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Animal cruelty case

Being a volunteer is no defense to animal cruelty

The 11th District Court of Appeals rejected the argument that a volunteer cannot be criminally liable for animal cruelty or neglect.

Facts.  Jo Ann Brantweiner was charged with 8 counts of companion animal cruelty involving a total of 97 dogs and cats.  The animals were kept by a nonprofit organization known as the Animal Rescue Center in conditions of extreme filth.  The odor of urine and fecal ammonia caused their eyes and throat to burn.  Many animals were suffering from untreated illnesses, untreated, open wounds, emaciation and dehydration.  One had an exposed tendon.

Brantweiner was one of the main volunteers who cared for the animals. 

Brantweiner took her case to the Court of Appeals, claiming that a volunteer cannot be criminally responsible for animal neglect.  The Court rejected that argument.  A defendant can be a “custodian” or “caretaker” of an animal, subject to animal cruelty laws, even though she was an unpaid volunteer.

Brantweiner was ordered as part of sentencing to pay $85,000 restitution for the care of the animals prior to trial.  The Court of Appeals held that a trial court is not required to warn a defendant about the possibility of being ordered to pay restitution for care of neglected animals prior to trial, and failure to do so does not make the plea involuntary.  [Her restitution order was later reduced to $1,000 due to inability to pay.]

The case was investigated by the Eastlake Police Department with assistance from Lake Humane Society.

The Case citationState v. Brantweiner, 11th Dist. Lake Nos. 2019-L-155, 2019-L-156, 2019-L-157, 2019-L-158, 2019-L-159, 2019-L-160, 2019-L-161, 2019-L-162, 2020-Ohio-5235.

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Special sanctions for Ohio animal hoarders

Inside the ARC facility

The 11th District Court of Appeals upheld a number of notable, special sanctions in an animal hoarding case we prosecuted in the Willoughby Municipal Court for the Eastlake Police Department.

Facts:  Defendant Nadine Betchel operated a loosely organized nonprofit animal rescue operation called the Animal Resource Center in Eastlake, Ohio.  Officers executed a search warrant at the property.  Officers found 97 dogs and cats living in conditions of filth with high concentrations of urine and fecal ammonia.  Many were suffering from untreated medical issues.  All were deemed to be suffering unnecessarily by the veterinarian on scene and were removed and impounded at the Lake Humane Society.

Defendant was found guilty of eight counts of companion animal cruelty involving all 97 animals.

Here are the highlights from the Court of Appeals:

(a) A court may impose a lifetime ban on possessing companion animals.
(b) A court may order an offender to reimburse a humane society for costs of care and rehabilitation of victims of companion animal cruelty.
(c) $85,296.10 in restitution is not an unconstitutionally excessive fine, especially where the defendant makes efforts to prevent the humane society from adopting out the animals.
(d) A prosecution for companion animal cruelty does not require a finding of probable cause in an R.C. 959.132 civil forfeiture hearing. The two proceedings are separate and distinct.
(e) A court may only order 18 months in jail as the maximum term of consecutive misdemeanors.  If the trial court errs by ordering a longer term, the sentence may be simply modified and reduced to 18 months by the appellate court.

The Case:  State v. Bechtel, 11th Dist. Lake Nos. 2019-L-145, 2019-L-146, 2019-L-147, 2019-L-148, 2019-L-149, 2019-L-150, 2019-L-151, 2019-L-152, 2020-Ohio-4889

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Courts may order forfeiture of horses in animal cruelty case

On September 20, 2019, the 11th District Court of Appeals in Ohio held that a sentencing court may order an animal cruelty offender to forfeit horses as a condition of probation without going through the more cumbersome process of a full forfeiture proceeding.

The history of this case is complicated. Defendant Bianca Marcellino was convicted after a jury trial of two counts of animal cruelty for neglecting two horses, which were found to be emaciated and suffering from rain rot. Bianca Marcellino stated in a sworn affidavit that she was the sole owner of the horses. However, just before her sentencing hearing, Bianca’s mother, Karen Marcellino, filed a motion claiming to be the owner in an attempt to block forfeiture of the horses to the Geauga County Humane Society. The Court found that there was no evidence supporting Karen’s claim and ordered the horses to be forfeited.

The horses were rehabilitated by the Humane Society and placed in a new home. 

Karen filed an appeal. The Court of Appeals dismissed her case, finding that the case was moot, as the horses were already placed with a new home. State v. Marcellino, 11th Dist. Geauga Nos. 2019-G-0199, 2019-G-0200, 2019-Ohio-3329. Karen filed a motion to reconsider, claiming that there should have been a separate forfeiture proceeding beyond the sentencing in her daughter’s case.

The Court of Appeals denied the motion to reconsider. This appears to be the first appellate case in Ohio holding specifically that a sentencing court may order forfeiture of livestock as a condition of probation under R.C. 959.99(D) without further court proceedings.

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Ashland County Resident Found Guilty in Cockfighting Case

State v. Benny Craft, a case we prosecuted which was investigated by the Ashland County Sheriff and the Ohio Department of Agriculture, with assistance from the Humane Society of Ashland County Ohio

Craft was found guilty after a jury trial of cockfighting, two counts of animal cruelty and one count of possession of criminal tools. Craft was found not guilty of 3 counts of criminal tools and 4 counts of cruelty.

