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Full Opinion
OPINION OF THE COURT
People who love their dogs almost always love them forever.
Joey finds himself in a tug-of-war between two spouses in the midst of a divorce proceeding to end their extremely short and childless marriage. In fact, the only issue in this case is what will become of the partiesâ beloved pet. Plaintiff, Shannon Louise Travis, alleges that the defendant, Trisha Bridget Murray, wrongfully took Joey at the time the couple separated. Consequently, by way of this motion, she seeks not only an order requiring defendant to return Joey to her, but an order awarding her what she terms âsole residential custodyâ of the dog.
Background
The first divorce case I heard involving a dog was a postjudgment proceeding in 2010. The dog in question, Otis, was a 15-year-old yellow Labrador retriever. The ex-wife alleged that her ex-husband had taken Otis from her home without her permission and had refused her and their children access to him. As a result, she filed a motion seeking an order giving her âfull custodyâ of the dog. During the same time period, the February 1, 2010 issue of New York magazine hit the newsstand. The magazineâs cover featured a photograph of a Boston terrier staring up with a face exhibiting equal parts bemusement and bewilderment. Like many of us, the dog was no doubt considering the question that appeared next to the photograph: A Dog Is Not a Human Being Right?
With its finger on the pulse of our collective New York psyche, the issueâs lead story, The Rise of Dog Identity Politics, vividly described a canine-centric city where dogs play an ever more important role in our emotional lives (John Homans, The Rise of Dog Identity Politics, New York, Feb. 1, 2010 at 20). It detailed many aspects of what the writer referred to as the âhumanificationâ of our pets, from the foolishness of high-end doggie boutiques to the morality of spending untold sums of money to prolong a dogâs naturally limited life with extensive medical procedures. I intended to discuss the story in my Otis decision.
However, before that decision was complete, the ex-wife, for reasons that included Otisâs advanced age and failing health,
Coincidently, with a new canine case before me, another of New York Cityâs major publications ran an opinion piece examining the unique relationship between dogs and people. The piece, Dogs Are People, Too, which appeared in the Sunday Review section of the New York Times, urges that dogs be granted what the author calls âpersonhood.â In taking this position, the author, a neuroscientist, relies on MRI scans that he contends show dogs to have a range of emotions similar to those of human beings (Gregory Berns, Dogs Are People, Too, NY Times, Oct. 6, 2013, § SR at 5, col 1).
The earlier New York magazine story and the more recent Times opinion piece highlight the distinct trend towards looking at dogs as being far more than property, a trend that has only intensified over the last few years. Whereas the New York story looked at âdog humanizationâ from a slightly ironic perspective, the Times piece, with its insistence upon dog-personhood, is quite serious in its call for dogs to be treated much the same way we treat people.
Neither of the two articles mention dog custody. In fact, it appears that the last time the subject was discussed in the New York press was on August 22, 1999, when the Times ran a story in the Style section entitled After the Breakup, Here Comes the Joint-Custody Pet (Alexandra Zissu, After the Breakup, Here Comes the Joint-Custody Pet, NY Times, Aug. 22, 1999, § S). What is even more surprising, considering New Yorkersâ dedication to their dogs and their propensity for litigation, is that there are so few reported cases from the courts of this state dealing with pet custody in general and no cases at all making a final award of a pet to either side in the context of a divorce. As a result, courts are left with little direction with respect to questions surrounding dog custody: Can there be such a thing as âcustodyâ of a canine? If so, how is a determination to be made? And if not, how does the court decide what happens when a couple divorces and each of them wants the beloved dog as her own?
Plaintiff and defendant were married on October 12, 2012. Before their marriage, they resided in the same Upper Manhattan apartment that they continued to occupy after the marriage. On February 6, 2011, while the parties were living together but before they married, plaintiff bought Joey from a pet store. At the time of his purchase, Joey was a 10-week-old puppy.
On June 11, 2013, defendant moved out of the marital apartment while plaintiff was away from New York on a business trip. Defendant took some furniture and personal possessions with her. She also took Joey. According to plaintiff, defendant first refused to tell her where Joey was but then later claimed that she had lost him while walking in Central Park.
