Fall 2015 Animal Law Committee LEDY VANKAVAGE HONORED FOR EXCELLENCE IN THE ADVANCEMENT OF ANIMAL LAW By: Chris Green Because the recipient of the 2014 ABA-TIPS Animal Law Committee’s Excellence in Animal Law Award was unable to attend the annual meeting in Boston last year, as the outgoing Chair, I have the distinct pleasure of recognizing not one, but TWO, winners at this year’s reception. I personally have known both of today’s award recipients for well over a decade. They each are tireless, passionate advocates for the voiceless, and trailblazers in the field of Animal Law. First, our 2014 Excellence in Animal Law Award goes to Ledy VanKavage. Ledy is one of my closest colleagues in the field and knows more about animal protection legislation than anyone I have ever met. Continued on page 20 IN THIS ISSUE: Ledy VanKavage Honored For Excellence In The Advancement Of Animal Law . . . . . . . . . . . . . . . 1 Letter From The Chair . . . . . . . . . . . . . . . . . . . . . . 3 Bruce Wagman Honored For Excellence In The Advancement Of Animal Law . . . . . . . . . . . . . . . . 5 Animal Law Subcommittee Updates . . . . . . . . . . . 7 Headline Animal Law News . . . . . . . . . . . . . . . . . . 8 Legislative And Regulatory Developments Affecting Animals . . . . . . . . . . . . . . . . . . . . . . . . . 10 Animal Docket: Constitutional Animal Law . . . 15 Coming Together To Make A Difference For Animals And People . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Animal Protection, Law, And Technology . . . . . . . . 17 The Bookshelf–Whales And Nations: Environmental Diplomacy On The High Seas, By Kurkpatrick Dorsey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Crossword Puzzle . . . . . . . . . . . . . . . . . . . . . . . . . 19 2016 TIPS Calendar . . . . . . . . . . . . . . . . . . . . . . . 31 Uniting Plaintiff, Defense, Insurance, and Corporate Counsel to Advance the Civil Justice System Animal Law Committee Newsletter Chair Scope Liaison Klinedinst PC 5 Hutton Centre Dr, Ste 1000 Santa Ana, CA 92707-8719 (714) 542-1800 Fax: (714) 542-3592 [email protected] Kightlinger & Gray LLP 211 N Pennsylvania St, Ste 300 Indianapolis, IN 46204-1965 (317) 968-8182 Fax: (317) 636-5917 [email protected] Chair-Elect Technology Vice-Chair Humane Strategies Benefit LLC 9475 Sohap Ln Columbia, MD 21045-3242 (410) 440-6655 [email protected] Best Friends Animal Society 40 River St #6 Boston, MA 02126 [email protected] Council Representative Yolanda Alvarez Bonnie Lutz Stacey Evans Joan Schaffner George Washington University Law School 2000 H St NW Washington, DC 20052-0026 (202) 994-7040 Fax: (202) 994-9817 [email protected] Diversity Vice-Chair Akisha Townsend Humane Society of the US 15505 Cattail Oaks Glenwood, MD 21738-9617 (512) 789-0110 [email protected] Immediate Past Chair Christopher Green Animal Legal Defense Fund 170 East Cotati Ave Cotati, CA 94931 (707) 795-2533 Fax: (212) 428-6773 [email protected] Law Student Vice-Chair Lauren Casparie 44 Mobile Ave Staten Island, NY 10306 (917) 509-9713 [email protected] Membership Vice-Chair Yolanda Eisenstein Eisenstein Law Office 1999 McKinney Avenue, 2006 Dallas, TX 75201-1707 (214) 354-0687 [email protected] 2 Ginny Peterson Lee Greenwood Vice-Chairs Alvarez Legal LLC 638 Aldebaran St, Suite 201 San Juan, PR 00920 (787) 783-5260 Fax: (787) 783-9011 [email protected] Daina Bray International Fund for Animal Welfare 290 Summer Street Yarmouth Port, MA 02675 (508) 744-2147 Fax: (508) 744-2009 [email protected] David Favre Michigan State University College of Law 648 N Shaw Ln East Lansing, MI 48824-4496 (517) 432-6890 Fax: (517) 432-6801 [email protected] James Gesualdi James F Gesualdi PC 58 Wingam Dr Islip, NY 11751-4112 (631) 224-4801 Fax: (631) 224-1678 [email protected] Barbara Gislason Law Office of Barbara J Gislason 7362 University Ave NE, Ste 120 Fridley, MN 55432-3152 (763) 572-9297 Fax: (763) 571-1576 [email protected] Fall 2015 Rebecca Huss Valparaiso University Law School 656 Greenwich St, Wesemann Hall Valparaiso, IN 46383-4945 (219) 465-7856 Fax: (219) 465-7872 [email protected] Marianne McDermott 3308 Brandy Ct Falls Church, VA 22042-3757 (703) 560-7083 Fax: (703) 560-5301 [email protected] Laura Nirenberg 19115 Westbrook Drive Boca Raton, FL 33434 (219) 379-4401 [email protected] Francesca Ortiz South Texas College of Law 1303 San Jacinto St Houston, TX 77002-7000 (713) 646-2946 Fax: (713) 646-1766 [email protected] Joan Schaffner George Washington University Law School 2000 H St NW Washington, DC 20052-0026 (202) 994-7040 Fax: (202) 994-9817 [email protected] Elise Van Kavage Best Friends Animal Society 51 Odom Dr Collinsville, IL 62234-5808 (618) 550-9469 Fax: (618) 345-6542 [email protected] Rose Wilkinson 352 Doral Ct Westminster, MD 21158-4188 [email protected] James Young Young Scanlan LLC 3010 W De Leon St, Ste 200 Tampa, FL 33609-4002 (813) 870-3010 Fax: (813) 870-3010 [email protected] Aimee Gong Schultz & Pogue, LLC 520 Indiana Avenue Indianapolis, IN 46202 (765) 532-6405 [email protected] 2 Animal Law Committee Newsletter Fall 2015 LETTER FROM THE CHAIR Welcome members of the Animal Law Committee of the TIPS section of the American Bar Association! I wish to thank you all for your membership and to share some of what we have accomplished and what we hope to accomplish in the future. Who we are The Animal Law Committee is unique in that it provides a forum for attorneys involved in all aspects of the very broad subject of animal law. We are actively involved in legal, policy and legislative issues related to animals both domesticated and wild. Since its inception in 2004, the Animal Law Committee has published books, passed resolutions, and presented CLE seminars on a variety of subjects including careers in animal law, dangerous dog legislation, animal shelter and rescue law, possession of exotic animals and more. Please visit our website at ambar.org/tipsanimal for more information. Our newsletter is a wealth of information on all subjects within animal law, containing articles written by the leaders in this area. Finally, the annual summary of animal law in the TIPS Law Journal provides an analysis of the important cases in animal law for the previous year. You receive the newsletter and Journal free as a benefit of your membership. Subcommittees The Animal Law Committee has seven substantive subcommittees. Those subcommittees are Animals in Agriculture (chair: Nick Arrivo [email protected]), Animals in Science and Technology (cochairs: Leslie Rudloff [email protected], Yolanda Eisenstein [email protected]), Companion Animals (chair: Stacey Evans [email protected]), Equine Law (chair: Margrit Parker mparker@childsmccune. com), Insurance Issues (no current chair), International Issues (co-chairs: Daina Bray [email protected], Yolanda Alvarez [email protected]) and Wildlife (chair: Marsha Baum [email protected]). We are currently planning three lunch and learn seminars, a webinar and a CLE seminar for the August 2015 through August 2016 year. At this point we have tentatively schedulead the following: • January 27, 2016 Lunch and Learn: Animals in Science and Technology • April 6, 2016 Webinar Equine Law • May 25, 2016 Lunch and Learn: International Issues • July 13, 20 or 27, 2016 Lunch and Learn: Animals in Agriculture You will receive more information on these events. The incoming chair of the Animal Law Committee Stacey Evans and I have some exciting plans for the 2015 through 2017 years and welcome your input and involvement. How you can be involved Speaking of involvement, there are many ways for you as members to become involved in the Animal Law Committee. Please consider writing an article for the newsletter, becoming a Vice Chair, forming a new subcommittee, assisting with or planning a CLE event, writing a resolution or a book, and attending our meetings. We encourage and welcome all new ideas. The subcommittees are listed on our website along with the emails for subcommittee chairs. If you would like to write an article for the newsletter please contact Joan Schaffner at [email protected]. Our meetings are listed on the ABA TIPS website. In addition you can follow us on LinkedIn (a subgroup of the ABA TIPS page), Twitter (@abatipsalc) and Facebook. 3 3 Animal Law Committee Newsletter Fall 2015 I look forward to meeting all of you over the next year. Please feel free to contact me directly at blutz@ klinedinstlaw.com with any suggestions or thoughts. Bonnie Lutz Esq. Chair, ABA TIPS Animal Law Committee Newsletter Editorial Board Editor Joan Schaffner Associate Editors Molly Armus Jessica Cohen David Dawsey Stefanie Wilson A complete list of ALC subcommittees is available on the Committee homepage found here. ©2015 American Bar Association, Tort Trial & Insurance Practice Section, 321 North Clark Street, Chicago, Illinois 60654; (312) 988-5607. All rights reserved. The opinions herein are the authors’ and do not necessarily represent the views or policies of the ABA, TIPS or the Animal Law Committee nor do they constitute legal advise or the establishment of a lawyer/client relationship. Articles should not be reproduced without written permission from the Copyrights & Contracts office ([email protected]). Editorial Policy: This Newsletter publishes information of interest to members of the Animal Law Committee of the Tort Trial & Insurance Practice Section of the American Bar Association—including reports, personal opinions, practice news, developing law and practice tips by the membership, as well as contributions of interest by nonmembers. Neither the ABA, the Section, the Committee, nor the Editors endorse the content or accuracy of any specific legal, personal, or other opinion, proposal or authority. Copies may be requested by contacting the ABA at the address and telephone number listed above. Hypertext citation linking was created with Drafting Assistant from Thomson Reuters, a product that provides all the tools needed to draft and review – right within your word processor. Thomson Reuters Legal is a Premier Section Sponsor of the ABA Tort Trial & Insurance Practice Section, and this software usage is implemented in connection with the Section’s sponsorship and marketing agreements with Thomson Reuters. Neither the ABA nor ABA Sections endorse non-ABA products or services. Check if you have access to Drafting Assistant by contacting your Thomson Reuters representative. 4 4 Animal Law Committee Newsletter Fall 2015 BRUCE WAGMAN HONORED FOR EXCELLENCE IN THE ADVANCEMENT OF ANIMAL LAW By: Chris Green Our recipient of this year’s 2015 Excellence in Animal Law Award is Bruce Wagman. In every sense of the word, Bruce continues to be a true pioneer in the field of Animal Law. Over the last quartercentury, if you can name it, Bruce has done it: he has litigated some of the most groundbreaking and high profile animal law cases; authored the first Animal Law casebook (now in its 5th Edition); taught multiple generations of students at some of the country’s top law schools; and substantially advanced the field with his own academic scholarship. Yet Bruce still has made the time to be an active member of the ABA TIPS Animal Law Committee since its inception over a decade ago, and repeatedly contributes to our mission by: authoring a recurring series of articles for the ALC newsletter; speaking at our CLE events; and sharing his many insights from the front lines of animal litigation with wide audiences. Indeed, Bruce is the only person I know who has found a way to practice Animal Law as a full-time career from within a major U.S. law firm—work that ranges from representing the largest animal protection organizations in the world, to seeking specific justice for individual animals themselves. I first met Bruce after watching him argue one such case in federal court back in 2005. It involved several chimpanzees who had suffered unspeakable abuse at the hands of a Hollywood trainer. Bruce ultimately won the release of those chimpanzees to a sanctuary to live out the rest of their lives in peace. He also secured a binding concession prohibiting the trainer from ever working with any other great apes. The emotion of that particular case is never far below the surface with Bruce—a testament to how much he cares about his clients and evidence of the depth of his heart, passion, and commitment for bettering the lives of those who are unable to defend themselves. One could not ask for a better role model, and I am deeply honored to be the one standing here helping recognize Bruce’s amazing, inspiring (and continuing) life’s work. ACCEPTANCE: EXCELLENCE IN THE ADVANCEMENT OF ANIMAL LAW By: Bruce Wagman I feel like the guy at the awards ceremony getting the award on behalf of a whole bunch of others, and I’m just up here to collect the plaque for them. First, really, this award is for the ABA, which is where this all started. Twenty-three years ago, at the ABA Annual Meeting in San Francisco, I started on this path. At first it was really just an excuse to get out of chambers, clerking for a federal judge during a summer in San Francisco. There was this session in the annual meeting on Animal Law, whatever that was. But a legal hero, William Kunstler, was part of the panel, and it sounded interesting. What I heard there literally changed the course of my life, so that I would not be here today if it were not for the ABA, which shares this award. At that session, I found out about lawyers who were using their law degrees to help animals and, well, that sounded like a very good way to spend your time. So I thought I would try it. 5 5 Animal Law Committee Newsletter Fall 2015 And that’s where the next group of individuals for whom I am picking up this award comes in. I soon started my career at Morgenstein & Jubelirer, a small litigation firm in San Francisco, with the idea that I would do some animal law work on the side, but mostly products, appellate and employment litigation. But as time went on, I was doing more and more animal law work. I started teaching an Animal Law course in 1996 at Hastings College of the Law. By about 2004, I realized that I could do animal law just about exclusively and that that was what I wanted to do. So I went around to my former bosses, then partners, at Morgenstein and told each of them that I expected they did not want me sticking around if all I was going to do was animal