Horses: Related Cases

Case namesort descending Citation Summary
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.

Justice by and through Mosiman v. Vercher 518 P.3d 131 (2022), review denied, 370 Or. 789, 524 P.3d 964 (2023) The Oregon Court of Appeals, as a matter of first impression, considers whether a horse has the legal capacity to sue in an Oregon court. The Executive Director of Sound Equine Options (SEO), Kim Mosiman, filed a complaint naming a horse (“Justice”)as plaintiff with the Mosiman acting as his guardian, and claiming negligence against his former owner. In the instant appeal, Mosiman challenges the trial court's grant of defendant's motion to dismiss. In 2017, defendant's neighbor persuaded defendant to seek veterinary care for her horse. The veterinarian found the horse to be about 300 pounds underweight with significant walking difficulties and other maladies. The horse was voluntarily surrendered to Mosiman who eventually nursed the animal back to good health. In 2018, Mosiman filed a complaint on Justice's behalf for a single claim of negligence per se, alleging that defendant violated the Oregon anti-cruelty statute ORS 167.330(1) by failing to provide minimum care. Defendant moved to dismiss the complaint on the grounds that a horse lacks the legal capacity to sue and the court granted dismissal. Specifically, the trial court expressed concern over the "profound implications" of allowing a non-human animal to sue and stated that an appellate court could come to a different conclusion by "wad[ing] into the public policy debate involving the evolution of animal rights." Here, the appellate court first found no statutory authority for a court to appoint a guardian for an animal because "a horse inherently lacks self-determination and the ability to express its wishes in a manner the legal system would recognize." The animal has a "distinctive incapacity" that sets it apart from humans with legal disabilities that require appointment of a legal guardian. The court reaffirmed the law's treatment of animals as personal property and found no support in the precedent for permitting an animal to vindicate its own legal rights. While Oregon's animal welfare laws recognize animals as beings capable of feeling pain, this makes them a special type of property and imposes duties on the human owners rather than rights to the animal victims. The court held that only human beings and legislatively-created legal entities are persons with the capacity to sue under Oregon common law. The court emphasized that this holding does not prevent Oregon laws from ever recognizing an animal as a legal person, but the courts are not the appropriate vehicle to do that. Accordingly, this court affirmed the trial court's judgment dismissing the complaint with prejudice.
Kangas v. Perry 620 N.W.2d 429 (Wis. 2000)

Plaintiff, a passenger of a horse-drawn sled sued the owner of the property on which the accident occurred, as well as the owner of the horses and the sled for the injuries she suffered when thrown from the sled.   The Court of Appeals found that the equine immunity statute provided protection for the owner of the horse against tort liability.   The plain language of the statute provides that immunity from civil liability is available to all persons , “ including an equine activity sponsor or equine professional…”; thus, protection is not limited only to those who are sponsors or professionals, rather they are examples of types of people to whom the statute applies.

Kankey v. State 2013 Ark. App. 68, Not Reported in S.W.3d (Ark.App.,2013)

A district court found the appellant’s animals had been lawfully seized, and then divested appellant of ownership of the animals and vested custody to the American Society for Prevention of Cruelty to Animals (ASPCA). The appellant filed an appeal in the civil division of the circuit court, but the circuit court dismissed the appeal as untimely and not properly perfected. Upon another appeal, the Arkansas Court of Appeals found it had no jurisdiction and therefore dismissed the case.

Kinara v. Jamaica Bay Riding Academy, Inc. 783 N.Y.S.2d 636 (N.Y., 2004)

Plaintiff was kicked by a horse ridden by her friend while trail riding.  Plaintiff sued the Defendant who owned the horse and trail Plaintiff was riding on.  The trial court granted summary judgment in favor of the Defendant and the Court of Appeals affirmed the decision holding Plaintiff assumed the risk.

King v. CJM Country Stables 315 F.Supp.2d 1061 (D. Hawaii, 2004)

Horseback rider was bitten during a trail ride and brought suit in personal injury.  After removal to Federal Court, the Court held that Hawaii's recreational activity liability statute was applicable and that summary judgment was not appropriate.  Motion for summary judgment denied.

