Horses: Related Cases

Case namesort descending Citation Summary
Porter v. DiBlasio 93 F.3d 301 (Wis.,1996)

Nine horses were seized by a humane society due to neglect of a care taker without giving the owner, who lived in another state, notice or an opportunity for a hearing. The owner filed a section 1983 suit against the humane society, the county, a humane officer and the district attorney that alleged violations of substantive and procedural due process, conspiracy, and conversion. The district court dismissed the claims for failure to state a viable claim. On appeal, the court found that the owner had two viable due process claims, but upheld the dismissal for the others.

Posnien v. Rogers 533 P.2d 120 (Utah 1975)

The plaintiff sought to recover damages for the defendant's negligence in the diagnosis and the treatment of plaintiff's brood mare, which resulted in the mare's infertility. Plaintiff was required to show that Dr. Rogers did not exercise the care and diligence as is ordinarily exercised by skilled veterinarians doing the same type of work in the community, and that the failure to exercise the required skill and care was the cause of the injury. Experts testified at trial that the care exercised by Dr. Rogers met the standard of care of veterinarians practicing in the area, and had they been treating the mare, the treatment would not have differed substantially from that of Dr. Rogers.  The Supreme Court held that the record is clear that the plaintiff failed to sustain his burden that the care of Dr. Rogers did not meet the standard of care of other practitioners practicing in the community.

Qaddura v. State 2007 Tex. App. LEXIS 1493 The court held that the owner of livestock who placed them in the care of his tenant while he was on vacation for a month, but failed to provide his tenant with enough food for the livestock could be found guilty under the animal cruelty statute.   
Quigley v. McClellan 214 Cal. App. 4th 1276, 154 Cal. Rptr. 3d 719 (2013) This is an action for veterinary malpractice brought by the owner of two horses, who alleges defendant veterinarian negligently performed pre-purchase examinations of the two horses. These pre-purchase examinations caused the plaintiff to purchase horses with physical problems that impeded their ability to be used as competition horses. The jury found that the veterinarian was negligent in performing the examinations for one of the horses, and the trial court awarded $46,000 in damages for plaintiff. On appeal, the court held that there was no evidence of an applicable standard of care, and reversed the judgment of the lower court.
Reams v. Irvin Not Reported in F.Supp.2d, 2008 WL 906005 (N.D.Ga.)

The plaintiff brought a 42 U.S.C 1983 action against police officers she claimed violated her civil rights under the Due Process Clause, the Equal Protection Clause, and the Fourth Amendment to the United States Constitution when they impounded 46 of her horses on suspicion of animal abuse.  Upon a summary judgement motion by the defendants, the court dismissed all of the plaintiff's claims.  Responding to the Fourth Amendment claim in particular, the court held that  an old dairy barn, which was being used to hide dead horses, was neither within the curtilage of the home nor protected by the Fourth Amendment.    After applying the  Dunn  factors, the court determined that the barns distance of 150 yards from the dwelling on the farm, its use for the commercial production of dairy products, its lacks of enclosure, and its missing doors all militated against it being part of the curtilage of the home and it did not enjoy Fourth Amendment privacy protection.

Reams v. Irvin 561 F.3d 1258 (C.A.11 (Ga.),2009)

On Plaintiff’s civil rights § 1983 action against Defendant, the Commissioner of the Georgia Department of Agriculture, based on the impoundment of forty-six horses and three donkeys from Plaintiff’s property following an investigation into potential violations of the Georgia Humane Care for Equines Act (the “Act”), Plaintiff appealed the District Court’s decision to grant Defendant’s motion for summary judgment, arguing that Defendant is not entitled to qualified immunity because Defendant failed to provide Plaintiff with an opportunity to be heard prior to the seizure of her equines, adequate notice of Plaintiff’s right to and procedure for requesting a hearing, and adequate post-deprivation process. The United States Court of Appeals, Eleventh Circuit affirmed the lower court’s decision, finding that the risk of erroneous deprivation in this case was minimal in light of the State’s compliance with the standards and procedures for inspection and impoundment prescribed by the Act, that the statutory notice of the right to contest the impoundment was reasonably calculated to provide Plaintiff with notice of her right to a hearing, and that the Act provided adequate power to review and to remedy violations of due process.