law. Every one of them—well, except one—told me that they did not want me to leave, that they thought it was great that I was pursuing this course, and insisted that I stay. That support was vital to keep me going. They displayed such brave and loyal adherence to a code of professionalism in those moments and since that day. Then in 2007, Morgenstein & Jubelirer merged with one of the crown jewels in the Chicago legal community, Schiff Hardin. I expected my tenure there would last a couple of years at most, and that this Chicago-based firm would not want this animal law weirdo as a partner. Well I could not have been more wrong. From the very first day until today, Schiff Hardin has supported, encouraged, lauded and applauded the animal law work in every way. At every level—from firm management to first years and even summer associates, and everyone in between—the welcome and the enthusiasm has been astounding and a real testament to the firm’s place as a community participant and leader and representative of those in need. The firm’s validation of the work has been overwhelming and consistent, and so, I also accept this award on behalf of the people of Schiff Hardin. And then, really, it’s all about the clients, right? So I stand here picking up this award on behalf of all of the clients who have trusted me, put their faith in me and let me take on the challenge of doing what I can to help animals through my legal work in a field that is rapidly growing. On the organizational side of things, I have represented an alphabet soup of clients—think of most acronyms out there of the big animal welfare groups, and a whole lot of the small ones. I have had the honor of working with many of them on a number of exciting cases on big issues. And just as important are the individuals who come in trying to save or recover or protect a single dog, cat, or other companion. Each of the clients who has come to me and given me the opportunity to serve them stand up here to accept this award as well. And maybe most of all, I stand here for the animals. It will come as no surprise that in every one of my cases, I am thinking about the animals driving it all, and that I went into this work because I believed that with my law degree, I could change the world for some animals. I have had cases with chimps and horses and chickens and cows and pigs. All of those cases were equally important—whether it’s the victory this week in the Ninth Circuit upholding the shark fin ban in California, or the liberation the next day of a pit bull named Bubba from impoundment and possible euthanasia. In each of these cases, lives are changed, whether it is potentially tens of millions of farm animals, or a beloved dog back home in her bed. And that’s why I remain in what I call the best and worst job in the world—the best because of those kind of victories; the worst because of the daily exposure to the pain and suffering that is the constant motivation to keep doing this work—the routine review of pictures and stories that would turn the hardest heart. In fact, it got so bad about eight years ago that I decided I needed to stop, it was just that painful. But some of my clients and colleagues told me I could not—that I knew too much, and that if I did quit I would be turning my back on the animals. And that I just could not, and cannot do, so I will keep this up for as long as I am breathing, and then some. So for the hundreds of people who have supported me, the millions of animals whose eyes and hearts and minds I have kept in my vision over these past two decades plus, and just as much for my family—especially my wife Deborah—and the animals who share my house and my bed and my head, on behalf of all of them, I am so grateful to accept this award, and graced and privileged to bring it home for all of them. I will carry on. 6 6 Animal Law Committee Newsletter Fall 2015 ANIMAL LAW SUBCOMMITTEE UPDATES ANIMALS IN AGRICULTURE EQUINE LAW SUBCOMMITTEE Chair Nicholas Arrivo ([email protected]) Chair Margrit Lent Parker ([email protected]) Student Chair Lauren Hunstad ([email protected]) By: Nicholas Arrivo After several years of dedicated and enthusiastic service, Aimee Gong has stepped down as the CoChair of the Animals in Agriculture Subcommittee. The Subcommittee is seeking individuals to fill her considerable shoes. If you are interested, please contact Nick Arrivo at [email protected]. ANIMALS IN SCIENCE AND TECHNOLOGY Co-Chairs Leslie Rudloff ([email protected]) Yolanda Eisenstein ([email protected]) By: Leslie Rudloff Special announcement—the Animal Law Committee has a new Subcommittee. Please welcome the Animals in Science and Technology Subcommittee, which will focus on the applicability of current animal protection laws, consumer protection laws, the Animal Welfare Act, current standards of practice, ethical concerns, and the benefits and reliability of using alternatives to animals in science and technology. Leslie Rudloff, Senior Counsel at Physicians Committee for Responsible Medicine, and Yolanda Eisenstein, will serve as the Co-Chairs. Please consider joining this important new Subcommittee. Contact the Leslie at [email protected], or 202527.7370 to join and become active! COMPANION ANIMALS SUBCOMMITTEE Chair Stacey Evans ([email protected]) By: Stacey Evans The Animal Law Committee held another successful Animal Shelter & Rescue Law Symposium at the Best Friends National Conference. The event, held in Atlanta, GA on July 19, 2015, included discussions about breed specific legislation, laws and regulations applicable to animal shelters, and legal issues regarding shelter services for cats. The Subcommittee would like to find out how to better serve and involve our membership. Please contact us with any questions and comments about topics and/or projects of interest. 7 By: Margrit Lent Parker The Equine Law Subcommittee is hard at work. The Subcommittee is hosting monthly hour-long conference calls with presentations on a range of subjects. The first meeting featured a presentation by Melissa Perry of Albany Law School on the pending Thoroughbred Horseracing Integrity Act of 2015, with discussion about legal and practical aspects of the bill. Future presentations include equine contracts, handling cases before the U.S. Equestrian Federation, and marketing one’s equine legal practice. Planning has begun for the April 6, 2016 ALC webinar on Bureau of Land Management of wild horses. Great things are under way! Please contact the Chair to get involved. INTERNATIONAL ISSUES SUBCOMMITTEE Co-Chairs Daina Bray ([email protected]) Yolanda Alvarez ([email protected]) By: Daina Bray The International Issues Subcommittee is looking for new members to help the Subcommittee develop new projects, including collaborating with bar associations around the world. If you are interested, please contact Daina Bray at [email protected] and Yolanda Alvarez at [email protected]. PUBLIC SERVICE SUBCOMMITTEE Co-Chairs Meena Alagappan ([email protected]) Ledy Vankavage ([email protected]) By: Meena Alagappan On March 22, 2015, we brought our humane education public service project with HEART to Michigan State University (MSU) Law School. We trained attorney and law student volunteers to teach a four-lesson animal protection program to local 4th and 5th grade students, covering topics such as animal cruelty laws, dogfighting, spaying/neutering, puppy 7 Animal Law Committee Newsletter mills, factory farming and endangered species. The State Bar of Michigan, MSU Student Animal Legal Defense Fund (SALDF), and Attorneys for Animals co-sponsored and hosted this workshop. On October 7, 2015, we co-sponsored training conducted by HEART for local SALDF chapters at Chicago-Kent College of Law. The workshop provided an overview of humane education laws, discussed the roles of attorneys in promoting humane education implementation, and trained participants to teach lessons on the humane treatment of animals to elementary students. WILDLIFE SUBCOMMITTEE Fall 2015 Subcommittee) is seeking interested ALC members to explore issues related to wildlife and captive wild animals. The subcommittee will be developing goals for the year related to both state and federal wildlife law. Some of the issues being considered are trapping and hunting regulation by the states, including efforts to ban or to allow killing contests, reactions to wolf reintroduction in the Southwest, and proposed legislative and court action related to captive animals such as bans on live animals in circuses and efforts to prosecute poachers in or near game refuges. If you are interested in working on this subcommittee, please contact Marsha Baum at the University of New Mexico ([email protected]). Chair Marsha Baum ([email protected]) By: Marsha Baum The Wildlife Subcommittee (formerly Wild Animals HEADLINE ANIMAL LAW NEWS ANIMALS IN AGRICULTURE Challenging Payments for the Slogan: “Pork: The Other White Meat” By: Nicholas Arrivo On August 14, 2015, the D.C. Circuit Court of Appeals, in Humane Society of the United States, et al. v. Vilsack, 797 F.3d 4 (D.C. Cir. 2015), reversed and remanded a federal court dismissal for lack of standing. The case, brought by the Humane Society of the United States, Iowa Citizens for Community Improvement, and pork producer Harvey Dillenburg, challenges the annual license payment of $3 million from the USDA-sponsored National Pork Board to the pork industry lobbying group, National Pork Producers Council for rights to the now-retired “Pork: The Other White Meat” slogan, alleging that the slogan is not worth the price paid, and that the payments constitute an illegal transfer of government funds for partisan political purposes. ANIMALS IN SCIENCE AND TECHNOLOGY Update on the USDA Petition for Rulemaking re: Considering Alternatives to Procedures Likely to Produce Pain or Distress in Animals By: Leslie Rudloff 8 On Oct. 30, 2013, Physicians Committee for Responsible Medicine (Physicians Committee) filed a USDA Petition for Rulemaking with the United States Department of Agriculture (USDA) on Considering Alternatives to Procedures Likely to Produce Pain or Distress in Animals. In April 2015, the USDA began taking comments on Physicians Committee’s petition. Fortunately, several animal groups including the National Anti-Vivisection Society (NAVS), People for the Ethical Treatment of Animals (PETA), and the Animal Legal Defense Fund (ALDF) submitted comments in support of Physicians Committee’s petition to make the consideration of alternatives more stringent in procedures that produce pain or distress in animals. COMPANION ANIMALS Constitutional Challenge of County Ordinance Dismissed By: Stacey Evans United States District Court for the Northern District of Illinois dismissed an amended complaint by the Missouri Pet Breeders Association and several pet stores alleging that an ordinance prohibiting pet stores in Cook County, Illinois from acquiring dogs and other pets from puppy mills is unconstitutional. The Missouri Pet Breeders 8 Animal Law Committee Newsletter Association, et al, v. County of Cook, et. al., Civil Action No. 14-6930, 2015 WL 4720055 (N.D. Ill. Aug. 7, 2015). The amended complaint reiterated contentions made in the original complaint including that the ordinance violates the U.S. Constitution because it impermissibly burdens interstate and foreign commerce, violates plaintiffs’equal protection rights, and is impermissibly vague. The Missouri Pet Breeders Association, et al, v. County of Cook, et. al., Civil Action No. 14-6930, 2015 WL 2448332 at *1-2 (N.D. Ill. May 21, 2015). The Court dismissed all of the plaintiff’s claims in the amended complaint for the same reasons it dismissed the original claims. The Court concluded with the statement, “Plaintiffs have already had two opportunities to amend their complaint, and there is no basis for a third.” The Missouri Pet Breeders Association, et al, v. County of Cook, et. al., Civil Action No. 14-6930, 2015 WL 4720055 at *10 (N.D. Ill. Aug. 7, 2015). Vick Dogs Documentary - The Champions by Director Darcy Dennett By: Ledy VanKavage A new documentary, The Champions, about the Bad Newz Kennel case and the seized Vick dogs is playing at numerous film festivals across the country including the Hamptons Film Festival, the Heartland Film Festival in Indianapolis, the St. Louis International Film Festival, and the Denver Film Festival. ALC members, Professor Rebecca Huss (the court-appointed special master/guardian) and Ledy VanKavage, Sr. Legislative Attorney for Best Friends, are featured in the film, along with many of the surviving dogs. Some of the former fighting dogs went on to become service dogs and therapy dogs. You can learn more about the film by visiting http://www.championsdocumentary.com/. 