Plaintiff filed for divorce on July 11, 2013. Two months after the commencement of the divorce, plaintiff brought this motion. In her application, plaintiff requested that defendant be directed to immediately account for Joeyâs whereabouts since the date he was removed from the marital apartment, that he be returned to plaintiffâs âcare and custody,â and that she be granted an âorder of sole residential custody of her dog.â Once the motion was made, defendant revealed that Joey was never lost in Central Park, but instead was living with her mother in Freeport, Maine. Thus, this leaves the last two prongs of the motion to be resolved.
Plaintiff argues that Joey is her property because she bought him with her own funds prior to the marriage. She alleges that defendant, in effect, stole the dog when she removed him from the marital apartment and subsequently relocated him to Maine. Moreover, asserting that she âwas the one who cared for and financially supported Joey on a primary basis,â plaintiff contends that it is in Joeyâs âbest interestsâ that he be returned to her âsole care and custody.â
Defendant opposes the motion in all respects. In so doing, she states that Joey was a gift to her from plaintiff as a consolation for her having to give away her cat at plaintiffs insistence. Defendant further contends that she shared financial responsibility for the dog, that she âattended to all of Joeyâs emotional, practical, and logistical needs,â and that âJoeyâs bed was next to [her] side of the marital bed.â Finally, defendant submits that it is in Joeyâs âbest interestsâ not to be with plaintiff, but instead to be with her mother in Maine, where defendant can see him regularly and where he is âhealthy, safe and happy.â
Discussion
Whatever one may think of treating our dogs like peopleâ whether it is called âhumanification,â âpersonhood,â or some other means of endowing dogs with humanlike qualities â it is impossible to deny the place they have in our hearts, minds and imaginations. From Odysseusâs ever-faithful dog Argo in Homerâs The Odyssey, to the all-American collie Lassie, to the Jetsonsâ futuristic canine Astro, to Dorothyâs little dog Toto too, they are beloved figures in literature, movies and television. And in real life, where would we be without St. Bernards and their casks of brandy in the Alps, Pavlovâs conditioned-response subjects, Balto the hero sled dog racing to the rescue in the Arctic, or, of course, the Nixon daughtersâ little cocker spaniel Checkers?
It is also obvious that dogs, and household pets in general, receive an ever increasing amount of our time, attention and money.
While the dog owners of New York might uniformly regard their pets as being far more than mere property, the law of the State of New York is in many ways still largely at odds with that view. The prevailing law, which has been slow to evolve, is that, irrespective of how strongly people may feel, a dog is in fact personal property â sometimes referred to as âchattelââ just like a car or a table (see Mullaly v People, 86 NY 365 [1881]; Schrage v Hatzlacha Cab Corp., 13 AD3d 150 [1st Dept 2004]; Rowan v Sussdorff, 147 App Div 673 [2d Dept 1911]; ATM One, LLC v Albano, 2001 NY Slip Op 50103[U] [Nassau Dist Ct 2001]). This means that if a veterinarian negligently dispatches your treasured Yorkshire terrier, the most you can count on recovering as compensation is the animalâs fair market value (see Jason v Parks, 224 AD2d 494 [2d Dept 1996]). And unless your Yorkshire terrier was a purebred show dog, that fair market value, as opposed to sentimental value, will be relatively small no matter how wonderful the dog was or how heartbroken and traumatized your family is by its loss (see Smith v Palace Transp. Co., Inc., 142 Misc 93 [NY Mun Ct 1931] [a fox terrier]; Mercurio v Weber, 2003 NY Slip Op 51036[U] [Nassau Dist Ct 2003] [Dexter and Bentley, Yorkshire terriers]). Similarly, if that same veterinarian successfully treats the dog but for some reason refuses to return it, your remedy is to bring an action for replevin â the same remedy you would have if an automobile mechanic refused to return your Volvo or your Ford (see Merriam v Johnson, 116 App Div 336 [1st Dept 1906]).
