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Your State Enacted or Amended its Equine Activity Liability Act – Are the Changes Retroactive?

When an equine activity liability statute is amended, are the amendments retroactive to the date when the law was initially passed?  Or, do the amendments take effect going forward? 

If an equine-related accident occurs before an equine activity liability act becomes the law, can the court apply the (after-enacted) law?

Courts around the country have examined these issues. This article addresses two cases.

Equine Statute Amended - Michigan Case

In a 2016 Michigan case, the plaintiff, a minor, took part in a trail ride while attending a horseback riding camp at the defendant’s horse ranch.  During the ride, the plaintiff’s assigned horse spooked and ran off.  The plaintiff fell from the horse and was injured.  After this incident occurred, Michigan’s Equine Activity Liability Act was amended to remove its “negligence” exception for “equine professionals.”  The amendment stated that the “equine professional’s” act or omission must constitute "a willful or wanton disregard for the safety of the participant" as well as be a proximate cause of the injury, death or damage.  The trial court granted the defendant ranch's motion to dismiss the case, but the plaintiff appealed. 

Among the issues before the appellate court on appeal was whether the amended law could be applied retroactively to benefit the defendant equine professional.  It could not, the Court noted, because the amendments took effect after the accident had already occurred.

Equine Statute Newly Enacted – Florida Case

In a 1997 Florida case, the defendant stable assigned the plaintiff, a 14 year-old summer camper, a horse for a trail ride.  The horse allegedly went out of control and collided with a tree, causing the plaintiff to sustain injuries.  On the strength of Florida’s Equine Activity Liability Act, the trial court dismissed the case, but the appellate court reversed. In doing so, it found that the statute had not taken effect at the time of the accident and was wrongly applied retroactively.

The cases were:  Johnson v. Outback Lodge & Equestrian Ctr., No. 323556, 2016 Mich. App. LEXIS 456 (Mich. App. 3/10/2016), and Dilallo v. Riding Safely, Inc., 687 So.2d 353 (Fla. App. 1997).

This blog post does not constitute legal advice.  Courts can evaluate laws and cases differently. When questions arise based on specific situations, direct them to a knowledgeable attorney.

Categories: Lawsuit, Liability

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is considered to be one of the nation's leading attorneys in the field of equine law. She has successfully tried equine cases before juries in four states. A frequent author and speaker on legal issues, she has written over 400 published articles, four books, and has lectured at seminars, conventions, and conferences in 29 states on issues involving law, liability, risk management, and insurance. For more information, please also visit www.fershtmanlaw.com and www.equinelaw.net, and www.equinelaw.info.

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Contact Us - Julie Fershtman

"Julie Fershtman is considered by many to be the nation's leading expert on equine activity liability acts. Her 30-minute presentation for a recent educational webinar on equine activity liability acts for the American Horse Council is available for viewing. Please take a look, here's a link: https://www.youtube.com/watch?v=hCROISSPMJs

Fershtman’s Equine Law Book Wins Fourth National Award

Julie Fershtman’s latest book, Equine Law and Horse Sense, won its fourth national award on May 31, 2021. It was selected to receive a "Finalist" Medal in the 2021 Next Generation Indie Book Awards. 

The 2021 Next Generation Indie Book Awards are presented by Independent Book Publishing Professionals Group, which is the largest International awards program for indie authors and independent publishers. Here’s a link for the complete list of 2021 winners and finalists: https://www.indiebookawards.com/winners.php?year=2021 

Fershtman’s Equine Law Book Receives Third National Award

Julie Fershtman’s book, Equine Law & Horse Sense, published by the American Bar Association, has been selected to receive a 2020 NYC Big Book Award in the category of “Reference” books.

The NYC Big Book Awards draws nominations world-wide. This is the third award for Fershtman’s book since its publication last year. Here is a link for more information, and to see the list of winners: https://www.nycbigbookaward.com/2020winners

Information on the book: https://www.amazon.com/gp/product/164105493X/ref=dbs_a_def_rwt_hsch_vapi_taft_p1_i0

Equine Blog Ranked in Feedspot

Foster Swift's Equine Law Blog was ranked #8 in Feedspot.com's "15 Best Equine Law Blogs and Websites".

Upcoming Speaking Engagements

In 2022, Julie Fershtman is scheduled to be a speaker on equine liability at these conventions:

Fershtman’s Equine Law Book Receives Second National Award

Julie Fershtman’s book, Equine Law & Horse Sense, published by the American Bar Association, has been selected to receive a 2020 NYC Big Book Award in the category of “Reference” books.

The NYC Big Book Awards draws nominations world-wide. This is the third award for Fershtman’s book since its publication last year. Here is a link for more information, and to see the list of winners: https://www.nycbigbookaward.com/2020winners

Information on the book: https://www.amazon.com/gp/product/164105493X/ref=dbs_a_def_rwt_hsch_vapi_taft_p1_i0

Honors & Recognitions

Equine lawyer, Julie Fershtman, has received these prestigious equine industry awards from respected equine organizations:

"Excellence in the Advancement of Animal Law Award" - American Bar Association Tort Trial & Insurance Law Section Animal Law Committee

"Distinguished Service Award" - American Youth Horse Council

"Industry Service Award" - Michigan Equine Partnership

"Catalyst Award"- Michigan Horse Council

"Outstanding Achievement Award" - American Riding Instructors Association 

"Partner in Safety Award" - American Riding Instructors Association 

"Associate Service Award" - United Professional Horseman's Association

"National Partnership in Safety" Award" - Certified Horsemanship Association 

Some of our Equine Law Services

Handling breach of contract, fraud/ misrepresentation, commercial code, and other claims involving equine-related transactions including purchases/sales, leases, mare leases/foal transfers, and partnerships.

Litigating a wide variety of equine-related disputes in court or through alternative dispute resolution (arbitration, mediation, facilitation).

Defending equine/farm/equestrian industry professionals,  businesses, and associations in personal injury claims and lawsuits.

Drafting and negotiating contracts for boarding, training, sales, waivers/releases, leases, and numerous other equine-related transactions.

Representing and advising insurers on  coverage and policy language as well as litigation;

Advising equine industry clubs and associations regarding management, rules, bylaws, disputes, and regulations.

Representing some of the equine industry's top trainers, competitors, stables, and associations.

Counseling industry professionals, stable managers, and individual horse owners. 

THE NATION'S MOST SOUGHT-AFTER EQUINE LAW SPEAKER

Did you know Julie Fershtman has spoken at the American Horse Council Annual Meeting, Equine Affaire, US Hunter/Jumper Association Annual Meeting, Midwest Horse Fair, Equitana USA, US Dressage Federation Annual Meeting, North American Riding for the Handicapped (now PATH International) Annual Meeting, American Paint Horse Association Annual Meeting, US Pony Clubs, Inc.'s Annual Meeting, All-American Quarter Horse Congress, American Youth Horse Council Annual Meeting, American Riding Instructors Association Annual Meeting, CHA Annual Meeting, and numerous others? Consider signing her up for your convention. Contact Julie directly.

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