9 Fall 2015 INTERNATIONAL ISSUES India Acts to Save Its Remaining Vultures By: Kathy Hunt Responding to the near-total decimation of its vulture population, India has banned multi-dose vials of the drug diclofenac, a cheap painkiller given to livestock to treat minor ailments, but which kills the vultures who feed on the carcasses of treated animals. The drug, which causes renal failure in the vultures, has been blamed for the death of over 49 million vultures in the past 20 years. In the years following the drug’s introduction in India in the 1990s, one species in particular—the Indian white-rumped vulture—declined by a shocking 99.9 percent. India’s two other vulture species suffered similar devastation. Diclofenac was banned for veterinary use in India and several neighboring countries back in 2006, but the human formulation of the drug has remained widely available in the larger-dose vials needed for cows and water buffalo. Vultures have shown modest population growth since the 2006 ban, but farmers’ continued illegal use of the drug necessitated this extra measure. The loss of these scavengers has had ramifications for India’s ecosystem. Animal carcasses that would have been picked clean in the field are left rotting, posing a health hazard and allowing roaming dog populations to double. The new law, which went into effect at the end of August, bans any vial of diclofenac larger than three milliliters—enough to treat a person, but insufficient for use on livestock. It will be difficult and costly to procure several doses at a time. See e.g. John R. Platt, Indian Vultures Are Dying for Some Good News, Scientific American (Oct. 23, 2014), http://blogs. scientificamerican.com/extinction-countdown/indianvultures-are-dying-for-some-good-news/. WILDLIFE National Marine Fisheries Service Denial of Permit was Not Arbitrary and Capricious By: Marsha Baum Eighteen beluga whales, who were captured in the Sea of Okhotsk in Russia in the years 2006, 2010 and 2011, will not be coming to the United States as Georgia Aquarium had requested. Following the 2013 denial of the Aquarium’s application for a permit to import under the Marine Mammal Protection Act, Georgia Aquarium sued National Marine Fisheries Service (NMFS) in U.S. District Court in the N.D. of Georgia. In late September 9 Animal Law Committee Newsletter 2015, Judge Totenberg granted summary judgment for the Defendants NOAA and NMFS, finding that NMFS’ action in denying the permit was not arbitrary and capricious. Georgia Aquarium, Inc. v. Pritzker, No. 1:13-CV-3241-AT, 2015 WL 5730661 (N.D. Georgia Sept. 28, 2015), available at http://www.nmfs.noaa.gov/ pr/permits/ga_court_decision_092815.pdf. In 2012, Georgia Aquarium applied for a permit from the NMFS to import eighteen beluga whales from the Utrish Marine Mammal Research Station (UMMRS) in Russia. According to the permit application, the whales, which were captured from the wild, were to be used for public display and to enhance the North American Fall 2015 beluga breeding program through distribution to six different aquaria facilities including three Sea World locations. NMFS denied the permit based upon its findings that the Aquarium failed to demonstrate both that the permit would “not likely have an adverse impact on the Sakhalin-Amur stock of whales” and that “the granting of the import permit would not likely result in additional captures” from that stock of whales. The Aquarium could take action to appeal the decision or to file another permit request. Meanwhile, the eighteen whales are living at the research station on the Russian coast of the Black Sea. LEGISLATIVE AND REGULATORY DEVELOPMENTS AFFECTING ANIMALS 10 ANIMALS IN AGRICULTURE ANIMALS IN SCIENCE AND TECHNOLOGY Ballot Initiative to End Intensive Confinement Practices Launched in Massachusetts Possible Revisions to the Toxic Substances Control Act Could Benefit Animals By: Nicholas Arrivo By: Leslie Rudloff Citizens for Farm Animal Protection has launched a ballot initiative in Massachusetts seeking to end certain practices of intensive confinement of veal calves, egg-laying hens, and pigs. Joshua Miller, Mass. Ballot Push Would Mandate Cage-Free Eggs, Bos. Globe (Aug. 19, 2015), https://www.bostonglobe.com/ metro/2015/08/19/ballot-push-would-mandate-cage-freeeggs/IW2C2aPBiYH6xZi1jqePtL/story.html. The group, which is supported by a coalition of state and national animal organizations including The Humane Society of the United States, ASPCA, Center for Food Safety, United Farm Workers, and Farm Sanctuary, is currently gathering signatures to place the proposed law on the 2016 ballot. The law would bar, with some exceptions, the sale of products sourced from producers that use, e.g., veal crates, battery cages, and gestation crates. Id. More information, including resources for citizens who wish to volunteer during the signature gathering process, is available at www.citizensforfarmanimals.com. The Toxic Substances Control Act (TSCA) is federal legislation passed in 1976 that regulates industrial chemicals. For over 10 years, Congress has been reviewing TSCA to see if it should be modernized to meet current standards in science and regulation. It is being revisited in light of legislative changes to the regulation of industrial chemicals in other regions of the world and plummeting consumer confidence in chemicals. Earlier this year Senators Tom Udall (D-N.M.) and David Vitter (R-La.) introduced the Frank R. Lautenberg Chemical Safety for the 21st Century Act, which would revise the decades-old TSCA. S. 697, 114th Cong. (2015). Fortunately, the Senate bill contains many provisions that will reduce and replace animals in chemical tests, and will bring about the vision of 21st century toxicity testing—using quick and human-relevant in vitro tests—recommended by the National Academy of Sciences to protect public health and prevent animal testing. Id. Senate leadership has not yet scheduled a vote although it is expected later this year. The House of Representatives passed the 10 Animal Law Committee Newsletter TSCA Modernization Act of 2015 on June 23, 2015 by a vote of 398 to 1. H.R. 2576, 114th Cong. (2015) (enacted). The House bill is a significantly pared down version of the Senate bill and only takes up specific issues within the larger context of TSCA reform. COMPANION ANIMALS Congress Launches Caucus for the Humane Bond By: Stacey Evans In June 2015, Congress launched the Caucus for the Humane Bond. The Caucus was created to celebrate and strengthen the bond between people and pets, wildlife, working animals, and animals in agriculture. American Humane Association Applauds New Congressional Caucus to Make a More Humane World for People and Animals, Am. Humane Ass’n (June 4, 2015), http://www.americanhumane.org/about-us/newsroom/ news-releases/american-humane-association-applaudsnew-congressional-caucus-to-make-a-more-humaneworld-for-people-and-animals.html?referrer=https:// www.google.com/. Congressmen Gus Bilirakis (R-FL) and Henry Cuellar (D-TX), co-chair the Caucus. Bill to Stop Breed Discrimination by Municipalities in Michigan Advances By: Ledy VanKavage Fall is usually a quiet time in most state legislatures; spring session is where the action is. However, a bill that would prohibit municipalities from enacting or enforcing breed discriminatory or breed specific laws unanimously passed the Michigan Senate. Richard Angelo, an attorney for Best Friends Animal Society, testified in favor of the bill. Senate Bill 0239 (2015) still has a lot of hurdles to clear but if passed Michigan would become the 20th state to have a provision against deeming a dog dangerous solely because of the dog’s breed. You can view other states’ preemption provisions here: States With Provisions Against Breed Discriminatory Legislation, Best Friends Animal Soc’y, http://bestfriends.org/resources/pit-bull-terriers/statesprovisions-against-breed-discriminatory-legislation (last visited Oct. 12, 2015). Advocates are hoping to introduce similar measures next year in Kentucky, Delaware, Idaho, and Missouri. 11 Fall 2015 HORSES Thoroughbred Horseracing Integrity Act of 2015 By: Melissa Perry On July 16, Congressmen Andy Barr (R-Ky) and Paul Tonko (D-NY), introduced H.R. 3084 “The Thoroughbred Horse Racing Integrity Act of 2015.” The purpose of the bill is to “improve the integrity and safety of Thoroughbred Horse Racing by requiring a uniform anti-doping program to be developed and enforced by an independent Thoroughbred Horseracing Anti-Doping Authority (The Authority).” H.R. 3084, 114th Cong. (2015). The Authority H.R. 3084 aims to wrest control of the regulation, detection and punishment of “doping” of race horses from state racing commissions and give that role to an independent, non-governmental anti-doping authority. Id. Exclusive jurisdiction of anti-doping matters for thoroughbred racing are slated to be turned over to the Authority, run by the United States Anti-Doping Agency (USADA), as of January 1, 2017. The bill affects only Thoroughbred racehorses in races that fall under the Interstate Horseracing Act of 1978. Id. The initial Authority is to be comprised of six members of USADA and five individuals from constituencies of the Thoroughbred industry. The Authority is not to be an agent of, or an actor on behalf of, either the United States government or any state. Id. The federal government is not required to provide funding for or guarantee the debts of the Authority. Initial funding for the Authority will come from loans obtained by and donations made to the Authority. Id. Thereafter, the Authority will provide each state racing commission with a bill for the estimated amount required, per racing starter, to fund the program for the coming year and to liquidate any loans or funding shortfall from the current or prior years. Id. How to assess and collect the requisite amount is left to each state racing commission, but states are not allowed to increase “takeout” to obtain the necessary funding. Powers Vested in the Authority The Authority is granted the right to create: 1) the lists of permitted and prohibited substances and methods; 2) a schedule of sanctions for violations; and 3) programs related to anti-doping research and education. The Authority also is granted the power to develop: 1) testing procedures, standards and protocols for 11 Animal Law Committee Newsletter both in-competition and out-of-competition testing; 2) procedures for investigating, charging, and adjudicating violations and enforcing sanctions; and 3) laboratory standards for accreditation and testing requirements, procedures, and protocols. Id. In terms of the disciplinary process the Authority will establish rules for anti-doping results management including, provisions for notification of anti-doping rule violations, hearing procedures, burden of proof, presumptions, evidentiary rules, appeals and guidelines for confidentiality, and public reporting of decisions. Id. Rules must provide adequate due process, including impartial hearing officers or tribunals. The Authority will establish sanctions designed to ensure fair and transparent racing and to deter the commission of antidoping violations. Sanctions can be as extreme as imposing a lifetime ban from horseracing. Id. INTERNATIONAL EU Bolsters Its Ban on Seal Products By: Kathy Hunt In a move expected to help protect seals from slaughter, the European Union (EU) Parliament on September 8, 2015, reinforced the trade ban on commercial seal products by eliminating the exemption for products derived from hunts carried out to protect fishing stocks, and by imposing animal-welfare and other conditions on the exemption relating to hunts by Inuit and other indigenous communities. MEPs Toughen EU Ban on the Sale of Seal Products, European Parliament News (Sept. 8, 2015, 12:11 AM), http://www.europarl.europa.eu/ news/en/news-room/content/20150907STO91833/html/ MEPs-toughen-EU-ban-on-the-sale-of-seal-products. These changes aim to bring the boycott into compliance with World Trade Organization (WTO) rules, and thus strengthen the ban against further challenge by sealculling countries. The regulation at issue went into effect in 2010. Commission Regulation 1007/09, 2009 O.J. (L 286), 36. Canada and Norway challenged the boycott in the WTO, claiming that the two exemptions unfairly discriminated against their countries’ products. Dispute on EC Measures Prohibiting the Importation and Marketing in Seal Products (DS400 and DS401), https://www. wto.org/english/tratop_e/dispu_e/cases_e/ds400_e.htm. The WTO’s 2014 decision upholding the general ban was hailed as historic, for recognizing “animal welfare 12 Fall 2015 considerations” as a basis for trade regulation. The trade body found fault with the two exemptions, however, prompting the recent revision. The original EU trade ban “had closed the door” on commercial seal products, said AJ Cady, Senior Program Adviser at the International Fund for Animal Welfare, “it’s now locked tight.” WILDLIFE Death of Cecil the Lion Prompts Introduction of Amendments to the Endangered Species Act By: Marsha Baum The killing of Cecil the Lion by an American dentist in Zimbabwe in July 2015 has generated a lot of media and public attention. In response, bills to amend the Endangered Species Act (ESA) have been introduced in Congress. One bill, titled Conserving Ecosystems by Ceasing the Importation of Large (CECIL) Animal Trophies Act, was introduced on August 3, 2015. S. 1918, 114th Cong. (2015). On September 16, the same language was introduced in the House as the CECIL Act. H.R. 3526, 114th Cong. (2015). Both CECIL bills propose amendment to section 9(a)(1) of the ESA and seek to prevent import or export of any species listed, or proposed to be listed, under the ESA. Id. On September 8, 2015, another bill, this one titled Cecil the Lion Endangered and Threatened Species Act of 2015, was introduced in the house with a lengthier and more specific change to the ESA. H.R. 3448, 114th Cong. (2015). H.R. 3448 seeks to add section 9(h) to the ESA to prohibit the taking or importing of any endangered or threatened species, defining trophy in section 3 of the ESA as “any fish or wildlife taken for sport or procurement of a souvenir.” Id. California Coastal Commission Approval of SeaWorld Tank Expansion is a Two-Fold Win for Whales By: Carney Anne Nasser and Stefanie Wilson On October 8, 2015, the California Coastal Commission, invoking its broad authority to regulate marine resources, unanimously approved a permit for SeaWorld to expand the orca tank at its San Diego marine park, but imposed key restrictions: SeaWorld may only use the expanded tanks for the eleven orcas— listed by name—who it is currently keeping at that facility. Cal. Coastal Commission, Staff Report: Regular 12 Animal Law Committee Newsletter Calendar; SeaWorld San Diego (2015), available at http://documents.coastal.ca.gov/reports/2015/10/ Th14a-10-2015.pdf. In other words, if SeaWorld moves forward with the expansion, it must phase out the captive orca program at the San Diego park due to the permit’s prohibition on breeding, or acquisition/replacement of orcas. The conditions were proposed by Sara Wan, former Chair of the California Coastal Commission, in her capacity as consultant to the Animal Legal Defense Fund, and supported by a coalition of animal protection, environmental, and marine mammal conservation groups and scientists. SeaWorld, which has seen its stock price and ticket sales plummet after the release of the documentary, Blackfish, had touted the San Diego expansion as providing more space and “naturalistic” habitats for its orcas. In response to the Commission’s decision, SeaWorld has made clear its intent to use the space to breed or acquire more of these animals. “Depriving these social animals of the natural and fundamental right to reproduce is inhumane,” Joel Manby, CEO of SeaWorld, claimed in a released statement. Abby Phillip, California Commission Deals Blow to SeaWorld’s Ability to Breed