What do horse trainers and automobile mechanics have in
common? Nothing. Cars can be fixed, but some horses seem virtually
impossible to break. Mechanics usually can estimate the time and
cost needed to restore a car to good performance, but few horse
trainers can estimate how much time it will take to turn a horse
into a polished performance prospect. have you ever heard of a
"six month/6,000 mile warranty" from a horse trainer?
The trainer/customer relationship creates fertile ground
for several types of disputes, including:
A horse can become ill or lame while in the trainer's
care, but the trainer might not notify the owner before deciding
to seek (or not seek) veterinary attention.
A horse owner, after visiting the trainer's facility
a few times but not seeing his horse actively involved in training,
might assume that the trainer has done nothing to earn her money
and, on the basis, refuse to pay her.
After years of training and thousands spent in training
fees, the owner might receive long-overdue news from the trainer:
the horse is simply not capable of being trained for the activities
the owner desired.
These were real disputes, and the people involved in them
seriously considered pursuing legal action. However, many disputes
can be avoided. Here are some suggestions to help trainers and
their clients work better, address problems, and possibly keep
problems from occurring:
- Discuss Goals.
Why wait before
discussing training goals? The best time to start is before
the trainer/client relationship begins. Maybe the client wants
a hot-off-the-track Thoroughbred to become a competitive Class
A-caliber Jumper. Maybe the client believes his slow-legged
horse can become a top-notch Western Pleasure winner. Maybe
neither of these clients wants to keep the horse in training
for more than two months. Experience might tell the trainer
from the start that the client's goals are unreasonable or unattainable.
Certainly, trainers may have a vested interest in continuing
mutually-beneficial training relationships but would be wise
to speak up promptly if a horse seems incapable of achieving
the customer's goals. Communication will give the client the
chance to decide which direction to take -- sell the horse,
"take a gamble" with more training, pursue different
goals, or get another opinion. Communication can also help prevent
bitter feelings in the future.
- Promises.
Promises of future
performance are likely to create unrealistic expectations. On
the other hand, trainers can fairly promise that they will use
their best efforts to train a horse to satisfy their
clients' goals.
- Communication, Especially When Problems Arise.
What
if the customer's horse becomes injured or ill while in the
trainer's care? When this happens, the trainer would be wise
to communicate promptly with the customer, unless the customer
already gave the trainer full discretion to handle everything
on his or her behalf.
Communication can benefit everyone and will likely help
avoid legal disputes. Generally speaking, the law expects trainers
to give "reasonable care" to horses kept in their
care, custody, and control. If it turns out that the trainer
has, acting on his own, exercised poor judgment and jeopardized
the health and well-being of a horse in training, the owner
might assert that the horse was denied reasonable care. Under
these circumstances, the owner might even seek legal action
against the trainer for the loss or devaluation of the trained
horse.
- Contracts.
A carefully-drafted
training contract could benefit all parties involved in the
training relationship. At a minimum, the training contract can
include: a statement of purpose of the training, fees and other
payment obligations, what to do in case of an emergency (who
to contact, authorization to take certain actions or spend up
to a certain amount in veterinary bills on the owner's behalf,
etc.), whether the trainer can solicit or accept offers to sell
the horse for a given price, the state whose law applies, and
others. Some contracts can include other provisions such as
releases of liability (where allowed by law), the location for
legal disputes, insurance requirements, a one-month evaluation
period by the trainer for an established fee, and many others.
- Insurance.
Prompt notification
of the insurer is a critical prerequisite to coverage under
most equine mortality insurance policies. This reason alone
should keep trainers apprised of which horses kept under their
care have mortality insurance coverage as well as the insurer's
policy numbers and emergency phone numbers.
- Professionalism.
Horse training
is a serious service business. The relationship works when both
parties take their obligations seriously. For the trainer, this
means training the horse in good faith. For the customer, this
means paying the trainer on time.
- Handling Disputes.
Trainers,
particularly before taking serious action, such as selling off
a horse, making demands for payment, or pursuing a lawsuit to
collect unpaid fees, should consider seeking legal advice. Various
state laws, such as debt collection practice laws or stablemen's
lien laws, could directly impact these efforts.
Also, trainers rushing to court too hastily against
their clients might be surprised when confronted, in response,
with a counterclaim (a counter-suit) brought against them. The
client's counterclaim might assert that the trainer somehow
violated the training contract and failed to give the horse
reasonable care during the training relationship. Regardless
of who ultimately wins the case, the cost of legal fees and
the amount of disruption to both parties from a lawsuit might
be far more than either ever bargained for.
As this author has noted in past articles as well as
in her book, Equine Law & Horse Sense, many
disputes arising in the horse training relationship -- especially
if both parties appear to have claims against each other --
can be suitable for resolution through alternative means of
dispute resolution, such as mediation.
- Ending the Relationship.
The
fact is, not all trainer-client matches will be successful.
When the relationship ends, all accounts between the parties
should be promptly settled. Also, both parties should think
carefully before acting maliciously or "bad-mouthing"
the other; the right of free speech in our country is a constitutionally-protected
guarantee, but there are legal limits. Even when relationships
end on the most bitter terms, where both parties never want
to see the other again, they should avoid conditions that could
generate claims of slander (spoken defamatory words), libel
(written defamatory words), disparagement, illegal interference
with the other's business relationships, or others. These situations
could force the parties' relationship to continue for a long
time -- in a courtroom.
This article is not intended to constitute legal advice.
Where questions arise based on specific circumstances, consult
with a knowledgeable attorney.
About the Author
Julie I. Fershtman, Esq.
Fink, Zausmer & Kaufman, P.C.
31700 Middlebelt, Suite 150
Farmington Hills, MI 48334-2374
(248) 851-4111
E-MAIL: Fershtman@aol.com
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