a female whippet dog named "Isis." Isis was adopted from the local humane society and lived with the plaintiff and his family until 2014. In the summer of 2014, plaintiff asked his friend Rich to keep Isis while plaintiff moved to Florida. Both plaintiff and Rich understood that Rich was just caring for Isis and that plaintiff remained Isis' owner. Defendant is Rich's ex-girlfriend had a different understanding; that plaintiff had abandoned Isis and, as such, Isis became defendant's property. In 2016, plaintiff filed an action for replevin against defendant, seeking immediate return of Isis. Defendant countered with a counterclaim for a declaratory judgment that the dog was gifted to Rich - who subsequently abandoned the dog - and so defendant became the rightful owner. A bench trial ruled in favor of plaintiff, finding insufficient evidence to establish that plaintiff had gifted the dog or that Rich had abandoned the dog. On appeal, defendant raises a single procedural error, that the court erred by granting plaintiff replevin the procedures in ORCP 83 A were not followed. Notably, the court found that there was no ruling against defendant with regard to noncompliance of a court rule. More importantly, there was no challenge to the court's disposition of the declaratory judgement counterclaim. Thus, defendant presented no error in the disposition of her counterclaim. Accordingly, because the trial court declared plaintiff to be the lawful owner of Isis, and no one has challenged that declaration, the court did not reach defendant's arguments about the proper procedure for a replevin claim.

Moore v. Knower

Summary: Bruce Moore and Amy Knower were in a relationship and decided to adopt a dog together. Bruce alleged that they both jointly adopted Abby, a Boston Terrier in 2010. The couple jointly shared expenses for the care and management of the dog. After the parties broke up, they agreed to an arrangement in which each party alternated possession of Abby every week. The parties continued this arrangement even during their brief reconciliation up until July of 2015 when Amy Knower refused to exchange the dog with Bruce Moore. Moore filed suit and the trial court found for him and awarded him the use and management of Abby. Knower alleged that she was the sole owner of Abby. Knower appealed, alleging five assignments of error: (1) the trial court erred in finding that she failed to support her claim of full ownership; (2) the trial court erred in finding that she co-owned Abby with Moore; (3) the trial court erred in failing to accept the testimony of Sheila Ford of the Mississippi Boston Terrier Rescue; (4) the trial court erred by stating that there was no basis in law for her to decide the custody of a dog and then doing just that; (5) the trial court erred by exercising jurisdiction over the matter. The Court determined that the trial court did in fact have jurisdiction over the matter. The Court did not find any errors in the trial court’s findings. It concluded that Abby was indeed co-owned by Moore and Knower and ultimately held that Knower had no right to unilaterally end the arrangement. Knower did not supply sufficient proof to support her claim of full ownership. Moore was awarded Abby and the right to solely determine use and management of the dog.

Bruce Moore and Amy Knower were in a relationship and decided to adopt a dog together. Bruce alleged that they both jointly adopted Abby, a Boston Terrier in 2010. The couple jointly shared expenses for the care and management of the dog. After the parties broke up, they agreed to an arrangement in which each party alternated possession of Abby every week. The parties continued this arrangement even during their brief reconciliation up until July of 2015 when Amy Knower refused to exchange the dog with Bruce Moore. Moore filed suit and the trial court found for him and awarded him the use and management of Abby. Knower alleged that she was the sole owner of Abby. Knower appealed, alleging five assignments of error: (1) the trial court erred in finding that she failed to support her claim of full ownership; (2) the trial court erred in finding that she co-owned Abby with Moore; (3) the trial court erred in failing to accept the testimony of Sheila Ford of the Mississippi Boston Terrier Rescue; (4) the trial court erred by stating that there was no basis in law for her to decide the custody of a dog and then doing just that; (5) the trial court erred by exercising jurisdiction over the matter. The Court determined that the trial court did in fact have jurisdiction over the matter. The Court did not find any errors in the trial court’s findings. It concluded that Abby was indeed co-owned by Moore and Knower and ultimately held that Knower had no right to unilaterally end the arrangement. Knower did not supply sufficient proof to support her claim of full ownership. Moore was awarded Abby and the right to solely determine use and management of the dog.

CA - Divorce - § 2605. Care and ownership of pet animal

Summary: This California law, effective January of 2019, allows to court to enter an order, at the request of a party, for a party to care for the pet animal prior to the entry of a final order. The existence of an order providing for the care of a pet animal during the course of proceedings for dissolution of marriage or for legal separation of the parties shall not have any impact on the court's final determination of ownership of the pet animal.