Killer Whales, Wash. Post (Oct. 9, 2015), available at https://www.washingtonpost.com/news/speaking-ofscience/wp/2015/10/09/california-commission-dealsblow-to-seaworlds-ability-to-breed-killer-whales/. Fall 2015 On October 15, SeaWorld announced its intention to challenge the Commission’s authority to impose the breeding and importation restrictions. Hugo Martin, SeaWorld will Sue Coastal Commission Over Orca Restrictions, L.A. Times (Oct. 15, 2015, 4:54PM), http:// www.latimes.com/business/la-fi-seaworld-challengecoastal-commission-conditions-20151015-story.html. Commission Vice Chair Dayna Bochco reaffirmed the Commission’s position, stating, “in our view, [California Coastal Act] protections are best provided to the whales at SeaWorld by allowing tank expansion, but slowly phasing out captivity over time. We heard abundant evidence demonstrating that captive breeding perpetuates wild capture, and this harms marine resources.” Dayna Bochco, Commission: Banning Whale Sex Legal, Ethical, San Diego Union-Trib (Oct. 15, 2015, 5:15PM), http://www.sandiegouniontribune. com/news/2015/oct/15/coastal-commission-banningwhale-sex/. The Commission’s decision, and the ensuing lawsuit, will have major implications for SeaWorld’s business model and for the ongoing public debate about the use of wildlife for entertainment; stay tuned as the case develops. VISIT US ON THE WEB AT: www.ambar.org/tipsanimal 13 13 Animal Law Committee Newsletter Fall 2015 Save the Date! The TIPS Section Conference Join your TIPS colleagues for the premier CLE conference for defense, corporate, and plaintiffs attorneys May 11-15, 2016 The InterContinental Buckhead Atlanta, GA This Second Annual Event Will Feature: 14 More than 25 hours of top-notch CLE programming, including ethics credit, to meet all of your educational needs Practice area-specific CLE tracks featuring premier speakers, including judges and in-house counsel covering hot topics and the latest developments Numerous opportunities to network with insurance defense, corporate, and plaintiffs attorneys, judges, and local lawyers Exclusive networking events for young lawyers Substantive business meetings for 31 practice-specific general committees Entertaining social events in contemporary Buckhead 14 Animal Law Committee Newsletter Fall 2015 ANIMAL DOCKET: Practice tips for animal law cases CONSTITUTIONAL ANIMAL LAW By: Bruce Wagman Introduction While issues of a constitutional dimension can surface in many areas, a new line of cases has developed in which animal law-based issues are combined with traditional constitutional considerations. In these cases the courts must incorporate the theories that underlie the development of animal law into the centuries of constitutional law doctrine, whether they are express or implied in the decisions. These judges are pioneers in creating a body of law that can be utilized by litigants facing similar situations. The majority of opinions addressing constitutional issues in animal law have come up in two general areas—(1) federal court standing under Article III, Section 2, Clause 1 of the Constitution, and (2) challenges to anti-cruelty statutes. In the non-animal context, hundreds of cases are already on the books focusing on standing and statutory challenges on constitutional law grounds. But the first important precedents where animal interests are concerned only go back about forty years,1 and most of the important cases have been issued in the last twenty-five.2 The standing doctrine has been extensively addressed in judicial opinions, law reviews, and legal treatises. The body of case law on that issue provides most practitioners with all they need to cover the standing issue.3 The more recent developments have come in cases challenging animal protection statutes. And while an extended law review article could be written on the development of this new niche in constitutional law, this piece will just provide an overview of the type of claims that are being brought in the statutory challenge/defense cases. Proceed with Caution Constitutional law doctrine, given its history as old as the Nation, has been developing for 15 hundreds of years. Therefore, if you pick up a case with constitutional law issues, expect either to spend a significant amount of time reviewing the expansive case law, or perhaps to contact someone with expertise in the area. However, if you obtain advice from someone with no animal-related constitutional law experience, you may miss an important part of the analysis and argument that could be very valuable for your approach to the case. While constitutional principles remain well-founded in case law, the case-specific facts supporting arguments in animal law matters have not been largely considered, and the pronouncements by the courts in those cases may be compelling, even where they represent non-binding precedent to the court in which your case is venued. A Summary of Statutory Challenge/Defense Claims in Animal Law The most recent development in the constitutional law area involve defendants challenging animal protection statutes. Generally the challengers fall into two groups. The first group is criminal defendants, charged under an anti-cruelty law, whose challenges typically are based in due process. These defendants allege the statutes at issue are unconstitutionally vague because they do not provide adequate notice to citizens as to the specific nature of the crime; a somewhat traditional challenge to penal codes in the non-animal arena as well. But the examination for the parties and the courts in these cases falls on the sufficiency of notice regarding what constitutes animal cruelty, and so there is a definitely animalcentric filter placed on the construction and interpretation of the statutes by the courts. In most cases, the question is whether the statute at issue is impermissibly vague in all its applications. In other Continued on page 23 15 Animal Law Committee Newsletter Fall 2015 COMING TOGETHER TO MAKE A DIFFERENCE FOR ANIMALS AND PEOPLE By: James F. Gesualdi It’s exciting when you truly hear out divergent views and you start to see how to bring them together for a solution nobody ever thought of before. -Stephen R. Covey Introduction It is possible for people to constructively engage others with differing perspectives to create new regulations to protect and save animal lives. One such example, which occurred nearly two decades ago, was the United States Department of Agriculture (USDA) Marine Mammal Negotiated Rulemaking (the “Neg Reg”), which developed new marine mammal regulations under the Animal Welfare Act (AWA) by consensus. The Neg Reg brought together a broad array of stakeholders with different positions, drew upon the commonality of underlying interests in helping marine mammals, and culminated in the successful revision and implementation of a majority of the marine mammal regulations—without the advent of litigation. AWA, now known as Animal Care, commenced review of the regulations to consider whether any revisions were needed, noting that, “advances have been made, new information has been developed, and new concepts have been implemented with regard to the housing and care of marine mammals.”4 Two years later, the agency announced that it had decided to establish an advisory committee to develop revised regulations and explained the use of negotiated rulemaking: The comments we received . . . suggest that it would be highly desirable to involve all interested parties in developing appropriate regulatory standards. We believe consensus among interested parties is attainable and that we should proceed with negotiated rulemaking in developing such standards. ... The Context of the Marine Mammal Negotiated Rulemaking The AWA provides for the humane handling, care, treatment and transportation of regulated animal species involved in certain activities including research and exhibition.1 AWA regulations governing the care and maintenance of marine mammals were published in 19792 and 1984.3 In 1993, the USDA Animal and Plant Health Inspection Service (APHIS) unit responsible for the 16 Negotiated rulemaking is a consensusbased approach to the promulgation of agency rules. It is considered to be an effective tool for developing regulatory solutions to problems that affect diverse, and often competing, interests among the regulated public. By participating in this effort, interested parties have more direct input into the substance of a proposed rule than they would through the usual form of notice-and-comment rulemaking, where a regulatory agency works more independently to develop a proposed rule. In negotiated rulemaking, the participating parties agree to work together until consensus is reached on the content of the proposed rule, which is then published for public comment. In this manner, negotiated rulemaking enables an agency to avoid many of the obstacles that might be raised in a usual notice-and-comment proposed rulemaking, and expedites the Continued on page 25 16 Animal Law Committee Newsletter Fall 2015 ANIMAL PROTECTION, LAW, AND TECHNOLOGY By: Yolanda Eisenstein The New Technology Frontier Advances in technology are a hot topic today, even in the legal profession where technology has not always been embraced. The use of cloud computing, the role of email and social media in litigation, and the Internet of Things (IoT) are examples of technologies that are forever changing the way we practice law and work with clients. As animal lawyers, it is worth asking if technology can assume a beneficial role in animal protection. Can science and technology be used to impact the lives of animals in a positive way? The answer is yes, with progress already evident in several areas. Animals and Science Throughout history, scientific research has been largely incompatible with the welfare of animals. Humans have experimented on animals for centuries without giving thought to their suffering or pain. One of the most notable times in history was the 17th century when René Descartes, a philosopher and scientist, espoused the belief that animals were automatons— no more than machines without consciousness or the ability to feel pain. Since Descartes was a respected philosopher and mathematician, many in the scientific community, particularly those who experimented on animals, adopted his position, which continued even into the 20th century. Today, animals continue to be used in scientific research, although progress is being made in removing animals from the laboratory, thanks in part to technology. Technological advances, such as sophisticated computer modeling techniques, have proved to be more accurate and less expensive than using animals, resulting in a decline of their use in research1 as well as in medical2 and veterinary schools.3 Science and Animals in Agriculture In agriculture, research is being conducted in one area that has the potential to save millions of animals and forever change what we eat. Several start-up companies are working to develop plant-based alternatives to beef and chicken.4 While meat alternatives have been around for years, today’s research is different. First, people such as Microsoft founder, Bill Gates, and companies such as Whole Foods Grocery are funding the research, bringing it into the mainstream. Second, one of the 17 goals of the research is to make meat substitutes taste even more like meat in order to attract consumers who are not vegetarians or vegans, who comprised the previous market for these products. The development of soy chicken that tastes like real chicken, is even more nutritious, and costs less, can bring about a sea change in U.S. diets and increase the ability to feed people across the globe. Gradually reducing large-scale animal agriculture by offering alternatives such as these also has environmental benefits, including reducing greenhouse gases and the use of water. The Internet of Things (IoT) The “Internet of Things” is a term used to describe electronic connectivity—the act of connecting devices, or “things,” to each other and to the Internet, without human participation.5 Today, your smartphone or tablet can talk to various devices in your home, for instance, turning on lights, adjusting the thermostat, or turning on the stereo. Now consider a smart phone that thaws your dinner, opens the door to let the dog out, and books your next business flight—all while you’re asleep. That is the potential of the IoT, which will become possible as manufacturers work together to address barriers such as the use of different protocols and platforms in devices. The IoT is being championed as a development that will truly improve our lives. Can the IoT improve the lives of animals? Many advocates believe the answer is yes. For example, consider a device, similar to a microchip, implanted in your dog that alerts you if she leaves your property and provides a map tracking her movements. Even better, what if that device also alerts your neighbor who works out of his home and can easily find your dog and put her back in the yard or house, or call the police if she’s been stolen? What if Cecil the Lion, who was killed by American hunter, Walter Palmer, had been equipped with a sensor that alerted the authorities when Cecil was lured off the sanctuary? Perhaps the story would have had a happy ending. Further, what if that sensor had alerted the hunter and guide that Cecil was protected? It might not have saved Cecil’s life, but the sensor may have provided a clearer picture of what actually happened. We currently only have the hunter’s side of the story. While technological advances such as those discussed above will likely be able to save animals, barriers such Continued on page 28 17 Animal Law Committee Newsletter Fall 2015 THE BOOKSHELF WHALES AND NATIONS: ENVIRONMENTAL DIPLOMACY ON THE HIGH SEAS, BY KURKPATRICK DORSEY Seattle, WA: Univ. of Washington Press. 