Horses: Related Cases

Case name Citationsort ascending Summary
Central Park Sightseeing LLC v. New Yorkers for Clean, Livable & Safe Streets, Inc. 157 A.D.3d 28, 66 N.Y.S.3d 477 (N.Y. App. Div. 2017) This New York cases balances animal right protestors' First Amendment rights against the government's interest in preserving public safety and flow of traffic on public streets. Plaintiff here is a business that operates horse-drawn carriage rides in Central Park. Defendant is an animal rights organization that protests the horse-and-carriage industry, often demonstrating where carriage operators drop off and pick up customers. At issue, is the manner in which defendants conduct their protests in the designated horse-drawn carriage zones. Plaintiff's claim defendants harass and threaten customers and drivers, and create a public safety issue by chasing after carriages. The court granted a preliminary injunction that enjoined defendants from things like physically blocking or impeding persons from riding or disembarking from carriages, physically touching associated persons or horses, yelling or shouting at persons or horses, obstructing the progress of a carriage ride, and handing literature to a person situated within a horse carriage. The court found the plaintiffs also established a likelihood of success on an action for public nuisance and a showing of a "special injury" aimed at plaintiff's business. Finding the injunction was content-neutral, this reviewing court then considered whether the challenged portions of the injunction burden speech no more than is necessary to assert the significant government interest. The court agreed with defendant that the "floating buffer zone" of the original order would be difficult for a protestor to assess and would burden speech more than is necessary. Thus, this court modified the order to prohibit any person from knowingly approaching within nine feet of a person in the loading/unloading carriage zone (a “conversational distance," said the court). The court also noted that the First Amendment does not require that protestors be allowed to interrupt the flow of traffic or endanger the public in the delivery of speech. The court also limited language in the original order that extended the reach of the injunction to “anyone else who becomes aware of this [d]ecision and [o]rder.” The court changed to this to defendants and “those acting in concert with the named parties” The order from the Supreme Court, New York County was modified as specified in this decision.
Broadway, &c., Stage Company v. The American Society for the Prevention of Cruelty to Animals 15 Abbott 51 (1873)

 Part I is the initial civil case which was brought by the commercial powers of New York to stop Bergh from enforcing the criminal anti-cruelty law. The judge suggests the scope of the law and what Bergh must do to utilize the law. Part II is a second case brought several months latter when the corporate legal guns again try to get Bergh. This time for violating the judges prior opinion. Part III is the claim of one of the stage operators who Bergh personally asserted for overworking a horse. The claim against Bergh is for false arrest. The Judge holds against  the stage driver, freeing Bergh. Discussed in Favre, History of Cruelty

State v. Marcellino 149 N.E.3d 927 (Ohio App. 11 Dist., 2019) Bianca Marcellino was charged and convicted of two counts of cruelty to animals after a search of her residence revealed two horses that were in need of emergency medical aid. Marcellino was ordered to pay restitution and she subsequently appealed. Marcellino argued that the trial court abused its discretion by denying the motion for a Franks hearing where there were affidavits demonstrating material false statements in the affidavit for the search warrant. The Court contended that the trial court did not err in failing to hold a Franks hearing because even if the Court sets aside the alleged false statements in the affidavit, there remained an overwhelming amount of sufficient statements to support a finding of probable cause. The Court also held that trial courts have the authority to order restitution only to the actual victims of an offense or survivors of the victim, therefore, the award of restitution to the humane society was not valid because humane societies are a governmental entity and cannot be victims of abuse. The Court ultimately affirmed the judgment of the municipal court and reversed and vacated the order of restitution.
North Carolina v. Nance 149 N.C. App. 734 (2002)

The appellate court held that the trial court erred in denying the motion to suppress the evidence seized by animal control officers without a warrant. Several days passed between when the officers first came upon the horses and when they were seized. The officers could have obtained a warrant in those days; thus, no exigent circumstances were present.

Scharer v. San Luis Rey Equine Hosp., Inc. 147 Cal.Rptr.3d 921 (Cal.App. 4 Dist.)

