People ex rel. Nonhuman Rights Project, Inc. v. Lavery

124 A.D.3d 148, 998 N.Y.S.2d 248

This text of 124 A.D.3d 148 (People ex rel. Nonhuman Rights Project, Inc. v. Lavery) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Nonhuman Rights Project, Inc. v. Lavery, 124 A.D.3d 148, 998 N.Y.S.2d 248 (N.Y. Ct. App. 2014).

Opinion

OPINION OF THE COURT

Peters, PJ.

The subject of this litigation is a chimpanzee, known as Tommy, that is presently being kept by respondents on their property in the City of Gloversville, Fulton County. On behalf of Tommy, petitioner sought an order to show cause to commence a habeas corpus proceeding pursuant to CPLR article 70 on the ground that Tommy was being unlawfully detained by respondents. In support, petitioner submitted the affidavits of several experts in an effort to establish that, in general, chimpanzees have attributes sufficient to consider them “persons” for the purposes of their interest in personal autonomy and freedom from unlawful detention. Collectively, these submissions maintain that chimpanzees exhibit highly complex cognitive functions — such as autonomy, self-awareness and self-determination, among others — similar to those possessed by human beings. Following an ex parte hearing, Supreme Court found that the term “person” under CPLR article 70 did not include chimpanzees and issued a judgment refusing to sign an order to show cause. Petitioner appeals.12

This appeal presents the novel question of whether a chimpanzee is a “person” entitled to the rights and protections afforded by the writ of habeas corpus. Notably, we have not been asked to evaluate the quality of Tommy’s current living conditions in an effort to improve his welfare. In fact, petitioner’s counsel stated at oral argument that it does not allege that respondents are in violation of any state or federal statutes respecting the domestic possession of wild animals (see e.g. ECL [150]*15011-0512). According to petitioner, while respondents are in compliance with state and federal statutes, the statutes themselves are inappropriate. Yet, rather than challenging any such statutes, petitioner requests that this Court enlarge the common-law definition of “person” in order to afford legal rights to an animal. We decline to do so, and conclude that a chimpanzee is not a “person” entitled to the rights and protections afforded by the writ of habeas corpus.

The common law writ of habeas corpus, as codified by CPLR article 70, provides a summary procedure by which a “person” who has been illegally imprisoned or otherwise restrained in his or her liberty can challenge the legality of the detention (CPLR 7002 [a]). The statute does not purport to define the term “person,” and for good reason. The “Legislature did not intend to change the instances in which the writ was available,” which has been determined by “the slow process of decisional accretion” (People ex rel. Keitt v McMann, 18 NY2d 257, 263 [1966]) [citation omitted]). Thus, we must look to the common law surrounding the historic writ of habeas corpus to ascertain the breadth of the writ’s reach.

Not surprisingly, animals have never been considered persons for the purposes of habeas corpus relief, nor have they been explicitly considered as persons or entities capable of asserting rights for the purpose of state or federal law (see e.g. Lewis v Burger King, 344 Fed Appx 470, 472 [10th Cir 2009], cert denied 558 US 1125 [2010]; Cetacean Community v Bush, 386 F3d 1169, 1178 [9th Cir 2004]; Tilikum ex rel. People for the Ethical Treatment of Animals, Inc. v Sea World Parks & Entertainment, Inc., 842 F Supp 2d 1259, 1263 [SD Cal 2012]; Citizens to End Animal Suffering & Exploitation, Inc. v New England Aquarium, 836 F Supp 45, 49-50 [D Mass 1993]). Petitioner does not cite any precedent — and there appears to be none — in state law, or under English common law, that an animal could be considered a “person” for the purposes of common-law habeas corpus relief. In fact, habeas corpus relief has never been provided to any nonhuman entity (see e.g. United States v Mett, 65 F3d 1531, 1534 [9th Cir 1995], cert denied 519 US 870 [1996]; Waste Mgt. of Wisconsin, Inc. v Fokakis, 614 F2d 138, 139-140 [7th Cir 1980], cert denied 449 US 1060 [1980]; Sisquoc Ranch Co. v Roth, 153 F2d 437, 441 [9th Cir 1946]; Graham v State of New York, 25 AD2d 693, 693 [1966]).

The lack of precedent for treating animals as persons for habeas corpus purposes does not, however, end the inquiry, as the [151]*151writ has over time gained increasing use given its “great flexibility and vague scope” (People ex rel. Keitt v McMann, 18 NY2d at 263 [internal quotation marks and citation omitted]). While petitioner proffers various justifications for affording chimpanzees, such as Tommy, the liberty rights protected by such writ, the ascription of rights has historically been connected with the imposition of societal obligations and duties. Reciprocity between rights and responsibilities stems from principles of social contract, which inspired the ideals of freedom and democracy at the core of our system of government (see Richard L. Cupp, Jr., Children, Chimps, and Rights: Arguments from “Marginal” Cases, 45 Ariz St LJ 1, 12-14 [2013]; Richard L. Cupp, Jr., Moving Beyond Animal Rights: A Legal/Contractualist Critique, 46 San Diego L Rev 27, 69-70 [2009]; see also In re Gault, 387 US 1, 20-21 [1967]; United States v Barona, 56 F3d 1087, 1093-1094 [9th Cir 1995], cert denied 516 US 1092 [1996]). Under this view, society extends rights in exchange for an express or implied agreement from its members to submit to social responsibilities. In other words, “rights [are] connected to moral agency and the ability to accept societal responsibility in exchange for [those] rights” (Richard L. Cupp, Jr., Children, Chimps, and Rights: Arguments from “Marginal” Cases, 45 Ariz St LJ 1, 13 [2013]; see Richard L. Cupp, Jr., Moving Beyond Animal Rights: A Legal/Contractualist Critique, 46 San Diego L Rev 27, 69 [2009]).

Further, although the dispositive inquiry is whether chimpanzees are entitled to the right to be free from bodily restraint such that they may be deemed “persons” subject to the benefits of habeas corpus, legal personhood has consistently been defined in terms of both rights and duties. Black’s Law Dictionary defines the term “person” as “[a] human being” or, as relevant here, “[a]n entity (such as a corporation) that is recognized by law as having the rights and duties [of] a human being” (Black’s Law Dictionary 1162 [7th ed 1999] [emphasis added]). It then goes on to provide:

“So far as legal theory is concerned, a person is any being whom the law regards as capable of rights and duties. . . . Persons are the substances of which rights and duties are the attributes. It is only in this respect that persons possess juridical significance, and this is the exclusive point of view from which personality receives legal recognition” (Black’s Law Dictionary 1162 [7th ed 1999], citing [152]*152John Salmond, Jurisprudence 318 [10th ed 1947]; see John Chipman Gray, The Nature and Sources of the Law, ch II at 27 [2d ed 1963] [stating that the legal meaning of a “person” is “a subject of legal rights and duties”]).

Case law has always recognized the correlative rights and duties that attach to legal personhood (see e.g. Smith v ConAgra Foods, Inc., 431 SW3d 200, 203-204 [Ark 2013], citing Calaway v Practice Mgt. Servs., Inc., 2010 Ark 432, *4 [2010] [defining a “person” as “a human being or an entity that is recognized by a law as having the rights and duties of a human being”]; Wartelle v Women’s & Children’s Hosp., Inc.,

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Bluebook (online)
124 A.D.3d 148, 998 N.Y.S.2d 248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-nonhuman-rights-project-inc-v-lavery-nyappdiv-2014.