2014. Pp. 392. $34.95. Reviewed by: Tom Krepitch After almost four years of legal proceedings, the International Court of Justice (ICJ) concluded in 2014 that Japan’s whaling program in the Southern Ocean was contrary to international law. Australia, the Applicant state before the ICJ, had alleged that because Japan was a signatory to the International Convention for the Regulation of Whaling (ICRW), it was obligated to adhere to a moratorium on commercial whaling agreed upon in the 1980s. According to Australia, Japan’s claim that it was killing whales solely for scientific purposes was simply not true and Japan’s actual intent was to kill solely for commercial purposes. Though Japan did not deny that it was killing whales, it claimed that because the ICRW allows each signatory nation the right to issue licenses for scientific whaling at its own discretion, Japan’s whaling program was perfectly acceptable. Thus, essentially, the ICJ had to decide whether Japan’s whaling program fit within the ICRW’s exemption for scientific whaling and was therefore legal, or if it was actually commercial whaling in disguise and therefore illegal. When Judge Peter Tomka announced the Court’s decision, people around the world watched intently and word of Australia’s victory spread rapidly through social media. But what explains such interest in the whaling controversy? Despite the fact that the number of whales killed every year is only a fraction of what it was decades ago, global opposition to the whaling industry seems to be stronger than it ever has been. Kurkpatrick Dorsey’s Whales and Nations: Environmental Diplomacy on the High Seas provides the background necessary to understand not only how the whaling industry has changed from Herman Melville’s time to ours, but why. An overarching theme of Dorsey’s book is sustainability. Though today that word would typically 18 be associated with the health of the whale population, for most of the twentieth century it was the sustainability of the whaling industry that was most important. Sustainability first became significant in the 1920s as the technology of whaling improved dramatically. No longer did a whaling mission involve 30 men on a small boat seeking to catch one whale and bring him back to shore. The invention of the stern slipway and the improvement of harpoons and other tools allowed whalers to pursue multiple whales far from the coast and process their catches directly on the ship. Industry observers soon realized that this increase in efficiency could eventually threaten the whale population and, therefore, the whaling industry itself. The pace of Whales and Nations accelerates with a discussion of the state of the industry at the end of World War II when the United States was developing into its new role as a global power. Though the continuing concern about sustainability did lead to the creation of the ICRW in 1946, the impact of the war on national food supplies led American forces in Japan to encourage Japanese pelagic whaling as a source of protein. Dorsey’s analysis of the geopolitics of the era is particularly strong when discussing the efforts by Western whaling nations to regulate the industry and the resistance to such regulations by Japanese and Soviet whalers. Though the Soviets effectively abandoned their whaling program in the 1970s, the Japanese continued to hunt, often taking advantage of the regulatory program’s objection system. It is important for readers to understand how this system functions. Put simply, an individual country in a system such as the one established to regulate whaling has the power to prevent major change in that system. However, while Japan was using the objection process as a tool to defend whaling, its opponents significantly increased Continued on page 30 18 Animal Law Committee Newsletter Fall 2015 How Closely Do You Read The Animal Law Committee Newsletter? 1 brought by the federal 6. Since neither Bald and Golden Eagle government; (2)Migratory in Protection Act nororthe Bird instances in which a federal proviTreaty Act contains a _________ agency is involved in some sion, enforcement of these statues against capacity, a claim may be renewable energy companies that take brought against the agency birds in violation of them can take only under the Administrative twoProcedure forms: (1) enforcement Act ("APA"). actions Hint: brought by the federal government; 2 words (insert without space or (2) in instances which a federal agency is betweenin words). involved in some capacity, a claim may 7 "The greatness of a nation be brought againstprogress the agency under and its moral can be the judged by the way its animals Administrative Procedure Act (“APA”). are2 treated." Hint: words (insert without space 11 Most words). courts have held that between 2 3 4 5 6 7 8 the Migratory Bird Treaty Act 9 10 11 is agreatness _____ _________ 7. “the of a nationstatute and its moral that prohibits not only progress can be judged by the way its purposeful take directed at animals are treated.” migratory birds (such as 12 13 but have also held incidental 11. hunting) Most courts that the Migraunintended take torytake, Bird i.e., Treaty Act is a ___________statute that that results prohibitsfrom not otherwise only purposeful take legitimate activities (such asas huntdirected at migratory birds (such wind turbine). ing)an butoperating also incidental take, i.e., unitended words (insert without takeHint: that 2results from otherwise legitimate space between words). activities (such as an operating wind tur12 On September 14, 2015, a bine). Hint: 2 words (insert without space final rule of the U.S. Fish and between words). Wildlife Service went into 14 15 16 17 18 effect, classifying all members 19 20 21 ACROSS productivity of the population or the speuse and enjoy the dwelling. Hint: 2 words marine mammals from words (insert without environments, as well as to 1. _______ is demonstrated when lawyers cies, keeping in mindHint: the 2 carrying capacity (insert without space between words). incidental take by commercial space between words). promote growth and weight who do not typically practice animal law of the habitat and the health of the eco1 _______ __________ is 19 Under the Federal Housing21. The concept fisheries. Hint: 4 words (insert gain that withwe less feed (significant treat different think that animals can be treated like system of which they form a constituent demonstrated when lawyers without spaces between Amendments Act of 1988 species differently, aids to not increasing based onprofits), any valid humans without evaluating the case under element.” Hint: 3 words (insert without who do not typically practice words). ("FHAA"), however, residents massive amounts of characdistinction, but only on immutable doctrines established in animal law space between words). 8 the animal lawthe think that animals According to the Marine with a disability may be antibiotics are routinely teristics that relate to our ability to control field,like andhumans without incorporating the special can be treated Mammal Protection Act entitled to waiver of a "no administered to livestock in 9. In addition to rats and mice, _______ and kill other species, and the inability to nature ofthe animals status without evaluating case and their special (MMPA) the "number of pets" policy if an assistance constant low-level doses exempt the resist our superior strength.to as in the law. Hint: 2 words (insert without under the doctrines animals which will are result in from coverage animalunder is a "__________ often referred Animal of Welfare Act._____________" necessary 5 The ______ ______ _______ establishedspace in thebetween animalwords). law the maximum productivity DOWN field, and without the population or the species, to afford them an equal ___ of 1931 (ADC Act), as The smallest porpoise in the world 2. To prevent the diseases that would 3. Understanding state in mind the10. incorporating the special federal andkeeping carrying opportunity to use and enjoy amended, tasks the United that exists only in the Mexico’s Gulf of otherwise quickly due to of the ______________ nature of animals and their laws, and knowing capacity how of the habitat and the dwelling. Hint: 2 words Statesspread Department California. overcrowded and unsanitary environments, to leverage theirHint: potential effectively, special status in the law. the healthcan of the ecosystem (insert without space between Agriculture (USDA) with as well as toprotecting promote growth and weight 2 words (insert space of which they form a words). crops and farm provewithout immensely useful in advocating 14. Many animal advocates consider feed (significant aidsStates to 21 The concept that we treat gain with less between words). constituent animals in the United for animals, educating the public, and element." Hint: 3 concentrated feeding operations massive 3 Understanding federalaverting and a needless words (insert without spaces animaldifferent species differently,increasing profits), from wildlife andamounts other of potentially mass-killing of the state _______ __ ________ between words). (CAFOs) - aka “_________” not based- one on any valid animals thatadministered harm crops to or antibiotics are routinely operation. Hint: 3 words (insert without mostmice, significant animal protection laws, and knowing how to words). 9 In addition to rats and distinction, butissues only on animals. Hint:doses4 words livestock in farm constant low-level often spaces between our time. Hint: 2 words (insertcharacteristics without leverage their potential ______ are exemptoffrom immutable that (insert without spaces referred to as between words). effectively, 4. can prove coverage Animal relate to our ability to control between words). The Agency required to “prevent theunder thespace 6 Since neither Bald and 1931 immenselydepletion” useful in of marine mammals Welfare and kill other species, and 5. The ___________________of from Act. inci19. Under the Federal Housing 10fisheries. advocatingdental for animals, The smallest their inability to resist our (ADC Act), Golden Eagletasks Protection Act as amended, the United take by commercial Hint: porpoise in the Amendments Act ofsuperior 1988 (“FHAA”), educating the public, and world that exists only in strength. nor theof Migratory Bird(USDA) Treaty States Department Agriculture 4 words (insert without space between however, residents with a disabilpotentially averting a Mexico's Gulf of California. Act crops contains _______ ____ with protecting andafarm animals in words). 14 Many animal advocates DOWN ity may be entitled to waiver of a “no needless mass-killing provision, of the United States fromenforcement wildlife and other operation. Hint: 3 words consider concentrated animal these statutes against pets” policy if an assistance animal is a 8. According to the Marine Mammal animals that harm crops or farm animals 2 To prevent the (insert without spaces feeding operations“_________________________” (CAFOs) diseases that renewable energy companies necesProtection Act (MMPA) the “number of Hint: 4 words (insert without space between words). aka "_______ _____" one of would otherwise quickly that take birds in violation of sary to afford them an equal opportunity to animals which will result in the maximum between words). ACROSS 4 The Agency required to "prevent the depletion" of 19 the most significant animal protection issues of our time. spread due to the overcrowded and unsanitary them can take only two forms: (1) enforcement actions 12. On September 14, 2015, a final rule of of this highly intelligent nonthe U.S. Fish and Wildlife Service went human primate species as intoendangered effect, classifying allregard members without to of thiscaptive highly intelligent non-human or wild status. Hint: 2 primate species as (insert endangered without regard to words without space captive or wild status.the Hint: 2 words (insert between words); answer without between words). is thespace scientific name of the species. 13. _______ _______________laws consti13 __ _____ lawsare are tutional amendments, which have been constitutional amendments, brought inhave certain states such as which been brought in Missouri andcertain Oklahoma, thatsuch purportedly enshrine states as and Oklahoma, the Missouri right to engage in “farmingthat practices” purportedly enshrine the right in animal agriculture without risk of to engage "farming prosecution or in other burdens under the in animal law.practices" Hint: 3 words (insert without space agriculture between words).without risk of prosecution or other burdens the public) law. Hint: 3 words 15. under An (often event where (insert without spaces government officials destroy items made between words). from the tusk of endangered species that 15 An (often public) event where were confiscated from the illegal wildlife government officials destroy trade. Hint: 2 words (insert without space items made from the tusk of between words). endangered species that were confiscated from the 16. Antibiotic-resistant bacteria are often illegal wildlife trade. Hint: 2 called “__________” words (insert without space 17. between Commonwords). name for laws that effectively 16 Antibiotic-resistant bacteria criminalize undercover video investigaare often called "_________" tions and whistleblowing at factory farms. 17 Common name for laws that Hint: hyphenated word (insert with “-”). effectively criminalize undercover video 18. This Latin American country passed investigations and a ban on the use of animals in circuses, whistleblowing at factory effective July 8, 2015. __________ farms. Hint: hyphenated word (insert with "-"). 20. The United States consumes more 18 This Latin American country than five billion pounds of seafood each passed a ban on the use of year, about ______ percent of which is animals in circuses, effective imported. July 8, 2015. _______ 20 The United States consumes more than five billion pounds Answer on page 30 of seafood each year, about ______ percent of which is imported. 