Reed v. Vickery Slip Copy, 2009 WL 3276648 (S.D.Ohio)

A veterinarian performed a pre-purchase examination on a horse and indicated to the prospective buyers that the horse was in good health. The vet facility failed to disclose that a different vet at the same facility had injected the horse to mask lameness. The purchasers had a cause of action for negligence where the statements made by the facility constituted misrepresentations or concealment. The measure of damages was the difference between the horse’s fair market value before and after the loss.

Republic v. Teischer Republica v. Teischer, 1 Dall. 335 (Penn. 1788)

The Defendant had been convicted in the county of Berks upon an indictment for maliciously, wilfully, and wickedly killing a Horse; and upon a motion in arrest of Judgment, it came on to be argued, whether the offence, so laid, was indictable? The court affirmed the trial court's conviction of defendant for killing a horse.

Roach v. Jackson County 949 P.2d 1227 (Or. 1997)

This is an appeal of a county board and circuit court decision ordering destruction of a dog for chasing livestock.  On appeal, the Court of Appeals affirmed the lower court decision and held that the dog must be killed in a humane manner.

Rosenfeld v. Zoning Bd. of Appeals of Mendon 940 N.E.2d 891 (Ma. App., 2011)

A zoning board granted landowner’s application for a special permit, and neighbor property owners appealed. The Appeals Court of Massachusetts held that defendant’s proposed use of land for horse stables fit within the agricultural use exception of the zoning ordinance and by-laws, and that plaintiffs had standing to enforce a deed restriction on defendant’s property.

RSPCA v O'Loughlan [2007] SASC 113

The appellant, the RSPCA, relied on the fact that a horse, once in RSPCA care, had a significantly improved condition in comparison to that described as 'emaciated' while in the respondent's care. The respondent claimed that the horse's condition fluctuated depending on the presence of mares in heat during summer and that she had tried several changes to the feed to counter a loss in weight. On appeal, the appellate judge did not disturb the trial judge's finding and confirmed that the respondent's conduct was reasonable in the circumstances.

Sanders v. Frank 37 N.E.3d 1305 (Ohio App. 11 Dist. 2015)

In this case, Heather Sanders filed suit against Joseph D. Frank after she suffered injuries as a result of rescuing Frank’s horses that were running at large. The lower court dismissed Sander’s complaint with prejudice and Sanders appealed. On appeal, Sanders asserted four main arguments: (1) the doctrine of contributory negligence and assumption of the risk should not be applied when defendant negligently violates a statute; (2) the rescue doctrine should preclude the assumption of the risk doctrine even though Sanders voluntarily assisted in the capture of the horses; (3) the trial court erred in applying the assumption of risk doctrine; and (4) the trial court erred by preventing recovery of damages. Ultimately, the court of appeals reviewed the case and affirmed the lower court’s decision to dismiss the complaint. The court found that all four of Sander’s arguments were without merit. The court held that although Frank had negligently violated a statute, allowing his horses to escape and run at large, Sanders voluntarily assisted in the capture of the horses and was not responding to any immediate emergency or threat to human life. Also, the court pointed out that Sanders had “assumed the risk” based on the fact that she had helped rescue Frank’s horses in the past. As a result, the lower court did not err in dismissing Sander’s claim based on contributory negligence and the assumption of the risk doctrine.

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.

