Federer v. Ohio Dept. Natl. Resources, Div. of Wildlife , 2015 Ohio 5368 ( 2015 )

[Cite as Federer v. Ohio Dept. Natl. Resources, Div. of Wildlife, 2015-Ohio-5368.]
IN THE COURT OF APPEALS OF OHIO
TENTH APPELLATE DISTRICT
Adam Federer, :
Appellant-Appellee, :
No. 15AP-104
v. : (C.P.C. No. 14CV-9198)
The Ohio Department of Natural : (REGULAR CALENDAR)
Resources, Division of Wildlife,
:
Appellee-Appellant.
:
D E C I S I O N
Rendered on December 22, 2015
Tyack, Blackmore, Liston & Nigh, Co., L.P.A., and
Jonathan T. Tyack, for Adam Federer.
Michael DeWine, Attorney General, Matthew R. Cushing,
Nicole Candelora-Norman, Daniel J. Martin, and Gerald E.
Dailey, for the Ohio Department of Natural Resources,
Division of Wildlife.
APPEAL from the Franklin County Court of Common Pleas.
BROWN, P.J.
{¶ 1} The Ohio Department of Natural Resources, Division of Wildlife ("ODNR"),
appellant, appeals a judgment of the Franklin County Court of Common Pleas, in which
the court reversed ODNR's decision finding a bobcat is a "dangerous wild animal"
pursuant to R.C. 935.01.
{¶ 2} Adam Federer, appellee, has owned a bobcat since 2003. Since 2003,
ODNR has issued non-commercial propagating licenses to Federer for his bobcat
No. 15AP-104 2
pursuant to R.C. 1533.71. However, in September 2012, the Ohio Legislature enacted the
Dangerous Wild Animals and Snake Act ("the Act") to regulate the possession of
dangerous wild animals, as defined by R.C. 935.01. The Act is administered by the Ohio
Department of Agriculture ("ODA"). Pursuant to R.C. 1533.71(I), ODNR cannot issue a
license for an animal that is defined as a dangerous wild animal under R.C. 935.01 of the
Act.
{¶ 3} In March 2014, appellee applied to ODNR for a license for his bobcat
pursuant to R.C. 1533.71. On March 25, 2014, ODNR denied appellee's license application.
Appellee appealed ODNR's decision. On July 7, 2014, a hearing officer for ODNR issued a
report and recommendation upholding the denial of the license. The hearing officer found
that, because a bobcat is considered a species of the lynx genus, and "lynxes" are defined
as dangerous wild animals under R.C. 935.01, ODNR was prohibited by R.C. 1533.71(I)
from issuing the license. On August 26, 2014, ODNR issued a final adjudication order
adopting the report of the hearing officer.
{¶ 4} Appellee appealed ODNR's order to the Franklin County Court of Common
Pleas. On January 15, 2015, the court issued an opinion and judgment entry reversing
ODNR's order. The court found that R.C. 935.01(C) used common names for animals and
specifically omitted bobcats. The court further found that use of the term "lynxes" in that
section was not meant to include the entire lynx genus. ODNR appeals the judgment of
the common pleas court, asserting the following assignments of error:
[I.] The common pleas court erred in its interpretation of R.C.
§935.01.
[II.] The common pleas court erred and abused its discretion
by making an independent finding not supported by the
record that the Federer bobcat was "domesticated."
{¶ 5} ODNR argues in its first assignment of error that the common pleas court
erred in its interpretation of R.C. 935.01. Under R.C. 119.12, a common pleas court, in
reviewing an order of an administrative agency, must consider the entire record to
determine whether reliable, probative, and substantial evidence supports the agency's
order and the order is in accordance with law. Univ. of Cincinnati v. Conrad, 63 Ohio
St.2d 108, 110-11 (1980). The common pleas court's review of the administrative record is
neither a trial de novo nor an appeal on questions of law only, but a hybrid review in
No. 15AP-104 3
which the court must appraise all the evidence as to the credibility of the witnesses, the
probative character of the evidence, and the weight thereof. Lies v. Veterinary Med. Bd., 2
Ohio App. 3d 204, 207 (1st Dist.1981), quoting Andrews v. Bd. of Liquor Control, 164
Ohio St. 275, 280 (1955). The common pleas court must give due deference to the
administrative agency's resolution of evidentiary conflicts, but the findings of the agency
are by no means conclusive. Conrad at 111. The common pleas court conducts a de novo
review of questions of law, exercising its independent judgment in determining whether
the administrative order is in accordance with law. Ohio Historical Soc. v. State Emp.