19 Animal Law Committee Newsletter Fall 2015 LEDY VANKAVAGE: ... bringing an end to Breed Discriminatory Legislation and truly helping to “Save Them All.” Indeed, Ledy is the prime mover responsible for our home state of Illinois consistently being #1 in the Animal Legal Defense Fund’s Annual Ranking of U.S. Animal Protection Laws. This is due to her (almost singlehandedly) drafting, lobbying, and getting passed into law no fewer than 24 pieces of humane legislation in Illinois alone during her 9-year tenure as the ASPCA’s Senior Director of Legislation. ALC immediate past-Chair, Yolanda Eisenstein, had this to say about Ledy: Continued from page 1 As one of the ABA-TIPS Animal Law Committee’s most active Chairs, Ledy authored and shepherded to completion two Animal Law Resolutions, both of which were adopted by the ABA House of Delegates: one instituting “Guidelines for Service Animal Policies to Comply with the ADA;” and the other setting out “Legislative Recommendations to Ensure Due Process in Canine Ownership.” We all very much appreciate Ledy’s leadership and continued involvement in the Committee. In her current role as the Senior Legislative Attorney for the Best Friends Animal Society, Ledy has been able to focus on her primary passion and life’s work— “I very much regret that I can’t be there to give Ledy the Excellence in Animal Law Award, although it would be difficult to add to what we all know. Beyond her expertise, Ledy’s humor and irreverence brings a unique and welcome approach to animal law and advocacy. Our committee has benefited greatly through the years and we have all benefited personally through knowing and working with her. Congratulations, Ledy.” I will only add that Ledy has been the kindest, most insightful advisor and mentor to me over the years. It therefore means the world to me to be here today personally honoring her with this well-deserved award. ACCEPTANCE: EXCELLENCE IN THE ADVANCEMENT OF ANIMAL LAW By: Ledy VanKavage I am the luckiest person on Earth. I have a great gig working for Best Friends Animal Society and lobbying for animals. My clients don’t talk back. Forgive my lateness in receiving the award, but last year at this time we were in Glacier National Park, my very favorite place. We were taking one of our great nieces, Elise, to camp at the Glacier Institute. I don’t think Elise would have forgiven me if she would have had to forgo camp just for an award. Receiving this award a year later proved to be fortuitous timing for me—I am now able to accept this award in Chicago, Illinois, the state in which I was raised and which I love, surrounded by family, co-workers, colleagues, and ABA staff. I salute you all because this would not have been possible without you. It is particularly fitting that Chris Green, the outgoing Chair, is presenting this award. I met Chris years ago when I was speaking at the University of Illinois on a program with Bernie Rollin. I was amazed at the astute and insightful questions Chris asked during the speech, and we have been friends since that day. Now he is moving on to Harvard to be Executive Director of their Animal Law Program. 20 20 Animal Law Committee Newsletter Fall 2015 It is also fitting that Professor Rebecca Huss, Guardian/Special Master of the dogs in the Vick case, is here today. She’s not only one of my best friends but her brilliant legal mind is where I turn when I have a complex legal question or just need to vent. I also need to mention Cynthia Bathurst, founder of Safe Humane Chicago, a former colleague from Best Friends who worked with me and the USDOJ COPS office on the publication, “The Problem of Dog Related Incidents and Encounters,” to ensure lethal force isn’t used when police officers deal with dogs. She is a mentor and a friend. Obviously, I could not have done any of this without the support of my family—both two-legged and four-legged. I’m honored that so many two-legged family members are here to celebrate with me today. The real reason I became an animal lawyer was because of my childhood dog, Boody. I had a great childhood with parents who encouraged me and told me I could do anything if I tried. Boody was a stray pit-bull-terrier puppy that my Lithuanian grandmother found. I fell in love with him at first sight, and my dad and I brought him home. Boody became my closest companion. We ran the neighborhood and the woods together. My mom would always know whose house I was at because Boody waited for me in each friend’s yard. When my parents yelled at me, I’d go hide in his doghouse and he’d lie in front of me so my parents couldn’t find me. When Boody died an untimely death at age 6, I was devastated. Boody was a pit-bull-terrier-like dog. Tragically, citizens in some parts of America still have their beloved pets taken from them—seized and killed simply because of their breed. Here is a plea from one of them: My name is Andrea Miller, and I own an 8-year-old, black-and white male but fixed pit bull named Ali. I just found out today, by a visit from the Health Department, that pit bulls were outlawed in my city this past December. The city apparently gave owners 2 months to get their previously-owned pit bull approved; however, I was not aware of the outlawing, and it is too late. I don’t want to give my dog away, but I’ve contacted city hall, and they are not willing to give any waivers regarding the situation; they will be back in 7 days to take him away. I’ve had Ali since the day he was born; the runt of a litter of 10, he had to be bottle-fed, and I became attached. He’s been my best friend all his life, my only friend at times. I had a baby 8 months ago, and we did all the training and adjusting to the new situation. He took to it well, and we decided it would work. We didn’t consider giving Ali up, then this happened. He is such a great dog, a huge baby who loves scratches and any attention. I call him ‘my little butt shaker.’ After all he’s done, I just can’t bear to give up without a fight and let them put him to sleep. He is literally my child, and I am just devastated by this. I would prefer to call in, but every time I try to talk about it, I get choked up and start crying. I was hoping you could offer me some direction and/or hope. If it was possible, I’d even move to a pit-bull-friendly city. Unfortunately, it is out of my reach. I’d be willing to drive any distance to save him and give him the comfort of a loving home that he deserves or at least a chance at one. No one at city hall or the Health Department seems to care how heart-wrenching this is, and I just can’t understand how they can be so coldhearted. I apologize to take your time, but I don’t know 21 21 Animal Law Committee Newsletter Fall 2015 what to do. I’m just trying to do everything I can. I greatly appreciate your time either way. Ali does enjoy playing with other dogs. I frequently take him to my grandmother’s to play with her two dogs. He has been through socialization classes and frequents pet stores with us. He gets along with cats, too; one of our cats, KiKi, he is particularly fond of. They take turns cleaning each other. I’m afraid she will be devastated by this once she realizes he is no longer around. I just can’t believe this is happening. I’ve wondered sometimes what life would be like when Ali passed on of old age, but I always assumed I didn’t need to worry about that for many years. I never would have imagined something like this could be possible. He’s been the one reliable, stable friend for so long, I don’t know how I will manage without him. But I can guarantee it will be easier if I know he is alive, happy, and cared for. I’ve lived in and supported this city almost my whole life, but I can’t help but feel betrayed and very bitter. This gut-wrenching plight is all too common across our country. There are thousands of Alis out there. I don’t know what I would have done if Boody had been seized and killed simply because of his breed. I would have never trusted city officials again. The ABA creed is, “Defending Liberty and Pursuing Justice.” I truly believe that, in America, responsible dog owners should have the right to own, love, and care for any breed of dog they choose. It’s that simple. The ABA House of Delegates acknowledged the importance of this principle by passing a resolution calling for the repeal of all breed-discriminatory or breed-specific provisions and the enactment of good, comprehensive, breed-neutral dangerous dog laws with due-process protections for pet owners. Now 19 states have provisions prohibiting breed-discriminatory laws. I hope we won’t rest until breed discrimination is banished in all 50 states. I acknowledge my focus and tenacity can be somewhat problematic. I’m not an easy person to live with – just ask my husband and friend, Cliff Froehlich. We’ve been married 32 long, arduous years (for him) – and I could not have been a change agent and received this award without his help and support. I often tell him it’s not a life, it’s an adventure. He truly has made it worthwhile. It is a wonderful life. So I thank you my friends, colleagues, and family. In the words of Churchill, “We shall not fail or falter; we shall not weaken or tire. Neither the sudden shock of battle nor the long drawn trials of vigilance and exertion will wear us down. Give us the tools and we will finish the job.” The ABA has given us tools to make a difference – to make a better world through kindness to animals. I truly believe in the Best Friends motto, “Together, we can Save Them All,” and I look forward to that day and know we all do. Thank you. 22 22 Animal Law Committee Newsletter Animal Law Docket: ... Continued from page 15 words, is there any reasonable construction of the statute based on its language? Given that relatively deferential standard, most statutes are upheld in response to a vagueness challenge. The second group of challengers to state anticruelty statutes is industry groups whose businesses are affected by laws that govern the ways in which animals are treated in food production. For example, in the past eight years we have seen challenges to laws: prohibiting the slaughter of horses for human consumption, on Commerce Clause and Supremacy Clause grounds;4 prohibiting the sale and possession of shark fins, on Equal Protection, Due Process, Commerce Clause and Supremacy Clause Grounds;5 requiring that egg-laying hens be given enough space to stand up, lie down, and stretch their wings without hitting another bird or the sides of their enclosures, on Due Process, Supremacy Clause, and Commerce Clause grounds;6 prohibiting the sale of foie gras from ducks who were force fed on Due Process, Supremacy Clause, Equal Protection, Contracts Clause and Takings Clause grounds;7 and prohibiting the sale in retail pet stores of animals raised in “puppy mills,” on Due Process, Supremacy Clause, Equal Protection, Contracts Clause and Takings Clause grounds.8 This list emphasizes the new set of challenges surfacing in courts throughout the country, due in part to the introduction over the past decade or so of laws taking new approaches to the protection of animals, by regulating the way they are treated in food production. And in each case, the particularities of these laws, because of their underlying purposes, become vital points of discussion in the constitutional analysis. For example, plaintiffs often challenge these laws based on their claim that the federal Animal Welfare Act governs the treatment of animals and therefore local authorities cannot impose additional and more restrictive standards than the federal law. This preemption objection to local statutes invokes a key concept for the regulation of animal cruelty—the longstanding principle that issues of animal welfare are reserved to the states (and local 23 Fall 2015 municipalities) “as part of the historic police power of the States.”9 Moreover, the Animal Welfare Act has a specific savings clause allowing the states to regulate in the area,10 and thus the preemption argument should fail. That local interest, confirmed by case law and embodied in hundreds of animal protection statutes, also defends attacks on animal cruelty laws based on the Commerce Clause. One inquiry in a Commerce Clause challenge is whether the putative local benefits outweigh any impact on the interstate market in the affected items. Because animal protection is a well-established facet of public policy,11 the challengers must prove an overwhelming, and probably discriminatory, impact on interstate commerce in order to prevail on their Commerce Clause challenge. In the cases challenging retail sales bans of “puppy mill” puppies, plaintiffs (national breeding groups as well as local pet stores directly affected by the ordinances) also raise the federal Constitution’s Contracts Clause which states that “[n]o State shall … [pass any] Law impairing the Obligation of Contracts…”12 Plaintiffs allege that the ordinances effectively prohibit contracts already in place for sale of puppies (and kittens and sometimes rabbits) to local pet stores. But again, the twin notions that preventing animal cruelty serves a valuable purpose, and that exercise of that purpose is in the jurisdiction of local governments, overrides the Contract Clause’s prohibition because of the reasonableness of the ordinances in light of the identified goals behind these laws—animal welfare concerns; public health and safety concerns; and impact on the municipal budget because of the increased costs to local shelters. At this point, there have been a number of successes—and few losses—for states and animal protection groups defending the anticruelty laws. There is a growing body of published appellate court decisions13 and many of the successes in the trial court are pending on appeal. So this is an area of great interest and contemporary attention in the courts. By 2020 there will be a whole new set of cases discussing these traditional constitutional law issues with a view through the looking glass of animal law and issues that only are relevant where 23 Animal Law Committee Newsletter the treatment of animals is part of the calculus. Perhaps by 2025 a law review article will be published, tracing the progress of constitutional law cases addressing animal interests that will write the next chapter in this developing area. Fall 2015 drafting, education, and counseling), representing both individuals and animal protection organizations. He teaches animal law at three Bay Area law schools, is coeditor of the Animal Law casebook, now in its fifth edition, and coauthor of A Global Worldview of Animal Law, published in 2011. Bruce Wagman is a partner with Schiff Hardin LLP with an almost exclusive practice in animal law (litigation, legislative 1 See, e.g., Sierra Club v. Morton, 405 U.S. 727 (1972) (foundational standing case for environmental and animal welfare plaintiffs discussing parameters of “aesthetic injury”); Jones v. Butz, 374 F. Supp. 1284 (S.D.N.Y. 1974) (challenging Humane Methods of Slaughter Act on First Amendment grounds). 