Sickel v. State 363 P.3d 115 (Alaska Ct. App. 2015) Defendant was convicted of cruelty to animals under AS 11.61.140(a) after one of her horses was found starving, without shelter, and frozen to the ground (it later had to be euthanized). On appeal, defendant claims that she did not act with the requisite "criminal negligence" under the statute unless she had a duty of care to prevent the specified harm. The court noted that while the statute does not specify the exact nature of this duty to care for particular animals, common law fills the gap. In looking to similar laws and cases from other states, the court found that AS 11.61.140(a)(2) applies only to people who have assumed responsibility for the care of an animal, either as an owner or otherwise. The jury instructions taken as a whole and the prosecutor's argument and rebuttal demonstrated that Sickel assumed the duty of care with regard to the horses and was the person tending the horses in the last three days before the now-deceased horse collapsed. The judgment of the district court was affirmed.
Silver v. State 23 A.3d 867 (Md. App., 2011)

Defendants were sentenced by the District Court after pleading guilty to one count of animal cruelty. After defendants were convicted in the Circuit Court, they petitioned for a writ of certiorari. The Court of Appeals held that the Circuit Court could order that defendants pay restitution for the euthanasia cost for the deceased horse, but it was beyond the court’s authority to order defendants pay restitution for costs of caring for the two surviving horses because defendants had not been convicted in those cases. The court also held that the trial court did not abuse its discretion in refusing to strike officer's testimony for prosecutor's failure to provide the officer's written report prior to trial. Finally, photos and testimony regarding the surviving horses were “crime scene” evidence and not inadmissible “other crimes” evidence because the neglect of the surviving horses was part of the same criminal episode.

Smith v. Lane 832 N.E.2d 947 (Ill.App. 5 Dist. 2005)

In this Illinois case, the passenger of horse-drawn carriage brought action in negligence and strict liability against driver of carriage and owner of horse and carriage for injuries passenger received when carriage went off road and overturned. The lower court dismissed all of passenger's counts.  On appeal, the Appellate Court held that, as matter of first impression, the passenger was not subject to provisions of EALA, and the alleged facts sufficient to state cause of action under state Animal Control Act.

Southall v. Gabel 277 N.E.2d 230 (Ohio App. 1971)

This case resulted from the alleged negligent transport of a horse that resulted in a drastic change in the horse's temperament (to a "killer horse"), which ultimately led to its destruction by its owner.  Before trial, defendant demurred to plaintiff's petition on the ground that the action was barred under R.C. s 2305.11, the act being 'malpractice' and therefore required to be brought within one year after the termination of treatment.  The Court of Appeals held that the trial court's decision overruling the demurrer to plaintiff's petition was correct, 'the petitioner is based on negligence for the transporting rather than malpractice.'  Further, the Court held that until the Supreme Court speaks, veterinarians are not included in the definition of malpractice (reversed and remanded - See , 293 N.E.2d 891 (Ohio, Mun.,1972).

Southall v. Gabel 293 N.E.2d 891 (Ohio, Mun.,1972)

This action was brought by plaintiff as owner of a 3 year old thoroughbred race horse, named Pribal, against defendant, a veterinarian, charging defendant so mishandled the horse that it sustained physical injuries and emotional trauma; that the emotional stability of the horse worsened until finally it was exterminated. The court held that the evidence failed to show any proximate cause between the surgery that was performed on the horse and the subsequent care and transport of the horse by the veterinarian. 

As the court stated, what caused Pribal to become mean and a "killer" is speculative; the O.S.U. Veterinary Clinic records in evidence did not indicate any causal relationship between the handling of Pribal by the defendant and the subsequent personality change resulting in Pribal becoming a "killer horse."

Stanton v. State 395 S.W.3d 676 (Tenn. 2013)

The defendant, a self-employed oil distributor, was charged with 16 counts of animal cruelty for intentionally or knowingly failing to provide food and care for his horses. After being denied a petition for pretrial division and a petition for a writ of certiorari, the defendant appealed to the Supreme Court of Tennessee, who granted the defendant permission to appeal, but affirmed the lower court's decision that the assistant district attorney general did not abuse his discretion and that the trial court did not err in denying the defendant's petition for writ of certiorari.

State ex rel. Griffin v. Thirteen Horses Not Reported in A.2d, 2006 WL 1828459 (Conn.Super.)

