New York Pet Welfare Ass'n v. City of New York

143 F. Supp. 3d 50, 2015 U.S. Dist. LEXIS 153549, 2015 WL 7017388
CourtDistrict Court, E.D. New York
DecidedNovember 12, 2015
DocketNo. 15-CV-3159 JG
StatusPublished
Cited by4 cases

This text of 143 F. Supp. 3d 50 (New York Pet Welfare Ass'n v. City of New York) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New York Pet Welfare Ass'n v. City of New York, 143 F. Supp. 3d 50, 2015 U.S. Dist. LEXIS 153549, 2015 WL 7017388 (E.D.N.Y. 2015).

Opinion

MEMORANDUM AND ORDER

JOHN GLEESON, United States District Judge:

Plaintiff New York Pet Welfare Association, Inc. (“NYPWA”) brings this action against defendants City of New York (“City”), New York City Council (“City Council”), Corey Johnson, individually and in his capacity as a New York City Councilman, and Elizabeth S. Crowley, individually and in her capacity as a New York City Councilwoman. NYPWA alleges that defendants have adopted laws that violate the Supremacy Clause, the Commerce Clause, the Equal Protection Clause, and the Due Process Clause of the U.S. Constitution, as well as New York law that gov[56]*56erns veterinary medicine, the treatment of animals, and equal protection.

The challenged laws are the result of the City Council’s desire to address several related problems arising out of the sale of dogs and cats in the City: pet store sales of animals bred and kept in inhumane conditions; deceptive trade practices in connection with such sales; and an overpopulation of unwanted dogs and cats. In essence, the laws require pet stores to obtain dogs and cats from Class A licensees of the United States Department of Agriculture (“USDA”) who -are in good standing, and they further require pet stores to spay or neuter the animals before selling them.

Defendants move to dismiss the case pursuant to Federal Rule of Civil Procedure 12(b)(6), arguing that plaintiff fails to allege a legally cognizable cause of action. For the reasons stated below, I agree, and the motion is granted.

BACKGROUND

NYPWA’s second amended complaint alleges the following facts, which I assume to be true for purposes of this motion. See, e.g., Freidus v. Barclays Bank PLC, 734 F.3d 132, 135 (2d Cir.2013) (“On a motion to dismiss for failure to state a claim on which relief can be granted, we assume the truth of the facts alleged.”).1

A. The Parties

1. The New York Pet Welfare Association

Plaintiff NYPWA is a non-profit trade association of pet stores, dog and cat breeders and dealers, veterinarians, and pet owners, several of which maintain Class A and Class B licenses granted by the USDA. Second Amended Complaint (“SAC”) ¶¶ 1,16. NYPWA is incorporated in the state of New Jersey, and its members conduct business in various jurisdictions. SAC ¶ 16. NYPWA’s stated mission is to ensure that pet owners have access to healthy, humanely treated, purebred puppies and kittens, as well as to educate the public, industry professionals, and policymakers about the pet industry. Id.

2. The Defendants

The City is a municipal entity created and authorized under the laws of the State of New York. SAC ¶ 23. The City Council is the legislative body for the City. Id. at 24. Defendant Corey Johnson is a City Councilman, the Chairman of the City Council’s Committee for Health, and a cosponsor of Local Laws 5 and 7, the laws in dispute. Id. at 25. Defendant Elizabeth S. Crowley is a City Councilwoman and is the primary sponsor of Local Laws 5 and 7. Id. at 26.

B. The Animal Welfare Act

The Animal Welfare Act (“AWA” or the “Act”), see 7 U.S.C. §§ 2131-2159, regulates the sale of dogs and cats in interstate commerce. It requires that any breeder who controls five or more breeding females to hold a “Class A” license2 and that [57]*57any entity that obtains or arranges for animals from a breeder to be sold to a pet store to hold a “Class B” license.3 Class A and Class B licensees are subject to USDA inspection for compliance with the AWA and the regulations promulgated thereunder. See 9 C.F.R. §§ 2.1-2.3. Under current regulations, however, “[a]ny person who maintains a total of four or fewer breeding female [animals]” is exempt from the AWA licensing scheme. See 9 C.F.R. § 2.1(a)(3)(iii).

The AWA was intended, in part, “to assure the humane treatment of animals during transportation in commerce” and “to insure that animals intended for use in research facilities or for exhibition purposes or for use as pets are provided humane care and treatment.” 7 U.S.C. § 2131(l)-(2). Among other provisions, the Act regulates “dealers” of animals. A “dealer” is defined, inter alia, as a “person who, in commerce, for compensation or profit, delivers for transportation, or transports, except as a carrier, buys, or sells, or negotiates the purchase or sale of ... any dog or other animal whether alive or dead for research, teaching, exhibition, or use as a pet.” Id. at § 2132(f). Under the AWA, a dealer must possess a valid license to (1) “sell or offer to sell or transport or offer for transportation, in commerce, to any research facility or for exhibition or for use as a pet any animal,” or (2) “buy, sell, offer to buy or sell, transport or offer for transportation, in commerce, to or from another dealer or exhibitor under this chapter any animals.” Id. at § 2134. Similarly, federal regulations provide, in relevant part, that any person operating as a dealer “must have a valid license,” unless the person qualifies for one of eight exceptions. 9 C.F.R. § 2.1(a)(1), (3). The regulations further provide that “[a]ny person whose license has been suspended or revoked shall not buy, sell, transport, exhibit, or deliver for transportation, any animal during the period of suspension or revocation.” Id. at § 2.10(c).

C. The Challenged Pet Shop Laws

In January 2015, the City enacted Local Laws 5 and 7 of 2015,4 which were subsequently amended in June 2015 by Local Law 53 of 2015 (collectively, the “Pet Shop Laws”).5 The Pet Shop Laws establish a comprehensive regulatory framework for the sale of dogs and cats in City pet stores. See SAC ¶¶ 30-37. Prior to the passage of the laws, the City Council Committee on Health held three public hearings and heard extensive testimony related to the pet industry.6 As mentioned above, the [58]*58Pet Shop Laws were enacted to curb pet store sales of dogs and cats bred in substandard or inhumane conditions, to protect pet store customers and the public from deceptive trade practices, and to address the overpopulation of unwanted animals. See SAC Exs. 12,14, 52.

Local Law 5, as amended, requires that all pet stores hold an operating permit issued by the New York City Department of Health and Mental Hygiene.7 NYC Ad. Code § 17372.

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Bluebook (online)
143 F. Supp. 3d 50, 2015 U.S. Dist. LEXIS 153549, 2015 WL 7017388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-pet-welfare-assn-v-city-of-new-york-nyed-2015.