Replevin is the means by which non-matrimonial actions regarding ownership and possession of dogs have generally come before New York courts (see e.g. LeConte v Lee, 35 Misc 3d 286 [Civ Ct, NY County 2011] [Bubkas, a maltese]; Webb v Papaspiridakos, 23 Misc 3d 1136[A], 2009 NY Slip Op 51152[U] [Sup Ct, Queens County 2009] [Precious, a Jack Russell terrier]; Saunders v Regeer, 50 Misc 2d 850 [Suffolk Dist Ct 1966] [Misty, an Irish setter]; see also Central Westchester Humane
Even in the one reported case where a New York court awarded temporary possession of a pet in the context of a divorce proceeding, C.R.S. v T.K.S. (192 Misc 2d 547, 547, 550 [Sup Ct, NY County 2002]), the award to the wife of the coupleâs âfive-year-old chocolate labrador retrieverâ was based solely on the fact that the dog was an âinterspousal giftâ to her. Any doubt that the court in C.R.S. was utilizing a strict property analysis in its granting of temporary possession is confirmed by the direction in the decision that â[t]he determination of the final distributive award of the dog will be made at trial. A credit for any proven value of the dog could be made at that timeâ (id. at 549-550). The clear implication is that the Labrador retriever was to be âdistributedâ just like any other item of marital property subject to equitable distribution, be it a television or a set of dishes.
Nevertheless, at the same time that the traditional property view has continued to hold sway, there has been a slow but steady move in New York case law away from looking at dogs and other household pets in what may be seen as an overly reductionist and utilitarian manner. One of the first of these cases, Corso v Crawford Dog & Cat Hosp. (97 Misc 2d 530 [Civ Ct, Queens County 1979]), involved a veterinarian who wrongfully disposed of the remains of the plaintiffâs poodle and then attempted to conceal the fact by putting the body of a dead cat in the dogâs casket. Finding that the distressed and anguished plaintiff was entitled to recover damages beyond the market value of the dog, the court held that âa pet is not just a thing but occupies a special place somewhere in between a person and a piece of personal propertyâ (id. at 531).
Courts in other states have also had occasion to deviate from the strict pets-equal-property viewpoint to find that household pets have a special status surpassing ordinary personalty or chattel. In a widely-cited decision involving a mixed-breed dog, âBoy,â the Vermont Supreme Court, drawing on Corsoâs statement that a pet is âsomewhere in between a person and a piece of personal property,â noted that âmodern courts have recognized that pets generally do not fit neatly within traditional property law principlesâ (Morgan v Kroupa, 167 Vt 99, 103, 702 A2d 630, 633 [1997]).
Likewise, the Wisconsin Supreme Court in Rabideau v City of Racine (243 Wis 2d 486, 491, 627 NW2d, 795, 798 [2001] [footnotes omitted]), stated the following:
â[W]e are uncomfortable with the lawâs cold characterization of a dog ... as mere âproperty.â Labeling a dog âpropertyâ fails to describe the value human beings place upon the companionship that they enjoy with a dog. A companion dog is not a fungible item, equivalent to other items of personal propertyâ (see also Juelfs v Gough, 41 P3d 593, 594 [Alaska 2002] [in a âcustodyâ battle over Coho, a chocolate Labrador retriever, giving some credence to the ex-wifeâs claim that âa pet is not just a thingâ]; Bueckner v Hamel, 886 SW2d 368, 377-378 [Tex Ct App 1994] [Freckles, a one-year-old Dalmatian, and Muffin, a two-year-old Australian shepherd; âSociety has long since moved beyond the untenable Cartesian view that animals are unfeeling automatons and, hence, mere propertyâ], writ denied [1995]; Goodby v Vetpharm, Inc., 182 Vt 648, 927 A2d 792 [2007] [âPets may be distinguished from other chattel by the mutual relationship: Pet*455 owners love their pets and their pets love them backâ]).
It is from this state though, and from the First Department in particular, that we have one of the most important statements from a âmodern courtâ as to the âde-chattelizationâ of household pets. The case Raymond v Lachmann (264 AD2d 340 [1st Dept 1999]) is certainly the most relevant to the inquiry as to how a court should best proceed when dealing with a dispute like the one over Joey. In Raymond, the Court was called upon to resolve the issue of who was entitled to âownership and possession of the subject cat, Lovey, nee Merlin.â
âCognizant of the cherished status accorded to pets in our society, the strong emotions engendered by disputes of this nature, and the limited ability of the courts to resolve them satisfactorily, on the record presented, we think it best for all concerned that, given his limited life expectancy, Lovey, who is now almost ten years old, remain where he has lived, prospered, loved and been loved for the past four yearsâ (id. at 341).