Defendant's horses were seized on December 14, 2005 pursuant to a search and seizure warrant signed by the court. The warrant was sought, in part, on affidavits that alleged possible violations of the Cruelty to Animals statutory provisions. Defendant Rowley filed the instant motion to dismiss for lack of subject matter jurisdiction arguing that the court lacks jurisdiction because the state has failed to comply with the provisions of § 22-329a and because the search and seizure warrant is invalid. Specifically, defendant maintains that the phrase in subsection (a) authorizing the chief animal control officer to "lawfully take charge of any animal found neglected or cruelly treated" merely allows the officer to enter the owner's property to care for the animal, but does not authorize seizure of the animal without a prior judicial determination. This court rejected Rowley's interpretation of the phrase "lawfully take charge." The court found that, as a practical matter, it is inconceivable that animal control officers, having found animals that are neglected or cruelly treated, would then leave them at the property.

State ex rel. Zobel v. Burrell 167 S.W.3d 688 (Mo. 2005)

After a judge granted two humane societies permission to dispose of nearly 120 severely emaciated and malnourished horses, the horses' owner, instead of posting a bond or security, filed for a writ of mandamus with the court of appeals. The appeals court issued a stop order and transferred the case to the Missouri Supreme Court. Here, the horses’ owner argued two points, but the Missouri Supreme Court found that (1) the spoliation of evidence doctrine does not apply at this juncture and that (2) the statute was not unconstitutionally vague, nor does the owner allege that the statute discriminates based upon classification or that the statute discriminates in its application so as to violate the equal protection clause. The stop order was therefore dissolved and the petition for the writ of mandamus was denied.

State ex rel. Zobel v. Burrell 167 S.W.3d 688 (Mo., 2005)

Police seized 120 neglected horses pursuant to a search warrant and a Circuit Court Judge allowed humane societies to dispose of the horses.  The owner of the horses sought a writ of mandamus against the Circuit Court Judge.  The Missouri Supreme Court held the Circuit Court Judge had jurisdiction to permit the seized horses to be disposed of and the impoundment statute was not unconstitutionally vague.

State ex rel. Zobel v. Burrell 2005 WL 957908 (Mo. App. S.D. 2005)

A trial court granted a local humane society permission to humanely dispose of horses placed in their custody by the Sheriff.  A man filed petition for a writ of mandamus against the the trial judge and humane society to challenge the judge's order.  The Court of Appeals reversed the trial court holding the trial court lacked jurisdiction over the Humane Society of Missouri. Opinion transferred to State ex rel. Zobel v. Burrell , 167 S.W.3d 688 (Mo., 2005).

State of Washington v. Zawistowski 82 P.3d 698 (Wash. 2004)

Defendants were convicted of animal cruelty with regard to underweight and malnourished horses.  The Superior Court reversed, holding that the evidence was insufficient to sustain a jury finding, and the State appealed.  Held:  reversed.

State v. Avery State v. Avery, 44 N.H. 392 (1862)

The Defedant was convicted of the charge of cruelty to animals for the beating of his own horse.  The Defendant appealed this descision to the Supreme Court of New Hampshire on two grounds.  First, the lower court failed to instructe the jury that intoxication was a defense to the charge.  Second, the lower court instructed the jury that the beating of an animal for training may at some point become malicious and illegal under that statute.  The Court held the lower court was not in error and affirmed the decision.

State v. Branstetter 29 P.3d 1121 (Or. 2001)

In a state prosecution for animal neglect, the trial court ordered forfeiture of the animals to a humane agency. An appeal by the owner of the animals was dismissed by the Court of Appeals for lack of jurisdiction. The Oregon Supreme Court reversed the lower courts and held that the statutes controlling appealable judgments allowed the animal owner to appeal the forfeiture of the animals.

State v. Browning State v. Browning, 50 S.E. 185 (S.C. 1905).

The defendant was convicted of cruelty to animals for the overworking of his mule.  The defendant appealed the desicision by the lower court to the circuit court.  The circuit court affirmed the lower court and the defendant agained appealed.  The Supreme Court of South Carolina held that jursidiction was proper against the defendant and the evidence supported a finding of ownership by the defendant.  Thus, the Court affirmed the lower court's decision.