Horse owner sued veterinarians and equine hospital for professional malpractice after horse was euthanized less than two months after surgery to remove horse’s ovaries. The Superior Court granted summary judgment for defendants based on the one-year statute of limitations. The Court of Appeal affirmed, holding that equitable tolling did not apply because plaintiff was not prevented from pursuing her claim in a timely manner by the defendants or the court. A provision in the Medical Injury Compensation Reform Act extending the statute of limitations by 90 days did not apply absent a claim for personal injury or wrongful death to a person.

Courbat v. Dahana Ranch, Inc. 141 P.3d 427 (Hawai'i, 2006)

The cases concerns personal injuries sustained by one of the plaintiffs (Lisa) while she and her husband were on a horseback riding tour on the Dahana Ranch on the Big Island of Hawai'i. Prior to taking the ride, they signed waivers. The Courbats do not dispute that they both signed the Ranch's waiver form; rather, they assert that the Ranch's practice of booking ride reservations through an activity company, receiving payment prior to the arrival of the guest, and then, upon the guest's arrival at the Ranch, requiring the guest to sign a liability waiver as a precondition to horseback riding is an unfair and deceptive business practice. The question whether a waiver requirement would be materially important in booking a horseback tour remains one for the trier of fact. Because a genuine issue of material fact, resolvable only by the trier of fact, remains in dispute, the grant of summary judgment on the claim was erroneous the court held.

Brown v. Crocker 139 So.2d 779 (La. 1962)

This action in tort was instituted by plaintiff, as the administrator of the estate of his minor son, against the defendant to recover the value of a quarter-horse mare and a stillborn colt, and for damages occasioned by shock and mental anguish suffered by the son, as well as for services of a veterinarian and medicines used in treatment of the mare following her wounding by a shotgun blast intentionally inflicted by the defendant. The Court of Appeal in upheld an award of $250 for shock and mental anguish experienced by the child who could not stop crying about the loss of his horse and the colt that never was. As the court stated, "Under the facts and circumstances, an award of $250 for shock and mental anguish suffered by the minor would, in our opinion, do justice between the parties."

People v. Tessmer 137 N.W. 214 (Mich. 1912)

Defendant was convicted of wilfully and maliciously killing the horse of another.  Defendant argued that the evidence was insufficient to support the conviction because there was no proof of malice toward the owner of the horse.  The court held that the general malice of the law of crime was sufficient to support the conviction. 

American Wild Horse Preservation Campaign v. Vilsack 133 F. Supp. 3d 200 (D.D.C. 2015) The American Wild Horse Preservation Campaign (Plaintiffs) brought this action against the United States Forest Service (Forest Service) to prevent the implementation of the new Devil’s Garden Wild Horse Territory Plan (WHT) that Modoc County helped develop. Plaintiffs brought six claims against defendants, all under the Administrative Procedures Act. In Counts I, II, and III, plaintiffs alleged that the boundary clarification was arbitrary and capricious because it violated the Wild Horses Act, the National Forest Management Act (NFMA), and National Environmental Policy Act (NEPA), and in Counts IV, V, and VI, they claimed that the adjustment to the "appropriate management level" (AML) range was arbitrary and capricious because it was contrary to the same three statutes. Because the Forest Service reasonably concluded that the disputed territory was never formally incorporated into the Devil's Garden WHT, and that any references to one contiguous territory were the result of administrative error, the Court found that it was not arbitrary and capricious or in violation of the law for the Forest Service to act to correct the boundary in the 2013 Environmental Assessment and the 2013 Management Plan. Thus, defendants were entitled to summary judgment on Counts I, II, and III. And because the Forest Service articulated a rational basis for its decision to adjust the AML range for the Devil's Garden WHT that was not counter to record evidence or otherwise contrary to the law, the Court found that defendants were also entitled to summary judgment on Counts IV, V, and VI. Thus, plaintiffs' motion for summary judgment was denied, defendants' cross-motion for summary judgment was granted, and because they sought the same relief as defendants, the intervenor-defendants' cross-motion for summary judgment was denied as moot.
Baker v. McIntosh 132 S.W.3d 230 (Ky. 2004)

Visitor to horse farm brought action for negligence when he was injured by owners colt.  Held:  the owner had no duty to prevent the colt from falling against the trailer door, nor did he have a duty to warn the visitor of the potential for such an accident to occur.