Raymond is significant for both what it does and does not do. The decision is a clear statement that the concept of a household pet like Lovey being mere property is outmoded. Consequently, it employs a new perspective for determining possession and ownership of a pet, one that differs radically from the traditional property analysis. This new view takes into consideration, and gives paramount importance to, the intangible, highly subjective factors that are called into play when a cherished pet is the property at issue. The factors touched upon in the decision include the concern for Loveyâs well-being as an elderly cat and the special relationship that existed between him and the person with whom he was living, a relationship that is described, rather nicely, as one where Lovey has âloved and been loved.â In making its determination to keep Lovey in his present home, the First Department apparently concluded that the intangibles
After reviewing the progression of the law in both New York and other states, it can be concluded that in a case such as this, where two spouses are battling over a dog they once possessed and raised together, a strict property analysis is neither desirable nor appropriate. Although Joey the miniature dachshund is not a human being and cannot be treated as such, he is decidedly more than a piece of property, marital or otherwise. As a result, whether plaintiff bought Joey from the pet store with her own funds or whether defendant received him from plaintiff as a gift is only one factor to consider when determining what becomes of him.
But if not a strict property analysis, what should be the process by which Joeyâs fate is decided and what standard should be applied in making that determination? Should the court adopt a custody analysis similar to that used for child custody? And if so, is the well-established standard of âbest interests of the childâ to be replaced by that of âbest interests of the canine?â
Because of the paucity of New York case law addressing these matters, it is useful to turn once again to decisions from the courts of other states. There are a small number of cases that actually use the term âcustodyâ in making an award of a dog to a spouse or ex-spouse (see e.g. Juelfs, 41 P3d 593 [granting âsole custodyâ of Coho the chocolate Labrador retriever to ex-husband]; Van Arsdale v Van Arsdale, 2013 WL 1365358, *4 [2013], 2013 Conn Super LEXIS 574, *10 [âThe parties shall have joint legal custody of the labrador retrievers but the labrador retrieversâ principal place of residence shall be with the plaintiffâ]). One decision, Placey v Placey (51 So 3d 374 [Ala Ct Civ App 2010]), in which the court relied on an Alabama animal protection statute in awarding âa dog named Prestonâ to one family member over another, goes so far as to expressly refer to the âbest interestâ of the dog.
The majority of cases from other jurisdictions, however, have declined to extend child custody precepts to dog disputes. Some have been plainly dismissive (see e.g. Desanctis v Pritchard, 803 A2d 230, 232 [Pa Super Ct 2002] [shared custody of a dog, Barney, not permissible because he is personal property and as such, said arrangement would be âanalogous, in law, to (custody of) a table or a lampâ]). Particularly notable is the language used in Clark v McGinnis (298 P3d 1137 [Kan Ct App 2013]
Still, there is a good body of case law from other states that, while not embracing the application of child custody principles to cases of dog ownership and possession, takes a nuanced position that considers at least some of the factors traditionally associated with child custody (see e.g. Baggett v Baggett, 2013 WL 4606383, *12, 2013 Tenn App LEXIS 550, *33 [2013] [âAs to ownership of the partiesâ dogs, it is evident that the trial court considered their needs and the ability of the parties to care for themâ]; Aho v Aho, 2012 WL 5235982, *5, 2012 Mich App LEXIS 2104, *15 [2012] [â(T)he trial court found that awarding Finn (the dog) to plaintiff was proper in order to keep all of the animals togetherâ]; see also Wolfv Taylor, 224 Or App 245, 250, 197 P3d 585, 587 [2008] [while not directly addressing issue of whether agreement regarding visitation of a dog is enforceable, positing that it âcertainly is an interesting questionâ]).