State v. Davidson Slip Copy, 2006 WL 763082 (Ohio App. 11 Dist.), 2006-Ohio-1458

In this Ohio case, defendant was convicted of 10 counts of cruelty to animals resulting from her neglect of several dogs and horses in her barn.  On appeal, defendant argued that the evidence was insufficient where the prosecution witness did not state the dogs were "malnourished" and said that a couple were reasonably healthy.  The appellate court disagreed, finding that defendant mischaracterized the veterinarian's testimony and that there was no requirement to prove malnourishment.  Further, the dog warden testified that she did not find any food or water in the barn and that the animals' bowls were covered with mud and feces.

State v. Fessenden 310 P.3d 1163 (Or.App., 2013), review allowed, 354 Or. 597, 318 P.3d 749 (2013) and aff'd, 355 Or. 759 (2014)

This Oregon case considers, as an issue of first impression, whether the emergency aid exception to the warrant requirement applies to animals in need of immediate assistance. Defendant appealed her conviction for second-degree animal neglect (ORS 167.325) based on the condition of her horse. The court found that the emergency aid exception extends to nonhuman animals when law enforcement officers have an objectively reasonable belief that the search or seizure is necessary to render immediate aid or assistance to animals which are imminently threatened with suffering, serious physical injury or cruel death. Here, the deputy sheriff found that the horse was more emaciated than any other horse he had ever seen and there were signs of possible organ failure.

State v. Goodall 175 P. 857 (Or. 1918)

This case involved an appeal from this conviction. The trial court found that the defendant rode the animal while it had a deep ulcerated cut on its back, and supplied it with insufficient food. The Oregon Supreme Court affirmed the conviction.

State v. Gruntz 273 P.3d 183 review denied (Or.App.,2012)

Defendant moved to suppress evidence after being charged with multiple counts of animal neglect. The Court of Appeals held that the warrant affidavit permitted reasonable inference that neglect continued to exist at time of warrant application. The warrant affiant stated her observations four months prior to the warrant application that horses appeared to be malnourished and severely underweight.

State v. Hammond 569 S.W.3d 21 (Mo. Ct. App. Nov. 13, 2018) Defendant Hammond appeals his conviction for misdemeanor animal abuse in violation of § 578.012. The facts underlying the conviction stem from defendant’s conduct with a horse. In 2016, police were dispatched to a horse that was "down" on a road. The officer observed multiple injuries on the horse's hooves, fetlocks, and lower legs. Its hooves were severely abraded, which was confirmed by subsequent veterinary examination. Another officer observed markings on the road indicative of a "blood trail" from defendant's residence to the location of the horse. According to this officer, defendant told him that he had been "doing farrier stuff to his horses and this particular horse had broke away from them five times and broke a couple of lead lines, burned some people’s hands, and that he was going to teach the horse a lesson." Ultimately, the officers were able to get the horse to stand and loaded into a trailer. It later died at the animal clinic to where it was taken. Defendant was charged with felony animal abuse and a jury trial was held. The jury convicted defendant of the lesser-included misdemeanor animal abuse. On appeal, defendant argues that the trial court erred by refusing to allow his counsel to read Missouri's right-to-farm amendment when it instructed the jury on the amendment. The court noted that, similar to a prior case evoking the right-to-farm amendment, the amendment itself was not intended to nullify or curtail longstanding laws. The prohibition against animal cruelty existed in some form in the Missouri code for 145 years. Further, the court disagreed with defendant's contention that his prosecution criminalized a legitimate farming practice. The jury convicted defendant based on a finding that, when he pulled the horse behind his truck, his conscious object was to cause injury or suffering to the horse. While defendant contends that his was employing a legitimate, established farming technique to "train" the horse, the jury rejected his claim. Defendant's claim on appeal that the animal abuse law could then be used to prosecute farmers for other legitimate farming activities (i.e., branding, castration, use of whips, etc.) was also rejected. The court found that the conscious object of such activities is not to inflect pain or suffering, but to achieve another goal. The pain is "incidental to the farmer's legitimate objectives." The jury found this not to be the case with defendant. Thus, the circuit court did not abuse its discretion when it refused to allow Hammond to read the right-to-farm amendment to the jury, and when it refused to instruct the jury on the amendment’s terms. Affirmed.
State v. Jensen Not Reported in N.W.2d, 2015 WL 7261420 (Neb. Ct. App. Nov. 17, 2015) Defendant was convicted of convicted of two counts of mistreatment of a livestock animal in violation of Neb.Rev.Stat. § 54–903(2) (Reissue 2010) and four counts of neglect of a livestock animal in violation of § 54–903(1). Defendant owned and maintained a herd of over 100 horses in Burt County, Nebraska. After receiving complaints, the local sheriff's office investigated the herd. An expert veterinarian witness at trial testified that approximately 30% of the herd scored very low on the scale measuring a horse's condition and there were several deceased horses found with the herd. On appeal, defendant argued that there was insufficient evidence to support several of his convictions. Specifically, defendant challenged whether the state proved causation and intent under the statute. The court found that the prosecution proved through testimony that defendant caused the death of the horses subject to two of the convictions. With regard to intent, the court found that the evidence showed it would have taken weeks or month for a horse to reach to the low levels on the scale. The court found that defendant was aware of the declining condition of the herd over a significant amount of time, and failed to adequately feed, water, or provide necessary care to his horses. The convictions were affirmed.
State v. Kelso 689 P.2d 1307 (1984)

