Ivory Education Institute v. Dept. of Fish & Wildlife

CourtCalifornia Court of Appeal
DecidedNovember 1, 2018
DocketB282558
StatusPublished

This text of Ivory Education Institute v. Dept. of Fish & Wildlife (Ivory Education Institute v. Dept. of Fish & Wildlife) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ivory Education Institute v. Dept. of Fish & Wildlife, (Cal. Ct. App. 2018).

Opinion

Filed 11/1/18 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION FOUR

IVORY EDUCATION INSTITUTE, B282558

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC602584) v.

DEPARTMENT OF FISH AND WILDLIFE,

Defendant and Respondent;

NATURAL RESOURCES DEFENSE COUNCIL, INC., et al.,

Interveners and Respondents.

Appeal from a judgment of the Superior Court of Los Angeles County, William F. Fahey, Judge. Affirmed. Rogers & Harris and Michael Harris for Plaintiff and Appellant. Xavier Becerra, Attorney General, Robert W. Byrne, Assistant Attorney General, Gary E. Tavetian and Carol Ann Zimmerman Boyd, Deputy Attorneys General for Defendant and Respondent. Jennifer A. Sorenson and Katherine Desormeau for Natural Resources Defense Council, International Fund for Animal Welfare, and Wildlife Conservation Society; Brendan Cummings for Center for Biological Diversity; and Rebecca Cary for The Humane Society of the United States, Respondent-Interveners. __________________________________________

Plaintiff Ivory Education Institute appeals from the judgment entered in favor of defendant and respondent California Department of Fish and Wildlife in this action challenging as unconstitutionally vague on its face a recently enacted statute effectively banning the importation and sale of ivory and rhinoceros horn. We conclude that the statute is facially vague and therefore affirm the judgment.

FACTS AND PROCEDURAL HISTORY

In 2015, the Legislature passed Assembly Bill 96, which took effect July 1, 2016 as Fish & Game Code section 2022, imposing tough new restrictions on the sale and importation of ivory and rhinoceros horn.1 The Ivory Education Institute (the Institute) sued the California Department of Fish and Wildlife (the Department) to block implementation of the law, alleging that it was unconstitutional on a number of grounds, including vagueness, federal preemption, the takings clause, and the commerce clause.2

1 We set forth the applicable portions of that new law as part of our Discussion, post.

2The Institute states that it is a nonprofit association dedicated to educating the public about the history and

2 In April 2016, the trial court allowed the Natural Resources Defense Council, the Center for Biological Diversity, the Humane Society of the United States, the International Fund for Animal Welfare, and the Wildlife Conservation Society to intervene as defendants. In June 2016, the trial court determined that the Institute was limited to mounting a facial attack on the provision’s constitutionality and directed the parties to prepare and file competing dispositive motions. The Institute filed a summary judgment motion, while the Department filed a motion for judgment on the pleadings. The trial court granted the Department’s motion and denied the Institute’s motion, and entered judgment for the Department and the intervenors. On appeal, the Institute has expressly limited its challenge to the void-for-vagueness doctrine, thereby abandoning all other issues raised below.3 DISCUSSION

1. The History and Text of Fish and Game Code Section 2022 Since 1970, Penal Code section 653o has prohibited the import and sale of the body parts of various dead animals,

appreciation of ivory objects, as well as advancing the interests of those who collect or otherwise possess ivory objects, particularly objects of historical and cultural importance.

3The Institute states in its opening appellate brief that although it “continues to contend that all of the grounds previously stated for the unconstitutionality of the Statute are meritorious, it wishes to focus this appeal on why its provisions are so vague as to render it unconstitutional on its face.”

3 including elephants. (Viva! Internat. Voice for Animals v. Adidas Promotional Retail Operations, Inc. (2007) 41 Cal.4th 929, 936– 937 (Viva! Internat. Voice for Animals).) An uncodified provision of that section later exempted elephant ivory imported before June 1, 1977, and placed on defendants the burden of proving the importation date. (Stats. 1976, ch. 692, § 5, p. 1697; Stats. 2015, ch. 475 (A.B. 96), § 2.) Concerned that difficulties in proving the date of importation acted as a loophole to the law, the Legislature in 2015 enacted Fish and Game Code section 2022 (section 2022). (Stats. 2015, c. 475 (A.B. 96), § 2; Assem. Com. on Appropriation Analysis, Rep. on Assem. Bill No. 96 (2015-2016 Reg. Sess.) March 25, 2015, pp. 4-5.) The Legislature found and declared: “(a) There is worldwide concern regarding the plight of elephants and rhinoceroses, who are being poached at alarming rates—an average of 96 elephants per day are killed in Africa. “(b) Illegal poaching and wildlife trafficking is the fourth largest transnational crime and ivory helps fund the military operations of notorious terrorist groups. Smuggling gangs move tons of tusks to markets thousands of miles away. “(c) International, federal, and state laws are all being strengthened to protect these iconic species from cruelty and extinction. The states of New York and New Jersey recently enacted strong prohibitions on intra-state ivory and rhinoceros horn commerce and the federal government has proposed strengthened ivory trade and import regulations. “(d) California has prohibited the ivory trade since 1977, but a loophole has rendered the law unenforceable—allowing illegal sales to flourish. San Francisco and Los Angeles have consistently ranked among the top trading markets for illegal ivory in the United States.”

4 In order to address these concerns, section 2022 provides, in relevant part, that, with certain specified exceptions, “it is unlawful to purchase, sell, offer for sale, possess with intent to sell, or import with intent to sell ivory or rhinoceros horn.” (§ 2022, subd. (b).) Ivory is defined as “a tooth or tusk from a species of elephant, hippopotamus, mammoth, mastodon, walrus, warthog, whale or narwhal, or a piece thereof, whether raw ivory or worked ivory, and includes a product containing, or advertised as containing, ivory.” (§ 2022, subd. (a)(2).) Rhinoceros horn is defined as “the horn, or a piece thereof, or a derivative such as powder, of a species of rhinoceros, and includes a product containing, or advertised as containing, rhinoceros horn.” (§ 2022, subd. (a)(3).) The three exceptions to section 2022 at issue here are: “(2) An activity that is authorized by an exemption or permit under federal law or that is otherwise expressly authorized under federal law. “(3) Ivory or rhinoceros horn that is part of a musical instrument, including, but not limited to, a string or wind instrument or piano, and that is less than 20 percent by volume of the instrument, if the owner or seller provides historical documentation demonstrating provenance and showing the item was manufactured no later than 1975. “(4) Ivory or rhinoceros horn that is part of a bona fide antique and that is less than five percent by volume of the antique, if the antique status is established by the owner or seller of the antique with historical documentation demonstrating provenance and showing the antique is not less than 100 years old.” (§ 2022, subd. (c).)4

4Other specified exemptions include state and federal law enforcement activities (§ 2022, subd. (c)(1)) and sale or possession

5 2. The Void-For-Vagueness Doctrine A party making a facial challenge to a statute’s constitutionality must meet ‘“exacting”’ standards. (Gerawan Farming, Inc. v. Agricultural Labor Relations Bd. (2017) 3 Cal.5th 1118, 1138 (Gerawan Farming).) Under the strictest test, the challenger must show that the statute inevitably poses a present total and fatal conflict with the constitution.

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Ivory Education Institute v. Dept. of Fish & Wildlife, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ivory-education-institute-v-dept-of-fish-wildlife-calctapp-2018.