With the exception of Placey, the Alabama case, even the decisions employing custody or custody-like considerations to dog disputes have uniformly rejected the application of a âbest interestsâ standard. As the Vermont Supreme Court stated in Morgan, a case pitting the former owner of a lost dog against its finder: â[T]he trial court was correct that family law provides an imperfect analogue. However strong the emotional attachments between pets and humans, courts simply cannot evaluate the âbest interestsâ of an animalâ (167 Vt at 103, 702 A2d at 633). Similarly, in Houseman v Dare (405 NJ Super 538, 544, 966 A2d 24, 28 [2009]), a case in which former fiancĂ©s ended their engagement but proceeded to remain tied to one another through extensive litigation over their dog, the court acknowledged that âsincere affection for and attachment toâ a pet is a special subjective value that needs to be considered âin resolving questions about possession.â But the New Jersey court, quoting Morgan with respect to a courtâs inability to evaluate an animalâs best interests, stated: âWe are less confident that there are judicially discoverable and manageable standards for
Although the opinion by the First Department in Raymond can be read as a firm declaration that household pets enjoy a status greater than mere chattel, the decision, irrespective of its use of language that is in some ways suggestive of a child custody, does not direct that the resolution of a pet dispute be undertaken by engaging in a process comparable to a child custody proceeding. Nor does it state that a court should utilize a best interests standard in determining to whom the pet should be awarded. In fact, the term âbest interestsâ appears nowhere in the decision. Instead, the term that is used is âbest for all concernedâ (264 AD2d at 341). Thus, when the parties here cite Raymond for the proposition that Joeyâs âbest interestsâ must be considered in determining their competing claims for him, the citation is inapposite (see Dubin v Pelletier, 2012 WL 5983184, 2012 RI Super LEXIS 175, *1, *64 [2012] [in determining possession of a Norfolk terrier âfondly referred to as âMr. Big,â â citing Raymond for its standard of âbest for all concerned,â but noting that the Raymond court was ânot engaging in a best interests analysisâ]).
Child custody battles are difficult, painful and emotionally wrenching experiences for all concerned: the parties, the children, the attorneys and the court. The New York State Court of Appeals, in writing about one facet of child custody, relocation, could have been describing custody cases in general when it stated that such cases âpresent some of the knottiest and most disturbing problems that our courts are called upon to resolveâ (Matter of Tropea v Tropea, 87 NY2d 727, 736 [1996]). A determination in a custody proceeding must be guided by the overriding and well established standard of the childâs best interests (Eschbach v Eschbach, 56 NY2d 167 [1982]; see also Zafran v
Obviously, the wholesale application of the practices and principles associated with child custody cases to dog custody cases is unworkable and unwarranted. As has been noted in decisions previously cited, it is impossible to truly determine what is in a dogâs best interests. Short of the type of experimental canine MRIs discussed in the New York Times piece Dogs are People, Too, there is no proven or practical means of gauging a dogâs happiness or its feelings about a person or a place other than, perhaps, resorting to the entirely unscientific method of watching its tail wag. The subjective factors that are key to a best interests analysis in child custody â particularly those concerning a childâs feelings or perceptions as evidenced by statements, conduct and forensic evaluations â are, for the most part, unascertainable when the subject is an animal rather than a human.
Even if there were a method to readily ascertain in some meaningful manner how a dog feels, and even if a finding could be made with regard to a dogâs best interests, it is highly questionable whether significant resources should be expended and substantial time spent on such endeavors. It is no secret that our courts are overwhelmed with child custody cases, cases in which the happiness and welfare of our most precious commodity, children, are at stake. To allow full-blown dog custody cases, complete with canine forensics and attorneys representing not only the parties but the dog itself, would further burden the courts to the detriment of children. Such a drain of judicial resources is unthinkable.
This does not mean, however, that cases like this one, in which it appears that each spouse views the dog as a family member and sincerely believes that he would be better off in her care, should be given short shrift. After all, matrimonial judges spend
With this in mind, it is appropriate that the parties here be given a full hearing. Full does not mean extended; the hearing shall not exceed one day. The standard to be applied will be what is âbest for all concerned,â the standard utilized in Raymond. In accordance with that standard, each side will have the opportunity to prove not only why she will benefit from having Joey in her life but why Joey has a better chance of living, prospering, loving and being loved in the care of one spouse as opposed to the other. To this end, the parties may need to address questions like: Who bore the major responsibility for meeting Joeyâs needs (i.e., feeding, walking, grooming and taking him to the veterinarian) when the parties lived together? Who spent more time with Joey on a regular basis? Why did plaintiff leave Joey with defendant, as defendant alleges, at the time the couple separated? And perhaps most importantly, why has defendant chosen to have Joey live with her mother in Maine, rather than with her, or with plaintiff for that matter, in New York?