Appeal from a district court decision relating to mental state requirements of an animal owner.  The Court of Appeals reversed a district court finding which required a higher mental state than negligence in violation of a statute which provides that the owner or custodian of an animal or livestock shall not "permit" animal to run at large. The Court of Appeals found that the offense does not require a culpable mental state.

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.
State v. Nix 283 P.3d 442 (Or.App., 2012)
Upon receiving a tip that animals were being neglected, police entered a farm and discovered several emaciated animals, as well as many rotting animal carcasses. After a jury found the defendant guilty of 20 counts of second degree animal neglect, the district court, at the sentencing hearing, only issued a single conviction towards the defendant. The state appealed and argued the court should have imposed 20 separate convictions based on its interpretation of the word "victims" in ORS 161.067(2). The appeals court agreed. The case was remanded for entry of separate convictions on each guilty verdict. 
State v. Peterson 174 Wash. App. 828, 301 P.3d 1060 review denied, 178 Wash. 2d 1021, 312 P.3d 650 (2013)
In this case, defendant appeals six counts of first degree animal cruelty charges. On appeal, the defendant argued that (1) the statute she was convicted under, RCW 16.52.205(6), was unconstitutionally vague; that (2) starvation and dehydration were alternative means of committing first degree animal cruelty and that (3) there was no substantial evidence supporting the horses suffered from dehydration. The defendant also argued that the Snohomish Superior court had no authority to order her to reimburse the county for caring for her horses. The appeals court, however, held that RCW 16.52.205(6) was not unconstitutionally vague; that starvation and dehydration were alternative means to commit first degree animal cruelty, but there was substantial evidence to support the horses suffered from dehydration; and that the superior court had authority to order the defendant to pay restitution to the county.
State v. Roche State v. Roche. 37 Mo App 480 (1889)

The defendants were convicted and sentenced upon an information under section 1609, Revised Statutes of 1879, charging them with unlawfully, wilfully and cruelly overdriving a horse, and thereupon prosecute this appeal. The court held that the evidence that a horse was overdriven does not warrant a conviction under Revised Statutes, 1879, section 1609, in the absence of proof, that the overdriving was wilful and not accidental. Thus, the court reversed the lower court.