Relations Bd., 66 Ohio St. 3d 466, 471 (1993).
{¶ 6} An appellate court's review of an administrative decision is more limited
than that of a common pleas court. Pons v. Ohio State Med. Bd., 66 Ohio St. 3d 619, 621
(1993). The appellate court reviews factual issues to determine whether the court of
common pleas abused its discretion in determining that the administrative action either
was or was not supported by reliable, probative, and substantial evidence. Alternative
Residences, Two, Inc. v. Ohio Dept. of Job & Family Servs., 10th Dist. No. 04AP-306,
2004-Ohio-6444, ¶ 17. "Abuse of discretion" connotes more than an error of law or
judgment; it implies that the court's attitude is unreasonable, arbitrary or unconscionable.
Blakemore v. Blakemore, 5 Ohio St. 3d 217, 219 (1983). Absent an abuse of discretion, a
court of appeals may not substitute its judgment for that of an administrative agency or
the common pleas court. Pons at 621. An appellate court, however, has plenary review of
purely legal questions. Big Bob's, Inc. v. Ohio Liquor Control Comm., 151 Ohio App. 3d
498, 2003-Ohio-418, ¶ 15 (10th Dist.).
{¶ 7} R.C. 1533.71 permits persons to apply for certain types of licenses to raise,
sell, or propagate certain animals. However, Section I provides that "[a] license shall not
be issued under this section to raise or sell a dangerous wild animal or restricted snake as
defined in section 935.01 of the Revised Code." R.C. 1533.71(I).
{¶ 8} R.C. 935.01 provides, in pertinent part:
(C) "Dangerous wild animal" means any of the following,
including hybrids unless otherwise specified:
(1) Hyenas;
(2) Gray wolves, excluding hybrids;
No. 15AP-104 4
(3) Lions;
(4) Tigers;
(5) Jaguars;
(6) Leopards, including clouded leopards, Sunda clouded
leopards, and snow leopards;
(7) All of the following, including hybrids with domestic cats
unless otherwise specified:
(a) Cheetahs;
(b) Lynxes, including Canadian lynxes, Eurasian lynxes, and
Iberian lynxes;
(c) Cougars, also known as pumas or mountain lions;
(d) Caracals;
(e) Servals, excluding hybrids with domestic cats commonly
known as savannah cats.
(8) Bears;
(9) Elephants;
(10) Rhinoceroses;
(11) Hippopotamuses;
(12) Cape buffaloes;
(13) African wild dogs;
(14) Komodo dragons;
(15) Alligators;
(16) Crocodiles;
(17) Caimans, excluding dwarf caimans;
(18) Gharials;
No. 15AP-104 5
(19) Nonhuman primates other than lemurs and the
nonhuman primates specified in division (C)(20) of this
section;
(20) All of the following nonhuman primates:
(a) Golden lion, black-faced lion, golden-rumped lion, cotton-
top, emperor, saddlebacked, black-mantled, and Geoffroy's
tamarins;
(b) Southern and northern night monkeys;
(c) Dusky titi and masked titi monkeys;
(d) Muriquis;
(e) Goeldi's monkeys;
(f) White-faced, black-bearded, white-nose bearded, and
monk sakis;
(g) Bald and black uakaris;
(h) Black-handed, white-bellied, brown-headed, and black
spider monkeys;
(i) Common woolly monkeys;
(j) Red, black, and mantled howler monkeys.