2 See, e.g., Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (declaring limits on standing in cases brought by animal welfare groups); Church of the Lukumi Babalu Aye v. City of Hialeah, 508 U.S. 520 (1993) (First Amendment challenge to local ordinance banning animal sacrifice); Humane Society of the United States v. Jewell, 2014 WL 7237702 (D.D.C. Dec. 19, 2014) (reinstating endangered species status for gray wolves in the Great Lakes). 3 See, e.g., American Society for the Prevention of Cruelty to Animals v. Ringling Bros. & Barnum & Bailey Circus, 317 F.3d 334 (D.C. Cir. 2003) (standing for former caregiver of elephants in circus); Animal Legal Defense Fund v. Glickman, 154 F.3d 426 (D.C. Cir. 1998) (establishing standing for zoo visitor concerned about treatment of animals); Alternatives Research & Dev. Found. v. Glickman, 101 F. Supp. 2d 7 (D.D.C. 2000) (standing for student working in animal research laboratories); Humane Society of the United States v. United States Postal Service, 609 F. Supp. 2d 85 (D.D.C. 2009) (standing for animal welfare group based on its work assisting in responses to dog fighting operations). 4 See, e.g., Cavel Int’l, Inc. v. Madigan, 500 F.3d 551 (7th Cir. 2007) (upholding Illinois law banning horse slaughter for human consumption); Empacadora de Carnes de Fresnillo, S.A. de C.V. v. Curry, 476 F.3d 326 (5th Cir. 2007) (Texas law). 5 See, e.g., Chinatown Neighborhood Ass’n v. Harris, 794 F.3d 1136 (9th Cir. 2015) (upholding California law prohibiting sale, possession or distribution of detached shark fins). 6 See, e.g., Cramer v. Harris, 591 Fed. Appx. 634 (9th Cir. 2015) (upholding California’s Proposition 2). 7 See, e.g., Ass’n des Eleveurs de Canards et D’oies du Quebec v. Harris, 729 F.3d 937 (9th Cir. 2013) (rejecting Commerce Clause challenge to law prohibiting sale of foie gras produced by force feeding of birds). 8 See, e.g., Missouri Pet Breeders Ass’n. v. County of Cook, 2015 WL 4720055 (N.D. Ill. Aug. 7, 2015) (upholding retail sales ban in Cook County, Illinois); Puppies “N Love v. City of Phoenix, 2015 WL 4532586 (D. Ariz. July 27, 2015) (upholding Phoenix ban). 9 DeHart v. Austin, 39 F.3d 718, 722 (7th Cir. 1994); see also Leibowitz v. City of Mineola, Tex., 660 F. Supp. 2d 775, 784 (E.D. Tex. 2009) (“Ordinances, including those regulating the ownership, possession and control of dogs are a proper exercise of a municipality’s police power if they are designed to secure the safety, health and welfare of the public.”) 10 See 7 U.S.C. § 2145(b) (authorizing the Secretary of Agriculture to cooperate with state and local officials to carry out the purpose of state laws protecting animals). 11 See United States v. Stevens, 559 U.S. 460, 469 (2010) (“[T]he prohibition of animal cruelty itself has a long history in American law, starting with the early settlement of the Colonies.”). 12 U.S. Const., Art. I, Sec. 10. 13 See, e.g., cases cited in notes 4-7, supra. VISIT US ON THE WEB AT: www.ambar.org/tipsanimal 24 24 Animal Law Committee Newsletter COMING TOGETHER TO... Continued from page 16 In 1999, APHIS published notice of a proposed rule based upon the Consensus Language: Under the rules governing the negotiated rulemaking process, and in accordance with the organizational protocols established by the Committee, APHIS agreed to publish as a proposed rule any consensus language developed during the meetings unless substantive changes were made as a result of authority exercised by another Federal government entity. Committee members agreed to refrain from commenting negatively on the consensus-based language in the proposed rule. Consensus language was reached on 13 of the 18 sections that comprise the regulations, and on one paragraph in a fourteenth section.9 promulgation and implementation of a final rule.5 At that time, the agency also laid out guidelines for the Neg Reg process including those relating to Good Faith Negotiation and Consensus: Good faith negotiation. Because participants must be willing to negotiate in good faith, each organization must authorize a senior official to represent its interest and to negotiate on its behalf. The issue of keeping or holding animals in captivity will not be addressed by the Committee. The Committee will address only issues relating to the care and maintenance of captive marine mammals. .... Consensus. The goal of the negotiating process is consensus. Generally, consensus means that each interest concurs in the result.6 The stakeholders participating in the Neg Reg were: American Zoo and Aquarium Association (now known as the Association of Zoos and Aquariums), Alliance of Marine Mammal Parks and Aquariums, International Association of Amusement Parks and Attractions, Marine Mammal Coalition, United States Navy, Center for Marine Conservation, Humane Society of the United States, Animal Welfare Institute (representing a broad coalition of animal concern groups), American Association of Zoo Veterinarians, International Association for Aquatic Animal Medicine, International Marine Animal Trainers Association, Animal and Plant Health Inspection Service, Marine Mammal Commission, National Marine Fisheries Service Fish and Wildlife Service, and Dr. Joseph Geraci, independent consultant to the Committee.7 Neg Reg sessions were conducted on September 25 and 26, 1995, April 1, 2 and 3, 1996, and July 8, 9, and 10, 1996. Significantly, as noted in the Facilitator’s Report, “[a]ll members of The [Neg Reg] Committee attended all meetings and participated fully.”8 At the close of the Neg Reg, the agreed-upon revisions to the marine mammal regulations were referred to as the “Consensus Language.” 25 Fall 2015 The proposed regulations based on Consensus Language covered standards for marine mammal welfare ranging from requirements for housing facilities, to animal health and husbandry, to many aspects of the transportation of marine mammals.10 The agency published the final regulations, which were nearly identical to the Consensus Language, in 2001.11 Substantive Innovations In addition to the innovative use of a negotiated rulemaking process to bring stakeholders together to revise the marine mammal regulations, the Neg Reg also produced a number of substantive revisions, some of which were geared towards enhancing animal welfare. In particular, the regulations produced as a result of the Neg Reg: • • • • Incorporated language throughout to better address the unique conditions found in open ocean facilities.12 Created additional recordkeeping, including written protocols, plans, justifications, and animal-specific feeding and health records.13 Acknowledged importance of enrichment via safe and effective use of enhancements and incorporating enrichment in certain situations.14 Considered pools/pool complexes and required written veterinary justification for certain temporary housing situations.15 25 Animal Law Committee Newsletter • • • • Provided for allowance of living organisms “such as algae, coelenterates, or molluscs” that do not diminish water quality or pose health risks.16 Provided for more detailed and extensive animal and staff training requirements, including “participation in and successful completion of” a training course on “species appropriate husbandry techniques, animal handling techniques, and information on proper reporting protocols, such as recordkeeping and notification of veterinary staff for medical concerns.”17 Incorporated additional standards for veterinary care—greater veterinary involvement and oversight generally and in different ways than for other species covered by the AWA.18 Required transport plans and “letters of veterinary accompaniment.” Transports of certain animals and durations require written transport plans and written documentation of whether a veterinarian must accompany the animals.19 Many of these changes could be incorporated elsewhere in the AWA regulations or in informal agency guidance, such as a “Tech Note,” to the benefit of all covered species.20 Enrichment is generally considered a significant contributor in enhancing animal welfare. Apart from the above-referenced marine mammal provisions and environmental enhancements for nonhuman primates, the AWA regulations are largely silent on the subject. Similarly, regulated entities should be encouraged to adopt the more detailed staff training requirements. In doing so, they would also be putting themselves and their staff in a position to better serve the animals in their care. Universally requiring veterinarian-approved transport plans21 and “letters of veterinary accompaniment”22 makes sense especially for many large, exotic mammals. In Excellence Beyond Compliance: Enhancing Animal Welfare Through the Constructive Use of the Animal Fall 2015 Welfare Act, I strongly recommend these concepts be incorporated for all animals, noting these measures “are enormously helpful in safeguarding all animals during transportation.”23 Because the above recommendations emanate from broad stakeholder consensus, even simply suggesting others follow suit voluntarily may actually have a positive impact. Lessons from the Marine Mammal Negotiated Rulemaking The Neg Reg demonstrated the power of facilitated dialogue for contested animal welfare issues. It also opened the door for the study of the “mutual gains approach” where different and possibly opposing stakeholders learn to look beyond their stated and sometimes hardened “positions” and instead focus upon their underlying “interests” and the potential for finding common ground (i.e., wanting to make things better for animals). As noted in Excellence Beyond Compliance,24 “[t] he agency [APHIS] (and all stakeholders) should make better and ongoing use of negotiated rulemakings to build consensus in developing new regulations (and to avoid conflict and litigation) when appropriate. . . . This should become the agency’s model rather than a rare exception in its rulemaking practices.”25 Conclusion The Neg Reg may have concluded without having attained consensus on all points, but it is most remarkable because it succeeded in bringing about agreement on updating a large part of the marine mammal regulations and creating some new measures to enhance animal welfare. This process for constructive engagement serves as a timeless model for facilitating change to better serve animals based on consensus. James F. Gesualdi, P.C., Islip, Long Island, New York. Mr. Gesualdi’s practice is concentrated on animal welfare and wildlife conservation. He works extensively with the U.S. Animal Welfare Act, and champions ways to improve the administration and enforcement of the Act. Mr. Gesualdi is the author of Excellence Beyond Compliance: Enhancing Animal Welfare Through the Constructive Use of the Animal Welfare Act. He was special counsel to the marine mammal community’s Working Group on the Reintroduction of Marine Mammals to the Wild and participated in the U.S. Department of Agriculture Animal Plant and Health Inspection Service’s Marine Mammal Negotiated Rulemaking, completing a voluminous “Analysis and Commentary” on this subject. He serves as a Vice Chair on the ABA Tort and Insurance Practice Section Animal Law Committee. 1 See Animal Welfare Act, 7 U.S.C. § 2131 et seq.; Animal Welfare Act Regulations, 9 C.F.R. § 1.1 et seq. 2 Marine Mammals; Regulations for Humane Handling, Care, Treatment, and Transportation, 44 Fed. Reg. 36874 (June 22, 1979) (codified at 9 C.F.R. pt. 1, 3). 3 Marine Mammals; Regulations for Animal Welfare, 49 Fed. Reg. 26681 (June 28, 1984) (codified at 9 C.F.R. pt. 3). 26 26 Animal Law Committee Newsletter Fall 2015 4 Animal Welfare—Standards for Marine Mammals, 58 Fed. Reg. 39458, 39458 (proposed July 23, 1993) (codified at 9 C.F.R. pt. 3). 5 Marine Mammal Negotiated Rulemaking Advisory Committee; Establishment, 60 Fed. Reg. 27049, 27050 (May 22, 1995); see also Federal Advisory Committee Act, 5 U.S.C. App. 2 § 1 et seq.; Negotiated Rulemaking Act of 1990, 5 U.S.C. § 561 et seq. 6 60 Fed. Reg. at 27050. 7 Animal Welfare; Marine Mammals, 66 Fed. Reg. 239, 240 (Jan. 3, 2001) (codified at 9 C.F.R. pt. 3). 8 Howard S. Bellman, Facilitator ’s Final Report: Negotiated Rulemaking to Revise Regulations Concerning the Captive Care and Maintenance Standards for Marine Mammals Under the Animal Welfare Act 2 (Sept. 6, 1996). 9 Animal Welfare; Marine Mammals, 64 Fed. Reg. 8735, 8736 (proposed Feb. 23, 1999) (codified at 9 C.F.R. pt. 3). 10 See id. 11 See supra note 8. 12 E.g., the necessity of recall and retrieval training for marine mammals in open ocean facilities where they might be released into the ocean in accordance with a contingency plan during a natural disaster. 9 C.F.R. § 3.101(b); and veterinary separation rather than isolation of animals in natural water environments, 3.110(b). 13 See, e.g., 9 C.F.R. § 3.101(a)(3) (requiring all facilities to maintain written protocol on cleaning); id. § 3.104(a) (requiring written veterinary justification for some temporary holding situations); id. § 3.105(c) (requiring keeping of feeding records); id. § 3.108 (requiring adequate number and training of employees or attendants); id. § 3.109 (requiring a collaborative written plan for the care of an animal housed separately). 14 See, e.g., id. § 3.101(g) (standards for enclosure or pool environmental enhancements); id. § 3.109 (provision of enrichment for animals housed separately). 15 See, e.g., id. § 3.104(a) (space requirements and veterinary justifications and oversight for different situations). 16 See, e.g., id. § 3.107(a)(3). 17 See, e.g., 9 C.F.R. § 3.108(b), (d). APHIS has noted that, “for purposes of enforcing the requirement, APHIS would use available professional organization standards as a point of reference. We may also use the experts within the marine mammal community as resources, as well as our own expertise and any professionally recognized standards.” 66 Fed. Reg. at 244. Similarly, in the preamble to the proposed rule on marine mammals, the agency noted that “[t]he Marine Mammal Negotiated Rulemaking Advisory Committee agreed that, for purposes of enforcing this requirement, APHIS should use professional organization standards, such as those used by the International Marine Animal Trainers Association, as a point of reference.” 64 Fed. Reg. at 8740. 