At this juncture, it should be made clear that, absent an appeal, the one-day hearing to determine who gets Joey will be the final proceeding on this issue. The award of possession will be unqualified. This means that whichever spouse is awarded Joey will have sole possession of him to the complete exclusion of the other. Although regrettably a harsh and seemingly unfeeling outcome, it is the only one that makes sense. As has been stated, our judicial system cannot extend to dog owners the same time and resources that parents are entitled to in child custody proceedings. The extension of an award of possession of a dog to include visitation or joint custody â components of child custody designed to keep both parents firmly involved in the childâs life â would only serve as an invitation for endless post-divorce litigation, keeping the parties needlessly tied to one another and to the court (see Prim, v Fisher, 2009 WL 6465236, 2009 Vt Super LEXIS 19, *7 [2009] [âJudicial economy would not be served by overseeing joint custody of a petâ golden retriever named Kaos]; Juelfs, 41 P3d at 597 [â(T)he parties
Conclusion
The changes in the way society regards dogs and other household pets all but insure that cases involving the type of dispute seen here will only increase in frequency. In Raymond, the First Department referred to âthe limited ability of the courts to resolveâ such cases (264 AD2d at 341). It is my hope that the analysis engaged in here, including the survey of cases from both New York and other states, will help other courts more successfully deal with the conflict that ensues when a couple separates, a marriage ends, and a Joey, an Otis, a Bubkas, or a Lovey is left in the wake.
In accordance with the foregoing, plaintiffs motion is granted to the extent of setting the case down for a hearing to determine who shall have final possession of the dog, Joey.
. Full disclosure: I own a dog, a rescued pit bull mix named Peaches. She is loving, loyal and kind, and at age 12 is still able to leap tall buildings in a single bound in order to catch a frisbee.
. According to The Atlantic, Americans spent $52 billion on their pets in 2012 (Derek Thompson, theatlantic.com, These 4 Charts Explain Exactly How Americans Spend $52 Billion on Our Pets in a Year, http://www.theatlantic. com/business/archive/2013/02/these-4-charts-explain-exactly-how-americansspend-52-billion-on-our-pets-in-a-year/273446/ [Feb. 23, 2013]). This sum, which is greater than the gross national product of Bulgaria, is twice the annual amount we spent on our pets 20 years ago.
. That the judge in C.R.S. was none too pleased with having to deal with a dog is made obvious by her comment: âThe court notes that the time and money expended litigating this issue could have been used to negotiate and fund a settlementâ (id. at 550).
. Because the case before me is about a dog, this decision, with the exception of one cited case concerning a bird, has largely focused on dogs. Yet, it must be acknowledged that cats, for reasons that might be hard to fathom by dog owners, also play an important role in our lives as companion pets. And even though cats are far less visible in this city, as they neither walk on leashes â usuallyânor play in dog runs, they are clearly experiencing a wave of popularity not equaled since ancient Egypt, when their hieroglyphic images adorned obelisks and tombs.
. Two of the New York cases previously cited, Feger and LeConte, attribute a best interests standard to Raymond. Like the parties here, the courts in the two cases apparently confused the decisionâs use of the term âbest for all concernedâ with the more familiar term âbest interests.â It should be recognized that the court in LeConte nonetheless engaged in a thoughtful analysis of matters bearing on the well-being of the dog Bubkas before ultimately finding that the plaintiff had a âsuperior possessory rightâ and was thus âentitled to the return of his canine companionâ (LeConte, 35 Misc 3d at 288). As a result, it might be said that the plaintiff got Bubkas and the defendant got nothing.
. Although courts should not entertain applications for âjoint custody or visitationâ with regard to a pet, the parties are, of course, always free, and in fact are encouraged, to informally make their own arrangements (see LeConte, 35 Misc 3d 286, 288 [âWhile there is no legal obligation to do so, the court hopes the parties will find a way for Bubkas to continue to spend time with both partiesâ]). These arrangements, however, cannot be judicially sanctioned by way of a âso orderedâ stipulation or agreement, and they will not be enforceable in a postjudgment or any form of court proceeding.