Lacey Act of 1900

Last updated
Lacey Act of 1900
56th United States Congress
  • An Act for the Protection of Game and Birds
Enacted by56th United States Congress
EnactedMay 25, 1900
Signed byPresident William McKinley
Introduced byRepresentative John F. Lacey (RIA)
Related legislation
Weeks–McLean Act, Migratory Bird Treaty Act of 1918

The Lacey Act of 1900 is a conservation law in the United States that prohibits trade in wildlife, fish, and plants that have been illegally taken, possessed, transported, or sold. [1]

Contents

Introduced into Congress by Representative John F. Lacey, an Iowa Republican, the Act was signed into law by President William McKinley on May 25, 1900. It protects both plants and wildlife by creating civil and criminal penalties for those who violate the rules and regulations. The law authorizes the Secretary of the Interior to aid in restoring game and birds in parts of the U.S. where they have become extinct or rare. It also regulates introduction of birds and other animals to places where they have never existed before. [1]

Congress broadened the law to prohibit the import, export, transport, purchase, or sale of species when that action would violate state, federal, tribal, or foreign law. A 2008 amendment added coverage for timber and timber products. Various provisions of the Act are enforced by the U.S. Fish and Wildlife Service, the National Oceanic and Atmospheric Administration, U.S. Customs and Border Protection, the Animal and Plant Health Inspection Service and the U.S. Forest Service. [2]

Background

In 1900, illegal commercial hunting threatened many game species in the United States. The original Act was directed at the preservation of game and wild birds, making it a federal crime to poach game in one state with the purpose of selling the bounty in another. The law prohibited the transportation of illegally captured or prohibited animals across state lines, and addressed potential problems caused by the introduction of non-native species of birds and animals into native ecosystems. [3]

Another major motivation for the Lacey Act was the over-hunting of birds for millinery work. [4] For example, the non-discriminate killing of birds by plume hunters in search of the snowy egret contributed to the extinction of the Carolina parakeet. [5]

Today, the Lacey Act is used primarily to prevent the importation or spread of potentially dangerous non-native species. The Act also makes it unlawful to import, export, transport, sell, receive, acquire, or purchase in interstate or foreign commerce any plant in violation of the laws of the United States, a state, a Native American tribe, or any foreign law that protects plants. [6]

Amendments

The Lacey Act was amended on May 22, 2008, when the Food, Conservation, and Energy Act of 2008 expanded its protection to a broader range of plants and plant products (Section 8204. Prevention of Illegal Logging Practices), [7] largely championed by Senator Ron Wyden (D) Oregon, with some arguing that the motivation for the act was to protect US lumber jobs [8] and the supply-chain reporting provisions encountered opposition from the wood industry including objections to the burden of reporting.

As a result, between 2009 and 2012 there was opposition to the bill, leading to the failed introduction of RELIEF Act (2011 H.R. 3210), which died in June 2012.

This issue attained media prominence in September 2011. House Speaker John Boehner cited the Gibson Guitar controversy in his response to a speech by President Barack Obama. [9]

The United States Fish and Wildlife Service announced a ban under the Act effective March 23, 2012, on the importation and interstate transportation of four species of constrictor snakes, due to the snakes' impact upon the Florida Everglades. [10]

In 2022, the law was amended by the "Big Cat Public Safety Act" H.R. 263 to require owners of tigers, lions, and other large cats to have a license, and to prohibit public petting of large cats and their cubs. [11] [12]

Enforcement actions

Gibson Guitar controversy

Gibson Guitar Corporation was raided twice by federal authorities, in 2009 and 2011. Federal prosecutors seized wood from Gibson facilities, alleging that Gibson had purchased smuggled Madagascar ebony and Indian rosewood. [13] [14] Gibson initially denied wrongdoing and insisted that the federal government was bullying them. [13] [15] [16] [17]

In August 2012, Gibson entered into a criminal enforcement agreement with the U.S. Department of Justice, admitting to violating the Lacey Act. The terms of the agreement required Gibson to pay a fine of $300,000 in addition to a $50,000 community payment, and to abide by the terms of the Lacey Act in the future. [13] [18]

Lumber Liquidators incident

For violating the Lacey Act, Lumber Liquidators was sentenced in 2016 to $7.8 million in criminal fines, $969,175 in criminal forfeiture and more than $1.23 million in community service payments for illegal lumber trafficking. The sentence also included five years of probation, and additional government oversight. The Department of Justice said it was the largest financial penalty ever issued under the Lacey Act. [19]

See also

Related Research Articles

<span class="mw-page-title-main">United States Fish and Wildlife Service</span> United States federal government agency

The United States Fish and Wildlife Service is a U.S. federal government agency within the U.S. Department of the Interior which oversees the management of fish, wildlife, and natural habitats in the United States. The mission of the agency is "working with others to conserve, protect, and enhance fish, wildlife, plants and their habitats for the continuing benefit of the American people."

