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| redbranch... |
Posted: Wed Oct 14, 2009 2:33 pm |
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I'm trying to find info on court cases where registration papers do
not equate to ownership. I know I've read info on this, more than
once, but can't for the life of me think of where. From what I
recall, registration papers signify that the horse belongs to a
specific breed and registry, but holding registration papers isn't
automatically proof you own the horse. Possessing the reg. papers
shouldn't nullify a legal and binding contract regarding the
requirements to obtain full ownership, I wouldn't think?
I'll fill you in on the sordid details later....it's regarding one of
the stallions I helped get rescued a few years back.
Sharon Potter
Red Branch |
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| Splash... |
Posted: Wed Oct 14, 2009 2:54 pm |
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On Oct 14, 10:33 pm, redbranch <chocoda... at (no spam) hotmail.com> wrote:
Quote: I'm trying to find info on court cases where registration papers do
not equate to ownership. I know I've read info on this, more than
once, but can't for the life of me think of where. From what I
recall, registration papers signify that the horse belongs to a
specific breed and registry, but holding registration papers isn't
automatically proof you own the horse. Possessing the reg. papers
shouldn't nullify a legal and binding contract regarding the
requirements to obtain full ownership, I wouldn't think?
I'll fill you in on the sordid details later....it's regarding one of
the stallions I helped get rescued a few years back.
Sharon Potter
Red Branch
I'm so sorry you are going through this. I'm Canadian so I can't help
with the legalities. I do know of several local sales where the
seller did NOT for a variety of reasons transfer the registry papers.
The sale was still considered a legal transaction. Transfer of
registry was never a requirement.
A sale is a sale is a sale!
I know for a fact in the instance of the first horse I rode, the owner
refused to transfer registry papers on her foal. The foals buyer had
issues with it but was assured by her lawyer, papers or not, the sale
itself was a contract. She was less interested in the AQHA
registration then she was the sale.
I can think of a million reasons why registry papers don't pass from
owner to owner in a sale and not all of them are sleasy. Sometimes
it's just a case of poor record keeping.
I can't imagine how registry papers could negate a sale? Or rescue.
I wish you the best.
Splash |
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| redbranch... |
Posted: Wed Oct 14, 2009 3:18 pm |
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On Oct 14, 7:56 pm, "Jane Saranac" <jsalaci... at (no spam) yahoo.com> wrote:
Quote:
Breed registration papers don't ask for any proof of ownership, no bill of
sale, etc. They just ask you to put the name of the owner on the "owner"
blank. Many of the forms aren't even "sworn to". The person filling out
the form could have lied because, say, the horse was in their custody and
they wanted him registered for some reason. But the breed registration
papers are no more definitive as proof of ownership than a coggins would be
or any other hearsay document. I think at best they would be "some
evidence" of ownership that a court could attribute its own weight to (or
not). Now I don't know if you will find that in case law but I certainly
think it's common sense. If the court understands that no proof of
ownership is furnished in order to register the horse I think it's
elementary.
OK, time for more information. The rescue that took these stallions
in, after my vet and I gelded and vaccinated them (great fun,
considering they were aged studs who had been locked in a barn in
filthy conditions and starved for over ten years and weren't halter
broke!), has a legal contract written by an attorney who sits on their
board of directors. It states that for a period of five years, the
adopter has to annually send in a vet report and current pictures of
the horse, and at the end of five years of good and proper care, the
total ownership of the horse will be turned over to the adopter. This
particular adopter tracked down the breeder who abandoned the horses
at the farm he sold, and he gave her the papers (which he wouldn't
give to the people who donated the horses). She has refused to send
in her health paperwork this year because she says now that she has
the reg. papers, she owns the horse and is no longer bound by the
contract with the rescue. The case has gone to court, and mediation
has failed...the rescue just wanted their health papers sent in as
required, and she is refusing, plus claiming that castration devalued
the horses. (uh-huh...sure.) Next court date isn't for a few months,
and as I'll probably act as an expert witness for the rescue, I want
to have as much info as I can to help. This rescue has never lost a
case...their contract is pretty solid...but I still want to be well
prepared. |
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| hpjeannie... |
Posted: Wed Oct 14, 2009 4:19 pm |
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On Oct 14, 5:54 pm, Splash <s_pik... at (no spam) hotmail.com> wrote:
Quote:
I can think of a million reasons why registry papers don't pass from
owner to owner in a sale and not all of them are sleasy. Sometimes
it's just a case of poor record keeping.
Yup; that's how I lost track of Novia's filly - the third owner never
filled out a transfer form for the AQHA. I doubt her current owner
(if she's still alive) even knows she's registered.