This California law, effective January of 2019, allows to court to enter an order, at the request of a party, for a party to care for the pet animal prior to the entry of a final order. The existence of an order providing for the care of a pet animal during the course of proceedings for dissolution of marriage or for legal separation of the parties shall not have any impact on the court's final determination of ownership of the pet animal.

How to Apply the “Best Interest of the Pet” Standard in Divorce Proceedings in Accordance with Newly Enacted Laws

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Summary: First, the author will discuss how the Courts are beginning to apply this “best interest” approach, even if that state has no law in place to protect the animal’s best interest. Secondly, the author will analyze the three state laws that have currently been established to protect the interest of pets in divorce proceedings. Lastly, the author will provide a proposal to guide a Court’s analysis of the best interest of the animal in divorce proceedings.

First, the author will discuss how the Courts are beginning to apply this “best interest” approach, even if that state has no law in place to protect the animal’s best interest. Secondly, the author will analyze the three state laws that have currently been established to protect the interest of pets in divorce proceedings. Lastly, the author will provide a proposal to guide a Court’s analysis of the best interest of the animal in divorce proceedings.

NH - Divorce - 458:16-a Property Settlement.

Summary: This New Hampshire statute defines "property" for purposes of the state's marriage dissolution (divorce) procedure. In August of 2019, a new provision was added to this law related to animals (Subsection II-a). This subsection states that "[t]angible property shall include animals. In such cases, the property settlement shall address the care and ownership of the parties' animals, taking into consideration the animals' wellbeing."

This New Hampshire statute defines "property" for purposes of the state's marriage dissolution (divorce) procedure. In August of 2019, a new provision was added to this law related to animals (Subsection II-a). This subsection states that "[t]angible property shall include animals. In such cases, the property settlement shall address the care and ownership of the parties' animals, taking into consideration the animals' wellbeing."

Zelenka v. Pratte

Summary: Pratte and Zelenka were in a relationship up until their separation in 2015. Zelenka moved out of the residence that they had shared, however, he was unable to retrieve several items of personal property one of which was a French bulldog named Pavlov. Zelenka filed a complaint against Pratte alleging conversion. Zelenka contended that Pavlov was given to him as a birthday gift from Pratte. The district court ordered Pratte to return Pavlov to Zelenka and the rest of the personal property to remain with Pratte. Pratte appealed and Zelenka cross-appealed. The Supreme Court of Nebraska found that although the parties styled their complaint as one for conversion, the parties tried the action as one for replevin and treated the case in all respects as if replevin had been raised in the pleadings, therefore, the Court treated the action as one in which replevin had been raised in the pleadings. The Court ultimately found the following: Zelenka met his burden of proving that Pavlov was a gift from Pratte; Pratte failed to meet his burden of proving that the Niche leather couch, Niche lamps, and French bulldog lamp were gifts from Zelenka; and that those three items should be returned to Zelenka. As for the other items of personal property, the Court found that there was no basis to set aside the district court’s finding that Zelenka failed to meet his burden of proving ownership. The Court affirmed in part, and reversed and remanded in part.

Pratte and Zelenka were in a relationship up until their separation in 2015. Zelenka moved out of the residence that they had shared, however, he was unable to retrieve several items of personal property one of which was a French bulldog named Pavlov. Zelenka filed a complaint against Pratte alleging conversion. Zelenka contended that Pavlov was given to him as a birthday gift from Pratte. The district court ordered Pratte to return Pavlov to Zelenka and the rest of the personal property to remain with Pratte. Pratte appealed and Zelenka cross-appealed. The Supreme Court of Nebraska found that although the parties styled their complaint as one for conversion, the parties tried the action as one for replevin and treated the case in all respects as if replevin had been raised in the pleadings, therefore, the Court treated the action as one in which replevin had been raised in the pleadings. The Court ultimately found the following: Zelenka met his burden of proving that Pavlov was a gift from Pratte; Pratte failed to meet his burden of proving that the Niche leather couch, Niche lamps, and French bulldog lamp were gifts from Zelenka; and that those three items should be returned to Zelenka. As for the other items of personal property, the Court found that there was no basis to set aside the district court’s finding that Zelenka failed to meet his burden of proving ownership. The Court affirmed in part, and reversed and remanded in part.