Craft was sentenced to a total of 90 days in jail, $350 in fines, courts costs, forfeiture of the roosters seized and items found to be criminal tools. He was ordered to pay $1,070 restitution for veterinary and other care provided to the animals. Jail is suspended on condition that he successfully complete one year probation. During probation he may not possess chickens or other poultry, and he is subject to inspections.

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Woman Convicted of Companion Animal Cruelty Will Only Keep One Cat

State v. Marlowe, a case we prosecuted for Animal Charity of Ohio. Marlowe was convicted of companion animal cruelty for neglecting 5 dogs at her house. One was emaciated and dehydrated in an outdoor, fenced area. The others were inside the basement, covered in debris, including a large accumulation of fecal material and urine, causing the investigator’s eyes and throat to burn.

On sentencing, Marlowe was prohibited from owning, possessing or living at a residence with any animals, except one cat which must be kept in a humane, sanitary and lawful manner. She is subject to random inspections. If she violates, she will serve up to 90 days in jail. She was also ordered to pay $4500 in restitution to Animal Charity for care provided to her animals.

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Over $17,000 Restitution Ordered for Care of Neglected Horses

State v. Patricia Floyd, a case we prosecuted which was investigated by Animal Charity of Ohio. Floyd pled guilty to 4 counts of animal cruelty for neglecting 7 horses. Two had extremely long hooves, several were dehydrated or excessively thin, and all were living in filthy conditions. Horses require regular hoof trimming by a qualified farrier. Lack of proper care can lead to this severe and painful deformity.

The horses were all surrendered. Floyd was ordered by the Youngstown Municipal Court to pay $17,400 in restitution to Happy Trails Farm Animal Sanctuary who did an excellent job rehabilitating these animals. Floyd will be subjected to random inspections for 5 years, and may not possess any animals other than two dogs she already possessed, which were in good condition.

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Owner Convicted for Neglecting Dog’s Severe Skin Condition

State v. Christopher Overton, a case we prosecuted in Youngstown investigated by Animal Charity of Ohio, the Humane Society which serves Mahoning County.

Mr. Overton had three dogs. Two were in good condition. The third had an extreme untreated skin condition which caused large sections of skin to be red, raw and bloody. Blood and flesh were found on the collar when it was removed.

Overton surrendered the dog to Animal Charity. Today he plead guilty to companion animal cruelty. Overton will be on probation for three years, and will be subjected to random inspections to make sure that he is providing proper care for his remaining dogs. He is not permitted to have other animals. He will pay $500 for the rehabilitation and care of this dog. If he violates any of these terms, he may be ordered to serve up to 90 days in jail.

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A Cluttered Van in the Hot Sun is not a Humane Place to keep 17 Chickens.

State v. Sandra Rae Paul, a case we prosecuted for the Loudonville Police, with help from the Humane Society of Ashland County Ohio, was ound guilty of animal cruelty yesterday, and taken to jail.

The evidence showed that the chickens were left in the van for at least 7.5 hours on a day when temperatures were in the mid-80s without shade for the vehicle. The chickens appeared to be lethargic. One died later that night.

Veterinarian, Dr. Melissa Ferry testified that under these conditions, temperatures would reach 130-140 degrees within 40 minutes. She said the chickens would certainly be suffering and would be in danger of heatstroke.

Judge John Good concluded that the vehicle did not provide shelter from sun, but instead amplified the effects of the sun, creating a “death trap.” He scolded the Defendant for blaming the situation on everyone else and taking no responsibility.

The Defendant was sentenced to 30 days in jail for failing to appear, 20 more days for the offense, and will have 70 additional days hanging over her head during 2 years’ probation. During that time, she is prohibited from possessing farm animals, including fowl, and is subject to random inspections.

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Fine for Animal Cruelty to Lemur

State of Ohio v. Jennifer Toth, a case prosecuted for the Cleveland Animal Protective League.

Toth was charged with one count of animal cruelty related to a Lemur named Nova that had an untreated broken leg. The leg was broken at the time Toth purchased the animal.

Toth pled to one count of attempted cruelty to animals. Toth agreed not to keep any more exotic animals is limited to two spayed/neutered dogs, two male guinea pigs, and a turtle for one and half years. There was no evidence that the non-exotic animals were not being cared for properly.

Additional provisions include payment of court costs, a $250 fine, and $1,109.90 in restitution, representing the cost of amputation of the lemur Nova’s leg. Toth is subject to random inspections and must keep all animals in a humane, lawful, and sanitary manner. She faces 45 days in jail if she fails to comply.

Nova recovered and was sent to a lemur sanctuary.

Nova the Lemur

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Jail Time and Fines for Farm Animal Cruelty Case

State v. Sofia Applegate, a case we prosecuted for the Geauga County Humane Society.

Applegate pled guilty today to one count of animal cruelty for neglecting to provided adequate food and water for three horses. One died on the scene. The others were not able to be rehabilitated despite the best efforts of the Humane Society, and were euthanized.

Applegate, who has no other criminal history, will serve three days in jail. Another 87 days were suspended and may be imposed if she fails to complete 5 years’ probation. During that time, she is prohibited from owning, keeping or living with any animals except for the two dogs and one cat she currently possesses, which must be kept in a humane, sanitary and lawful condition. (There was no evidence that the dogs and cat were not being cared for properly.) She is subject to random inspections during probation. She was fined $750, with $650 suspended, and must pay court costs.

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