Jeannie |
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| hpjeannie... |
Posted: Wed Oct 14, 2009 4:22 pm |
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On Oct 14, 6:47 pm, wjkam... at (no spam) gmail.com wrote:
Quote:
As John notes papers are evidence of ownership, but such is not
conclusive. Sadly, equine papers are not like car titles or deeds.
Life might simpler if they were. When the lady took the papers from
the prior owner she could only take from him what HE had. He still
had legal ownership of the papers so he could convey them to her. But
he no longer had ownership of the horses and thus could convey nothing
more than pieces of paper.
The lessee has received some bad legal advice. Hopefully her lawyer
will learn quickly and educate her.
*Really* quickly, before she wastes any more of the rescue's valuable
time and money. What a sleazebag type of stunt.
Jeannie |
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| Hunter Hampton... |
Posted: Wed Oct 14, 2009 6:48 pm |
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On Wed, 14 Oct 2009 17:33:41 -0700 (PDT), redbranch
<chocodawgs at (no spam) hotmail.com> wrote:
Quote: I'm trying to find info on court cases where registration papers do
not equate to ownership. I know I've read info on this, more than
once, but can't for the life of me think of where. From what I
recall, registration papers signify that the horse belongs to a
specific breed and registry, but holding registration papers isn't
automatically proof you own the horse. Possessing the reg. papers
shouldn't nullify a legal and binding contract regarding the
requirements to obtain full ownership, I wouldn't think?
I would think the name on the papers would be the rightful owner....
unless a bill of sale is more recent.
Hunter |
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| Jane Saranac... |
Posted: Wed Oct 14, 2009 6:56 pm |
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"redbranch" <chocodawgs at (no spam) hotmail.com> wrote in message
news:7ef11def-b80b-47cc-bb64-74570449e16e at (no spam) l35g2000vba.googlegroups.com...
Quote: I'm trying to find info on court cases where registration papers do
not equate to ownership. I know I've read info on this, more than
once, but can't for the life of me think of where. From what I
recall, registration papers signify that the horse belongs to a
specific breed and registry, but holding registration papers isn't
automatically proof you own the horse. Possessing the reg. papers
shouldn't nullify a legal and binding contract regarding the
requirements to obtain full ownership, I wouldn't think?
Breed registration papers don't ask for any proof of ownership, no bill of
sale, etc. They just ask you to put the name of the owner on the "owner"
blank. Many of the forms aren't even "sworn to". The person filling out
the form could have lied because, say, the horse was in their custody and
they wanted him registered for some reason. But the breed registration
papers are no more definitive as proof of ownership than a coggins would be
or any other hearsay document. I think at best they would be "some
evidence" of ownership that a court could attribute its own weight to (or
not). Now I don't know if you will find that in case law but I certainly
think it's common sense. If the court understands that no proof of
ownership is furnished in order to register the horse I think it's
elementary. |
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| John Hasler... |
Posted: Wed Oct 14, 2009 6:58 pm |
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Hunter writes:
Quote: I would think the name on the papers would be the rightful owner....
unless a bill of sale is more recent.
The registry is merely a private club. While "the name on the papers"
might be rebuttable evidence of ownership it is not proof. You are
unlikely to be able to recover possession of an animal without more
evidence than that if the possessor has any case at all. The
defendant's lawyer will be aware of how frequently horses and their
papers get seperated and will be sure to tell the court.
--
John Hasler Boarding, Lessons, Training
john at (no spam) dancinghorsehill.com Hay, Jumps, Cavallox
Dancing Horse Hill
Elmwood, WI USA |
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| Jane Saranac... |
Posted: Wed Oct 14, 2009 6:59 pm |
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"Jane Saranac" <jsalacious at (no spam) yahoo.com> wrote in message
news:7jna9uF35vi69U1 at (no spam) mid.individual.net...
Quote:
Breed registration papers don't ask for any proof of ownership, no bill of
sale, etc. They just ask you to put the name of the owner on the "owner"
blank. Many of the forms aren't even "sworn to".
Adding to my own post, mine own is a case in point: I have a bill of sale
which says that I own Harlee. But she is still "registered" to her former
owner because I haven't bothered to put in a change and pay the
complimentary fees therefor <g>. |
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| Cricket... |
Posted: Wed Oct 14, 2009 7:29 pm |
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"Hunter Hampton" <airstreamingypsy at (no spam) geemail.com> wrote in message
news:p9scd5pkf3a87eaev8gihjs2a1oo7md0o0 at (no spam) 4ax.com...