"Dangerous wild animal" does not include a domesticated
animal that is considered livestock as defined in section
901.70 of the Revised Code.
{¶ 9} Accordingly, the issue before us is whether the term "lynxes" under R.C.
935.01(C)(7)(b) includes bobcats. We first note that ODNR initially argues that bobcats
are included within the term "lynxes" because a bobcat is within the scientific and
technical meaning of the term "lynxes." ODNR points to the testimony of ODNR's expert,
Dr. Melissa Simmerman, that the taxonomical rank of "lynx rufus" defines bobcat as a
species of lynx, and a bobcat's genetic and physical characteristics make it a species of
lynx. However, appellee does not contest that bobcats are a species within the lynx genus,
and we do not find the fact particularly useful to our analysis. The crux of the matter is
No. 15AP-104 6
what the General Assembly meant by the word "lynxes" and not the scientific or technical
meaning of "lynxes."
{¶ 10} To answer the question of what the General Assembly meant by "lynxes,"
we, like the trial court, find the best course is to consider the language and overall scheme
of R.C. 935.01. The trial court found that the legislature used specific common names for
different species of animals to define whether they were dangerous wild animals and
purposefully omitted bobcats. The trial court concluded that, because of the listing of
specific animals, the term "lynxes" could not be broadly interpreted to be the genus. We
agree. R.C. 935.01 uses the common names of the animal species included in the
provision. Nowhere in R.C. 935.01 did the legislature identify an animal using its scientific
genus. The term "bobcat" is the common name for a species within the lynx genus and is
not specifically included in the provision. The legislature used everyday language and
terms to describe the animals included in R.C. 935.01 and did not employ scientific or
overly technical language. ODNR's expert, Dr. Simmerman, agreed that all of the other
names used in R.C. 935.01 are the common names for those animals and none of the
other animals listed use scientific genus names.
{¶ 11} That the term "lynxes" refers to the common name for a species instead of a
genus is supported by R.C. 935.011, which provides that, although "[t]he director of
agriculture may recommend to the general assembly species of animals to be included in
the definition of 'dangerous wild animal[,]' * * * in section 935.01 of the Revised Code[,]
[t]he director shall not add species of animals to be included in the definition of
'dangerous wild animal' * * * without the approval of the General Assembly." (Emphasis
added.) The language of R.C. 935.011 focuses on the addition of species to the list,
suggesting that R.C. 935.011 is already comprised of a list of species.
{¶ 12} The wording of R.C. 935.01(C)(7)(b) also supports the conclusion that
"lynxes" refers to a species and not a genus. It is telling that the legislature used the plural
form "lynxes." The genus name is "lynx." By utilizing "lynxes," the legislature was
referring to multiple species that are referred to by the common name of "lynx," of which
bobcats are not one. The common name for "lynx rufus" is not "lynx," but bobcat.
{¶ 13} We also note that ODA's inclusion of bobcats under Ohio Adm.Code 901:1-
4-05 does not persuade us that bobcats are a dangerous wild animal under R.C. 935.01,
No. 15AP-104 7
and the wording of that rule also supports our view that "lynxes" in R.C. 935.01 does not
refer to the genus. Ohio Adm.Code 901:1-4-05 provides that the rule "applies exclusively
to the species listed as dangerous wild animals in divisions (C)(3) to (C)(7) of section
935.01 of the Revised Code." (Emphasis added.) Subsection (D) of Ohio Adm.Code 901:1-
4-05 provides that the subsection applies to "common names: caracal, serval, canada lynx,
eurasian lynx, iberian lynx, and bobcat." Obviously, the bobcat species is not listed in R.C.
935.01(C)(7), so ODA's inclusion of it in this list is in violation of R.C. 935.011, which, as
indicated above, prohibits ODA from including a species in the definition of dangerous
wild animals without the approval of the General Assembly. Furthermore, ODA's use of
the phrase "species listed * * * in (C)(7)" in Ohio Adm.Code 901:1-4-05 also supports the
view that the word "lynxes" in R.C. 935.01(C)(7) denotes species and not genus.