Kleppe v. New Mexico 426 U.S. 529 (1976)

The state of New Mexico challenged the constitutionality of the Wild Free-Roaming Horses and Burros Act after they were ordered by the U.S. government to recover several wild horses they had rounded up from public lands within their state and sold at auction in violation of the WFRHBA.  The Supreme Court upheld the Act, finding it to be a valid exercise of federal power under the Article IV Property Clause of, which gave Congress the power to protect wildlife on state lands, state law notwithstanding. 

Klobnak v. Wildwood Hills, Inc. 688 N.W.2d 799 (Iowa 2004)

Plaintiffs brought suit against a ranch after their car struck two of the ranch's horses on the highway.  The trial court dismissed holding no duty of care was breached by the ranch because Iowa no longer had a statute prohibiting animals from roaming.  The Supreme Court of Iowa reversed reasoning that a duty of ordinary care still exists.

Kovnat v. Xanterra Parks and Resorts 770 F.3d 949 (10th Cir. 2014)

In this case, Corrine Kovnat filed suit against Xanterra Parks and Resorts (Xanterra) alleging that it was negligent in connection with the injuries she sustained while horseback riding in Yellowstone National Park. Kovnat argued that Xanterra was negligent because the cinch on the saddle was too loose and her stirrups were uneven. The district court reviewed the issue and granted summary judgment in favor of defendant, Xanterra. The court held that under Wyoming’s Recreational Safety Act, Xanterra owed no duty of care to protect Kovnat from the injuries she sustained. Kovnat appealed the district court’s ruling and the court of appeals affirmed in part and denied in part the district court’s ruling. Ultimately, the court of appeals found that summary judgment was only proper for Kovnat’s claim regarding the loose cinch but was not proper for the issue of the uneven stirrups. The court of appeals came to this conclusion after examining the Recreational Safety Act and finding that Xanterra cannot be held liable for any risks that are “inherent to the sport of horseback riding.” The court determined that the loose cinch was a reasonable risk that was inherent to the sport of horseback riding while the uneven stirrups were not. For this reason, the court of appeals remanded the case for further proceedings with regard to the issue of the uneven stirrups.

Kush v. Wentworth 790 N.E.2d 912 (Ill.App. 2003)

Plaintiff filed suit against Defendant for violation of the Animal Control Act and alleged negligence due to the broken leg that the Plaintiff suffered after she was kicked by Defendant’s horse while trying to pass the horse on a group ride.   At the time of the accident, the defendant was neither an “equine activity sponsor” nor an “equine professional” according to the Act.   The issue was whether the Act applied only to those two groups of people, and the court held that the Act does not preclude negligence liability for persons other than equine activity sponsors and equine professionals.

Lacy v. U.S. 278 F. App'x 616 (6th Cir. 2008)

The owner of a horse tried to enter his horse into the 64th Annual Tennessee Walking Horse National Celebration. Upon closer inspection of the horse, experts determined the horse was "sore," meaning the horse had an injury to or sensitization of its legs that induced a high stepping gait for which Tennessee Walkers are known. While the horse's owner contended that the soreness occurred as a result of  the West Nile Virus, he was eventually convicted with a violation of the Horse Protection Act, (15 U.S.C. §§ 1821-1831). This Court affirmed Lacy's conviction, finding that that substantial evidence supported the JO's conclusion that Lacy failed to rebut the statutory presumption of soreness.

Ladnier v. Hester 98 So.3d 1074 (Miss.App., 2011)

Plaintiff motorist sued horse owner for negligence after he collided with the horse that was loose on the highway. The Court of Appeals sustained summary judgment for owner because the motorist produced no evidence that owner 1) had failed to act with reasonable care in enclosing his horses, 2) that horse had a propensity to escape or cause injury that gave rise to a heightened duty on owner's part, and 3) motorist produced no circumstantial evidence that would imply negligence, such as a dilapidated fence. This judgment was Reversed by Ladnier v. Hester, 98 So.3d 1025 (Miss., 2012).

Ladnier v. Hester 98 So.3d 1025 (Miss., 2012)

Plaintiff motorist sued horse owner for negligence after he collided with the horse that was loose on the highway. Plaintiff sought damages for personal injury. The Court of Appeals sustained summary judgment for horse owner because the motorist produced no evidence that owner 1) had failed to act with reasonable care in enclosing his horses, and 2) that horse had a propensity to escape or cause injury that gave rise to a heightened duty on owner's part. After being granted a writ of certiorari by the Mississippi Supreme Court, the court held that the Plaintiffs had offered sufficient evidence to withstand the horse owner's motion for summary judgment.The case was then reversed and remanded.