Quote: On Wed, 14 Oct 2009 17:33:41 -0700 (PDT), redbranch
chocodawgs at (no spam) hotmail.com> wrote:
I'm trying to find info on court cases where registration papers do
not equate to ownership. I know I've read info on this, more than
once, but can't for the life of me think of where. From what I
recall, registration papers signify that the horse belongs to a
specific breed and registry, but holding registration papers isn't
automatically proof you own the horse. Possessing the reg. papers
shouldn't nullify a legal and binding contract regarding the
requirements to obtain full ownership, I wouldn't think?
I would think the name on the papers would be the rightful owner....
unless a bill of sale is more recent.
Hunter
The papers "belong" to the horse, the horse belongs to whoever has the (most
recent) bill of sale. As far as possession is concerned, they may prove you
once owned the horse (since most people aren't idjit enough to sign a
transfer until you hand over the money), but that's all it means.
I don't recall ever having a registered horse who's papers came directly and
immediately from the last person shown on the papers...
Cricket |
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| Ocean of Nuance... |
Posted: Wed Oct 14, 2009 7:31 pm |
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redbranch wrote:
Quote: On Oct 14, 7:56 pm, "Jane Saranac" <jsalaci... at (no spam) yahoo.com> wrote:
Breed registration papers don't ask for any proof of ownership, no bill of
sale, etc. They just ask you to put the name of the owner on the "owner"
blank. Many of the forms aren't even "sworn to". The person filling out
the form could have lied because, say, the horse was in their custody and
they wanted him registered for some reason. But the breed registration
papers are no more definitive as proof of ownership than a coggins would be
or any other hearsay document. I think at best they would be "some
evidence" of ownership that a court could attribute its own weight to (or
not). Now I don't know if you will find that in case law but I certainly
think it's common sense. If the court understands that no proof of
ownership is furnished in order to register the horse I think it's
elementary.
OK, time for more information. The rescue that took these stallions
in, after my vet and I gelded and vaccinated them (great fun,
considering they were aged studs who had been locked in a barn in
filthy conditions and starved for over ten years and weren't halter
broke!), has a legal contract written by an attorney who sits on their
board of directors. It states that for a period of five years, the
adopter has to annually send in a vet report and current pictures of
the horse, and at the end of five years of good and proper care, the
total ownership of the horse will be turned over to the adopter. This
particular adopter tracked down the breeder who abandoned the horses
at the farm he sold, and he gave her the papers (which he wouldn't
give to the people who donated the horses). She has refused to send
in her health paperwork this year because she says now that she has
the reg. papers, she owns the horse and is no longer bound by the
contract with the rescue. The case has gone to court, and mediation
has failed...the rescue just wanted their health papers sent in as
required, and she is refusing, plus claiming that castration devalued
the horses. (uh-huh...sure.) Next court date isn't for a few months,
and as I'll probably act as an expert witness for the rescue, I want
to have as much info as I can to help. This rescue has never lost a
case...their contract is pretty solid...but I still want to be well
prepared.
Isn't this a legal matter? What will you testify about?
sharon |
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| Ocean of Nuance... |
Posted: Wed Oct 14, 2009 7:34 pm |
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Ocean of Nuance wrote:
Quote: redbranch wrote:
On Oct 14, 7:56 pm, "Jane Saranac" <jsalaci... at (no spam) yahoo.com> wrote:
Breed registration papers don't ask for any proof of ownership, no
bill of
sale, etc. They just ask you to put the name of the owner on the
"owner"
blank. Many of the forms aren't even "sworn to". The person filling
out
the form could have lied because, say, the horse was in their custody
and
they wanted him registered for some reason. But the breed registration
papers are no more definitive as proof of ownership than a coggins
would be
or any other hearsay document. I think at best they would be "some
evidence" of ownership that a court could attribute its own weight to
(or
not). Now I don't know if you will find that in case law but I
certainly
think it's common sense. If the court understands that no proof of
ownership is furnished in order to register the horse I think it's
elementary.
OK, time for more information. The rescue that took these stallions
in, after my vet and I gelded and vaccinated them (great fun,
considering they were aged studs who had been locked in a barn in
filthy conditions and starved for over ten years and weren't halter
broke!), has a legal contract written by an attorney who sits on their
board of directors. It states that for a period of five years, the
adopter has to annually send in a vet report and current pictures of
the horse, and at the end of five years of good and proper care, the
total ownership of the horse will be turned over to the adopter. This
particular adopter tracked down the breeder who abandoned the horses
at the farm he sold, and he gave her the papers (which he wouldn't
give to the people who donated the horses). She has refused to send
in her health paperwork this year because she says now that she has
the reg. papers, she owns the horse and is no longer bound by the
contract with the rescue. The case has gone to court, and mediation
has failed...the rescue just wanted their health papers sent in as
required, and she is refusing, plus claiming that castration devalued
the horses. (uh-huh...sure.) Next court date isn't for a few months,
and as I'll probably act as an expert witness for the rescue, I want
to have as much info as I can to help. This rescue has never lost a
case...their contract is pretty solid...but I still want to be well
prepared.
