Equine Law & Business Letter Archives

Racehorse Trainer Avoids Sanctions For Doping Violation

The Ohio State Racing Commission's order penalizing a horse trainer for a positive D-methamphetamine test was invalid because the Commission failed to establish that it had promulgated a rule or issued an order classifying D-methamphetamine as a prohibited foreign substance, despite relying on ARCI guidelines that were never formally adopted.

Break In Sample Chain Of Custody Is No Defense In HISA Banned Substance Case

A thoroughbred racehorse trainer whose first-place finisher tested positive for the banned substance Metformin, a diabetes drug prohibited by the Horseracing Integrity and Safety Authority (“HISA”) for use in racehorses, lost his appeal of the penalties imposed upon him for the violation.

Racing Commission Must Prove Test Results With Live Testimony From Lab Director

Thoroughbred racehorse trainer Todd Pletcher successfully challenged a “bute” overage in a sixth place finisher he trained in a race at Saratoga Racecourse in 2022. The violation would have cost him a $2000 fine, a 14-day suspension, which penalties Pletcher will avoid (for the time being) by winning the lawsuit he filed in New York…

Federal Lawsuits In Kentucky and Ohio Challenge HISA’s Fee Assessment Formula

Racetrack operator Churchill Downs, Inc., and thoroughbred racehorse trade association Horsemen’s Benevolent & Protective Association (“HBPA”), have filed federal lawsuits against the Horseracing Integrity & Safety Authority, Inc. (“HISA”), challenging the fees HISA has charged them pursuant to the Horseracing Integrity and Safety Act.

Equine Activity Legislation

Passage of equine activity liability acts gained momentum in the 1990’s. 48 STATES HAVE SOME FORM OF EQUINE ACTIVITY LAW limiting the liability of equine activity sponsors for accidents resulting from risks inherent to the sport. The Current List: Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,…

HISA Bans Veterinarian From Racing For Violating Anti-Doping Rules

A racetrack veterinarian has been banned from racing after the Horseracing Integrity and Safety Authority (HISA) and the Horseracing Integrity & Welfare Unit (HIWU) pursued cases against him and 13 trainers in connection with what HISA called a “conspiracy” to “evade HISA rules designed to protect and enhance the health and safety of horses and…

Drug-Compounding Company Executive Faces Criminal Charges Related To “Kickback” Deals With Equine Veterinarians

The United States Attorney’s Office for the Southern District of New York is pursuing criminal charges against the executive of a drug-compounding company over what it alleges to be an unlawful conspiracy between them and a number of equine veterinarians. Specifically, the indictment accuses the executive “with participating in a conspiracy to distribute an adulterated…

USEF Board Approves Organizational Position Statements Related To Horse Welfare

The USEF Board recently approved position statements for the organization on Equine Overuse and on Equine Safety and Welfare. The Equine Safety and Welfare statement emphasizes US Equestrian’s commitment to ensuring horses are fit to compete, maintaining optimal conditions for equine welfare, increasing uniformity, integrity and clarity through oversight, providing lifetime care for horses, and…

FEI Tribunal Issues Consent Awards In Equine Anti-Doping Cases

The FEI Tribunal has issued a Consent Award in an equine anti-doping case involving a Banned Substance. In this case, the horse Hadar du Vallois (FEI ID 108TS04/KSA), ridden by Abdullah H N H Al Deehani (10042945/KUW), tested positive for the Banned Substance Nandrolone, following samples taken at the CEI1*100 - Al Ula (KSA) 8…

USEF Announces Mid-Year Rule Changes To Go Into Effect July 1

In keeping with its ongoing commitment to equine welfare, US Equestrian advanced a number of rule changes and modifications at its mid-year meeting June 16 and 17 in Lexington, Ky. Directors heard updates on the organization’s strategic plan, the path to the 2028 Olympic Games in Los Angeles, as well as its vision of continual…

USEF Disciplines Members For Rule Violations

The United States Equestrian Federation (“USEF”) recently published more than a dozen notices of disciplinary actions taken against members for a variety of rule violations. In three horse welfare/sportsmanship cases, one member was suspended for a month for overworking a horse at a competition, a second member was suspended for a month for overusing a…

USEF Imposes Seven Month Suspension In Case Of “Intentional Doping”

The United States Equestrian Federation (“USEF”) recently imposed a seven month suspension on a trainer in what it called a case of “intentional doping,” after a horse the trainer exhibited tested positive for the presence of two sedating medications (and their metabolites) known as acepromazine and detomidine.

USEF Expels Member Who Left Colicking Horse Tied In Stall

USEF expelled a trainer whose conduct the Hearing Committee found “contributed to the unintentional death” of a show horse in her care, custody, and control.

Veterinarian Expelled For Malpractice and Animal Cruelty

The United States Equestrian Federation (“USEF”) has expelled a member for violating the USEF Code of Conduct after a Texas court found her guilty of felony animal cruelty to a mare to whom the veterinarian was providing post-surgical care. According to the Hearing Committee’s decision, the member’s license to practice veterinary medicine was revoked as…

Trainer Sues After Being Disciplined For Verbal Altercation With Steward

The Supreme Court of New Mexico has ruled that a trainer, who was disciplined after a verbal altercation with a steward, may have no legal recourse against the New Mexico Racing Commission (“NMRC”). According to the Court, the trainer held a license issued by the NMRC and wanted to hire an assistant trainer whose license…