Craig Lesser and Marilyn S. Lesser, Doing Business as Lsr Industries, Inc. v. Michael Espy, Secretary of Agriculture

34 F.3d 1301, 1994 U.S. App. LEXIS 23702, 1994 WL 467320
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 30, 1994
Docket93-2826
StatusPublished
Cited by23 cases

This text of 34 F.3d 1301 (Craig Lesser and Marilyn S. Lesser, Doing Business as Lsr Industries, Inc. v. Michael Espy, Secretary of Agriculture) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craig Lesser and Marilyn S. Lesser, Doing Business as Lsr Industries, Inc. v. Michael Espy, Secretary of Agriculture, 34 F.3d 1301, 1994 U.S. App. LEXIS 23702, 1994 WL 467320 (7th Cir. 1994).

Opinion

FLAUM, Circuit Judge.

Congress enacted the Animal Welfare Act, 7 U.S.C. §§ 2131-2159, to expand the regulation of animals used in scientific research. 7 *1303 U.S.C. § 2131(1). The Act authorizes the Secretary of Agriculture to promulgate standards that govern the handling, care, treatment, and transportation of such animals. 7 U.S.C. § 2143. The Act also empowers the Secretary to issue licenses to those who deal in such animals. 7 U.S.C. § 2133. To facilitate compliance with the Act (and the standards promulgated thereunder), agents of the Secretary are authorized to inspect each dealer’s facilities, animals, and records concerning the transportation, receiving, handling, and delivery of the animals. 7 U.S.C. § 2146(a). No search warrant or other process is mentioned under the Act. If the Secretary finds that the Act was violated or that his standards were not complied with, he may, after notice and an opportunity for a hearing, suspend or revoke the dealer’s license, 7 U.S.C. § 2149(a), and assess a civil penalty of as much as $2500 per day for each day of each violation. 7 U.S.C. § 2149(b).

The petitioners, Craig and Marilyn Lesser of Union Grove, Wisconsin, are licensed dealers of long-eared, short-tailed lagomorphs with long hind legs — better known as rabbits. They breed and sell from 15,000 to 20,000 of these creatures each year to research institutions across the United States. In October 1990, the Administrator of the Animal and Plant Health Inspection Service (APHIS) charged the Lessers with failing to satisfy various standards and with unlawfully refusing to allow inspections of their rabbitry on five occasions between September 1989 and August 1990. An Administrative Law Judge (ALJ) found that numerous standards with which the Lessers had not complied and that the Lessers’ refusal to permit inspections of their rabbitry constituted a violation of the Act. He imposed a civil penalty of $9250 and suspended the Lessers’ license “for 30 days and thereafter until [their] facility is found to be in compliance with the Act and the regulations and standards thereunder.”

The Lessers appealed the ALJ’s decision to the Judicial Officer — the individual to whom the Secretary has delegated his authority to act as the final deciding officer for the Department of Agriculture. 7 C.F.R. § 2.35(a). The Judicial Officer affirmed the ALJ’s decision and increased the $9250 penalty by $500. The Lessers then petitioned this court for review of the Judicial Officer’s decision. 7 U.S.C. § 2149(c). They claim that, in inspecting and attempting to inspect their rabbitry without a warrant, the APHIS violated their right guaranteed by the Fourth Amendment to be free from unreasonable searches, and that the sanction imposed by the Secretary is excessive. After due consideration we deny the petition for review.

I

Craig Lesser started the rabbitry, LSR Industries, as a teenager in 1974. Through LSR the Lessers sell what is known in the industry as “clean” rabbits which are to be used in sensitive laboratory research. LSR’s customers demand that it supply healthy, disease-free rabbits lest their research suffer. The Lessers apparently had no problems with customers or even APHIS inspectors until 1989 when a new APHIS veterinarian, Elizabeth Goldentyer, was appointed to inspect facilities in their area. The inspector prior to Goldentyer, Donald Leonard, had conducted inspections of the Lesser rabbitry since 1976 and had been refused inspection by Craig Lesser only on one occasion on which Leonard was wearing soiled coveralls. Leonard’s supervisor, A.R. McGlaughlin, subsequently admonished Leonard that he was required to wear a separate pair of clean overalls for each inspection, because soiled overalls could endanger the rabbits by introducing a sickness into Lesser’s disease-free breeding colony.

The outgoing inspector, Leonard, reported that the Lessers maintained a good facility and that they usually corrected any deficiencies that he found. Nevertheless, a deficiency reported in September 1986 — small cracks in the floor and unsealed wood in the interior beams — had not been corrected at the time of Leonard’s last inspection in February 1989. In May 1989, Goldentyer, the new inspector, visited the Lesser rabbitry, but apparently was unable to cultivate the same working relationship with the Lessers as Leonard. During the first inspection Marilyn Lesser was present at the facility and gave her consent for Goldentyer to inspect. Although Goldentyer found the animals to be *1304 healthy, she also noted the following minor infractions: (1) some cages were less than the minimum size for the rabbits, (2) a marginal build-up of animal waste had developed under some of the cages, (3) one cleaning scoop was not working properly, (4) one bag of rabbit food was left open, (5) the lighting was too dim for the rabbits’ comfort, and (6) some of the cages also had an apparent buildup of rabbit hair and waste pellets in the vents. Goldentyer’s careful inspection also noted that the small cracks in the floor and the interior wood beams were still not fixed. Goldentyer informed the Lessers that she would return to monitor their compliance.

As promised, Goldentyer returned to monitor the Lesser rabbitry four more times between September 1989 and May 1990. While no inspections took place during this period, a seemingly antagonistic relationship developed between Goldentyer and the Lessers. On September 17, 1989, Marilyn Lesser refused inspection after telephoning Craig Lesser, who was out of town. Goldentyer returned on December 14,1989, and was told by an employee of the rabbitry that the Lessers were out of town. The employee said that she was not authorized to allow an inspection. The next two attempted inspections took place on February 20 and May 4, 1990. Marilyn Lesser was present on both occasions, but refused to allow an inspection because her husband, who was out of town, told her that he was to be present during inspections.

In January 1990, Craig Lesser had written a letter to Franklin Kriewald, an APHIS supervisor, in which he stated that the rabbi-try could be inspected any time that he was present and that because he doubted Golden-tyer’s objectivity Lesser was looking for a manager to supervise the inspections when Lesser could not be present. Lesser also requested in the letter that inspectors not inspect his facility within 72 hours after visiting another animal facility because of his concern about disease transmissions. Kriew-ald replied by letter that inspectors had the authority to conduct unannounced, warrant-less searches and that the refusal to allow an inspection would violate the Animal Welfare Act and would be grounds for prosecution.

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Bluebook (online)
34 F.3d 1301, 1994 U.S. App. LEXIS 23702, 1994 WL 467320, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craig-lesser-and-marilyn-s-lesser-doing-business-as-lsr-industries-inc-ca7-1994.