18 See, e.g., 9 C.F.R. § 3.110 (standards for provision of veterinary care). Marine mammals are the only animals covered under the AWA with species-specific veterinary care provisions. This is in addition to the generally applicable provisions concerning the attending veterinarian and program of veterinary care, found at 9 C.F.R. §§ 2.33 (research facilities) and 2.40 (dealers and exhibitors). Additionally, several other revisions to the regulations for care of marine mammals expressly require veterinary input or justification in certain situations. 19 See, e.g., id. § 3.116 (care in transit). 20 James F. Gesualdi, Excellence Beyond Compliance: Enhancing Animal Welfare Through the Constructive Use of the Animal Welfare Act 88–89 (2014) (discussing informal informational bulletins or “Tech Notes”); see also id. at 89 (highlighting better or best practices). 21 Id. at 74 (“Information generally included in transport plans consists of details like the means of transport, travel containers, route, accompanying staff, care, handling, monitoring and data-recording instructions, ambient temperature parameters, provision of adequate ventilation and air circulation, contingency plans and emergency contacts and facilities along the route.”). 22 Id. (discussing requirement of letter of veterinary accompaniment). 23 Id. 24 Id. at 91–92. 25 For more information on negotiated rulemaking generally, see David M. Pritzker and Deborah S. Dalton, Negotiated Rulemaking Sourcebook (Office of the Chairman, Administrative Conference of the United States 1995), https://www.acus.gov/sites/default/files/documents/Reg%20Neg%20Sourcebook%20Chap%201_0.pdf. See also Recommendations of the Administrative Conference of the United States: (i) Procedures for Negotiating Proposed Regulations, No. 82-4 (Adopted June 18, 1982); (ii) Procedures for Negotiating Proposed Regulations, No. 85-5 (Adopted December 13, 1985); (iii) Agencies’ Use of Alternative Means of Dispute Resolution, No. 86-3 (Adopted June 20, 1986), available at https://www.acus.gov/tags/mediation/recommendations; Thomasina V. Rogers, Administrative Conference of the United States, Building Consensus in Agency Rulemaking: Implementing the Negotiated Rulemaking Act, Report of the Administrative Conference of the United States on Agency Implementation of the Negotiated Rulemaking Act 1–6, 11–12 (1995), https://bulk.resource.org/acus.gov/gov.acus.1995.consensus.pdf. VISIT OUR WEBSITE AT: www.ambar.org/tipsanimal 27 27 Animal Law Committee Newsletter ANIMAL PROTECTION... Continued from page 17 as interoperability and cost have prevented their full development and use.6 However, as development and production costs decrease and the value of technology to animal lives is established, we will see greater progress in the use of technology in animal protection. Apps for Animals There is an app for everything, including for animals. In 2013, the Animal Legal Defense Fund (ALDF) launched the first animal abuse reporting app.7 ALDF has since partnered with LiveSafe, a mobile app, to add more features and capabilities.8 Anyone can use the app to report animal fighting, hoarding, abandonment, wildlife abuse, and more. It works as follows: When you submit a tip, a GPS embedded text, photo, video, or audio report is sent to your local authorities via the LiveSafe mobile app. If you live in a jurisdiction that is already connected with LiveSafe —many jurisdictions across the nation already are—then the tip goes direct to your local law enforcement. If your local authorities are not yet connected with the app, then the tip goes to a call center staffed with individuals who will quickly locate the appropriate local authorities and forward the tips to the correct contact for your jurisdiction.9 In addition, cities throughout the country are creating apps that make it easier and safer for citizens to report problems. In many major cities, residents can use apps to report everything from neighborhood code violations to animals running loose. Using the app also allows those making a report to take photos and send them along with the request, which often expedites a loose animal’s return to his or her home.10 Other apps, such as those that entertain with sophisticated games and electronic gambling, have in part contributed to the decline in greyhound and horse racing. Looking ahead, one can only speculate whether the next generation will prefer their entertainment, such as zoos and circuses, in animated form on apps rather than live. The Proliferation of Drones It seems that drones are suddenly everywhere, creating flight problems for commercial aircraft and 28 Fall 2015 privacy problems for people. But can those same drones that hinder airplanes hinder people who harm animals? The answer appears to be yes in a very significant way. In response to the seemingly unstoppable poaching tragedy taking place in Africa, some tech companies and animal protection organizations are teaming up to try to help stop poaching with the use of drones. In Kenya, the tech company, Airware, and the Ol Pejeta Conservancy, which is focused on protecting white and black rhinos, have joined forces to develop drones that can spot poachers.11 Additionally, a group called Air Shepherd, in partnership with the Lindbergh Foundation, recently raised funds to put more drones in the air to stop elephant poaching.12 The drones are flown in areas heavily trafficked with elephants and when poachers are spotted, the operators alert nearby rangers. Efforts such as these are in their infancy and still require the support of rangers to arrest poachers. Nevertheless, there is a sense of optimism that drones can be an effective tool to combat poaching. In efforts closer to home, researchers are utilizing drones to save animals and scientists. Drones can fly closer to wildlife, eliminating the risk of helicopter and airplane accidents that can occur when researchers have to fly at low altitudes in order to observe wildlife. In California, biologists are hoping that drones can help restore the California condor population. Young condors being re-introduced into Baja, California do not have condor role models to show them where to scavenge for food. Drones are being used to lure the young condors to the coast where food is obvious and plentiful.13 In the agricultural industry, drones are being lauded as revolutionary in their potential to increase crop yields and reduce their damage.14 Drones provide farmers with low-altitude detailed views of crops. These views can spot everything from irrigation problems to pest infestations that cannot be seen at eye level.15 However, farm animals may benefit as drones are used by animal advocates to expose the secretive and often unknown practices of factory farms. A recent aerial view of Smithfield Farms revealed a hog farm with an open sewage lagoon the size of four football fields.16 To empty the lagoon, the sewage is sprayed onto the surrounding lands, traveling downwind and polluting the air of nearby residents.17 While these practices may be legal, their exposure may surprise and anger the public in a way that brings about change. Will Potter, journalist and author of Green is the New Red, recently raised $75,000 to buy drones and other 28 Animal Law Committee Newsletter equipment to investigate animal agriculture.18 Legal experts say that questions as to whether Potter’s aerial filming of factory farms will be against the law is “unclear” and will take “years to test the laws in court.”19 These examples illustrate how drones may be used to further the work of the animal protection movement; this may just be the beginning. Conclusion As animal lawyers, we may see these technological advances as great for animals, but question how they relate to our practice. However, virtually every advance in technology comes with legal implications, and technological advances for animals are no different. Fall 2015 It is easy to envision the role of intellectual property, constitutional law, torts, property law, privacy, evidence, employment law, business law, and animal law in developing and using technology for animals. Yolanda Eisenstein is an attorney with an animal law practice in Dallas, Texas. She teaches animal law and wildlife law. She is past chair of the American Bar Association Animal Law Committee and the State Bar of Texas Animal Law Section. She is the author of Careers in Animal Law, The American Bar Association Legal Guide for Dog Owners, and a contributor to Animal Cruelty: A Multidisciplinary Approach to Understanding. 1 See Physicians Committee for Responsible Medicine, http://www.pcrm.org (last visited Oct. 15, 2015). 2 Id. 3 See Humane Society Veterinary Association, http://www.hsvma.org (last visited Oct. 15, 2015). 4 See, e.g., Beyond Meat, http://beyondmeat.com/ (last visited Oct. 29, 2015). 5 H. James Wilson, Baiju Shaw, & Brian Whipple, How People are Actually Using the Internet of Things, Harvard Bus. Rev. (Oct. 28, 2015), https://hbr.org/2015/10/howpeople-are-actually-using-the-internet-of-things. 6 Rohit Bhargava, Don’t Get Left Behind! OPC Standards are accelerating Industrial IoT transformation, Miscrosoft (June 15, 2015), http://www.microsoft.com/enterprise/ industry/discrete-manufacturing/blog/opc-standards-are-accelerating-industrial-iot-transformation.aspx#fbid=IexOzgr-Y3t. 7 Animal Legal Defense Fund, LiveSafe, Mobile App to Report Animal Cruelty, http://aldf.org/resources/when-you-witness-animal-cruelty/aldf-livesafe-mobile-app-to-reportanimal-cruelty (last visited Oct. 15, 2015). 8 Id. 9 Id. 10 See, e.g., PiP Alert System, http://www.petrecognition.com/ (last visited Oct. 29, 2015). 11 Matthew Wall, Can Drones Help Tackle Africa’s Wildlife Poaching Crisis? BBC News: Technology of Business (July 21, 2014), http://www.bbc.com/news/business-28132521 (Oct. 15, 2015). 12 Elisha Fieldstadt, Drones Used to Stop Elephant and Rhino Poachers in Africa, NBC News (Apr. 4, 2015, 8:41 PM ET), http://www.nbcnews.com/news/world/air-shepherduses-drones-stop-elephant-rhino-poachers-africa-n335801 (Oct. 5, 2015). 13 American Association for the Advancement of Science, Condors & Drones, Science Update (Feb. 12, 2014), http://www.scienceupdate.com/2014/02/condor (Oct. 5, 2015). 14 Chris Anderson, Agricultural Drones, MIT Tech. Rev., http://www.technologyreview.com/featuredstory/526491/agricultural-drones (last visited Oct. 5, 2015). 15 Id. 16 Speciesism The Movie, Spy Drones Expose Smithfield Foods Factory Farm, YouTube (Dec. 17, 2014),, https://www.youtube.com/watch?v=ayGJ1YSfDXs (Oct. 15, 2015). 17 Id. 18 Peggy Lowe, Deploying Drones To Get An Overview Of Factory Farms, NPR: The Salt (July 19, 2014, 12:09 PM ET), http://www.npr.org/sections/ thesalt/2014/07/19/332344201/deploying-drones-to-get-big-picture-of-factory-farms-from-above (Oct. 15, 2015). 19 Id. VISIT OUR WEBSITE AT: www.ambar.org/tipsanimal 29 29 Animal Law Committee Newsletter WHALES AND NATIONS:... Continued from page 18 in numbers in only a few short years. Among other things, the recording and distribution of whale songs quickly created a widespread impression that whales were special, sentient beings. The argument against killing whales thus had shifted completely away from one of economic efficiency. As Dorsey puts it, the “sperm whale that had once overwhelmed Captain Ahab was now gentle and intelligent.” This change in sentiment became clear in 1978 when Australia concluded that it would ban the import of whale products, stop hunting in Australian waters, and work to end whaling globally. Though the commercial moratorium that was passed in 1982 (to go into effect in 1986) was anticipated by most parties, it was not expected to be the end of the issue due to the continuing survival of the objection system. Happily for whale defenders, American soft power ultimately forced Japan to withdraw its objection and accept the moratorium. In May 1986, however, the Japanese “launch[ed] a defense of an expanded scientific whaling program that would also put meat in the markets.” 30 Fall 2015 Whales and Nations ends here—with the pronouncement that would be the first step toward the case that the ICJ would resolve in 2014. For a book focused on the development and eventual decline of the commercial whaling industry, this is a natural ending point. Readers of this book, though, will hope for a follow-up work from Mr. Dorsey. Because Japan has already announced that it will revise its Antarctic whaling program and quickly resume killing, the time between 1986 and the present would yield a second highly informative and readable book from such a gifted writer. As the author points out in his epilogue, though, the greatest threat to whales is no longer ships carrying harpoons, but rather, ships carrying petroleum products to consumers and solid waste products from consumers to be dumped in the oceans. Perhaps a book on the threats of climate change and pollution to marine species is another option. In any case, Whales and Nations should be read today by those who seek a solid understanding of how environmental diplomacy has shaped the whaling industry and how it might impact other issues in the future. Tom Krepitch is completing his final year of law school in Phoenix, Arizona. He also currently serves as a legal intern with the Animal Legal Defense Fund and as a District Leader volunteer with the Humane Society of the United States. 30 Animal Law Committee Newsletter Fall 2015 2016 TIPS CALENDAR January 2016 20-22 Fidelity & Surety Committee Midwinter Meeting Waldorf Astoria Contact: Felisha A. Stewart – 312/988-5672 Hotel, New York, NY February 2016 3-9 ABA Midyear Meeting Manchester Grand Hyatt Contact: Felisha A. Stewart – 312/988-5672 San Diego, CA 18-20 Insurance Coverage Litigation Midyear Mtg. Arizona Biltmore Contact: Ninah Moore – 312/988-5498 Phoenix, AZ April 2016 6-9 Motor Vehicle Product Liability Program Contact: Donald Quarles – 312/988-5708 8-9 Toxic Torts Midyear Meeting Contact: Felisha A. Stewart – 312/988-5672 Arizona Biltmore Phoenix AZ Arizona Biltmore Phoenix, AZ May 2016 11–15 TIPS Section Spring CLE Conference Intercontinental Buckhead Contact: Felisha A. Stewart – 312/988-5672 Atlanta, GA Speaker Contact: Donald Quarles – 312/988-5708 August 2016 4– 7 ABA Annual Meeting Marriott Marquis Hotel Contact: Felisha A. Stewart – 312/988-5672 San Francisco, CA Speaker Contact: Donald Quarles – 312/988-5708 October 2016 12–16 TIPS Fall Leadership Meeting Contact: Felisha Stewart – 312/988-5672 Hotel Del Coronado, Coronado, CA VISIT US ON THE WEB AT: www.ambar.org/tipsanimal 31 31
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