Ladnier v. Norwood 781 F.2d 490 (5th Cir. 1986).

Plaintiff horse owner sought review of a judgment of the United States District Court for the Eastern District of Louisiana, which found in favor of defendants, veterinarian and insurer, in an action to recover damages for the death of plaintiff's horse. The court affirmed the judgment that found defendants, veterinarian and insurer, not negligent in the death of a horse belonging to plaintiff horse owner because they met the statutorily required standard of care. Defendants did not breach a duty to warn because the risk of a fatal reaction to the drug they gave to the horse was common and was considered by equine specialists to be insubstantial.

LaPlace v. Briere 962 A.2d 1139 (N.J.Super.A.D.,2009)
In this New Jersey case, a horse owner brought an action against the person who exercised his horse while the horse was being boarded at the defendant's stable. While the stable employee was "lunging" the horse, the horse reared up, collapsed on his side with blood pouring from his nostrils, and then died. On appeal of summary judgment for the defendant, the court held that the person who exercised horse could not be liable under the tort of conversion as she did not exercise such control and dominion over the horse that she seriously interfered with plaintiff's ownership rights in the horse. While the court found that a bailment relationship existed, the plaintiff failed to come forward with any additional evidence that established the horse was negligently exercised or that the exercise itself was a proximate cause of its death. The grant of summary judgment for the defendants was affirmed.
Lessman v. Rhodes 721 N.E.2d 178(1999)

Plaintiff, a participant in a horse show, was injured when a stallion bucked and kicked him; he sued the show’s sponsor, and the stallion’s rider and owner alleging negligent and willful and wanton misconduct, by failing to conduct background checks into the horses and by failing to separate the stallions participating in the show, inter alia .   The Equine Activity Liability Act, which was established to shield those persons who participate in equine activities from liability, provides an exception to the general rule by permitting liability for equine activity sponsors that commit “an act or omission that constitutes willful or wanton disregard for the safety of the participant, and that act or omission caused the injury.”   In this case, the plaintiff failed to provide evidence that showed that the defendants behaved in a reckless or intentional manner, therefore the summary judgment in favor of the defendant entered by the trial court was founded to be proper.

Lindauer v. LDB Drainlaying, Inc. 555 P.2d 197 (Colo.App. 1976)
In this Colorado case, the owners of a thoroughbred racehorse brought a negligence action to recover for injuries to his horse against the corporation that  installed underground pipe on property leased by plaintiffs. The lower court entered judgment on a verdict awarding damages to plaintiffs. On appeal, this court held that the evidence of negligence and contributory negligence was sufficient for jury where defendant physically left an unfinished project for two months where the horse was injured. Defendant still owed a duty of care that it would have owed as contractor. However, plaintiffs were not entitled to damages for care and feeding of injured horse.
Loman v. Freeman 890 N.E.2d 446 (Ill., 2008) This case concerns surgical procedures performed on a racehorse that rendered the horse unfit for future racing. The horse's owners brought this action against the veterinarians who performed the surgical procedure, alleging negligence and conversion. The circuit court dismissed and the court of appeals reversed the decision of the lower court. At the state supreme court, the court affirmed the judgment of the appellate court. The court found that defendant was permanently deprived of the use of the horse due to its lameness from the surgery, which sustained the claim of conversion.
Macho v. Mahowald 374 N.W.2d 312 (Minn.App.,1985)

In this Minnesota case, a rider brought an action for personal injuries suffered after the defendant-owner's horse bolted while the rider was mounting the horse. The lower court entered judgment notwithstanding the verdict for the owner. The rider appealed. The Court of Appeals held that evidence showing that the horse had previously bolted was sufficient to create an issue for the jury as to whether the horse had a propensity to be dangerous. Further, with regard to whether the owner was negligent in allowing the rider to mount without properly adjusting the saddle equipment, the court found that the jury could have properly found both parties were negligent in failing to adjust the stirrups.