<span class="mw-page-title-main">Ebony</span> Type of dense black/brown hardwood

Ebony is a dense black/brown hardwood, coming from several species in the genus Diospyros, which also includes the persimmon tree. A few Diospyros species, such as macassar and mun ebony, are dense enough to sink in water. Ebony is finely textured and has a mirror finish when polished, making it valuable as an ornamental wood. It is often cited as one of the most expensive woods in the world.

<span class="mw-page-title-main">Animal and Plant Health Inspection Service</span> USDAs Animal, Plant Health Inspectors

The Animal and Plant Health Inspection Service (APHIS) is an agency of the United States Department of Agriculture (USDA) based in Riverdale, Maryland responsible for protecting animal health, animal welfare, and plant health. APHIS is the lead agency for collaboration with other agencies to protect U.S. agriculture from invasive pests and diseases. APHIS's PPQ is the National Plant Protection Organization for the U.S., and the agency's head of veterinary services/veterinary Deputy Administrator is the Chief Veterinary Officer of the United States.

<span class="mw-page-title-main">Endangered Species Act of 1973</span> United States law

The Endangered Species Act of 1973 is the primary law in the United States for protecting and conserving imperiled species. Designed to protect critically imperiled species from extinction as a "consequence of economic growth and development untempered by adequate concern and conservation", the ESA was signed into law by President Richard Nixon on December 28, 1973. The Supreme Court of the United States described it as "the most comprehensive legislation for the preservation of endangered species enacted by any nation". The purposes of the ESA are two-fold: to prevent extinction and to recover species to the point where the law's protections are not needed. It therefore "protect[s] species and the ecosystems upon which they depend" through different mechanisms. For example, section 4 requires the agencies overseeing the Act to designate imperiled species as threatened or endangered. Section 9 prohibits unlawful ‘take,’ of such species, which means to "harass, harm, hunt..." Section 7 directs federal agencies to use their authorities to help conserve listed species. The Act also serves as the enacting legislation to carry out the provisions outlined in The Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The Supreme Court found that "the plain intent of Congress in enacting" the ESA "was to halt and reverse the trend toward species extinction, whatever the cost." The Act is administered by two federal agencies, the United States Fish and Wildlife Service (FWS) and the National Marine Fisheries Service (NMFS). FWS and NMFS have been delegated by the Act with the authority to promulgate any rules and guidelines within the Code of Federal Regulations (CFR) to implement its provisions.

The Federal Power Act is a law appearing in Chapter 12 of Title 16 of the United States Code, entitled "Federal Regulation and Development of Power". Enacted as the Federal Water Power Act on June 10, 1920, and amended many times since, its original purpose was to more effectively coordinate the development of hydroelectric projects in the United States. Representative John J. Esch (R-Wisconsin) was the sponsor.

<span class="mw-page-title-main">Federal Food, Drug, and Cosmetic Act</span> Acts of the United States Congress

The United States Federal Food, Drug, and Cosmetic Act is a set of laws passed by the United States Congress in 1938 giving authority to the U.S. Food and Drug Administration (FDA) to oversee the safety of food, drugs, medical devices, and cosmetics. The FDA's principal representative with members of congress during its drafting was Charles W. Crawford. A principal author of this law was Royal S. Copeland, a three-term U.S. senator from New York. In 1968, the Electronic Product Radiation Control provisions were added to the FD&C. Also in that year the FDA formed the Drug Efficacy Study Implementation (DESI) to incorporate into FD&C regulations the recommendations from a National Academy of Sciences investigation of effectiveness of previously marketed drugs. The act has been amended many times, most recently to add requirements about bioterrorism preparations.

The Migratory Bird Treaty Act of 1918 (MBTA), codified at 16 U.S.C. §§ 703712, is a United States federal law, first enacted in 1918 to implement the convention for the protection of migratory birds between the United States and Canada. The statute makes it unlawful without a waiver to pursue, hunt, take, capture, kill, or sell nearly 1,100 species of birds listed therein as migratory birds. The statute does not discriminate between live or dead birds and also grants full protection to any bird parts including feathers, eggs, and nests. A March 2020 update of the list increased the number of species to 1,093.

<span class="mw-page-title-main">Federal Insecticide, Fungicide, and Rodenticide Act</span> US federal law governing pesticide regulation

The Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) is a United States federal law that set up the basic U.S. system of pesticide regulation to protect applicators, consumers, and the environment. It is administered and regulated by the United States Environmental Protection Agency (EPA) and the appropriate environmental agencies of the respective states. FIFRA has undergone several important amendments since its inception. A significant revision in 1972 by the Federal Environmental Pesticide Control Act (FEPCA) and several others have expanded EPA's present authority to oversee the sales and use of pesticides with emphasis on the preservation of human health and protection of the environment by "(1) strengthening the registration process by shifting the burden of proof to the chemical manufacturer, (2) enforcing compliance against banned and unregistered products, and (3) promulgating the regulatory framework missing from the original law".