Colorado Wild Horse v. Jewell 130 F. Supp. 3d 205 (D.D.C. 2015) Finding the number of horses too high to maintain ecological balance and sustain multipurpose land use in Colorado's White River Resource Area, the US Bureau of Land Management (BLM) invoked its authority under the Wild Free–Roaming Horses and Burros Act (“Wild Horses Act”), to declare those horses to be “excess animals” and scheduled to remove them from the land. Plaintiffs—organizations challenged BLM's “excess” determinations and its decision to remove these horses. They asked the district court to enjoin BLM's planned gather. Because the Wild Horses Act authorized BLM's excess determination and BLM appeared to have used reasonable methods to estimate the total wild-horse population, the Court found that Plaintiffs were unlikely to prevail on their Wild Horses Act claims. And because the record reflected that BLM considered the cumulative effects of the proposed gather and permissibly relied on the Environmental Assessment written for a previous East Douglas HMA gather, the Court found that Plaintiffs were also unlikely to prevail on their National Environmental Policy Act claims. The Court further found that Plaintiffs were unlikely to suffer irreparable harm as a result of the gather and that the balance of equities and the public interest weighed in favor of BLM. Accordingly, the Court denied Plaintiffs' Motion for a Preliminary Injunction.
JONES v. ST. LOUIS, I. M. & S. RY. CO. 13 S.W. 416 (Ark.1890)

This involved an action by R. D. Jones against the St. Louis, Iron Mountain & Southern Railway Company, claiming $2,000 damages,--$1,000 for the value of a colt killed by defendant's train, and $1,000 damages for not posting notice of the killing as required by the statute. The court looked at areas in the market outside of the locality since local information on the colt’s market value was not available. The court affirmed the lower court's judgment due to a lack in plaintiff's proofs at trial.

People v. Minney 119 N.W. 918 (Mich. 1909)

Defendant was convicted of mutilating the horse of another.  He argued on appeal that the trial court's jury instructions, which read that malice toward the owner of the horse was not necessary, were incorrect.  The court agreed and found that although the general malice of the law of crime is sufficient to support the offense, the trial court must instruct that malice is an essential element of the offense.

People v. Lohnes 112 A.D.3d 1148, 976 N.Y.S.2d 719 (N.Y. App. Div., 2013)

After breaking into a barn and stabbing a horse to death, the defendant plead guilty to charges of aggravated cruelty to animals; burglary in the third degree; criminal mischief in the second degree; and overdriving, torturing and injuring animals. On appeal, the court found a horse could be considered a companion animal within New York's aggravated cruelty statute if the horse was not a farm animal raised for commercial or subsistence purposes and the horse was normally maintained in or near the household of the owner or the person who cared for it. The appeals court also vacated and remitted the sentence imposed on the aggravated cruelty charge because the defendant was entitled to know that the prison term was not the only consequence of entering a plea.

Vanderbrook v. Emerald Springs Ranch 109 A.D.3d 1113 (N.Y.A.D. 4 Dept.,2013).

While on a guided trail ride, plaintiff's horse brushed up against a tree that the plaintiff was unable to push away from. As a result, plaintiff's leg and hip sustained injuries and the plaintiff sued the ranch and the ranch's owners. Defendants’ appealed the Wayne County Supreme Court denial for the defendants' motion for summary. On appeal, the court found the Supreme Court properly denied the defendants' motion for summary judgment. First, the court found the defendants failed to meet their initial burden of establishing entitlement to judgment as a matter of law on the issues of the horse's vicious propensity and defendants' knowledge of that propensity.

Westfall v. State 10 S.W.3d 85 (Tex. App. 1999)

Defendant convicted of cruelty for intentionally or knowingly torturing his cattle by failing to provide necessary food or care, causing them to die. Defendant lacked standing to challenge warrantless search of property because he had no expectation of privacy under open fields doctrine.

People v. Tinsdale 10 Abbott's Prac. Rept. (New) 374 (N.Y. 1868)

This case represents one of the first prosecutions by Mr. Bergh of the ASPCA under the new New York anti-cruelty law. That this case dealt with the issue of overloading a horse car is appropriate as it was one of the most visible examples of animal abuse of the time. This case establishes the legal proposition that the conductor and driver of a horse car will be liable for violations of the law regardless of company policy or orders.Discussed in Favre, History of Cruelty

Pages