Mahan v. State 51 P.3d 962, 963 (Alaska Ct. App. 2002) Mahan had over 130 animals on her property. Alaska Equine Rescue went to check on the condition of the animals at the request of her family members. The animals were in poor health and were removed by Alaska State Troopers and the Rescue. The animals were then placed in foster homes. The defendant's attorney requested a writ of assistance to require law enforcement to assist and force the foster families to answer a questionnaire. The appellate court held that the families were under no legal obligation to answer the questionnaire unless the court were to issue a deposition order and the families were to be properly subpoenaed. The district court's denial of the writ was upheld. Mahan's attorney also asked for a change of venue due to the publicity the case garnered. The court held the defendant was not entitled to a change of venue when 15 jurors had been excused and there was no reason to doubt the impartiality of the jurors who were left after the selection process. There was no indication that the jurors were unable to judge the case fairly. Mahan's attorney also filed a motion to suppress a majority of the evidence, claiming that the Rescue and law enforcement unlawfully entered the property. The judge stated he would rule on the motion if it was appropriate to do so. The judge never ruled on the motion. To preserve an issue for appeal, the appellant must obtain an adverse ruling, thus it constituted a waiver of the claim. Mahan was also prohibited from owning more than one animal. She offered no reason why this condition of probation was an abuse of the judge's discretion, therefore it was a waiver of this claim. Lastly, although the Rescue received donations from the public to help care for the animals, that did not entitle Mahan to an offset. Restitution is meant to make the victims whole again and also to make the defendant pay for the expense caused by their criminal conduct.
Matter of Ricco v Corbisiero 565 N.Y.S.2d 82 (1991)

Petitioner harness race-horse driver was suspended by the New York State Racing and Wagering Board, Harness Racing Division for 15 days for failing to drive his horse to the finish. The driver argued that whipping the horse had not improved his performance. Considering that the horse had equaled his best time, and had lost by only two feet, and that it would have been a violation of the New York anti-cruelty law (Agriculture and Markets Law ( § 353) to overdrive the horse, the court overturned the suspension.

McCausland v. People McCausland v. People, 145 P. 685 (Colo. 1914) Action by the People of the State of Colorado against William J. McCausland.  From a judgement overruling defendant's motion to dismiss and finding him guilty of cruelty to animals, he brings error.  Affirmed.
McClendon v. Story County Sheriff's Office 403 F.3d 510 (8th Cir. 2005)

A farmer was neglecting her horses and the entire herd confiscated by animal control officers.  The farmer brought a section 1983 claim against the animal control officers for acting outside of the scope of their warrant by removing more than just the sick horses.  The Court of Appeals affirmed the trial court in part, holding the animal control officers were entitled to qualified immunity and seizure of all the horses was not unreasonable or outside the scope of the warrant. 

McDermott v. Carie, LLC 329 Mont. 295 (Mt. 2005)

Plaintiff, after signing waiver of liability release, severed his finger while untying the horse from a fence. Though the waiver was illegal, defendants were allowed to enter a redacted release into evidence to show that the plaintiff was aware that equine activities were inherently dangerous. Montana Supreme Court held that the trial court did not err in admitting the document and that because plaintiff had failed to object to the release during trial and voir dire, he waived his right to appeal.

McGraw v. R and R Investments, Ltd. 877 So.2d 886 (Fl. 2004)

Plaintiff was injured when she was thrown from defendant's horse.  The Circuit Court granted summary judgment for defendant and plaintiff appealed.  The District Court of Appeals held that, as a matter of first impression, the defendant's failure to provide the statutorily required notice warning of its non-liability for injuries resulting from an inherent risks of equine activities disqualified the defendant from statutory immunity from civil liability for the injuries.  Reversed and remanded.

Montgomery v. Lester 201 So. 3d 966 (La. App. 3 Cir. 9/28/16), writ denied, 2016-1944 (La. 12/16/16), 212 So. 3d 1173 In this case, the Lesters appealed the judgment of the trial court awarding the Montgomerys $200,000 for the injury and death of their thoroughbred house that was caused by the Lester’s dog. The Lester’s dog chased after and barked at the horse, causing the horse to attempt to climb a fence which severely injured the horsed. The injuries were so severe that the horse was later euthanized. The Montgomerys filed suit against the Lesters and awarded $200,000 in damages. On appeal, the Lesters argued that the claims filed by the Montgomerys should be dismissed because they have “no personal right to claim the damages asserted” because “the registered owner of the horse at issue was Montgomery Equine Center, LLC and not the [Montgomerys].”The court reviewed the issue and determined that the Montgomerys were entitled to damages because they were the rightful owners of the horse. The court held that “registration of a horse does not prove ownership under Louisiana Law.” As a result, the court found that although the horse was registered to the Montgomery Equine Center, the Montgomerys were still the owners of the horse and therefore entitled to the damages that were awarded by the trial court judge.
Moreland v. Lowdermilk 709 F. Supp. 722 (W.D. La. 1989) This case concerns the untimely death of a female racehorse, whose owners brought this veterinary malpractice action against the veterinarians that treated this mare. Her owners sought reimbursement for her future potential racing earnings, her future potential earnings as a brood mare, and recovery of monies owed for veterinary services rendered. However, the court held that the sole cause of the condition that led to the mare's death was the owner's failure to administer a proper worming program to the mare, not the actions of the veterinarians. The court held that the veterinarians could not have administered treatment to save the mare, and therefore had not committed malpractice.
Moser v. Pennsylvania Soc. for Prevention of Cruelty to Animals Slip Copy, 2012 WL 4932046 (E.D. Penn.)