(Emphasis added.)
{¶ 14} ODNR's argument regarding the polar bears actually supports the trial
court's interpretation of "lynxes." ODNR claims that the term "polar bears" is also not
included in R.C. 935.01, yet there is no dispute that ODA may include polar bears in its
rules as being a dangerous wild animal because that species is included under the broad
term "bears" in R.C. 935.01(C)(8). However, R.C. 935.01(C)(8) uses the word "bear" to
signify a general class of species identified by the common name "bear," and does not use
the genus, "ursus." In the same way, R.C. 935.01(C)(7) uses the word "lynxes" to signify a
general class of species identified by the common name "lynx," and does not use the genus
"lynx."
{¶ 15} The common pleas court's reading is consistent with the testimony of Scott
Zody, the chief of the division of wildlife at ODNR. Zody testified that he was the chair of a
task force that submitted to the legislature recommendations for ways to regulate certain
dangerous and wild animals in Ohio. During the task force's meetings, there were in-
depth discussions about bobcats, and the task force concluded that bobcats should not be
included as dangerous wild animals in its recommendations. The recommendations were
submitted to the legislature, and R.C. 935.01 was enacted thereafter, although Zody did
not know what the legislature considered in drafting the statutory language. Zody also
testified that the task force recommended that Canadian lynxes, Eurasian lynxes, and
Iberian lynxes be included in the definition of dangerous wild animals, which the
No. 15AP-104 8
legislature subsequently included in R.C. 935.01. Zody also noted that the task force
recommended to the legislature that coyotes also be left out of the definition of dangerous
wild animals, and the legislature likewise did not include coyotes in R.C. 935.01. ODNR
contests the trial court's consideration of Zody's testimony in this respect. However,
although we agree that Zody's testimony is not conclusive of the legislature's intent, it is
worthy of consideration that the task force recommended to the legislature that neither
bobcats nor coyotes be included in the list of dangerous wild animals, and neither are
specifically mentioned in R.C. 935.01, and the task force recommended that Canadian
lynxes, Eurasian lynxes, and Iberian lynxes be included in the definition of dangerous
wild animals, and they were, in fact, specifically included in R.C. 935.01.
{¶ 16} ODNR also argues that when the General Assembly meant to exclude
specific types of animals in R.C. 935.01, it did so expressly, and if the General Assembly
had wanted to exclude bobcats from the definition of "lynxes" it could have employed the
language of exclusion. However, under our reasoning above, the legislature would not
have needed to specifically exclude bobcats from the definition of "lynxes." If the
legislature intended "lynxes" to mean all species commonly referred to as lynxes, as the
trial court and this court have found, then specifically excluding bobcats was unnecessary
because the common name for a bobcat is not "lynx" but, rather, bobcat. Therefore, we
find this argument unavailing.
{¶ 17} For the foregoing reasons, we find the trial court did not err when it found
that bobcats were not included in the list of dangerous wild animals set forth in R.C.
935.01(C), and that the denial of appellee's application was not in accordance with law.
Therefore, ODNR's first assignment of error is overruled.
{¶ 18} ODNR argues in its second assignment of error that the common pleas
court erred and abused its discretion when it made an independent finding not supported
by the record that appellee's bobcat was "domesticated." ODNR maintains that there was
no evidence submitted indicating that appellee's bobcat was domesticated. However,
ODNR's argument concerns the legal definition of a domesticated animal, and our reading
of the trial court's use of the term "domesticated" suggests the court was using the term in
a layman's sense and not a legal or technical sense. Regardless, even if the trial court erred
in this respect, any error would have been harmless, as neither the trial court's decision
No. 15AP-104 9
nor this court's decision relies upon a finding of domestication. Therefore, we overrule
ODNR's second assignment of error.
{¶ 19} Accordingly, we overrule ODNR's first and second assignments of error and
affirm the judgment of the Franklin County Court of Common Pleas.
Judgment affirmed.
DORRIAN and HORTON, JJ., concur.
____________________