Isn't this a legal matter? What will you testify about?
Why isn't this a straight contracts case? Maybe Bill will comment?
sharon |
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| ... |
Posted: Wed Oct 14, 2009 7:47 pm |
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On Wed, 14 Oct 2009 21:34:38 -0400, Ocean of Nuance
<lizRMOVzardwoman at (no spam) nc.rr.com> wrote:
Quote:
Why isn't this a straight contracts case? Maybe Bill will comment?
Sounds like a straight contract case to me, too.
I'm going to abandon the "new age" terminology because I don't think
it has any validity. Indeed it "muddies" the waters and may have lead
to the leasee making a serious mistake. An argument to abandon such
concepts, IMO.
When she took the horses from you she only took what ownership
interest you could give. If the horses were properly recieved by the
rescue then the rescue held full legal title to them. When you leased
them to the lady in question then she has the interest you gave her
under its terms and conditions. Should she fail to honor her
obligations under the contract the rescue may pursue its remedies
under that contract.
As John notes papers are evidence of ownership, but such is not
conclusive. Sadly, equine papers are not like car titles or deeds.
Life might simpler if they were. When the lady took the papers from
the prior owner she could only take from him what HE had. He still
had legal ownership of the papers so he could convey them to her. But
he no longer had ownership of the horses and thus could convey nothing
more than pieces of paper.
The lessee has received some bad legal advice. Hopefully her lawyer
will learn quickly and educate her. |
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| JC Dill... |
Posted: Wed Oct 14, 2009 7:54 pm |
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Jane Saranac wrote:
Quote: "redbranch" <chocodawgs at (no spam) hotmail.com> wrote in message
news:7ef11def-b80b-47cc-bb64-74570449e16e at (no spam) l35g2000vba.googlegroups.com...
I'm trying to find info on court cases where registration papers do
not equate to ownership. I know I've read info on this, more than
once, but can't for the life of me think of where. From what I
recall, registration papers signify that the horse belongs to a
specific breed and registry, but holding registration papers isn't
automatically proof you own the horse. Possessing the reg. papers
shouldn't nullify a legal and binding contract regarding the
requirements to obtain full ownership, I wouldn't think?
Breed registration papers don't ask for any proof of ownership, no bill of
sale, etc. They just ask you to put the name of the owner on the "owner"
blank. Many of the forms aren't even "sworn to". The person filling out
the form could have lied because, say, the horse was in their custody and
they wanted him registered for some reason. But the breed registration
papers are no more definitive as proof of ownership than a coggins would be
or any other hearsay document. I think at best they would be "some
evidence" of ownership that a court could attribute its own weight to (or
not). Now I don't know if you will find that in case law but I certainly
think it's common sense. If the court understands that no proof of
ownership is furnished in order to register the horse I think it's
elementary.
Jane is correct, but it's not a good idea to assume a court or sheriff
would automatically know or understand these nuances. Most people think
of "registration" as something like an auto registration, where the
paperwork clearly indicates ownership and there is a legal requirement
to update the paperwork when transferring the vehicle's title to a new
owner. If you own a horse, but the papers are in someone else's name,
and there's a dispute, it's important to explain that horses change
hands thru legal sales all the time without "registration" papers of any
type, and even if a horse is registered it can be sold "without papers"
and the papers remain in the prior owner's name. You might also note
that usually one has to be a "member" to register the horse, and that
the registration is with a "club" (e.g. Jockey Club) to help explain how
this is very different from auto registration.
Also, I would study up on your state's laws for a stableman's lien. If
the person with the papers claims that it's their horse, then you have
been "boarding" their horse for all the time the horse has been in your
care, and they owe you for the horse's board before they can take it.
Often the amount of accumulated board (including farrier and vet fees
etc.) will exceed the value of the horse, and of course these fees must
be paid before they can take the horse. This can put a quick end to
anyone trying to claim they "own" the horse (because they still have the
papers) and trying to take it from you without paying.
jc |
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| Hunter Hampton... |
Posted: Wed Oct 14, 2009 9:23 pm |
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On Wed, 14 Oct 2009 21:29:58 -0400, "Cricket" <cricketcole at (no spam) wmis.net>
wrote:
Quote:
I don't recall ever having a registered horse who's papers came directly and
immediately from the last person shown on the papers...
All of mine have papers, the previous owners are listed before me.
When I bought each horse the previous owner sent the papers in with
the change to my name.
Hunter |
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