After the defendants confiscated mare without a warrant and required that the plaintiff surrender another mare and a few other animals in order to avoid prosecution, the plaintiffs sued the defendants for violating the U.S. Constitution, the U.S. Civil Rights Act and Pennsylvania statutory and common law. However, the plaintiffs lost when the district court granted the defendants motion for summary judgment on all counts.

Mountain States Legal Foundation v. Hodel 799 F.2d 1423 (10th Cir. 1986)

Horses protected by the Wild Free-Roaming Horse and Burro Act are not instruments of the federal government, and therefore incursions by wild horses onto private land do not constitute a Fifth Amendment taking requiring just compensation.  

Murrell v. Hooter 892 So.2d 680 (5th Cir., 2004)

A champion jumping horse was struck and killed by a van after escaping through an open gate.  The horse owner sued the property owners for negligence and the trial court granted defendants' summary judgment.  The Court of Appeals reversed the decision holding the defendants were not entitled to immunity under the Equine Immunity Statute.

Nationwide Horse Carriers, Inc. v. Johnston 519 S.W.2d 163 (Tex.,1974)

A pregnant mare was injured during transport and lost her foal. The owner sued carrier for damages. The Court of Civil Appeals held that horse owner was not entitled to recover damages for loss of mare’s unborn foal; that award for mare's diminished ability to produce healthy foals was excessive in light of fact that she subsequently produced a foal that survived; and that horse owner was not entitled to attorney fees since the horse was considered freight.

Nigro v. New York Racing Ass'n, Inc. 93 A.D.3d 647 (N.Y.A.D. 2 Dept. 2012)

An experienced exercise rider sued the owner of a race track seeking damages for personal injury after the horse she was riding fell on her while crossing a gravel-strewn asphalt road. The Supreme Court held that the rider assumed the risk that the horse might fall by choosing to cross the road despite being aware of the danger. The doctrine of “primary assumption of the risk” applied, and the owner of the premises was not at fault.

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.

Pagel v. Yates 471 N.E.2d 946 (Ill.App. 4 Dist.,1984)

Horse owner sued breeder for negligence and conversion after breeder returned the wrong mare. On issue of damages, Appellate Court held that evidence was insufficient to support the jury award because 1) evidence of value of mare’s offspring four years after conversion was irrelevant and prejudicial; 2) trial court's instruction to jury allowed recovery for the horse's unborn offspring as well as fair market value of horse in foal, which permitted a double recovery; and 3) owner could not recover his expenses after he learned of switch and made no effort to resolve the problem because he had duty to avoid further loss.

Parker v. Parker 195 P.3d 428 (Or.App.,2008)

Plaintiff and his 12 year-old quarter horse were visiting defendant at defendant's property when defendant's dog rushed at the horse causing it to run into a steel fence. The horse suffered severe head trauma, which necessitated its later euthanization. Plaintiff filed suit for damages asserting liability under common law negligence and O.R.S. 609.140(1) - the statute that allows an owner to recover double damages where livestock is injured due to being injured, chased, or killed by another person's dog. The appellate court agreed with plaintiff that O.R.S. 609.140(1) creates an statutory cause of action independent from negligence. Further, the court found that plaintiff fell within the class of persons the statute aims to protect because the legislature did not intend to limit the statute's application to property owned by the livestock's owner.

People v Arcidicono 360 N.Y.S.2d 156 (1974)

The defendant was properly convicted of cruelty when a horse in his custody and care had to be destroyed due to malnutrition. The defendant was in charge of feeding the gelding, and was aware of his loss of weight. He knew the diet was inadequate but failed to provide more food. The defendant was guilty of violating Agriculture and Markets Law § 353 for failing to provide proper sustenance to the horse. 