State v. Sego 2006 WL 3734664 (Del.Com.Pl. 2006) (unpublished)

Fifteen horses were seized by the Society for the Prevention of Cruelty to Animals (SPCA) because the animals were in poor condition. The SPCA sent bills to the owners for feeding, upkeep, and veterinary care, but the owners did not pay the bills. After 30 days of nonpayment, the SPCA became the owners of the horses, and the prior owners were not entitled to get the horses back.

State v. Wood 2007 WL 1892483 (N.C. App.)

Plaintiff entered an oral agreement for defendant to board and train her horse, Talladega.  The horse died within  two months from starvation, and the Harnett County Animal Control found three other horses under defendant's care that were underfed, and seized them.  The jury trial resulted in a conviction of two counts of misdemeanor animal cruelty from which the defendant appeals.  However, this court affirms the jury's conviction, stating that the assignment of error is without merit and would not have affected the jury's conviction. 

State v. Ziemann 705 N.W.2d 59 (Neb.App.,2005)

The petitioner-defendant challenged her criminal conviction for cruelly neglecting several horses she owned by asserting that her Fourth Amendment rights were violated. However, the court of appeals side stepped the petitioners claim that she had a legitimate expectation of privacy in a farmstead, that she did not own or reside on, because she leased the grass on the farmstead for a dollar by invoking the “open fields” doctrine.    The court held that even if such a lease might implicate the petitioners Fourth Amendment rights in some circumstances, the petitioner here was only leasing a open field, which she cannot have a legitimate expectation of privacy in.

Stoffels v. Harmony Hill Farm 2006 WL 3699549 (N.J. Super. Ct. App. Div. 2006)

An owner of a horse farm acquired a new horse that had only recently been broken in and got a woman with some health problems to ride the horse. The horse bucked and threw the defendant off the horse causing injury. The court held that even though riders assume the risk of most injuries, a horse owner can be liable for failure to take reasonable measures to match the rider to a suitable horse.

Stout v. U.S. Forest Service 2011 WL 867775 (2011)

Plaintiff ranch owners grazed cattle within the Murderer's Creek Wild Horse Territory (WHT), an area in which the threatened Middle Columbia River steelhead was present. The Forest Service approved a wild horse management plan in the area, but failed to prepare a Biological Assessment (BA) to determine whether the plan was likely to affect the threatened species, and whether formal consultation with the National Marine Fisheries Service (NMFS) was necessary. The Forest Service’s failure to comply with section 7(a)(2) of the Endangered Species Act (ESA) was arbitrary and capricious, and was ordered to consult with NMFS on its plan.

Swartz v. Heartland Equine Rescue 940 F.3d 387 (7th Cir., 2019) The Plaintiff, Jamie and Sandra Swartz, acquired several horses, goats, and a donkey to keep on their farm in Indiana. In April of 2013, the county’s animal control officer, Randy Lee, called a veterinarian to help evaluate a thin horse that had been observed on the Swartzes’ property. Lee and the veterinarian visited the Swartzes’ on multiple occasions. The veterinarian became worried on its final visit that the Swartzes’ were not properly caring for the animals. Lee used the veterinarian’s Animal Case Welfare Reports to support a finding of probable cause to seize the animals. Subsequently, the Superior Court of Indiana entered an order to seize the animals. On June 20, 2014, the state of Indiana filed three counts of animal cruelty charges against the Swartzes. However, the state deferred prosecuting the Swartzes due to a pretrial diversion agreement. The Swartzes filed this federal lawsuit alleging that the defendants acted in concert to cause their livestock to be seized without probable cause and distributed the animals to a sanctuary and equine rescue based on false information contrary to the 4th and 14th amendments. The district court dismissed the Swartzes' claims to which, they appealed. The Court of Appeals focused on whether the district court had subject-matter jurisdiction over the Swartzes’ claims. The Court applied the Rooker-Feldman doctrine which prevents lower federal courts from exercising jurisdiction over cases brought by those who lose in state court challenging state court judgments. Due to the fact that the Swartzes’ alleged injury was directly caused by the state court’s orders, Rooker-Feldman barred federal review. The Swartzes also must have had a reasonable opportunity to litigate their claims in state court for the bar to apply. The Court, after reviewing the record, showed that the Swartzes had multiple opportunities to litigate whether the animals should have been seized, thus Rooker-Feldman applied. The case should have been dismissed for lack of jurisdiction under the Rooker-Feldman doctrine at the outset. The Court vacated the judgment of the district court and remanded with instructions to dismiss the case for lack of subject-matter jurisdiction.
Swido v. Lafayette Insurance Co. 16 So.2d 399 (La.App. 3 Cir., 2005)