A crush fetish is a fetish and a paraphilia in which sexual arousal is associated with observing objects being crushed or being crushed oneself. The crushed objects vary from inanimate items, to injurious and/or fatal crushing of invertebrates, or vertebrates.

<span class="mw-page-title-main">Real ID Act</span> 2005 United States law on identification documents

The Real ID Act of 2005 is an Act of Congress that establishes requirements that driver licenses and identification cards issued by U.S. states and territories must satisfy to be accepted for accessing federal government facilities and nuclear power plants and for boarding airline flights in the United States. The requirements include verification of the personal information presented when applying for the identification document, security features on the document, and electronic sharing of databases between states. The act also made various modifications to U.S. immigration law regarding asylum, border security, deportation, and certain work visas.

The Fish and Wildlife Coordination Act (FWCA) of the United States was enacted March 10, 1934 to protect fish and wildlife when federal actions result in the control or modification of a natural stream or body of water. The Act provides the basic authority for the involvement of the United States Fish and Wildlife Service (Service) in evaluating impacts to fish and wildlife from proposed water resource development projects.

<span class="mw-page-title-main">John F. Lacey</span> American politician

John Fletcher Lacey was an eight-term Republican United States congressman from Iowa's 6th congressional district. He was also the author of the Lacey Act of 1900, which made it a crime to ship illegal game across state lines, and the Lacey Act of 1907, which further regulated the handling of tribal funds. As the first federal conservation law, the Lacey Act of 1900 remains one of the foundations of conservation law enforcement.

<span class="mw-page-title-main">Bald and Golden Eagle Protection Act</span> United States federal statute

The Bald and Golden Eagle Protection Act is a United States federal statute that protects two species of eagle. The bald eagle was chosen as a national emblem of the United States by the Continental Congress of 1782 and was given legal protection by the Bald Eagle Protection Act of 1940. This act was expanded to include the golden eagle in 1962. Since the original Act, the Bald and Golden Eagle Protection Act has been amended several times. It currently prohibits anyone, without a permit issued by the Secretary of the Interior, from "taking" bald eagles. Taking is described to include their parts, nests, or eggs, molesting or disturbing the birds. The Act provides criminal penalties for persons who "take, possess, sell, purchase, barter, offer to sell, purchase or barter, transport, export or import, at any time or any manner, any bald eagle ... [or any golden eagle], alive or dead, or any part, nest, or egg thereof."

<span class="mw-page-title-main">Wildlife inspector</span>

A wildlife inspector is a person empowered by law to protect wildlife.

<span class="mw-page-title-main">Alien Species Prevention and Enforcement Act of 1992</span>

In the United States the Alien Species Prevention and Enforcement Act of 1992 makes it illegal to ship certain categories of plants and animals through the mail. The prohibited species are certain injurious animals, plant pests, plants and materials under federal quarantine, and certain plants and animals under the Lacey Act, a law that pertains to illegal trade in fish, wildlife, and plants. These also may be referred to as invasive species. The idea behind the piece of legislation is to protect native species and maintain a relatively high level of biodiversity.

<span class="mw-page-title-main">Horse Protection Act of 1970</span> United States federal law banning soring of horses

The Horse Protection Act of 1970 (HPA); is a United States federal law, under which the practice of soring is a crime punishable by both civil and criminal penalties, including fines and jail time. It is illegal to show a horse, enter it at a horse show, or to auction, sell, offer for sale, or transport a horse for any of these purposes if it has been sored.

<span class="mw-page-title-main">Endangered Species Act of 1969</span> United States law

The Endangered Species Conservation Act of 1969 was an expansion of the Endangered Species Preservation Act of 1966 which authorized the United States Secretary of the Interior to develop a comprehensive list of species or subspecies of animals threatened with worldwide extinction. It also prohibited the importation from any foreign country any animal-whole or in part, any product, or any egg belonging to a species on that list. Limited exceptions for scientific, educational, zoological, or propagational purposes and for certain cases of commercial "economic hardship" were allowed under strict permitting procedures.