People v. Arcidicono 75 Misc. 2d 294 ((N.Y.Dist.Ct. 1973)

The court held the bailee of a horse liable for failing to provide necessary sustenance to the horse, even though the owner of the horses had refused to pay for the necessary feed.  

People v. Henderson 765 N.W.2d 619 (Mich.App.,2009)

The court of appeals held the owner of 69 emaciated and neglected horses liable under its animal cruelty statute, even though the owner did not have day-to-day responsibility for tending to the horses.

People v. Johnson 305 N.W.2d 560 (Mich. 1981)

Defendant claimed the evidence was insufficient to support his conviction of cruelty to animals, arguing that there was not proof that the horses were under his charge or custody.  While the court agreed and reversed his conviction because he could not be convicted under the statute merely as the owner of the horses, absent proof of his care or custody of the horses, it further explained that the "owner or otherwise" statutory language was designed to punish cruelty to animals without regard to ownership.

People v. Koogan 256 A.D. 1078 (N.Y. App. Div. 1939)

Defendant was guilty of cruelty to animals for allowing a horse to be worked he knew was in poor condition.

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.

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. O'Rourke 83 Misc.2d 175 (N.Y.City Crim.Ct. 1975)

The owner of a horse was guilty of cruelty to animals for continuing to work a horse he knew was limping. The court found that defendant owner was aware that the horse was unfit for labor, and was thus guilty of violating N.Y. Agric. & Mkts. Law § 353 for continuing to work her.

People v. Peters 79 A.D.3d 1274(N.Y.A.D. 3 Dept.,2010)

A veterinarian was convicted of animal cruelty and sentenced to three years of probation based upon his alleged unjustifiable failure under Agriculture and Markets Law § 353 to provide a mare and her foal with necessary sustenance, food and drink in September 2005. After conviction by jury, the lower court denied defendant-veterinarian's motion to vacate judgment of conviction. The Supreme Court, Appellate Division found that while defendant failed to preserve his challenge for sufficiency of the evidence, the jury verdict was against the weight of the evidence. In particular, the court found that the expert testimony contradicted the evidence that the foal was mistreated.

People v. Proehl (unpublished) Not Reported in N.W.2d, 2011 WL 2021940 (Mich.App.)

Defendant was convicted of failing to provide adequate care to 16 horses. On appeal, Defendant first argued that, to him, nothing appeared to be wrong with his horses and, consequently, no liability can attach. The court disagreed, explaining: "Defendant's personal belief that his horses were in good health . . . was therefore based on fallacy, and has no effect on his liability under the statute." Defendant also maintained that he is an animal hoarder, which is a "psychological condition" that mitigates his intent. Rejecting this argument, the court noted that Defendant’s "hoarding" contention is based upon a non-adopted bill which, in any event, fails to indicate whether animal hoarding may serve as a proper defense.

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. 

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

Peterson v. Eichhorn 189 P.3d 615 (Mont., 2008)

In this Montana case, the plaintiff brought claims for negligence, strict liability for abnormally dangerous domestic animal, and punitive damages against the defendant horse owner. She alleged that defendant's horse bit her while she was on land defendant used for pasturing the horse that adjoined her land. After the lower court granted summary judgment to the defendant, the plaintiff appealed. The Supreme Court held that even though the Montana Supreme Court has not adopted the provision of the Second Restatement of Torts regarding an animal owner's strict liability for injury caused by an abnormally dangerous domestic animal, this was not the test case to do it. The court found that Peterson failed to produce any evidence or legal authority that the horse's biting constituted a “dangerous propensity abnormal to her class” to bring her under the Restatement's strict liability.

Phillips v. North Carolina State University 697 S.E.2d 433 (N.C.App.,2010)

University operated a horse breeding management facility. Industrial Commission found that University was negligent in broodmare's death that occurred during transport. The Court of Appeals held that mare’s owners were entitled to lost profit for a single breeding cycle.

Pine v. State 889 S.W.2d 625 (Tex. App. 1994).

Mens rea in cruelty conviction may be inferred from circumstances. With regard to warrantless seizure, the Fourth Amendment does not prohibit seizure when there is a need to act immediately to protect and preserve life (i.e. "emergency doctrine").

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