In this Louisiana case, a prospective horse buyer filed an action against the prior sellers and their insurer to recover for injuries when she attempted to ride a horse offered for sale by the initial buyer. At the time of the injury, the horse was under the custody of the original sellers who were paid an additional amount to have the horse trained. The Court of Appeal held that sale of horse was perfected when the first buyer paid the sale price, even though the first buyer paid an additional amount for the sellers to finish training the horse. On the negligence issue, the court found the "green-broke" horse did not present an unreasonable risk of harm when the potential buyer attempted to ride it bareback as to assign strict liability to the prior sellers who had custody of the horse. 

Taylor v. Howren 606 S.E.2d 74 (Ga.App., 2004)

A family friend wanted to ride a horse and the horse owner told him it was rideable, despite knowing the horse was not fully trained yet.  The family friend sued after being kicked in the eye, knocked unconscious and paralyzed by the horse.  The Court of Appeals reversed the trial court's entry of summary judgment for the horse owner on the basis that there was still a genuine issue of material fact as to the horse owner's immunity under the Equine Activities Act. 

Tennant v. Tabor 89 A.D.3d 1461 (N.Y.A.D. 4 Dept.., 2011)

Motorist collided with a horse and sued horse owners for damages. The Supreme Court held that, even if horse owners violated statute requiring them to provide shelter to horse, this did not constitute common-law negligence, which was required for damages. In addition, horse owners were not liable because there was no evidence that horse exhibited propensity to interfere with traffic prior to incident involving motorist.

Tiller v. State 218 Ga. App. 418 (1995)

Defendant argued that being in "possession" of neglected, suffering animals was not a crime. The court held that where a veterinarian testified that the horses were anemic and malnourished and where defendant testified that he had not purchased enough to feed them, the evidence was sufficient to authorize the jury to find defendant guilty beyond a reasonable doubt of seven counts of cruelty to animals. The court held the trial court did not err in admitting a videotape depicting the horses' condition and that of the pasture when the horses were seized, where the videotape was relevant to the jury's consideration.

Tillett v. Bureau of Land Management Slip Copy (unpublished decision), 2016 WL 1312014 (D. Mont. Apr. 4, 2016) In this case, plaintiff (proceeding pro se) filed suit against the Bureau of Land Management (BLM) challenging its management of wild horses on the Pryor Mountain Wild Horse Range (PMWHR). Plaintiff filed suit challenging BLM’s fertility control and gather programs. BLM argued that plaintiff’s claims should be denied as a matter of summary judgment. The court ultimately held that plaintiff failed to provide any “legal authority” or “jurisdictional basis” for the remedies in which she was seeking. The court held that BLM was within its own authority to rely on its own data and surveys of its programs and was under no obligation to review its programs based on plaintiff’s alleged observations. Finally, the court held in favor of BLM as a matter of summary judgment.
Tilson v. Russo 30 A.D.3d 856 (N.Y.A.D. 3 Dept., 2006),

In this New York case, plaintiff, an experienced recreational horse rider, was bitten by a horse she intended to use to practice her techniques at defendant's stable. The rider then  brought a negligence action against owners of horse that bit her on the shoulder. In affirming the lower court's granting of summary judgment, the appellate court found that rider's injury occurred in the context of her participation in the recreational sporting activity of horseback riding, for purposes of primary assumption of the risk principles. She was aware of the inherent risks in sporting events involving horses, had an appreciation of the nature of the risks, and voluntarily assumed those risks.

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