<span class="mw-page-title-main">Wildlife smuggling</span> Illegal gathering, transport and distribution of wild animals

Wildlife smuggling or wildlife trafficking concerns the illegal gathering and trade of endangered species and protected wildlife, including plants and byproducts or products utilizing a species. Research on wildlife smuggling has increased, however, knowledge of the illicit trade remains limited. The differences between international policies and tendencies likely contribute to the extensive estimated range of wildlife smuggling, anywhere from $5-$23 billion, with an additional $67-$193 billion when timber and fish are included. The prolific growth of wildlife smuggling makes it the fourth-largest criminal enterprise globally after drug, firearm, and human trafficking. Products demanded by the trade include but are not limited to ivory, bushmeat, traditional medicine, and exotic pets. China and the United States are the largest buyers in the illegal wildlife trade. It often involves other illegal activities such as tranquilizing animals without proper authorization.

<span class="mw-page-title-main">United States Fish and Wildlife Service Office of Law Enforcement</span>

The United States Fish and Wildlife Service Office of Law Enforcement contributes to Service efforts to manage ecosystems, save endangered species, conserve migratory birds, preserve wildlife habitat, restore fisheries, combat invasive species, and promote international wildlife conservation. It is an office of the United States Fish and Wildlife Service (FWS).

<span class="mw-page-title-main">North Texas Invasive Species Barrier Act of 2014</span>

The North Texas Invasive Species Barrier Act of 2014 is a bill that would exempt the North Texas Municipal Water District (NTMWD) from prosecution under the Lacey Act for transferring water containing invasive species from Oklahoma to Texas. The Lacey Act protects plants and wildlife by creating civil and criminal penalties for various violations, including transferring invasive species across state borders. The exemption would allow water transfers to go ahead and happen.

References

  1. 1 2 United States. Lacey Act (Game). 31  Stat.   187, ch. 553. Approved May 25, 1900. As amended by:
  2. Alexander, Kristina (2014-01-14). The Lacey Act: Protecting the Environment by Restricting Trade (PDF) (Report). Washington, DC: U.S. Congressional Research Service. R42067.
  3. Wisch, Rebecca F. "Overview of the Lacey Act (16 U.S.C. SS 3371-3378)". Michigan State University College of Law Animal Legal & Historical Web Center. Retrieved on July 7, 2010.
  4. "William L. Finley". U.S. Fish & Wildlife Service. November 6, 2019. Retrieved November 8, 2019.
  5. Saikku, Mikko (Autumn 1990). "The Extinction of the Carolina Parakeet". Environmental History Review. 14 (3): 9–10. doi:10.2307/3984724. JSTOR   3984724.
  6. "Background Information: The Lacey Act Amendments in the Farm Bill". The National Customs Brokers & Forwarders Association of America, Inc. Retrieved July 7, 2010.
  7. Khatchadourian, Rafi. (October 6, 2008.) "The Stolen Forests: Inside the covert war on illegal logging". The New Yorker . Retrieved July 7, 2010.
  8. "The Lacey Act, Plywood Antidumping and the Sen. Wyden Connection
  9. Hurowitz, Glenn (2011-09-28). "Guitar Antihero 1: How Gibson Guitars made illegal logging a conservative cause célèbre". Grist. Seattle, WA.
  10. U.S. Fish and Wildlife Service. (January 23, 2012.) "Injurious Wildlife". Retrieved August 28, 2012.
  11. Chung, Christine (2022-12-21). "President Biden Signs Bill Outlawing Private Ownership of Big Cats". The New York Times. ISSN   0362-4331 . Retrieved 2023-05-12.
  12. "Press Release: Bills Signed: H.R. 263, H.R. 1193, H.R. 5796, H.R. 7077, S. 198, S. 231, S. 1617, S. 2796, S. 3092, S. 3115, S. 3499, S. 3662, S. 3875". 20 December 2022.
  13. 1 2 3 Black, R. (6 August 2012). "Gibson settles discord on timber". BBC News. Archived from the original on 7 August 2012. Retrieved 6 August 2012.
  14. Felten, E. (26 August 2011). "Guitar frets: Environmental enforcement leaves musicians in fear". The Wall Street Journal . Archived from the original on 27 August 2011. Retrieved 1 September 2011.
  15. "Gibson Guitar Corp. responds to federal raid" (Press release). Gibson Guitar Corp. 25 August 2011. Archived from the original on 12 September 2011. Retrieved 1 September 2011.
  16. Stern, Andrew (25 August 2011). "Gibson Guitar to fight U.S. probe of its wood imports". Reuters. Archived from the original on 8 January 2012. Retrieved 1 September 2011.
  17. Wadhwani, A.; Paine, A. (25 August 2011). "Gibson Guitar raided but lips zipped". The Tennessean . Archived from the original on 26 August 2011. Retrieved 26 August 2011.
  18. Juszkiewicz, Henry E. (August 6, 2012). "Gibson Comments on Department of Justice Settlement" (Press release). Gibson Guitar. Retrieved August 15, 2015.
  19. "Lumber Liquidators Inc. Sentenced for Illegal Importation of Hardwood and Related Environmental Crimes". United States Department of Justice. 1 February 2016.

Further reading